Arts and Humanities Certificate of Incorporation 1989

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ARTICLE IV - ADDRESS AND REGISTERED AGENT The address of the initial registered office of the corpora- tion is 749 Main Street, Louisville, Colorado 80027. The registered agent of the corporation is Carolyn M. Markham. The address of the principal office of the corporation is 749 Main Street, Louisville, Colorado 80027. ARTICLE V - BOARD OF DIRECTORS The number of the initial Board of Directors of the corpora- tion shall be five, and the names and addresses of those who shall constitute the first Board of Directors are: Name Address Carolyn M. Markham 1315 Franklin Avenue Louisville, CO 80027 John Hansen 504 West Spruce Louisville, CO 80027 Mary O'Brien 538 West Spruce Way Louisville, CO 80027 Jennifer Forrey 1373 Caledonia Circle Louisville, CO 80027 Nancy A. Westergaard 1551 Ford Court Louisville, CO 80027 ARTICLE VI - INCORPORATORS The names and addresses of the incorporators are as follows: Name Address Carolyn M. Markham 1315 Franklin Avenue Louisville, CO 80027 ARTICLE VII - PROPRIETARY INTEREST AND PERSONAL LIABILITY The directors of this corporation shall have no private or proprietary interest in the corporation. The Board of Directors shall serve as such without compensa- tion, and no part of the corporation's net earnings will inure to the benefit of any individual; provided however, that the Board of Directors may allow the expenses necessarily .incurred by a director in the performance of his or her duties as a director.