Colorado Department of State 
Corporate/LTD Partnership Records
from Lexis Document Services:
 
BEVERLY HADDON
 
CRL ASSOCIATES, INC.:
 
LEVEL 1 - 1 OF 7 DOCUMENTS
 
***THIS DATA IS FOR INFORMATION PURPOSES ONLY. CERTIFICATION CAN ONLY BE
OBTAINED THROUGH THE OFFICE OF THE COLORADO DEPARTMENT OF STATE.***

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

NAME:  CRL ASSOCIATES, INC.

TYPE:  DOMESTIC PROFIT (IN COLORADO)

STATUS:  IN GOOD STANDING

FILING-DATE:  12/16/1981

DURATION:  PERPETUAL

STATE OF INCORPORATION:  COLORADO

ADDRESS:  1625 BROADWAY
          SUITE 2450
          DENVER, CO 80202
 

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
REGISTERED AGENT:  BERRY MARIA G
 
       CURRENT AGENT APPOINTED:  06/01/1993

REGISTERED OFFICE:  1625 BROADWAY
                    SUITE 2450
                    DENVER, CO 80202

ANNUAL-REPORT:
 
    CURRENT REPORT/NO:  06/10/1998    19981107224
 
    PRIOR REPORT/NO:    12/07/1995    19951151373
 
    PRIOR REPORT/NO:    02/25/1994    19941023053

CAPITAL/STOCK:
 
           CLASS            PAR VALUE       SHARES/AUTH      SHARES/ISSUED
 
1.  COMMON                        0.0000           2,000            2,000 

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
NUMBER:  19871458513

OFFICERS: 
 
    GARCIA-BERRY MARIA L
    PRESIDENT
    1625 BROADWAY STE 2450
    DENVER, CO 80202
 
    KOLOMITZ GREGORY J
    VICE PRESIDENT
    1625 BROADWAY STE 2450
    DENVER, CO 80202
 
     HADDON BEVERLY  J
    SECRETARY/TREASURER
    1625 BROADWAY STE 2450
    DENVER, CO 80202

DIRECTORS: 
 
    GARCIA-BERRY MARIA L
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
    1625 BROADWAY STE 2450
    DENVER, CO 80202
 
     HADDON BEVERLY  J
    1625 BROADWAY STE 2450
    DENVER, CO 80202
 
    KOLOMITZ GREGORY J
    1625 BROADWAY 2450
    DENVER, CO 80202

HISTORY: 
 
   1. DATE:         12/16/1981
      TRANSACTION:  ARTICLES OF INCORPORATION
      COMMENT:      CRL ASSOCIATES, INC....
      DOCUMENT NO:  19871458513
 
   2. DATE:         08/25/1983
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      DF1...
      DOCUMENT NO:  535402
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
 
   3. DATE:         08/25/1983
      TRANSACTION:  ARTICLES OF AMENDMENT
      DOCUMENT NO:  535403
 
   4. DATE:         09/30/1985
      TRANSACTION:  SUSPENDED CORPORATION
 
   5. DATE:         04/06/1988
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      DF1...
      DOCUMENT NO:  19881027514
 
   6. DATE:         04/06/1988
      TRANSACTION:  REINSTATEMENT
      DOCUMENT NO:  19881027513
 
   7. DATE:         12/13/1990
      TRANSACTION:  REPORT
      COMMENT:      CR85 - 04/06/88 - 881027513...
 
   8. DATE:         11/20/1991
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
      TRANSACTION:  REPORT
      COMMENT:      CR - 12/01/91 - 02/29/92...
 
   9. DATE:         12/13/1991
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      DF1...
      DOCUMENT NO:  19911101596
 
  10. DATE:         12/19/1992
      TRANSACTION:  REPORT
      COMMENT:      CR87 - 04/06/88 - 881027513...
 
  11. DATE:         06/01/1993
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      DF1...
      DOCUMENT NO:  19931056453
 
  12. DATE:         11/15/1993
      TRANSACTION:  REPORT
      COMMENT:      CR - 12/01/93 - 02/28/94...
 
  13. DATE:         12/16/1994
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
      TRANSACTION:  REPORT
      COMMENT:      CR89 - 05/01/89 - 891045321...
 
  14. DATE:         11/16/1995
      TRANSACTION:  REPORT
      COMMENT:      CR - 12/01/95 - 02/29/96...
 
  15. DATE:         12/14/1996
      TRANSACTION:  REPORT
      COMMENT:      CR91 - 12/06/91 - 911099894...
 
  16. DATE:         11/18/1997
      TRANSACTION:  REPORT
      COMMENT:      CR - 12/01/1997 - 02/28/1998...
 
  17. DATE:         03/20/1998
      TRANSACTION:  REPORT
      COMMENT:      CR - 03/31/1998 - DA 05/31/1998...
 
  18. DATE:         06/01/1998
      TRANSACTION:  DISSOLVED CORPORATION

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
  19. DATE:         06/10/1998
      TRANSACTION:  REINSTATEMENT
      DOCUMENT NO:  19981107224

 
DENVER FOUNDATION (THE):
 
LEVEL 1 - 2 OF 7 DOCUMENTS

***THIS DATA IS FOR INFORMATION PURPOSES ONLY. CERTIFICATION CAN ONLY BE
OBTAINED THROUGH THE OFFICE OF THE COLORADO DEPARTMENT OF STATE.***

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

NAME:  DENVER FOUNDATION (THE)

TYPE:  DOMESTIC NON-PROFIT(IN COLORADO)

STATUS:  IN GOOD STANDING

FILING-DATE:  11/07/1983

DURATION:  PERPETUAL

STATE OF INCORPORATION:  COLORADO

ADDRESS:  455 SHERMAN ST STE 550
          DENVER, CO 80203

REGISTERED AGENT:  MILLER DAVID J

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
       CURRENT AGENT APPOINTED:  01/08/1998

REGISTERED OFFICE:  455 SHERMAN ST STE 550
                    DENVER, CO 80203

ANNUAL-REPORT:
 
    CURRENT REPORT/NO:  01/08/1998    19981004836
 
    PRIOR REPORT/NO:    11/13/1995    19951139813
 
    PRIOR REPORT/NO:    12/09/1993    19931136369

NUMBER:  19871545294

OFFICERS: 
 
    GONZALES ALBERT C
    PRESIDENT
    303 E 17TH AVE
    DENVER, CO 80203

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
    HOCK DEL
    VICE PRESIDENT
    707 17TH ST STE 2900
    DENVER, CO 80202
 
    GALLOWAY JEAN
    SECRETARY
    500 SPEER BLVD
    DENVER, CO 80203

DIRECTORS: 
 
    TAPLIN BEA
    11 CHERRY HILLS DR
    ENGLEWOOD, CO 80110
 
     HADDON BEVERLY 
    1625 BROADWAY STE 2450
    DENVER, CO 80202
 
    TRAYLOR FRANK
    3954 YOUNGFIELD ST
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
    WHEAT RIDGE, CO 80033

HISTORY: 
 
   1. DATE:         11/07/1983
      TRANSACTION:  ARTICLES OF INCORPORATION
      COMMENT:      DENVER FOUNDATION, INC....
      DOCUMENT NO:  19871545294
 
   2. DATE:         11/08/1984
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      AMENDED AND RESTATED ARTICLES...
      DOCUMENT NO:  594073
 
   3. DATE:         11/08/1984
      TRANSACTION:  CORPORATION HAS CHANGED ITS NAME
      COMMENT:      DENVER FOUNDATION, INC....
      DOCUMENT NO:  594074
 
   4. DATE:         11/18/1986
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      DF1...
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
      DOCUMENT NO:  697664
 
   5. DATE:         11/24/1987
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      RESTATED ARTICLES WITH AMENDMENTS...
      DOCUMENT NO:  761112
 
   6. DATE:         04/04/1989
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      DF1...
      DOCUMENT NO:  19891029625
 
   7. DATE:         12/13/1990
      TRANSACTION:  REPORT
      COMMENT:      CR85 - 04/05/85 - 8510909...
 
   8. DATE:         10/21/1991
      TRANSACTION:  REPORT
      COMMENT:      CR - 11/01/91 - 01/31/92...
 
   9. DATE:         12/19/1992
      TRANSACTION:  REPORT
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
      COMMENT:      CR87 - 03/24/87 - 8710766...
 
  10. DATE:         10/15/1993
      TRANSACTION:  REPORT
      COMMENT:      CR - 11/01/93 - 01/31/94...
 
  11. DATE:         12/16/1994
      TRANSACTION:  REPORT
      COMMENT:      CR89 - 03/28/89 - 891029547...
 
  12. DATE:         10/18/1995
      TRANSACTION:  REPORT
      COMMENT:      CR - 11/01/95 - 01/31/96...
 
  13. DATE:         12/15/1995
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      RESTATED AND AMENDED...
      DOCUMENT NO:  19951153487
 
  14. DATE:         12/14/1996
      TRANSACTION:  REPORT
      COMMENT:      CR91 - 12/10/91 - 911102596...
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
 
  15. DATE:         10/23/1997
      TRANSACTION:  REPORT
      COMMENT:      CR - 11/01/1997 - 01/31/1998...
 
  16. DATE:         01/08/1998
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      DF1...
      DOCUMENT NO:  19981004836

  
HADDON FOUNDATION:
 
LEVEL 1 - 3 OF 7 DOCUMENTS

***THIS DATA IS FOR INFORMATION PURPOSES ONLY. CERTIFICATION CAN ONLY BE
OBTAINED THROUGH THE OFFICE OF THE COLORADO DEPARTMENT OF STATE.***

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

NAME:  HADDON FOUNDATION

TYPE:  DOMESTIC NON-PROFIT(IN COLORADO)

STATUS:  IN GOOD STANDING

FILING-DATE:  12/28/1992

DURATION:  PERPETUAL

STATE OF INCORPORATION:  COLORADO

ADDRESS:  409 21ST STREET
          DENVER, CO 80205

REGISTERED AGENT:  HADDON HAROLD A

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
       CURRENT AGENT APPOINTED:  12/07/1994

REGISTERED OFFICE:  409 21ST STREET
                    DENVER, CO 80205

ANNUAL-REPORT:
 
    CURRENT REPORT/NO:
 
    PRIOR REPORT/NO:    12/04/1996    19961157013
 
    PRIOR REPORT/NO:    12/07/1994    19941137933

NUMBER:  19921124228

OFFICERS: 
 
     HADDON BEVERLY  J
    PRESIDENT
    409 21ST STREET
    DENVER, CO 80205

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
    HADDON HAROLD A
    SECRETARY/TREASURER
    409 21ST STREET
    DENVER, CO 80205

DIRECTORS: 
 
     HADDON BEVERLY  J
    409 21ST STREET
    DENVER, CO 80205
 
    HADDON HAROLD A
    409 21ST STREET
    DENVER, CO 80205

HISTORY: 
 
   1. DATE:         12/28/1992
      TRANSACTION:  ARTICLES OF INCORPORATION
      COMMENT:      HADDON FOUNDATION...
      DOCUMENT NO:  19921124228

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
   2. DATE:         11/17/1994
      TRANSACTION:  REPORT
      COMMENT:      CR - 12/01/94 - 02/28/95...
 
   3. DATE:         12/07/1994
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      DF1...
      DOCUMENT NO:  19941137933
 
   4. DATE:         11/18/1996
      TRANSACTION:  REPORT
      COMMENT:      CR - 12/01/96 - 02/28/97...

 
HADDON FIRM, INC. (THE):
 
LEVEL 1 - 4 OF 7 DOCUMENTS

*LEVEL 1 - 4 OF 7 DOCUMENTS 

***THIS DATA IS FOR INFORMATION PURPOSES ONLY. CERTIFICATION CAN ONLY BE
OBTAINED THROUGH THE OFFICE OF THE COLORADO DEPARTMENT OF STATE.***

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

NAME:  HADDON FIRM, INC. (THE)

TYPE:  DOMESTIC PROFIT (IN COLORADO)

STATUS:  IN GOOD STANDING

FILING-DATE:  02/01/1993

DURATION:  PERPETUAL

STATE OF INCORPORATION:  COLORADO

ADDRESS:  409 21ST ST
          DENVER, CO 80205

REGISTERED AGENT:   HADDON BEVERLY  J

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
REGISTERED OFFICE:  409 21ST ST
                    DENVER, CO 80205

ANNUAL-REPORT:
 
    CURRENT REPORT/NO:  07/21/1997    19971114812
 
    PRIOR REPORT/NO:    06/20/1995    19951080790

CAPITAL/STOCK:
 
           CLASS            PAR VALUE       SHARES/AUTH      SHARES/ISSUED
 
1.  COMMON                        0.1000           1,000                0 

NUMBER:  19931011190

OFFICERS: 
 
     HADDON BEVERLY  J
    PRESIDENT
    409 21ST ST
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
    DENVER, CO 80205

DIRECTORS: 
 
     HADDON BEVERLY  J
    409 21ST ST
    DENVER, CO 80205
 
    HADDON HAROLD A
    409 21ST ST
    DENVER, CO 80205

HISTORY: 
 
   1. DATE:         02/01/1993
      TRANSACTION:  ARTICLES OF INCORPORATION
      COMMENT:      HADDON FIRM, INC. (THE)...
      DOCUMENT NO:  19931011190
 
   2. DATE:         01/17/1995
      TRANSACTION:  REPORT
      COMMENT:      CR - 02/01/95 - 04/30/95...
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
 
   3. DATE:         05/23/1995
      TRANSACTION:  REPORT
      COMMENT:      CR - 05/31/95 - DA 07/31/95...
 
   4. DATE:         01/21/1997
      TRANSACTION:  REPORT
      COMMENT:      CR - 02/01/97 - 04/30/97...
 
   5. DATE:         05/22/1997
      TRANSACTION:  REPORT
      COMMENT:      CR - 05/31/1997 - DA 07/31/1997...

  
KINGSTON ROW TOWNHOUSE ASSOCIATION, INC.:
 
LEVEL 1 - 5 OF 7 DOCUMENTS

***THIS DATA IS FOR INFORMATION PURPOSES ONLY. CERTIFICATION CAN ONLY BE
OBTAINED THROUGH THE OFFICE OF THE COLORADO DEPARTMENT OF STATE.***

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

NAME:  KINGSTON ROW TOWNHOUSE ASSOCIATION, INC.

TYPE:  DOMESTIC NON-PROFIT(IN COLORADO)

STATUS:  IN GOOD STANDING

FILING-DATE:  04/23/1976

DURATION:  PERPETUAL

STATE OF INCORPORATION:  COLORADO

ADDRESS:  409 - 21ST ST.
          DENVER, CO 80205

REGISTERED AGENT:   HADDON BEVERLY 

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
       CURRENT AGENT APPOINTED:  06/20/1986

REGISTERED OFFICE:  409 - 21ST ST.
                    DENVER, CO 80205

ANNUAL-REPORT:
 
    CURRENT REPORT/NO:  05/05/1998    19981083864
 
    PRIOR REPORT/NO:    06/28/1996    19961087655
 
    PRIOR REPORT/NO:    06/28/1994    19941073144

NUMBER:  19871302413

OFFICERS: 
 
    KANE GEORGEANNE
    PRESIDENT
    415 21ST ST
    DENVER, CO 80205

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
    HADDON HAROLD
    VICE PRESIDENT
    409 21ST ST
    DENVER, CO 80205
 
     HADDON BEVERLY 
    TREASURER
    409 21ST ST
    DENVER, CO 80205

DIRECTORS: 
 
    KANE GEORGEANNE
    415 21ST ST
    DENVER, CO 80205
 
     HADDON BEVERLY 
    409 21ST ST
    DENVER, CO 80205

HISTORY: 

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
   1. DATE:         04/23/1976
      TRANSACTION:  ARTICLES OF INCORPORATION
      COMMENT:      KINGSTON ROW TOWNHOUSE ASSOCIATION, INC....
      DOCUMENT NO:  19871302413
 
   2. DATE:         11/06/1978
      TRANSACTION:  SUSPENDED CORPORATION
 
   3. DATE:         10/19/1979
      TRANSACTION:  REINSTATEMENT
 
   4. DATE:         09/18/1980
      TRANSACTION:  SUSPENDED CORPORATION
 
   5. DATE:         04/02/1981
      TRANSACTION:  REINSTATEMENT
 
   6. DATE:         05/21/1981
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      DF1...
      DOCUMENT NO:  437731

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
   7. DATE:         06/20/1986
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      DF1...
      DOCUMENT NO:  678021
 
   8. DATE:         09/30/1988
      TRANSACTION:  SUSPENDED CORPORATION
 
   9. DATE:         10/26/1988
      TRANSACTION:  REINSTATEMENT
      DOCUMENT NO:  19881095863
 
  10. DATE:         09/30/1990
      TRANSACTION:  SUSPENDED CORPORATION
 
  11. DATE:         04/09/1991
      TRANSACTION:  REINSTATEMENT
      DOCUMENT NO:  19911024093
 
  12. DATE:         12/14/1991
      TRANSACTION:  REPORT
      COMMENT:      CR86 - 06/27/86 - 8632317...
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
 
  13. DATE:         03/19/1992
      TRANSACTION:  REPORT
      COMMENT:      CR - 04/01/92 - 06/30/92...
 
  14. DATE:         12/13/1993
      TRANSACTION:  REPORT
      COMMENT:      CR88 - 10/26/88 - 881095863...
 
  15. DATE:         03/17/1994
      TRANSACTION:  REPORT
      COMMENT:      CR - 04/01/94 - 06/30/94...
 
  16. DATE:         12/13/1995
      TRANSACTION:  REPORT
      COMMENT:      CR90 - 04/09/91 - 911024093...
 
  17. DATE:         03/18/1996
      TRANSACTION:  REPORT
      COMMENT:      CR - 04/01/96 - 06/30/96...
 
  18. DATE:         12/14/1997
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
      TRANSACTION:  REPORT
      COMMENT:      CR1992 - 05/18/1992 - 19921050848...
 
  19. DATE:         03/17/1998
      TRANSACTION:  REPORT
      COMMENT:      CR - 04/01/1998 - 06/30/1998... 
 

 
PEREGRINE CORRECTIONS, INC.:
 
LEVEL 1 - 6 OF 7 DOCUMENTS

***THIS DATA IS FOR INFORMATION PURPOSES ONLY. CERTIFICATION CAN ONLY BE
OBTAINED THROUGH THE OFFICE OF THE COLORADO DEPARTMENT OF STATE.***

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

NAME:  PEREGRINE CORRECTIONS, INC.

TYPE:  DOMESTIC PROFIT (IN COLORADO)

STATUS:  IN GOOD STANDING

FILING-DATE:  11/07/1991

DURATION:  PERPETUAL

STATE OF INCORPORATION:  COLORADO

ADDRESS:  1555 CLARKSON
          BOULDER, CO 80301

REGISTERED AGENT:  CHAMBERLIN JACQUELINE

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
       CURRENT AGENT APPOINTED:  01/31/1997

REGISTERED OFFICE:  6400 LOOKOUT RD
                    BOULDER, CO 80301

ANNUAL-REPORT:
 
    CURRENT REPORT/NO:  01/27/1998    19981016248
 
    PRIOR REPORT/NO:    12/12/1995    19951151934
 
    PRIOR REPORT/NO:    02/07/1994    19941014872

ASSUMED NAME (TRADE NAME): 
 
    1. NAME/COMMENTS:  PEREGRINE SERVICES CORPORATION...
       FILED:          04/26/1994
       DOCUMENT NO:    19941048028

NUMBER:  19911089960
 

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
OFFICERS: 
 
    HUNTER DAVID J
    PRESIDENT
    6400 LOOKOUT RD STE 101
    BOULDER, CO 80301
 
    CHAMBERLIN JACKIE
    VICE PRESIDENT
    6400 LOOKOUT RD STE 101
    BOULDER, CO 80301
 
    EDWARDS MCKINLEY C JR
    SECRETARY/TREASURER
    6400 LOOKOUT RD STE 101
    BOULDER, CO 80301

DIRECTORS: 
 
    HUNTER DAVID J
    6400 LOOKOUT RD STE 101
    BOULDER, CO 80301
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
 
    EDWARDS MCKINLEY C JR
    6400 LOOKOUT RD STE 101
    BOULDER, CO 80301
 
    COLEMAN WILLIAM E
    6400 LOOKOUT RD STE 101
    BOULDER, CO 80301
 
     HADDON BEVERLY 
    6400 LOOKOUT RD STE 101
    BOULDER, CO 80301
 
    JOHNSON PERRY M
    6400 LOOKOUT RD STE 101
    BOULDER, CO 80301
 
    KENDALL JEREMY N
    6400 LOOKOUT RD STE 101
    BOULDER, CO 80301
 

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
HISTORY: 
 
   1. DATE:         11/07/1991
      TRANSACTION:  ARTICLES OF INCORPORATION
      COMMENT:      PEREGRINE CORRECTIONS, INC....
      DOCUMENT NO:  19911089960
 
   2. DATE:         10/15/1993
      TRANSACTION:  REPORT
      COMMENT:      CR - 11/01/93 - 01/31/94...
 
   3. DATE:         06/20/1994
      TRANSACTION:  ARTICLES OF AMENDMENT
      DOCUMENT NO:  19941069619
 
   4. DATE:         12/05/1994
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      INCL STOCK CHANGE...
      DOCUMENT NO:  19941134388
 
   5. DATE:         12/05/1994
      TRANSACTION:  ARTICLES OF AMENDMENT
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
      COMMENT:      DF1...
      DOCUMENT NO:  19941137096
 
   6. DATE:         12/05/1994
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      CR # 941014872 AMENDS TO # 941137096...
      DOCUMENT NO:  19911089960
 
   7. DATE:         10/18/1995
      TRANSACTION:  REPORT
      COMMENT:      CR - 11/01/95 - 01/31/96...
 
   8. DATE:         01/31/1997
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      RESTATED ART W/AMEND INCL RORA...
      DOCUMENT NO:  19971015523
 
   9. DATE:         01/31/1997
      TRANSACTION:  SURVIVING CORPORATION IN A MERGER
      COMMENT:      BI 1997 MERGER CORPORATION (NONSURV)...
      DOCUMENT NO:  19971015524

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
  10. DATE:         10/23/1997
      TRANSACTION:  REPORT
      COMMENT:      CR - 11/01/1997 - 01/31/1998...

 
STAPLETON REDEVELOPMENT FOUNDATION:
 
LEVEL 1 - 7 OF 7 DOCUMENTS
***THIS DATA IS FOR INFORMATION PURPOSES ONLY. CERTIFICATION CAN ONLY BE
OBTAINED THROUGH THE OFFICE OF THE COLORADO DEPARTMENT OF STATE.***

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD

NAME:  STAPLETON REDEVELOPMENT FOUNDATION

TYPE:  DOMESTIC NON-PROFIT(IN COLORADO)

STATUS:  DELINQUENT

FILING-DATE:  04/30/1990

DURATION:  PERPETUAL

STATE OF INCORPORATION:  COLORADO

ADDRESS:  1125 17TH STREET
          SUITE 2000
          DENVER, CO 80202
 

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
REGISTERED AGENT:  GOUGEON THOMAS A
 
       CURRENT AGENT APPOINTED:  11/25/1996

REGISTERED OFFICE:  1125 17TH STREET
                    SUITE 2000
                    DENVER, CO 80202

ANNUAL-REPORT:
 
    CURRENT REPORT/NO:
 
    PRIOR REPORT/NO:    11/25/1996    19961153809
 
    PRIOR REPORT/NO:    06/24/1994    19941071880

NUMBER:  19901037796

OFFICERS: 
 
    GOUGEON THOMAS A
    PRESIDENT
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
    730 17TH ST 340
    DENVER, CO 80202
 
     HADDON BEVERLY 
    SECRETARY
    1700 BROADWAY
    DENVER, CO
 
    NICHOLSON WILL
    TREASURER
    950 17TH ST 2100
    DENVER, CO 80202

DIRECTORS: 
 
    GARY SAMUEL
    370 17TH ST 5300
    DENVER, CO 80202
 
    FARBES HUBERT A JR
    410 17TH ST 22ND FL.
    DENVER, CO 80202
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
HISTORY: 
 
   1. DATE:         04/30/1990
      TRANSACTION:  ARTICLES OF INCORPORATION
      COMMENT:      STAPLETON REDEVELOPMENT FOUNDATION...
      DOCUMENT NO:  19901037796
 
   2. DATE:         03/19/1992
      TRANSACTION:  REPORT
      COMMENT:      CR - 04/01/92 - 06/30/92...
 
   3. DATE:         03/17/1994
      TRANSACTION:  REPORT
      COMMENT:      CR - 04/01/94 - 06/30/94...
 
   4. DATE:         06/24/1994
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      DF1...
      DOCUMENT NO:  19941071880
 
   5. DATE:         03/18/1996
      TRANSACTION:  REPORT
         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
      COMMENT:      CR - 04/01/96 - 06/30/96...
 
   6. DATE:         07/23/1996
      TRANSACTION:  REPORT
      COMMENT:      CR - 07/31/96 - SA 09/30/96...
 
   7. DATE:         10/01/1996
      TRANSACTION:  SUSPENDED CORPORATION
 
   8. DATE:         11/25/1996
      TRANSACTION:  REINSTATEMENT
      DOCUMENT NO:  19961153809
 
   9. DATE:         11/25/1996
      TRANSACTION:  ARTICLES OF AMENDMENT
      COMMENT:      DF1...
      DOCUMENT NO:  19961153809
 
  10. DATE:         12/14/1997
      TRANSACTION:  REPORT
      COMMENT:      CR1992 - 04/08/1992 - 19921036870...

         COLORADO DEPARTMENT OF STATE, CORPORATE/LTD PARTNERSHIP RECORD 
 
  11. DATE:         03/17/1998
      TRANSACTION:  REPORT
      COMMENT:      CR - 04/01/1998 - 06/30/1998...
 
  12. DATE:         07/24/1998
      TRANSACTION:  REPORT
      COMMENT:      CR - 07/31/1998 - SA 09/30/1998...

 

 
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