APPENDIX II C Has the company leased, owned, or at any time used hunting The Company has not leased, owned or used hunting APPENDIX II D Please provide a list of the members of the Conquistadors, (a) Attachment D is a list of the members of (d) Attachment E is a copy of the by-laws of the Attachment D MEMBERS OF CONQUISTADORES Alvin P. Adams Winston W. Kratz Carlos C. Wood B. Allison Gillies HONORARY MEMBER Curtis E. LeMay BY-LAWS OF CONQUISTADORES DEL CIELO ARTICLE 1 OBJECTS SECTION 1. The general object of this organization shall be the development and promotion of interest in acrospace activities. The general plap of operation shall be the giving and sponsoring of cducalionisl, social, recreational, and alllerie events and functions which will foring logrollues and unile in fellowship persons interested in the general object of the corporation, and any other activities which such fellowship shall kindle and nspire, agrecable to the po ral object. This corporation shall be conducted without pecuniary profit to the membership, illd application of all receipts after paying all expenses of the corporation, shall be toward such purposes consonant with the rencral object and plan of operation of the corporation as the Board of Directors may from time to limc dcterminc. ARTICLE 2 The Rules for Membership in Conquistadores Del Ciclo and rules perlaining to gucsts adopted by the Board of Directors in April 1972 are incorporated by reference and become a part hercof as if fully set forth herein. ARTICLE 3 SECTION 1. Corporate Powers. The corporate powers of this organization shall bc vested in the Board of Directors. SECTION 2. The Board of Directors shall consist of cightccn (18) members divided into three (3) classes, each consisting of six (6) directors. The term of office of each director is threc (3) years and six (6) shall bc clccted al cach annual clection to take the place of the six (6) whose terms cxpire at that timc. Directors nced not be residents of the State of New Mexico but must be Ranch Members of the organization. The Chairman of the Membership Committce and General Counsel shall be ex officio members of the Board of Directors. SECTION 3. At any mccting of the Board of Dircctors thrce (3) members shall constitutc a quorum for the transaction of business; provided, however, that the Chairman of the Board shall be present and a nicmber of the quorum. SECTION 4. Removal. Any director may be removed al any time, with or without causc, by the affirmative voic of the majority of Ranch Members present at a special mccting of nicmbers called for that pur |