COLORADO GREENHOUSE HOLDINGS INC S-1

S-1

FORM S-1 REGISTRATION STATEMENT

EX-3.1

RESTATED CERTIFICATE OF INCORPORATION

EX-3.2

RESTATED BYLAWS OF THE ISSUER

EX-10.2

AMEND LEASE AGREE DATED 12-29-94

EX-10.3

2ND AMEND TO LEASE AGREE DATED 12-29-95

EX-10.4

OPERATION & MGMT AGREE DATED 12-29-94

EX-10.5

1ST AMEND TO OPERATION & MGMT AGREE 4-30-96

EX-10.6

2ND AMEND OPERATION & MGMT AGREE 9/96

EX-10.7

AMEND/RESTATED COGEN LEASE DATED 6-1-92

EX-10.8

AMEND TO AMEND/RESTATE LEASE 12-29-94

EX-10.9

1ST AMEND TO AMEND/RESTATED LEASE DATED 5/96

EX-10.10

OPERATION & MGMT AGREE DATED 12-29-94

EX-10.11

1ST AMEND TO OP & MGMT AGREE DATED 9/96

EX-10.14

AMEND #1 TO LEASE AGREE DATED 12-29-94

EX-10.15

AMEND #2 TO LEASE AGREEMENT DATED 2-28-95

EX-10.16

AMEND #3 TO LEASE AGREEMENT DATED 2-28-95

EX-10.17

OPERATION & MGMT AGREE DATED 12-29-94

EX-10.18

1ST AMEND TO OP & MGMT AGREE DATED 9/96

EX-10.19

SERVICE SUPPLY AGREE DATED 6-10-97

EX-10.20

GREENHOUSE LEASE DATED 4-15-93

EX-10.21

GREENHOUSE OPERATION & MGMT AGREE DATED 7-31-96

EX-10.22

SUBSCRIPTION AGREE DATED 5-12-98

EX-10.23

SHAREHOLDERS AGREE DATED 5-12-98

EX-10.24

MARKETING AGREEMENT DATED 5-12-98

EX-10.34

STOCK PURCHASE AGREMENT DATED 1-21-97

EX-10.35

AMEND STOCK PURCHASE AGREE DATED 9-29-97

EX-10.36

CGHI SERIES B REG RIGHTS AGREE DATED 1-21-97

EX-10.37

CGHI SERIES A REG RIGHTS AGREE DATED 1-21-97

EX-10.38

CGHI SERIES C REG RIGHTS AGREE DATED 5-8-98

EX-10.39

1996 STOCK OPTION PLAN DATED 11-19-96

EX-10.40

CGHI STOCK OPTION CERT. DATED 10-15-97

EX-10.41

CGHI STOCK OPTION CERT. DATED 10-15-97

EX-10.42

CGHI STOCK OPTION CERT. DATED 9-15-97

EX-10.43

CGI STOCK OPTION CERT. DATED 11-19-96

EX-10.44

CGI STOCK OPTION CERT. DATED 11-19-96

EX-10.45

CGHI STOCK OPTION CERT. DATED 9-15-97

EX-10.47

SEVERANCE/NONCOMPETE AGREE DATED 12-31-96

EX-10.48

EMPLOY AGREE DATED 9/97 - ALAN FINE

EX-10.49

EMPLOY AGREE DATED 10-15-97 - JAMES RINELLA

EX-10.50

SEPARATION AGREE/RELEASE DATED 10-20-97

EX-21.1

SUBSIDIARIES OF THE COMPANY

EX-23.1

CONSENT OF ARTHUR ANDERSEN LLP

EX-24.1

POWERS OF ATTORNEY

EX-27.1

FINANCIAL DATA SCHEDULE