ijlqt cStatt of ij! fXllS CERTIFICATf OF INCORPORATION OF ThE UNDE~SIGNeD, AS SECKfTARY OF STATE OF THE STATE OF TEXAS, AaDVE N1ME0 CORPORATION MA~E BEEN R;CEIVEO IN THIS OFFICE AND ARE CERTIFICATE uF INCORPGKATION.
THE uSE GF A CORPORATE NAME II'! ThiS STATS IN V[OLATION OF THe RIGHTS OF :. "\, I Antonio 0. Garza. Jr .. Secterary of Stata m the Offl Secretar ce ot the BRISTOL POINTE HOMEOWNERS ASSOCIATION, INC. y ot Stat9 af T€ CORPORA TtON NAME: 1.. The name of the Corporation is BRISTOL POINTE ASSOCIATION, INC., referred to as the 11Association11 • LEGAL STATUS: I APR 2 t 1997 i 2. The Association is a nonprofit corporation organized pursuant ta the Texas Non Profit Corporation Act.
DURATJON: 3. The period of the duration of the Association. is perpetuaL PURPOSES: 4. The purposes for which the Association is formed are the following: (a) Specifically and primarily to provide an organization consisting of the owners of that certain single family residential development project located in Collin County, State ofT exasl and more particularly described in the Dedaration recorded in ths Cffice of the
ng of the owners of that certain single family residential development project located in Collin County, State ofT exasl and more particularly described in the Dedaration recorded in ths Cffice of the County Clerk of Collin County, State of Texas, and recorded under Document No. 970030173, in the Deed Records of Collin County, Texas (the nAssociation Project"), to provide for the management. maintenance, preservation. and architectural control of the Association Project.
(b) Generally: Ill (i) To promote the health, safety, and welfare of the owners of the Association.
(ii) To exercise all of the powers and privileges and to perform all of the duties and obligations of the Association as set forth in the Declaration and Bylaws (iii) To fi.x, levy, collect, and. enforce payment of any charges or assessments as set forth in the Declaration and to pay all expenses in connection with such charges or assessments, all office expenses, and all other expenses incidental to the conduct of the business of the Association, including alllicenses1 taxes, or governmental charges levied or imposed against the property of the Association.
(iv) To acquire (by gfft purchase, or otherwise), own, hold, improve, build an, operate, maintain, convey, sell. lease, transfer, to dedicate for public use, or otherwise to dispose of real or personal property in connection with the affairs of the Association.
(v) To borrow money, to mortgage, to pledge, to deed in trust. or to hypothecate any or all of the Association's reat or personal property as security for money borrowed or debts incurred.
(vi) To have or exercise any and· all powers, rights, and privileges that a
r to hypothecate any or all of the Association's reat or personal property as security for money borrowed or debts incurred.
(vi) To have or exercise any and· all powers, rights, and privileges that a corporation organized under the Texas Nan-Profit Corporation Act by law may now or at a later time have or exercise.
(vii) To act in the capacity of principal, agent, joint venturer, partner. or otherwise.
(c) Notwithstanding any of the above statements of purposes, the Association shall not except to an insubstantial degree, engage in any activities or exercise any powers that are not in furtherance of the primary purposes of the Association.
MEMBERSHIP: 5. The Corporation shall be a membership corporation without certificates or shares of stock.
The Corporation shall have t\vo (2) classes of membership, Class A and Class 8, as follows: (a) Class A. Class A members shall be those owners as defined in the Declaration, with the exception of the Declarant or its successors in title.
Class A members shall be entitled to one (1) vote for each Unit in which they hold the interest required for membership. • (b) Class B. Class 8 members shall be the Declarant or its successors in title.
The Class 8 member shall be entitled to three (3) votes for each unoccupied Lot owned by Declarant provided that the C1ass B membership shall cease and become converted to Class A membership on the happening of any of the following events, whichever occurs earlier.
(i) one hundred f:v.lenty days (120) after the conveyance of the Lot which causes the total votes outstanding in the crass B membership to be less than a majority of all votes: or (ii) when, in its sole discretion. the Declarant so determines. as more specifically set forth in the Declarations.
es outstanding in the crass B membership to be less than a majority of all votes: or (ii) when, in its sole discretion. the Declarant so determines. as more specifically set forth in the Declarations.
Except as otherwise stated in the Declarations, from and after the happening of those events, whichever occurs earlier, the Class 8 member shaJI be deemed to be a Class A member entitled to one ( 1) vote for each Unit in which it holds the interest required for membership.
INITIAL. REGISTERED OFFICE AND AGENT: 6. The street address of the initial registered office of the Association is 1401 Burnham Drive, Plano, Texas 75093, and the name. of its initial registered agent at such BOARD OF DIRECTORS: 7. The affairs of the Association shall be managed by a Board of Directors. The number of Directors constituting the initial Board is three (3). The· number of Directors may be changed by amendment of the Bylaws of the Association, provided, however. that the number of Directors may never be less than three (3).
The name and address of the person who is to serve as the initial Directors are as follows: NAME [ssam Karanauh Nelda McCroskey CaryL. Cobb INCORPORATORS: ADDRESS 1401 Burnham Drive, Plano, Texas 75093 1401 Burnham Drive, Plano, Texas 75093 1401 Burnham Drive, Plano. Texas 75093 8. The names and street address of the incorporator of this Association are as follows: NAME KENNETH W. SLOAN ADDRESS 3811 Turtle Creek Blvd.
Suite 1100 Dallas, Texas 75219 IN WITNESS WHEREOF, we have set our hands, on tf /-;. 2-, 1997.
KENNETH W. SLOAN INCORPORATOR (signature) STATE OF TEXAS § § COUNTY OF DALLAS § BEFORE ME, the undersigned Notary Public, on this day personally appeared
F, we have set our hands, on tf /-;. 2-, 1997.
KENNETH W. SLOAN INCORPORATOR (signature) STATE OF TEXAS § § COUNTY OF DALLAS § BEFORE ME, the undersigned Notary Public, on this day personally appeared Kenneth W. Sloan, who, being by me duly swam on oath deposed and each said that he has read the above Articles of Incorporation and that every statement contained in the Articles of Incorporation is within his personal knowledge and is true and correct ..
which witness my hand and official seal.
Notary Public, State of Texas State of Texas