AmendeD 4{14/1483 ARTICLES OF INCORPORATLON OF CASTLE WOOD TENNIS CLUB ASSOCIATION We, the undersigned natural persons of the age of twenty-one years or more, at least two of whom are citizens of the State of Texas, acting as incorporators of a corporation under the Texas Nonprofit Corporation Act, do hereby adopt the following as Articles of Incorporation for such corporation.
G) save: FOREST HOMEOWNERS The name of the corporation is CASTLE WOOD SEG06—-6hU8 ASSOCIATION, hereinafter sometimes called the "Corporation" or the “Associatica”, 2s NONPROFIT: The corporation is a nonprofit corporation.
3. DURATION: The period of its duration is perpetual.
4. PURPOSES AND POWERS; The purpose or purposes for which the corporation is organized are to promote the recreation, health, safety and welfare of the record owners and/or residents in the properties (All of those lots, except Lot 1, Block 1, as said lots are shown by a map or plat of that subdivision known as CASTLE WOOD FOREST as shown by map or plat recorded in Volume 7900, Page 109, Deed and Plat Records, Bexar County, Texas.)}, to the improvement and maintenance of the Common Area, including, but not limited to, constructing and maintaining tennis courts and simflar recreational facilities within that certain tract of Jand described as: Lot 1, Block 1 (referred to herein as Common Area), said Lot 1, Block 1, being shown on a map or plat of that subdivision known as CASTLE WOOD FOREST, said map or plat being recorded in Volume 7900, Page 109, Deed and Plat Records, Bexar County, Texas, and any additions thereto as may hereafter be brought within the jurisdiction of this Association for this purpose tao: A. Exercise all of the powers and privileges and to perform ail of the duties and
nd any additions thereto as may hereafter be brought within the jurisdiction of this Association for this purpose tao: A. Exercise all of the powers and privileges and to perform ail of the duties and obligation of the Association as set ferth in that certain Declaration of Covenants, Conditions and Restrictions, hereinafter called the Declaration, applicable to the property, and as the same may be amended from time to time as therein provided, said Declaration being dated the day of January, 1978, the same to be recorded in the Deed Records of Bexar County, Texas, subsequent to the Issuance of the Secretary of State of the Articles of Incorporation of this Corporation.
B. Fix, levy, collect and enforce payment by any lawful means all charges or assess~ments pursuant to the terms of the Declaration; to pay all expenses in connection -1therewith and ail office and other expenses incident to the conduct of the business of the Association, including all licenses, taxes or governmental charges levied or imposed against the property by the Association; c. Acquire {by gift, purchase or otherwise), own, hold, improve, build upon, operate, maintain, convey, sell, lease, transfer, dedicate for public use or otherwise dispose of teal or personal property in connection with the affairs of the Association.
D. Borrow money, and with the assent of two-thirds of the then class of members, mortgage, pledge, deed in trust or hypothecate any or all of its real or personal property as security for money borrowed or debts incurred; E. Dedicate, sell er transfer all or any part of the Common Area to any public agency, authority, or utility for such purposes and subject to such conditions as may be agreed to by the members. No such dedication or transfer shall be effective unless
he Common Area to any public agency, authority, or utility for such purposes and subject to such conditions as may be agreed to by the members. No such dedication or transfer shall be effective unless an instrument has been signed by two-thirds of the then class of members, agreeing to such dedication, sale or transfer; F. Participate in mergers and consolidations with other nonprofit corporations organized for the same purposes or annex additional residential property and Common Area, provided thac any such merger, consolidation or annexation shall have the assent of two~thirds of the then class of members, or as may be provided for in said Declaration G. Have and co exercise any and all powers, rights and privileges which a corporation Organized under the Texas Nonprofit Corporation Act by law may now or hereafter have ar exercise.
Be MEMBERSHIP: Every record owner, whether ane or more persons or entities, of fee simple title in any Lot which is subject by covenants of record to assessment by the Association, including contract sellers, shall be a member of the Association. The foregoing is not intended to include persons or entities who hold an interest merely as security for the performance of an obligation. Membership shall be appurtenant to and may not be separated from ownership of any Lot which is subject to assessment By the Association. By the term “record owner" is meant that awner as reflected by the Deed Records of Bexar County, Texas, for that Lot for which ownership is pertinent. ‘The term "Lot™ as used above refers to any one or more of the lots (except the Common Area) shown on the plat to which reference is madeindArticle 4.
6, VOTING RIGHTS: The Association shall have two classes of voting membership:
refers to any one or more of the lots (except the Common Area) shown on the plat to which reference is madeindArticle 4.
6, VOTING RIGHTS: The Association shall have two classes of voting membership: Ciass A. Class A members shall be all owners with the exception of the Declarant and shall be entitled to one vote for each Lot owner. When more than one person holds an interest in any Lot, all such persons shal? be members. The vote for such Let shail be exercised as they among themselves determine, but in no event shall more than one vote be case with respect to any Lot.
-2Class B. The Class B members shall be the Declarane (as defined in the Declaration) and shall be entitled tu three votes for each Lot owned. The Class B membership shall cease and be converted to Class A. membership when the total votes outstanding in the Class A membership equal the total votes outstanding in the Class B membership.
1) )i483 The affairs of this Association shall be managed by a Board of theee Directors, who M be members of the Association. The number of Directors may be changed by amendment of the Bylaws of the Association.
At the first annual meeting the Class A members shall elect one Director for a term of one year, and the Class & members shall elect two Directors for a term of one year; and at each annual meeting thereafter the same procedure shall be followed until there ate no longer any Class B members; and at such time the Class A members shall thereafter elect the entire Board of Directors.
8. DISSOLUTION: The Association may'be dissolved with the assent given in writing and signed by not less than two-thirds of each class of members. Upon dissolution of the Association,
rd of Directors.
8. DISSOLUTION: The Association may'be dissolved with the assent given in writing and signed by not less than two-thirds of each class of members. Upon dissolution of the Association, ether than incident to a merger or consolidation, the assets of the Association shall be dedicated to an appropriate public agency to be used for purposes similar to those for which this Association was created. In the event that such dedication is refused acceptance, such assets shall be granted, conveyed and assigned to any nonprofit corporation, association, trust or other organization to be devoted to such similar purposes.
9. ANENDHENTS : Amendments of these Articles shall require the assent of three-fourths of the combined votes of all membership (Class A and Class B}.
10. REGISTERED AGENT: The street address of rhe initial registered office of the corporation is Suite No. 3, 5002 West Avenue, San Antonio, Texas, 78216, and the name of its registered agent at such address is FABIAN KRAIJMALNIK.
li, INITIAL BOARD OF DIRECTORS: The number of directors constituting the inital Board of Directors of the Corporation is three, and the nawes and addresses of the persons who are to serve as the initial Directors are; FABIAN KRAJHALNIK Suite Ne. 3, 5002 West Avenue, San Antonio, Texas, 78216 BELINDA G. KRAJMALNIK 3011 Whisper Lark, San Antonio, Texas 78230 WILLIAM J. TRUESDELL Apt. #1006, 8715 Data Point Drive, San Antonio, Texas 78225 12. INCORPORATORS: The name and address of each tnecorporator is: FABIAN KRAJMALNIK Suite No. 3, 5002 West Avenue, San Antonio, Texas, 78216 BELINDA G. KRAIMALNIK 3011 Whisper Lark, San Antonio, Texas 78230 WILLIAM J, TRUESDELL Apt. #1006, 8715 Data Point Drive, San Antonio, Texas 78225
te No. 3, 5002 West Avenue, San Antonio, Texas, 78216 BELINDA G. KRAIMALNIK 3011 Whisper Lark, San Antonio, Texas 78230 WILLIAM J, TRUESDELL Apt. #1006, 8715 Data Point Drive, San Antonio, Texas 78225 IN WITNESS WHEREOF, we have hereunto set our hands on this, the April, 1978.
FABIAN KRAJMALNIK Ab the he? or. ’ Bt kell BELINDA G. KRAJMALNIK LOO.
WILLIAM J, TRUESDELL STATE OF TEXAS § § COUNTY OF BEXAR § BEFORE ME, the undersigned authority, on this day personally appeared FABIN KRAJMALNIK, BELINDA G. KRAJMALNIK and WILLIAM J, TRUESDELL , ach of said persons known to me to be a credible person, and who, afrer being by me duly placed upon their oaths stated on thelr oaths that they had read the foregoing instrument and further stated that all of the facts set out therein are true and correct, whereupon said parties signed the foregoing instrument and they further stated that they had signed the same for the purposes and consideration therein expressed.
GIVEN UNDER MY HAND AND SEAL OF OFFICE on this, the 26th day of April ; 1978. ain Notary Public, Bexar County, Texas FILED In the Office of the Secretary of State of Texas NOV 2 3 1983 , Clerk HS : 13153022 Hs ARTICLES OF AMENDMENT Corporetions Section TO THE ARTICLES OF INCORPORTION Pursuant to the provisions of Article 4.03 of the Texas Non-Profit Corporation Act, TEX. REV. CIV. STAT. ANN. art. 1396-4.03 (Vernon 1980), the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation which change the name of the corporation, increase the number of directors and change the residency requirement for the directors.
ARTICLE I The name of the corporation is the Castlewood Tennis Club Association.
ARTICLE II The following amendments to the Articles of Incorporation were
the residency requirement for the directors.
ARTICLE I The name of the corporation is the Castlewood Tennis Club Association.
ARTICLE II The following amendments to the Articles of Incorporation were adopted by the corporation on July 19, 1983.
1. Article 1. of the Articles of Incorporation is hereby amended to read as follows: 1. NAME: The name of the corporation is CASTLEWOOD FOREST HOMEOWNERS' ASSOCIATION, hereinafter sometimes called the "Corporation" or the "Association."
2. Article 7. of the Articles of Incorporation is hereby amended to read as follows: 7. BOARD OF DIRECTORS: The affairs of this ASSociation shall be managed by a Board of seven Directors, who must be members of the Association. The number of Directors maybe changed by amendment of the Bylaws of the Association. The -6Directors shall be elected for a term of one year at each annual meeting.
ARTICLE III The amendments were adopted in the following manner: The amendments were adopted at a meeting of the members held on July 19, 1983, at which a quorum was present, and the amendments received at least two-thirds of the votes which members present or represented by proxy at such meeting were entitled to castDATED , 1983.
Secretary STATE OF TEXAS Ca 109 007 COUNTY OF BEXAR I, TWN) aren RP. Gume , @& Notary Public, do hereby certify that on this at/. day of Medea , 1983, personally appeared before me HERMAN H. BOCKSTEGE, ., Who, being duly sworn, declared that he is the President of the corporation executing the foregoing document in the capacity therein set forth, and that the statements therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year before written.
Notary Public, Stag GAN # Lewis My Commission Expires s(-27-Fy¥ STATE OF TEXAS COUNTY OF BEXAR
ained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year before written.
Notary Public, Stag GAN # Lewis My Commission Expires s(-27-Fy¥ STATE OF TEXAS COUNTY OF BEXAR Is | TT Where? cee Z ee a Notary Public, do hereby certify et on this wi. day of acta a Cc L0r/ , 1983, personally appeared before me BUENROSTRO, who, being duly sworn, declared that she is the Secretary of the corporation executing the foregoing document in the capacity therein set forth, and that the statements therein contained are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year before written.
(02 to7 Wiig rien J ihhrrben: otary Public, State of ARTARPR. LEWIS My Commission Expires W- LP -Py Che State of Texas Secretary of State CERTIFICATE OF AMENOMENT FOR CASTLEHOQD FOREST HOMEOWNERS ASSOCIATION FORMERLY GASTLEWOOD TENNIS CLUB ASSOCIATION CHARTER NUMBER 435150 THS UNDERSIGNED, AS SECRETARY OF STATE OF THE STATE OF TEXAS, eRE8Y CERTIFLIES THAT ARTICLES SOF AMENDMENTs OULY SIGNED AND ERIFIE0+ HAVE BEEN RECEIVED IN THIS OFFICE AND ARE FOUND TO ONeORA TO LAde ACCORDINGLY THE UNDERSIGNEDs AS SUCH SECRETARY OF STATEs AND BY VIRTUE OF THE AUTHORITY VESTED IN HIM 3Y LAWs ISSUES THIS CERTIFICATE ANG ATTACHES HERETO A COPY OF THE ARTICLES OF AMENDMENT.
DATED NOV. 23, 1733 of State The State of Texas Secretary of State NOVe. 233 1923 CASTLE WI00 FOREST HOMEOWNERS 12703 CASTLE BEND SAN ANTONIOsTXs 78230 Res CASTLEWOCD FOREST ADOMEDANERS* ASSOCIATION FORMERLY? CASTLEWOOD TENNIS CLUB ASSOCIATION CHARTER NUMBER 436150-1L IT HAS BEEN GUR PLEASURE TO APPROVE AND PLAC= JN RECORD YOUR ARTICLES SF AMENDMENT. THE APPROPRIATE EVIDENCE IS ATTACHED FOR YOUR FILES, aNO THO ORIGINAL HAS BEEN FILED IN THES OFFICE.
UMBER 436150-1L IT HAS BEEN GUR PLEASURE TO APPROVE AND PLAC= JN RECORD YOUR ARTICLES SF AMENDMENT. THE APPROPRIATE EVIDENCE IS ATTACHED FOR YOUR FILES, aNO THO ORIGINAL HAS BEEN FILED IN THES OFFICE.
PAYMENT JF Tre FILING FEE IS ACKNOWLEDGED BY THIS LETTER.
{F WE CAN BE GF FURTHE2 SERVICE AT ANY TIME, PLEASE LET US KNOK.
VERY TRULY YOURS, of State -10-