ARTICLES OF INCORPORATION Filed in the Office of the pr Texas {i ‘OF GLEN HAVEN ESTATES, INC.
We, the undersigned natural persons of the age of twenty-one a | \ (21) years or more, at least two of ‘whom are citizens of the State of Texas, acting as incorporators | of a corporation under.
the Texas Business corporation Act, do hereby adopt: ‘the following © Articles of Incorporation for “such corporation: ARTICLE ONE The name of the corporation is Glen Haven Estates, Inc.
ARTICLE TWO The period of its duration is perpetual.
ARTICLE THREE The purpose or purposes for which the corporation is organized .
it ad a ea Subject to the provisions of Part Four, Texas Miscellaneous Corporation Laws Act, Acts 1961, 57th Legislature, Page 408, Chapter 205, Section 1,to purchase, acquire, hold, improve, subdivide, sell, convey, assign, release, mortgage, encumber, lease, hire and deal in real and personal property of every nature and description. ss ARTICLE FOUR."
The aggregate number of shares which coxporation shall have ee en uthority to issue is one hundred thousand of the par value of 4 oz and no/100 dollars ($1.00) each.
&) ARTICLE FIVE © The corporation will not commence business until it has .received for the’ issuance of shares, consideration of the value of a stated sum which shall be at least One Thousand Dollars ($1000.00) consisting of. money, iabox done, or property actually received.’ 7 : _ oe ARTICLE SIX The post of fice address of its: initial registered office is ‘ 420 South First Street, La Porte, Texas, and’ the 1 name of its initial registered agent at such address is Jimmie R.Thornton.
“ARTICLE SEVEN The number of Directors constituting, the initial Board of Directors if four (4) and the names and addresses of the persons
tial registered agent at such address is Jimmie R.Thornton.
“ARTICLE SEVEN The number of Directors constituting, the initial Board of Directors if four (4) and the names and addresses of the persons are to serve as Directors. until the first. annual meeting of the shareholders or until their successors are elected and qualified yee are: ; W. R. Thornton ; . 420 South First st.) La Porte, Texas Jimmie R. Thornton . 420 South 1 First st, na La Porte, Texas Eugene L. Thornton es 420° South First. St: : ta. Porte, Texas Betty A. Wright” a 622 ‘South se La Porte, Texas ARTICLE BIGHT.
The names and addresses of the “incozporators are: | we ng . wel . an i a certify that. on this day, the “aay: of “personally appeared W. R..,Thornton,.., Jimmie R.. Thornton, Betty A.
W. R. Thornton 420 South First St. - La Porte, Texas ‘Jimmie R. Thornton 420:South First St.: La Porte, Texas Betty A. Wright 622 South Idaho . .* “La Porte, Texas ao WITNESS WHEREOP, -we have hereunto set our, hands this the ‘ ' BettwWA. Wright STATE OF TEXAS | ° 1 1, Deb A. Erectile a Notary Public, ‘do hereby’ | ewe bok. , 1966, Wright, who each being by m me first duly. sworn, severally declared that they. are the Persons wher. signed the foregoing documents as incorporators, and that the: statements ‘therein contained are true.
Notary Public in and AY Harris ‘County, Texa P ‘pick H. GREGG, JR: os !
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