SECRETARY OFSTATE following described document onfileinthisoffice: '.
LAKESIDE IMPROVEMENT ASSOCIATION FILENO.267042-01 ARTICLES OFINCORPORATION OCTOBER 6,1969 INTESTIMONY WHEREOF, 1havehereunto signedmynameofficitzlly andcausedtobe impressed hereontheSealofStateatmyofficein Austin,TexasonMarch23,2001.
enryCuellar Secretaru ofStateDAE OFFiledinlheOfficI.'oft.I.e LAKESIDE IMPROVEMENT ASSOCIATION We,theundersignednaturalpersonsoftheageof twenty-one(21)yearsormore,atleasttwoofwhomarecitizens oftheStateofTexas,actingasincorporators ofacorporation undertheTexasNon-ProfitCorporationAct,doherebyadoptthe followingArticlesofIncorporation forsuchcorporation.
ARTICLEI Thenameofthecorpo+.ationisLAKESIDEIMPROVEMENT ASSOCIATION.
ARTICLEII Thecorporationisanon-profitcorporationwithout capitalstock,andshallhaveallofthepowersspecifiedinthe TexasNon-ProfitCorporationAct.
ARTICLEIII Theperiodofdurationofthiscorporationisperpetual.
ARTICLEIV Thepurposeorpurposesforwhichthiscorporationis organizedare: Toassessandcollectanannua~maintenancechargefrom theownersofresidentialbuildinglotsincertain"applicable subdivisions", inaccordancewiththeprovisionsofrestrictions pertainingtosaidsubdivisionsasfiledforrecordintheDeed RecordsofHarrisCounty,Texas,andtousesaidmaintenancefund toprovideservicesforthegeneralbenefitofalllotowners insuch"applicablesubdivisions", whichservicesshallinclude, bywayofillustration, themaintenanceofstreets,'parks, parkways,esplanadesandvacantlots;providingfire,police orwatchmanservices;providingthemaintainingstreetlighting
visions", whichservicesshallinclude, bywayofillustration, themaintenanceofstreets,'parks, parkways,esplanadesandvacantlots;providingfire,police orwatchmanservices;providingthemaintainingstreetlighting andshrubberyandtreesatentrancesandinesplanades;fogging forinsectcontrol;garbageandrubbishpickup;construction andoperationofrecreationalfacilitiesorcommunitybuildings; paymentoflegalandotherexpensesfortheenforcementof saidrestrictions; andallotherthingsnecessaryordesirable forthemaintenanceorimprovem~ntofany"applicablesubdivisio asmaybedeterminedbytheBoardofDirectorsofLakeside ImprovementAssociation.
Theinitial"applicablesubdivision"whichthiscorporationshallserveisLakesideEstates,Section1,asshown uponthemapthereofasrecordedintheMapRecordsofHarris County,Texas.Anysubdivisioncreatedinthefutureoutof theChristianaWilliamsSurvey,A-834,HarrisCounty,Texas,or landsadjacenttheretoandwhichisacceptabletotheBoardof Directorsofthiscorporation,shallbean"applicablesubdivisi forwhichthiscorporationmaybedesignatedtoprovidethefore goingservices.
ARTICLEV Thestreetaddressoftheinitialregisteredofficeof thecorporationis1510PostOakTower,Houston,Texas,77027, andthenameofitsinitialregisteredagentatsuchaddressis MarvinE.Leggett.
ThenumberofDirectorsconstitutingtheinitial BoardofDirectorsofthecorporationis'three(3),'andthe namesandaddressesofthepersonswhoaretoserveasthe initialDirectorsare: MarvinE.Leggett2670Marilee Houston,Texas H.ArthurLittell1800CitizensTowerBldg.
OklahomaCity,Okla.73101 PeterBoatright 1800CitizensTowerBldg.
OklahomaCity,Okla.73101 ARTICLEVII Thenameandstreetaddressofeachincorporator.is: MariettaFrances~lckens10922Wickersham ..Houston,Texas JanetMcCartney 10922Wickersham Houston,Texas EmilyH.Stephens 3900Dunlavy,Apt.2 Houston,Texas ARTICLEVIII
ameandstreetaddressofeachincorporator.is: MariettaFrances~lckens10922Wickersham ..Houston,Texas JanetMcCartney 10922Wickersham Houston,Texas EmilyH.Stephens 3900Dunlavy,Apt.2 Houston,Texas ARTICLEVIII .Fromthedateofincorporation untilNovember15,197 thiscorporationshallhavenomembers,andtheinitialDirecto: shallserveuntilNovember15,1978.IncaseoftheresignatioJ deathorincapacitytoserveofanyofsaidinitialDirectors priortosaiddate,thetworemainingDirectorsshallappointa Successortoservetheremainderofsaidperiod.Inthecase oftheresignation,deathorincapacitytoserveofmorethanOJ ofsaidinitial.Directors,thentheremainingDirectorshall appointsuccessorstoservetheremainderoftheterm'ofthe initialDirectors.ThejudgmentoftheDirectors,whether.the DirectorsaretheinitialDirectors,orsuccessorsthereto,in theexpenditureoffundsofthiscorporationshallbefinaland conclusive,solongassuchjudgmentisexercisedingoodfaith.
TheBy-Lawsofthiscorporationshallbeadoptedbytheinitial Board"ofDirectorsandshallthereafterbeamendedoraltered byamajorityvoteoftheBoardofDirectorsuntilNovember15, 1978,andbyamajorityvoteofthemembersaftersaiddate.
FromandafterNovember15,1978,thefollowingpro~lSlonsshallapplytothecorporation: (a)Thecorporationshallhavemembers,whoshall betheownersoftheresidentiallotsintheap?licable subdivisions.
(b)Theownerofeachresidentiallotintheapplicablesubdivisionsshallbeentitledtoone(1) voteatanymeetingofthemembers.
(c)Theaffairsofthiscorporationshallberun bythree(3)Directors,whoshallbeeither(1)an ownerandoccupantofaresidentiallotinanapplicablesubdivision,or(2)anofficerofacorporation, apartnerinapartnership,oranindividualowning anddevelopingoneormoreresidentiallotsinthe applicablesubdivisions; andsaid'Directors shallbe electedatanannualmeetingofthemembersorata
fficerofacorporation, apartnerinapartnership,oranindividualowning anddevelopingoneormoreresidentiallotsinthe applicablesubdivisions; andsaid'Directors shallbe electedatanannualmeetingofthemembersorata specialmeetingofthememberscalledforsuchpurposes.
(d)Theannualmeetingofthemembersshallbe at8:00P.M.onthethirdThursdayofNovemberof )eachyear,commencingin1978,andshallbeheldat aplaceinHouston,Texas,asdesignatedintheByLawsofthecorporation. TheDirectorsshallmail noticesoftheplaceof.theannualmeetingtothe membersatleastfifteen(15)days,butnotmorethan fifty(50)days,priortothedateofsaidmeeting.
(e)Directorsshallbeelectedforatermof one(1)year,buttheycanberemovedpriortothat timeataspecialmeetingofthemembersbyamajorit present.
(f)Inordertoconstituteaquorumatanymeet ingatleastfiftypercent(50%)ofthemembersof thiscorporationmustbepresentorrepresentedby proxy.
(g)Specialmeetingsmaybecalledbythe President,anytwooftheDirectors,orbyatleast tenpercent(10%)ofthemembersofthecorporation; andwrittenorprintednoticesstatingtheplace, date,hourandpurposeforwhichthemeetingis calledshallbedeliveredtoallmembersno.tless thanfifteen(15)days,normorethanfifty(50)days beforethedateofthemeeting.
EveryDirectororOfficerofthiscorporationshall beindemnifiedbythiscorporationagainstallexpensesand liabilities,includingcounselfees,reasonablyincurredby orimposeduponhiminconnectionwithanyproceedingtowhich hemaybemadeaparty,orinwhichhemaybecomeinvolved,by reasonofhisbeingorhavingbeenaDirectororofficerof thiscorporation,orany'settlementthereof,whetherornothe isadirectororofficeratthetimesuchexpensesarein("llrred,exceptinsuchcaseswhereintheDirectororofficeris adjudgedguiltyofnegligenceo~misconductintheperformance ofhisduties;provided,thatintheeventofasettlement"the
orofficeratthetimesuchexpensesarein("llrred,exceptinsuchcaseswhereintheDirectororofficeris adjudgedguiltyofnegligenceo~misconductintheperformance ofhisduties;provided,thatintheeventofasettlement"the indemnification hereinshallapplyo~lywhentheBoardof Directorsapprovessuchsettlementandreimbursement asbeing forthebestinterestsofthecorporation. Theforegoingright ofindemnification shallbeinadditiontoandnotexclusive ofallotherrightstowhichsuchDirectororofficermaybe entitled.
ARTICLEX Intheabsenceoffraud,noDirectororofficerof thiscOIporationshallbedisqualifiedbytheofficefromdealingorcontractingwiththiscorporationeitherasvendor,purchaserorotherwise,norshallanycontract,transactionoract ofthiscorporationbevoidorvoidableoraffectedbyreason ofthefactthatanysuchDirectororofficer,oranyfirmof whichanysuchDirectororofficershallbeamemberoran employee,oranycorporationofwhichanysuchDirectoror officerisanofficer,Director,stockholderoremployee,has anyinterestinsuchcontract,transactionoract,whetheror notadversetotheinterestofthecorporation,eventhough thevoteoftheDirectororDirectors,officerorofficers havingsuchinterestshallhavebeennecessarytoobligate thecorporationuponsuchcontract,transactionoract;andno DirectororDirectors,orofficerorofficershavingsuchinterest shallbeliabletothecorporationortoanycreditorthereof, anyotherpersonforanylossincurredbyitorbyreason ofanysuchcontract,transaction,oract;norshallanysuch DirectororDirectors,orofficerorofficers,beaccountable foranygainsorprofitsrealizedthereon.
thisINWITNESSWHEREOFwehavehereuntosetourhands ;I'~dayofJuly,1969.
MariettaFrancesPickens Q--C<.-...-c)J-J:.
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COUNTYOFHARRISx X XTHESTATEOFTEXAS BEFOREME,theundersignedauthority,onthisday
I'~dayofJuly,1969.
MariettaFrancesPickens Q--C<.-...-c)J-J:.
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COUNTYOFHARRISx X XTHESTATEOFTEXAS BEFOREME,theundersignedauthority,onthisday personallyappearedMARIETTAFRANCESPICKENS,JANETMcCARTNE andEMILYH.STEPHENS.,whoeachbeingbymefirstdulysworn severallydeclaredthattheyarethepersonswhosignedthe foregoingdocumentasincorporators andthatthestatements thereincontainedaretrue.
sealthisINWITNESSWHEREOFIhavehereuntosetmyhandand )/~dayofJuly,1969.
County,Texas .RUDENE GRAHAM -"NotaryPublic.inand'orItar,;<Counly,Tax..
MyCon'm'u'onExpiresJu".I.1971 ARTICLESOFMERGER OFDOMESTICCORPORATIONS PursuanttotheprovisionsofArticle 1396-5.04oftheTexas Non-ProfitCorporationAct,the'undersignedcorporationsadopt thefollowingArticlesofMergerforthepurposeofmergingtheminto oneofsuchcorporations: 1.ThefollowingPlanofMergerwasapprov~dbythemembers ofeachoftheundersignedcorporationsinthemannerprescribed bytheTexasNon-ProfitCorporationAct: . .
PLANOFMERGEROFL~KESIDEIMPROVEMENTASSOCIATION ANDLAKESIDEESTATESSWIMCLUB LakesideEstatesSwimClubwillmergeintoLakesideImprovementAssociationwithLakeside.ImprovementAssociation beinghereinafterdesignatedasthesurvivingcorporation.
Alloftheestate,property,rightsandprivilegesofsaid LakesideEstatesSwimClubshallvestinandbepossessed bythesurvivingcorporation. Alloftheobligationsof LakesideEstatesSwimClubshallbecometheobligationsof thesurvivingcorporation.Allofthemembersingood standingofLakesideEstatesSwimClubshallbecomemembers ofthesurvivingaorporation. NochangesintheArticles ofIncorporation ofthesurvivingcorporatiQnshallbe affectedbythemerger. .
2.Astoeachoftheundersignedcorporations,thePlanof M~rgerwasadoptedinthefolIoingmanner: ThePlanofMergerwasadoptedatameetingofthemembers
orporation ofthesurvivingcorporatiQnshallbe affectedbythemerger. .
2.Astoeachoftheundersignedcorporations,thePlanof M~rgerwasadoptedinthefolIoingmanner: ThePlanofMergerwasadoptedatameetingofthemembers thePlanofHergerreceivedatleasttwo-thirdsoft.hevoteswhich ) memberspresentorrepresentedbyproxyatsuchmeetingwereentitled tocast.
DATED ATTEST:thisdayof 1986~ ATTEST: 7 .l'.,'ofSt0the SfateOfTp1 e~aljThenameofthecorporationisLakesideImprove- omS2 COI'Po;Je~k 11tJ Thecurrentpostofficeaddressofthecorporation's 2.1.
registeredofficeis10601BriarForest,Houston,Texas.
3.Thepostofficeaddressofthecorporation's registeredofficeshouldbechangedto10815PipingRock, Houston,Texas77042.
4.Thecurrentregisteredagentforthecorporation isPennyMcDonald.
5.Thenameofthesuccessorregisteredagentis ConnieMoore.
6.Thepostofficeaddressofthecorporation's registeredoffice,~aschanged,andthepostofficeaddress ofthebusinessofficeofitsregisteredagent,aschanged, isidentical.
7.TheabovechangeswereauthorizedbytheBoard ofDirectorsoftheCorporation.
LAKESIDEIMPROVEMENTASSOCIATION By FILED IntheOfficeofthe Secretarv ofStefAofTexas OCT131994 1.STATEMENTOFCHANGEOFREGISTEREDOFICE ANDREGISTEREDAGENTOFLAKESIDEIMPROVEMENTASSOCIATION ATEXASCORPORATION Corporations Section ThenameofcorporationisLakesideImprovementAssociation.
2.Thephysicaladdressincludingstreetandnumber,ofthe presentregisteredofficeasshownintherecordsofthe SecretaryoftheStateofTexaspriortofilingthisstatement is10815PipingRock,Houston,Texas77042.
sociation.
2.Thephysicaladdressincludingstreetandnumber,ofthe presentregisteredofficeasshownintherecordsofthe SecretaryoftheStateofTexaspriortofilingthisstatement is10815PipingRock,Houston,Texas77042.
3.Thephysicaladdress,includingstreetandnumber,towhich itsregisteredofficeistobechangedis10831ChevyChase Dr.,Houston,Texas77042-2603.
Thenameofitspres€ntregisteredagent,asshowninthe recordsoftheSecretaryoftheStateofTexas,priorto filingthisstatementisConnieMoore.4.
5.ThenameofitsnewregisteredagentisMarthaBollMesser.
6.Suchchangewasauthorizedbyitsboardofdirectorsatthe July19,1994MonthlyBoardofDirectorsMeeting.
LAKESIDEIMPROVEMENTASSOCIATION BarbaraMaclennan,President STATEOFTEXAS § § § COUNTYOFHARRIS .Beforeme,anotarypublic,onthisdaypersonallyappeared BarbaraMaclennan,PresidentofLakesideImprovementAssociation, knowntometobethepersonwhosenameissubscribedtothe foregoingdocumentand,beingbymefirstdulysworn,declaredthat thestatementsthereincontainedaretrueandcorrect.
Givenundermyhandandsealofofficethis September,1994.:2P71/dayof ~taryPublicinandforTheStateofTexas 7LlNMinule..1SCLAUDIOR.ROMAN NotaryPublic,State01Tlxas MrCommission Exp/ra 12.17.96 This space reserved for office use.
FILED Form 401 (Revised 01/06) In the Office of the Return in duplicate to: Secretary of State of Texas Secretary of State P.O. Box 13697 APR 16 2009 Statement of Change of Austin, TX 78711-3697 . a Registered Office/Agent Corporations Section 512 463-5555 FAX: 512/463-5709 Filing Fee: See instructions Filing Fee: See instructions | Entity Information The name of the entity is: Lakeside Improvement Association State the name of the entity as currently shown in the records of the secretary of state.
Filing Fee: See instructions | Entity Information The name of the entity is: Lakeside Improvement Association State the name of the entity as currently shown in the records of the secretary of state.
The file number issued to the filing entity by the secretary of state is: 267042-01 The registered agent and registered office of the entity as currently shown on the records of the secretary of state are: Martha Boll Messer 10831 Chevy Chase Dr.
Houston, Texas 77042 Change to Registered Agent/Registered Office The certificate of formation or registration is modified to change the registered agent and/or office of the filing entity as follows: Registered Agent Change (Complete either A or B, but not both. Also complete C if the address has changed.)
L] A. The new registered agent is ani organization (cannot be entity named above) by the name of: OR B. The new registered agent is an individual resident of the state whose name is: Karen R. Bruce First Name M1. Last Name Suffix Registered Office Change C. The business address of the registered agent and the registered office address is changed to: 10910 Overbrook Lane Houston TX 77042-2710 Street Address (No P.O. Box) City State — Zip Code The street address of the registered office as stated in this instrument is the same as the registered Form 401 3 agent’s business address.
Statement of Approval The change specified in this statement has been authorized by the entity in the manner required by the BOC or in the manner required by the law governing the filing entity, as applicable.
Effectiveness of Filing (Select either A, B, or C.)
A. 4] This document becomes effective when the document is filed by the secretary of state.
B. (] This document becomes effective at a later date, which is not more than ninety (90) days from
, or C.)
A. 4] This document becomes effective when the document is filed by the secretary of state.
B. (] This document becomes effective at a later date, which is not more than ninety (90) days from the date of signing. The delayed effective date is: Cc.) This document takes effect upon the occurrence of a future event or fact, other than the passage of time. The 90"" day after the date of signing is: The following event or fact will cause the document to take effect in the manner described below: The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument.
Date: April 8, 2009 President, Lakeside ment Assoc.
Signature and title of authorized person (see instructions) Form 401 4 ARTICLES OFAMENDMENT OF LAKESIDE IMPROVE:MENT ASSOCIATIDN FILED IntheOfficeofthQ FEB032000 theundersigned corporation adoptsthefollowing ArticlesofAmenamerit: .1.Thenameofthecorporation isLakeside Improvement Association.
Thedesignated provisions ofArticleVIIIareamended to readasfollows: (e)(c)Theaffairsofthiscorporation shallbe runbyaBoardconsisting ofatleast five(5)Directors, whoshallbeowners '" oroccupants ofaresidential lotinan applicable subdivision. Thenumberof Directors ontheBoardmaybe increased ordecreased fromtimeto timebyamendment oftheBy-Laws, as longastherearealwaysatleastfive (5)Directors. SaidDirectors shallbe electedatanannualmeeting ofthe members orataspecialmeetingofthe members calledforsuchpurposes.
Directors shallbeelectedfortermsof one(1),two(2)orthree(3)years,with thelengthoftermstobeestablished
llbe electedatanannualmeeting ofthe members orataspecialmeetingofthe members calledforsuchpurposes.
Directors shallbeelectedfortermsof one(1),two(2)orthree(3)years,with thelengthoftermstobeestablished fromtimetotimebyamendment ofthe By-Laws. Directors canberemoved priortotheexpiration oftheirtermsat aspecialmeeting ofthemembers bya majority voteofthemembers present, provided aquorumispresent.
Thefollowing newprovision isaddedtoArticleVIII: (h)Notwithstanding anyforegoing provisions in theseArticlestothecontrary, theBy-Laws of thiscorporation maybeamended bya majority voteoftheBoardofDirectors orby amajority voteofmembers presentinperson orbyproxyataregularorspecialmeeting.
Theamendment wasadopted atameetingofmembers heldonNovember 20, 1997,atwhichaquorumwaspresent, andtheamendment received atleasttwothirdsofthevoteswhich'members presentorrepresented byproxywereentitledto cast.
LAKESIDE IMPROVEMENT ASSOCIATION By: \ BobbyJ. ,,ds,President ...