Gwyn Shea Corporations Section Secretary of State P.O.Box 12697 Austin, Texas 78711-3697 Office of the Secretary of State CERTIFICATE OF INCORPORATION OF .
The Preserve at Stone Oak Owners Association, inc.
Filing Number: 800092516 The undersigned, as Secretary of State of Texas, hereby certifies that Articles of Incorporation for the above named corporation have been received in this office and have been found to conform to law.
Accordingly, the undersigned, as Secretary of State, and by virtue of the authority vested in the Secretary by law, hereby issues this Certificate of Incorporation.
Issuance of this Certificate of Incorporation does not authorize the use of a name in this state in violation of the rights of another under the federal Trademark Act of 1946, the Texas trademark law, the Assumed Business or Professional Name Act, or the common law.
Dated: 05/31/2002 Effective: 05/31/2062 Gwyn Shea Secretary of State Come visit us on the internet at http//www.sos.state.tx.us/ PHONE(S 12) 463-5555 FAX(512) 463-5709 TTY7-1-] Prepared by: Linda Gemuenden FILED In the Office of the Secretary of State of Texas MAY 31 2002 Corporations Section THE PRESERVE AT STONE OAK OWNERS ASSOCIATION, INC.
ARTICLES OF INCORPORATION OF The undersigned natural person, being of the age of eighteen (18) years or more, a citizen of the State of Texas, acting as incorporator of a corporation under the Texas Nonprofit Corporation Act, does hereby adopt the following Articles of Incorporation for such corporation: ARTICLE I Name The name of the corporation is: The Preserve at Stone Oak Owners Association, Inc.
(hereinafter called the “Association").
ARTICLE Ui Nenprofit Corporation The Association is a nonprofit corporation, ARTICLE Ii Duration The period of its duration is perpetual.
ners Association, Inc.
(hereinafter called the “Association").
ARTICLE Ui Nenprofit Corporation The Association is a nonprofit corporation, ARTICLE Ii Duration The period of its duration is perpetual.
ARTICLE IV Purpose and Powers of the Association The Association is organized in accordance with. and shall operate for nonprofit purposes pursuant to, the Texas Nonprofit Corporation Act, and does not contemplate pecuniary gain or profit to its members. The Association is formed for the sole purpose of exercising all of the powers and privileges, and performing all of the duties and obligations, of the Association as set forth in the pecarerion of Covenants, Conditions, and Restrictions - The Preserve at Stone Oak, dated Travis County, Texas, as the same may be amended frei time to time (the “Declaration").
ARTICLE V Registered Office; Registered Agent The street address of the initial registered office of the Association is 12554 Riata Vista Circle, Second Floor, Austin, Texas 78727. The name of its initial registered agent at such address is Terry E.
Mitchell.
ARTICLE VI Board of Directors The number of directors constituting the initial Board of Directors of the Association is three (3) and the names and address of the persons who are to serve as the initia! directors are: NAME ADDRESS Katrina L. Forbes 12554 Riata Vista Circle Second Floor Austin, Texas 78727 Marie Coleman 12554 Riata Vista Circle Second Floor Austin, Texas 78727 Shane Goodman 12554 Riata Vista Circle Second Floor Austin, Texas 78727 ARTICLE Vil Membership Every person or entity who is a record owner of any lot (a “Lot") which is a part of the
tin, Texas 78727 Shane Goodman 12554 Riata Vista Circle Second Floor Austin, Texas 78727 ARTICLE Vil Membership Every person or entity who is a record owner of any lot (a “Lot") which is a part of the property governed by the Declaration is entitled to membership and voting rights in the Association.
Membership is appurtenant to. and inseparable from, ownership of the Lot.
ARTICLE VIIk Dissohidien {f the Association is dissolved, the assets of the Association shall be dedicated to a public body.
or conveyed to a non-profit organization with a purpose similar to that of the Association.
ARTICLE IX Amendment Any amendment to these Articies of Incorporation shall be approved by at least 2/3rds of the number of votes entitled to be cast pursuant to Section 6.03 of the Declaration ARTICLE & HUD/VA Approval Annexation of addivonal properties, mergers, consolidations, mortgaging of the Common Areas (as that term is defined in the Declaration) dissolution and amendment of the Articles of Incorporation of the Association, requires the prior approval of the United States Department of Housing and Urban Development and the United States Department of Veterans’ Affairs so long as there remains any Class B Membership (as that term is defined in the Bylaws of the Association) in the Association.
ARTICLE XI Incorporator The name and street address of the incorporator is: NAME ADDRESS Terry E. Mitchell 12554 Riata Vista Circle Second Floor Austin, Texas 78727