tn FILED the Office of the Secretary of State of Texas FEB ( 5 198u ARTICLES OF INCORPORATION OF THUNDERBIRD POINT OWNERS ASSOCIATION We, the undersigned natural persons of the age of twentyone years or more, each of whom is a citizen of the State of Texas, acting as incorporators of a corporation under the Texas Non-Profit Corporation Act, do hereby adopt the following Artic*es of Incorporation for such corporation: ARTICLE ONE The name of the corporation is THUNDERBIRD POINT OWNERS ASSOCIATION ARTICLE TWO The corporation is a non-profit corporation.
ARTICLE THREE The period of its duration is perpetual.
ARTICLE FOUR The purposes for which the corporation is oraanized are: J. To maintain and operate a private club, not in fact open to the public, to be a social organization composed of members of good moral character, reputation and habits, to support and establish a club establishment with the power ta acquire, own, operate, manage, lease, sell, convey and otherwise dispose of all property, real and personal, incident to such operations, including a recreational area for members.
2. To enter into such agreements, documents and things whatsoever as may be incidental or appropriate to carrying out the foregoing purposes.
3. To do everythina, as deternined by the By-Laws and by the Board of Directors of the corporation, authorized by the Texas Non-Profit Corproation Act, as now in force and as the same may be from time to time hereafter amended.
ARTICLE FIVE The corporation is to have members.
ARTICLE SIX The post office address of its initial reqistered office is 2400 L.T.V. Tower, Dallas, Texas 75201, and the name of its initial registered agent at such address is Charles E. Schram.
ARTICLE SEVEN The number of directors of the corporation may be fixed
fice is 2400 L.T.V. Tower, Dallas, Texas 75201, and the name of its initial registered agent at such address is Charles E. Schram.
ARTICLE SEVEN The number of directors of the corporation may be fixed by the by-laws, but shail not be less than three (3).
The number of directors constituting the initial board of directors is three (3), and the names and addresses of the persons who are to serve as directors until the first annual meeting of the members or unti] their successors are elected and qualified are: NAMES ADDRESSES CHARLES E. SCHRAM, Jr. 2406 L.T.¥. Tower Dallas, Texas 75201 PAULINE D. SCHRAM 2400 L.T.V. Tower Dallas, Texas 7520) CHUCK SCHRAM, ITI 2400 L.T.V. Tower Dallas, Texas 75201 ARTICLE EIGHT The names and addresses of the incorporators are: NAMES ADDRESSES CHARLES E. SCHRAM, JR. 2400 L.T.V. Tower Dallas, Texas 75201 PAULINE D. SCHRAM 2400 L.T.V. Tower Dallas, Texas 75201 CHUCK SCHRAM, III 2400 L.T.V. Tower Dallas, Texas 75201 IN WITNESS WHEREOF, we have hereunto set our hands this the T2th. day of February, 1980.
ie , Scntan CfA uck Schram, I SUBSCRIBED AND SWORN TO BEFORE ME on this the 12th day of February, 1980.
ac 4 otary Public in and for Dattas County, Texas THE STATE OF TEXAS | COUNTY OF DALLAS { BEFORE ME, the undersigned, a notary public in and for said County and State, on this day personally appeared Charles E. Schram, Jr., Pauline D. Schram, and Chuck Schram, III, known to me to be the persons whose names are subscribed to the foregoing instrument and acknowledged to me that they executed the same for the purposes and consideration therein expressed.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this the 12th day of February, 1980.
1 raheg anand Fe KEE County, Texas.