‘Ghe State of Texas Secretary of State i, MARK W. WHITE, JR., Secretary of State of the State of Texas, DO HEREBY CERTIFY that the attached is a true and correct copy of the following described instruments on file in this office: WILCHESTER OWNERS COMMITYEE Articles of Incorporation September 21, 1961 IN TESTIMONY WHEREOF, I have hereunto signed my name officially and caused to be im.
pressed hereon the Seal of State at my office in ets — the City of Austin, this Paes. « i PAS Sa a Se age , ea ie ARTICLES OF INCORPORATION £ 2s A ery: Pcs 9. def i a OF bane ot WNERS Ly. | one one (loweaeerre WILCHESTER © conve — We, the undersigned natural persons of the age of twenty-one (21) years or more, at least two (2) 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 Articles of Incorporation for such corporation: | ARTICLE ONE The name of the corporation is Wilchester Owners Committee, ARTICLE TWO The corporation is a non-profit corporation.
ARTICLE THREE The period of its duration is perpetual, ARTICLE FOUR The purpose or purposes for which the corporation is organized are: 1, For the collection of the annual maintenance charge and interest from the owners of the residential building plots in Wilchester, Section one (1), an addition to the City of Houston, Harris County, Texas, a8 set out in the restrictions applicable to the said Subdivision and which reStrictions have been filed for record in the office of the County Clerk, Harris County, Texas, and for the expenditures of money collected, insofar as the Same may be sufficient, towards the following purposes: Lighting, improving and maintaining streets, parks, parkways, esplanades; subsi-
as, and for the expenditures of money collected, insofar as the Same may be sufficient, towards the following purposes: Lighting, improving and maintaining streets, parks, parkways, esplanades; subsidizing bus re collecting and disposing of garbage, ashes, rubbish and the like; caring for vacant lots; payment of legal and enforcement and administration of the funds collected and the enforcement of all covenants and restrictions for the subdivision (Wilchester, Section One, -~jfA —a an addition to the City of Houston » Harris County, —s employing policemen and watchmen; and doing any other thing necessary or desirable in the Opinion of the trustees of this corpofation to keep the property of the said subdivision heat and in good order or which the trustees consider of general benefit to the owners Or occupants of the said wanes division, and to do any and all other acts in connection with all of the above purposes, ' ARTICLE FLVE The street address of the initial registered office of the corporation is 13519 Indian Creek, Houston 24, Texas, and the name of its initial registered agent at such address is E. gc. McMillan.
ARTICLE SIX The number of trustees constituting the initial board of trusteas of the corporation is three and the names and addresses of the persons who are to serve as the initial trustees are: Name Address E. G. McMillan 2 13519 Indian Creek, Houston, Texas E.B. Ramsey 9736 Willow Glen, Houston, Texas W. E. Daniels 13303 Memorial Drive, Houston,’ Texas ARTICLE SEVEN The name and street address of each incorporator is: Name ; Address E. G. McMillan 13519 Indian Creek, Houston, Texas E. B. Ramsey 5736 Willow Glen, Houston, Texas W. E. Daniels 13303 Memorial Drive, Houston, Texas The initial board of trustees of this corporation shall be E. G.
lan 13519 Indian Creek, Houston, Texas E. B. Ramsey 5736 Willow Glen, Houston, Texas W. E. Daniels 13303 Memorial Drive, Houston, Texas The initial board of trustees of this corporation shall be E. G.
McMillan, E. B. Ramsey and W. E, Daniels and these three trustees -shall Serve until January 1, 1966, unless all three initial trustees resign prior to that time. In case of the resignation, death, or incapacity : oa eee cee el — to serve of any one of said initial trustees, the two remaining trustces may @ppoint a substitute trustee to serve the remainder of said period.
In the case of the resignation, death, or incapacity to serve of more than one of said initial trustees, then the remaining trustee may appoint substitute trustees to serve the remainder of the said period, The judgment of the trustees, whether the trustees are the initial trustees or the substitute trustees or partially initial trustees and partially substitute trustees, in the expenditures of the funds of this corporation shall be final and conclusive so long as such judgment is exercised in good faith, The affairs of this corporation shall be run by the three initial trustees and the substitute trustees in the event that it is necessary to appoint any substitute trustees until January 1, 1966.
_ After January 1, 1966, the following shall apply to this corporation: 1. The members of this corporation shall be the owners of the lots inthe subdivision called Wilchester, Section 1, an .
addition in Houston, Harris County, Texas.
~ 2, Each lot owned in the subdivision shall be entitled to one vote at any meeting of the members.
3. The affairs of this corporation shall be run by three trustees who shall be either the owners of a lot in the said subdivi-
subdivision shall be entitled to one vote at any meeting of the members.
3. The affairs of this corporation shall be run by three trustees who shall be either the owners of a lot in the said subdivision or an officer of a corporation owning one or more lots in the subdivision.
4. The annual meeting of the members shall be at 8:00 PM on January 2nd at a place in Houston, Texas. The trustees shall mail notices of the place of the annual meeting to the members at least fifteen (15) days but not more than £ifty (50) days prior to the date of the said meeting.
5. Trustees shall be elected for a term of one year but they can be remoyed prior to that time at a4 special meeting of the members by a majority vote of the members present, provided a att -3- , i es rr. a” ms .
quorum is present.
6. In order to constitute a guorum at any meeting, at of the members of this corporation must be present Sented by proxies, 7. In the case of Special meetings, written or printed Stating the place, date, hour, Purpose for which th is called, shall be delivered het less than fifteen more than fifty (50) days before the date of the me mail, by or at the direction of the person or perso least 10% Or reprenotice © meeting (15) nor eting, by NS calling the meeting, to each member entitled to vote at such meeting.
8. The by laws of this corporation can be amended or a @ majority vote of the members, ltered by In witness whereof, we have hereunto set our hands, this Sof day ‘ of August, 1961. ; E. G. McMillan - Daniels STATE OF TEXAS y 5 COUNTY OF HARRIS J at pith certify that on this St" —day of August, 1961, personally a » 4 Notary Public, do h before me, E. G. McMillan, E. 8. Ramsey, and W. E, Daniels, being by me first duly sworn, Severally declared that they a
ify that on this St" —day of August, 1961, personally a » 4 Notary Public, do h before me, E. G. McMillan, E. 8. Ramsey, and W. E, Daniels, being by me first duly sworn, Severally declared that they a persons who signed the foregoing document as incorporators, the statements therein contained are true, in witness whereof, I have hereunto set my hand and séal bes Suhre ag 8, i \ mee 47 ca, .
4 '%, day and year above written, = 99; ereby ppeared who each re the and that a . mea =/ ra tee ORE teenie: . » i ew ‘ a : . .
are “ ata : Notary Public dn Bad LOT pee Harris County, Texa £.
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