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<br />ARTICLE FIVE <br /> <br />The street address for the corporation's initial registered office is Lloyd, Gosselink, Blevins, <br /> <br />Rochelle, Baldwin & Townsend, P.c., III Congress Avenue, Suite 1800, Austin, Texas 78701, <br /> <br />and the registered agent for the corporation at this address is Geoffrey M. Gay. <br /> <br />ARTICLE SIX <br /> <br />The corporation shall have members. Membership shall be determined under the terms and <br /> <br />conditions provided in the corporation's bylaws. <br /> <br />ARTICLE SEVEN <br /> <br />The direction and management of the affairs of the corporation and the control and disposition of <br /> <br />its properties and funds shall be vested in a Board of Directors composed of such number of <br /> <br />persons, but not less than three, as may be fixed by the bylaws. Until changed by the bylaws, the <br /> <br />original number of directors shall be three (3). The names and addresses of the persons who are <br /> <br />to serve as Directors of the corporation until their successors are duly elected and qualified are: <br /> <br />1. Julie Fleischer <br />City of Piano <br />P.O. Box 860358 <br />Piano, Texas 75086-0358 <br /> <br />2. Danny Reed <br />City of Fort Worth <br />1000 Throckmorton <br />Fort Worth, Texas 76102 <br /> <br />3. Steven L. Bacchus <br />City ofLewisville <br />P.O. Box 299002 <br />Lewisville, Texas 75029-9002 <br /> <br />1669\02\Draft Articles <br /> <br />2 <br />