Official 2016 AMHA Rule Book | Page 11

ARTICLE IX The street address of the initial registered office of the corporation is 611 Ryan Plaza Drive, Suite 1139, Arlington, Texas 76011, and the name of the initial registered agent at such address is Leon B. Blair. ARTICLE X The number of Directors constituting the initial Board of Directors of the corporation is four, and the names and residence address of the persons who are to serve as the initial Directors are: Leon B. Blair 3604 Kimberly Lane Fort Worth, TX 76133 B.V. Thompson, Jr. 4041 Shadow Drive Fort Worth, TX 76116 Michelle Jones 1048 Old Cardinal Road Kennedale, TX 76060 Charles Palmer 6610 Lazy Ridge San Antonio, TX 78229 ARTICLE XI The name and street address of each Incorporator is: Leon B. Blair 3604 Kimberly Lane Fort Worth, TX 76133 B.V. Thompson, Jr. 4041 Shadow Drive Fort Worth, TX 76116 Michelle Jones 1048 Old Cardinal Road Kennedale, TX 76060 Charles Palmer 6610 Lazy Ridge San Antonio, TX 78229 Amended by the General Assembly, October 30, 1987. 9 ARTICLES ARTICLE VIII Upon dissolution or liquidation, whether voluntary or involuntary, the net assets of the corporation shall be distributed to one or more educational, or charitable organizations exempt from federal income tax under Section 501 (C) (3) of the Internal Revenue Code of the United States (or the corresponding provisions of any such future law).