CORPORATE BYLAWS OF
GRC HOLDINGS, INC.
(a Texas corporation)
GRC HOLDINGS, INC.
(a Texas Corporation)
NAME AND OFFICES
I.1 Name . The name of the Corporation is GRC HOLDINGS, INC., hereinafter referred to as the “Corporation.”
I.2 Registered Office and Agent . The Corporation shall establish, designate and continuously maintain a registered office
and agent in the State of Texas, subject to the following provisions:
I.3 Other Offices . The Corporation may also have offices at such other places within and without the State of Texas as the
Board of Directors may, from time to time, determine the business of the Corporation may require.
II.1 Place of Meetings . Each meeting of the shareholders of the Corporation is to be held at the principal offices of the
Corporation or at such other place, either within or without the State of Texas, as may be specified in the notice of the meeting
or in a duly executed waiver of notice thereof.
(a) Registered Office . The Corporation shall establish and continuously maintain in the State of Texas a registered
office which may be, but need not be, the same as its place of business.
(b) Registered Agent . The Corporation shall designate and continuously maintain in the State of Texas a registered
agent, which agent may be either an individual resident of the State of Texas whose business office is identical with such
registered office, or a domestic corporation or a foreign corporation authorized to transact business in the State of Texas,
having a business office identical with such registered office.
(c) Change of Registered Office or Agent . The Corporation may change its registered office or change its registered
agent, or both, upon the filing in the Office of the Secretary of State of Texas of a statement setting forth the facts
required by law, and executed for the