1.1 The principal office of the corporation shall be located in Houston, Texas.
1.2 The corporation may also have offices at such other places both within and without the State of Texas as the
board of directors may from time to time determine or the business of the corporation may require.
1.3 The corporation shall maintain a registered office and a registered agent in the State of Texas. The initial
registered office of the corporation shall be at 1212 Guadalupe Street, Austin, Texas 78701 and the initial
registered agent at that address shall be Capital Corporate Service, Inc. The board of directors may change the
registered office and the registered agent as provided by the Texas Business Corporation Act ("Act").
MEETINGS OF SHAREHOLDERS
2.1 Meetings of shareholders for any purpose may be held at such time and place within or without the State of
Texas as shall be stated in the notice of the meeting or in a duly executed waiver of notice thereof.
2.2 The annual meeting of shareholders shall be held annually at such date and time as shall be designated from
time to time by the board of directors and stated in the notice of meeting.
2.3 Special meetings of the shareholders for any purpose or purposes may be called by the president or chairman
and shall be called by the president or secretary at the request in writing of a majority of the board of directors,
or at the request in writing of shareholders owning a majority of all the shares entitled to vote at the meetings. A
request for a special meeting shall state the purpose or purposes of the proposed meeting, and business
transacted at any special meeting of shareholders shall be limited to the purposes stated in the notice.
2.4 Written notice stating the place, day and hour of the meeting and, in the case of a special meeting, the
purpose or purposes for which the meeting is called, shall be delivered not less than ten (10) nor more than sixty
(60) days before the date of the