Overview. Working For You. onomy & Infrastructure Best State for Business, Ten Straight Years

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1 @TexasOne /TexasWideOpen /texas-wide-open Overview Texas is deep in the heart of Corporate America. The state is at the top of nearly every credible best states to do business list and our investment attraction and job creation numbers are the envy of economic development professionals across the country. The Texas economy has no equal and the TexasOne program has played a key role in the state s ascent to the top. The Program s unique marketing approach has boosted the state s economic development initiative and created global awareness of Texas business friendly climate. The TexasOne program is a public-private partnership of the Texas Economic Development Corporation that markets the state in a dynamic and competitive manner. Texas economic development and marketing successes are a direct result of the financial contributions, collaborative input, and innovative vision of TexasOne supporters. Through trade and industry events, business recruitment missions, signature events, advertising, and public relations, as well as an interactive web presence, TexasOne supporters share a simple message Texas is wide open for business. With the right approach, the right blueprint for success, key players and the full support of the Governor, we can achieve a stronger and more successful campaign in the history of economic development. Working For You BOARD OF DIRECTORS AND OFFICERS EX-OFFICIO MEMBERS MS. LESLIE WARD Chairman AT&T Texas leslie.ward@att.com MR. MASSEY VILLARREAL Precision Task Group massey@ptg.com MS. NELDA LUCE BLAIR Blair Law Firm America s nelda@blairfirm.com Top State for onomy & Infrastructure 2014 MR. ROBERT FRANCO Texas Capital Bank CNBC, June 2014 robert.franco@texascapitalbank.com MS. TRACYE MCDANIEL President & CEO Texas EDC tracye@texasone.us MR. DAVID CABRALES Locke Lord, LLP dcabrales@lockelord.com MR. OMAR GARCIA STEER omar.garcia@steer.com AMBASSADOR KATHRYN HALL Hall Wines/Walt Wines khall@hallwines.com BRYAN DANIEL Executive Director Office of the Governor bryan.daniel@governor.state.tx.us DANIEL HODGE Chief of Staff Office of the Governor daniel.hodge@governor.state.tx.us Best State for Future Job Growth & Economic Climate Forbes, Nov Best State for Business, Ten Straight Years Chief Executive Magazine, May Site Selection Governor s Cup Winner Site Selection Magazine, March 2015

2 @TexasOne /TexasWideOpen /texas-wide-open Tracye McDaniel President & CEO Texas Economic Development Corporation, Inc. Tracye McDaniel is the President and CEO of Texas Economic Development Corporation, Inc., an independently funded and operated 501(c)(3) nonprofit organization, whose mission is dedicated to economic development, business recruitment, and job creation in the State of Texas. Texas Economic Development Corporation operates the TexasOne Program which coordinates efforts with the Office of the Governor for strategic marketing and lead generation activities. Formerly with Choose New Jersey, Inc., McDaniel led global promotion, lead generation and project management for economic growth and job creation in the Garden State and is part of the state s award-winning economic development organization: The New Jersey Partnership for Action (PFA). Under the leadership of Lt. Governor Kim Guadagno, the Partnership serves as the starting point for all initiatives, policies and efforts related to growing New Jersey's economy and creating quality, sustainable jobs. Ms. McDaniel has more than 30 years of state and regional level experience as a widely recognized strategist in all facets of economic development, including public relations, tourism and international business development. She has led successful economic development organizations in Texas. In 2007, Ms. McDaniel served as Executive Vice President and Chief Operating Officer of the Greater Houston Partnership (GHP), Houston, TX, regarded as a top global location for business. She holds leadership positions in numerous professional and industry organizations and sits on the Board of Directors of the International Economic Development Council (IEDC), the world s top organization for economic development professionals. She was also named by NJBIZ among New Jersey s 2014 Best 50 Women in Business, as well as the 100 Most Powerful People in New Jersey Business. McDaniel was appointed by Governor Chris Christie to both the Council on Innovation and the New Jersey Military installation Growth and Development Task Force during her time in New Jersey. A graduate of the University of Texas at Austin, Ms. McDaniel is also a Ford Foundation Regional Sustainable Development (RSD) Fellow, a program of American Chamber of Commerce Executives (ACCE).

3 TexasOne Contribution Level and Benefits Ambassador: $250,000 and above annually for 5 years ($1,250,000) Ambassador level includes all of the Investor benefits Preferred consideration for available opportunity to serve on the TexasOne Advisory Board Opportunity to lead Advisory Boards and Committees Exclusive invitations to TexasOne events for Ambassador-level and Board of Directors Serve as a Business Ambassador, advising state leaders and interacting with prospects on confidential recruitment and retention projects Investor: $100,000 annually for 5 years ($500,000) Investor level includes all of the Executive benefits Invitation for your company/organization s senior leadership to serve on up to three committees or partnership councils Opportunity to showcase your company/organization in Texas-focused media activities Table sponsor at one Quarterly Contributor Luncheon Executive: $50,000 annually for 5 years ($250,000) Executive level includes all of the Developer benefits Exclusive access to all economic research commissioned by TexasOne Opportunity to participate on the Economic Development Research Partnership Council Four complimentary tickets to all Quarterly Contributor Luncheons Developer: $25,000 annually for 5 years ($125,000) Developer level includes all of the Entrepreneur benefits Opportunity to serve on two of the Partnership Councils Recognition in Annual Report and other TexasOne marketing tools Invitation to attend all quarterly Board of Director Luncheons and Quarterly Contributor Luncheons (two complimentary tickets) annually Entrepreneur: $10,000 annually for 5 years ($50,000) Entrepreneur level includes all of the Patron benefits Two complimentary tickets to attend the Quarterly Contributor Luncheons and Annual meeting One pair of TexasOne Signature Boots Patron: $5,000 annually for 5 years ($20,000) Patron level includes all of the Pioneer benefits Invitation to attend one of the quarterly Board of Directors meetings Pioneer: $1,000 annually for 5 years ($5,000) Opportunity to participate in site location marketing and lead generation activities. TexasOne Contribution Level and Benefits Alignment directly with State of Texas promotion initiatives generating conversations with target job creators, site selectors and executives in key domestic and international markets. Contributor listing on the TexasOne website Sponsorship branding opportunities in various offerings annually Subscription to Just One Thing: News from TexasOne E-Alert, the source for the timeliest and most valuable economic development information in a condensed format . Special advertising deals in Texas premier Economic Development and Tourism /TexasWideOpen /texas-wide-open

4 FAQ What is Texas Economic Development Corporation? In 1989, the 71 st Texas Legislature established the Texas Department of Commerce to promote economic development in Texas. The Legislature also passed legislation providing for the creation of the Texas Economic Development Corporation to support the public purposes of the Department. The Corporation was created as a tax-exempt Texas nonprofit corporation in 1991 and is recognized by the Internal Revenue Service as a charitable organization described in section 501(c) (3) of the Internal Revenue Code of 1986, as amended. In September of 2003, the Texas Economic Development Corporation launched the TexasOne program to market and promote Texas as a premier business location. The Corporation is one of two interconnected and highly focused organizations which is the cornerstone for Governor Abbott s administration s economic development agenda - The Office of the Governor s Economic Development and Tourism Division and Texas Economic Development Corporation. Who will oversee the Texas Economic Development Corporation? The Corporation s Board of Directors will oversee the organization s program and ensure that it effectively meets its stated mission. Board of Directors represent a broad range of organizations, Fortune 500 companies and privately-held enterprises. What are the duties of the Board of Directors? Individual directors are appointed by the Governor of Texas and confirmed by the Senate. They perform duties as prescribed in the Bylaws as a voting member of the Board of Directors. As a Board, Directors perform essentially a legislative function. As such, they shall make all policy decisions of the Corporation, but from time to time may direct a poll of the contributors/supporters when considered desirable as a guiding influence. They shall specifically: Attend all meetings of the Board, four meetings annually. Make all policy decisions. Approve the Annual Program of Work or Action Plan. Approve the Annual Budget. Establish the contribution and funding structure. Approve the structure of the organization to include an organizational chart. Recommend and/or approve changes in the bylaws. Approve in advance all capital expenditures not included in the Budget. Elect officers as required by the bylaws. Meet as required in the bylaws, or more frequently on the call of the Board Chair. Expect to spend a minimum of five (5) hours per month on Corporation activities. Perform such duties, within their capabilities as may be requested by the Board Chair, to include solicitation of new supporters and funds. Attend (4) Advisory Board and Committee meetings per year. What is TexasOne? TexasOne is a program of the Texas Economic Development Corporation.

5 What is the TexasOne Mission? The mission of TexasOne is to encourage and nurture economic growth throughout Texas. As the marketing arm for the state, TexasOne is tasked with communicating the competitive advantages of doing business in the state. The program champions the state s economic development initiatives and creates a surge of national and international awareness that Texas is resetting the bar for business. The results generate leads; increase job creation and retention; boost capital investment and trade. In pursuit of its mission, TexasOne works closely with a statewide network of economic development partners and is funded by both economic development organizations and private-sector businesses. The TexasOne program will be overseen by an Advisory Board of twenty-one CEOs who financially support the program by a minimum annual contribution of $250,000 for five years. What are the duties of the TexasOne Advisory Board? Individual directors of the TexasOne Advisory Board are appointed by the Governor of Texas. The Advisory Board oversees the strategic direction of the TexasOne program by developing a five-year strategic plan for economic development attraction and investment for Texas. The Advisory Board directors must financially support the program by a minimum annual contribution of $250,000 over five years. They shall specifically: Attend all quarterly meetings of the Advisory Board, four meetings annually Present the Annual Program of Work or Action Plan to the Board for approval Present the TexasOne Annual Budget for board approval Establish strategies to recruit and retain financial supporters of the program Create revenue structure to cost recover and/or generate revenue to support the program Expect to spend a minimum of five (5) hours per month on TexasOne activities How is TexasOne funded? TexasOne is funded through tiered level contributions by businesses, economic development organizations and individuals committed to the promotion of economic growth, investment and job creation in the state of Texas. Annual commitment levels ranging from $1,000 to $250,000 pledged for five years offer an array of benefits. The TexasOne 2.0 campaign goal is to raise $25 million to support a five-year marketing plan. How will the funds be used? TexasOne will create and execute the strongest and most competitive economic development marketing approach in the country. TexasOne is an initiative that will influence decision makers and attract and retain business to the Lone Star State on a global scale. An effort of this magnitude requires an integrated marketing strategy, which includes: A Unified Message Adopt a single, unified marketing message and brand that convey both outside the state and within the unique character of Texas. Full Powered Support Rally the full power of the business community, economic development organizations and key assets to aggressively promote the state at home, nationally and internationally. A Proactive Campaign Launch a bold, proactive marketing campaign with a focus on strategic direction for business development aimed at helping the state generate jobs, capital investment and attract foreign investment.

6 Why Now? The time is NOW for Texas to reset the economic development model. Governor Abbott has signaled a new direction for the state and our business climate making TexasOne bigger, broader and bolder to bring new businesses to Texas, and grow the ones that already here and to be much more aggressive in attracting foreign direct investment so that we become not just the national leader, but a world leader in job creation. How long will TexasOne last? The program was launched in TexasOne was developed to sustain political winds and continue its mission of encouraging and nurturing economic growth throughout the state of Texas. How to Join? Contributions are deductible as a charitable contribution. Texas Economic Development Corporation is a non-profit, non-partisan, tax exempt, 501(c) (3) corporation managed by a private board of directors. Annual commitment levels ranging from $1,000 to $250,000 pledged for five years offer an array of benefits. Where can I get more information? Call Tracye McDaniel, President and CEO at or at tracye@texasone.us. Join the winning /TexasWideOpen /texas-wide-open

7 @TexasOne /TexasWideOpen /texas-wide-open Thank you for your commitment to TexasOne and the future of our state! Please select a support level by checking a box below and return this form along with your check today. Ambassador: $250,000 and above annually for 5 years ($1,250,000) Investor: $100,000 annually for 5 years ($500,000) Executive: $50,000 annually for 5 years ($250,000) Developer: $25,000 annually for 5 years ($125,000) Entrepreneur: $10,000 annually for 5 years ($50,000) Patron: $5,000 annually for 5 years ($20,000) Pioneer: $1,000 annually for 5 years ($5,000) Company/Organization Name Title Phone Fax Address City State Zip Please make your checks payable to Texas Economic Development Corporation and return your form to: Texas Economic Development Corporation P.O. Box Austin, TX For more information contact: Romina Black at romina@texasone.us or (512) *Participation fees are not included in your TexasOne membership contribution. TexasOne is a program of the Texas Economic Development Corporation, a nonprofit, non-partisan, independent,tax exempt, 501(c) (3) corporation managed by a statewide board of directors appointed by Governor Abbott.