TEXAS COMPTROLLER'OF PUBLIC ACCOUNTS CAROLE KEETOH STRAYHQRH * COMPTROLLER AUSTIN, TEXAS 78774

Transcription

1 «Mi _«TEXAS COMPTROLLER'OF PUBLIC ACCOUNTS CAROLE KEETOH STRAYHQRH * COMPTROLLER AUSTIN, TEXAS July 28, 2005 MYSTIC SHORES PROPERTY OWNERS ASSOCIATION 1600 NE LOOP 410 STE 202 C/O ASSOC MGMT SERV SAN ANTONIO, TX CERTIFICATE OF ACCOUNIVSTATUS THE STATE OF TEXAS COUNTY OP TRAVIS I, Carole Keeton Strayhorn, Comptroller of Public Accounts of the State of Texas, DO HEREBY CERTIFY that according to the records of this office' MYSTIC SHORES PROPERTY OWNERS ASSOCIATION is, as of this date, in good standing with this office having no franchise tax reports or payments due at this time. This certificate is valid through the date that the next franchise tax report will be. due, May 16, This certificate does not make a representation as to the status of the corporation's Certificate of Authority, if any, with the Texas Secretary of State, This certificate is valid for the purpose of conversion when the converted - entity is subject to franchise tax as required by law. This certificate is not valid for the purpose of dissolution, merger, or withdrawal,. GIVEN UNDER MY HAND AND SEAL OF OFFICE in the City of Austin, this 28th day of July, 2005 A.D. Carole Keeton Strayhorn Texas Comptroller Taxpayer number: File number: Form (Rev. 2-03/14)

2 ARTICLES OF INCORPORATION OF MYSTIC SHORES PROPERTY OWNERS ASSOCIATION I, the undersigned natural persons over the age of eighteen (18). acting as incorporator, adopt the following Articles of Incorporation of the MYSTIC SHORES PROPERTY OWNERS ASSOCIATION (referred to as the "Corporation") under the terms of the Texas Non-Profit Corporation Act (referred to as the "Act"): FILED IntheOroeeofthc Secriury of State of Texas ARTICLE 1 JUNO I! NAME corporations Section The name of the Corporation Is the MYSTIC SHORES PROPERTY OWNERS ASSOCIATION. ARTICLE 2 The Corporation is a nonprofit corporation. NONPROFIT CORPORATION i "T 7 ARTICLES DURATION The period of the duration of the Corporation shall-be perpetual. ARTICLE 4 PURPOSES The purpose for which the Corporation is organized includes, but is not limited to the following

3 A. To manage and maintain any and all common areas, nondedicated streets, alley ways, parks, lakes, or otherwise generally accessible areas conveyed to the Property Owners Association in any units of the of the MYSTIC SHORES Subdivision in COMAL COUNTY, Texas, such Units of the MYSTIC SHORES Subdivision all being created out of the certain tracts or parcels of land in COMAL COUNTY, Texas, and being the same property described in the following Warranty Deeds all filed in the Official Public Records of Comal County: a. Marian Nordan Harwell to Bluegreen Southwest One, L.P., effective October 13, 1999 and filed under Clerk's Document Number ; and, jj b. Anita Nordan Lindsay, as Trustee of the Nordan Homestead Trust to Bluegreen 9 3 Southwest One, L.P., effecftive October 13,1999 and filed under Clerk's Document tf I Number ; and, 1 c. Louis Belinsky, Lsroy Q. Denman and Anita Nordan Lindsay as Co-Trustees of the * Nordan Trust to Bluegreen Southwest One, L.P., effective as of October 13,1909 and 1 field under Clerk's Document Number ; and, d. Anita Nordan Lindsay to Bluegreen Southwest One, L.P., effective as of October 13, and field under Clrerk's Document Number ; and, e. Marian Nordan Harwell to Bluegreen Southwest One, L.P., effective as of October 13,1999 and field under Clerk's Document Number f. Marian Nordan Harwell, as Devisee under and Independent Executirx of the Estate and the Last will and Testament of Pearl Neugent Nordan, Deceased to Bluegreen Southwest One, L.P., effective May 5, 2000 and filed under Clerk's Document Number B. To promote a community spirit and neighborly cooperation among all of the residents of MYSTIC SHORES Subdivision, and to take such steps as may be necessary of appropriate for the promotion, protection, and care of any and all occupied and unoccupied lots in MYSTIC SHORES Subdivision; ^

4 C. To supervise, enforce, and comply with all of the restrictive covenants and conditions as may be imposed upon any of the lot owners of the lots locate <d in any of the Units of the MYSTIC SHORES Subdivision, as above described; D. To enter into any agreements, documents, and things wh atsoever, as may be incidental or appropriate to the carrying out of the foregoing purposes, inc luding the hiring of any and all employees, agents, security guards, accountants, attorneys, or other parties as may be necessary or appropriate; E. Such additional powers as needed to do everything as determined by the bylaws and by the Board of Directors of the Corporation, as such acts are authorized by the Texas Non-Profit U Corporation Act, as is now in force, as the same may be fror itimeto time hereafter amended. 0 ARTICLES D f MEMBERSHIP The Corporation shall have one or more dassea of members as provided in the bylaws of the Corporation. ' ARTICLE 6 INITIAL REGISTERED OFFICE AND AGENT The street address of the initial registered office of the Corporation is 500 FM 2325, Wimberiev Texas The name of the initial registered agent at th 3 office is JACK H. DEAN. ARTICLE? BOARD OF DIRECTORS The qualifications, manner of selection, duties, terms and other matters relating to the Boan * Directors shall be provided in the bylaws. The initial Board of Directors shall consist of " -«persons. The number of directors may be increased or decreased by amendment o««* bylaws. In electing directors, members shall hot be permitted to cumulate their votes. The

5 lluvufui ih.fu nuwdvu i\ itii.dk.iim r < initial Board of Directors shall consist of the following persons at the following addresses: NAME OF DIRECTOR STREET ADDRESS JACK H. DEAN 500 FM 2325 Wimberiey, Texas JOHN W. LYON 500 FM 2325 Wimberiey, Texas TRACY PRESTON 500 FM 2325 Wimberiey, Texas ARTICLE 8 LIMITA TION ON LIABILITY OF DIRECTORS? 3 A director is not liable to the Corporation or members for monetary damages for an act or» omission in the director's capacity as director, except to the extent otherwise provided by a statute of the State of Texas, 4 ARTICLE 9 INDEMNIFICATION The Corporation may indemnify a person who was. is, or is threatened to be made a named defendant or respondent in litigation or other person related to the Corporation as provided by the provisions in the Act governing indemnification. AG provided in the bylaws, the Board of Directors shall have the authority to define the requirements and limitations for the Corporation to indemnify directors, officers, members or other related to the Corporation. ARTICLE io CONSTRUCTION

6 All references in these Articles of Incorporation to statues, regulations, or other sources of legal authority shall refer to the authorities cited, or their successors, as they may be amended from time to time. ARTICLE 11 INCORPORATORS The name and street address of the incorporator is: NAME OF INCORPORATOR JACK H. DEAN STREET ADDRESS 500 FM 2325 Wimberley. Texas We executed these Article of Incorporation on this day of ACKNOWLEDGMENT STATE OF TEXAS )( COUNTY OF COMAL )( This instrument was acknowledge before me on this the H. DEAN.. - by JACK Notary Publft State of Texas