HomeMy WebLinkAbout03-24-95 TSHC AgendaNOTICE of ORGANIZATION MEETING of the BOARD OF DIRECTORS
of the
TEXAS STUDENT HOUSING CORPORATION
The incorporators of the Texas Student Housing Corporation have called a meeting for the
purpose of organizing such corporation to begin at 12:00 noon on Friday, March 24, 1995, at the Marriot
Solana Hotel (Westlake Board Room), 5 Village Circle, Westlake, Texas.
The agenda will include consideration of the following:
approval of articles of incorporation
2. adoption of bylaws
3. election of officers
4. establishment of a principal corporate office
5. adoption of a corporate seal
6. designation of a depository bank
7. engagement of a general counsel
a resolution authorizing the purchase of certain education -related housing facilities, the
issuance and sale of a series of revenue bonds to finance such purchase, and the
execution and delivery of certain documents in connection therewith and resolving related
matters.
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