HomeMy WebLinkAbout03-24-95 TSHC Agenda Form of Notice
NOTICE 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:
1. 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
8. 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.
DFFOE594 2479913
ACKNOWLEDGMENT of NOTICE of the ORGANIZATIONAL MEETING
of the TEXAS STUDENT HOUSING CORPORATION
We, the undersigned, each being a director of the Texas Student Housing Corporation, do hereby
severally certify that we have been given by mail at least three days' advance notice of the date, hour,
place rpose of the organizational meeting called by the incorporators of such corporation.
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DFFOE594 24799/3