{"id":200,"date":"2016-08-17T03:27:07","date_gmt":"2016-08-17T09:27:07","guid":{"rendered":"http:\/\/hoa-poa.com\/hlerg\/?p=200"},"modified":"2017-07-09T21:56:28","modified_gmt":"2017-07-10T02:56:28","slug":"articles-of-incorporation-consolidated","status":"publish","type":"post","link":"https:\/\/hoa-poa.com\/hlerg\/articles-of-incorporation-consolidated\/","title":{"rendered":"Articles Of Incorporation Consolidated"},"content":{"rendered":"<p><span style=\"text-decoration: underline;\">Holiday Lake Estates Articles of Incorporation (aka: Certificate of Formation)<\/span><br \/>\nDocuments filed at Polk County TX Clerk\u2019s office in volume 656 page 167 and 168; including amendment, with new Eighth &amp; Ninth Articles, filed with the Texas Secretary of State in 1992 and signed by HLECC Board member Vivine Stubbs. The following represents a consolidated version of the complete document, including all amendments. 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0;hyphenation-push-char-count: 0;}\n div#h5p_69eb7d2b84498 table {border-collapse: collapse;font-size: 10pt;}\n div#h5p_69eb7d2b84498 table tr {keep-together: auto;font-size: 10pt;}\n\n<\/style>\n<div id=\"h5p_69eb7d2b84498\"><section id=\"section_0\" class=\"h5p_layout h5p_page h5p_page_Mpm2\"><div class=\"Mpm2\"><p class=\"P16\">&nbsp;<\/p><p class=\"P3\"><span>ARTICLES OF INCORPORATION<\/span><\/p><p class=\"P3\"><span>OF<\/span><\/p><p class=\"P3\"><span>HOLIDAY LAKE ESTATES CIVIC CLUB, INC.<\/span><\/p><p class=\"P3\">&nbsp;<\/p><div class=\"dxoResponsiveTable\"><table data-table-name=\"Table1\" class=\"Table1\"><col class=\" Table1_A\" data-colwidth=\"2.7396\" data-colwidthunits=\"in\"\/><col class=\" Table1_B\" data-colwidth=\"4.7604\" data-colwidthunits=\"in\"\/><tr><td data-type=\"string\"><p class=\"P5\"><span>THE STATE OF TEXAS <\/span>&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&#x200b;&#x200b;&nbsp;<span>I<\/span><\/p><\/td><td data-type=\"string\"><p class=\"P15\">&nbsp;<\/p><\/td><\/tr><tr><td data-type=\"string\"><p class=\"P6\"><span>I <\/span>&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&#x200b;&#x200b;&nbsp;<\/p><\/td><td data-type=\"string\"><p class=\"P5\">&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&#x200b;&#x200b;&nbsp;<span>KNOW ALL MEN BY THESE PRESENTS<\/span><\/p><\/td><\/tr><tr><td data-type=\"string\"><p class=\"P5\"><span>THE COUNTY OF POLK <\/span>&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&#x200b;&#x200b;&nbsp;<span>I<\/span><\/p><\/td><td data-type=\"string\"><p class=\"P15\">&nbsp;<\/p><\/td><\/tr><\/table><\/div><p class=\"P7\"><br\/><span>WE, the undersigned natural persons of the age of eighteen (18) years or more, at least two (2) of whom are citizens of the State of Texas, acting as incorporators of a Corporation under the Texas Non-Profit Corporation Act, do hereby adopt the following ARTICLES OF INCORPORATION for such Corporation:<\/span><\/p><p class=\"Normal\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T1\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">ARTICLE &nbsp;&#x200b;&#x200b;&#x200b;&#x200b;&nbsp;ONE<\/span><\/span><\/p><p class=\"Normal\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">The name of the corporation is <\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">HOLIDAY LAKE ESTATES CIVIC CLUB, INC.<\/span><\/span><\/p><p class=\"Normal\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T1\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">ARTICLE &nbsp;&#x200b;&#x200b;&#x200b;&#x200b;&nbsp;TWO<\/span><\/span><\/p><p class=\"Normal\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">The Corporation is a Non-Profit Corporation.<\/span><\/span><\/p><p class=\"Normal\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T1\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">ARTICLE &nbsp;&#x200b;&#x200b;&#x200b;&#x200b;&nbsp;THREE<\/span><\/span><\/p><p class=\"Normal\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">The period of its duration is PERPETUAL, unless sooner dissolved as provided by law in such instances. <\/span><\/span><\/p><p class=\"P7\"><span>**** NOTE: <\/span>&#x200b;&#x200b;&nbsp;<span>the following notation was added by a 1992 Amendment:<\/span><\/p><p class=\"Normal\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">The amendments were adopted in the following manner:<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\"><br\/>The amendments were adopted at a meet<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">ing of<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\"> the members held on the <\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T1\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">26<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T3\" style=\"vertical-align: super; font-size: 64% !important;font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">th<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\"> day of <\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T1\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">Sept<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">, &#x200b;&#x200b;&nbsp;<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">1992 at which a quorum was present and the amendment received at least two-thirds of the votes which members present or represented by proxy at such<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\"> meeting were entitled to cast. <\/span><\/span><\/p><p class=\"Normal\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T1\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">ARTICLE &nbsp;&#x200b;&#x200b;&#x200b;&#x200b;&nbsp;FOUR<\/span><\/span><\/p><p class=\"Normal\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">The purposes for which the Corporation is organized are:<\/span><\/span><\/p><p class=\"P7\"><span>(1). The specific and primary purposes are to promote the civic and social welfare in the area defined as the HOLIDAY LAKE ESTATES SUBDIVISION as such area is defined by the Plat thereof appearing of record in Volume 192, Pages 288 et seq. of the Deed Records of Polk County, Texas; and, as the same is further depicted in the Plat Records in the Office of the County Clerk of Polk County, Texas.<\/span><\/p><p class=\"P7\"><span>(2). The general purposes and powers are to organize and promote mutual recreational facilities and civic endeavors for the enjoyment by the lot owners of HOLIDAY LAKE ESTATES SUBDIVISION.<\/span><\/p><p class=\"P7\"><span>(3). Notwithstanding any of the above statements of purposes and powers, this Corporation shall not, except to an insubstantial degree, engage in any activities or exercise any powers that are not in furtherance of the primary purpose of this Corporation <\/span><\/p><p class=\"P7\"><span>This Corporation is organized pursuant to the Texas Non-Profit Corporation Act and does not contemplate pecuniary gain or profit to the members thereof and is organized for non-profit purposes.<\/span><\/p><p class=\"P8\"><span>ARTICLE <\/span>&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&#x200b;&#x200b;&nbsp;<span>FIVE<\/span><\/p><p class=\"Normal\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">The street address of its initial registered office of the Corporation is: Route 1, Box 1<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">54, Goodrich. Texas 77335: and, <\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">the name of its initial registered <\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">agent at such address is:<\/span><\/span><\/p><p class=\"P10\"><span>HAYES KENNEDY.<\/span><\/p><p class=\"Normal\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T1\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">ARTICLE &nbsp;&#x200b;&#x200b;&#x200b;&#x200b;&nbsp;SIX<\/span><\/span><\/p><p class=\"Normal\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">The number of directors constit<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">uting the initial Board of Directors of the Corporation is Three (3), and the names and addresses of the persons who are to serve as the initial Board of Directors are:<\/span><\/span><\/p><p class=\"P7\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">__________________________________________________________________<\/span><\/span><\/p><p class=\"P7\"><span>***** NOTE: <\/span>&#x200b;&#x200b;&nbsp;<span>The names listed below are from the original 1975 document <\/span>&#x200b;&#x200b;&nbsp;<span>*****<\/span><\/p><div class=\"dxoResponsiveTable\"><table data-table-name=\"Table2\" class=\"Table2\"><col class=\" Table2_A\" data-colwidth=\"3.75\" data-colwidthunits=\"in\"\/><col class=\" Table2_B\" data-colwidth=\"3.75\" data-colwidthunits=\"in\"\/><tr><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P9\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T5\" style=\"letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">NAME<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T4\">&emsp;&emsp;<\/span><\/span><\/p><\/td><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P9\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T5\" style=\"letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">ADDRESS<\/span><\/span><\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P4\"><span>HAYES KENNEDY<\/span>&emsp;<\/p><\/td><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P4\"><span>Route 1, Box 154<\/span><\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P4\"><span>Goodrich, Texas 77335<\/span><\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P4\"><span>KEN CHALLENGER<\/span><\/p><\/td><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P4\"><span>12633 Huntingwick<\/span><\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P4\"><span>Houston, Texas 77024<\/span><\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P4\"><span>BETTY CHALLENGER<\/span><\/p><\/td><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P4\"><span>12633 Huntingwick<\/span><\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><td data-type=\"string\" class=\"Table2_A1\"><p class=\"P4\"><span>Houston, Texas 77024<\/span><\/p><\/td><\/tr><\/table><\/div><p class=\"P8\">&nbsp;<\/p><p class=\"P8\"><span>ARTICLE <\/span>&nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&#x200b;&#x200b;&nbsp;<span>SEVEN<\/span><\/p><p class=\"P7\"><span>The name and address of each incorporator is:<\/span><\/p><div class=\"dxoResponsiveTable\"><table data-table-name=\"Table3\" class=\"Table3\"><col class=\" Table3_A\" data-colwidth=\"3.75\" data-colwidthunits=\"in\"\/><col class=\" Table3_B\" data-colwidth=\"3.75\" data-colwidthunits=\"in\"\/><tr><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P4\"><span>HAYES KENNEDY<\/span>&emsp;<\/p><\/td><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P4\"><span>Route 1, Box 154<\/span><\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P4\"><span>Goodrich, Texas 77335<\/span><\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P4\"><span>KEN CHALLENGER<\/span><\/p><\/td><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P4\"><span>12633 Huntingwick<\/span><\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P4\"><span>Houston, Texas 77024<\/span><\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P4\"><span>BETTY CHALLENGER<\/span><\/p><\/td><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P4\"><span>12633 Huntingwick<\/span><\/p><\/td><\/tr><tr><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P14\">&nbsp;<\/p><\/td><td data-type=\"string\" class=\"Table3_A1\"><p class=\"P4\"><span>Houston, Texas 77024<\/span><\/p><\/td><\/tr><\/table><\/div><p class=\"P2\">&nbsp;<\/p><p class=\"P1\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">IN WITNESS WHEREOF, we have h<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">ereunto set our hands, this the <\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T1\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">9<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\"> Day Of <\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T1\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">0ctober,<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T1\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\"> &#x200b;&#x200b;&nbsp;1975<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T1\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">.<\/span><\/span><\/p><p class=\"P2\">&nbsp;<\/p><p class=\"P11\"><span>Hayes <\/span>&#x200b;&#x200b;&nbsp;<span>Kennedy<\/span><\/p><p class=\"P11\"><span>Ken Challenger<\/span><\/p><p class=\"P11\"><span>Betty Challenger<\/span><\/p><p class=\"P11\"><span>(signatures appear above names)<\/span><\/p><p class=\"P13\"><span>**** End of signatures from original 1975 document ****<\/span><\/p><p class=\"P13\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">__________________________________________________________________<\/span><\/span><\/p><p class=\"P12\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T1\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">ARTICLE &nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&#x200b;&#x200b;&nbsp;EIGHT<\/span><\/span><\/p><p class=\"P13\"><span>Pursuant to Article 13.02-7.06, Vernon's Annotated Texas Statutes, a director of the corporation shall not be liable to the corporation or its members tor monetary damages for an act or omission in the directors capacity as a director, except that to the extent otherwise <\/span><span>provided by Statute by the State of Texas. This Article shall not eliminate or limit the liability of a director for the following actions:<\/span><\/p><ul class=\"L1\" id=\"list6295699808916042570\" style=\"counter-reset: ulL1_1 0;\"><li style=\"color: initial; font-family: initial;font-size: 11pt;hyphenate: false;hyphenation-remain-char-count: 0;hyphenation-push-char-count: 0;hyphenate: false;hyphenation-remain-char-count: 0;hyphenation-push-char-count: 0;font-family: Arial Unicode MS;letter-spacing: 0.0138in;margin-top: 0in !important;margin-bottom: 0.139in !important;line-height: 1.15 !important;hyphenation-ladder-count: no-limit !important;mleft: 0.5in !important;margin-right: 0in !important;hyphenation-ladder-count: no-limit !important;text-indent: 0in !important;margin-top: 0in !important;margin-bottom: 0.0835in !important;\"><p style=\"display: table-cell;margin-left:0 !important;text-indent: 0 !important;\" class=\"P18\"><span>a breach of a director's duty of loyalty to the corporation or its shareholders or members;<\/span><\/p><\/li><li style=\"color: initial; font-family: initial;font-size: 11pt;hyphenate: false;hyphenation-remain-char-count: 0;hyphenation-push-char-count: 0;hyphenate: false;hyphenation-remain-char-count: 0;hyphenation-push-char-count: 0;font-family: Arial Unicode MS;letter-spacing: 0.0138in;margin-top: 0in !important;margin-bottom: 0.139in !important;line-height: 1.15 !important;hyphenation-ladder-count: no-limit !important;mleft: 0.5in !important;margin-right: 0in !important;hyphenation-ladder-count: no-limit !important;text-indent: 0in !important;margin-top: 0in !important;margin-bottom: 0.0835in !important;\"><p style=\"display: table-cell;margin-left:0 !important;text-indent: 0 !important;\" class=\"P18\"><span>an act or omission not in good faith or that involves intentional misconduct or a knowing violation of the law;<\/span><\/p><\/li><li style=\"color: initial; font-family: initial;font-size: 11pt;hyphenate: false;hyphenation-remain-char-count: 0;hyphenation-push-char-count: 0;hyphenate: false;hyphenation-remain-char-count: 0;hyphenation-push-char-count: 0;font-family: Arial Unicode MS;letter-spacing: 0.0138in;margin-top: 0in !important;margin-bottom: 0.139in !important;line-height: 1.15 !important;hyphenation-ladder-count: no-limit !important;mleft: 0.5in !important;margin-right: 0in !important;hyphenation-ladder-count: no-limit !important;text-indent: 0in !important;margin-top: 0in !important;margin-bottom: 0.0835in !important;\"><p style=\"display: table-cell;margin-left:0 !important;text-indent: 0 !important;\" class=\"P18\"><span>a transaction from which a director received an improper benefit, whether or not the benefit resulted from an action taken within the scope of the director's office;<\/span><\/p><\/li><li style=\"color: initial; font-family: initial;font-size: 11pt;hyphenate: false;hyphenation-remain-char-count: 0;hyphenation-push-char-count: 0;hyphenate: false;hyphenation-remain-char-count: 0;hyphenation-push-char-count: 0;font-family: Arial Unicode MS;letter-spacing: 0.0138in;margin-top: 0in !important;margin-bottom: 0.139in !important;line-height: 1.15 !important;hyphenation-ladder-count: no-limit !important;mleft: 0.5in !important;margin-right: 0in !important;hyphenation-ladder-count: no-limit !important;text-indent: 0in !important;margin-top: 0in !important;margin-bottom: 0.0835in !important;\"><p style=\"display: table-cell;margin-left:0 !important;text-indent: 0 !important;\" class=\"P18\"><span>an act or omission for which the liability of a director is expressly provided for by statute.<\/span><\/p><\/li><\/ul><p class=\"P12\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\"><br\/><\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T1\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;text-decoration: underline !important;text-decoration-style: solid !important;text-decoration-color: font-color !important;\">ARTICLE &nbsp;&#x200b;&#x200b;&nbsp;&#x200b;&#x200b;&#x200b;&#x200b;&nbsp;NINE<\/span><\/span><\/p><p class=\"P12\"><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">The corporation may indemnif<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">y a person who was, is<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">, or is threatened to be made a named <\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">defendant or respondent in litigation or other proceedings because the p<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">erson is or was a director or a <\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">person related to the corporati<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">on. As provided in the Bylaws of<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\"> the corporatio<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">n, the board of directors shall <\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">have the power<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\"> to define the requirements and <\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">limitations tor the corporation to<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\"> indemnif<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">y directors, officers, <\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\" style=\"font-family: Arial Unicode MS !important;letter-spacing: 0.0138in !important;\">or other persons related to the corporation.<\/span><\/span><span class=\"Default_20_Paragraph_20_Font\"><span class=\"Default_20_Paragraph_20_Font T2\"><br\/><\/span><\/span><\/p><\/div><\/section><script>(function( $ ) {\n    \/\/footnotes\n    $('.defaultNote').children(\":first\").css('cursor', 'pointer');\n    $('.defaultNote').children(\":first\").click(function(){\n        var gotoID = '#' + $(this).parent().attr('id');\n        $('html, body').animate(\n            {\n              scrollTop: $('a[href=\"' + gotoID + '\"]').offset().top - 60,\n            },\n            250,\n            'linear'\n          )\n    });\n}(jQuery));\n\n\n<\/script><script>\nvar numFormat = \".,\";\n(function( $ ) {\n    \"use strict\";\n    \/\/do some cleaning on load\n    var sortCells = $('td[data-sorting], th[data-sorting]');\n    sortCells.each(function(){\n        var first = $(this).text().trim().charAt(0);\n        if (first == '@'){\n            var oldHTML = $(this).html();\n            var newHTML = oldHTML.replace('@', '');\n            $(this).html(newHTML);\n        } \n    });\n    function sortingTable(node, pos, ordBy){\n        var rows = node.children('tbody').children('tr').get();\n\n        rows.sort(function(a, b) {\n\n        var X = $(a).children('td').eq(pos).text().toUpperCase();\n        var Y = $(b).children('td').eq(pos).text().toUpperCase();\n        \n        if (numFormat != '.,'){\n            \/\/we are dealing with a different locale and we need to do some \n            \/\/transformation in numbers\n            X = convert2number(X);\n            Y = convert2number(Y);\n        } else {\n            X = X.replace(\/,\/g, '').replace(\/ \/g, '');\n            Y = Y.replace(\/,\/g, '').replace(\/ \/g, '');\n        }\n        var currencies = ['$', '\u00a5', '\u00a3', '\u20ac'];\n        var arrayLength = currencies.length;\n        var XX = X;\n        var YY = Y;\n        for (var i = 0; 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The following represents a consolidated &hellip; <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[53],"tags":[35,6,34,4,5],"class_list":["post-200","post","type-post","status-publish","format-standard","hentry","category-articles-of-incorporation","tag-documents","tag-estates","tag-governing","tag-holiday","tag-lake","entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Articles Of Incorporation Consolidated - Holiday Lake Estates Residents&#039; Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/hoa-poa.com\/hlerg\/articles-of-incorporation-consolidated\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Articles Of Incorporation Consolidated - Holiday Lake Estates Residents&#039; Group\" \/>\n<meta property=\"og:description\" content=\"Holiday Lake Estates Articles of Incorporation (aka: Certificate of Formation) Documents filed at Polk County TX Clerk\u2019s office in volume 656 page 167 and 168; including amendment, with new Eighth &amp; Ninth Articles, filed with the Texas Secretary of State in 1992 and signed by HLECC Board member Vivine Stubbs. 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