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<br />I <br /> <br />I <br /> <br />I <br /> <br />199c <br /> <br />ARTICLE VII <br /> <br />The street address of the initial registered office of <br />the Corporation is 202 C. M. Allen Parkway, Texas, and the <br />name of its initial registered agent at such address is <br />Gordon Thompson. <br /> <br />ARTICLE VI II <br /> <br />The number of directors constituting the initial Board <br />of Directors of the Corporation is seven, and the names and <br />addresses of the persons who are to serve as the initial <br />directors are: <br /> <br /> Name Address <br />Dick Burdick 100 Thermon Drive <br /> San Marcos, TX <br />H. Y. Price 200 South Guadalupe <br /> San Marcos, TX <br />Bob Pollard 211 Ridgeway <br /> San Marcos, TX <br />Hollis Smith 300 Allen Center <br /> San Marcos, TX <br />W. C. Carson 132 Quail Creek Drive <br /> San Marcos, TX <br />David Glover 225 C. M. Allen Parkway <br /> San Marcos, TX <br />clovis Barker 231 North Guadalupe <br /> San Marcos, TX <br /> ARTICLE IX <br /> <br />The name and street address of each incorporator are: <br /> <br />Name <br /> <br />Address <br /> <br />Gordon Thompson <br /> <br />1001 Burleson <br />San Marcos, TX <br /> <br />Gordon A. Hyatt <br /> <br />235 West Sierra Circle <br />San Marcos, TX <br /> <br />W. C. Carson <br /> <br />132 Quail Creek Drive <br />San Marcos, TX <br /> <br />-2- <br />