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<br />3. Article X of the Articles of Incorporation is amended to read as follows: <br /> <br />"The sponsoring local governments of the Corporation are the Texas counties of Blanco, <br />Bastrop, Burnet, Caldwell, Fayette, Hays, Lee, Llano, and Williamson and the City of San Marcos, <br />Texas." <br /> <br />Article Three <br /> <br />The amendments were adopted at a meeting of the board of directors held on February 27, <br />1998, and received the vote of a majority of the directors in office, there being no members of the <br />Corporation having voting rights. The amendments were also approved by a majority of the <br />members in office oft.;;e governing bodies of the Texas countie;;;ofBlanco, Bastrop, Caldwell, <br />Fayette, Hays, Llano, and Williamson and the City of San Marcos, Texas. <br /> <br />Oatedthis 2.:r~dayof ~r~, 19~. <br /> <br />Capital Area Housing Finance Corporation <br /> <br />By <br /> <br /> <br />STATE OF TEXAS <br /> <br />COUNTY OF TRAVIS <br /> <br />Before me, the undersigned authority, on this day personally appeared Betty V oights, <br />known to be to be the person whose name is subscribed to the foregoing document and, being by <br />me first duly sworn, declared that the statements contained therein are true and correct. <br /> <br />Given under my hand and seal of office this ~ day of ~ ' 19<:18 . <br /> <br /> <br />SETH S. SEARCY III <br />Notary Public <br />STATE OF TEXAS <br />My Commission expires <br />December 19. 1998 <br /> <br /> <br />~A.~ <br />r Notary Public, State 0 T xas <br />