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Secretary of State 9/5/07 3:57 PAGE 2/6 RightFAX

Apr-16-99 02:22P 214-369-0563 P_02

FILEDIn the OffIce of the

Secr&tary of State of Taxas

ARTICLES OF INCORPORATION APR 1 6 1999OF

GRAND HARBOR PROPERTY OWNERS' ASSOClATfit" ••••••."••• don(A Non-Profit Corporation)

ARTICLE ONE

The name ofthe Corporation is GRAND HARBOR PROPERTY OWNERS'ASSOCIATION.

ARTICLE TWO

The Corporation is a non-profit corporation.

ARTICLE THREE

The period of its duration is perpetual.

ARTICLE FOUR

This corporation is organized exclusively to provide for and promote health.safety and welfare: of the property owners of Grand Harbor, a subdivision in MontgomeryCounty. Texas. to collect the maintenance charges, to administer the maintenance fund. toprovide for the maintenance, repair, preservation, upkeep and protection of the commonproperties and facilities of the subdivision and for such other purposes consistent with theRestrictions of the subdivision.

ARTICLE FIVE

The street address of its initial Registered Office, and the name of its initialRegistered Agent at this address is as follows:

Steve Bowenclo Virgin Development Vl, Ltd.17956 Hwy. 105 WestMontgomery, IX 77356

..••rli~. QTlncorponliQI1CRAND HARBOR PROPI:RTY OWN£R5' ASSOCIATION

P.lt~1or :2

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Secretary of State 9/5/07 3:57 PAGE 3/61'. Uu s

RightfAX

,

ARTICLE SIX

The number of initial Directors is three (3). The names and addresses of theinitial Directors are:

John Femrite11719 Forest CourtDallas, TX 75230

Steve Bowen2500 Sand Shore DriveConroe, TX 77304

CJ Whitacre540 Buckingham Rd. #1413Richardson, IX 75081

ARTICLE SEVEN .t!

The name and address of the Incorporator is:

CJWhitacre540 Buckingham Rd. #1413Richardson, TX 75081

EXECUTED on Aprill4, 1999.

Al1idQ or lotorpo •.••tionGRA•.•.•D IL'RBOR J'ROrERlY OWNERS' ASSOCl~nON

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Secretary of State 9/5/07 3:57 PAGE 4/6 RightFAXr , U U q

Mar 15 2006 10: 43 KEVINJlM#KERRUPC

~a~ 07 2006 10:37 KEVIN'H.KERRapc21~2191160 p_2~1"'21SlIGO FILED p.3

In the Office of theSecretary of State of Texas .

MAR 152006Aa"nC'LDOF AMUmMEm TO C. - .

'I'HIt AIlTJCIEI C1f' 'INCORPORATION OP orporatlOns SectionG1lAltD 1lARB0R PJt.o:rEIITY ~ ASIOCIATIOPf•

. "--at •••Ad:Ilm 4.o1-4..Q5 of •• TaaNoD-ProfitCoipanlioDADI. a..s ••~ OWDwaAlMacilni-. •. l'--~COi"'''''(dIe ':c~~ ••••••• ~ ~ar AD.. + ~crtDilaA.Jciclat cd'.lDca'ptucioD 1o •••••• 1be1lUU Dra.CampMlY~

I. 1'111_e old.. CciuJ;ia.v it 0nD4.HIIborPJopoI'lJ Owaczt.Aaocl.Idon. TbtArIIdcswae 6W ORApSll'- ,"' ••••. ., 8ec:slQij of •• JIk MinJa 15J26080I.

2.. n..~, iaeaadan •• AId~ 0Aeef'!bI! M&la CJfIDcorponlioQ .•••••• wti)"6aOoii4JUY •••••• etll"WOI!· - ---- _',- ... ' "'-'-'.-' ._.-- .__._.,....

.AsticIe One or., Artides.Gf IMorporllllala i•••.."~ tIO I'CIII4laS• .mtty uItIIrws:

rn.e_ of.CotpDG6OQilN'ue.StarJ'am=~qpt~ ~iatioD. ••

.3. 1h.~ ~IOAftIofa'l1lnc rldaoAl&lesVElliOCAjaw.u.. ••••tdDprDd_0.. CQJnpwyuotMbdtl.l~

AIlJc.le 11fte oC1ho iuticlcsrttJnCQl)Chllllua klmwby ~ call.t ill ftsClildrac, as~".

'"l1Ia~~"d""'_"-IIII8i-..!_Io:~e-l...o4~_-=-~.IIICll1lf~Jlr 7kJr7. •-t. Ata ~ tIIIIhd D?"'IIqUlMan:t& I. 2006. -Milt •. ~pt." •• 1br; foRaoittI

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Au~ 17 2006 14:47 KEV HUll14KERR II-PC 21421.91160 p.3

FILEDIn the Office of the

secretary of State of Texas

ARTICUSOF AMENDMlNfTO AUB 1 7 2006THE ARTJ(l..I;S OflNCOllPORATION OF

Nonll STARPoom hDmm OWNEBsAssoc1ATION CeffJOfati8AS SectionPW3iraDt to Altidca 4.01-4.05 of1ba Teus NOl1·Profit Corponuian ~ North Star

PoitIte PropertyOwners AMnciatio~ a TeD! IUlJl1XDfit corporation (the "C~. herebyadopIBthe following AIticles of AJDl"Jdmcnt tD ilK AIticles of Incwpomtion Iu ~ tho nameoftbe~.

1. 'lbe nmne oflhe Companyis North Star Pointe ProperlY ~ Association..The Articles\M:ft: filed on Apd1 J 6, 1999 nnder the Secretary ofStm file Dl1Il1ber 1:)3260801.

2. The fuBowiq amc:ndrrw!t to ArIicle One of the Articles of Iu0mp0I1i1ion WBSadopttd by1b£ ~ as of June 28, 2006~

Atticle One of the Articles oflDcarparation is hereby amanded 10read in its entirety asfullows: '

"l'hc lIWIIC of1he Carpomian is GmDd H.arbor- Psopcrt}' Owm:rs Associstion. ••

3. The ful.IowUlg 81!JtII1tfmnut to Article1lJIee of 1I!cAnkles of1DcoJporation wuadopted by the Compaoy 8B of JIIDC 2B. 2006:

Atticle 1bree oCtile AIticles oflnc:orporadon Is b=by amcmdcd to fCIAl in i1s cndn:ty asmUows:

"1'he~ offi~~ aDdthe name oCtile ~agClJt is: SCcvc Bowco,15450 WaldcD Road. Montgomery. TOE Tl3S6."

4-. 'At 8 duly called meeting OIl June 28. 2006. with aquonun ~ 1he far=goingIIIllcudmrnt W1ISapp:oved by 8 vote of at bst two-tbirds of the votiua members.

Dated as of Jta 28. 2006.