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<br />. <br /> <br />. <br /> <br />NAME <br /> <br />ADDRESS <br /> <br />DATE OF <br />EXPIRATION OF TERM <br /> <br />Jerry Dennis <br /> <br />10418 North "P" Street <br /> <br />April 30, 1986 <br /> <br />Ia Porte, Texas 77571 <br /> <br />E. W. Felscher <br /> <br />204 East Sylvan <br /> <br />April 30, 1986 <br /> <br />La Porte, Texas 77571 <br /> <br />John IDngley <br /> <br />9826 Shell Rock <br /> <br />April 30, 1986 <br /> <br />La Porte, Texas 77571 <br /> <br />Robert A. White <br /> <br />403 South 4th Street <br /> <br />April 30, 1986 <br /> <br />Ia Porte, Texas 77571 <br /> <br />Jack Iawler <br /> <br />1400 North lOth Street <br /> <br />April 30, 1986 <br /> <br />Ia Porte, Texas 77571 <br /> <br />Each director shall hold office for the term for which he is appointed and <br />until his successor shall have been appointed and qualified unless sooner <br />removed. Each director shall be eligible for reappointment. Directors are <br />removable by the Governing Body for cause or at will. Directors shall serve <br />as such without compensation except that they may be reimbursed for their <br />actual expenses incurred in the performance of their duties under the Health <br />Facilities Development Act. Any vacancy occurring on the board of directors <br />through death. resignation, or otherwise, shall be filled by appointment by <br />the Governing Body to hold office until the expiration of the term for which <br />the vacating director had been appointed. <br /> <br />ARTICLE EIGHT <br /> <br />604 w?l?aithbn.t.tp~s of the initial registered office of the Issuer is <br />T a Port-F, Texas 77571 . , and the name of its initial registered <br />agent at such address is Jack OWen <br /> <br />-3- <br />