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• <br />APPLICATION FOR PERMISSION TO AMEND AND RESTATE <br />THE ARTICLES OF INCORPORATION <br />OF <br />THE SOUTHEAST TEXAS HOUSING FINANCE CORPORATION <br />To the Governing Bodies of the Sponsoring Political Subdivisions <br />of The Southeast Texas Housing Finance Corporation: <br />The board of directors of The Southeast Texas Housing <br />Finance Corporation (the "Corporation") requests your approval of <br />the Articles of Amendment and First Restated Articles of Incorpo- <br />ration of the Corporation. The attached Articles of Amendment <br />and First Restated Articles: <br />(1) ratify the inclusion of certain cities and <br />counties into the Corporation since its <br />creation; <br />(2) approve the directors appointed by the govern- <br />ing bodies of the Sponsoring Political Sub- <br />divisions; <br />(3) make certain technical amendments required by <br />changes in Federal law; and <br />(4) make certain amendments to procedures required <br />for the operation of the Corporation. <br />A copy of the Articles of Amendment and First Restated Articles <br />is enclosed with this application. <br />You are requested to consider such amendments as enu- <br />merated in the attached Restated Articles, and, if you should <br />determine that it is advisable that the amendments proposed <br />therein be made and that the Restated Articles be effected, to <br />adopt and approve the resolution attached hereto. <br />Dated this 4th day of March, 1983. <br />THE SOUTHEAST TEXAS HOUSING <br />FINANCE CORPORATION <br />By. <br />is <br />F reman & Dyess, Bond unsel <br />0953s <br />03/03/83 <br />