(]F;DIr~ N(a. ~~e~~
A(.17H©F;7z]:NG AND AF~'F'RCIVIHIG 7HE GF;EA7IC)N
t]F' 71-11+ f{EF;F; Ct]UN7Y JIJVENII._E f"A[;Tl_:['rY (iQri1-'OfiA7:[(]1~I.,
AN AF:73:C1_E= 717ri NCIN-~F•'f~CIF"]: 'T' GCIF;F~'C.lF;A7ICIN;AF'F'F;C)4'IMG THE
AR7Irl_E ~ C3 f" TN(;(]hl"'t]hA7:[ON AND 7HE IrsYl_AW5 1=0~ 7HC~ CCll~l='(]r,:A7I(]I+I;
AND A~'F'OINl']:NG 1'HE: EcQAF;D OF I)TF;ECTCIFiS CiF" aAID C:C)F;>^'QF;A`I']:[IM.
Qi7 this the 30th day a•f Jc.cne 1`3`3'7, ulaan mr~tiat7 made by
t:ammi.sc>icaa•~e•r f{~rtl.dwi~7, seca~7ded try Cc~mmis~•>a.ar7e•r I...~r•tz, they Gac.c•rt
unanimously ~ppraved by a vote of 4-8-0, the c•reatian caf the:
N.e•r•r rcaui7ty Juvn~7i:lF~ Facility Cca•rlaa•ratian, an A-rtir_.le '717
ti•~can~-•-p•rafi.t Garpca•ratio3•~;App•rovi.~•~g the A•rt;i.c~les caf Inca•rpa•ratian
ai•~d thc~ I~y.laws ca •F the Carparatian and Aplacairatir7i~ tl~~a Ecaa•rd of
Di•rec~tca•rs caf laic! [;a•rparatian.
Order N0. 24024
Authorizing and approving
the creation of the
Kerr County Juvenile
Facility Corporation;
An Article 717s Non-Profit
Corporation;Approving the
Articles of Incorporation
and the Bylaws for the Corporaiton;
and appointing the Board of
Directors of said Corporation
June 30, 1997
Vol. V Page 220
CERTIFICATE OF COUNTY CLERK
THE STATE OF TEXAS XX
COUNTY OF KERB XX
I, the unde•rsign~~d, Caunty Cl.e•rl•c ai•7d Ex--Offi.ci.a C; ].e•rk. of the
Cammisr~iaa7ers Caurt of Ke•r•r Ccaun•l:y, 'Texwa ~ D(] HE:REDY CEIITII~'Y
gas fall. caws:
1. That ai"t the 30ttt dray of Jltne, 1`x`:17, a SF'EC;TAL m4?fstil•7{I at
the Cammissiane•r<.a Cac.c•rt caf I',e•rr (;ac.ca•aty, TE?x[:1~b, Wl3f'a held at the
C:aunty Caurthaus~~, f<errvi.ll.e, Texas; the cluly canstitutecl
memlaer<.~ of the Cau•rt lacing as fcallaw<.~:
1~<abes•rt A. Den~~>an
H.A. "Bc.c<.ate-r" I•caldwin
T.I•i. ")dutch" L_acE:ey
Janatha» Le1Yz
Bruce aehler
Ccaurity Jc.cd cl ~+
Can~missiane•r, F'•rer.i.r~c:t j.
C;ammissiane•r, F'•reci.nct C
C: ca namissia~-re•r, F'•rec:i.nct 3
Cammi.ssiane•r, F'•recinc:•l•~ 4
and tall a•F said ne•r<.scan<.s were la•resent at said -nee•L-ing, eXCe(~t
-k; h ~+ f ca 1. l ca w i. n g : __..._.._....._......____. _._. __.
Anl(all9 (Mlle"r lausla-ae<.~<.3 can<.aidered at 45a:1d nl(?Eit.l.nCl, 'uhf? attca(»Ileci
ca•rde•r erttitleci:
"AN ORDER OF THE KERR COUNTY COMMISSIONERS COURT
AUTHORIZING AND AP'P'ROVING THE CREATION OF THE KERR
COUNTY JUVENILE FACILITY CORPORATION, AN ARTICLE 717S
NON-PROFIT CORPORATION; APPROVING THE ARTICLES OF
INCORPORATION AND THE EsYLAWS FOR THE CORPORATION;AND
APPOINTING THE BOARD OF DIRECTORS OF SAID CORPORATION."
was i.t7tracl~rcerd grad submi.ttecl to the C;au•rt fa•r Faris>age aa•tcl
adalatian. After larrsent~atian and due caan<side-ration a•f tl7e
a•rde•r C•~nd, c.cpan ntatian niacle~ tay Ccamnyiss>icane•r ItAE_DWIN and
ser_af•adad lay Camn~issi<ane•r 1._L•.T'7_, the ca•rde•r was dc.cl.y passed <•and
aclapteci tay the Cau•r•t to tar effect:i.ve a.mn~ediately tay the
fcallawin13 va•tc?:
4 vcated "Fa•r" _____vated "Aga~.nsst atastaine.cl
all as <ahawn in tt7e caff:icial 1'linutes a•F the Court •far the
niee•t:iytig held an the afa•resaid date.
0. 'That the attached ardca•r i<.s 4a t•rc.ce artid co•rrPCt r_apy caf the
ca•riClinal an filfr+ in the affi.c:ial •reca•rdsa caf the County;the
dc.cl.y cluali•fic~d ar7d ac.•I,ing naemlaer~-~ a•f the Gammi.<.ssiancar;a Ccaur•t;
caf ~>aS.c} Caurat}• an the date caf the afa-resaic} n~eEati.t"~q are thane
pEarsan ~•ahcawn abcave aa•tici, accca•rdi.ng to the retards a•P my a•Ffi.cae,
klclValnC:f? nata.ce of th~+ tine, placEa and tau•rpas~+ of t:he meeting
wits give7•~ tca each mc~mbe•r ca •F tl•ae Caca-rt; anti •tha•E said meetiti•ticl,
ir•~c:ludi.ng the C}c.cbjec•t of thre altiav~a enta.tleel a•rcie•r, was Caastecl
and given in advancac~ the•recaf i.n canpliance wa.th the p•rcavi~:~icans
c:a•F Cihrc~a•t;c~•r ~'~~;1, Tt~xas> C~raverytimet•~t Ccade,.
:C hl WITi~II=~S Whilwf•~C.i7h, :[ have hEa•reu~-~to si~r~ed my name c~fi•Fic_ia7.:ky
a~•7rf afifiixed the sea]. afi the GC:~111~13.Cirr].C}1'7E~?'r~:. Ccyu•r•t c1 •F 4><<i.d
C:ai.tnty, -l:l~i<.~ the day c~fi , ].'~"3:.
t~stl`'at•rir_ia Dye
C.c~unty G].e•ri•'. Gild E:x--Clfifia.c~.cs Gle•rF~.
c~fi the Ccammis<.aicsy7e•rs Cc~t.irt
c:3fi Ke•r•r C:a~.~v~•ty, Texas
{Cnmm.r•rt. ~ea1)
AM OkDEk OF THE KERB CDUMTY COMh1ISSI0NERS COUkT
AUTHORIZING AND AP'P'ROVING THE CREATION OF THE KEkk
COUNTY JUVENILE FACILITY CORF'DkATION, AM AkTICLE 7175
NON-p'kOFIT CORF'ORATIOM; AP'P'ROVING THE ARTICLES OF
INGORF'ORATIOM AMD E~YLAWS FOR THE COkfiORATION;AND
ARF'OiNTIMG THE BOARD OF DikECTORS OF THE GOkp'ORATION
Came an bc•~fa•re the raummi<s<.sianerss Cat.t•r•t< a•f l~,e•r•r Ccaurt•ty, Texans
tthE~ "Cau•r•t"> art than 31~th day caf TUNE, 1`3'37, the mat•te•r c~•f
at.ttl•~a•ri.ziny and alap•raving tl•~e c.reatican a•f a 1='t.th.lica Facility
Ca•rpa•rati_on to tae krtawn aC> the Ke•r•r County Jctveni].e F-aci.I.ity
Ca•rpcaratian, and apla•raval of •~he Artic.lc•~s a•F :[t•tca•rlaca•ratian and
E{y1Giw~ of ~~•tid cc~•r~rn•rata.art.
WHEkEAS, A•rt. 717s, T.f;.C,a au•L••harizer} •t;he curity tca create
aC, 9.ts pub7.ic pct •rpase th~r faci.7.itati.an and financincl of
r_c~•rtain pulalic facilitie<s belanriinr~ to •l-.I-,e County;and
WHEkEAS, =_>uch a ca•rpa•r~sti.c?n would t7ave as i.ts pct k3 ].:i.c pu•rpc~<.:>c>
•tt7e faci].i.tatiart and fin~•tttcir7g of certain puf.~I.ic faca.].itieC>
laelanginy tca the Caunty;anci
WHEkEAS, the Cau•r•t •f :i.rtrls that i.t a.s i. ti-, the publics interest
aricl t:a the bene•f9.t of the -resiclents cyf t=he ccat.tnty and the
citizens a•F thus =state •~ha•l: a corporation lae c•rEyatE:d under
Article 7j.7ta •to G•tCys}i.st with the secu•rinu caf, finaiicinq,
rc•~•Fin~~ncit7la, ca •r •ta la •rcavide tltiFZ ca<ats <af public •facilit:ie<.:> raf
the c~aui-,ty, ma•r~~r specifi.call.y, •Nhe N,e•rr C'.aunty secure jctver7a.le
detention far_:ility.
MOW, THEkEFOkE, are the mati.an of COMMI~i~>IOhiE=k tcAL..DWIN, and
sec:and of CDt`11r17iCilC]h1~:Fi LETZ, and the vote of 4 AYES TC] 0
NAY:3, i t i <.a OkDERED lay the Cf]lJftT that-.
1. the c•reatiar7 of a pub].ic:• fC-tci].ity cc~•rpa•ratian pursuant to
Article 71.7s V.T. C.S. to lacy N:ti•town a<.a tl7e "l',e•r•r County Juvenile
Faci.li.ty Co•rpcy•rC-ctian" is ~atu•tttrr•rizc:+cl and app•raved;
r?. tl•~e proposed Articles o•P Incarporatican and Ecylawss of the
1.e•r•r Caurrty J'uver~a. J.e Faci 1. i.ty Ca•rpa•ratiar~, spread an the
minutes caf thi<s meeting, are approved;
3. appai.ntirtq Emi.7. Karl F~~•rahl, Stiephen F.<. AbJ.es, and Rcabert; A.
Dertsan tca the kcca<~•rd ca •F Di•rectar<s ca •F t:l•7e cca•rpr~•ra•L-i.o77;and
4. tl•ie inca•rpa•rC•~ta•r is G•tu•tha•rized tca taE?e all steps neces=,rzry
ar re~c~uired t.tnder Article 717<.a, V.T. (:. a. tca est-.alal ish t:he I:err
County Juven:i. ].e Fac~i. ]. ity Ca•rparat:i.an.
ENACTED this 30th day of J1JNIw, 1'3`37.
,~slRcabert A. Denson
!t:l1"~:calaert A. Den<.son, County Jucige
ATTEaT:
County C1e•rl•~.
BYLAWS
OF THE
KERR COUNTY JUVENILE FACILITY CORPORATION
ARTICLE I
POWERS AMD PURPOSES
aer_•~:.ion 1.1 C•c~•rl~c~.:r~te.._..IdF~nt.i.~:~.:..C~~F.F.ic~~.s..-.. The? ;lame <af th;c?
hlt]n••-I~'•rca•Fit f~ca•rlacar<~tian i<.r the N,e•rr (~catA;lty J~tve?Hale f=acil:i•Gy
Co•r~;o•rat3.on. tthe "Co•rpo•rati.o;i"). The ~;•ri.nc:•i~;al ~+ffic~e of the
Corlacaration <.aha.l:l l7e at the t'.er•r Co(anty t:o~.~•r•thocasE?, '7@0 I~lain
Street, t:er•rva.ll.E•r, Texas 7~0e'~l. The t: c;•rpo•ratio;i may have such
c7thc?•r caffi.r_es as •t lie 1Cioard ca •F D:i•rerto•r<.~ s~11a.11 dete_•~•rn;i;le.
SE?ctian 1. c ~'vw_ev~~•>~ ..._F!~-•r.pc,~~~-:.....~~~d_...~l~W~tttc~_r•t•y.o.. In c,•rde•r tc;
in;F,len;ent •tt;e ~;c.(•r~or:~E?<.:~ •f c; •r which tt;e Cc;•rpo•ratic;n was fc.;•r•mecl,
<~~~ <.aet •F ca •r•L••h i.n its A•rtit=.l es o•F inrorpc;ratio;l, the? t: carpca•ratic;n
shall have al. 1. the aa(tl•;r.;•ri.ty and E;~wE?•rs c;f every ;1atu•rE? and
kind whatsc7eve_•~•r, Llcath exl7ress and im{]lied, which a•re
autt;c;•ri.xed c; •r ~;E;•rntit•t-E?cl t;y ttte te•r•ms c;f a•rticle 117s,
'T'e?x. Rev. Civ. Stat. , a<.~ amended t•l:lie "Ar•L-.") . The Co•rlaoration
shal.7. have a;•;d m<<y E?xe•r•ci.sE? each Eac;we•r cznd autho•r:i.ty
en-.(me•rated in the Act a<.~ i•F sucah laower and ac.c•tllo•rity were
st;ec:•ifi.c~al.l.y set fc;•rth hE?•rei;i; ~;•rovi.cled that the C:c;r~;oratic;r;
~.~hall be .limited to the I]ul]lar I7c.(rl7or~es set •Fc7rtll in the
A•r•t•:ic~les of Ir;cort;o•rczti.c;n. ~'he Cor}aorati.c;;i shall. t;avE? tt;~r
I7owe?•r and autllo•ri•I;y to uncJe"rtal•;e ar;y lawf~.(1 ac•L-ic7n not
:i. ;•;<:~c:;n~>i.s-tent wi.•th the Act a;1d the A•rt9.c:les c;f Incc;•r~ar.;•rati.on.
'The powc?•r~a of the Ccarl]c]'ratic]n shall i;•;c=1c.(de the a-.-tho•rity tc1
r_~o;ltrac~t and tae c: c;rttr~:ec~ted with t:t;e t;owe-r to purc:t;a=_>e, lE?ac>e:1,
se?l.1 a;1d mortgage •real a?~•~'l;cate, cal';d t[5 l.~-~<.~l.tF? (abli~atio7•;s fc]'r o'r
ott;E?•rwisEa fi.;•tattr_e ~cl.l. ra'r F;a•rt c;f the cost c;f c;ne c?•r me; •re>
detentic]n facility I]rojerts as de?•Fi;1ed in the Ar_•l:.
facrctic7;i ]..3 kooks ~z;•;d R~c<~.rd~,.9.....f<ea_Y..7..E'w...c~f.._.F"i•77~~•;c;•i.•~71._._i'ta~entEsrtitr>.a...
The? C.U•r~;a•r~ztic;n c>hal.l kE:+Eap c:-c;•r•rec•t avid cnm~:l.et~r t; ca c; F;~> Czncl
•rc?c~o•rds of account a;1d shall al<.~c7 kec?p -;;i.n(.(te<.a of the
I:;•roceeciir;q~r of i.t~> E<c7~z•rd of DirE?ctors and r.rammit•tEaE?s h~zvi.nK{
any a•F the authcarit-.y ca •F the I•coa•rd ca •F Dire?c.tors. Al. .l IacaoF:s ~a;1d
•re?cc;•rd~> e;f the Co•rt;o•rczti.c;;1 may bEa i.nsF;E?r. •tE?c:l by a;1y di•ree~te;•r c; •r•
his o•r 11e?•r aide?;1•I, car atto•r;1ey ai;; ar;y •reaso;lable time; and a•G
al. 1. times tt;e Contmissic;ne•rC: Court c;f Ke•r•r C: c;~.~;•;ty t"thE~y Cc;u•rt:">
wi11 have acre<.as to the? t7ool•cs, •re?c~c7•rdsa ar;d •Fi;lancial
Gytctt:E?niE?11ts o•f tt;e Cra•rpo•r~ztio;l.
Ser•l:ic]n t. ~+ 1='owers i;1 (ae?ne?'cal. Tt;e? Corl7c7ration mtiay e?xerc'7.se
Lal1 lacawe?•rs 13•ranteci undc?•r they Act ca can<.si<stent with i•C•<.a f~•rtirl.c:r<.
o•f I;ir_o•rpc;ratio;•;, these E<ylCzws a;•;cf the •r~;~:.r.;l.ut:ic;tls, ca •rrlE?•rs anel
c7rciinanrc?s of the Co~.crt.
ARTICLE II
BOARD OF DIRECTORS
a e ca t i ca ll r? . 1 ~•~~ ~~ c~• i 1't. ;(~ m.F'.y~, :~.s. ~! ca w ~a'r <.a a. hi s.c na la ~ r <:~ n d •T ~ •r m ca •F CI 'F f i c~ E~~ .
Th(? BGard (a 'F D1'rF.'(:'t(a'rs-? t.~ha~..l exL~'r(~1~'aF? a.l.I. la cal+Jk?'r'.a (a 'r '~;h(?
Gca•rpa•ratiara, subject to they •rest•ric•t:i.araa imfYCassarci kay ].aw, the
f~•rticale<.s caf :[ncca'rlacaratican aalci thcar~e L•sylaws.
~•tae ISCaa•rd caf Di. 'rec:tcars strct].l. cc~alsi.Cst caf th-rE+E~ t:~) tae•r~a~•ts
w Il ca <.s h a .l 1 e a c, h la ca ~ la la ca i al'l: cy d lay •~ h e (~ ca c.(r ~:. •T h Fa t e •r na a •F •ti I•a cs
ir~ti.tal. di-resctcar•c, artd a].l aubseclue?alt cli.rectcars e;Ma1J. kae fca•r
'~:Il'rk?E~ i3> ye~~•r~,. 'TIl~ di•rc•~catcar~, caall~~:i•tu~:i.a•a{~ -I;ile ialitial Esca.ard
caf Di•rE;ctG•r~} ~h~].]. b~• ttaGS~a taf'•r~.caa-~s ai~na~cl i.a-t the A•rti.c:•l~r~ raf
Talcta'rlaa'rat:l.caal, each caf wham, ~~.a we].1 ass aaly <.a(.-bsc:gt.(caalt
di.•rr=rctc~•r a, ~>h~all. s>~r•rv~ fca•r •trhe t~•rm tca which hey o•r shy is>
<y F? .~ F? ('= '~ E3 d ca'r' a la la a i al t ~ d a'r ll al t i ~ Il i ~3 ca'r Il E?'r ~31.1(~ C• F? 5 55 Q'r i ~'.
al:a{acaialt;ed kay the Cau•rt.
F•1 n y c:l i. r e c~ t ea •r , ca'r• cl 7.7. cf i. •r e c t ca'r s , na a y ka er •r• ~.+ na ca v e d f •r v na ca f f i. c~
at a,ly •tinae lay the Cat.trt, fa-r ca<:-s.(<,E~ ca •r at wi 1 J.. f~aly vacatlc.~y
Gccu•r•ri.7lg ara the Escaa•rcl caf Di.•rectcarw sh~'t11 tae filled tay
aplacaintmc•~n-1= by m<~jari-~y vase ca~F •lrtoe (:cac.c'rt.
a~ctiaa~ ~. r . l~I~e~a.1yR.`k._.~~_._Di.•rEactca•r~s i.n Gas r;~a•ra1.• Tt-~~ HraG~•rs:l rah'
Di•r•er.:ta•rss may ha].ci i.ts nteet:i.ngC. a•i:. aaly FYlac~ea authca•rize~d kay t:hea
~•rt and <~<, the ~Saard of Directca•rss may •f •r cans timE= •t; ca time
detea•rmi.rae; p•ravi.dErcl that, i.n ttaea aka~E+a•tc:~ of aa7y such
de•Le•rmina•L-iaal by the T':soa•rd o•f Di•rc5c^•l;ca•r ~, •L••hEa meetialg 3 shall bF~•
held at the•+ p•r•i.rtci.taal. raffice caf ttae Cca•rFac~•rati.can, at ttae C: ca(.-•rt
i~hambe•r<.a ca -F the Claual-l:y, ca •r in the 1'.e•r•r Gca(.(t•a•Ly Ca-.c'rtilout~e. Thc:.+
~sca<a•rcl caf I>i•rec~•t;ca•r•s ~>tlctl.a. cUtlCIUC•t its meetial~l`-> ial accca•rdClalce?
with thc•~ rec;uirFamen•l:<.~ ca •F the fact aald Clla{at. ,:, 1., •Tex. C.icav't.
CGCi~~, cls ana~.*ncl~~cl.
',:i e c: fi: i. can c . 3 Ft e.4g a ]:.~z: r~._.. MI e ~* t a _r7 r~~> ,•_ F~i ~ g ii ]. a •r m e ~a t i n r{ s caf t h E•~ Fs s:a ~:t •r ci ca f
T}:i'r•~.+c:•t~ca•r~> stoal.l b~.+ h~].d at such ti.meca aa,d Fa].ac:~~> as> ~>ha].]. kae
desilanatc~d, •Fram •l:imc~ to time, lay •re~-~alc.ctiGn a•F file L•saard caf
I)i•r•~:•~ctcarc>. h!(aticr'~+ caf •rEayu3.<:~•r meEati.ai~s~ n~~ad a•;cat tae ~{i.v~n •t ca
ear_Il Di•rc=<,ta•r<.s h(.i•l; la(.(lal.ic^ vatic^ra ca •F Eaach me~~~•tin13 ~-~h~~1.1 b~+
kl i viral i. ra the? mar~rt~+r fa•re~~sc:-r i. bed b}• 7. aw.
Ser_tian t .~+ ~.~~..~c~_.<~_:~....~'~.S•'.~~.:~%_~:.)i3`7.-.. 5{aE~ciat mc?Eati•it~~~ ca -f tl7~z Tsaa•rs:l
caf Di•recta•r<.~ <.ahctl.l. lae lleld whE~never ca:llc?d lay •tl•a~ {?'rka5aid~+a'a•l;,
kay •l~he~ serr_-•reta•ry a•r by a ma,jea•ri.ty of the rli•r~.+c•ta'r~•> thErr°~ i.Y•a
caffice, ar c.(lacaal advicaca caf ar •rc•~ca-.(e<.,t by the C:au-rt.
TtaEr r,ee:•r•~~t•ar}• a•r tai.slhe•r d~sign~er 5itia~.7. CI ].VE? a•r cau~>e ta(.-t,].i.cr
nGticc_; to be I~iv~al ca •F ~asal•a talaec:ial m('Fatitlg. afa~cial al ca~;ir_~~
ra't' erac:l•a sf,eciat7. meeting shal.J. alp>ca bE• clivera t.a eclc:h clirec•t:c~•r.
~~•ithc~•r lay mail, tc~.lelahcanc•~, t~al.c~+l~ralah ar in lac;r<.~caa7, at 1<aa<.st •l:wGa
hcaur•=_s before the ntee•ti.ng. Natice•+ 'reyuirescl kay l~:cw tc~ be given
•t ca any cathe•r laer<.scan ar enti•~y sllall be givE~n in tllea manner
Ea•r~sc'ri.t+~d by ].caw. ExceyC,t ~~ts cathes'rwi.sca p•rca+didFrcl kay 1<<w ar
l.lal.l.(_s'v{.:r (a'I:II(:~'f`W1'.'sF:' .l.lldlcat4?{~ lal '~:Ilf? nca•~ir_Ey •l:hc•?•r•eca•f, ally aald all
mc-ttt~•rs pe•rtaiali.ng to the Fall'f•FaaSf'S of tttea C: ca•r•l:aCa•rati.caal may kaEr
scan<.}idca•rcaci grad ac:~ised t.tlacan at ~~ s{acac.ial me~•~tirag. (~•L- any naet~+•l;:i.al~
at whi.c~h evEa•r•}• cli.r•er.tea•r i.~> Fa•rec>earat, ~•1Vk?1•a 't:tiGliClt'~
~:~
~._
w:i.•1•~1•tcattt clrt}• rtc}t:i.ce, clrty matter f}ttt}1ic].y ngt:i.ced cltld t:}E:•r•rtr~i.rtit°~cl
•G ca the la-.crlaq~.:~E?<.s caf •l:l•tE? (Ygrpcara•lsi.ca;7 m{~y IaE? C`cant~idE?•rc~~d and ar_•t:<?ci
to F} ca t•; .
ae?c•t,a.q;l r .:'; E21tc,•r~~n~,_ f•1 nt~ajq•rity of ttte eli•r•ectq•rs fixE?ci t}y the?~>E?
bylaw<~, stta].]. c~otlsti.tG(•Ge? a CIuC}•ruRt fr_~•r•• th~* C: c,tl<.:;ide-r•a~t:i.c}n of t:ttE~?
lat.~s;iness q•F the Cgrpcaration. 'Tlle acct o'F ~:~ nta,jca'rity caf tll~~
cli•rec:tr.~•r•s pre~se?tlt at el meetitly alt wttic:h ct CIU(:}'rl.lnt :1.Ci :1. Y1
a •G•L-c?ndatl~c? shall c.cans•Litu•~~e •I~1•te a<~•t, ra•f •G II E? L•craa•rd ca •F Di•rt?c•(+q•rsy
cttlleC,~ the act of a y•reatt.e?•r t'tl.lntbe:•'1'' i=_> •re9lii'red k}y :I.aw.
Seca •G i c n ~? . ~, r ~„~ ~~"~ ~.. ~~r ~... >r~ ~- r~_i „~~ <~ ~•,..... n ~: .G h e m E? r? •L- :i tl g <.s <a •F •G Il e I•c q a'r d
ca -F Dirr_ctcars, ma•R:tE?r<.; pc?-r-L-a:i.nin-i •Gq •LhE? la (.c •r-aossE?<.~ caf •the
Cq•r~aaratigrt ~>hal]. k}e cotl~•ri.de•rE•~cl i.tl =_>uctt c}-rde•r a=; fr•c}nt ti.me tc}
'~winte the 1G•cq<~•rd of Dire?ctq•r~a may dE?-l:E_a•rntit•tE?.
aecti.gtl c'..7 Compensation of Directors. Di.•rectq•rs~ st;a].J. r;c}•G
rer_E?ive cttly c:grttt.}E~rtr>atigrt fq'r thtE?i•r• ~>e-rvic:e~> c'Y~: d]. 'rE?C''t:C}'rG;
E? x (~ E_~ la t 'G Il <~ ~.: 'G Il E? y <,s Il a ~. ~. lac? •r E? i m la t.t •r s E? d 'F ca 'r •G Il E? :L 'r' <:i c, •~: l.t <l .l e x l~ C•'? tl f~ F? s
i tl C' U'r'r e d ]. t•t t Il E' F} E:y'r f C)'r nt et tl C' e? C} f '~: tt E? ]. 'r C} f f ). C' i cZ ~. d Li t ]. e C> „
ARTICLE III
OFFICERS
f3ec•Gicatl :3.1 Tit1E?<.~ and TE.'•rnt rJ•f (7 •f•Fir•E?. ThE? ca •f•ficE_~rs <af tllE?
C (a r 17 (a'r cal t i {7 n S"s tt a .I..I. la (? a p •r e ~~ i d e as i; y a V i (~ e la'r E? t•} 1 {i e t't'(: y ct
SeC:retcl'r~', artd et ~rE?CIC}C(•r`E.''r, ctYYd alt C:tt c}ttte•r affe•rs a15: ttte ~:iC}<d'rd
ca •F DirE?ctq•r ~ may frgm tintr•.•~ to time e1E?c•L` ca •r a~.}lacaitl•1--. (?tle
tae•r<.:>qn may hq].rJ ntc}•r e? t:ttGtrt c}ne gffi.ce, except the prey>i.cl~r;•;•t:
<._Ilall neat Ilcald •Glle cafficE? eaf secrE,y•Ga'ry. Cae:~ll rafficer shall lae
~:tt}I:}e}i.tltecl try a n;a,jo•ri.ty vf.}te of the clir~+cto•r•G. Cher; i.n c}•f •f ic:E?
a;ld sllall. hcald ca•Ff:ice fcar a term ca •F '~.:17•rE?E? yE?a•rs ca•r un•I;i1 his
Ct'r tt e'r ~• t.t C` C:' e? rt r.? C}'r i C> E? ~. E? C ~ e? CI C}'r` cl p ~:} C} i n t e? d .
f•1 vacat•tcay in any offir_E? ca •f direr_•l:ca•r r-shall IaE? 'F11.1e?ci lay
cl ~} ~} C} ]. Yt t Rt F.? Y7 t t} y cl R; a j C}'i` ]. t y v C} t F? C} f t t, f•} (: C} L.l'r't; „ ~ v h C: sl Yl C: y ]. Yl cl tl y
o f •F :i r_ E? q •G h e r •L I•t a tl d i •r e c t ca •r s Il a l l Ia E? 'F ]. 11 E? ci lay a la la ca i rt •t m e n t !a y a
nta,jc}•r:i.t}' vC}te? c}f -t;ttE? cii.rec~tq-rs.
;•aer_•~~ican 3.? f~•rE?sidE?t7 t. Thc:? fare<.~idet•;t sl•tat.l ttiE? •rl•tE? ch:iE?•f
Fa x e c: it't i v e? c} f f i. c e? r q -F the C c} r t:} c} -r• Gt t a. q n , a tl cl y s 4t t~ ,j e? c: •L" t c} •t, h e:r
control of the I•cgard c:}•F Di•rE?ctcar<.sy the la'r•E~siciet•tt s~l•ta11. bE? it•t
CIE?t•te•r~~7. c~h{:t•rgEw•~ c}f the F~•rot.,c}•r•t::i.es ~ttid affc~a.•rs crf the
Cca•rlac•r~3•Giotl;the la •rE?siciE?nt <.~ha11 la •rE?s.i.de a•L- al.l meetings caf •t•.I•te
X:<caa•rd c}f Il:i.rec:~tc}•rr:s;l.rt fu•r•the?ratnr.:•e of the ~+~.trt}q~_,es c}f tt;i~>
(!ca•rlaq'ra'Glgtly tllE? la'rE?!~.ldE?l'Yt may ~31{~n aYtd F?XE:?(:-.ltE? all t?gYl~;'r<:i(~'~:~:iy
(:.`C}YtveyclYlC`c?c_'s, f'f'cttlchiSeS, IaC}7'YdS+, CIf?eCl~;y a4E>ri:t.r.~l'YnteY7'Gr>, mC}'rt.~ClaClf•.'E;y
ncai:E?<.~ ~:~t•td q~;hrar :i.t•t<.3•L•r`c.rntc;?n•Gs :i~t tl•tE? t•tantE? of the Corlagra•l:ican.
~•±E?r.•tic}r~ i. ~ U3:.C:E?.....~!:r~~i.cle7~t._ The vice? p•rE?~:-iclert•G C>!-~all tt~~ve rllC't7
~.aC?WE?'r`r> c7old di.ltlf?s a5 niay t}C? arir:•?.Clef.?C.I t}}' tt;C? ~{C1,'t,cl't'd C}f D:L'!`E?C.`tq'rEi
a Yl Ii <~ -l <•~ ]. 1 E? x E? •r (, 7. ~a e •G Il E? la c:} W E? •r {a r3 •f •G h e la •r E? ~a 1 Ci E? tl 4 cJ (.(•r i. ;l -i •4- h E~
I:)•re~:.i.cie?n•t's absEtlce q•r J.il~:tt3].I.7.ty •t~c7 act. ~ltly acti.c7t•t t~:tE~etl t}y
the vi.cE? -arE?<.:>idE?rtt in •G II E? I:}e•r•Fca•rntartc.e of thE? dt.ttiE?<._ n•F tit E?
la'r` t•3 <~ 1 ti 1311 ~: fail %1 .l ~. ~] e t7 a 71 t. ~. t.t ~~, 1 ~/ E3 4? V :1. (~ e tl (, F? t:} 'F 'l: Il E3 si h "n e it t7 e (:}'r
:L ;'; rt E} ]. a. 1 t y c} •F t ti f_' F, -r ~~ ~, i ci e i'i t t a ~~ c~ t: zt •L t: h e? t :i. nt e% ~> t.t c: ht <:t r'L i. c} r; w ~t ~>
tdl•C(?il.
i
SF?t=taan 3. ~+ 'T•rr~:~<.:~t.trt•?•r Tllt~ t•r~?<~<.~t.t•r~a'r ~ha1.1 h~~ve ct.t<.~t~atiy a•F ~:~7.1
•F ~.- r; rl ~: ~t n ct ~ e r u •r i. t i ~ c. c} f t h ~ C c}'r p c}'r a •k i a tl t ti a •k: c~ c} m e i. tl t t:} tt :i. __; c} r
h(?'r h<111{ji::. ~~h(.3}l Yit.?t~k?fmii>si'ryy f:3 'r i:}•ralac•r, tllE? t•rt?a<.~t.t•rE?•r ni<ay 4~11~Yt
t:}'r` E%ilCla'r''EiE:'y C}il t}eha.lf Of ti'iE% C;a'r~}t:}'r`at7.C}Y;q 'FC}'1'' C`C?I. ).E~C:tl.C}i'; C}'f'•
p~:iynit•?i11:q t•~I•it•?t~l•~.<.s, ilt:}•L-c?<.5 ~~nti n~:hE?•r atz.liga'ta.ail<.a ail ti }h 4a .11
t:! <? F} r.} ~> i. t a it y f t.t ri d ~ 'r e c e i. ~,, ~% cl t c} t t; f;' e'r e cl i f: c} f t: hi e f° c} •r t} c}'r a t J. c:} i'; i. i°~
Sn l.t f311 la i~ 711•'. (a'r I] a;11•'. 4•"s t:}'r (i !•? la a <.~ i t a'r i t•? ~ a ~.a ~o Il a ~..~ F7 E2 ti i? sn ]. G~ ;1 a'~: (? CI i? y
't';I'it:•% I:fai".t'rCl C}'F D7. 'rE3Cta'rsy°WI1F.~YtC'4`f?'r 'f`E'Cll.l:1.Y''f.•%C) t}y 'f:.l'iE? ftC}rt'rCl C}'F
~:1.'rt•?t:~tta•r<.:~y th(? 'lr'r`f•?a'.::t.t•r~?•r '.3ha11. •r~?nciEa•r a '.~'~;r1'L(?niG'il~°• t7 'F fl'it'
'~:'r` f_' ct 5ll'r C7'r ~ ~'i C: a s h a t :' C: C} U;'; t q t h e t'r C% a E:• t.t'r C%'r £} I't ct .l, a. a i'i'fi f•%'r'' a •r C.` cZ t.l C> C? t a
lac•~ c?nte•re?ti rE?lat.tl~a•r.ly iil •k; II F? laaaNcr, a•F •l:ht•? i;t:,rlaa•ra'l-.iail to be
(•~c%pt t}y the t•r~~~t~aLt•r~•r •f t:}•r t-. ti~tt I.,u•r`t}c:}~~r~ •Fatll. «-;ilcl <:tc:c~ur•~tte
a m t:} Lt it t <; to •F a 1 Z nt t:} it i ~S <_ r t? c~ e i v ~? ti a tl ci p a i. ti a t.t t a t.t •r a t~ t•~ a t.- Yi'ls t, •P t Il c~%
C c}'r p a •r a t i. a tl y t h e •lr •r ~% ~t ~ u •r ~% •r C, h ~t ].1 I} t"%'r•• •F c} •r ni a :1.7. Gt c~ t ~> 7. it C' i ci ~ it t t c}
~t;ilc? i7ta<.r:itit7tl t7 •F 'Lrc3at_.t.trc?r =._ubj~ac_t. •l: ca th~a t~railt'ra.l <a•F •L-I1F? T~c}~i•rd
of Di•rcic•tav~~s;the t'rea~>ure'ry i.f 'r E:cluS.'rk%ci t}y the I:ra~tr•rl c}f
D i. •r c? r'L- ca •r ty y ~, h a 1 1 g i v c? ss t.t c it I7 a t°~ d 'Far t hi e? •F a i •t ht 'f I.t 1 ti i Y c Il _a'r` lie a f
hi~sJhe'r ciu'Li.es iYi ~>t.tt•_`h •fc}rni ass tt;e Bas~t•rci c.~f D3.'rectt:}•rC> may
•rF?cat.tirc?.
e%t:~•ti.c}i•i :~. ~; ~~c•r~t~~try,._ T'h~:•% ~>~•%c:-•rFS•t:a•ry <.::tia7.11. k~:%1~t} •k:he% ni:).i'it.t'~:C•.•%L"r t.•}f
<•:i 17. nt e c% t i. tl Gi ~ c} f t h ~% Er a a •r cf e} i= D i •r ~~ c: •t e}'r ~ i. r; Li C} a i• : ~ t} r r.} v a. et c% rl •F e.} •r
that I:}t.t'ri7at~e;the ~•ac?t~•rt.?ta•ry ~}ha11 attc?nti tt7 y:i.v:iriy <:tnci <.aF?•r~~:iilri
i'i f.?'(:~ ]. C: e G, ; a. rt •f t.t •r t h e'r a rt a e c} f t: ti ~•% c: a'r I} c} r• a t ~ F} u'r t} c} =_s ~~ __> y t: ti e
<.ac?c•rattary may ~~•tt~rs•i< ta•r <.silln wi'l•;Il tl•i~? t}•rc=s:itit~nty in t!•i~?
l.. t:}'r~}C}'rat]. C.}i'77~> i'tctnteg a-tl.l C:ailt'raC.`t~~-'y C:a1iVf.?yr.'ti'iC:E:?'.:iy ~'rc171G`i1Z'.:iE?Cil
I7 t) it (i {~ y ci (? F? d ~:r y a <.a <.s i 13 Yt m F3 it t ~5 y !it t7'r t la a ~ E.'~ ~a y 11 a'l: (?'~ a 11 d a't Il E?'r
:I. Yi':i'I'r'r t.t ni E' i"I t cy a 'F t it e C: a'r t} a'r ct t 3. a i'i y t h E' Sa f.•.' C:''r e ~: cl 'r `/' ri l't a l ~. I'i C1 V t?? f.` I'i ct'r C) F.•)
of ~:,he ca•r•I_~t~~•r<att~~ iaatal•~.<.~~ •r c3t~ard<.~y aYiti a1.1 •rer_arci ~ c,f the
`.iit•:?C:t.t'r3.t7.eza C}'F Wh7.C:I•i ttif::' t'r`E'e~lSll'rC?'(` !i'rktcta.~. 1'i etVt.? C: 1.1ri'~.~C}Clyy ctitC) ~it.tC.:1'i
other la tot,l•c<; ail ti I7alac?•rsa a<.~. the iaaarci a•F Di•r`t3c•Gar~ niay tii'ret.•liy
a l :!. C} f W 1'i :t. C` h ~i t i a't ~. ~. CI Lt'!` ]. i'l ~ 17 l.t ~ 3. it f.•t cS "i~ Il C} t.t 'r` 5> k} C% f.} I:} C3 7'; 'F: C} ]. tl E> ~} E? C"~: 1. a Yi
at th<? af•fitoc~? a'f •1r 1•t<_} Ct7rl7arstti«i•igai•id 'th~~ <;er_•retary <,hal.l iYt
el H•% Yt a •r a ]. t} ca •r •F crr m a ]. ]. d u t i. Ey =:. i it c• i. ci ~:' rt t t: c} t ti e~ c} •F •f a. c~ e c} •F ~> ~:~ r.~ •r• t:% t ~:i'r y
7t.tlaj~?t.•~ to the t~atltr<:}1. a•F tit e? Iit7arti a•F IPi•r~c't<,rr,.
T. t•t •t~ ti e a h C; E: ;•i c~ E' c} f the 1 e r. •r ~r t: a •r y y 'p: h e t} •r` E? ?:> ]. CI a i'1't•, m ::t y apt} c} :i. i••r •t
oily athC?'f` 1:7[?'r".irt7il 'l: t:} a(,t a<.a '.:>k?t. 'rf?'l:ary during cn1.lt~il al:}S3k?ilt.t•:•%„
~:iE%C`t].ail .~. F.•i_..CGlti~!~tlSci'~]~C}Yt.~...._.. (1 'F 'F j.C`E%'r~> Ciha~. ~. Yia'G •r~%c:•~%ive aYi'/•
f.: C} Iti I:} E%Yi ~> s~t t ].ail -f a'r 'l. h e i. 'r 1 ~ •r v a. c: ~ ~.~ a x:. c} ~ f i r.: t"r •r ~:: ~% x c~ c% t}'F: t: h ct t 't h ~ y
nlay I7 e? 're:intl7ur<.:>c•?ti 'Fa'r tllF?:1.'r aC:t1.1a1 eXI:}E331c',k?t3 1itC`t.t'r'f`E?ti in thtc:%
r} c%'r f c} •r' ni a i i C:' E% c} •f t h ~% :i. •r c} •f •C i. r.: i. ~t 1 ci t.t't: a. r»5 r:. .
ARTICLE IV
l=~R©VISIOMS REGARDING BYLAWS
aer_tia;l ~+.1 f.~•f'fc?t~ti~~c3 Dat~3. ThF?sea Bylaw<.s ~sha11 la~3t~anie3
c?'FfF?cti~/~3 aill.y t.tlaai•i th~3 at.taur•rf3ilt_c? a•F •l:ile3 'Fallowing E?t/t~~nt<.:s,:
4:1.) then ~•,wF'~•roval o•F then>e Bylaws, k}y •thE% Gc}t.t•r`t:y t~~hi.r.~hi at}k}'rc}val.
nicy lae 13 'rctil•l.t•?ti 1'•r:iar tt7 r.:•reatit:}n c}'F titer f.ta'ri,a'ration;a•iiti
i'_) t h ca st <~ ca la 'i::L ca t1 ca •F 'L I'1 E~ <.:~ e~ Ii y 1 ~a w <s lay '~ 11 to L•r ca a r ti ca 'f D i r c~ c. 'lr ct r <:i ..
1}
aH•~c•l:ican •~3.'r.? flnletlc~n1c511t tca I~1~~w<.~ ~.. 'The~-5~ I•cy.laW ~ may
b~ <aatcan<icat~ ht <~ny •G :i. n1c:~ all<~ 'Frranl •L-intc~ 'try ~:im<~ ~y nt<~ ic:ari'L-y vca•t:cy
ca 'f' t Ft er r3 i. 'r e c: t: c; r 5i t h E' 11 i. t~ U 'F 'F i. c: ey , w a. t C.` h ~?'r a. ct r• ~a (} ~y'r C3 ~f ~ ]. ct •F t: kt ~~
Ccal.lrt.
ri tr c~ ~; i. ca r1 •~~ . 3 I t7 t: t::'r,~7 r ~S t ~~ G i. c, r1 ct 'f Et.y ]:. ~z w t:;,•. 'i' kt cr _i F~ I:< y ]. rt W ~i ~i F14~t ]. 7. k? c:
l:i.kae;~r~~t7.l.y cart~:itrl.l~d 't ca e=i''Fcsc~t:u~•ttcr they i:y1.1'rF}ctric~si <»i~yt f'c1•r'l:kt
t1 L•?'r {•? l 3l .. .I 'F c'i tl y W (~'r L:1 y ~.7 h 'r` c'~ ~x f? y {:.t. t:~ 1.1 Sa F~ y SEi EP 1'1'R; (•? t"1 (:: t3 y ~? a r t~ 13 'r` cl la !'1 y
':i E? C: 't.: ). C3 t't C1'r` C7 t h fy'r (3 rrt'r t C1 'F t I't E:> ~i Cy I'.r y ]. ~ W r'i y C?'r 't t1 f•? kt ~i ~t .I.:1. c:' c"t'F~ :t. C} t't
th~r~caf tca ~•~ny taca'r<.statl car r_i'rct.lm~st~•~t1ta~~, <.slla.l.l ev~•r Fa 17 health fi.r.~
ka ey x.1.1 v ~i l a. Cj ci'r a rt c~ c1 t1 ~i t i t 1.1 t 5. ct t1,:t ]. t~ y a t1 y e c1 u'r •t: c} 'F c~ ct n1 Fz ey t ey rt'l.
j~lrir7tiitaticatly thca re_~nt~:tinciEa•r ca -f thca<.,ta Iiyl~~w=. arlci they ~•~nci t11c3
<:t 1:1 ~3 I. ]. C~ et t :). C11't CI ~' ri t.1 C:' h W C.~'C't:t y ~} h r ct S fy y C'.` I. c't U Gi ~ y ~£i G7 t1 ~; ey t'1 C: ey y ~7 G•t'r` ct Cl 'f` c~t F? f ~ y
'"ye'?(_t1(all ca'r ta'~1'1(?r lac~rt (a 'F '~:h(?'.sF? I~yI.c~W'=r t(a filly` C2'~hE?'r FtE;?'r'.:i(al'1 L:7'f`
t:: :i. 'r c: 1.1n1st~trtc~ey ~~h~~l.l. 11ctt k;e ~fi'eye:•te'~cl ttl~r~F.,y.
At~TICLE V
GEMEFiAL 1"'f•~OVISiOMS
a e (a t i n n 0 > i 1=~. r } c _•la ~~_t ___(3_f_f i c~ cam 'l: t'; ey la r i 'i t ca i la ~ l a 'F f i c_ ca ca •f ~L:1.7 ~
Crarlacar~~ticat7 ~11~•~ll bea <a'~ 'TC~C~ Mein fa•L-•re?mot, 14Earr~,:a.llcay Te~xri~s.
sa er c-- t a. ctrl ~ . ~ t µa.• ~i c:~ ~t 1.._... Y ~~ c :r.r ....._ T h ~ f i. ci c: <x ). y t~ G•t r cx f t: h ey C' ct •r` Ft c7 r ~t ~t: i. c, r1
<.:ihrt:1.1 ktt5 cl~tt~s•rnt:i.tlc~cl kyy tki~ Ft c1a'rct c,f Di.•rec:tcx•r!si..
re?Ct3.ta11 ~,..~ ae3•~'t~. Tt1e? SaF?d~. ta'F 1114:' ~.,(arFar_~r~:tti~17 '.nhs~I..~ tai? <:t~°a
rJcatt?•rnlinr_ti lay then T•ccas~rcJ ca •F )7i•rcacatcarr:i..
":; c~ c.:•'t.: a. e, rt .; . •~- t~l o~E„ i c~:~_'...._4-~ rI cl •. W ~~ , v ~ •r_._ e~ f t~ c, ~ :i. c` ea.°._..._ W t1 ~ t'1 fy v r:r Y` ~t rt y 11 et •t.: i. c:•
whrttsicxt:rv~rr i~ reyctl.l:i.reycl 'tct beyyivc~ll •~:c; th~:~ T•:<ct~:t•r`cl cr'F I)i'r`~:yc~tc?•r~~>
u 11 ci e''r •L-• h Fa 17 c:: '~.: y t 11 ca A 'r 'L- i c .l c y <s ca ~F :L ]1 ca ca r la to -r a -l•; :i ca 1l n r 'L h ~~ <.s ca Ij y 1. a W i:i y
~:i 1.1 c:'kt 'itc7t ~.~~ G, t1 rt ]. 1. b~ d~t=nt ey cl tC~ kz Ft su'F 'F a. r. 9. eynt i. 'F cl :i. vrr t1 k1 ~•
ci c•~ la <a <.~ i t i n 13 :i 'l: 'F ca •r m ~a :~ 1 :~ t1 iI i n a la C3 is t ca f 'F a. ca a? b ca x 1 » a <s ca <i :1. e;' t:l
(](:1S:itt.lcta.C1 VJ'r`c-l~7laF?'r a"tClCt'rE?CiSieyC) tC} tl'tEy F7C••?'rr>CtYt E?1'1't;:l.t7.E?C) tFtfyy`C.'tC1 ct'~.:
t 11 1 S3 ta'r 11 k?'r I] ca S3 t t:t 'F 'F :1. t, {;± et (:! tj 'f` e? ~:i t.. y ca <y i 'L- cl la la k? a'r S'} to 1l t ll ca lJ to to 1•'. Eii
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CEkTIFICATE OF SECf~ETARY
I (~ra•rtify tI•ta•G :I: <:tltt 'GI'tEi'' duly E?1<:?r_'L-c~(i at•td ac. •l"-ing ~E?(~'rE?•t:.ra'ry
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'f (~'r E? I~ (]art 1~ Zt y 1 a w t; (:: (] rt < -G i '1:1.1 t E? 'G h E? ~:< y t a w =.__. (~ 'F t h E? (: ~ •r I] (] -r a -G i c:7 i i ..
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lUa•rE?(_t(?'r~~ I'iE?1d (77't 1'39?.
DATED : _.._..~_._..._..._._.._._._.........._......."_......_._..._.__._...._..._... s i. 'a ~ I
SE?<_•rFyta•ry (~•P thE? t~(~'rl~(:7rati(:7t•t
•T'y1~E?d Name (:7 •f .:iE?(::'rE?ta'ry
C,
ARTICLES OF INCORF'ORATIOM
OF THE
KERB COUNTY 3UVENILE FACILITY CDRRORATIDN
T h7 E? t.t 7l (j E''r t.5 i 1~ 7l E? t~ n t1't; ll'r cl :1 I:} F?'r'.~ t? t i ~ w ll c:Y 7. ~ (~ 1.l c~ :k 1 '~ .l E? tj t1 ~:i i:t 7l
:1. 7.7 C.` (:;'r` ~; C;'r a'i ~ C'i'r` C; ~ tR C' C;'r ~} C;'r ci t::l. C; Y7 L- Y7 CI E?'r ~ t7 C: ~•' Ll k; ~.:1. C.` 1=~ c7 f.:• 1. ~.:1. 't: ~'
Cc~•ri~c~ratic377 At~'I;y A•rtir~ 1E~~ 7:l"l<_~>, Tf.-~X. REV. G:CV. O'TAT~ Ahlkd. , ~a~:>
<:t m t•:a 7'7 c! e? ci { •L•• h e? " r"1 C:• t ") , [I c; c--? ~, t7 Ea'r E? b >~ a ri C; F; {; t: F~ E1 f c:; 7. 1. c; ~ i 7"t cl A •r` t i. c J. c•:• c>
o•P Incca•rpca•ra'l:ic~n 'Fc~•r s-.-c~17 c_«'r l:;~~•ra{~i.(~71:
ARTICLE I.
'1't7e? hlan7cs cif tk7E?? C:c.;r~;r.~•r..~tt:3.c;7~ :i.<.:> '~t7~? "KERB COUNTY JUVENILE
FACILITY CORPORATION" ithE:? "Ccarl~ca'ra't:ic;r7") „
ARTICLE II.
'T h7 E?? C c; r E; c; •r• ~•t t :i. c; r7 ]. r, t-t n c~ n -• F' •r ~ f i t: ~; a k;1 ]. c' c r; •r'• k; c; 'r a 't, i. c:; r7 0
ARTICLE III.
T17E~ tiurtat:ic571 c~'F thE? Cc~rpt~'r<~•~i<a71 i<.~ PE'rI~E::S'k,-.-al..
ARTICLE IV
'T I.7 r C t:; •r• f; c• •r• a t i r.; r7 i. r> c;'r 9 st rt i. a. e? rl •F c; •r• t t7 E? ~; a •r ~; a s e a f f i. 7.7 a 7.7 c: a. 7l cl
•Fc~r ~~n(i c:;n IryE.~ha1•f c;'F Kr•r•r (1<~-.-7,tyy TEaxa<.x, t'LhE~ "Cc~-.-nty")
Ea 7. a.ciit.;].~ c~r.;•r•rE:•?r'tic;7°tal,~clf~~te~7lti.c;•i7 •f<itc~i].i.t:y P'rt:;,j~t~•t~; ar7cl c;•t~t7ca'r•
la a I~ l.:i. c• I? -.- i. l ci i ; , !3 s; ~•~ n ci 'C a c- i T. i t i E? <.a f n •r -.- <.~ E3 I:; y '!•, h E_~ Cry -.- n •l: y i n •l: h r•.•?
'f' -.- ]. 'F ~. 7. ]. n7 Ey'n t e; 'F i. t. s k; -.e k; ]. i. c.~ F; aw-'r p c~ s c3 ~: C•i 77 ei f c;'r r.~ ~:i 'r •r y i. 7-~ Gi c; u t a. 't: s:.
c:~c;r7~~tit-.-tic:;n<~1 ~nci s~.atu'L-cary <~-.-'l:iE?~~ tc~ la•rnvicic~ <.•_-.-r_h 'F~~c•i1i'R:i.c?<.~.
a s:> m tit y k; c:~ a E.; la'r c; v E:s cl k; }' t t7 ~ C; c; a r7 •ti y fi'r c; m time? ~; c; t a. n7 E? ,. 'T k7 c?
Cfl'rI:;CJ'rat:LC)7l 177ay E?xE?'r (, i'3 E? all I7tJWE:''r;3 y'ral~'L-•E?(i I.17'1C1E3'r' t1lE' AC't.
<.:s-.-k;,jc3c~t •t c; •L•IrtE:~ F;'rc;vi.~xi.c;ns c;i' tt7E~~se~ A•r•t:icl~s c; •f 7: 7.7 c: c;~r~;c;•r~a•t:i.c;77
ci71CI tca any 1in7i'1_at:icanss 'lih~:~'L- n7ay I.3 E.' :in7l~c~<~E?c3 c~r7 it 'frt3m t.in7Ey t<?
't'r:i.n7e? t;y cl-.-a.y ~idc;k;te?cl o•rclc•~•r~: c;'r• 'r~~~c;].i.-t~.c;7~s c;i' tt7e?
f.'c~mm:i.~a<.a:i.c:;nc~•rs Cc~u•r•l•: r.; •F tk7E? Cc~-.-n•l.y~
ARTICLE V.
7 I.7 C:? (.'• C;'r ~; C;'r' et't; a. C; Y7 Si k7 ct ~. ~. k7 ti V E:' 7 1 C; 177 e? m k; E?'r• E~ d 7l Ci J. Gi ci 7"1 C; 7'7'•" cs ~: f.; C.' E'.
t~ c:;'r 1~ C;'r ~~ t i. t~ 7l ..
ARTICLE VI.
'Y' t7 e? ~> •t •r ca Eat ~t cE ci 'r e? <~> s c~ f 't tt F:~ i 7'7 i t: 3. a 7. 'r` ~ rl i e> t: F'r• ~ el c; '('F a. c:: ea r.; ~' t h7 r•.•?
Gc~•r1~c~ra't;ic~n i{ '3:`S1 i'1<:~i.71 C•l:'r•E?E~i~:y 1: Fa•r'rvi..lJ.e~, TE=xas 136~?~y ant:l
't: I.7 Ei? 1'7 tit nt e? C7 '~ t 1"t (•:? :i. 7"t ]. t :i. c"t ~. 'r` f? Cl 7. ~i t: C•?'r C•? (:1 it L'I i?~ 7l t a 't: "_•i 1.1 C` k7 ait CI Cl Y` e? ~~ ~i :1. ~'s
TI~c:;mas W. i='c~.lla'r(ia
ARTICLE VII.
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c~ f D i. •r <~ c- t c~ •r <.:~ , c~ a c~ t7 177 F? 177 I7 f?'f` t~ 'f w I'7 i t~ k7 , :~ -.- la ~"~ E_~ c~ (.- E' n t t c, •i_ I.7 E? :i. r7 i 'lr :i. <:i :l.
rl:i.'r`E•r.~t:c.;•r•r,, C:.1"tci7.i. t;e ~t~Pc;i.r7•l:E:~rf k;y tt7E? Cc; n7 n7 :i.~:~,~:i.r.;'i7e?r•~:.. Cc;u•rt of
•x'174? (:c~1111•t.y.. T11~ nun1l~4?•r c~•F ~i•r4?c•l;a•r<.} i11i•Li.~~1.1y <,;I1a11 I~~:~ t•h•r~f'
r ::3 7 . T h c•:? r1 ll n1 t~ f' •r t(•i •~ (:1 t• h F~ t e? •s` m =_. c• f c:i •f •F :i. r.~ ~ s::. h a 7. 7. t~ ~ <~> f? •G •f c~ •r •t: !••~ :i. 1°~
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r<~rla(a•r~~iYi<~11 ~~ha3.1 I:Y4:? g(~vc?•r•11~~d 1~y •thf? E•1y1aw Y c?•F •trh~~ t:(~•rl,ca•ra•L:ic:~11
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f~•r•~ic•14a<.~ c~•F :C11(_c~•rl~a•r~a•Liarlry wi•t;11 •t:t14° Ac•t.ry cir a11y r_'rdirlarlc,f~ r.~•r
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ARTICLE VIII.
1'h1e? riunttzE?r• c+f' d:i.•rec•t;carC e~cxr~~>t•i•t:llt:i.rlt:l •t;hr-.r i. 11 :i.•li:i.G(1. H(:;a•rc! r+f
~ 1. 'r (? (:` •t~ (7'!".3 1 ?••-s 'G 11 •r {•? (•' { :~) . T I'1 4? 11 ~~ n14? !5 <:~ 11 d <~ d d 'r E? <~ ~~ r <a (5 'F 'ti Il L' 1 1'1 :l '(:~ :1, dt .I.
Ikl A 1'~ f"		f ~ I} ~? Fi E ~3 ~3 u	
I ~ n1 i..l I : a r .l I"' •r ca 11 l	? t:~ t~	!~l a ~. n ~i •t: •r E? f:•'t.: ry	K fr •r •r 4• :i. ). 1. f; ry T X ;l ~ l;I,:' E~ -- ~; ~ ~t
f~•t;(•=I~I.14?11 T{. f~la:t(~~<.a	~F~~	I~Ir~i1°r cit:•r-E?c~:~;ry	Ke~•r•r•v:i.T.:l.c:ry I'y; 7ClC~c~•-r::~C3`:-l
I-":(7t}(:?'f`~; ~w ~(:}1'1!_.{71'1	~~~	~Ii:\:L 1'1 .C}t;•r•E:f?~:y	liG''I"f`VT..I.~.f?ry ~EX ~~t'1[~~_..~.~~1`7
ARTICLE IX.
T I'1 4? 11 a 1114? tl tl d c~ •l:'r (•? (.?'G a d d r (? 4a <_ (7 'P 'G h 4? :1. 1'1 c:' (7'r la (:J'f` a •I: (:7'r y w I1 (] 1. !3 i\
(:` :t. •t: 1 "t: P. 'i •t C) •F j:• Il E.' ~i 't< el 't: E? C} f ~ E? % ct Ci c111 d ]. Ci a •~ 1. F.? iic Cif? ~. ~ y f' cl 'r ~ CJ ~. d :l. ~:•
t~(1MI~~ 'rllc:,nl<a~ 6J. I='c:rllard AADFtiE::~>~„~~~. t°I4~:i.r1 c,•t:•rf?f:•t:, 1:f?r•rvi.1].c?,
ARTICLE X.
TI'14? Yran1F? <1Y1(~ ~'a't;'r4?(•'?•~ _idd'r4?ts~~ (7 'F •t~IIE? ~~1:1(_71'1<.5(7'(` :L Fs~~
hlsal~'11:~ u f;c?•r••r C:ct1.111•Gy, Te??(<:t~~i t'l~l~C•4r::~i: I'•.f:••r••r` Crc~l.lnty Cc,u•r•t;hc~ur:.f:
7t~t~ M,ai.1.1 C•l:•r4~4~•L-
1riF'-''f`•f`V1~.~.E'ry TE_yXi:YCi
'7f~t~ia~....;'a.3f~~
f.
ARTICLE KI.
T I i F3 C (a t.t n •L-• y i1 <:~ <. <.~ Ia F? (~ :i 'F i (~ <a 1 .l y si t.t •t• I•i Fa •r i r n ci 't I1 ~ C Fa •r la Fa •r G~ •l, :i. c? it
'k: ca rre c~'G eY ri i. t ~~. t? ~.* Ci ~t 1 i' t c? f t.t r't~• hi F'e' •r' t h c~ F? a t? ]. i. r.:• h? t.t'r` K? c? ~. C:` c:> c: t •t' c.}'r• •t; ki
1. i'i j: Il G' <3 F::' n r 'i:; a. F:::t F:? <~, C? 'r .~ it (:: Fa 'r~ I:? (a'r <:1 ~ 1 C_7 n c'~ it (j ki <~ ?~ al I;? {:? "r {a V (:' Fj •ki I1 F~ '.:r F?
Fl •r` •L a. c: ]. e? s c? f 7: n c c? •r F} c? r• a •t i. c? i•i .
ARTICLE 3CII
'T 1'i F? <.a F? A r'ti i. (_ l F~:r t; ca •f :C n (~ (a r is Fa •r a •4 i Fa n ni <~ y <~ •~ •l; :i. ni r <~ it Fi 'C •r ca ni 'L :i. ni r•.?
•k: c? •t: i. ni c? to c:' ~•x ni Ey it C) Fw- ci i. ri t Il e mix it it t:r •r• F? •r c? v i cl rr cl a. i°~ •t: ki F~ Fa F::•'k: ; t? •r c? w i. cl F? cl
•ti h ~~ ~: •~ Il F•~ <.~ F:? f ~'r •~ :i (,1 e-` <.~ ca •F :C n (~ c:? •r {, ca •r <~ •k: i c? n ni a y i ; ca is ka F~ .~ ni ~•~ i•i Fi F.:' d i. ri
<x i•i y ni ct i°~ it F:? •r• t 17 a t w i ]. J. ~z cl v ~:' •r s er a. y ~•t •f' f ~:` c •L-. it ti e~ 'r :i. ~{ hi 't r> r.? •f •t: ti F:? c:• c? t.t ri t y
1~ 'r' <~ i'i'G F? (~ :I. it i~ i'i y` <~ I~ 'r (~~ F? lii F? il't:• la F?'Iv W F? ~s it 'k; Il F3 f=Far {'s C_} r <1 •k::i (a i•i a i'i (i 't; I•i F7
CC?t.tn'k;y'.
ARTICLE KIII
Iii F:? <! :r. v :t. c! tr i1 el ~> ~ h ~t 7.3. ~ ~: ~ r• t? e? h? << 7. cl t} y` •t Fi e? C c? •r•• F• r.? •r` ~t •l• a. r.? it y a i ~ F:1 }1 F:?
Ia<•~'rt Fa'~ 1'~;.?ii i'iL'•~:: F3<x'ri'i.lill3<y {I:}F?yL771(~ •4h<:~1: ilF?CF?~~t<<'~'ry 'FFa'r 'rt_''t:1'rF:?Iii(:?71'k:
c? 'F 't: ti c~ ]. it CI E? t?'k: ~ FJ ri ~ s ~. c? •( t. h rs C' c? r t? C?'r'• <:t •k, i. ca it c? •r t: F:? a. m r? 1. c:• ni F:? i1'l. i. •L: ~>
Ia t.t la .l :i. c~ Ia t.t •r Ia Fa <.~ Fa <.::) ~ h <tt .l 1 la F?~ F~ :i. <. •ts •r i. la t.t'G k? (~ {; ca Fa •r i. n t.t •r F:? 't, Fa •L Il (•:.r
I:? F:? i"i G1 ~ ]. 't~ C} 'f ]. '~ c; cl i. r c~ c~ 't~ c? r• c: c? r C? ~ 'E 1 C: F.}'r' c} C?'r c'~ it y' ~7'r` ?. `1 c-t'k; F:? ~? f?'f` ri C? i'i y
'F 1 'r Iii y (~ Fa'f` la (a'r %.~'k::i {a 71 [a'r` ct cY <x F:? F.:L cY't::i Fail E? ?C F~ F3 la ~. 111 'r (•? c:i ci Fail <l Ia ~. F:? c~ n7 C? 1.1 i'1'k: t:E•
'~ C?'r'' Ci F:7'f` U' 7. C.` E' ~~ 'r E? i'i CIE 'r f? CI „ ~: i'i ~"• i'Y 4? F:t V• E? it ~: ~: ki E.* ~:F C? cl'r'' CI C? ~ ~) ]. 'r E? C' ~ C?'r'' ~> C7 ~
'tr 11 c~ ~ (; (a r is c:? •r <:~ •~ 1 Fa ri <.s h <a 1. 1 ci c~'L- (~~'r` m i it F? •l-• h <a •l-~ <._. t.t f f i. Fa i. r~ n •k: la r ca v 1 :~ i ca ri I"i ~:i <.:>
lac:? c~ it m ~•t ci F:? i' c? •r 1: h ~ •f it :1.1 ~? et y' ni c~ it ~: c} •f' ~; !••, e? F;~ x {a F:•) ri ~> F:r ~:> , t? F:?:"i cl r> a i1 F:i
ca'lr it F}'r` Fa la 1. a. I~ tx 'L- :i Fa ri <.~. ca 'P •k: it cr C Fa r la ca r <~ •k; i ca n :i a ~~ t.t F2 Fi 'l: ca 'fin <a it c. C3 :i. 't. <.:>
I:? t.t t? J. i. c: t? a r• p r•+ ~ F? s y t. I'i ca ri a ri y rt ca is es a •r ri i. ri EI ~> c? '(• •k; h F:•? C c? r f? c?'r C•t't 5. c? i1
•~~ Il ca •r F~ <a ~P'l: ca •r ca c~ (:~ •r t.t i n {~ r~ h <~ .l 1. la F? la to :i. c~ 'li Fa •k; h F? C ra t.t it •~." y' . n <a
`ii 1.t t? <.:; ~ ct il'k.~ ]. ct ~. ~? <:t'r ~ G+ 'r ~: Il Fi? (_. C?'f' ~? C?'r' ct •{:~ ]. C? it y ri c( F:."k: 7. b :1. 'E 2 C' ~:- Si Il ct ~. ~. t? (:?
F. <~'r` 'r y :i it {~{ Fan la'r (a I:? <•~ {~ <~ it <i .1 , (a'r` F]'G I'i F?'r l+J 1 ?:z F? <3'k:'k: F? !11 la •k::l. it y '~• (a :I. 'i i 'r ]. t.l (:? Y'i I:.` C'
1. c? cl i. ~> ]. Gt f~ i. c, i•i y <:t ri cl 1 t: ~, h ~~ 7. J. •i t c:? •k: t., ~t •r t::i c• a. ~? a •k: F:? 3. i•i , F:? •r• i. it t F;?'r v c3 it ~ 1 ~ i
{ 3. i'i F~ :t t.l F~ :1. it {~ i:: it F.' Ia ll la .l :l ':> I'i 1 i•i ~ Far C1 :i <.•3'k:'r 1 la t.t'I, 1 it y F:? 'F <.:i'k; <1'iv F? iii F.' il'~:. !3) y <~ i'i y
{:; <:? 7. 3. t ~. c~ ~t ]. c~ <t m ~~ a :i. r_.i ri c? ri t? r;' ki <:t ]. 'f c? f c? •r` i. i i c? h? t? c.? ~s i. 'k.::i. c? it •k.~ c? ail y
c:~ ca ri ci 1 ci ~a •-a F.' •F ca •r is c.t la 1:i r_ (a •F •t' :i. r.. F? .
ARTICLE XIV.
I ~' 'k, ti ~ C c? r f? c?'r ~t 't a. c? ri c? v Fa 'r rs k i c+ t.t ]. c) t? F:~ cl :i. s: ~:> c? 1. v ~ cl w h F:+ i•i i 't: hi <•:t ~~ y
(a •r :i t:> Fan •~ :i. •l: ]. c? (i •L- ca y ~.~ n y i n •!: F~ rr.:~ is i n ~ it y •F t.t i•i cJ <;; c? •r la •r (:+ Ia F' •r •k- y <:? •F
~:~ it y F'. 7. it d y 'f` f' c"t 7. y ~? F:•:''f` C} C?'r7 et .1. f.?'r` ni :1. ?; ~ ci , ~. t.t c.• I'i 'f a it cl ~~ c~ •r la •r c? F? F:? •r• •t•, y c? •r
'r :!. I~ I'i '~_ ?~ 'k, Il F:?'r• F? ~:, (a <.s Il cat .l 1 n ca •!v la F? ~:'r ci i 13~ '~ F?'r'r F? F~ ~.: Fa i:?'r` 1 V <~'t; F? C7 W n F?'r <ai ti ). I:?
la t.t •l: ~:. h ct ~. ~. t? F::' t •r <:t ri ~> f F'y'r •r c? cl ~t rt CI el ~y 1 i. ~• c? r• ca CI ~: e? a i-, cl s> ti ~ ]. ]. v ~~ ~> t: a. i°, y
'kJ Il F3 (~ Ca l.t n'~:, y <'t •~'~ F5'r <.3 <'i't~ 1 5 'f ca (~ 'k:• :L Fail Fa'r la'r ca V ]. S:i 1 F:? it '~ C?'f` <.s <~ ~:~ .1 fa 'f d F. 'k; 1 (:? it Ci ~'
c:l F:? k.? ~; =; cl i'i CI C:.1. c[ :1. ni ~'r ti ct V F:? t? E? C-? i'1 pi c't CI (:•? .
IM WiTNE85 WHEREOF, :[ ht~~~Fa hFart~t.tri•l;Fa <.aF?•t; my h~tilci •l:l'ii~:r
/ t~:. % T ti c? ni rt c, W . F' r? 1 ]. ct •r` ci
f'~ITllFani<a<.a W. I"'ca].1<.~i•r(J
:I: n c.: ci r F' c+ •r` rt't c?'r
:3
THE STATE OF TEXAS XX
COUNTY OF KEF~R XX
Z y t; I'7 C? ll ii d f•:''r` G~ :1. ~ Y'7 [? cl , c't I`I (:} ~; c~Y'f' y` ~~' i( t} ~. i. C• [) f t~ t7 E.' c: "E: ct t C3 C) 'f T C? X r'.t rr y
ci c] I't c ~ •r F~ I] y C~ e:*'r'k: i 'f ; i~ i'7 ~:t t c~ r7 t I•t :i <._• ~?'~ t I.7 (~ <~ y (] •f ;t U ICI I:~ , 1. `3 `3 7 ,
rae'r;:>ca7~~7. ~zj~~r.:~c~tt•r~:~cl tt~r•fr.}'r•~:r rltf'r 7'hic.~m~:~~> bJ4 f~'(:;J.].a'rrl, whc~ I:,Fy:i.rirl kay
IYl (:? 'f :L 'r' ~v'r: t:) (.( :I. ~Y <~ W (]'r )l y i~ E? (= ~. sa'r E? [~ '~: I'1 d '~:• I'7 f? :L !3 '~ 17 f•? I] (='r ~= (] t"~ bah (:} ~::.l. la 1't (::' CI
'l: ti~;a fc}'regic}artrl cl(]c:ume-r7t ~~s:. tti~ I1tcC:~'rj:ac}'r~ctC.,•r ~:~ricl t.hci't: tf',ta
!:i'~::i~~:;(?nYF?1'lt:~_ t:ll(•?'rGs:Ll'1 (:.`(]7'1tc~1.71(~(3 c~'rf? '~'rl.lF?.
:lI~I t~1J:TNL"-:S~? WF•IE:F~E"f.1F', ]: hr~v~ he~rEac.c7'itc-a set my I..,~:t7•icl <:~i°~cl ~>c~~t1.
'G 1'7 (? <~ i3'R: E' c"t ll (j 'y' e? c{ 'r ca l] (] `J t ? bJ'r A 'j;'~.: k? 1'1 ,~
f za ~~ I'i'r 7. ~: t ]. F'I C} E} cy CI i'3
I~IC~Tr~r~Y r'~azrl._.r.c, STATr.: or- TrXn<,:~
~~
CERTIFICATE OF COUNTY CLERK
THE STATI+1 OF TEXAS §
COUNTY OF I£ERR
I, the undersigned, County Clerk and Ex-Officio Clerk of the Commissioners Court of
Kerr County, Texas, DO HEREBY CERTIFY as follows:
1. That on the 30thday of JUNE 1997, a sPECIALmeeting of the
Commissioners Court of Kerr County, Texas, was held at the County Courthouse, Kerrville,
Texas; the duly constituted members of the Court being as follows:
Robert A. Denson
H. A. "Buster" Baldwin
T. H. "Butch" Lackey
Jonathan Letz
Bruce Oehler
County Judge
Commissioner, Precinct 1
Commissioner, Precinct 2
Commissioner, Precinct 3
Commissioner, Precinct 4
and all of said persons were present at said meeting, except the following: _
Among other business considered at said meeting, the attached order entitled:
"AN ORDER OF THE KERR COUNTY COMMISSIONERS COURT
AUTHORIZING AND APPROVING THE CREATION OF THE KERR
COUNTY JUVENILE FACILITY CORPORATION, AN ARTICLE 717S
NON-PROFIT CORPORATION; APPROVING THE ARTICLES OF
INCORPORATION AND THE BYLAWS FOR THE CORPORATION; AND
APPOINTING THE BOARD OF DIRECTORS OF SAID CORPORATION."
was introduced and submitted to the Court far passage and adoption. After presentation and due
consideration of the order and, upon a motion made by Commissioner BALDWIN and
seconded by Commissioner LETZ ,the order was duly passed and adopted by the
Court to be effective immediately by the following vote:
4 voted "For" voted "Against" abstained
all as shown in the official Minutes of the Court for the meeting held on the aforesaid date.
2. That the attached order is a true and correct copy of the original on fife in the
official records of the County; the duly qualified and acting members of the Commissioners
Court of said County on the date of the aforesaid meeting are those persons shown above and,
according to the records of my office, advance notice of the time, place and purpose of the
meeting was given to each member of the Court; and that said meeting, and the deliberation of
the aforesaid public business, was open to the public and written notice of said meeting,
including the subject of the above entitled order, was posted and given in advance thereof in
compliance with the provisions of Chapter 551, Texas Government Code.
IN WITNESS WHEREOF, I have hereunto signed my name officially and affixed the
seal of the Commissioners Court of said County, this the 3 ~ day of JUNE , 1997.
¢~ o
~ : (Comm. Crt. Sgal)
': ~ ~ ~ `~
~.
., ;
~,. Ntr
Count Clerk and Ex-Officio Cl~'erk
Y
of the Commissioners Court
of Kerr County, Texas
AN ORDER OF THE KERB COUNTY COMMISSIONERS COURT
AUTHORIZING AND APPROVING THE CREATION OF THE KERB
COUNTY JUVENILE FACILITY CORPORATION, AN ARTICLE 717S
NON-PROFIT CORPORATION; APPROVING THE ARTICLES OF
INCORPORATION AND BYLAWS FOR THE CORPORATION; AND
APPOINTING THE BOARD OF DIRECTORS OF THE CORPORATION.
Came on before the Commissioners Court of Kerr County, Texas (the "Court") on the
30th day of JUNE 1997, the matter of authorizing and approving the creation of a
Public Facility Corporation to be known as the Kerr County Juvenile Facility Corporation, and
approval of the Articles of Incorporation and Bylaws of said corporation.
WHEREAS, Art. 717s, T.R.C.S. authorizes the county to create a Public Facility Corporation;
WHEREAS, such a corporation would have as its public purpose the facilitation and financing
of certain public facilities belonging to the County; and
WHEREAS, the Court finds that it is in the public interest and to the benefit of the residents
of the county and the citizens of this state that a corporation be created under Article 717s to
assist with the securing of, financing, refinancing, or to provide the costs of public facilities of
the county, more specifically, the Kerr County secure juvenile detention facility.
NOW THEREFORE, on the motion of C OMM I S S I ONE R
L~ T Z ,and by the vote of 4 AYES to
by the COURT that:
BALDWN, and second of COMMISSIONER
0 NAYS, it is ORDERED
1. the creation of a public facility corporation pursuant to Article 717s, V.T.C.S. to be
known as the "Kerr County Juvenile Facility Corporation" is authorized and approved;
2. the proposed Articles of Incorporation and Bylaws of the Kerr County Juvenile Facility
Corporation, spread on the minutes of this meeting, are approved;
3. appointing Emil Karl Prohl, Stephen B. Ables, and Robert A. Denson to the Board of
Directors of the corporation; and
4. the incorporator is authorized to take all steps necessary or required under Article 717s,
V.T.C.S. to establish the Kerr County Juvenile Facility Corporation.
ENACTED this 30th day of
v; ~?
~~r '• ~°.
A 4~ ~r :~
J.t.~
t .:,. ~,„bounty Clerk
.:
y~N~~~~t~,r '
+F
ARTICLES OF INC01tPO8ATIUN
OF THE
KERB COUNTY ~ FAC'II~ITy CORPORATION
The undersigned natural person, who is qualified as an incorQoramr of a corporation under the
Public Facility Corporation Act, Article 717s, TEX. REV. CIV_ STAT. ANN., as amended (the
"Act"), does hereby adopt the following Articles of Incorporation for such corporation:
ARTICLE z. ~- - - .
The Name of the Corporation is the "SERB COUNTY JiNENILE FACILITY
CORPORATION" (the "Corporation").
ARTICLE II.
The Corporation is a non profit public corporation.
ARTICLE III.
The duration of the Corporation is perpetual.
ARTICLE IV.
The Corporation is organized for the purpose of financing for and on behalf of Kerr
County, Texas, (the "County ") eligible cornectionaUdeternion facility projects and other public
buildings and facilities for use by the County in the fulfillment of its public purposes and for
carrying out its constitutional and statutory duties to provide such facilities as may be approved
by the County from time to time. The Corporation may exercise all powers granted under the
Act, subject to the provisions of these Articles of Incorporation and to any limitations that may
be imposed on it from time to time by duly adopted orders or resolutions of the Commissionezs
Court of the County.
ARTICLE V.
The Corporation shall have no members and is a non stock corporation.
ARTICLE VI.
The street address of the initial registered office of the Corporation is 951 Main Street,
Kemille, Texas 78028, and the name of the initial registered agent at such address is Thomas
W . Pollard.

ARTICLE ~.
All powers of the Corporation shall be vested in a Boatel of Duecsors, each member of
which, subsequent to the initial directors, shall be appointed by the Commissioners Court of the
County. The number of Directors initially shall be three (3). The member and the terms of
office shall be set forth in the Bylaws of the Corporation consist with the Act, and the member
may be increased to the member spocified therein. The Dinoctois shall serve without
compensation, except that they shall be reimbursed for their actual e:openses incurred in the
performance of their official duties.
All ~;~sr Zlattci~ pcrtaining to the internal affairs of theComnration shall be_governed
by the Bylaws of the Corporation so long as such Bylaws are not inconsistent with these Articles
of Incorporation, with the Act, or arty ordinance or resolution of the Commissioners Court of
the County pertaining to the Corporation. Such Bylaws and any thereto shall not
be adopted without the consent of the Commissioners Court of the County.
ARTICLE VIII.
The number of directors constituting the initial Board of Directors is three (3). The
names and addresses of the initial Directors are:
NAME: ADDRESS:
Emil Karl Prohl ?00 Main Street, Kerrville, Texas 78028-5389
Stephen B. Abler 700 Main Street, Kerrville, Texas 78028-5389
Robert A. Denson 700 -Main Street, Kerrville, Texas 78028-5389
ARTICLE IX.
The Warne and street address of the incorporator, who is a citizen of the State of Texas
and is at least 18 years old is:
NAME: Thomas W. Pollard ADDRESS: 951 Main Street, Kerrville, Texas 78028
ARTICLE X.
The name and street address of the sponsor is:
NAME: Kerr County, Texas ADDRESS: Kerr County Courthouse
700 Main Street, Kerrville, Texas 78028-5389
2
ARTICLE ~.
The County has specifically authorized the Corporation to act on its behalf to further the
public purpose set forth in these Articles of Incorporation and has approved these Articles of
Incorporation.
ARTICLE XII.
These Articles of Incorporation may at any time and from time to time be amended in
the manner provided is the Act; provided that these Articles of Incorporation may not be
amended in any manner that will adversely affect the rim of the county granted in any
agreement between the Corporation and the County. ~ _
ARTICLE XIII.
No dividends shall ever be paid by the Corporation, and no part of its net earnings
(beyond that necessary for retirement of the indebtedness of the Corporation or to implement its
public purposes) shall be distributed to or inure to the benefit of its directors or officers or any
private person, firm, corporation or association except in reasonable amounts for services
rendered. In the event the Board of Directors of the Corporation shall determine that sufficient
provision has been made for the full payment of the expenses, bonds and other obligations of
the Corporation issued to finance itS public purposes, then any net earnings of the Corporation
thereafter accruing shall be paid to the County. No substantial part of the Corporation's
activities shall be carrying on propaganda, or otherwise attempting to influence legislation, and
it shall not participate in, or intervene in (including the publishing or distributing of statements),
any political campaign on behalf of or in opposition to any candidate for public office.
ARTICLE XIV.
If the Corporation ever should be dissolved when it has, or is entitled to, any interest in
any funds or property of any kind, real, personal, or mixed, such funds or property or rights
thereto shall not be transferred to private ownership but shall be transferred and delivered to.
and shall vest in, the County after satisfaction or provision for satisfaction of debts and claims
have been made.
IN WITNESS WSEREOF, I have hereunto set my hand this ~~ay of ~~_, 1997 .
omas W. Pollard
Incorporator
3
THE STATE OF TEXAS ~
COUNTY OF KERB ~
~ I, the undersigned, a Notary Public of the state of Texas, do hereby certify that on this
~~'day of ~`TC.~ rV~ 1997, personally appeared before. me 'Thomas W. Pollard,
who, being by me first duly sworn, declared that he is the person who signed the foregoing
document as the Incorporator and that the statemeirts therein comained are true.
1N WTTNESS WHEREOF, I have hereunto set my hand and seal the date and year above
written.
,~~"'~+~ KRISTI HOBSON
NOTARY PUBLIC
State of Texas
~.~i~~«~ Comm. F.xp.040i-9i8
.,
NOTARY PUBLIC, STATE OF TEXAS
4
BYLAWS
OF THE
KERB COUNTY JUVENILE FACILITY CORPORATION
ARTICLE I
POWERS AND PURPOSES
Section 1.1 Corporate Identity: Offices. The name of the Non-Profit Corporation
is the Kerr County Juvenile Facility Corporation, (the "Corporation"). The principal office of
the Corporation shall be at the Kerr County Courthouse, 700 Main Street, Kerrville, Texas
78028. The Corporation may have such other offices as the Board of Directors shall determine.
Section 1.2. Powers, Purposes and Authority_ In order to implement the purposes
for which the Corporation was formed, as set forth in its Articles of Incorporation, the
Corporation shall have all the authority and powers of every nature and kind whatsoever, both
express and implied, which are authorized or permitted by the terms of article 717s, Tex. Rev.
Civ. Stat. , as amended (the "Act"). The Corporation shall have and may exercise each power
and authority enumerated in the Act as if such power and authority were specifically set forth
herein; provided that the Corporation shall be limited to the public purposes set forth in the
Articles of Incorporation. The Corporation shall have the power and authority to undertake any
lawful action not inconsistent with the Act and the Articles of Incorporation. The powers of the
Corporation shall include the authority to contract and be contracted with and the power to
purchase, lease, sell and mortgage real estate, and to issue obligations for or otherwise finance
all or part of the cost of one or more detention facility projects as defined in the Act.
Section 1.3. Books and Records; Review of Financial Statements. The
Corporation shall keep correct and complete books and records of account and shall also keep
minutes of the proceedings of its Board of Directors and committees having any of the authority
of the Board of Directors. All books and records of the Corporation may be inspected by any
director or his or her agent or attorney at any reasonable time; and at all times the
Commissioners Court of Kerr County (the "Court") will have access to the books, records and
financial statements of the Corporation.
Section 1.4. Powers in General. The Corporation may exercise all powers granted
under the Act consistent with its Articles of Incorporation, these Bylaws and the resolutions,
orders and ordinances of the Court.
ARTICLE II
BOARD OF DIRECTORS
Section 2.1. Appointment, Powers, Number and Term of Office. The Board of Directors
shall exercise all of the powers of the Corporation, subject to the restrictions imposed by law,
the Articles of Incorporation and these Bylaws.
The Board of Directors shall consist of three (3) persons who shall each be appointed by
the Court. The term of the initial directors and all subsequent directors shall be for three (3)
years. The directors constituting the initial Board of Directors shall he those persons named in
the Articles of Incorporation, each of whom, as well as any subsequent directors, shall serve for
the term to which he or she is selected or appointed or until his or her successor is appointed
by the Court.
Any director, or all directors, may be removed from office at any time by the Court, for
cause or at will. Any vacancy occurring on the Board of Directors shall be filled by
appointment by majority vote of the Court.
Section 2.2. Meetings of Directors in General. The Board of Directors may hold its
meetings at any place authorized by the Act and as the Board of Directors may from time to
time determine; provided that, in the absence of any such determination by the Board of
Directors, the meetings shall be held at the principal office of the Corporation, at the Court
Chambers of the County, or in the Kerr County Courthouse. The Board of Directors shall
conduct its meetings in accordance with the requirements of the Act and Chapt. 551, Tex. Gov't.
Code, as amended.
Section 2.3. Regular Meetings. Regular meetings of the Board of Directors shall be held
at such times and places as shall be designated, from time to time, by resolution of the Board
of Directors. Notice of regular meetings need not be given to each of the Directors but public
notice of each meeting shall be given in the manner prescribed by law.
Section 2.4. Special Meetings. Special meetings of the Board of Directors shall be held
whenever called by the president, by the secretary or by a majority of the directors then in
office, or upon advice of or request by the Court.
The secretary or his/her designee shall give or cause public notice to be given of each
special meeting. Special notice of each special meeting shall also be given to each director
either by mail, telephone, telegraph or in person, at least two hours before the meeting. Notice
required by law to be given to any other person or entity shall be given in the manner prescribed
by law. Except as otherwise provided by law or unless otherwise indicated in the notice thereof,
any and all matters pertaining to the purposes of the Corporation may be considered and acted
upon at a special meeting. At any meeting at which every director is present, even though
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without any notice, any matter publicly noticed and pertaining to the purposes of the Corporation
may be considered and acted upon.
Section 2.5. uorum. A majority of the directors fixed by these Bylaws shall constitute
a quorum for the consideration of the business of the Corporation. The act of a majority of the
directors present at a meeting at which a quorum is in attendance shall constitute the act of the
Board of Directors, unless the act of a greater number is required by law.
Section 2.6. Conduct of Business. At the meetings of the Board of Directors, matters
pertaining to the purposes of the Corporation shall be considered in such order as from time to
time the Board of Directors may determine.
Section 2.7. Compensation of Directors. Directors shall not receive any compensation
for their services as directors except that they shall be reimbursed for their actual expenses
incurred in the performance of their official duties.
ARTICLE Ill
OFFICERS
Section 3.1. Titles and Term of Office. The officers of the Corporation shall be a
president, a vice president, a secretary, and a treasurer, and such other officers as the Board of
Directors may from time to time elect or appoint. One person may hold more than one office,
except the president shall not hold the office of secretary. Each officer shall be appointed by
a majority vote of the directors then in office and shall hold office for a term of three years or
until his or her successor is elected or appointed.
A vacancy in any office of director shall be filled by appointment by a majority vote of
the Court. A vacancy in any office other than director shall be filled by appointment by a
majority vote of the directors.
Section 3.2. President. The president shall be the chief executive officer of the
Corporation, and, subject to the control of the Board of Directors, the president shall be in
general charge of the properties and affairs of the Corporation; the president shall preside at all
meetings of the Board of Directors; in furtherance of the purposes of this Corporation, the
president may sign and execute all contracts, conveyances, franchises, bonds, deeds,
assignments, mortgages, notes and other instruments in the name of the Corporation.
Section 3.3. Vice President. The vice president shall have such powers and duties as
may be assigned by the Board of Directors and shall exercise the powers of the president during
the president's absence or inability to act. Any action taken by the vice president in the
performance of the duties of the president shall be conclusive evidence of the absence or inability
of the president to act at the time such action was taken.
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Section 3.4. Treasurer. The treasurer shall have custody of all the funds and securities
of the Corporation that come into his or her hands. When necessary, or proper, the treasurer
may sign or endorse, on behalf of the Corporation, for collection or payment, checks, notes and
other obligations and shall deposit any funds received to the credit of the Corporation in such
bank or banks or depositories as shall be designated by the Board of Directors; whenever
required by the Board of Directors, the treasurer shall render a statement of the treasurer's cash
account; the treasurer shall enter or cause to be entered regularly in the books of the Corporation
to be kept by the treasurer for that purpose full and accurate amounts of all monies received and
paid out on account of the Corporation; the treasurer shall perform all acts incident to the
position of treasurer subject to the control of the Board of Directors; the treasurer, if required
by the Board of Directors, shall give such bond for the faithful discharge of his/ her duties in
such form as the Board of Directors may require.
Section 3.5. Secretary. The secretary shall keep the minutes of all meetings of the Board
of Directors in books provided for that purpose; the secretary shall attend to giving and serving
notices; in furtherance of the corporate purposes, the secretary may attest or sign with the
president, in the Corporation's name, all contracts, conveyances, franchises, bonds, deeds,
assignments, mortgages, notes and other instruments of the Corporation; the secretary shall have
charge of the corporate books, records, and all records of the securities of which the treasurer
shall have custody, and such other books and papers as the Board of Directors may direct, all
of which shall during business hours be open to inspection at the office of the Corporation; and
the secretary shall in general perform all duties incident to the office of secretary subject to the
control of the Board of Directors.
In the absence of the secretary, the president may appoint any other person to act as
secretary during such absence.
Section 3.6. Compensation. Officers shall not receive any compensation for their
services as officers except that they may be reimbursed for their actual expenses incurred in the
performance of their official duties.
ARTICLE IV
PROVISIONS REGARDING BYLAWS
Section 4.1. Effective Date. These Bylaws shall become effective only upon the
occurrence of the following events:
(1) the approval of these Bylaws by the Court, which approval may be granted prior
to creation of the Corporation; and
(2) the adoption of these Bylaws by the Board of Directors.
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,~-` ,,,.
Section 4.2. Amendments to B,, 1~ These Bylaws may be amended at any time and
from time to time by majority vote of the directors then in office, with prior approval of the
Court.
Section 4.3. Interpretation of Bylaws. These Bylaws shall be liberally construed to
effectuate the purposes set forth herein. If any word, phrase, clause, sentence, paragraph,
section or other part of these Bylaws, or the application thereof to any person or circumstance,
shall ever be held to be invalid or unconstitutional by any court of competent jurisdiction, the
remainder of these Bylaws and the application of such word, phrase, clause, sentence,
paragraph, section or other part of these Bylaws to any other person or circumstance shall not
be affected thereby.
ARTICLE V
GENERAL PROVISIONS
Section 5.1. Principal Office. The principal office of the Corporation shall be at 700
Main Street, Kerrville, Texas.
Section 5.2. Fiscal Year. The fiscal year of the Corporation shall be as determined by
the Board of Directors.
Section 5.3. Seal. The seal of the Corporation shall be as determined by the Board of
Directors.
Section 5.4. Notice and Waiver of Notice. Whenever any notice whatsoever is required
to be given to the Board of Directors under the Act, the Articles of Incorporation or these
Bylaws, such notice shall be deemed to be sufficient if given by depositing it for mailing in a
post office box in a sealed postpaid wrapper addressed to the person entitled thereto at his or her
post office address, as it appears on the books of the Corporation, and such notice shall be
deemed given on the day of such mailing.
Attendance of a director at a meeting shall constitute a waiver of notice of such meeting,
except where a director attends a meeting for the sole purpose of objecting to the transaction of
any business on the grounds that the meeting is not lawfully called or convened. A written
waiver of notice, signed by the person or persons entitled to notice, whether before or after the
time stated therein, shall be deemed equivalent to the giving of such notice.
Neither the business to be transacted nor the purpose of any regular or special meeting
of the Board of Directors need be set forth in any notice to a director of such meeting, unless
required by the Board of Directors.
Any notice whatsoever that may be required to be given to the public by law, shall be
given in the manner prescribed by law.
5

Section 5.5. Resignations. Any director or officer may resign at any time. Any such
resignation shall be made in writing and shall take effect at the time specified therein, or, if no
time be specified, at the time of its receipt by the president or the secretary. Absent a written
notice of resignation the Court shall cause a notice of the resignation to be provided. The
acceptance of a resignation shall not be necessary to make it effective, unless expressly so
provided in the resignation. Notwithstanding the effective date, a resigning director shall serve
until such time as his or her successor takes office.
Section 5.6. Approval of the Court. To the extent these Bylaws refer to any approval
or action to be taken by the Court, such shall be evidenced by a certified copy of a resolution,
ordinance, order or motion duly adopted by the Court.
Section 5.7. Action Without a Meeting of Directors. To the extent permitted by and not
inconsistent with law, any action that may be taken at a meeting of the Board of Directors may
be taken without a meeting if a consent in writing, setting forth the action to be taken, is signed
by all of the directors then in office. Such consent shall have the same force and effect as a
unanimous vote and may be stated as such in any articles or document filed with the Secretary
of State or any other person.
Section 5.8. Organizational Control. The Court may, in its sole discretion and at any
time, alter or change the structure, organization or activities of the Corporation (including the
termination of the Corporation), subject to the Act and any limitation on the impairment of
contracts.
Section 5.9. Dissolution of the Corporation. Upon dissolution of the Corporation, title
to or other interests in any real or personal property then owned by the Corporation shall vest
in the County except and unless as authorized by the Court.
CERTIFICATE OF SECRETARY
I certify that I am the duly elected and acting secretary of Kerr County Juvenile Facility
Corporation and that the foregoing Bylaws constitute the Bylaws of the Corporation. These
Bylaws were duly adopted at a meeting of the Board of Directors held on ,
1997.
DATED: 1997
Secretary of the Corporation
Typed Name of Secretary
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SECRETARY OF STATE
CERTIFICATE OF INCORPORATION
OF
"KERR COUNTY JUVENILE FACILITY CORPORATION"
CHARTER NUMBER 01451124-01
The undersigned, as Secretary of State of Texas, hereby certifies that Articles of
Incorporation for the above corporation, duly signed pursuant to the provisions of the
Public Facility Corporation Act, have been received in this office and are found to conform
to law.
ACCORDINGLY, the undersigned, as such Secretary of State, and by virtue of the
authority vested in the Secretary by law, hereby issues this Certificate of Incorporation and
attached hereto a copy of the Articles of Incorporation.
Dated: June 30, 1997
RR
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Antonio O. Garza, Jr.
Secretary of State
(`~l~e ~Stttte of C`~Extt~
SECRETAR Y QF STATE
CERTIFICATE ~F INCORPORATION
OF
"KERB COUNTY dUYENILE FACILITY CORPUR.ATION"
CHARTp.R NUMBER 014511?.4-01
The undersigned, sus Secretary of State of Texas, hereby eertifYes that Articles of
Incorporation for the above corporation, duty signed pursuant to the provisions of the
Public Facility Corporation Act, have been r~eeived in this ofPlCe and are found to conform
to law.
ACCORDINGLY, the undersigned, as such Secretary of State, and by vfrtue of the
authority vested fn the Secretary by law, hereby issues this Certificate of Incorporation and
attached hereto a copy of the Articles of Incorporation.
Dated: dune 30, 199'1
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gyp.
Antonio O. Garza, !r.
Serritary of Stara
~~
,,, ...
AR~car,~s of nvcoRPORA~oN
of Z'SE
in the ~OffiEeDof the
Secretary of State of Texas
JUN 3 01997
Corporations Section
KERB COiJNI'Y JLTVENII.E FACIxi'1'Y CC)RFORAI'~QN
Tl~ imdersigoed natural person, vvho is qualified as an incorporator of a corporation under the
Public Facility Corporation Act, Article 7i7s, TEX. REV. CIV. STAT. ANN., as amended (the
"A'ct"), does hereby adopt the following Articles of Incorporation for such corporation:
ARTICLE I.
The Name of the Corporation is the "HERB CQIJNTY 3rtJVENILE FACII.I'~Y
C~RPORATtQN" (the "Corporation")-
ARTICLE II,
The Cb><porstion is a non profit public corporation.
ARTICLE III.
Tl~ duration of the Corporation is ~ perpetual.
ARTICLE IV.
Thee Corporation is organized for the purpose of financing for and on behalf of Kerr
County, Toxas, (the "County ") eligible correctional/detention facility projects and other public
buildings and facilities for use by rile County in the fulf llmern of its public purposes aad for
carrying out its constitutional and statutory duties to provide such facilities as may be approved
by the Cou~yfrom time to time. 'The Corporation may exercise all powers granted under the
Act, subject to the provisions of these Articles of Yncorporation and to any limitations that tray
be impos0d~ on it from time to time by duly adopted orders or resolutions of the Commissioners
Court of the Counry..
ARTICLE V.
The Corporation shall have no members and is a non-stock corporation.
ARTICLE VI.
The street address of the initial registered office of the Corporation is 451 Main Street,
Kerrville, Texas .78028, and the name of the initial registered agent at such address is Thomas
w. Pollard.
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A~tTICLE V~L
All powers of the Corporation shall 6e vested in a Board of Dirxtots, each member of
which, subsequent to the initial directors, shall be appointed by the Commissioners Court of the
County. The ~nu~tbnr of Detectors inroially slsall be tht~re (3). The mimher and the terms of
offux sha3~ beset forth in the Bylaws of the Corporation consistent with the Act, and the number
way ~ be inct~ased to the number specified therein. The Directors shall serve without
compensation, except tb~at they shall be reimbursed for their actual expenses incun~ed in the
perforinan~ce of their official duties.
•~ All other matters pei•ra~inin$ to the internal affairs .of.the Cotpo~ation shall be governed
b}r the Bylaws of the Corporation so long as such Bylaws are not inconsistent with these Aiticies
of Incorporation, with the Act, or any ordinance or resolution of the Commissioners Court of
the Cottttty pertaining to the Corporation. Such Bylaws and any annendments thereto shall not
be adopted withouc the consent of the Commissioners Court of tlse County.
ARTICLE VDI.
The member of directors constituting the initial Board of Directors is three (3). The
names and addresses of the ititial Directors are:
NAME: ADDRESS:
Emil Karl Pmhl 700 Main Street, Kerrville, Texas 78028-53$9
Stephen B. Ablcs 700 Main Street, Kerrville, Texas 7$028-5389
Robert A. Denson 700 -Main Street, Kerrville, Texas 78028-5389
ARTICLE TK.
The na3ue and street address of the incorporator, who is a citizen of the State of Texas
and is at least 18 years old is:
NAM)$: Thomas W. Pollard ADDRESS: 951 Main Street, Kerrville, Texas 78028
ARTICLE X.
The Warne and stteet~ address of the sponsor is:
NAME: Kerr County, Texas
ADDRESS: Kerr County Courthouse
700 Main Street, Kerrville, Texas 78t~8-5389
z
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r
ARTICI,.E ~.
The County has specifically authorized the Corporation to act aar its behalf to further the
public purpose set forth in these Articles of Incorporation and has approved these Articles of
corporation. .
ARTICLE XII.
These Articles of Irscorpozacion may at any time and from time to tune be amended in
the manner provided in the Act; provided that these Articlas of Incorporation may not be
amended in nay manner. that will..advezsely affect the rights of the county granted in any
agreeauent between the Corporation and the County. ~ - .. __,_ . _. _
A1tTICLE XIII.
No dividends shall ever be paid by the Corporation, and no part of its net catnings
(beyond that necessary for retirement of rite indebtedness of rice Corporation or to implement its
public purposes) shall be distributed to or inure to the benefit of its directors or officers or any
private person, firm, corporation or association except in reasonable amounts far services
readcrrd. ~In tlu event the Board of Directors of tree Corporation shall determine that sufficient
provision leas been made for the fish payment of the expenses, bonds and other obligations of
the Corporation issued to fmaricc its public purposes, then any net earniwgs of the Corporation
thereafter accruing shall be paid to the County. No substantial part of rho Corporation's
activiti,~s shall be carrying on propaganda, or otherwise attempting to influence legislation, and
it shall not participate itl, or intervene in (indcluding the publishing or distributing of statements),
arty political eartipaign on behalf of or in opposition to any candidate for public office.
ARTICLE XI'V.
If the Corporation ever sbould be dissolved when it has, or is entitled to, any interest in
any funds or property of any kind, teal, personal, or mixed, such funds or property or rights
thereto shall not be transferred to private ownership but shall be transferred and delivered to,
and shall vest in, the County aftar satisfaction or provision for satisfaction of debts and claims
have been made.
YN WITNESS WHEREOF, I have hereunto set my hand this ~~ay of _, ~r ,,,y, 1997.
_ - omas W . Pollard
Incorporator
3
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•-
T>~ ~"TAT$ OF TEXAS $
COUNTY OF~~KERR ~
..rr~~ I, the undersigned, a Notary Public of the state of Texas, do hereby certify that on this
'flay of ~~r~~ , 197, personally appeared before me Thomas W. Pollard,
who, being by me first duly s~rorn, declared that he is the person who signed the foregoing
dorumant as tht Incorporator at~d .that the stauments therein contained are tnu.
IN WITNF.~SS WHEREClF, I harie hereunto set my hand and seal the date and year above
WrittCII. ,- .
::~ M . KRIST! M108SON
NOTARY PUBLIC
:; ~ : ~ Stste of Texas
t « ~nirl. Exp, Oaoi<98
t
,~
NOTARY PUBLIC, STATE OF TEXAS

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