HomeMy WebLinkAboutGEDCO PERIODIC REPORT Filed 4.28.2016Form 802
(Revised 08/12)
Submit in duplicate to:
Secretary of State
Reports Unit
P.O. Box 12028
Austin, TX 78711-2028
Phone: (512) 475-2705
FAX: (512) 463-1423
Dial: 7-1-1 for Relay Services
Filing Fee: See Instructions
Periodic Report
of a
Nonprofit Corporation
This space reserved for filing office use.
File Number: 800514750
1. The name of the corporation is: (A name change requires an amendment; see Instructions)
GEORGETOWN ECONOMIC DEVELOPMENT CORPORATION
2. It is incorporated under the laws of. (Set forth state or foreign country)
TEXAS
3. The name of the registered agent is:
❑ A. The registered agent is a corporation (cannot be entity named above) by the name of.
OR
�✓ B. The registered agent is an individual resident of the state whose name is:
DAVID S MORGAN
First Name MI Last Name Styx
4. The registered office address, which is identical to the business address of the registered agent in Texas, is:
(Only use street or building address; see Instructions)
113 E. 8TH STREET GEORGETOWN TX 78626
Street Address City State Zip Code
5. If the corporation is a foreign corporation, the address of its principal office in the state or country under
the laws of which it is incorporated is:
Street or itfailing Address City State Zip Code Country
6. The names and addresses of all directors of the corporation are: (A minimum of three directors is required.)
(Ifadditional space is needed, include the information as an attachment to thisform for item 6.)
STEVE KLEIN
First Name MI Last Name suffix
201 WHITNEY WOODS CIRCLE GEORGETOWN TX 78633 USA
Street or Mailing Address City State Zip Code Counny
STEVE FOUGHT
First Name MI Last Name Styx
204 ORION ROAD GEORGETOWN TX 78633
Street or Mailing Address City State Zip Code Country
RACHAEL JONROWE
First Name 111H Last Name Suffix
308 S CHURCH GEORGETOWN TX 78626 USA
Street or Mailing Address City State Zip Code Counny
Form 802 — Page 4 of 5
7. The names, addresses, and titles of all officers of the corporation are: (The offices of president and secretary
must be filled, but both may not be held by the same officer.)
(41 aaattionat space is neeaea, mcluae the in ormation as an attachment to tins orm Jor item
Officer Title
HUGH BROWN President
First Name MI Last Name Suffix
128 LAS COLINAS DRIVE GEORGETOWN TX USA
Street or Mailing Address City State Zip Code Country
Officer Title
KEVIN KELLY Secretary
First Name MI Last Name Suffix
328 FAWN RIDGE STREET GEORGETOWN TX 78628 USA
Street or Mailing Address City State Zip Code County
Officer Title
JEFFREY PARKER I VICE PRESIDENT
First Name MI Last Name Stifx
100 TIMBER HITCH COURT GEORGETOWN TX 78633 USA
Street orMailing Address City State Zip Code Country
Execution:
The undersigned affirms that the person designated as registered agent has consented to the appointment. The
undersigned signs this document subject to the penalties imposed by law for the submission of a materially
false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under
the provisions of law governing the entity to execute the fill nst me t.
Date: Tr � -?< 'rL 0 J L
Signature of authorized officer
t) C" v . � —s - vlv,\- 0 trcl Es t AA G, yrC;
Form 802 — Page 5 of 5
Submit in duplicate to:
Secretary of State
Reports Unit
P.O. Box 12028
Austin, TX 78711-2028
Phone: (512) 475-2705
FAX: (512) 463-1423
Dial: 7-1-1 for Relay Services
Filing Fee: See Instructions
File Number: 800514750
Attachment to
Periodic Report
(Form 802) of a
Nonprofit Corporation
This space reserved for filing office use.
1. The name of the corporation is: (A name change requires an amendment; see Instructions)
GEORGETOWN ECONOMIC DEVELOPMENT CORPORATION
6. The names and addresses of all directors of the corporation are: (A minitnuin of three directors is required.)
First Name
109 LANNO COURT
MATEIA
MI Last Name Suffix
GEORGETOWN TX 78633 USA
Street or Mailing Address City State Zip Code Country