HomeMy WebLinkAboutGTEC 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: 141936401
1. The name of the corporation is: (A name change requires an amendment; see Instructions)
GEORGETOWN TRANSPORTATION ENHANCEMENT 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
W B. The registered agent is an individual resident of the state whose name is:
DAVID S MORGAN
First Name M1 Last Name Suffix
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 Mailing 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.)
(If additional space is needed, include the information as an attachment to thisforin.for item 6.)
TY GIPSON
First Name MI Last Name Suffix
30111 TORREY PINES GEORGETOWN TX 78628 USA
Street or Mailing Address City State Zip Code Country
JOHN HESSER
First Name MI Last Name S:,ffx
260 RED POPPY TRAIL GEORGETOWN TX 78633
Street or Mailing Address City State Zip Code Country
COLIN MCGAHEY
First Name MI Last Name Su fx
128 SPRING COURT GEORGETOWN TX 78633 USA
Street or Mailing Address City State Zip Code Country
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.)
(IJ additional space is needed, include the in ortnation as an attachment to this Jorm jor item Z.)
Officer Title
TOM CRAWFORD President
First Name MI Last Name Suffix
103 EGRET COVE GEORGETOWN TX 78633 USA
Sheet or Mailin Address city State Zip Code Cowu
Officer Title
JOE PONDROM Secretary
First Name MI Last Name Six
306 RIVER RIDGE DRIVE GEORGETOWN TX 78628 USA
Street or Mailing Address City State Zip Code Country
Officer Title
JAY WARREN I VICE PRESIDENT
First Name MI Last Name Suffix
31007 LA QUINTA DRIVE GEORGETOWN TX 78628 USA
Street or Mailing 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 c
IL
Date: i
1.
signature of authorized otticer i �A
Ci tA:; CR A orec,l`t
{ i b- e'y'e� � me vv'(i t'
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
Attachment to
Periodic Report
(Form 802) of a
Nonprofit Corporation
This space reserved for filing office use.
File Number: 141936401
1. The name of the corporation is: (A name change requires an amendment; see Instructions)
GEORGETOWN TRANSPORTATION ENHANCEMENT CORPORATION
6. The names and addresses of all directors of the corporation are: (A minimum of three directors is requited)
LEO WOOD USA
First Name MI Last Name Suffix
117 SPANISH OAK CIRCLE GEORGETOWN TX 78628 USA
Street or Mailing Address City State Zip Code Country