The Board of Directors of TexAmericas Center will meet to conduct business at NOON, 11 Chapel Lane, Suite B, New Boston, TX 75570.

The Investment/Finance Committee of TexAmericas Center Board of Directors will meet to conduct business at 9:00 a.m., 107 Chapel Lane, New Boston, TX 75570

The Executive Committee of TexAmericas Center Board of Directors will meet to conduct business at 12:30 p.m. at 11 Chapel Lane, Suite B, New Boston, TX 75570.

The Infrastructure, Real Estate, Marketing & Business Development Committee of TexAmericas Center Board of Directors will meet to conduct business at NOON at 107 Chapel Lane, New Boston, TX 75570.

The TexAmericas Center Board of Directors will meet to conduct business at NOON at 11 Chapel Lane, Suite B, New Boston, TX 75570.

The TAC East Holdings Company No.1 Board of Directors will meet to conduct business at 12:30 p.m. or upon adjournment of the TexAmericas Center Board meeting whichever is the later to occur. 11 Chapel Lane, New Boston, TX 75570.

The Investment/Finance Committee of TexAmericas Center Board of Directors will meet to conduct business at 9:00 a.m. at 107 Chapel Lane, New Boston, TX 75570.

The Nominating Committee of TexAmericas Center Board of Director will meet to conduct business at 12:30 p.m. at 107 Chapel Lane, New Boston, TX 75570.

The Board of Directors of TexAmericas Center will meet to conduct business at NOON at 11 Chapel Lane, Suite B, New Boston, TX 75570.

The Board of Directors of TexAmericas Center will meet to conduct business at NOON at 11 Chapel Lane, Suite B, New Boston, TX 75570.