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

The Environmental Committee of TexAmericas Center Board of Directors will meet to conduct business at 12:30 p.m. at 107 Chapel Lane, 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 Board of Directors of TexAmericas Center 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 of Directors meeting, whichever is the later to occur. 11 Chapel Lane, Suite B, 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 Board of Directors of TexAmericas Center will meet to conduct business at NOON via conference call. Dial in: 1-866-778-5424; Participant Code: 5090805. 11 Chapel Lane, Suite B, New Boston, TX 75570.

The Board of Directors of TAC East Holdings Company No.1 will meet to conduct business via conference call 12:30 p.m. or upon adjournment of the TexAmericas Center Board Meeting, whichever is the later to occur. Dial in: 1-866-778-5424; Participant Code: 5090805. 11 Chapel Lane, Suite B, New Boston, TX 75570.

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