The 14 day voting period to accept the RESTATED CERTIFICATE OF FORMATION ended on 2/11/2021.

When voting opened on 1/28/2021 there where 269 License Holders eligible to vote.

Ballots were delivered via email and SMS message.

The following results were recorded.

Ballots received = 118
104= YES
8 = NO
6 = Abstain

With 44% of the of the ballots returned a quorum was achieved. (10% of eligible License Holders are required to participate to achieve a quorum)

104 YES votes represents 92.9% of the total votes received. (2/3 of a quorum voting YES is required to accept the RESTATED CERTIFICATE OF FORMATION)

The RESTATED CERTIFICATE OF FORMATION has been approved and will be filed with the Texas Secretary of State.

Thanks to all that participated.