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The Board of Directors of TexAmericas Center will meet to conduct business at NOON VIA CONFERENCE CALL, 11 Chapel Lane, Suite B, New Boston, TX 75570. Dial In: 1-866-778-5424, Participant Code: 5090805.

The Board of Directors of TAC East Holdings Company No. 1 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 – VIA CONFERENCE CALL, 11 Chapel Lane, Suite B, New Boston, TX 75570. Dial In: 1-866-778-5424, Participant Code: 5090805.

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

The Board of Directors of TexAmericas Center will meet to conduct business at NOON, 11 Chapel Lane, Suite B, New Boston, TX 75570 VIA CONFERENCE CALL. Dial In: 1-866-778-5424; Participant Code: 5090805.

The Executive Committee of TexAmericas Center Board of Directors will meet to conduct business at 11 Chapel Lane, Suite B, New Boston, TX 75570 VIA CONFERENCE CALL. 1-866-778-5424; Participant Code: 5090805.

The Investment/Finance Committee of TexAmericas Center Board of Directors will meet to conduct business via CONFERENCE CALL. Dial In: 1-866-778-5424: Participant Code: 5090805.

The Infrastructure, Real Estate, Marketing and Business Development Committee of TexAmericas Center Board of Directors will meet to conduct business via conference call at NOON, 107 Chapel Lane, New Boston, TX 75570. Dial In: 1-866-778-5424; Participant Code: 5090805.

The Environmental Committee of TexAmericas Center Board of Directors will meet to conduct business at 12:30 p.m. VIA CONFERENCE CALL, 107 Chapel Lane, New Boston, TX 75570. Dial In: 1-866-778-5424; Participant Code: 5090805.

TexAmericas Center Board of Directors will meet to conduct business at NOON at 11 Chapel Lane, Suite B, New Boston, TX 75570 via conference call. 1-866-778-5424; Participant Code: 5090805.