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.