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. The meeting will be conducted via conference call. 1-866-778-5424, Participant Code: 5090805. 11 Chapel Lane, Suite B, New Boston, TX 75570