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HomeMy WebLinkAboutApplication FOR I USE ONLY CASE NO,: 1 (kir-tr4 DATE SUBMITTED:I 9)Q CITY OF COLLEGE STATION — I Planning e4 DePelppmc t5arwicer ZONING BOARD OF ADJUSTMENT APPLICATION u irminwlsommimr MINIMUM SUBMITTAL REQUIREMENTS: z $150 Filing Fee J Application completed in full. Additional materials may be required of the applicant such as site plans, elevation drawings, sign details and floor plans. The Zoning Official shall inform the applicant of any extra materials required. r v � Date of Preapplicatlon Conference; N/A APPLICANT/PROJECT MANAGER'S INFORMATION (Primary Contact for the Project): Name Emanuel H. Glockzin Jr. Street Address P• O. Box 3144 City Bryan State TX Zip Code 77805 E-Mail Address emanuel@edgproperties.net Phone Number (979) 846-8878 Fax Number (979) 846-0783 PROPERTY OWNER'S INFORMATION: Name Santour Court, Ltd. Street Address 4500 Carter Creek Parkway,, Ste. 101 City Bryan State TX Zip Code 77802 _ E-Mail Address Phone Number (979) 846-8878 Fax Number (979) 846-0783 LOCATION OF PROPERTY: Address 3907 Santour Court,, College Station, Texas Lot 17 Block 14 Subdivision Edelweiss Gartens Phase Seven Description if there is no Lot, Block and Subdivision N/A Action Requested: (Circle One) Setback Variance ' Appeal of Zoning Official's interpretation Parking Variance Special Exception Sign Variance Drainage Variance Other: Current Zoning of Subject Property: Single Family Applicable Ordinance Section: Page 1of6 GENERAL VARIANCE REQUEST The following specific variation from the ordinance is requested: Waiver set-back requirement (see attached) Corner Q •ara•e 4.5 . front to back and 7.s ft_width. .as shown on survey This variance is necessary due to the following special conditions: Special Condition Definition: To justify a variance, the difficulty must be due to unique circumstances involving the particular property. The unique circumstances must be related to a physical characteristic of the property itself, not to the owner's personal situation. This is because regardless of ownership, the variance will run with the land. Example:A creek bisecting a lot, a smaller buildable area than is seen on surrounding lots, specimen trees. Note: A cul-de-sac Is a standard street layout in College Station. The shape of standard cul-de-sac lots are generally not special conditions. see attached plat Due to the shape of the lot, and the unuasual configureation of the cul-de-sac, the garage is-sli•,_ i.n a - - •n o e . e . a .ff- r • -, - s.onsored development, and if the variance is not ggrranted it is a ••ssibilit .t this could impact renting. to low-income famiIieswhic is e purpose o a e •eve opment. The unnecessary hardship (s) involved by meeting the provisions of the ordinance other than financial hardship is/are: Hardship Definition; The inability to make reasonable use of the property in accord with the literal requirements of the law. The hardship must be a direct result of the special condition. Example; A hardship of a creek bisecting a lot could be the reduction of the buildable area on the lot, when compared to neighboring prope.dies. Santour Court is a City sponsored development for large low-income families. If the variance is not granted, there could be a possibility that this unit could not be rented to a low-income family,_ _and that was the purpose of this development. The following alternatives to the requested variance are possible: This variance will not be contrary to the public interest by virtue of the following facts: Granting the,.variance .4 I not result in .eny hazard to. the public. The applicant has prepared this application and supporting information and certifies that the facts stated herein and exhibits attached hereto are true and correct. IF APPLICATION IS FILED BY ANYONE OTHER THAN THE OWNER OF THE PROPERTY,APPLICATION MUST BE ACCOMPANIED BYA POWER OF ATTORNEY STATEMENT FROM THE OWNER. 4 // Signature of owner(or agent) or applic' t y ,Date Page 2 of 6 11/18/2008 14:20 9798460783 PINNACLE HOMESTEAD PAGE 02 Re subm i41t I (hries1641FQR OFFICE us>=ONLY CASE NO.: 4011 . DATE SUBMITTED: 11 CITY OF COLLEGE STATION or Planning cf'-Deur/opmorSarrrirei (90 ZONING BOARD OF ADJUSTMENT APPLICATION MINIMUM SUBMITTAL REQUIREMENTS: $150 Filing Fee Application completed in full. Additional materials may be required of the applicant such es site plans, elevation drawings, sign details ' and floor plans- The Zoning Official shall inform the applicant of any extra materials required. Date of Preapplicatlon Conference; N/A • APPLICANT/PROJECT MANAGER'S INFORMATION (Primary Contact for the Project): Name Emanuel H. Glockzin, Jr. _ Street Address P. 0- Box 3144 City Bryan,. State TX Zip Code 77805 E-Mail Address, eranuel@edgprope-rt ies.net Phone Number (979) 846-8878 Fax Number (979) 846-0783 PROPERTY OWNER'S INFORMATION: Name Santour Court, Ltd. Street Address _4500 Carter Creek Parkway, Ste. 101 City Bryan State_TX — Zip Code 77802 E-Mail Address Phone Number (979) 846-8878 Fax Number (979) 846--0783 LOCATION OF PROPERTY: Address 3907 Santour Court, College Station., Texas Lot 17 Block 14 Subdivision _Fdelweiss Gartens Phase Seven Description if there is no Lot, Block and Subdivision N/A Action Requested: (Circle One) Gtback Variance Appeal of Zoning Official's Interpretation Parking Variance Special Exception Sign Variance Drainage Variance Other: Current Zoning of Subject Property: Single rai-nily Applicable Ordinance Section: 5.2.PesirZential Dimensional Standards • Page 1 of 5 11/18/2008 14:20 9798460783 PINNACLE HOMESTEAD PAGE 03 GENERAL VARIANCE REQUEST The following specific variation from the ordinance is requested: waiver set-back r-equi revent (see attached) • - .ar 4.. rent • ..- � A iLf. •..).1 imp 7. Air • This variance is necessary due to the following specie!conditions: special Condition Definition: To justify a variance, the difficulty must be due to unique circumstances involving the particular property. The unique circumstances must be related to a physical characteristic of the property itself, not to the owner's personal situation. This is because regardless of ownership, the variance will run with the land. Example:A creek bisecting a lot, a smaller buildable area than is seen on surrounding lots,specimen trees, Note; A Cul-de-sac Is a standard street layout in College Station. The shape of standard cul-de-sac lots are generally not special conditions. see attached plat e: to tie shy Q the ' t�!t:- ,c1Hturturasge,ji co ation of the cul-de-sac, the .garage .issLi kit], in ti-a25' 'eas zt on one co xaerr, ma. ori � ty of house conforms. The unnecessary hardship (s) involved by meeting the provisions of the ordinance other than financial hardship is/are: Hardship Definition: The inability to make reasonable use of the property in accord with the literal requirements of the law,The hardship must be a direct result of the special condition. Example: A hardship of a creek bisecting a lot could be the reduction of the buildable area on the lot, when compared to neighboring propgdes. e pue tp ,the pear-.sua1 cqn icuratipn pt;' the ,c)-t and cde-sac_it was difficult to measure the eA,seiient area, the city inspector .even missed the_measurement. All The following alternatives to the requested variance are possible:other houses conform to setback. This variance will not be contrary to the public interest by virtue of the following facts: Cir ting 1 iafce .W )3qt .resplt in . ' • - `, to dM The applicant has prepared this application and supporting information and certifies that the facts stated herein and exhibits attached hereto are true and correct. IFAPPLICATIONIS FILED BY ANYONE OTHER THAN THE OWNER OF THE PROPERTY,APPLICA77oN MUST BE ACCOMPANIED BY A POWER OF ATTORNEY STATEMENT FROM THE OWNER. / Signature of owner(or agent) or appir t Y •ate PR902of6 GENERA. VARIANCE REQUEST The following specific variation from the ordinance is requested: Waiver set-back requirement (see attached) CUrner of •ara.e 4.5 . front to back and 7.8 f w...dth .a own o _ e • • This variance is necessary due to the following special conditions: Special Condition Definition: To justify a variance, the difficulty must be due to unique circumstances involving the particular property. The unique circumstances must be related to a physical characteristic of the property itself, not to the owner's personal situation. This is because regardless of ownership, the variance will run with the land. Example: A creek bisecting a lot, a smaller buildable area than is seen on surrounding lots, specimen trees. Note: A cul-de-sac Is a standard street layout in College Station. The shape of standard cul-de-sac lots are generally not special conditions. see attached plat Due to the shape of the lot:, and the .unuasual configuration of the cul-de-sac, the garage is slightly in the 25' easement on one corner, majority of house conforms. The unnecessary hardship (s) involved by meeting the provisions of the ordinance other than financial hardship is/are: Hardship Definition; The inability to make reasonable use of the property in accord with the literal requirements of the law. The hardship must be a direct result of the special condition. Example: A hardship of a creek bisecting a lot could be the reduction of the buildable area on the lot, when compared to neighboring properties. pue to the unuasual configuration of the lot and cul-de-sac it was difficult to measure the setback area, All other houses conform to the building setback_. The following alternatives to the requested variance are possible: This variance will not be contrary to the public interest by virtue of the following facts: Granting the,.vaxiance .wll not result in inv hazard to the public. The applicant has prepared this application and supporting information and certifies that the facts stated herein and exhibits attached hereto are true and correct. IF APPLICATION IS FILED BY ANYONE OTHER THAN THE OWNER OF THE PROPERTY,APPLICATION MUST BE ACCOMPANIED BY A POWER OF ATTORNEY STATEMENT FROM THE OWNER. • ;;P" (7/2;2---/"- Signature of owner(or agent) or ap}aiic "t pate Page,2 of 6 2(1 rr . FOR OFFICE USE ONLY CASE NO.: DATE SUBMITTED: CITY OF COLLEGE STATION Planning c¢Development Services ZONING BOARD OF ADJUSTMENT APPLICATION MINIMUM SUBMITTAL REQUIREMENTS: $150 Filing Fee Application completed in full. Additional materials may be required of the applicant such es site plans, elevation drawings, sign details and floor plans. The Zoning Official shall inform the applicant of any extra materials required. Date of Preapplicatlon Conference; N/A APPLICANT/PROJECT MANAGER'S INFORMATION (Primary Contact for the Project): Name Emanuel H. Glockzin, Jr. Street Address P• O. Box 3144 City Bryan _ State TX Zip Code 77805 E-Mail Address emanuel@edgproperties.net Phone Number (979) 846-8878 Fax Number (979) 846-0783 PROPERTY OWNER'S INFORMATION: Name Santour Court, Ltd. Street Address 4500 Carter Creek Parkway, Ste. 101 city Bryan State TX Zip Code 77802 E-Mail Address Phone Number (979) 846-8878 Fax Number (979) 846-0783 LOCATION OF PROPERTY: Address 3907 Santour Court, College Station, Texas Lot 17 Block 14 Subdivision Edelweiss Gartens Phase Seven Description if there is no Lot, Block and Subdivision N/A Action Requested: (Circle One) Setback Variar,ce, Appeal of Zoning Official's Interpretation Parking Variance Special Exception Sign Variance Drainage Variance Other: Current Zoning of Subject Property: Single Family Applicable Ordinance Section: 5.2 Residential Dimensional Standards Page 1 of 6 GENERAL VARIANCE REQUEST The following specific variation from the ordinance is requested: Waiver set-back requirement (see attached) Corner of garage 4.5 ( rout to back) and 7 i; ft w;dth as Griown on aurvey This variance is necessary due to the following special conditions: Special Condition Definition: To justify a variance, the difficulty must be due to unique circumstances involving the particular property. The unique circumstances must be related to a physical characteristic of the property itself, not to the owner's personal situation. This is because regardless of ownership, the variance will run with the land. Example:A creek bisecting a lot, a smaller buildable area than is seen on surrounding lots, specimen trees. Note: A cul-de-sac Is a standard street layout in College Station. The shape of standard cul-de-sac lots are generally not special conditions. see attached plat Due to the shape of the lot and the unuasual confi• ation of the cul-de-sac, the garage is slightly in the 25' easement on one corner, majority of house conforms. The unnecessary hardship (s) involved by meeting the provisions of the ordinance other than financial hardship is/are: Hardship Definition; The inability to make reasonable use of the property in accord with the literal requirements of the law. The hardship must be a direct result of the special condition. Example: A hardship of a creek bisecting a lot could be the reduction of the buildable area on the lot, when compared to neighboring properties. Due to the unuasual configuration of the lot and cul-de-sac it was difficult to measure the easement area, the city inspector even missed the measurement. All The following alternatives to the requested variance are possible:other houses conform to setback. This variance will not be contrary to the public interest by virtue of the following facts: Granting ttie variance Will not result in any hazard to the p blic The applicant has prepared this application and supporting information and certifies that the facts stated herein and exhibits attached hereto are true and correct. IF APPLICATION IS FILED BY ANYONE OTHER THAN THE OWNER OF THE PROPERTY,APPLICATION MUST BE ACCOMPANIED BY A POWER OF ATTORNEY STATEMENT FROM THE OWNER. / Signature of owner(or agent) ora Il j t / ate Page 2 of 6 Corporations Section ("cc3E p Phil Wilson P.O.Box 13697 - � Secretary of State Austin, Texas 78711-3697 �_II_ jltr) Office of the Secretary of State CERTIFICATE OF FILING OF Santour Court, Ltd. File Number: 800846632 The undersigned, as Secretary of State of Texas, hereby certifies that a Certificate of Formation for the above named Domestic Limited Partnership (LP) has been received in this office and has been found to conform to the applicable provisions of law. ACCORDINGLY, the undersigned, as Secretary of State, and by virtue of the authority vested in the secretary by law, hereby issues this certificate evidencing filing effective on the date shown below. The issuance of this certificate does not authorize the use of a name in this state in violation of the rights of another under the federal Trademark Act of 1946, the Texas trademark law, the Assumed Business or Professional Name Act, or the common law. Dated: 07/20/2007 Effective: 07/20/2007 ASE o, 'Lr4 kro Waleow-t-- % 4Fro )1( tr,),k, Phil Wilson 11 •• Secretary of State fla Come visit us on the internet at http://www.sos.state.tx.us/ Phone: (512)463-5555 Fax: (512)463-5709 Dial: 7-1-1 for Relay Services Prepared by: Stephanie Webb TID: 10306 Document: 178999800002 07/20/2007 11:20 9798460783 PINNACLE HOMESTEAD PAGE 05 Form 207 — This space reserved for offiec use. (Revised 01/06) «"- t�(I(/.LU P' N Return in duplicate to: stn:' -1',:y FILED Secretary of State' F o'�' In the Office of the P.O. Box 13697 Certificate of FormationSecretar�►. f State of Texas Austin, TX 78711-3697JUL 2 0 2007 512 463-5555 Limited Partnership FAX: 512 463-5709 Corporations Section Filing Fee: $750 �. . .f. rl . ...,_..: :.. t. d 1. Y'}T',:. f�,°+, .i.', ;,d •''�I•!,,tl'��. "�F !"i+rel° ��i The filing entity being formed is a limited partnership. The name of the entity is: Santour Court, Ltd. The name must contain the words"limited,""limited partnership,"or an abbreviation of that word or phrase. The name of n limited partnership that is also a limited liability partnership must also contain the phrase"limited liability partnership"or"limited liability limited partnership"or an abbreviation of one oi'those phrases. I {•, ,7,i '";("� r ' 'Elegy 2faltrgfi's`l'e i � e ;,, r,n ,, .. Y � ' . , 4 hhyY r rlV�a,r•,'j'�p'e� at}� d , � !� 0.11.7.'1J.� JCJCC llrtCt 4 A� i : .� r �., 4 1�' �y y ' 1 k•4�N !!...5.'77!'''!';!21.7'':':'''" Jb�1 r n A. The initial registered agent is an organization (cannot be entity named above) by the name of: OR B. The initial registered agent is an individual resident of the state whose name is set forth below: Elaina D. Glockziti First Name MI. Last Nome Suffix C. The business address of the registered agent and the registered office address is: 4500 Carter Creek Pkwy., Sti.te 101 Bryan TX 77802 Street Address City State Zip Code i',:',,' y ' "T; :4,41.*,(R14:: 01ffiuluM�HtyttiO+ f, 1 f4i A" ,Z i(Sdict kris:EottleitlrCB�$a*%i it rtadEd� �oEtCHOViiirl� dib ����nt ` 1, The name and address of each general partner are set forth below: NAME:OF GOyEnnor,' rrtgONte;iii'wiii.iiie oi'$ii '3n` Rjvid'yerberilaN)Fiili 0,1;Ii na't 6otxV;.1^, " t IF INNVIDUAL l OR first Name MI hast Nome Suffix iF ORGANIZATION PINNACLE HOMESTEAD MANAGEMENT, TNC. Organization Nante : ADDRESS OP OVERNG PERSON - � ;Get, , . � , P. O. Box 3189 Bryan i TX I USA 77805 .St'rcet or Mailing Address City State Country Zip Code Donn 207 4 07/20/2007 11:20 9798460783 PINNACLE HOMESTEAD PAGE 06 NAME OF COYE1Oui ( IERSO'A e r AY n "�v ri,i•r -n t thi neirfe'oPof��r�n,� dr duei 'i en gdfr�I}�tioiy.�i�`hototK;)�,', ,�",'�' �! ,:r IF WbIVInUAI, First Name M L last Name OR Suffix IF ORGANIZATION Organization Name ADDRESS OF(:OVERNXN(:' LIRSON` • tri.: n v,rlh«wrS,i �+ttr>l� v P;r yw 4�� 4 < �'p i �.,•� h. ` ifs n'�' n .n,'c�ia� V Street or MMaalin g Address City State Country Zip Code j!,.1vAME OFGQVEXtNN:pERSON�`E to h ipote�iii� nd3 di�V;dp ! Pnn�o� r7r 3o*r1,I,'b�t'iiot bd3) ' IF INDIVIDUAL, ;ac First Name M I Last Name Suffix OR IF ORGANIZATION O,Ranizarion Name AbbiRESs C•..k avE 11'C PERSCSI t'" �'u:�i tar ,,�,r, Fl � r , ;,: Street or MailingAddress City Slate Country Zp Code :ya+i ..u ..,. P� ; ,'.m•L,Idn.�..'r p' a .,1�1il,Y�l r:T+1t �' � ` �h�Rr•�!},}ldi• lAka �dW� PP's 1�.t°j.. °� ! The address of the principal office of the limited partnership in the United States where records are to be kept or made available under section 153.551 of the Texas Business Organizations Code is: 4500 Caster Creek Pkwy., Suite 101 Bryan TX USA 77802 Street or Mailing Address City Stare Country Zip Code U �ealE�fali� ' •f .. - `}( (,•`,��� ri'. � i�i$o..w {::f,i P c� Mr 7;ip �l'J✓?V' V� �', , � � + �r; �l,l i.•': - Text Arca! [Thc attached addendum, if any, is incorporated herein by reference.] • +�iG�CfIVC�XIC��'1.blll)d '�S�e1litler�i4li;Od !3#1;Y��4r4f�w"t°A17�+{.yfF 1 ,"L A. ® This document becomes effective when the document is filed by the secretary of state. Folm 207 5 07/20/2007 11:20 9798460783 PINNACLE HOMESTEAD PAGE 07 B. ❑ This document becomes effective at a later date, which is not more than ninety (90) days from the date of signing. The delayed effective date is: C. ❑ This document takes effect upon the occurrence of the future event or fact, other than the passage of time. The 90`x' day after the date of signing is: The following event or fact will cause the document to take effect in the manner described below: ff it M y4 u�u �i rL�1 ?ulr ul r 1 �r V'pµ a � • �" k' �t:� � 1iin+•'�� yc A�G ��`'Ii1t� r� ,A���i�� ei1��riyAn', u ,p� � r� ;{ �� ''.I The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false orfraudulent instrwnent. Date: July 2Q 2007 Signature for each general partner: Pinnacle Homestead Management, Inc. By: ,Okt7,/,,„_Tha_L, Elaina. D. Glockzin, President Form 207 6 Corporations SectionPSE F Geoffrey S. Connor P.O.Box 13697 , Secretary of State Austin,Texas 78711-3697 04)k.off, 0 Office of the Secretary of State CERTIFICATE OF INCORPORATION OF Pinnacle Homestead Management, Inc. Filing Number: 800257750 The undersigned, as Secretary of State of Texas, hereby certifies that Articles of Incorporation for the above named corporation have been received in this office and have been found to conform to law. Accordingly, the undersigned, as Secretary of State, and by virtue of the authority vested in the Secretary by law,hereby issues this Certificate of Incorporation. Issuance of this Certificate of Incorporation does not authorize the use of a name in this state in violation of the rights of another under the federal Trademark Act of 1946, the Texas trademark law, the Assumed Business or Professional Name Act, or the common law. Dated: 10/10/2003 Effective: 10/10/2003 a:Pt, 4; `i,,,,;(1,1 /‘ CLOWIr y, Geoffrey S. Connor Secretary of State Come visit us on the interne at http://www.sos.state.tx.us/ PHONE(512)463-5555 FAX(512)463-5709 TTY7-1-1 Prepared by:Rosa Ruedas FILED In the OttIco of the ARTICLES OF INCORPORATION Secroary of Stat, ref T;::, OF OCT 10 2003 PINNACLE HOMESTEAD MANAGEMENT, INC. Corporations Sect'77 The undersigned natural person of the age of 18 years or more, acting as incorporator of a corporation under the Texas Business Corporation Act, hereby adopts the following Articles of Incorporation for the Corporation: ARTICLE I The name of the Corporation is Pinnacle Homestead Management, Inc. ARTICLE II The period of its duration is perpetual. ARTICLE III The purpose for which the Corporation is organized is: The transaction of any or all lawful business for which corporations may be incorporated under the Texas Business Corporation Act. ARTICLE IV The aggregate number of shares which the Corporation shall have authority to issue is 100,000 shares with a par value of$1.00 per share. ARTICLE V The Corporation will not commence business until it has received for issuance of its shares consideration of the value of $1,000.00 consisting of money, labor done or property actually received. CORP\0802\ ARTICLES OF INCORPORATION PAGE 1 ARTICLE VI The address of the Corporation's initial registered office is 4500 Carter Creek Parkway, Suite 101, Bryan, Texas 77802, and the name of its initial registered agent at such address is Elaina D. Glockzin. ARTICLE VII The number of Directors constituting the Board of Directors shall be the number set forth from time to time in the Corporation's Bylaws, but shall never be less than one. The initial number of Directors shall be two, and the names and addresses of the persons who are to serve as the initial Directors until the first annual meeting of the Shareholders or until their successor(s) are elected and qualified are: Elaina D. Glockzin 4500 Carter Creek Parkway, Suite 101 Bryan, Texas 77802 Emanuel H. Glockzin, Jr. 4500 Carter Creek Parkway, Suite 101 Bryan, Texas 77802 ARTICLE VIII The name and address of the incorporator is: Christopher J. Smitherman Attorney At Law 1716 Briarcrest Drive, Suite 500 Bryan, Texas 77802 ARTICLE IX LIMITATION OF LIABILITY A director of the Corporation is not liable to the Corporation or its shareholders for monetary damages for an act or omission in the director's capacity as a director, except that this i article does not eliminate or limit the liability of a director for: CORP\0802\ ARTICLES OF INCORPORATION PAGE 2 1. A breach of a director's duty of loyalty to the corporation or its shareholders; 2. An act or omission not in good faith or that involves intentional misconduct or a knowing violation of the law; 3. A transaction from which a director received an improper benefit, whether or not the benefit resulted from an action taken within the scope of the director's office; 4. An act or omission for which the liability of a director is expressly provided for by statute; or 5. An act related to an unlawful stock repurchase or payment of a dividend. The Corporation further adopts the provisions of Article 2.02-1 of the Texas Business Corporation Act granting to the Corporation the power to indemnify its officers and directors and to purchase indemnity insurance for same. ARTICLE X S CORPORATION STATUS The capital stock of the Corporation may not be transferred to or owned by any person or entity if such transfer or ownership would cause a termination of an election by the corporation to be treated as an S corporation (or similar successor entity) under Subchapter S of the Internal Revenue Code of 1986, as amended, or under any similar successor statute. IN WITNESS WHEREOF, I have executed these Articles of Incorporation on this the 8th day of October, 2003. Christopher; . S itherman, Incorporator CORP\0802\ ARTICLES OF INCORPORATION PAGE 3 BYLAWS OF PINNACLE HOMESTEAD MANAGEMENT, INC. ARTICLE ONE REGISTERED OFFICE The registered office of the corporation is located at 4500 Carter Creek Parkway, Suite 101, Bryan, Brazos County, Texas 77802, and the name of the registered agent of the corporation at such address is Elaina D. Glockzin. ARTICLE TWO SHAREHOLDERS' MEETINGS 2.01 Place of Meetings. All meetings of the shareholders shall be held at 4500 Carter Creek Parkway, Suite 101, Bryan, Texas, or any other place within or without this State, as may be designated for that purpose from time to time by the Board of Directors. 2.02 Time of Annual Meeting. The annual meetings of the shareholders shall be held each year on the first business day of October. If this day falls on a legal holiday, the annual meeting shall be held at the same time on the next following business day thereafter. 2.03 Notice of Meeting. Notice of the meeting, stating the place, day, and hour of the meeting, and, in case of a special meeting, the purpose or purposes for which the meeting is called, shall be given in writing to each shareholder entitled to vote at the meeting at least ten (10) but not more than sixty (60) days before the date of the meeting either personally or by mail or other means of written communication, addressed to the shareholder at his address appearing on the books of the corporation or given by him to the corporation for the purpose of notice. Notice of adjourned meeting is not necessary unless the meeting is adjourned for thirty CORP\0802\ BYLAWS OF PINNACLE HOMESTEAD MANAGEMENT,INC. PAGE 1 (30) days or more, in which case notice of the adjourned meeting shall be given as in the case of any special meeting. 2.04 Special Meetings. Special meetings of the shareholders for any purpose or purposes whatsoever may be called at any time by the President, or by the Board of Directors, or by one or more shareholders, holding not less than one-tenth (1/10) of all of the shares entitled to vote at the meeting. 2.05 Quorum. A majority of the voting shares constitutes a quorum for the transaction of business. Business may be continued after withdrawal of enough shareholders to leave less than a quorum. 2.06 Voting. Only persons in whose names shares appear on the share records of the corporation on the date on which notice of the meeting is mailed shall be entitled to vote at such meeting, unless some other day is fixed by the Board of Directors for the determination of shareholders of record. Each shareholder is entitled to a number of votes equal to the number of Directors to be elected, multiplied by the number of shares which he is entitled to vote. Voting for the election of Directors shall be by voice unless any shareholder demands a ballot vote before the voting begins. 2.07 Proxies. Every person entitled to vote or execute consents may do so either in person or by written proxy executed in writing by the shareholder or his duly authorized attorney in fact. 2.08 Consent of Absentees. No defect in the calling or noticing of a shareholders meeting will affect the validity of any action at the meeting if a quorum was present, and if each shareholder not present in person or by proxy signs a written waiver of notice, consents to the holding of the meeting, or approval of the minutes, either before or after the meeting, and CORP\0802\ BYLAWS OF PINNACLE HOMESTEAD MANAGEMENT,INC. PAGE 2 such waivers, consents, or approvals are filed with the corporate records or made a part of the minutes of the meeting. 2.09 Action Without Meeting. Action may be taken by shareholders without a meeting if each shareholder entitled to vote signs a written consent to the action and such consents are filed with the Secretary of the corporation. ARTICLE THREE DIRECTORS 3.01 Powers. The Directors shall act only as a board and an individual Director shall have no power as such. All corporate powers of the corporation shall be exercised by, or under the authority of, and the business and affairs of the corporation shall be controlled by the Board of Directors, subject, however, to such limitations as are imposed by law, the Articles of Incorporation, or these Bylaws, as to actions to be authorized or approved by the shareholders. ( The Board of Directors may, by contract or otherwise, give general or limited or special power and authority to the officers and employees of the corporation to transact the general business, or any special business, of the corporation, and may give powers of attorney to agents of the corporation to transact any special business requiring such authorization. 3.02 Number and Qualification of Directors. The authorized number of Directors of this corporation shall be two. The Directors need not be shareholders of this corporation or residents of Texas. The number of Directors may be increased or decreased from time to time by amendment to these Bylaws but no decrease shall have the effect of shortening the term of any incumbent Director. Any directorship to be filled by reason of an increase in the number of Directors shall be filled by election at an annual meeting or at a special meeting of shareholders called for that purpose. CORP\0802\ BYLAWS OF PINNACLE HOMESTEAD MANAGEMENT,INC. PAGE 3 3.03 Election and Term of Office. The Directors shall be elected annually by the shareholders entitled to vote, and shall hold office until their respective successors are elected, or until their death, resignation or removal. 3.04 Vacancies. Vacancies in the Board of Directors may be filled by a majority of the remaining Directors, though less than a quorum, or by a sole remaining Director. The shareholders may elect a Director at any time to fill any vacancy not filled by the Directors. 3.05 Removal of Directors. The entire Board of Directors or any individual Director may be removed from office with or without cause by vote of the holders of a majority of the shares entitled to vote for directors, at any regular orr special meeting of such shareholders called expressly for that purpose. 3.06 Place of Meetings. All meetings of the Board of Directors shall be held at the principal office of the corporation or at such place within or without the State as may be designated from time to time by resolution of the Board or by written consent of all of the members of the Board. 3.07 Regular Meetings. Regular meetings of the Board of Directors shall be held, without call or notice, immediately following each annual meeting of the shareholders of this corporation, and at such other times as the Directors may determine. 3.08 Special Meetings; Call and Notice. Special meetings of the Board of Directors for any purpose shall be called at any time by the President or, if he is absent or unable or refuses to act, by any Vice President or any Director. Written notice of the special meetings, stating the time, and in general terms the purpose or purposes thereof, shall be mailed or telegraphed or personally delivered to each Director not later than the day before the day appointed for the meeting. CORP\0802\ BYLAWS OF PINNACLE HOMESTEAD MANAGEMENT,INC. PAGE 4 3.09 Quorum. A majority of the authorized number of Directors shall be necessary to constitute a quorum for the transaction of business, except to adjourn as hereinafter provided. Every act or decision done or made by a majority of the Directors present shall be regarded as the act of the Board of Directors, unless a greater number be required by law or by the Articles of Incorporation. 3.10 Board Action Without Meeting. Any action required or permitted to be taken by the Board of Directors, may be taken without a meeting, and with the same force and effect as a unanimous vote of Directors, if all members of the Board shall individually or collectively consent in writing to such action. 3.11 Adjournment - Notice. A quorum of the Directors may adjourn any Directors' meeting to meet again at a stated day and hour. Notice of the time and place of holding an adjourned meeting need not be given to absent Directors if the time and place is fixed at the meeting adjourned. In the absence of a quorum, a majority of the Directors present at any Directors' meeting, either regular or special, may adjourn from time to time until the time fixed for the next regular meeting of the Board. 3.12 Conduct of Meetings. The President, or, in his absence, any Director selected by the Directors present, shall preside at meetings of the Board of Directors. The Secretary of the corporation, or in his absence, any person appointed by the presiding officer, shall act as Secretary of the Board of Directors. 3.13 Compensation. Directors and members of committees may receive such compensation, if any, for their services, and such reimbursement for expenses, as may be fixed or determined by resolution of the Board. CORP\0802\ BYLAWS OF PINNACLE HOMESTEAD MANAGEMENT,INC. PAGE 5 ARTICLE FOUR OFFICERS 4.01 Title and Appointment. The officers of the corporation shall be a President, Vice- President, Secretary, Treasurer, and such assistants and other officers as the Board of Directors shall from time to time determine. All offices may be held by one person. All officers shall be elected by and hold office at the pleasure of the Board of Directors, which shall fix the compensation and tenure of all officers. 4.02 Powers and Duties of Officers. The officers of the corporation shall have the powers and duties generally ascribed to the respective offices, and such additional authority or duty as may from time to time be established by the Board of Directors. ARTICLE FIVE EXECUTION OF INSTRUMENTS The Board of Directors may, in its discretion, determine the method and designate the signatory officer or officers, or other person or persons, to execute any corporate instrument or document, or to sign the corporate name without limitation, except where otherwise provided by law, and such execution or signature shall be binding upon the corporation. ARTICLE SIX ISSUANCE AND TRANSFER OF SHARES 6.01 Certificates for Paid and Unpaid Shares. Certificates for shares of the corporation shall be issued only when fully paid. 6.02 Share Certificates. The corporation shall deliver certificates representing all shares to which shareholders are entitled, which certificates shall be in such form and device as the Board of Directors may provide. Each certificate shall bear upon its face the statement that the corporation is organized in Texas, the name in which it is issued, the number and class of CORP\0802\ BYLAWS OF PINNACLE HOMESTEAD MANAGEMENT,INC. PAGE 6 shares and series, and the par value or a statement that the shares are without par value. The certificates shall be signed by the President or a Vice President and the Secretary or an Assistant Secretary, which signatures may be in facsimile if the certificates are to be countersigned by a transfer agent or registered by a registrar, and the seal of the corporation shall be affixed thereto. The certificates shall contain on the faces or backs such recitations or references as are required by law. 6.03 Replacement of Certificates. No new certificates shall be issued until the former certificate for the shares represented thereby shall have been surrendered and canceled except in the case of lost or destroyed certificates for which the Board of Directors may order new certificates to be issued upon such terms, conditions, and guarantees as the Board may see fit to impose, including the filing of sufficient indemnity. 6.04 Transfer of Shares. Shares of the corporation may be transferred by endorsement by the signature of the owner, her agent, attorney, or legal representative, and the delivery of the certificate. The transferee in any transfer of shares shall be deemed to have full notice of, and to consent to, the bylaws of the corporation to the same extent as if he had signed a written assent thereto. ARTICLE SEVEN RECORDS AND REPORTS 7.01 Inspection of Books and Records. All books and records provided for by statute shall be open to inspection of the shareholders from time to time and to the extent expressly provided by statute, and not otherwise. The Directors may examine such books and records at all reasonable times. CORP\0802\ BYLAWS OF PINNACLE HOMESTEAD MANAGEMENT,INC. PAGE 7 7.02 Closing Stock Transfer Books. The Board of Directors may close the transfer books in their discretion for a period not exceeding fifty (50) days preceding any meeting, annual or special, of the shareholders, or the day appointed for the payment of a dividend. ARTICLE EIGHT AMENDMENT OF BYLAWS The power to alter, amend, or repeal these bylaws is vested in the Directors, subject to repeal or change by action of the shareholders. Signatures and Attestation: Adopted by the Directors on the 22nd day of October, 2003. Elaina D. Glockzin, Director Emanuel H. Glockzin, Jr., Director/ ATTEST: Elaina D. Glockzin, Secretary of the Corporation CORP\0802\ BYLAWS OF PINNACLE HOMESTEAD MANAGEMENT,INC. PAGE 8 GENERAL VARIANCE REQUEST The following specific variation from the ordinance is requested: Waiver set—back requirement (see attached) This variance is necessary due to the following special conditions: Special Condition Definition: To justify a variance, the difficulty must be due to unique circumstances involving the particular property. The unique circumstances must be related to a physical characteristic of the property itself, not to the owner's personal situation. This is because regardless of ownership, the variance will run with the land. Example:A creek bisecting a lot, a smaller buildable area than is seen on surrounding lots, specimen trees. Note; A cul-de-sac Is a standard street layout in College Station. The shape of standard cul-de-sac lots are generally not special conditions. see attached plat The unnecessary hardship (s) involved by meeting the provisions of the ordinance other than financial hardship is/are! Hardship Definition: The inability to make reasonable use of the property in accord with the literal requirements of the law.The hardship must be a direct result of the special condition. Example: A hardship of a creek bisecting a lot could be the reduction of the buildable area on the lot, when compared to neighboring properties. The following alternatives to the requested variance are possible: This variance will not be contrary to the public interest by virtue of the following facts: The applicant has prepared this application and supporting information and certifies that the facts stated herein and exhibits attached hereto are true and correct IF APPLICATION IS FILED BY ANYONE OTHER THAN THE OWNER OF THE PROPERTY,APPLICATION MUST BE ACCOMPANIED BY A POWER OF ATTORNEY STATEMENT FROM THE OWNER_ 4.1/ ,� Signature of owner(or agent) or., II . t ,'ate Page 2 of 6