ARTICLE ONE - CORPORATE CHARTER AND OFFICES

1.01 CORPORATE CHARTER PROVISIONS
Each provision of the Corporation's Charter shall be observed until amended by Restated Articles or Articles of Amendment duly filed with the Texas Secretary of State.

1.02 REGISTERED OFFICE AND AGENT - REQUIREMENT OF FILING CHANGES WITH SECRETARY OF STATE
The address of the registered office provided in the Articles of Incorporation, as duly filed with the Texas Secretary of State, is: 150 S. Guadalupe St. 106, San Marcos, Texas 78666

The name of the registered agent of the Corporation at such address, as set forth in its Articles of Incorporation, is: Colin G. Wise.

The registered agent or office may be changed by filing a Statement of Change of Registered Agent or Office or Both with the Texas Secretary of State, and not otherwise. Such filing shall be made promptly by the Secretary or delegated authority with each change. Arrangements for each change in registered agent or office shall ensure that the Corporation is not exposed to the possibility of a default judgment. Each successive registered agent shall be of reliable character and will be informed of the necessity of immediately furnishing the papers of any lawsuit against the Corporation to its attorneys.

1.03 INITIAL BUSINESS OFFICE
The address of the initial principal office of the Corporation is hereby established as: (physical) Texas Federation of Women's Clubs, 2312 San Gabriel, Austin, TX 78705; (mailing) PMB-273, 603 W 13th St. #1A, Austin, TX 78701-1795. The Corporation may have additional business offices within the State of Texas, and where it may be duly qualified to do business outside of Texas, as the Board of Directors may designate or the business of the Corporation may require.

1.04 AMENDMENT OF BYLAWS
The Board of Directors may alter, amend, or repeal these Bylaws, and adopt new Bylaws. All such Bylaw changes shall take effect upon adoption by the Directors. Notice of Bylaws changes shall be given in or before notice of the first Members' meeting following their adoption.