MINUTES OF THE ANNUAL MEETING OF THE MEMBERS OF TEXAS RACQUETBALL ASSOCIATION

Pursuant to notice duly given, an annual meeting of the Members of the above Association was held on May 26, 2006 at 2:00 p.m. at the Downtown YMCA of Houston, Texas.

1. QUORUM. A quorum was declared not present based on the number of attendees being less than ten percent of the total membership of the Association. The following actions were taken by appropriate motions duly made, seconded, and adopted by the unanimous vote of the Members of the Association entitled to vote.

2. ELECTION OF CHAIRPERSON AND SECRETARY. Lance Gilliam was appointed chairperson of the meeting, and Robert Sullins was appointed as secretary to prepare a record of the proceedings.

3. INSTALLATION OF DIRECTORS. The following persons having been duly elected by a vote of the Members were installed as Directors for the terms (selected by random drawing) provided in the bylaws:

Mark Carpenter - 1 Year
Paul Lowe - 3 Year
Jere Luttner - 2 Year
Bob Sullins - 3 Year
Eddie Vann - 3 Year
Leo Vasquez -3 Year

4. APPROVAL OF ACTIONS. The actions and undertakings of the Directors, Officers, Employees, and Agents of the Association were approved with respect to all actions subsequent to the last meeting of the Members. Thereafter, there being no further business to come before the meeting, the meeting was duly adjourned.

Signed___ Robert Sullins, Secretary