EX-3.675 36 p16855a2exv3w675.htm EX-3.675 exv3w675
Exhibit 3.675
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6.   The number of directors constituting the initial board of directors is three, and the names and addresses of the persons who are to serve as the directors until the first annual meeting of the shareholders or until their successors are duly and qualified are:
     
Name   Address
Gerald K. Burger
  757 N. Eldridge
 
  Houston, Texas 77079
 
   
Stephen L. Thomas
  757 N. Eldridge
 
  Houston, Texas 77079
 
   
Fletcher Thorne-Thomsen, Jr.
  757 N. Eldridge
 
  Houston, Texas 77079