NOTICE OF JUNE 2015 SPECIAL MEETING OF MEMBERS AND BOARD OF DIRECTORS

To: Board of Directors and Members PURSUANT to the call of a majority of the Board of Directors named in the Certificate of Formation of the Corporation, NOTICE IS HEREBY GIVEN that the Board of Directors and the Members of The Woodlands Convention and Visitors Bureau, a Texas non-profit corporation (the “Corporation”), will meet at the principal office of the Corporation, at 2801 Technology Forest Boulevard, The Woodlands, Texas 77381, on the 3rd day of June, 2015, at 11:30 a.m., for the purpose of:

Items 1 - 3

1. Pledge of Allegiance;

2. Call to order and adoption of Agenda;

3. Public Comment;

Item 4

Items 5 - 9

5. Receive CVB Initiative Report;

6. President’s Report;

7. Board Announcements;

8. Agenda items for next meeting;

9. Adjournment.

This notice is given in accordance with the Bylaws of the Corporation and the Texas Business Organization Code. In accordance with state law, notice of this meeting was posted at least 72 hours in advance. This posting occurs at the Montgomery County Courthouse, the Harris County Courthouse and inside the boundaries of the Township at its office building. Dated at The Woodlands, Texas, the 28th day of May, 2015.

_______________________________________________ President of The Woodlands Convention & Visitors Bureau