Governance

Document	Date
Certificate of Organization	9/16/2003
IRS SS-4	9/16/2003
Regulations	11/3/2003
Statement of Change of Registered Office/Agent	10/22/2015
Minutes of a Meeting of the Members of The Catalpa Falls Group, L.L.C., September 12, 2021	9/12/2021
Title Description - Chief Operating Officer (COO)	9/12/2021
Memorandum of Understanding between the CFG and the Military Railroad Society	10/20/2022
Chart of Accounts	9/8/2023
CFG Ownership Percentages as of 31 December 2022	10/2/2023
Call for an Election of Managers to take effect on January 6, 2024	12/27/2023
Results of the January 6, 2024 Election of Managers	1/28/2024
R.C. Andrews – Resignation from the Board of Directors and as Director of Strategic Planning of the Military Railroad Society	8/29/2024
Draft Termination Agreement and Release with Plan of Liquidation	11/8/2024
Termination Agreement Approval by Manager R. C. Andrews, Jr.	11/10/2024
Termination Agreement Approval by Manager C. J. DeHaven	11/10/2024
Termination Agreement Approval by Manager B. M. Goertemoeller	11/10/2024
Termination Agreement Approval by Manager G. F. Payne	11/12/2024
Texas Secretary of State Certificate of Termination of a Domestic Entity	1/22/2026

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