COMPANY PROPERTIES INVESTORS CONTACT Corporate Governance Home Investors Corporate Governance Certificate of Incorporation > Amended and Restated Certificate of Incorporation, 5/27/1992 > Certificate of Amendment to Amended and Restated Certificate of Incorporation, 5/14/1998 > Certificate of Amendment to Amended and Restated Certificate of Incorporation, 5/25/2001 Second Amended and Restated By-Laws Corporate Goverance Guidelines Charters of the Committees of the Board of Directors > Audit Committee > Compensation Committee > Nominating and Corporate Governance Committee Stock Ownership Guidelines STRATUS PROPERTIES INC. | 212 Lavaca St, Suite 300 | AUSTIN, TEXAS 78701 T: 512.478.5788 | T: 800.690.0315 | F: 512.478.6340 TERMS & CONDITIONS