mM, SECOND AMENDMENT TO THE NOTICE OF FILING OF DEDICATORY INSTRUMENTS FOR 2722 KNIGHT STREET CONDOMINIUMS PURSUANT TO SECTION 202.006 OF THE TEXAS PROPERTY CODE [First Amendment to Amended and Restated Bylaws] STATE OF TEXAS § § KNOW ALL MEN BY THESE PRESENTS; COUNTY OF DALLAS § THIS SECOND AMENDMENT TO THE NOTICE OF FILING-OF % ATORY INSTRUMENTS FOR 2722 KNIGHT STREET CONDOMIN P NANT TO SECTION 202.006 OF THE TEXAS PROPERTY CODE (thi ehdment”) is made get-Gerfdominium Owners’ this day of Mad , 2014, by the 2722 Kny Association, Inc. (the “Association”).
WHEREAS, Waterford Holding, L.P. (“Deélara pared and recorded an instrument entitled “Second Amended and Rest adoMninty Declaration for Knight Street Condominiums (formerly the Waterford Squaré toxxigiums)” on or about December 5, 2005, as Document No. 200503610404 of the Records of Dallas County, Texas, as supplemented and amended from tj Beclaration”); and erty owners’ association created by the Declarant to e covered by the Declaration, which regime is more Je 02°006 of the Texas Property Code provides that a property owners’ le\e gdicatory instrument governing the association that has not been 41 property records of the county in which the condominium regime is 5, AON] SS Section 202.006(b) of the Texas Property Code, effective January 1, 2012, provideSNthat A dedicatory instrument has no effect until the instrument is filed in accordance with this sect nC WHEREAS, on or about January 10, 2013, the Association recorded an instrument entitled “Notice of Filing of Dedicatory Instruments for 2722 Knight Street Condominiums” as Document No. 201300009049 of the Real Property Records of Dallas County, Texas (the “Notice”); and WHEREAS, on or about February 15, 2013, the Association recorded the “Amendment to
ondominiums” as Document No. 201300009049 of the Real Property Records of Dallas County, Texas (the “Notice”); and WHEREAS, on or about February 15, 2013, the Association recorded the “Amendment to Notice of Filing of Dedicatory Instruments for 2722 Knight Street Condominiums” as Document No. 201300048282 of the Real Property Records of Dallas County, Texas; and SECOND AMENDMENT TO THE NOTICE OF FILING OF DEDICATORY INSTRUMENTS - Page | WHEREAS, the Association desires to amend the Bylaws attached to the Notice with the attached dedicatory instrument, pursuant to and in accordance with Section 202.006 of the Texas Property Code.
NOW, THEREFORE, the dedicatory instrument attached hereto as Exhibit “A” is a true and correct copy of the original and is hereby filed of record in the real property records of Dallas County, Texas, in accordance with the requirements of Section 202.006 of the Texas Propet IN WITNESS WHEREOF, the Association has caused this Second Amentine Notice of Filing of Dedicatory Instruments for 2722 Knight Street Condominium executed by its duly authorized agent as of the date first above written.
STATE OF TEXAS COUNTY OF DALLAS of 2722 Knight Street Condominium to me to be the person whose name is subscribed to the foregoing d’to me that (s)he executed the same for the purposes and consideration af of said corporation.
ORY Pulte, LAUREN BELL ot ; Notary Public, State of Texas <of My Commission Expires a May 29, 2016 ™ aot CIN af SECOND AMENDMENT TO THE NOTICE OF FILING OF DEDICATORY INSTRUMENTS - Page 2 Exhibit “A” First Amendment to the Amended and Restated Bylaws of 2722 Knight Street Condominium Owners’ Association, Inc.
f SECOND AMENDMENT TO THE NOTICE OF FILING OF DEDICATORY INSTRUMENTS - Page 2 Exhibit “A” First Amendment to the Amended and Restated Bylaws of 2722 Knight Street Condominium Owners’ Association, Inc.
SECOND AMENDMENT TO THE NOTICE OF FILING OF DEDICATORY INSTRUMENTS - Page 3 FIRST AMENDMENT TO THE AMENDED AND RESTATED BYLAWS OF 2722 KNIGHT STREET CONDOMINIUM OWNERS’ ASSOCIATION, INC.
STATE OF TEXAS § § KNOW ALL MEN BY THESE PRESENTS: COUNTY OF DALLAS § THIS FIRST AMENDMENT TO THE AMENDED AND RESTA?
OF 2722 KNIGHT STREET CONDOMINIUM OWNERS’ ASSOCIAT46 “First Amendment”) is made this 7 day of Mar Wy] , 2014, by the of 2722 Knight Street Condominium Owners’ Association, Inc., a Texa (the “Association”).
WITNESSETH: WHEREAS, the Association recorded tha‘ertain Second”Amended and Restated Condominium Declaration for Knight Street Condo s on or about December 5, 2005, as Instrument No. 200503610404 of the Real Property ds of Dallas County, Texas (the Declaration”); and ro, WHEREAS, on November 29, 2005the dtion adopted the Amended and Restated Bylaws of 2722 Knight Street Condomi wets’ Association, Inc. and recorded same on or about January 10, 2013, as Instryrfent 20£390009049 of the Real Property Records of Dallas County, Texas (the “Bylaws”)/a WHEREAS, Artigle ectio’12.2 of the Bylaws provides that the Bylaws may be amended by the affirmative P © majority of the Directors at the meeting called to consider such amendment; and .
WHERE, Cy Board of Directors meeting held on March / 4 5 2014, a majori biseCtors approved the following amendments to the Bylaws.
FORE, the Bylaws are hereby amended as follows: . Article VI, Section 6.5 of the Bylaws, entitled “Notice of Meetings,” is deleted in its en apd replaced with the following:
amendments to the Bylaws.
FORE, the Bylaws are hereby amended as follows: . Article VI, Section 6.5 of the Bylaws, entitled “Notice of Meetings,” is deleted in its en apd replaced with the following: Section 6.5 Notice of Meetings. At the direction of the Board, the Association shall give notice of any annual or special meeting of the Association to each Member (or if applicable, the Representative Member) at least ten (10) days, but not more than twenty (20) days, prior to the date of the meeting. The notice shall be either: (i) sent by regular US Postal Service mail, postage prepaid, to the most recent post office address provided to the Association by such Member, as shown EXHIBIT A FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF 2722 KNIGHT STREET CON.
OWNERS’ ASSOCIATION, INC. - Page 1 NGAD 800-631-6989 on the records of the Association; or (ii) sent by electronic mail to the most recent e-mail address provided to the Association by such Member, as shown on the records of the Association. Notices of the meeting will state the date, time and place the meeting is to be held. Notices will identify the type of meeting as annual or special, and will state the particular purpose of a special meeting.
Notices may also set forth any other items of information deemed appropriate by the Board.
2. Article VII, Section 7.9 of the Bylaws, entitled “Regular Board of Directo Meetings,” is deleted in its entirety and replaced with the following: Section 7.9 Regular Board of Directors Meetings. In additi¢ regular meetings required pursuant to the Declaration and Sectien A] above, additional regular meetings of the Board of Directors may be hel place permitted by law as from time to time may be determi 2 3 Shall-He given to le or by United
the Declaration and Sectien A] above, additional regular meetings of the Board of Directors may be hel place permitted by law as from time to time may be determi 2 3 Shall-He given to le or by United States mail, with postage prepaid, directed to him ak own post office address, as the same appears on the records@Kthe AsSociatieh, at least five (5), but not more than twenty (20) days before t e of the meeting. The notice shall state the date, time, place and purpose ting, ue Except as modified by thi force and effect.
IN WITNESS WHER First Amendment Amended Association, Inc. to be ex of Directors of the Association has caused this aws of 2722 Knight Street Condominium Owners’ authorized agent as of the date first written above.
22 KNIGHT STREET CONDOMINIUM OWNERS’ ASSOCIATION, INC., a Texas non-profit corporation Printed Name: Its: President ACKNOWLEDGMENT FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF 2722 KNIGHT STREET CONDOMINIUM OWNERS’ ASSOCIATION, INC. - Page 2 STATE OF TEXAS COUNTY OF DALLAS BEFORE ME, the undersigned authority, a Notary Public in and for said county and state, on this day personally appeared , President of 2722 Knight Street Condominium Owners’ Association, Inc., a Texas non-profit corporation, known to me t6‘be the person whose name is subscribed to the foregoing instrument and acknowledged to at he executed the same for the purposes and consideration therein expressed, in the capfac stated and as the act and deed of said non-profit corporation.
GIVEN UNDER MY HAND AND SEAL OF OFFICE this [3 2014, se ll, LAUREN BELL . eG wee % Notary Public, State of Texas .. = My Commission Expires LE BSS May 29, 2016 “tm My C i ires: notices).rtf nd Recorded
te of Texas .. = My Commission Expires LE BSS May 29, 2016 “tm My C i ires: notices).rtf nd Recorded Offic#al Public Records ve F, Warren, County Clerk Dallas County, TEXAS 03/20/2014 02:27:02 PM $46.00 ar 201400067261 FIRST AMENDMENT TO AMENDED AND RESTATED BYLAWS OF 2722 KNIGHT STREET CONDOMINIUM OWNERS’ ASSOCIATION, INC. - Page 3