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ee, : 23234608 05/07/08 113.09 Dea : FIRST AMENDMENT TO BYLAWS : OF ARAGLIN GOURT HOMEQWNERS ASSOCIATION, INC. : O ri, 3 Inc. (the "First Amendment’) is made as of the date set forth below. 3 This First Amendment to the Bylaws of Araglin Court Homeow 5 : WHEREAS, the Bylaws of the Araglin Court Homeo $ inc. were adopted by the Board of Directors of the Araglin Court H Owne ssociation, Inc.
(the “Corperation") on November 22, 1996; and vides that the Bylaws may be the Bylaws) provided: (i) a is an affirmative vote of quand (iii) there is notice of the WHEREAS, Article Vi, Section 9 of the Syla amended at any meeting of the Homeowners (as defin quorum of Homeowners is present at such megfing) (ih the majority of the Homeowners present | eet efi?
proposed amendment(s) in the notice of suc’ of the proposed amenament of the eowners in accordance with Articie iV, on April 24, 2003, the Secretary s Corporation announced that [in accordance with Article i, Section 7] a/Gy0 was present and recorded that the Homeowners after discussion voted affir fivel fo adopt the following revisions to the Bylaws as set forth pelow.
nd the following language substituted in its place: Section 3. Commencing on April 24, 2003, an annual meeting of the Homeowners shail be held on the fourth Thursday in April of each year, if nota {egal holiday, at 7:00 p.m. at which time they shail elect a Board of Directors and transact such other business as may be properly brought before the meeting. If on a legal holiday, the meeting shall be held the next business day.
2. The existing text of Article Il, Section 4 of the Bylaws is hereby deleted in its entirety and the following language substituted in its place: Section 4. Special meetings of the Homeowners, for any purpose of purposes,
f Article Il, Section 4 of the Bylaws is hereby deleted in its entirety and the following language substituted in its place: Section 4. Special meetings of the Homeowners, for any purpose of purposes, unless otherwise prescribed by statute or by the articles of incorporation, or by these bylaws or the Covenants, may be called by the president, the Board of Directors, or the holders of not less than one-sixth of all the shares entitled to vote at the meetings. Business transacted at all special meetings shall be confined to the subjects stated in the notice of the meetings. & 20530 8 3 8 02863 RECEIVED APR 2 9 2003 oe ey TOR At TP RA RI RO REE NIE ARATE SEN I BTR BARES ACE ER NIST, FOE SEALE OE ¢ such determination should be a continuing deter directors until a change is made by the Homeowngrs elected at the annual meeting of the Homeowns provided, and each director elected shall hold elected and shall qualify, At ieast one dire’ director of the immediately preceding Board_s gach year shall have been a ors. In the event a Board of as adirector in the immediately less than five (5) directors), Ot to the Board of Directors who aceding Board of Directors. Such ) days of the initial meeiing of the the same manner as a vacancy on the ad in Article Ili, Section IV. In the event a sin a director who served as a director in the preceding year (and the Board of the Board of Directors shall appoint a served as a director of the im 9 appointment shail be mage newly elected Board of Axe : The officers of the corporation shail be elected by the directors and yall bea president, a vice president, a secretary and a treasurer. The officers of thé corporation will at all times be members of the Board of Directors. The
ion shail be elected by the directors and yall bea president, a vice president, a secretary and a treasurer. The officers of thé corporation will at all times be members of the Board of Directors. The Board of Directors may also choose additional vice-presidents, and one or more assistant secretaries and assistant treasurers. Any two or more offices may be held by the same person except that the offices of presidant and secretary shall not be held by the same person.
Except as modified by this First Amendment, ali of the terms of the Bylaws are hereby expressly ratified and shall remain in full force and effect.
8088 02864 cere $8 AEA ASHEN NS PAH EURO M REIARE eNt NnR PO RNOE EN ASO SOPOT I OA METI OLE ETT OT TERI SS IN WITNESS THEREOF, this First Amendment is executed this 22 day of April 2003.
ARAGLIN COURT HOMEOWNERS ASSOCIATION, INC.
a Texas non-profit corporation By Jacaves Name: Jacques Aferia Tue: President.
Unofficial Copy State of Texas County of Dallas By: Name: Titie: Secretary This instrument was acknowledged before me on the 29 day of April, 2003 by _ as President and Tom Aldinger....
as Secretary of Araglin Count Homeowners Association, Inc. as the act and deed of said Association.
Jacates Aferiat MARGARET ROHIT Matary Public State of Rece My Commission Expires 01-27-2007 deed of said A Notary Puncc in and for the State of Texas Margaret Rohri Printed or Typed Name of Notary My commission expires: Jan 27, x07.
2003 888 02865 ТЯНОЙ THA RETURN TO: AFTER RECORDING ARAGIN 100 TV. 75378-1161 Unofficial Copy Any proviafoe tarein which restricts the sale, rascal, or uw of Sa 2003088 02866 FILED 2003 MAY-1 PM 4:05 COUNTY CLERK OTATHIA FIGUEROA CALHOUN