WN ANAL PI2-2013003628 gOANNEY FIRST AMENDMENT TO BYLAWS OF MAVERICK CREEK (SAN ANTONIO) HOMEOWNERS ASSOCIATION, INC.
PERTAINING TO QUORUMS FOR ASSOCIATION MEETINGS STATE OF TEXAS § § KNOW ALL MEN BY THESE PRESENTS: COUNTY OF BEXAR § WHEREAS, MAVERICK CREEK (SAN ANTONIO) HOMEOWNERS ASSOCIATION, INC. is a Texas non-profit corporation organized under the laws of the State of Texas and Bylaws adopted by the Board of Directors; and, WHEREAS, the Bylaws of MAVERICK CREEK (SAN ANTONIO) HOMEOWNERS ASSOCIATION, INC. provide, in Article IV, Section 4.06, that the holders of one-tenth (1/10) of the votes of each class of membership, represented in person or by proxy, shall constitute a quorum for any meetings of the members except as otherwise provided in the Articles of Incorporation, the Declaration, or the Bylaws, and WHEREAS, the history of MAVERICK CREEK (SAN ANTONIO) HOMEOWNERS ASSOCIATION, INC. has demonstrated that the quorum requirement as contained in the Bylaws is continually not met and difficult to accomplish, and is therefore counter-productive to the ability of the members of MAVERICK CREEK (SAN ANTONIO) ASSOCIATION, INC. to conduct business; and, WHEREAS, the Board of Directors of MAVERICK CREEK (SAN ANTONIO) HOMEOWNERS ASSOCIATION, INC. has determined that it would be in the best interest of the Association’s business and more helpful to an orderly administration of the affairs of the Association to lower the quorum requirement for membership items for a vote; and, WHEREAS, a decrease in the quorum requirement will be enable those members and proxies who attend and participate in the meetings of MAVERICK CREEK (SAN ANTONIO) HOMEOWNERS ASSOCIATION, INC., to conduct the business of the Association and fill
nt will be enable those members and proxies who attend and participate in the meetings of MAVERICK CREEK (SAN ANTONIO) HOMEOWNERS ASSOCIATION, INC., to conduct the business of the Association and fill seats on the Board of Directors, and at the same time prevent member non-attendance or apathy from rendering MAVERICK CREEK (SAN ANTONIO) HOMEOWNERS ASSOCIATION, INC. unable to carry out its business; and, WHEREAS, the Board of Directors of MAVERICK CREEK (SAN ANTONIO) HOMEOWNERS ASSOCIATION, INC., has the legal authority to amend the Bylaws of MAVERICK CREEK (SAN ANTONIO) ASSOCIATION, INC., pursuant to Section 22.102(c), Texas Business Organizations Code; NOW, THEREFORE, the following provision is hereby adopted to replace Article IV, Section 4.06, in the original Bylaws: Book 15959 Page 2174 3pgs 4.06. Quorum. The holders of five percent (5%) of the votes of each class of membership, represented in person, by absentee or electronic ballot, or by proxy, shall constitute a quorum for any meetings of the members except as otherwise provided in the Articles of Incorporation, the Declaration, or the Bylaws. If, however, such quorum shall not be present or represented at any meeting, the members entitled to vote thereat shall have the power to adjourn the meeting and reconvene from time to time, with notice to all of the members sent as with any other meeting, until a quorum as aforesaid shall be present or be represented. At each reconvening following adjournment due to lack of quorum, the number of votes required to reach quorum shall be one-half of the number required for quorum at the preceding meeting.
Thus adopted effective the Ka day of February, 2013.
By their signatures below the President and Secretary of MAVERICK CREEK (SAN
e one-half of the number required for quorum at the preceding meeting.
Thus adopted effective the Ka day of February, 2013.
By their signatures below the President and Secretary of MAVERICK CREEK (SAN ANTONIO) HOMEOWNERS ASSOCIATION, INC. certify that the foregoing First Amendment to the Bylaws of MAVERICK CREEK (SAN ANTONIO) HOMEOWNERS ASSOCIATION, INC. was validly adopted at a duly-called meeting of the Board of Directors at which a quorum was established.
MAVERICK CREEK (SAN ANTONIO) HOMEOWNER AS I N, INC.
KAGE i By: Ed Cox, Sp€retary STATE OF TEXAS § § COUNTY OF BEXAR § Before me, the undersigned notary public, on this day personally appeared Gilbert Garza, President of Maverick Creek (San Antonio) Homeowners Association, Inc., known to me or proved to me by presentation to me of a governmentally-issued identification card to be one of the persons whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed it for the purposes and consideration expressed in it.
Given under my hand and seal of office the 1 day of February, 2043.
MLM, L,seer Notary Public, ®tate of Texas 2/7 ? MISTY M. SPEER = Notary Public, State of Texas E My Commission Expires March 03, 2017 eat 43 > ak oR GS “enw STATE OF TEXAS § § COUNTY OF BEXAR § Before me, the undersigned notary public, on this day personally appeared Ed Cox, Secretary of Maverick Creek (San Antonio) Homeowners Association, Inc., known to me or proved to me by presentation to me of a governmentally-issued identification card to be one of the persons whose name is subscribed to the foregoing instrument, and acknowledged to me that he executed it for the purposes and consideration expressed in it.
Given under my hand and seal of office the 19 day of February, 2013.
ly Commission Expires
ng instrument, and acknowledged to me that he executed it for the purposes and consideration expressed in it.
Given under my hand and seal of office the 19 day of February, 2013.
ly Commission Expires eo March 03, 2017 % .
Ry “a AFTER RECORDING RETURN TO: Tom L. Newton, Jr.
Allen, Stein & Durbin, P.C.
P.O. Box 101507 San Antonio, TX 78201 5691 001/1048635 Any ee ao oe 7 sul of Ne me sited teal face ts invalid sad unenforceable under Federal | gtk or TEXAS, COUNTY OF BEXAR ™ l a Cortity that thts Inatrvment wes FLED In File Kumber Sequence or Doc# 29 ths date and at the tie 13 @ stamped hereon by ma and was duly RECORDED Publi €cor 2d PM # "PS - 88 GERars Records n the Gre,3.
CLERK 2 COUNTY CLERK BEXAR COUNTY, TEXAS