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Park Lane Homeowners Association, Inc. · 6 pages
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ELECTRONICALLY RECORDED 201900276766 10/15/2019 02:36:47 PM DEDICATION 1/6 CERTIFICATE FOR RECORDATION OF DEDICATORY INSTRUMENT OF PARK LANE HOMEOWNERS ASSOCIATION, INC. A/K/A PARK LANE TOWNHOMES, A CONDOMINIUM STATE OF TEXAS COUNTY OF DALLAS § § KNOW ALL MEN BY THESE PRESENTS: § WHEREAS, Section 202.006 of the Texas Property Code requires that "A property owners' association shall file its dedicatory instruments in the real property records of each county in which the property to which the dedicatory instruments relate is located."; and WHEREAS, PARK LANE HOMEOWNERS ASSOCIATION, INC. A/K/A PARK LANE TOWNHOMES, A CONDOMINIUM, a Texas nonprofit corporation (the "Association") desires to comply with Section 202.006 by filing of record in the real property records of Dallas County, Texas, the attached instrument; and WHEREAS, the attached instrument constitutes a "dedicatory instrument" as defined by Section 202.001 of the Texas Property Code; and WHEREAS, the Declaration of Covenants, Conditions and Restrictions for Park Lane Townhomes, Executed by Villa Verde Associates, a Texas partnership, as Declarant, was recorded on or about July 19, 1979 at Volume 79140, Page 1786 in the Real Property Records of Dallas County, Texas, including any amendments thereof, additions, annexations and supplements thereto and entitled "Park Lane Townhomes, a Condominium Declaration and Master Deed" (the "Declaration") subjected to the scheme of development therein certain land described thereto located in Dallas County, Texas; NOW THEREFORE, the undersigned authorized representative of the Association hereby executes this Certificate to effect the recording of the dedicatory instrumentt attached hereto on behalf of the Association.

[signature page follows] SECOND AMENDMENT TO THE BYLAWS

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Association hereby executes this Certificate to effect the recording of the dedicatory instrumentt attached hereto on behalf of the Association.

[signature page follows] SECOND AMENDMENT TO THE BYLAWS PARK LANE HOMEOWNERS ASSOCIATION, INC. A/K/A PARK LANE TOWNHOMES, A CONDOMINIUM PAGE 1 EXECUTED this 15 day of October, 2019 PARK LANE HOMEOWNERS ASSOCIATION, INC. A/K/A PARK LANE TOWNHOMES, A CONDOMINIUM, A Texas non-profit corporation By: Ron Kobe President Ron Keable, Duly Authorized Officer/Agent, Park Lane Homeowners Association, Inc. a/k/a Park Lane Townhomes, a Condominium STATE OF TEXAS ઠુ COUNTY OF DALLAS This instrument was acknowledged before me on the ✓ day of October, 2019 by Ron Keable authorized representatives of PARK LANE HOMEOWNERS ASSOCIATION, INC. A/K/A PARK LANE TOWNHOMES, A CONDOMINIUM, a Texas nonprofit corporation, on behalf of said corporation.

Notary Public in and for the State of Texas B CASEY PAUL MEYERS Notary ID #125624332 My Commission Expires STATE TEXAS March 17.2022 After Recording, Return to: Manning & Meyers, Attorneys at Law 4340 N. Central Expressway, Suite 200 Dallas, TX 75206 SECOND AMENDMENT TO THE BYLAWS PARK LANE HOMEOWNERS ASSOCIATION, INC. A/K/A PARK LANE TOWNHOMES, A CONDOMINIUM PAGE 2 SECOND AMENDMENT TO THE BYLAWS PARK LANE HOMEOWNERS ASSOCIATION, INC. A/K/A PARK LANE TOWNHOMES, A CONDOMINIUM STATE OF TEXAS COUNTY OF DALLAS 6 colo § § § KNOW ALL MEN BY THESE PRESENTS: This Second Amendment to the Bylaws of Park Lane Homeowners Association, Inc. a/k/a Park Lane Townhomes, a Condominium (the "Amendment") is made effective as of the date of filing of the amendment in the Dallas County Clerk's Office by Park Lane Homeowners Association, Inc. a/k/a Park Lane Townhomes, a Condominium (the "Association").

WITNESSETH:

ective as of the date of filing of the amendment in the Dallas County Clerk's Office by Park Lane Homeowners Association, Inc. a/k/a Park Lane Townhomes, a Condominium (the "Association").

WITNESSETH: WHEREAS, the Declaration of Covenants, Conditions and Restrictions for Park Lane Townhomes, Executed by Villa Verde Associates, a Texas partnership, as Declarant, was recorded on or about July 19, 1979 at Volume 79140, Page 1786 in the Real Property Records of Dallas County, Texas, including any amendments thereof, additions, annexations and supplements thereto and entitled "Park Lane Townhomes, a Condominium Declaration and Master Deed" (the "Declaration") subjected to the scheme of development therein certain land described thereto located in Dallas County, Texas; WHEREAS, Bylaws were adopted for the Association and are entitled "Bylaws of Park Lane Homeowners Association, Inc." (the "Original Bylaws"). Said Original Bylaws were attached as "Exhibit D" to the Declaration recorded on or about July 19, 1979 at Volume 79140, Page 1847; and WHEREAS, the First Amendment to the Bylaws (the "Amended Bylaws") were adopted by the Association and subsequently recorded in the Dallas County Clerk's Office on or about March 22, 2019 at Instrument #201900071139; and WHEREAS, Pursuant to Article I, Section 1.04 of the Amended Bylaws of the Association, the Board of Directors may alter, amend, or repeal the Bylaws, and adopt new Bylaws. All amendments may be upon advice of counsel as to legal effect. Bylaw changes shall take effect upon adoption unless otherwise specified.

WHEREAS, Pursuant to Article III, Section 3.01 of the Amended Bylaws of the Association, the affairs of this Association shall be managed by a Board of five (5) Directors (herein, the

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rwise specified.

WHEREAS, Pursuant to Article III, Section 3.01 of the Amended Bylaws of the Association, the affairs of this Association shall be managed by a Board of five (5) Directors (herein, the "Board" or "Board of Directors"), all of whom must be Owners or, where such Owner is not an SECOND AMENDMENT TO THE BYLAWS PARK LANE HOMEOWNERS ASSOCIATION, INC. A/K/A PARK LANE TOWNHOMES, A CONDOMINIUM PAGE 3 individual person, an officer, Director, shareholder, partner or representative of an Owner. The number of Directors may be changed by amendment to the Bylaws.

WHEREAS, Section 82.102 of the Texas Property Code entitled "Powers of Unit Owners' association" provides in part in Subsection (a) that: "Unless otherwise provided by the declaration, the association, acting through its board may: (1) adopt and amend bylaws."

WHEREAS, in order to comply with Section 82.102(a) of the Texas Property Code and Article I, Section 1.04 of the Amended Bylaws, the Park Lane Homeowners Association, Inc. a/k/a Park Lane Townhomes, a Condominium Board of Directors wishes to prepare and file this Second Amendment to the Bylaws reflecting such Amendment voted upon by the Board of Directors of Park Lane Homeowners Association, Inc. a/k/a Park Lane Townhomes, a Condominium at a Board meeting. Article IV, Section 4.11(a) of the First Amendment to the Bylaws has been amended by a majority vote of the board in accordance with Section 82.102(a) of the Texas Property Code and the Bylaws of the Association. No other provision of the First Amendment to the Bylaws shall be amended and all other provisions of the First Amendment to the Bylaws remain in full force and effect.

NOW, THEREFORE, Article IV, Section 4.11(a) of the First Amended Bylaws of the

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he Bylaws shall be amended and all other provisions of the First Amendment to the Bylaws remain in full force and effect.

NOW, THEREFORE, Article IV, Section 4.11(a) of the First Amended Bylaws of the Association is hereby amended to read as follows: Article Four, Section 4.11(a)- Quorum of Members- The presence, in person or by proxy, of Members constituting at least ten percent (10%) of the votes of all Owners, regardless of class, shall constitute a quorum for any action except as otherwise provided in the Articles of Incorporation, the Declaration or these Bylaws.

SECOND AMENDMENT TO THE BYLAWS PARK LANE HOMEOWNERS ASSOCIATION, INC. A/K/A PARK LANE TOWNHOMES, A CONDOMINIUM PAGE 4 IN WITNESS WHEREOF, the undersigned member of the Board of Directors of Park Lane Homeowners Association, Inc. a/k/a Park Lane Townhomes, a Condominium certifies that this Second Amendment to the Bylaws was approved by a majority vote of the Board of Directors.

ATTACHMENT, the undersigned member of the Board of Directors of Park Lane Homeowners Association, Inc. a/k/a Park Lane Townhomes, a Condominium hereby attaches a copy of the Original Bylaws and any amendments thereto to this Document.

EXECUTED this 15 day of October, 2019 PARK LANE HOMEOWNERS ASSOCIATION, INC. A/K/A PARK LANE TOWNHOMES, A CONDOMINIUM, A Texas non-profit corporation By: Kan Kalle President Ron Keable, Duly Authorized Officer/Agent, Park Lane Homeowners Association, Inc. a/k/a Park Lane Townhomes, a Condominium STATE OF TEXAS § COUNTY OF DALLAS This instrument was acknowledged before me on the 15 day of October, 2019 by Ron Keable authorized representatives of PARK LANE HOMEOWNERS ASSOCIATION, INC. A/K/A PARK LANE TOWNHOMES, A CONDOMINIUM, a Texas nonprofit corporation, on behalf of said corporation.

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October, 2019 by Ron Keable authorized representatives of PARK LANE HOMEOWNERS ASSOCIATION, INC. A/K/A PARK LANE TOWNHOMES, A CONDOMINIUM, a Texas nonprofit corporation, on behalf of said corporation.

Notary Public in and for the State of Texas After Recording, Return to: Manning & Meyers, Attorneys at Law 4340 N. Central Expressway, Suite 200 Dallas, TX 75205 STATE OF TEXAS CASEY PAUL MEYERS Notary ID # 125624332 My Commission Expires March 17, 2022 SECOND AMENDMENT TO THE BYLAWS PARK LANE HOMEOWNERS ASSOCIATION, INC. A/K/A PARK LANE TOWNHOMES, A CONDOMINIUM PAGE 5 Filed and Recorded Official Public Records John F. Warren, County Clerk Dallas County, TEXAS 10/15/2019 02:36:47 PM $46.00 201900276766 TY OF STATE DALLAS