AS PER ORIGINAL CERTIFICATE OF AMENDMENT OF BYLAWS OF QUAIL GREEN WEST HOMEOWNERS ASSOCIATION, INC.
WHEREAS, heretofore on May 16, 1979, the Board of Directors of Qual Green West Homeowners Association, Inc. (said Homeowners Association") adopt Bylaws for the Quail Green West Homeowners Association, Inc.; and WHEREAS, Section 1 of Article XII of said Bylaws provides that they in be amended at a regular cr special meeting of the members, by a vote of a majority a quorum of members present in person or by proxy; and WHEREAS, on July 16, 1980, a special meeting of the members of sace Homeowners Association was held at 2727 North Loop West, Houston, Texas, for the purpose of amending said Bylaws and Allied Bank of Texas, a State Banki Corporation, and Gemcraft Homes, Inc., a Texas corporation, being the only member of said Homeowners Association, were represented thereat by duly authorized repr sentatives and adopted certain Amendments to said Bylaws: NOW, THEREFORE, MARIE DOWNEY, Secretary of said Homeowner Association, hereby certifies that the following is a true and correct copy of t Amendments duly made as aforesaid to the Bylaws of the Quail Green West Homeowners Association, Inc., to-wit: I.
The first sentence of Section 1 of Article III of said Bylaws is deleted in entirety and the following is substituted in lieu thereof: "Section 1. Annual Meetings. The regular annual meeting of the member of the Association shall be held on the first Tuesday of March of each yes beginning in 1980 at 7:00 p.m. at the principal office of the Association."
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The first sentence of Section 1 of Article IV of said Bylaws is deleted in i entirety and the following is substituted in lieu thereof: "Section 1. Board of Directors. The affairs of this Association shall
irst sentence of Section 1 of Article IV of said Bylaws is deleted in i entirety and the following is substituted in lieu thereof: "Section 1. Board of Directors. The affairs of this Association shall managed by a Board of not less than five (5) Directors, who need not be member of the Association."
AS PER ORIGINAL سم DI.
The first sentence of Section 2 of Article IV of said Bylaws is deleted in is entirety and the following is substituted in lieu thereof: "Section 2. Term of Office. The term of office of such five initi L Directors set forth in the Articles of Incorporation shall be staggered to that th term of office of two Directors shall be for three (3) years; the term of office two directors shall be for two (2) years and the term of office of one Direct shall be for one (1) year."
The above Amendments were adopted at a duly authorized meeting held on July 16, 1980.
APPROVED: ALLIED BANK OF TEXAS By: Sellis alter NA President GEMCRAFT HOMES, INC.
By: President MARIR DOWNEY, Secretary of the Quail Green West Homeowners Association, Inc.
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