Doc# 20180066352 04/09/2018 5:12PM Page 1 of 8 Gerard C. Rickhoff, Bexar County Clerk CERTIFICATE OF SECRETARY of SILVER CREEK VILLAS OWNERS ASSOCIAITON, INC.
regarding AMENDMENT to BY-LAWS of SILVER CREEK VILLAS OWNERS ASSOCIATION, INC.
THE STATE OF TEXAS § § COUNTY OF BEXAR § L _colleen Wheeler , Secretary of Silver Creek Villas Owners Association, Inc. (the “Association”), do hereby certify that at a meeting of the Board of Directors of the Association (the “Board”) duly called and held on the 19th day of February , 201_8, with at least a quorum of the Board members being present and remaining throughout, and being duly authorized to transact business, the following resolution was duly made and approved by a majority vote of the members of the Board: WHEREAS, Section 22.102(c) of the Texas Business Organizations Code grants the Board the authority to amend the By-Laws; WHEREAS, the Board wishes to amend the By-Laws as set forth below.
NOW, THEREFORE, the By-Laws are amended as follows: 1. Article IV, Section 1, of the By-Laws, entitled “Number”, is amended and restated to read as follows: Section 1. Number. The affairs of this Association shall be managed by a Board of five (5) directors, who shall be members of the Association.
2. Article IV, Section 2, of the By-Laws, entitled “Term of Office”, is amended and restated to read as follows: Section 2. Term of Office. At the annual meeting the members shall elect five (5) Directors for a term of one year.
All other provisions of the By-Laws of the Association shall remain in full force and effect.
This document is being recorded as a COURTESY ONLY by Roberts Markel Weinberg Butler Hailey PC, without review and without liability, axpressed or implied.
Page 1 of 5
remain in full force and effect.
This document is being recorded as a COURTESY ONLY by Roberts Markel Weinberg Butler Hailey PC, without review and without liability, axpressed or implied.
Page 1 of 5 Doc# 20180066352 04/09/2018 5:12PM Page 2 of 8 Gerard C. Rickhoff, Bexar County Clerk Thereby certify that I am the duly elected, qualified and acting Secretary of the Association and that the foregoing resolution was approved by a majority vote of the Board of Directors as set forth above and now appears in the books and records of the Association.
SILVER CREEK VILLAS OWNERS ASSOCIATION, INC.
By: Its: Secretary STATE OF TEXAS § | § COUNTY OF _ Bexar § by _Colleen Wheeler , Secretary of Silver Creek Villas Owners Association, Inc. on behalf of said corporation.
ublic in and for the Us Texas DIANE |. DOEGE ¢ My Commission # 3456897 My Camm. Exp. May 29, 2020 / Page 2 of 5 Doc# 20180066352 04/09/2018 5:12PM Page 3 of 8 Gerard C. Rickhoff, Bexar County Clerk BOARD RESOLUTION OF SILVER CREEK VILLAS OWNERS ASSOCIATION, INC.
regarding ratification of MINUTES for the purpose of memorializing decisions previously approved by the Board THE STATE OF TEXAS § § COUNTY OF COMAL § I, Colleen Wheeler ss, :~Secretary of SILVER CREEK VILLAS OWNERS ASSOCIATION, INC. (“Association”), do hereby certify that at a regular meeting of the Board of Directors of the Association (“Board”), which was held on the _1 9th day of February , 2018, with a quorum present and remaining throughout, and being duly authorized to transact business, the
oard of Directors of the Association (“Board”), which was held on the _1 9th day of February , 2018, with a quorum present and remaining throughout, and being duly authorized to transact business, the following resolution for the ratification of the attached Minutes for the purpose of memorializing decisions previously approved by the Board was duly made and approved.
WHEREAS, the Association is a Texas non-profit corporation governed by the Texas Property | Code; WHEREAS, the Board previously approved various decisions in past meetings and the Board is not aware of any protest or challenge to the prior decisions made at the meetings; WHEREAS, the By-Laws of the Association (“By-Laws”) provide in Article VII that the Board is responsible for the affairs of the Association and shall have all of the powers and duties necessary for the administration of the Association's affairs; WHEREAS, the Minutes attached hereto as Exhibit “A”, approved on the date noted therein, are hereby ratified for the purpose of memorializing decisions previously approved by the Board.
IT IS HEREBY RESOLVED that the Board unanimously adopts this formal resolution ratifying the Minutes for the purpose of memorializing decisions previously approved by the Board.
ADOPTED by the Association, on this the 19th day of February , 2018 (“Effective Date”) Page 3 of 5 Doc# 20180066352 04/09/2018 5:12PM Page 4 of 8 Gerard C. Rickhoff, Bexar County Clerk CERTIFICATION I hereby certify that I am the duly elected, qualified and acting Secretary of the Association and that the foregoing Resolution was approved by a majority vote of the Board of Directors as set forth above and now appears in the books and records of the Association, to be effective as of the Effective Date noted therein.
lution was approved by a majority vote of the Board of Directors as set forth above and now appears in the books and records of the Association, to be effective as of the Effective Date noted therein.
SILVER CREEK VILLAS INC.
ERS ASSOCIATION, By: Printed:_Colleen Wheeler Its: Secretary THE STATE OF TEXAS § COUNTY OF BEXAR § BEFORE ME, the undersigned notary public, on this 24 day of 2018 personally appeared Colleen Wheeler , Secretary of SILVER CREEK VILLAS OWNERS ASSOCIATION, INC. known to me to be the person whose name is subscribed to the foregoing instrument, and ac me that s/he executed the same My Commission # 3456897 My Comm. Exp. May 29, 2020 } Page 4 of 5 ; joc# 20180066352 04/09/2018 5:12PM Page 5 of 8 Gerard C. Rickhoff, Bexar County Clerk EXHIBIT “A” Minutes of the Meeting of the !
Board of Directors of Silver Creek Villas Owners Association, Inc.
A meeting of the Board of Directors of the Association was duly noticed and held at Silver Creek Vil PA February 19, 2018. 2 The Board hereby ratifies all previous decisions made by the Board. | DATED: _March 21, 2018 , 2018.
By: 1 n Secretary Page 5 of 5 joc# 20180066352 04/09/2018 5:12PM Page 6 of 8 Gerard C. Rickhoff, Bexar County Clerk AFFIDAVIT STATE OF _ texas COUNTY OF _ Bexar Before me, the undersigned authority in and for the State of Texas , on this day personally appeared, colleen Wheeler who, after being by me duly sworn, deposed and said: My name is Colleen Wheeler . Lam of sound mind, 18 years of age or older, and competent to give this affidavit.
Doc# 20180066352 04/09/2018 5:12PM Page 7 of 8 Gerard C. Rickhoff, Bexar County Clerk I have read the above statement consisting of 1 page(s) dh is based on my personal knowledge, and it is
affidavit.
Doc# 20180066352 04/09/2018 5:12PM Page 7 of 8 Gerard C. Rickhoff, Bexar County Clerk I have read the above statement consisting of 1 page(s) dh is based on my personal knowledge, and it is true and correct.
A.D.
, DIANE |. DOEGE Notary Public State of Texas My Commission # 3456897 My Comm, Exp. May 29, 2020 OIG-2 File Information Document Number: Recorded Date: Recorded Time: Receipt Number: Total Pages: Total Fees: 20180066352 April 09, 2018 5:12 PM 20180409000996 8 $50.00 Any provision herein which restricts the sale or use of the described real property because of race is invalid and unenforceable under Federal law.
STATE OF TEXAS, COUNTY OF BEXAR | hereby Certify that this instrument was eFILED in File Number Sequence on this date and at the time stamped hereon by me and was duly ERECORDED in the Official Public Record of Bexar County, Texas on: 4/19/2018 5:12 PM @rard C. Rickhoff Bexar County Clerk