TA AN 1/4 FIRST AMENDMENT TO BYLAWS OF SER aa CONDOMINIUMS AT THE CENTRUM TOWER CONDOM INLD ASSOCIATION, INC.
A Texas Nonprofit Corporation 3 & Cross Reference to that certain Bylaws of Residential Condominiums at The Centrum Tower Condominium Association, Inc., recorded at Document No. 10562344 of the Official Public Records of Dallas County, Texas.
FIRST AMENDMENT TO BYLAWS OF RESIDENTIAL CONDOMINIUMS AT THE CENTRUM TOWER CONDOMINIUM ASSOCIATION, INC.
RECITALS: A. The Centrum Tower Condominium Association, Inc. (the “Association”) is condominium unit owners’ association organized pursuant to Section 82.101 of the Texas Uniform Condominium Act that governs the residential condominium Units located within and being a part of The Centrum Tower Condominiums, a condominium established in Dallas County, Texas pursuant to the Condominium, filed August 8, 2005, recorded in Volume 2005153, page 234, Deed Re 200600178273, Deed Records Dallas County, Texas, further amended by the Amended and Restated Residential Condominium Declaration for The Cent B. In addition to the Declaration, the Association Bylaws of The Centrum Tower Condominium Association, Inc., the Official Public Records of Dallas County, Texas (the “Bylaws’ endment to the Bylaws may be adopted by the vote, in person or by proxy, or written consent, or by Tha simile transmission or a combination of all of the above, of Members representing at | dNehigible voting interests in the Association, based on each Owner’s Percentage Interest (4s4ot fart’ jh Exbtbit “A” of the Condominium Information Statement), plus the requisite number of First } gs who may be entitled to vote on such
ssociation, based on each Owner’s Percentage Interest (4s4ot fart’ jh Exbtbit “A” of the Condominium Information Statement), plus the requisite number of First } gs who may be entitled to vote on such age-thterest, have approved an amendment to the Bylaws, as ifying Sections 5.2 and 6.8 of the Bylaws.
he Bylaws are hereby amended as follows: . Section 5.2 of the Bylaws is hereby deleted ATIVE VOTE. Except as otherwise provided herein or in the Residential Declaration, afs shall be entitled to vote upon any decision or resolution and the majority of votes cast shall deterntine 4 passage of any decision or resolution. Directors of the Association shall be elected by a plurality of the votes cast by the Members entitled to vote in the election of directors of the Association at a meeting of Members at which a quorum is present. A vote may be cast either in person, by proxy, or by electronic voting, by Members of record who are entitled to vote. Notice and quorum requirements shal] be as set forth herein. Cumulative voting shall not be permitted. Any Member whose voting rights have been suspended under any provision of the Residential Declaration shall not be entitled to vote.
FIRST AMENDMENT TO BYLAWS OF RESIDENTIAL CONDOMINIUMS AT THE CENTRUM TOWER CONDOMINIUM ASSOCIATION, INC 4. Action Without Meeting by Written Ballot. Section 6.8 of the Bylaws is hereby deleted in its entirety and replaced with the following: 6.8. ACTION WITHOUT MEETING BY WRITTEN BALLOT. Any action which may be taken by the vote of the Members at a regular or special meeting, other than the election of Directors, may be taken without a meeting if done in compliance with relevant provisions of the Texas Business Corporation Act,
the Members at a regular or special meeting, other than the election of Directors, may be taken without a meeting if done in compliance with relevant provisions of the Texas Business Corporation Act, the Texas Nonprofit Corporation Act and the Miscellaneous Corporate Statutes. If an action is taken without a meeting, the Board of Directors shall distribute a written ballot, or enable electronic voting to every Member entitled to vote on the matter. The ballot shall set forth the proposed action, provide an opportunity to specify approval or disapproval of any proposal, and provide a reasonable time within which to return the ballot to the Association. Approval by written ballot or electronic voting sh meeting authorizing the action.
First AMENDMENT TO BYLAWS OF RESIDENTIAL CONDOMINIUMS AT THE CENTRUM TOWER CONDOMINIUM ASSOCIATION, INC.
PRESIDENT’S AND SECRETARY’S CERTIFICATE The undersigned hereby certifies that he/she is the duly elected, qualified and acting President or Secretary of The Centrum Tower Condominium Association, Inc., a Texas non-profit corporation, and that this instrument is a true and correct copy of the First Amendment to Bylaws of Residential Condominiums at The Centrum Tower Condominium Association, Inc., duly adopted and approved by the vote, in person or by proxy, or by written consent, or by mail, facsimile transmission or a combination of all of the above, of Members representing more than 51% of the eligible voting interests in the Association, based on each Owner’s Percentage Interest (set forth in Exhibit “A” of the Condominium Information Statement).
IN WITNESS WHEREOF, the undersigned has executed this certificate on the @THday of FEBRUARY , 2015.
THE STATE OF TEXAS § COUNTY OF DALLAS § ait, SUSAN LIPTON F PE MY COMMISSION EXPIRES
ion Statement).
IN WITNESS WHEREOF, the undersigned has executed this certificate on the @THday of FEBRUARY , 2015.
THE STATE OF TEXAS § COUNTY OF DALLAS § ait, SUSAN LIPTON F PE MY COMMISSION EXPIRES x January 8, 2018 THE STATE OF TEXAS § COUNTY OF DALLAS § This instrument was ‘eckngWwhedgdd before me this Te day of Fe: BkvVA-R > 2015 by Imad Anbouba, Secretary of the Residential Gondominiums at The Centrum Tower Condominfum Association, Inc., a Texas non-profit corporgéf shal of said non-profit corporation.
KC, hn otary Public Signature (SEAL) tt, s = Filed and Recorded Official Public Records John F. Warren, County Clerk Dallas County, TEXAS @2/10/2015 10:48:42 AM $38.00 ar FIRST AMENDMENT TO BYLAWS OF RESIDENTIAL CONDOMINIUMS AT THE CENTRUM TOWER CONDOMINIUM ASSOCIATION, INC.
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