AFTER RECORDING RETURN TO: Adam Pugh, Esq.
CAGLE PUGH, LTD. LLP 4301 Westbank Drive, Suite A-150 Austin, Texas 78746 FIRST AMENDMENT TO THE BYLAWS OF WILLIAMSON COUNTY OAK BROOK OWNERS ASSOCIATION, INC.
Cross reference to that certain Resolution to File Dedicatory Instruments for Williamson County Oak Brook OA, Inc. which includes the Bylaws of Williamson County Oak Brook Owners Association, Inc., recorded at Document No. 2012071168 of the Official Public Records of Williamson County, Texas.
FIRST AMENDMENT TO THE BYLAWS OF WILLIAMSON COUNTY OAK BROOK QWNERS ASSOCIATION, INC.
RECITALS: A. WHEREAS, First Amendment to the Bylaws of Williamson County Oak Brook Owners Association, Inc. (the “Association”) is a Texas nonprofit corporation that is governed by that certain Resolution to File Dedicatory Instruments for Williamson County Oak Brook OA, Inc. which includes the Bylaws of Williamson County Oak Brook Owners Association, Inc., recorded at Document No. 2012071168 of the Official Public Records of Williamson County, Texas (the “Bylaws”); B. WHEREAS, the members of the Association desire to amend Article III of the Bylaws to change the number of votes of the membership which shall constitute a quorum; C. | WHEREAS, Article XIII, Section 13.1 of the Bylaws provides that the Association’s Bylaws may be amended at a regular or special meeting of the Members, by a vote of a majority of a quorum of Members present in person or by proxy, provided, that in no event shall these Bylaws be amended in a manner inconsistent or in conflict with the Declaration, and provided that such amendment has been approved by Members of the Association entitled to cast at least twelve and one-half percent (12.5%) of the total number of votes of the Association;
aration, and provided that such amendment has been approved by Members of the Association entitled to cast at least twelve and one-half percent (12.5%) of the total number of votes of the Association; D. WHEREAS, in accordance with Article XIII, Section 13.1 of the Bylaws, this First Amendment to the Bylaws of Williamson County Oak Brook Owners Association, Inc. was approved by the vote, in person or by proxy, of members representing at least a majority of a quorum of the votes in the Association at a meeting of the Association’s membership conducted on June 12, 2017; NOW THEREFORE, the Bylaws are hereby amended as follows: 1. Quorum. Section 3.4 of Article III of the Bylaws is hereby deleted in its entirety and replaced with the following: “The presence at the meeting of Members entitled to cast, or of proxies entitled to cast, sixty-five (65) total votes of the membership shall constitute a quorum for any action, except as otherwise provided in the Articles, the Declaration, or these Bylaws. If, however, such quorum is not present or represented at any meeting, another meeting may be called, subject to the notice requirements of Section 3. 3, provided that the quorum requirement for each subsequent meeting shall be one-half (1/2) of the quorum I FIRST AMENDMENT TO THE BYLAWS OF WILLIAMSON COUNTY OAK BROOK OWNERS ASSOCIATION, INC.
requirement for the previous meeting. The Association may call as many subsequent meetings as may be required to achieve a quorum. No such subsequent meetings shall be held more than sixty (60) days following the preceding meeting.
2. Miscellaneous. Any capitalized terms used and not otherwise defined herein shall have the meanings set forth in the Bylaws. Unless expressly amended by this
0) days following the preceding meeting.
2. Miscellaneous. Any capitalized terms used and not otherwise defined herein shall have the meanings set forth in the Bylaws. Unless expressly amended by this instrument, all other terms and provisions of the Bylaws remain in full force and effect as written and are hereby ratified and confirmed.
3. Effective Date. This First Amendment to the Bylaws of Williamson County Oak Brook Owners Association, Inc. shall be effective upon its recording in the Official Public Records of Williamson County, Texas.
REMAINDER INTENTIONALLY LEFT BLANK [SIGNATURE PAGE FOLLOWS] 2 FIRST AMENDMENT TO THE BYLAWS OF WILLIAMSON COUNTY OAK BROOK OWNERS ASSOCIATION, INC.
Executed on this 4fh_ day of August: , 2021.
SECRETARY’S CERTIFICATE The undersigned Secretary of Williamson County Oak Brook Owners Association, Inc. (the “Association”), a Texas non-profit corporation, hereby certifies that this First Amendment to the Bylaws of Williamson County Oak Brook Owners Association, Inc.
was approved by the vote, in person or by proxy, of members representing at least a majority of the votes in the Association at a meeting of the Association’s membership OWNERS ASSOCIATION, INC.
V2 Yl ¢ , secretary THIS INSTRUMENT was acknowledged before me this 44, day of Agus , 2021 by Gregory E Alley , Secretary of Williamson County Oak Brook Owners Association, Inc.
SMITH Nota CaS, ‘State of Texas * My Commission oe November 03, 2024 NOTARY !D 13088889-4 STATE OF TEXAS § § COUNTY OF WILLIAMSON ~—s § Nofary Public of Texas 3 FIRST AMENDMENT TO THE BYLAWS OF WILLIAMSON COUNTY OAK BROOK WILLIAMSON COUNTY OAK BROOK OWNERS ASSOCIATION. INC.