AFFIDAVIT AND NOTICE REGARDING PREVIOUSLY U:NRECORDED BYLAWS BEFORE ME, the undersigned authority, on this day personally appeared James R. Marquess, who after being by me duly sworn, deposed and stated on his oath as follows: l. "My name is James R. Marquess. I am over eighteen years of age, have never been convicted of a felony, and I am fully competent to make this Affidavit. I am personally familiar with the matters discussed herein. All of the fucts that I state herein are true and correct.
2. I am the President of the Board ofDirectors of the Windermere Oaks Property Owners' Association (the "Association"). The Association is the property owners' association for the Windermere Oaks subdivision, as described by the plat recorded at Book 2, Page 88 of the Plat Records of Burnet County, Texas, as amended from time to time.
3. Attached hereto and made a part hereof as Exhibit" A" is a true and correct copy of the original 1983 bylaws of the Association, together with a 1991 amendment thereto (collectively the "Previously Unrecorded Bylaws'). At the time of the adoption of the Previously Unrecorded Bylaws, there was no legal requirement for recordation of the same in the real property records of the county in which the Windermere Oaks subdivision is located.
4. Subsequently, Section 202.006 of the Texas Property Code may have required such a recordation, although this matter is not clear under said section of the Texas Property Code. In order to resolve doubt, however, the Previously Unrecorded Bylaws attached hereto are being recorded herewith.
5. Subsequent amendments to the Previously Unrecorded Bylaws have been recorded with the Burnet County Clerk." ;:g ~ THE STATE OF TEXAS COUNTY OF BURNET 3920995v.J § § § :::D:::'.]
to the Previously Unrecorded Bylaws have been recorded with the Burnet County Clerk." ;:g ~ THE STATE OF TEXAS COUNTY OF BURNET 3920995v.J § § § :::D:::'.] .. Pat Roughton la!OOl/013 08/22/2006 14:03 IFAX [email protected] BY~LAWS WINDERMERE OA.'<S PROPERTY O'r/NERS' ASSOC:!ATIO!i ARTTCLE I.
NAME AND LOCATION The name of the corporation is WHIOERMERE OAKS PROPERTY OWNERS' ASSOCIATION, hereinafter referred to as the "Association". The principal office of the corporation shall be located at 303 Jackson Hill, Houston, Texas but the meetings of members and directors may be held at such places within the State of Texas. County of Burnet, as may be designated by the Board of Directors.
ARTICLE Ii.
DEFrNITIONS Section 1. "Association" shall mean and 'ref.er .to. WINDERMERE OAKS PROPERTY OWNERS' ASSOCIATION, its successors and .assigns •.
Sect ion 2. "Properties" sha 11 mean and refer to that: certain Section 3. "Co11JT1on Area.", if any, sha 11 me en a~ 1 rea 1 property owned by the Association for the coamon use and enjoyment of the owners.
. .
Section 4. "Lot" shall mean and refer to aily plot of land shown upon any recorded subdivision map of the Properties with the except ion of the Common Area and comme.rci al reserves excluded from the scope of the Restr'iction, as reflected by the plat of record in the Plat Section 5. "Owner" shall ·:iw:an and r-efer to the record owner,
scope of the Restr'iction, as reflected by the plat of record in the Plat Section 5. "Owner" shall ·:iw:an and r-efer to the record owner, whether one or more persons or entitfos.- of the fee sfmpla tit le to any Lot which is a part of the Properties, including contract sellers, but excluding those having such interest .merely as· security for the performance of any obligation. · Sect ion 6. "Oeve loper• sha 11 mean and refer to W1ndermere Oaks, Inc., its successors and assig:is if such successors or assigns should acquire more than one undeveloped lot from the Developer for the purpose of development.
Restrictions applicable to Windennere Oaks Subdivision, recorded in the Official Public Records of Real Pro11erty of Burnet County, Texas, at Volumbe 182, Page 772, and any al11<!ndments thereafter or such other restrictions cre~ted by additional properties dedicated to the subdivision by the Developer. Certain sections wit11ir. the Windermere • .
i ·Official Public Records of Real Property of Burnet County, Texas.
Section 8. "Member" sha 11 mean and refer to those persons entitled to membership as provided fn the Restric:t ions and Articles of ARTICLE 1II MEETHIG OF MEMBERS Section 1.· ilnnual Meetings. The first annual meeting of the members shall be held on the 15th day of January 1983, and subsequent .meetings shall be held on the third Saturday in January at 3:00 p.m.; if a legal holiday, then on the next succeeding business day.
mbers shall be held on the 15th day of January 1983, and subsequent .meetings shall be held on the third Saturday in January at 3:00 p.m.; if a legal holiday, then on the next succeeding business day.
Section 2. Special Meetings. Special meetings of the members may be called at any time by the President or Board of Directors., or._!!RQn written request of the members who are entitled to vote one-fourth of all of tl'le votes.
Section 3. Notice of Meetings. No written noti.ce will be required for the Annual Meetings of the members. Wr.itten. hot ice of each Special Meeting of the members shall be given by the Secretary or person authorized to call the meetings. Notice shall be mailed,· postage prepaid, at least f'ifteen (15) days before such meeting. to each member appearing on the books of the Association or supplied by· such member to the Association for the purpose of notice. Such notic:e shall specify the place, date, hour and purpose of the.meeting.
Section 4. Quorum. The presence at the meeti~g of the members entitled to cast, or of proxies entitled to cast, one-tenth of the votes of each class of membership shall constitute a quorum for any action, except as otherwise provided in the Articles of Incorporation, Restrictions or these By-Laws. If, however, a ql!.Grum shall not be· present or represented at any meeting, the menibed entitled to vote thereat shall have power to adjourn the meeting from time to time without notice of other than an announcement at the meeting until a quorum shall be present or represent~d.
Section 5. Proxies. At all meetings, each member may vote in person or by proxy. All proxies shall be in writing and filed with the
ement at the meeting until a quorum shall be present or represent~d.
Section 5. Proxies. At all meetings, each member may vote in person or by proxy. All proxies shall be in writing and filed with the Secretary. Every proxy shall be revocable and shall automatically cease upon conveyance by the member of his lot.
~z-li!J 002/013 08/22/2006 14:03 IFAX [email protected] ., Pat Roughton la!ooa;ou ARTICLE IV.
BOARD OF DIRECTORS: SELECTION ANO TERM OF OFFICE Section 1. Number. The affairs of this Association shall be managed by a Board of five (5) Directors, who need not be members of the Association.
Sect ion 2. Term of Off ice. Jl.11 directors sha 11 serve for a term of one (1) year or until their successors are elected and qualify.
Section r. Removal. Any director mav be removed from the Association. In the event of death, r~signation or removal of a director, his successor shall be selected bJ the remaining members of the Board and shall serve for the unexpired term of his predecessor. .
Section 4. Compensation. No director shall receive compensation for any service he may render to the Association.
Section S. Action Taken Without a Meetinq;. The directors shall have the· right to take any act1on in th.e absence ... of ii" meeting which they could. take at a meeting by obtaining the w,.ftten approval and ef as though taken at a meeting of the directurs. . ..
ARTICLE V.
NOMINATION ANO ELECTION OF O!RECTOt!S ..
Section 1. Nornination. Nomination for eledion to the Board of Directors shall be made by a Nominating Collfllittee. ~ominations may a 1 so be made from the floor at the annua 1 meet i nq. ·The tlomi nat i ng
1. Nornination. Nomination for eledion to the Board of Directors shall be made by a Nominating Collfllittee. ~ominations may a 1 so be made from the floor at the annua 1 meet i nq. ·The tlomi nat i ng Co111111ittee shall consist of a Chairman, who shall be a ;ll'l:;ibe,. of th'i! Board of Directors, and two or morP. members of the Associ.l:\:ion. The llomiMting Committee sha 11 be aopo inted by the Board of Di rec tc,.·s orio,. to each annual meeting of the members, to serve from the closo:: •lf such annual shall make as many nominations for election to the Bo:u·tl of Directors as it shall in its rJisc,.etion determiM, tiut not less thun the number of vacancies that are to be filled. Such nominations may ho? ma~e from among members o,. non:mernbers.
Section 2. Election. Election to the floard of Oiri'!CtrJrs s!1~11 be by secret w1· 1 t ten oa llot. At such-e 1 ec t ion the members or their proxies may cast, in. r.espect to each· vacancy, as 1nariy votes as they are entitled to e:<ercise under the provisions of the Articles of Incorporation anr1 Restrictions. The p<.?rsons receiving tfte larqest number of votes shall be alacted.
ARTICLE VI.
MEETING.OF DIRECTORS . Section l .. Regular MeetinQs. Regu1ar meetings of the Board of Directors shall be held quarterly without notice, at such place and hour .as may be fixed from time to time by the Board. Should said meeting fall upon a legal holiday, then that meeting shall be held at the same time on the next day which is not.a legal holiday.
and hour .as may be fixed from time to time by the Board. Should said meeting fall upon a legal holiday, then that meeting shall be held at the same time on the next day which is not.a legal holiday.
Section 2. · Special Meeti-ngs. Special meetings of the Board of Directors shall be held ·wfien called by the President of the Association, or by any b10 directors, after not less than three (3) days notice to each director.
Section 3. Quorum. A majority of the number of directors shall constitute a quorum for the transaction of business. Every act or decision done or made by a majority of the directors present at a duly held meeting at which a quorum is present shall be regarded as the act of ARTICLE VII.
POWERS ANO OUT! ES OF THE BOARD Of DIRECTORS Sect ion 1. Powers. The Board of liirectori' sha 11 have the power to: (a) adopt and publish rules and regu1ations governing use of the Common Area and facilities, and the personal conduct of the members and their guests thereon, and to establish penalti'es for infractions thereof; (b) suspend the voting rights and right to use ()f the recreational facilities of a member during any f'.)eriod in which such member shall be in default in the payment of any assessment levied by the Association. Such rights may. also be· suspP.nded after notice and hearin.g, for a period not to exceed sixty (60) days for infractions of published rules and regulations; (c) exercise for the Association all powers, duties and authority vested in or delegated to this Association and not reserved to the membership by other provisions of these By-Laws or the Articles of Incorporation, or the Restrictions; · (d) declare the office of.a member of the Board of Directors
ssociation and not reserved to the membership by other provisions of these By-Laws or the Articles of Incorporation, or the Restrictions; · (d) declare the office of.a member of the Board of Directors to be vacant in the event each such mernber shall be absent from three (3) consecutive regular meetings of the Board of Directors; and (el employ a manager, independi?nt contractor, or such other employees as they deem necessary, and to presecribe their duties.
Section 2 ·Outies. It shall be the d of the Board of Directors to!
(a) cause to be kept a complete rec.ord of all its acts and corporate affairs and to present a statement thereof to the members at the annual meeting of the -members or at any special meeting when such statement is requested in writinB by one-fourth (l/4) of members who are entitled to vote; · (b) supervise a11 officers, agents and employees of this Association, and to see_that their duties are properly performed; (c) as more fully provided in the Restrictions, to: (l) send written notice of each assessment to every owner subject thereto at least thirty (30) days in advance of each annual assessment period; (2) foreclose the lien against any property for which assessments are not paid within thirty (30) days after the due date or to -bring· an action at law against .the owner personal1y obligated to pay the same, if in . the· judgment of the Association it is necessary; · (d) issue, or to cause an approphate oftlcer to ·issue, upon assessment has been paid. A reasonab1e charge' may be made by the Board before the issuance of these certificates. ff a cert:.ificate states an
assessment has been paid. A reasonab1e charge' may be made by the Board before the issuance of these certificates. ff a cert:.ificate states an a.ssessment has been pa·id, such certificate shall be conclusive evidence of such payment; (e) to procure and maintain ~dquate liability and .hazard insurance on the property owned by the Association; · ., ( f) to cause a 11 officers or employees· having fi sea 1 responsibilities to be bonded, as the Board may deem appropriate; . .
. (g) to cause the Convnon Area, if any, entries to subdivision, and esplanades to be maint.ained.
' \ ARTICLE I/Ill.
OFFICERS ANO THEIR DUTIES Section l. ·Enumeration of Offices. The officers of this Association shall be a President and. Vice President, who shall at all times be members of the Board of Oirectors, a Secretary, a Treasurer, and .'such other officers that the Board, from time to time, by resolution may create.
-5:; Section 2. ~lec:tion of Officers. The election of officers shall take place at the first meeting of the Board of Directors following each annual meeting of the members.
· Section ll. Term. The officers of this Association shall be elected annually by the'"'fciard and each shall hold office for one (1) year unless he sha 11 sooner· resign, tie removed, or otherwise be disqua 1 ified to serve. · Section 4. Special Appointments. The Board may elect such other officers as the affairs of the Association may require, each of whom shall hold office for such period, have such authority, and perform such duties as the Board may, from time to time, determine.
. Section 5. Resignation and Removal. Any officer may be.
, each of whom shall hold office for such period, have such authority, and perform such duties as the Board may, from time to time, determine.
. Section 5. Resignation and Removal. Any officer may be.
removed from office, with or without cause, by the Board. Any officer may resign at any time giving written notice to the Soard, the President or the Secretary. Such resignation shall take effect on the date of receipt or at any later time specified therein, and unless otherwise specified therein, the acceptance of such resignation .shall not be necessary to make it effective. · Section 6. Vacancies. A vacancy in any ot'rk.e may be filled by appointment by the Boara. The officer app<iinted to such vacj!ncy shall Section 7. Multiple Offices. The offices rif. Secretary and Treasurer may be held by the same person. No person shall .simultaneously ho·ld more than one of any of the other offices, except in the case of Special Offices created pursuant to Section 4 of this Article. · '• Section 8. Duties. The duties of the officers''are as follows: President ·(a) The preJiident shall preside at all. meetings of the Board of Directors; sha 11 see that orders and re solutions of the Board are carried out; shall sign all leas.es, IJl()rtgages, deeds and other written instruments and shall cosign all checks and promissory notes.
Vice President (b) The vice president shall act in the place and stead of the pres·ident in. the event of his absence, inability or refusal to act, and shall exercise and discharge such other duties as may be .required of him by the Board.
Secretary (cl The s~cretary shall record the votes and keep the minutes of all meetings and proceedings of the Board and of the members: keep the -6--..
duties as may be .required of him by the Board.
Secretary (cl The s~cretary shall record the votes and keep the minutes of all meetings and proceedings of the Board and of the members: keep the -6--..
OS/22/2006 14:03 IFAX [email protected] "" Pat Roughton -:Tillet i ngs of the Board of Oi rectors and members and upon a 11 other papers requiring said seal; serve notice of meetings of the Board and of the members; keep appropriate records showing the members of the Association togethe'r with the Ir addresses; and perform such other duties u required by the Board.
Treasurer (d) The treasurer ·shall receive and. deposit in appropriate bank accounts a 11 mon iecs. of the Association and sha 11 disburse such funds as directed by resolution of the Board of Directors; shall co-sign all promissory notes of the Association; keep proper books of .account; . cause a report of the Association's books to be made at the completion of each fiscal year; and prepare an annual budget and a statment of income and expenditures to be presented to. the membership at its regular annual meeting. Copies of these documents sha 11 be available for purchase at a reasonable cost.
ARTICLE IX.
COMMITIEES ARTICLE X.
BOOKS AND RECORDS . ..
The books, records and papers of the Associ.ation· shall at all times, during reasonable business hours, be subject to inspection by any member. The Articles of Incorpo,.ation, these By-Laws.of the Association,· and the Restrictions shall be available for inspectfon by any member at the principal office of the Association where copies may Ile purchased at a reasonable cost.
ART! Cl.E XI.
REMED !ES FOR NON-PAYMENT OF ASSESSMENT
ns shall be available for inspectfon by any member at the principal office of the Association where copies may Ile purchased at a reasonable cost.
ART! Cl.E XI.
REMED !ES FOR NON-PAYMENT OF ASSESSMENT As more fully provided .in the Restrictions, each member .is obligated to pay to the Association annual and special aSS<;!Ssments which are secured by a continuing 1 i en upon the property against which the assessment is made. Any assessments whjc:h are not paid when due shall be .
the due date, the assessment shall bear interest from the date of delinquency at the rate of ten (10~) percent per annum, and the -7Association may bring an action at law against the Owner personally obligated to pay the same or foreclose the lfen against the property, and interest, costs, and reasonable attorney's fees of any such action shall be added to the amount of such assessment. No Owner may waive or otherwise escape liability for the assessments provided for herein by non-use-of the Common Area or abando11111ent to his Lot.
ARTICLE XII, CORPORATE SEAL The Association shall have a seal in circular form having within its circumference the words: WillOERMERE OAKS PROPERTY OHflERS' ASSOCIATIOfl.
ARTICLE XII I.
AMENDMENTS Sec ti on 1. These By-Laws may be a.'llendeif,. at a regular or special meeting of the members, by a vote cff a majori zy of ~ quorll'll of members present in person or·proxy.
Incorporation and these By-Laws, the Articles .!;hall control; and in the case of any conf1 i ct between the Restri cti o~s and these By-Laws, the.
Incorporation and these By-Laws, the Articles .!;hall control; and in the case of any conf1 i ct between the Restri cti o~s and these By-Laws, the.
Restrictions shall control. J , ARTICLE XIV.
FISCAL YEAR The fiscal year of the Association shall begin on the first day of January and end on the 31st day of December of eve~y year, except that the first fiscal year shall begin on the date of incorporation.
111 WITNESS WHEREOF, the undersigned, being the president of IHNDERMERE OAKS PROPERTY OWHERS' ASSOCIATION, ha•1e hereunto set my hand -8--• Windermere Oaks Property Owners Association, at the annual meeting on February 2, 1991, revised the original Bylaws o:f Karch 24, 1983 to read as follows; '-(Please attach to your copy o:f the original> ABTICL£ III, members shall be held on the 15th day of January:1983, and subsequent meetings shall be held on or before the first Saturday in February :li!Sl:1'!S!!! ;;i. !!e:!;!s:! e! !!!!1!!!9li!•' Writte:n 'riotiqe will be given :for the Annual Meetings of the members. Written notice of each Special Meeting o:f the melllbers shall be 'given by the Secretary or person authorized to call the meetings. ~otice -shall be mailed, each member entitled to vote. Notice shall be addressed to the member's address last appearing on the books 0£ the Association or supplied by such member to the Association. £or the purpose of notice.
each member entitled to vote. Notice shall be addressed to the member's address last appearing on the books 0£ the Association or supplied by such member to the Association. £or the purpose of notice.
ARTICLE: IV.
term 0£ ARTICLE V.
of Directors shall be made by a Nominating Committee. Nominations may also be made from the floor at the annual meeting. The Nominating Committee shall consist of a Chairman, who shall be a member of the Board of Directors, and tvo or more members 0£, the Association. The Nominating Committee shall be appointed by th..! Board of Directors prior to each annual meeting of the members, to serve from the close such appointment shall be announced at each annual meeting. The the Board of Directors as it shall in its discr~tion determine, but be elected annually by the Board and each ahal1'hold o£fice for one
among the members 0£ the Association.
be elected annually by the Board and each ahal1'hold o£fice for one STATE OF TEXAS COUNTY OF BURNET . I hereby cer!Jfy that t'1is lnstrumen! was FILED oo lh!s ~IJI ·and at the time stampad hereon by me md was dt!ly RECORD!iD in the OFFICIAL PUBLIC RECORDS OF SUANET COUNTY. TEX'IS 111 the volume and Page as shCM/fl.
Invalid and vnenforceable under federal law.
SCANNED Cl:l C:· .,.1 C:-:1 ~'-'-' Z<J M:<M -.I -1::0 C!J AMENDMENTS TOTBE BY-1.AW"SOF 0071.44 1. The By-Jaws ef tile Wind.anure Om 'Property Cknltn1 Anadatioa mi hereby amended by amltn1 a Ml" Artld&i XU whlcb 11111111radIunefter1111 fOJlon: AR.TICLS XlI cnntBiM'i m the Rutrictlons, if the O'llnc does aot cm:e the violatiall with 1hh'!y (30) da.ys a.flat be.hJi giveu the seccmd ViolatiOll Notil:e 1111 pto'llided by Section l above,. he Gil be tmed SS0.00 a day from the t:Un: date set forth in the ViDlati.on. No1ice until 1hc "Yi1;tlatii:nl is cured. The atll01.lll1
.00 a day from the t:Un: date set forth in the ViDlati.on. No1ice until 1hc "Yi1;tlatii:nl is cured. The atll01.lll1 Natiomd Consumer Ptil;e J:odex using 2000 u a base year.
Segljs,n. 3. Qtlm RemMi@I Mmeover, failure ID ti.mob' cure me viollltion shalt cause tbi:: Lot be is ill oonrp!ianee .i.ith the lW.sl:rid:ions. PUl:the:i.1u.oxe. thehsocWionshell have therigbt ca co.tm: upon the Lot OWDct's pMpellY and :removethaviola\itlgCOlldUian, or otherwise c:ime tho Wlla'lion, at the expense of the Lot Owner. Th! vJrihltina I..ot OWnlr llhall pay on deinand lll1 castl and c;uMg •Wl.b violat!.ttg coa.didon.
Sect!oo.4. J:ntmst; Liem-All costs, c:xpensea, fi:Ms, flltOD:IOYS feea or other awns which a Lot Owne.r a oblig.Wed tD pe;y w the Associadon llllder sectioDi 1 tbrough 3 above, llQd which me bOt timely paid ta the ~moo. as Pt!JVided tbcrein, ahall 'be&: ill'lel'e9t attl'ul tale of 18% pa: ""nnm, or 'the highest itlll:ftSI rm a1IoWlld by I.aw if l!UOh ,me is a1; any me less 1hm 18%. All ll'W:lh. sums, 14Jooa.-eo7 ---08/22/2006 14'04 !FAX r t 1©004 .. on snesm.Mrt lieu on the Owziet's Lot. u prmd.ed for by the Ri:stti.cl:iom. aud NOh lieus IXlii,Y be fOrec:loled ar otbuwlse eatbrced in the lil'llWU!:r provided fur m the lb:strietmns.
2/013 1©004 .. on snesm.Mrt lieu on the Owziet's Lot. u prmd.ed for by the Ri:stti.cl:iom. aud NOh lieus IXlii,Y be fOrec:loled ar otbuwlse eatbrced in the lil'llWU!:r provided fur m the lb:strietmns.
Sec!!im.i s. Annm'f OWS'letll or Laca wl\O ae duq1ld 1lriih a violmml of'lbc Rutricti.aa.s or t11.ese indice1ll4 011 tho Vf,olatioQ. Notice. Ihi :SOliril Of~ S1iii.ll dftermme, iu. iii i01i iiiid aliSOluce dbmlion, Wbet'fui the Oiiil?s affclll is llKtitorious. The B.aml of Directors slW.1 llQtlty the Owwlr in writi.!lg of im cl.ocisiOll. withi:a. twQity-IW\ (ll) da)is hn1 IeCleipt of the Owner's appeal.
P&il'metop:O'ri.detinWy.GoticeoffhedeciltMoftheBl!Cllofl)IM:IDrsccmi:emlllg1h1d&lpoait.io11 of 1be OWDl:r'9 appeal shall delay tbe illlpoattion of any b=a whi.eh othll!.wise 'llllOUhl have 11"'1 due mu!er SeoliOl'l'.! abovenutll the 5111bm;inrai day a&:rttlli!Board of~ bas ttansmine4 wri1te.u aoti;e afim dec.'lsiao to the Owner. ~.DO OU. siumdom or mnediu shaJl be &layccl for lllldi.NIS<la.
al the By-lawa of tile Wmd.ennere ()aim 'Propertr Owaen Awtda&n are remuabtm!Cl u ArUclesXDr, XIV w.XV, ru~, lnltuaothnria1111Aelianpd.
As.l!Miaiil'lll WllL'C di.ily lld.op'(l.:d frt a apeclal l.1llllllliug of the membm of tbo ~ held mi.
II ~U . 2000, by & votB of ami;orily ofaq,uorum oftbe members pieacnt in penc11 or by proxy, ill WitnessWbc:reofwcllavelteremno set C!Uf bands, 0995 0122
m of tbo ~ held mi.
II ~U . 2000, by & votB of ami;orily ofaq,uorum oftbe members pieacnt in penc11 or by proxy, ill WitnessWbc:reofwcllavelteremno set C!Uf bands, 0995 0122 0812212006 14:04 IFAX [email protected] Olf14/2003 TUE 14:08 FA.I 713 858 5341 LBWCO INC ' Pat Roughton AMENDMENTSTOTHEBY·LAWSOF WINDERMERE OAKS l'ROl'ERTY OWNER'S ASSOClTION I. The By-laws of the Windermere Oaks Properly Owners' Association are hereby amended by rcplsclng Article v. (Rev. 212/91) Section 1. In Its entirety with the below aroendment which sh11ll read hereafter as follow:i: A.RTICLEV.
NOMINAIION AND ELRGTION OF DIRECTORS Section 1. Nontinatlon. Nominations for election to the Board of Directors shall be made by a Nomtnating Committee. Nominations may also be made from the floor at the annuaJ meeting. 1'1le Nominating Committee shall consist of a Chairman, who shall be a member of the Board of Directors, and two or more members of tile Allsoclation. The Nominating Committee shall be appointed by the Board of Directors within ninety (90) days following the close of each annual meeting of the members of the Aootlation and shall serve until the close of the next annual meeting. Such appointment shall be anuouneed to the members of the AHoclation within a reasonable time but In no event later ti111n s.bc (6) before the next annual metting in a manner determined by the Board of Directors. The Nominating Committee shall lll.!lke as many nominations f.br the election to the Board of Directors as it shall In itl discretion determine, but not less than the number of vacancies that lll'e to be filled. All nomination& for election to the Board of J'Jlrectors RhaH be made from among the memben of the Association.
discretion determine, but not less than the number of vacancies that lll'e to be filled. All nomination& for election to the Board of J'Jlrectors RhaH be made from among the memben of the Association.
The foregoing Amendment to the By.laws of the Windem:iere Oaks Properly Owners' Association wefl.I du.ly adopted at a special meeting of the membeJ:li of the Associa!ion held on 3 November, 2002. by a. vote of a majority of a quorum of the .k4~ res1 t 141013/013 i4JOOS/007