SECOND AMENDMENT TO DECLARATION OF 026955 COVENANTS, CONDITIONS AND RESTRICTIONS FOR WOODLAKE ESTATES PHASE II STATE OF TEXAS § § COUNTY OF DENTON’ § THIS SECOND AMENDMENT TO DECLARATION OF COVENANTS, CONDITIONS AND RESTRICTIONS FOR WOODLAKE ESTATES PHASE II (this "Amendment") is executed by CAMERON WOODS LIMITED PARTNERSHIP, a Texas limited partnership ("Declarant") on this3rd_ day of yu, 1995.
ay RECITALS A. Declarant has previously entered into that certain Declaration of Covenants, Conditions and Restrictions for Woodlake Estates Phase IT (the “Original Declaration") dated October 25, 1993, recorded under County Clerk’s Number 93-R0080648 of the Real Property Records of Denton County, Texas, relating to certain property located in the Elizabeth Tannehill Survey, Abstract No. 1272, being known as Woodlake Estates Phase II, an addition to the Town of Flower Mound, Denton County, Texas, evidenced by the Plat recorded in Cabinet I, Page 381 of the Map Records of Denton County, Texas. The Original Declaration, as amended by that certain First Amendment to Declaration of Covenants, Conditions and Restrictions for Woodlake Estates Phase II, dated November 1, 1994, recorded under County Clerk’s Number 94-R0083450 of the Real Property Records of Denton County, Texas, is hereinafter referred to as the "Declaration."
B. Declarant desires to amend the terms of the Declaration pursuant to the terms and provisions of this Amendment in order to clarify certain aspects of the voting procedures under the Declaration.
AMENDMENTS Declarant hereby amends the Declaration as follows: 1. Defined Terms. Unless otherwise indicated, all capitalized terms used herein shall have the meanings given such terms in the Declaration.
NDMENTS Declarant hereby amends the Declaration as follows: 1. Defined Terms. Unless otherwise indicated, all capitalized terms used herein shall have the meanings given such terms in the Declaration.
2. Notice and Quorum. Section 4.5 of the Declaration is hereby deleted in its entirety and replaced with the following new Section 4.5: 4.5 NOTICE AND QUORUM. Written notice of any meeting called for the purpose of taking any action requiring the vote of a quorum of the Members shall be sent to all Members not less than ten (10) days nor more than twenty (20) days in advance DRR17B12 22063-3 of the meeting, which notice shall specify the date, time and place of such meeting. At the meeting, the presence of Members or of proxies entitled to cast sixty-six and two thirds percent (66%%) of all of the votes entitled to be cast by the Members of the Association shall constitute a quorum; provided, however, after the initial roll-call at a meeting, if the required quorum is not present, the Members may wait for a period of thirty (30) minutes and have a second roll-call, and the presence of Members or of proxies entitled to cast thirty percent (30%) of all of the votes entitled to be cast by the Members of the Association after such second roll-call shall constitute a quorum.
3. Voting Requirements. In any provisions in the Declaration which require the consent or approval of a certain percentage of the outstanding votes held by Members at a meeting at which a quorum is present (e.g., Sections 4.3(b), 4.4, 4.10 and 8.4) the percentage referred to shall mean the percentage of the Members present at such meeting, either by vote or proxy.
4, Ratification. Except as amended hereby the terms and provisions of the
and 8.4) the percentage referred to shall mean the percentage of the Members present at such meeting, either by vote or proxy.
4, Ratification. Except as amended hereby the terms and provisions of the Declaration remain in full force and effect and are hereby ratified in all respects.
IN WITNESS WHEREOF, the undersigned have executed this Amendment on this 3rd day of May , 1995, DECLARANT: CAMERON WOODS LIMITED PARTNERSHIP, a Texas limited partnership By: Master Development Corporation, a Texas corporation, its sole general partner By: “Pat DiFonzo, President DRRI7B12 22063-3 2 STATE OF TEXAS § § COUNTY OF DALLAS § This instrument was acknowledged before me on the 3rd_day of May, 1995, by C. Pat DiFonzo, Vice President, of Master Development Corporation, a Texas corporation, the sole general partner of CAMERON WOODS LIMITED PARTNERSHIP, a Texas limited partnership, on behalf of said corporation and partnership.
Notary Public in and for the State of Texas Sih, V. MARIE ALDRIDGE i ) MY COMMISSION EXPIRES ale February 6, 1997 Marie Aldridge Notary Public Printed or Typed Name a DRRI7B12 22063-3 3 AFTER RECORDING, PLEASE RETURN TO: CAMERON WOODS LIMITED PARTNERSHIP 1300 W. Mockingbird, Ste. 445 Dallas, Texas 75247 Filed for Record in: DENTON COUNTY, TX HONORABLE TIM HODGES/COUNTY CLERK On May 08 1995 At 2:30pm Doc/Num : 95-R0026955 Doc/Type: AMD Recording: 9.00 Doc/Mgmt: 6.00 Receipt #: 12520 Deputy BRANDIE