Second Amendment to the PLR Bylaws



Adopted 2/27/92, Recorded 1/16/04, Instrument 279586,



Summary: This Amendment affects Article IV, changing the date of the Annual Meeting.



RESOLUTION AMENDING BYLAWS
 
OF
 

PINE LAKES RANCH HOMEOWNERS ASSOCIATION, INC.

 

 

 

BE IT RESOLVED that the Bylaws of the above-named corporation be amended to read as follows:

 

That the first sentence of Article IV Section E be amended to read as follows:

 

“There shall be a meeting of the Owners on the 1st_ day of  _______November_______ of each year in Cascade, Idaho, or at such other reasonable place or time (not more than thirty (30) days before or after such date) as may be designated by notice of the Board given to the Owners not less than ten (10) nor more than sixty (60) days prior  to the date fixed for said meeting.”

 

The above Resolution was adopted by the affirmative vote of two-thirds (2/3) of the members present at the annual meeting of the corporation held on the 27th day of __February_, 1992, pursuant to notice as attached.

 

Dated:  February 27, 1992

 

___(Robie Winkle Signature)_________

President

 

___(Helen Miller Signature)__________

Secretary

 

CERTIFICATION OF

RESOLUTION AMENDING BYLAWS OF

PINE LAKES RANCH HOMEOWNERS ASSOCIATION, INC.

 

Those certain Bylaws recorded with the Declaration of Covenants, Conditions and Restrictions of Pine Lakes Ranch, recorded in the office of the Recorder of Valley County, Idaho, on the 15th day of October, 1974, as Instrument No, 83372 are amended as set forth in Exhibit “A”, Page 1, attached hereto and made a part hereof as if fully set fort at length herein.

Said amendment was adopted at the Annual Meeting of Pine Lakes Ranch Homeowners Association, Inc. held on February 27, 1992, and was not recorded in a timely manner. Notice of Annual Meeting of Pine Lakes Ranch Homeowners Association, Inc. of February 27, 1992, is attached hereto as Exhibit “A”, Page 2.

The undersigned certifies that the resolution amending the first sentence of Article IV Section E of the Bylaws of Pine Lakes Ranch attached hereto is a true and correct copy of the amendment adopted February 27, 1992.

Dated: This 16 day of January, 2004.

Instrument # 279586                                         PINE LAKES RANCH HOMEOWNERS

VALLEY COUNTY, CASCADE, IDAHO                ASSOCIATION, INC.

2004-01-22                09:47:52 No. of Pages: 3

Recorded for: ROBIE WINKLE

LELAND G HEINRICH     Fee $9.00

Ex-Officio Recorder Deputy (Can’t Read)                           By   Charles A Chambers (Signature)

            Index to: MISCELLANEOUS RECORD                                     Charles A. Chambers, President

 

                        ATTEST:

 

                        Robie Winkle (Signature)

                        Robie Winkle, Secretary

 

 

Subscribed and sworn to by the President and Secretary, respectively, of said corporation this 16th day of January, 2004.

 

                                                            Linda Postma (Signature)

                                                            Notary Public for Idaho

                                                            Residing at Cascade, Idaho

                                                                        My Commission Expires 4-19-05

 (OFFICIAL NOTARY PUBLIC SEAL)