Third Amendment to

Articles of Incorporation

11/15/2003

 

Summary: Changes Article IX, Amendment, to make the required vote 51% of the votes held by members of the association.

ARTICLES OF AMENDMENT

OF THE

PINE LAKES RANCH HOMEOWNERS ASSOCIATION, INC.

Pine Lakes Ranch Home Owners Association, Inc. a corporation organized and existing under the provisions of Title 30, Chapter 3, Idaho Code (hereinafter called the “corporation”), does hereby certify as follows:

That the following amendment to the Articles of Incorporation has been has been duly adopted in accordance with the provisions of Section 30-3-91, and was adopted by the affirmative vote of at least seventy-five percent (75%) of the votes of the Association held by Members who were present or represented by proxy at a properly noticed meeting of the members of the corporation held on November 15, 2003.

ARTICLE IX of the Articles of Incorporation of the corporation is amended to read as follows:

 ARTICLE IX, of the Articles of Incorporation of this corporation may be altered, amended, or new Articles adopted, by the affirmative vote of at least fifty-one percent (51%) of the Votes held by Members of the Association.”

Dated: This 16 day of January, 2004.

PINE LAKES RANCH HOMEOWNERS

  ASSOCIATION, INC.                                 

 

 

   By   Charles A Chambers (Signature)

                                                        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

           

                                               

(Official Notary Public Seal)