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)
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