Second Amendment to

Articles of Incorporation

11/09/2002

 

Summary: Changes Article IX, Amendment, to make the required vote 75% of the votes of members present or by proxy at a properly noticed meeting 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 79% of the members at the annual meeting of the corporation held on November 9, 2002.

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

 ARTICLE IX, of the Articles of Incorporation of the corporation may be altered, amended, or new Articles adopted, by the affirmative vote of seventy-five percent (75%) of the Votes of the Association held by Members who are present or represented by proxy at a properly noticed meeting of the members called for that purpose, and at which a quorum exists.”

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.

 

Linda Postma (Signature)

                                                            Notary Public for Idaho

                                                            Residing at Cascade, Idaho

                                                                        My Commission Expires 4-19-05

         (Notary Public Seal)

  IDAHO SECRETARY OF STATE

03/26/2004     05:00

CK: 11197  CT: 177846 BH: 735657

1 @ 30.00 =   30.00 NON PROF A # 2

 C 50252