Amendment To Bylaws
Amendment To Bylaws
Amendment To Bylaws
RESOLUTION FORAMENDMENT
TO BY-LAWS OF
CHICKASAW OAKS PHASETHREE
HOMEOWNERS ASSOCIATION, INC.
Article ill, Section 4 of the By-Laws of Chickasaw Oaks Phase Three Homeowners
Association, Inc. providesas follows:
Section4.
Ouorum.
The presenceat the meeting of membersentitled to cast, or
of proxies entitled to cast, thirty percent (30%) of the votes of each class of membership shall
constitute a quorum for any action except as otherwiseprovidedin the Articles of Incorporation,
the Declaration,or these By-Laws. If, however, such quorum shall not be present or represented
at any meeting, the members entitled to vote thereat shall have power to adjourn the meeting
from time to time, without notice other than announcement at the meeting, until a quorum as
aforesaidshall be present or represented.
It is deemed to be in the best interest of Chickasaw Oaks Phase Three Homeowners
Association, Inc. to amend the above-quoted By-Law for the more efficient operation of the
Association.
Therefore, it is resolved by a vote of a majority of a quorum of members present in
person or by proxy, that Article ill, Section 4 of the By-Laws of Chickasaw Oaks Phase Three
Homeowners Association, Inc. be amendedto read as follows:
Section4.
Quorum.
The presenceat the meeting of membersentitled to cast, or
of proxies entitled to cast, teo percent (10%) of the votes of each class of membership shall
constitute a quorum for any action except as otherwiseprovided in the Articlesof Incorporation,
the Declaration, or these By-Laws. If, however, such quorum shall not be present or represented
at any meeting, the members entitled to vote thereat shall have power to adjourn the meeting
from time to time, without notice other than announcement at the meeting, until a quorum as
aforesaidshall be present or represented
Dated: January 10,2005
CHICKASAW OAKSPHASETHREE
"'----7..,.---~~=WNERS ASSOCIATION, INC.
F---P--F-.~~:J.-===-:;;;L-..,..-:::..u ~~~
Secretary
APproved:~~
DirectorlPresident
J.
.A
andbYhui\\'be ,C!;=I"e,,=,
personallyknownto me.
, as Secretary fo
By:~H~~
NotaryPublic
Book7897/Page4325
CFN#20050218377
Page 1 of 3
AMENDMENT TO BY-LAWS
OF
cmCKASAW OAKS PHASE THREE
HOMEOWNERS ASSOCIATION, INC.
BY:
Book7897/Page4326
CFN#20050218377
Page 2 of 3
The undersigned, as the Secretary and keeper of the minutes and records of
Chickasaw Oaks Phase Three Homeowners Association, Inc. certifies that the following
is a true and accurate copy of an amendment to the By-Laws of Chickasaw Oaks Phase
Three Homeowners Association. Inc. by a vote of a majority of a quorum of members
meeting of members duly called and held on
present in person 0 by proxy at
January 10.2005.
Witiless
~J.fW~i
Secretary
acknoW~ed
Notary Public
Book7897/Page4327
CFN#20050218377
Page 3 of 3