HomeMy WebLinkAbout0834 3.1U Jc,ir~c.~<:r in m~•~•t iny hy .i~~i c,v.~l ~,t min~lt.~:.. Ih.~
join~l~r uf ~ C~lIc:~LOt' lIl tl~~~ .~ctiun c.f m~~~ti~~g t~y sic3,,iny ,~nd
concurring in thc: rnir~ut~~s of tt?at mc.~~~tiny :.h.ll] constit~,tL• tt~~e
pr~s~nce of such dir~~ctur for thr ~,uipc~:,~: c.f dc•ter.ninin~~
yuurum.
.3..11 r~lc' E~1'~r`,l(~llly O1 ~ 1c:~tC U1 ~111 i CLt.L''.~ I(I4t_ C3t1~~~. Sh~~ll V@
thc: c:h~~irin~n ot th~ E~o~rci it such ~~n of f ic~~r h.~5 b~~~~n ~ l~ct.~d;
and if none, the l~resident shdll pre:.idc:. I~~ tt?~ .~bs~n~.e c,f the
pr~5i~iiny offic~r til~ dir~ctor:~ prc•s.:nt sh~lll desi,~n~L~ on~- of
th~:ir nwnber t~ pr~side.
3, 12 The sor~l~~r of b~isin~.'~JJ .~t clir~ctc~r~~' mee tin~;s st~~ll be:
_ (a) Calling ot roll.~
(b) Pruof of due notic~:: o~ sr?~:etin;~.
(c) ke~,ding and dis~osal c,f ~ny u~?aE.prcvc:d minutes.
(d) K~:ports of otficers ar?d comr:~i~tE,es.
~ (e} Election af offic~:rs.
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~ (L) Untinished busi»ess. ~ "
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~ (g) New business.
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` (h) Adjournmerit.
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~ 3.13 Directors~ fe~s, if any, shall t,e dEter:nin~d by members `
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~ of the Association, and approval of any such fees shall raquire
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the affirmativ~ vote of not less than two-thirds of tt~e enti.re
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: membership of the Association, provicled~ dir~ctors de~i,~~nated by
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~ the Developer, and the first Boa~d of Direct~rs, sndll r~ot be
~ entitled to any fees or compensation for tt~eir servic~:s as
directors. ~
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~ 4. Povrers and duti`s of the Hc~ard of Direct~~rs. All oi tt,e powers
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s~ and duties of the Association existing under th~ t;or?dominium Act,
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Declaration of Condominiurn, Articlc:s of Ir~corporation and th~se By-Laws
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shall bc: exc-rcised ~:xclusively by the tsc,a~d c.f Uicector~~, it, ~~~er~ts. ;
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: contractors or employees, subjcct only to a~prcval Ly c~~nd~,minium unit
_ owners where such approvdl is sFecifically requir~~d. With~~ut limiting
- the powers and duties of the E3oard of Uirc~ctors, it shall t~ave the
~ followiny express powers, in a~dition to ~11 otr?ers herein granted, and
provided f~r by the Declaratior~ of Gond~minium ~n~i the ~oncio?;~inium
Act, to wit:
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~ so~ 223 F~~ 834
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