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HomeMy WebLinkAbout0693 , . , ' ~ ~ , . . ~ ~ - ~ CERTIr^ICAT£ OF ~,:-iE:JDMENT OF ARTICLES OF I2JCORPORATION ~ OF OCEAN 4ILLAGE PROPERTY OWNERS' ASSOCIt1TION, ING OCEAN VILLAGE PROPERTY OW~~ERS' AS~OCIATION, INC.. a Flor~da corporation not for profit, under its corporate seal in the hands of its President, ROBERT JOHr~STONE, and its Assistant Secretary. HELEN ZI:4MER, hereby certify that: l. That a joint meeting of the Board of Directors of said corporation and all~ the members of said corpo~ation was held on August 29, 1974, and at said meeting, at which 100$ of the mem- bers of the cornoration were present, the Board of Directors and members unanimously adopted the following resolution: _ RESOLVED, ARTICLE XII, of the Articles of Incorporation is amended to read as follows: ARTICLE XII Amendments 1. These Articles of Incorporation may be ame~ded at rn~ ~ a special meeting of the memYiership ~alled for; that ~-w- pose, by a two-thirds vote oi those_present. ~ . ' _ ~ ~1 2. Amendments may also be made at a regu,lar meetina~~ rn the membership upon nvtice given, as provided by theo y~ Laws of inten~ion to submit such amendmezts. n~ ~ d ; a I ~ ~ ~ 3. Until i~ecember 31, 1985, or until Hutchinson Isl@~d,G t Limited Partnership has elected to terminate its control ~ of the corporation, whichever shall first occur, these Articles of Incorparation may be amended by the vote of a majority of the Board of Directors without membership approval, and no amendment made prior to said date nursu- ant to Sections ? and 2 above shall be effective without the consent of the Board of Directors. 4. No ar?endment shall b~ passed which shall im.pair or p~ejudice tne rignts and priorities of any ;nortgages. No ar.:endment shall change the provisions of these articles with respect to the institutional mortgagees witnout the written approval of all institut~onal nortgagees of record. i1o a..r~endment sha?1 change the rights and privileges of the Develooer :•~ithou} the Developer's written approval. In ti~e event that (a) the Construction Lender, its successors or assigns, acquires title to any prop2rty for wnich this Cor~ora~ion is ths Prooerty Owners' Associaticn, or any y~ po~tion of said property by foreclosure tinclud~?:g sale ~ uncer the terms of any Deed of TrL~t or bI Leeci i:~ Lieu ~ of Foreclosure or by an~ oth~r r.ietho~) or (b) a~ a ~ore- ~ closure sale a~~ird part~ acquires title to ~a~d aroper~y, ~ ~ _ . d00K ~+J(. f1A6~E ~ ~ ~ _ • - - : ~ , ~ ~ , _ ~ ~ ~~x ~ _ ._~~~'~~~~~.~s~~y,"""`'^SF~ - ~ ~ 'j ~~,.~~~w~'~ ~„h . .r_~ . . _ _ - _