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MINUTES OF A SPECIAL MEETING
OF THE MEMBERS OF
TARPON BAY VILLAS HOMEOWNERS ASSOCIATION, INC.
a Florida non-profit corporation
A Special Meeting of•the members-of TARPON BAY VILLAS
,HOMEOWNERS ASSOCIATION, INC., a Florida non-profit corporation,
was held at suite 310, 951 Colorado Avenue, Stuart, Florida, on
May.lst, 1980, at 11:00 o'clock A.M., pursuant to Notice, and in
compliance with Article X, '
Andrew A. Henry, acted as Chairran of the Meeting, and
Richard A.-Henry acted as Secretary, _
It was determined by the Chairman that a quorum.was present.
The Chairman announced that the purpose of the meeting was
to consider the Amendment of the By-Laws of the corporation. After
discussion, the following Resolutions were unanimously adopted:
WHEREAS, it is deemed desirable and in the best interests
of this:corporation and its members that its By-Laws be amended,
hereinafter provided:
RESOLVED, the Amended By-Laws are approved and adopted
as published and distributed to the members (a copy of which
is attached hereto and incorporated herein.)
RESOLVED FURTHER, that the Secretary of the corporation
is hereby authorized and directed on behalf of the corporation
to record a copy of these Amended By-Laws in the public records
of St. Lucie County, Florida.
i There being no further business to come before the meeting
it was, upon Motion duly made, seconded and unanimously carried,
adjourned.
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RICHARD A. ENRY, S cret `~~~~~~•~!~""'!%M~,,~tiy
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Prepared by: Richard A. Henry, Esquire o kv~• r- t
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blest Palm Beach, Florida 33401 ~
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