¥ wy . wes eneareo oyna renin ro: 35.50 seems ieee rot My Rept: 998768 Rec Tbet Bayohore sive ae Reto 20 TT: @.08 0, 0 eee raced 0s:9.00, TT GRY cere ° JED PITTMAN, PASCO COUNTY CLERK : TedoOoti tan 1 or ek 6656 Fs CERTIFICATE OF AMENDMENT TO BY-LAWS. oF WESTBROOK ESTATES HOMEOWNERS ASSOCIATION, INC. NOTICE IS HEREBY GIVEN that at a duly called meeting of the members on May 17, 2005, by a vote of a majority in which a quorum was present, the By-Laws of Westbrook Estates Homeowners Association, Inc., as originally recorded in 0.R. Book 4301, at Page 1160 et seq., in the Public Records of Pasco County, Florida, be, and the same are hereby amended as follows: The By-Laws of Westbrook Estates Homeowners Association, Inc., are hereby amended in accordance with Exhibit “A” attached hereto and entitled “Schedule of Amendments to the By-Laws of Westbrook Estates Homeowners Association, Inc.” IN WITNESS WHEREOF, WESTBROOK ESTATES HOMEOWNERS ASSOCIATION, INC., has caused this Certificate of Amendment to be executed in accoydance with the authority hereinabove expressed this / day of Goleaber 2005. WESTBROOK ESTATES HOMEOMyERS ASSOCIAT, (Corporate Seal) By: ATTEST: Seor ok 6656 °° 971 STATE OF FLORIDA due COUNTY OF PASCO on this 24 a before me, , 2005, personally appeared President, and , Secretary of Westbrook Estates Homeowners Resociavton, Inc., and who S¥@ personally known to me or produced _as identification and who did take an oath le Dotto EAP verconmnecn pose a roe ys, 2008 @ARY PUBLIC ate of Florida at Large My Commission Expires: 7/¢/08or ex 6656 °° 972 3 of 4 SCHEDULE OF AMENDMENTS TO THE BY-LAWS OF WESTBROOK ESTATES HOMEOWNERS ASSOCIATION, INC. ADDITIONS INDICATED BY UNDERLINE DELETIONS INDICATED BY STREKE—THROUGH OMISSIONS INDICATED BY ELLIPSIS.. 1. ARTICLE IV, BOARD OF DIRECTORS: SELECTION: TERM OF OFFICE, Section 2., Term of Office, of the By-Laws shall be amended to read as follows: Section 2. Term of Office. Phe-term-of-office-for Assoctatton—set—forth—in_thearticiesof incorporation ‘shat —hoic office —untdi—the—firet—annaai—meetingr Bhereafter;—etection of directors —shati—take—piace—at_ each-annuai-meetingr All Directors shall be elected for aterm of two (2) years on a staggered basis, with an even of Directors elected each even year, and an odd number elected in odd years, No change in the size of the Board shall serve to shorten the term of any Director. At the election of following the adoption of this provision, the terms of all Directors shall expire a ng mn rity shall be elected to a two (2 ear term, and a lesser number c¢: if ni ire minori' shall be to a one (1 fear term, in order to set up the be chosen by lot by those persons elected. 2. ARTICLE V, NOMINATION AND ELECTION OF DIRECTORS, Section 1., Nomination, shall be amended to read as follows: Section 1. Nomination. Nomination for election to the Board of Directors shall be made by a Nominating Committee. Nominations may also be made from the floor at the annual meeting. The Nominating Committee shall consist of a Chairman, who shall be a member of the Board of Directors, and two or more members of the Association. EXHIBIT “A”