/11/11II111~IIIIR MIIU1I111111~~ 111111/111

I NSTR 200502 J 8377

OR BK 07897 PG 4325 PBS=3

. MARTHA O. HAYNIE, COMPTROLLER

ORANGE COUNTY, FL
03/31/2005 09:22:33 AM
REC FEE 27.00

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

THE FOREGOING instrument was acknowledged before me on this f) ~ day of

'-\AV'.g.\A
.200,5; by M2if...V\ C\ &\ ~,(L
, as DirectorlPresident

J.

.A

andbYhui\\'be ,C!;=I"e,,=,
personallyknownto me.

, as Secretary fo

By:~H~~
NotaryPublic

Book7897/Page4325

e above named Association who are

CFN#20050218377

Page 1 of 3

AMENDMENT TO BY-LAWS
OF
cmCKASAW OAKS PHASE THREE
HOMEOWNERS ASSOCIATION, INC.

FIRST: Amendment to By-Laws of Chickasaw Oaks Phase Three Homeowners

Association, Inc. adopted:
Section 4.
Ouorum.
The presence at the meeting of members entitled to
cast, or of proxies entitled to cast, ten percent (10%) of the votes of each class of
membership shall constitute a quorum for any action except as otherwise provided in 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 [ourn the me ing from time to time, without notice other than
til a quorum as aforesaid shall be present or represented.
announceme
mee '
CHICKASAW OAKS PHASE THREE
HOMEOWNERS ASSOCIATION, INC.

irector resi ent

THE FOREGOING instrument was acknowledged before me on this ' \~
day of M.M.~\o. , 200{ by ~\iS'" &\ ~e..",
as
Director/President for e above named Association, w is personally known to me.
~

BY:

Book7897/Page4326

CFN#20050218377

Page 2 of 3

CERTIFICATE OF AMENDMENT TO BY-LAWS OF

CHICKASAW OAKS PHASE THREE
HOMEOWNERS ASSOCIATION.lNC.

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.

CHICKASAW OAKS PHASE THREE

HO~WNERS ~CIATION.lNC.

Witiless

~J.fW~i
Secretary

acknoW~ed

THE FOREGOING instrument was

before me on this
day of ~c.\r\ 200S: by -:z. \,).e.''", 'x\f\ ~Qbesc:"
as Secretary
who is personally known to me.
for the Eed~AsSOCiation,
BY:

Notary Public

Book7897/Page4327

CFN#20050218377

Page 3 of 3