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: 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:
Seor 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/¢/08or 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”