Section 23.
Amendment of the Articles of Incorporation and / or Requirements for the ratification by the general association members
Bylaws.
a. The Articles of Incorporation and/or Bylaws, as amended,
underscoring or underlining the changes made;
b. Notarized Board Resolution approving and adopting the
proposed amendments, with the amendments clearly stated
therein, that the same were approved by majority vote of all
the board members at a meeting where there was a quorum,
and the date of the said meeting;
c. Notarized Secretary’s Certificate attesting that the
amendments were approved by the majority vote of all
members of the association regardless of standing, and
stating therein the date of the members’ meeting, and the
fact of quorum; and
d. Minutes of the meetings of the Board, and of the General
Assembly called for the purpose, both duly certified as true
and correct by the association’s secretary, and the
attendance sheet of the General Assembly signed by the
members present and indicating therein their corresponding
votes.
(09 August 2022 Order)
1. Notarized Board Resolution approving and adopting the
bylaws, that the same were approved by majority vote of all
the board members at a meeting where there was a quorum,
and the date of the said meeting;
2. Notarized Secretary’s Certificate attesting that the bylaws
were approved by the majority vote of all members and
stating therein the date of the members’ meeting, and the
fact of quorum; and
3. Minutes of the meetings of the Board, and of the General
Assembly called for the purpose, both duly certified as true
and correct by the association’s secretary, and the
attendance sheet of the General Assembly signed by the
members present and indicating therein their corresponding
votes.