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Governing Document 20240629Web-Friendly Listing of Content
FIRST AMENDMENT TO THE BYLAWS OF THE COMMUNITY HOUSE OF NORTHERN HILLS SUBDIVISION, UNIT ONE STATE OF TEXAS COUNTY OF BEXAR
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KNOW ALL MEN BY THESE PRESENTS:
WHEREAS, The Community House of Northern Hills Subdivision, Unit One (hereinafter “the Association”) is a non-profit corporation organized and existing under Texas law; and,
WHEREAS, the Board of Directors of a Texas non-profit corporation may adopt, amend or repeal the Bylaws of the corporation, pursuant to Section 22.20l(c), Texas Business Organizations Code, except in certain situations which are inapplicable to the Association; and,
WHEREAS, the Board of Directors of the Association has concluded that it is in the best interests of the Members of the Association to amend the Bylaws of the Association to lower the quorum requirement for meeting of Members of the Association and to allow for notices of official business of the Association to be provided to Members by various ways, including email;
NOW, THEREFORE, the Board of Directors of the Association has voted to amend the Bylaws, as follows, to-wit:
I.
Article IV of the Bylaws is hereby amended by the addition of a new section, as follows:
Section 4. Quorum. The presence at any meeting in person or by proxy of Members entitled to cast eleven votes shall constitute a quorum for the conduct of
all business of the Members of the Association.
II.
Article VII of the Bylaws is hereby amended by the addition of a new section, as follows:
Section 5. Notices. Notices of meetings, and all other notices required by the governing documents of the Association or law, may be provided to Members in
person, by mail, by fax, and/or by email, including any combination thereof.
III.
Except as stated above, the Bylaws are ratified and confirmed in all respects.
By their signatures below, the President and Secretary/Treasurer of the Association certify that the foregoing was adopted by the Board of Directors of the Association at a duly~called meeting at which a quorum of directors was present.
Signed this the 17 day of September, 2020.
THE COMMUNITY HOUSE OF NORTHERN HILLS SUBDIVISION, UNIT ONE, a Texas Non-Profit Corporation
By: Maximilian L. Maule, Its President
By: Diane Rose, Its Secretary/Treasurer
STATE OF TEXAS
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COUNTY OF KENDALL
Before me, the undersigned authority, on the date set forth above personally appeared Maximilian L. Maule, President of The Community House of Northern Hills Subdivision, Unit One, known by identification to me as being one of the persons named above, and acknowledged to me that he executed the same for the purposes and consideration therein expressed.
May S. Slater
Notary Public, State of Texas