Prtpared by and Return to: MsdcoimP. Galviolll. Esq. Calvin Uw, PL 390 N. Orange Avenue, Suite 2300 Orlando, F L 32801 Phone: 321445-9933

A R T I C L E S OF INCORPORATION AMENDMENT C E R T I F I C A T E FOR T H E LANDINGS (LONGWOOD) HOMEOWNERS* ASSOCIATION, I N C

T H I S IS T O C E R T I F Y T H A T The Landings (Longwood) Homeowners' Association, Inc.

(Florida State Department Corporations Division Document U 753954) has duly adopted an amendment (a

copy of which is attached as Eihibit A) to its Articles of Incorporation (filed with the Florida State

Department Corporations Division on 8-26-1980 and recorded in the Seminole County. Florida Official

Records at Book 7798, Page 28), by the affirmative vote of members holding at least seventy-five percent

(75%) of the total membership votes present in person or by proxy at a duly-noticed members meeting held

on September 21 , 2016 - which number of votes cast for the subject amendment was sufficient for

membership approval thereof.

W I T N E S S M Y E X E C U T I O N H E R E O F on the date set forth below.

Bv:

Executed in our presence:

Thomas Carter, Director & President The Landings (Longwood) HOA, Inc.

Name: Witness

S T A T E OF F L O R I D A

C O U N T Y O F O f <iK.>r>iC^;i,

On this date, this instrument was acknowledged before me by the aforesaid Thomas Carter [for

The Landings (L^ongwood) Homeo>>'ners* Association, Inc., a Florida Corporation, who: CR is personally

known to me / o produced as

identification.

Dated: \

MYCOiyM$SiON«FFtS79S7 EXPIRES: Nov«nter?2.20ie

[AFFIX S E A L H E R E ]

Page 1 of)

M A R Y A N N E M O R S E . C L E R K O F C I R C U I T C O U R T S E M I N O L E C O U N T Y F L C L E R K ' S # 2 0 1 6 1 3 1 7 8 6 B K 8 8 2 8 P g s 1 3 9 4 - 1 3 9 6 ; ( 3 p g s ) E - R E C O R D E D 1 2 / 2 0 / 2 0 1 6 1 0 : 5 5 : 0 9 A M

2 7 . 0 0

A R T I C L E S O F I N C O R P O R A T I O N A M E N D M E N T

Pursuant to F lor ida Statutes § § 6 1 7 . 1 0 0 1 . 617 .1002 , & 617 .1006 ( 2 0 1 6 ) and A r t i c l e X o f its

Ar t i c l es o f Incorporation ( f i l ed w i t h the F l o r i d a Slate Department Corporations D i v i s i o n on 8-26-1980 and

recorded in the Semino le County , F lor ida Of f i c ia l Records at Book 7 7 9 8 , Page 2 8 ) , T h e Landings

( L o n g w o o d ) Homeowners* Assoc iat ion , Inc . ( F l o r i d a State Department Corporations D i v i s i o n Document a

753954 ) hereby amends the aforesaid articles o f incorporation as fo l lows . . §

Language set forth herein and struck through is to be deleted from the a f o r e s a i d ' * ^ * l a i | ^ ^

Language set forth herein and underlined is to be added to the aforesaid b y - l a w s . A l l l a n g i ^ ^ n t ^

aforesaid b y - l a w s is intended to remain unchanged, unless amended as per the language set forth i^Jh- ^

A r t i c l e V , S e c t i o n 2 ^ ^

T h e Aooooiation ohall hove two olossoa o f vot ing membership: - ^ l ' ^

Class A ; CloGG A mombero Gholl be ail thooo owners os defined in-seotion I w t f t i t h e ^

o f P R C Londinga AsDooiotea, H d . , hepcinofter referred to os '*the

Dovolopor". C l a s s A members shal l be entitled to one vote-fop-each lot in w h i c h

thoy hold the interest required for membership by Sect ion 1. W h e n more than

one person hold& guoh interest or intcrcslo in any lot, a l l - such persons ohall be

mombors. bul the vote for such lot s h a l l be exercised only by that one person

deoignoted in wr i t ing by a l l such members. I n no event sha l l more than one vote

be oooe wi th respect to any auoh lot.

C l a s s B . T h o Clofis B mombor shal l be the Developer. T h e C l a s s B member shal l be

entitled to four votes for eoch lot in w h i c h it holds the intorest required-for

membership in Sect ion 1 . , provided, however , that withstanding any provis ion to

tho conlTQFy, ihe Developer s h a l l hove tho right to elect a ma jor i l y o f the Board

o f Diroctoro of-the Assoc iat ion unti l such t ime os Developer no longer holds the

title to a n y portion o f the properties subject to the above-described Deolarotion

o f Restr ict ions and Protective Covenonis for **The • laandings" or to any

odditionol property w h i c h may have been-brought-undeMhe provisions tltereof

by recorded gupplementol doclorotiono.

S^c^ion 2 . V o t i n g R ights . Member? shal l b^ 9 l l thosg owners as in above Section i o f

Ar t i c l e V herein, and sha l l be entitled to one voce for each L o t in w h i c h thev hold the interests required for

membership bv above Sect ion 1 o f Ar t i c l e V herein. W h e n more than one person holds such interest or

interests in anv L o t , a l l such persons shal l be Members , and the vote for such L o t shal l be exerc ised b v one

such Member as s p e c k e d in the Assoc ia t ion ' s Art i c les o f Incorporaiion. but in no event sha l l more than

ong Y9ty be Qast w n h regpggi to any such Lot .

- Exhibit A • Page I o f 2 •

C F N # 2 0 1 6 1 3 1 7 8 6 O F F I C I A L R E C O R D S O D O C _ T Y P E C E R B K 8 8 2 8 P G 1 3 9 5 P A G E 2 O F 3

A r t i c l e V , S e c t i o n 3

Sect ion 3. Meetings o f Members . T h e B y l a w s o f the Assoc iat ion sha l l provide for an annual

meeting o f members^ and m a y make provis ion for regular and special meetings o f members oiher than the

annual meeting. A quorum for the transaction o f business at any meeting o f the members shal l exist i f fifty

{SO^^w) pereeni o f Ihe \M\r o f mambero in good wanding ohaU be preaem or represented at the

meetwtt be determined in accordance wi th the Associat ion 's B v > L a w s .

A r t i c l e X

Amendments to those Art ic les o f Inoorporotion ghall bo proposed and opprovod by tho Board o f

Directors and thereafter submitted to o meeting of the membership o f the Association for adoption or

fejeettonr These A n i c l c ^ o f Incorporation m a v be amended ( in whole or in part) bv no less than a mayoritv

<>f al l Vffting jntere^t^ ^Ijgil^le to vote, \>y obtaining either t l i s requisite v<y| at a m^mb^fship meeting or the

reauisite execution o f a written insni iment in l ieu o f a tnembership meeting. T h e effective date o f this

amendment and a n v future amendtnenl to the A s s o c i a t i o n ^ Ar t i c l e s o f Incorporation sha l l be the date upon

whi ch the amendment is f i led w i t h the F lo r ida State Department Corporations D i v i s i o n -- as an e x h i b h to an

mM^^ <>i 'm<;fmmm m^n^mm certif icate executed by the AssQc ja i ign P r e s i c k m . and in prepyr form,

in aV99rdancc vyUh F l g f i ^ ^ S l a t ^ g S § $ I 7 » ) W 6 (and/or oth?r applicable l a w ) ; and« i f required by thgP-

applicable l a w , a n v such amendment s h a l l a l so be recorded in the Semino le County . F l o r i d a Q f l i c i a i

Records - a s an exhib i t to an art ic les o f incorporatioci amendment certif icate executed bv the Associatioti

. Exhibit A -P ^ e 2 o f 2

C F N # 2 0 1 6 1 3 1 7 8 6 O F F I C I A L R E C O R D S O D O C ^ T Y P E C E R B K 8 8 2 8 P G 1 3 9 6 P A G E 3 O F 3

Book7798/Page28 CFN#2012074344

A R T I C L E S O P I H C O R P O R A T I O N f « t « s , ^

T H E L A N D I N G S ( L Q H G W O O P ) HCmSOWNgRS* A S S O C ! A T l o g f ^ / ^ t e y ^ff

T h e u n d e r s i g n e d s u b s c r i b e r s , d e s i r i n g t o torm A c o r p o r a t i o n n u t - f o r - p r o f i t u n d e r C h a p t e r C 1 7 , F i u r i d ^ i i t a t u t f i s , &t a m e n d e d , h e r e b y a d o p t t l t e f o l l o w i n g A r t i c l e s o f l n c o r p o r a t i o n J

A H T I C L S I NAME

v e name o f t h i s c o r p o r a t i o n s h a l l b e T H E L A N D I W O S >0) UONrjOWNf-R'S A S S O C I A T I O N , I N C . , v b i e h i s h c r e l « a e t « t r

t o a s t h e ' * A s s o c i a t i o n .

A R T l C L h ! i i

• h e ^ s s o c i t - j t t o n i s n o t o r c ^ 3 J i i 2 e 4 f o r p r o f i t 4 ind n o p a r t o f t h t f n e t « d r j > * r J ^ s , i i a n y * s h < % l l i i f u K ^ t o t h e b « n « f i t o f a n y inc^r.Htrrr o r \ S l l % y ^ o ; i l p^rs«:>!i. f i r m o r 'VM p u r ^ i t , i o t u

A R T I C L C I I I

f o r c n e d a r ^ h e r e w i t h v

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r e d lo b e tai]ows: A s s c c i a t i o n is

T h e p r n m o t i o t i m e T n b s r s a n J t h e u t t i f i c - t 11 \<j c r a t i o n , nv<iint n

a b l e r e s i * 3 e n t i a L c o a v n u n i t k r i Q w i a s " T h « L»"rn»l jn, in d e s c t i b e d i n A<lC',^ii»ium '"A ( h e r e l n e f t e r r e f e r r e d t o A S t h e r e t o w b i c h m y ) ^ ' : > r o ^ f t « r t h e A s s o c i a t i o n .

o n e - ' \ i ! h . s a t i e t y n t t J w e l f a r e o t i t s f t i ; < ? i r GJM ' r^fy a n J e f f o r t s t o w a r d p r e s v : r v * i t i o n a p r o s p e r o u s ,

c t u r « 1 1 y c a n t r o i 1 4 «krv4 c o m f o r t -ir I A J C . I t e»1 u p o n 11«e r « a 1 p r o p e r t y

i n S o r t i n o l e < ' o t m t y , F l o r i d a , h e r e t o a n d m a d e ^ p a r t h e r e o f

o p a r t y " ) , a n d a n y a d d i t i o n s r t j j w i t h i n th«5 j u r i s d i c t i o n o £

2 . T h e a s s u j r i p t i n n o f f i n a n V j J l a i n c u r r e U a n d oonaiion « x p o n r - e s nl t w h i c h a r e f o r t h ^ b e t t e r m e n t o f A s s t x r i a t I o n o r Huppi<3intmtajri[_Jio„_^^^

s ' a f ^ l y a n 4 w e l f i T r e o f th*o" m e m b e r s o f t

A I ^ r i C L t i.v ?'OW£RS

1 , T l i a A s s o c i a t i d a s h a l l h » v e a l l o f _ s t a t u t o r y p o w e r s o f a ctjrpai at ion n o t - f o r - p r c ?

p o n s i b i l i t y C o r m u t u a l l y l i e r s o f t l i e A s s o c i a t i o n

o p e r t y s e r v e d b y t b e m e f i t a j s«xidl .cLCii . u b i c h

n e e o f th«» h e a l t h , ' a t i o n .

imon l a w a n d i c h a r e n e t

Book7798/Page29 CFN#2012074344

i n c o n f l i c t w i t h t h e t e r m s o f t h e s e A r t i c l e s a n d t h « D e c i a r a t l o n o f H e s t r i c t i o n e a n d { P r o t e c t i v e C o v e n a n t s f o r * * T h e t a n d i n g a * ' U e r e i n a f t e r r e f e r r e d t o a e t h e " D e c l a r a t i o n * ' ) w h i c h i s t o b e r ^ c o r d « d w i t h r ^ « p # c t t o t h e p r o p e r t y i n t h e p u b l i c r « c o r d K o f S e m i n o l e C o u n t y , F l o r i d a .

2 . T h e A s s o c i a t i o n fihall a l s o h a v € a l l o f t h e p o w e r s n e c e s s a r y t o i m p l e m e n t t h e a f o r e s a i d Q b j e c t i v 6 « a n d p u r p o s e s o f t h e A s s o c i a t i o n i n c l u d i n g , b u t n o t l i m i t e d t o . t h e f o l l o w i h g

' DOwer s t

T o c o n t r a c t f o r t h e m a n a g e m e n t o f t l i e A s a o c i a t i o n a n d d e l e g a t e t o t h e p a r t y w i t h -whom e a c h c o n t r a c t h a s b e e n e n t e r e d t h « p o w e r s a n d d u t i e a o f t h e A s s o c i a t i o n e x c e p t t h o s e w h i c h r e q u i r e s p e c i f i c a p X ^ r o v a l o f t h e 6 o a r d o f D i r e c t o r e o r m e m b e r s .

T o f i x , l e v y a n d c o l l e c t a s s e s s m e n t s , d u « c a n d o U i e r c h a r g e s i n a c c o r d a n c e w i t h t h e B y l a w s o f t h e A s s o c i a t i o n a n d t h e D e c l a r a t i o n a n d t o c o l l e c t a n d e n f o r c e t h e p a y m e n t o f t h e « a m « b y a n y l a w f u l m«Anii i n c i u d i n g i t h o s e p r o v i d e t l i n t h e O e c l a r a t i o n , a n 4 t o ty^y a l l e x p i ^ n s e s i n c o n n e c t i o n t h i ^ r e w i t h i n c l u i U n g a t t o r n e y ' s £«f*s . snd c o i i r t c o s t s , i f a n y *

T o u$<? t h e p f t j c c e ^ l s o P . n n y d u « s , c h a r g e s a n d a i . s e s s u v e n t *i i n t h e € x < ; r t . i $ c o f i t s p o w e r s a n d t l u t i e r r * i n c l u d i n g , b u t n<ii l i m i t e d t o . t h e p a y m e n t

a i l c o n n o n o K p o n s J ^ s , i n c l u d i n g t h o s e f o r t h e nLc>niincj^ a n d r c p u i i o( C o m m o n A r e - i s , L i m i t e d

n A r p ^ s , A c c e s s A r e r t a , o f f i c e a n d o t h e r s<?s m c i t l e n t t o t h e c o n d y c t o f t h e b u s i n c s e

t h e A s o c i a 1 1 c n , 4 I i i n s a r a n c e p r e m 1 uin s , i c e n « « 5 / t a x e s o r q o v o i mn<jnt« I c h a r g e u l e v l e d c r

i r p e i i S k a g t i i n s t t h e A s s o c i a t i o n o r i t s p r o p e r t y , ii{ '

T o a c Q u i r < » ( b y n i f t . p i i i c h a s e ; o r o t h e r w i s e ) , o w n , h o i « 1 , y r f ^ p ^ V e , b u i I <1 u p o n , o p s r a t « , « ja 1 n t ** I n , c o n v e y f , / S ^ I A * i e a s t ^ / t r a n s f e r o r o t h e r w i s e d i s p o s e o f rea>«^i3p^T2:^r s o n a I p r a p c r t y i n c o n n e c t i Q r t w i t h t h e attafi/§^iSrf t h e A s s o c i a t i o n «

T o l » o r r o w th«? o f V t i r « a t a d u l y c a 3 m o r t g a g e ^ p l l o r a l l o f t h ^ i t h e A s s o c i a t i c K b t s i n c n r r e i l

i t h U t c a s s ^ s n t o f a m a j o r i t y o f i^ ip o f t h e A s s o c i a t i o n , p r e s e n t f M t c l A l o r a n n u a l m e e t i n g , a n d |eed i n t r u s t o r h y p o t h c G a t e a n y

^ l e r s o n a l p r o p e r t y o w n e d b y i t y f o r m o n e y b o r r o w e d o r

T o p u r c h s s ^ i n s u l i ^ r ^ p f j z s ^ p o n t h e C o w o n A r e a s a n d L i m i t e d Common hrQ<A/^The p r o p e r t y a s d e s c r i b e d i n t h e D e c l a r x i t i o f a c i l i t i e s a n d i n s v s r ^ A s s o c i a t i o n a n d i t s ir

u p o n a n y r e c r e a t i o n a l h<» p r o t e c t i o n o f t h e

T o j n a k e , a u g m e n t a n a a«tefi«l r e a s o f i < i b l e r e g u L a t i o n s r e s p e c t i n g t h e u s e o f t h e ^ ^ ^ S J ^ n A r e t a s a n d L i m i t e d Common ixraas d ^ j s c r i b e O i n i t h « ( _ ^ ' e c l a r a t i o n i n c l u d ­i n g a n y r e c r e / i t i o n a 1 fS^b^ ' i r ik*^ i e B t o b e b u i l t t h e r e o n .

Book7798/Page30 CFN#2012074344

A R T I C L E V M E M B E R S

S e c t i o n 1 > H ^ i i s b e r g h l p > E v e r y p e r s o n ot i ^ n t i t y w h o in a r e c o r d o w n « r o f a f e e o r u n d i v i a ^ d f e e i n t e r e s t J i i a n y l o t w h i c h s h a l l b e s u b j e c t b y c o v e n a n t s o f r e c o r d t o a « s e a d m e n t b y t h e A s s o c i a t i o n s h a l l b « a m e m b e r o f th«^ A s s o c i a t i o n , p r o v i d e d t h a t a n y s u c h p e r s o n o r e n t i t y w h o h o l d s s u c h i n t e r e s t m e r e l y a s a ^ ^ u r i t y f o r t h e p e r f o r m a n c e o f a n o b l i g a t i o n s h a l l n o t b e a

_ e c t i o n 2 . V o t i n g R i q h t s . T h e A s s o c i a t i o n s h a l l h a v e t w o e s " o f v o t i n g j n e j f » b e r s h i p :

C l a s s A m e m b e r s s h a l l b e a l l t h o s e o w n e r s a s d e f i n e d i n S i ^ c t i o n I w i t h t h e e x c e p t i o n o f P I ^ C L a n d i n g s A s s o c i a t e s , L t < K , h e r e i n a f t e r r e f e r r e d t o a s * t h « D e v e l o p e r . ' * C I a s s h m e mb e r s e h a 1 1 b e e r ^ t i t l e d t o o n e v o t e f o r e a c h l o t i n w h i c h t h e y h o l d t h ^ . I n t e r e s t r e q u i r e d f o r m e m b e r a h I p b y S e c t i o n 1 . W h e n m o r e t h e n o n e p « r s o n h o l d s s u c h i n t e r e s t o r i n t e r e s t s i n a n y l o t , a l l s u c h p e r e o n i s s h a l l b e m e m b e r s , b u t t h e v o t e f o r s u c h l o t e h a l l b e © - x e r G l s e d o n l y b y t h a t o n e p e r s o n d e i s i g h a t e d i n

^ > / r i t i n g b y * I I s u c h H v c i n b e r r s . I n n o e v e n t s h a l l >re t h a n o n e v o t e b e c a s t w i t h r e s p e c t t o » n y

h ) c h l o t *

a s s 8 r n e r r . b e i s h a i t b e t h e D e v e l o p e r . T h e n o m b e r s h a l l be e n t i t l e d t o f o u r v o t e s f o r

i n w h i c h i t h o l d s t h e i n t e r e e t r e g u i r e d tebership i n S e c t i o n I . , p r o v i d e d , h o w e v e r ,

- / i t h s t a n n i n g a n y p r o v i s i o n t o t h e c o n t r a r y , t h e D e y - ^ o p e r s h a i l h a v e t h e r i g h t t o e l e c t a m a j ^'C^^^Q') o f t h e B o a r d o f D i r c c t o r e c f t h e A s s o W | > ^ > o n u n t i l such t i m e « s D e v e l o p e r n o l o n g e r h o l d s V j S n e t i t l e t o a n y p o r t i o n o f t h e p r o p e r t i e s s u b } e c t t o ^ h e a b o v e - d e s c r i b e d D e c l a r a t i o n o f B e s t r i c t f y 6 n ^ \a P r o t e c t I v * c o v e n A n t s f o r * * T h e L a n d i n g r s ^ v o ^ i ^ A o a n y a d d i t i o n a l p r o p e r t y w h i c h m a y h a v e b e e i r ^ S r ^ S b h t u n d e r t h e p r o v i s i o n s t h e r e o f b y r e c o r d e d s o ^ ^ g ^ e n t a l d e c l a r a t i o n s .

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^ f . £ i i H £ - ^ i - t t i n A $ 3 o c X i t T o n s f r a T r ~ p r o v T d e m a y m c i k e p r o v i s i o n f o r r e g u l o t h e r t h a n t h e a n n u a l m e e t i n g b u o i n a s s a t a n y i n e < ? t i n g o f t h e p e r c e n t o f t h e t o t a l n u m b e r o f p r e s e n t o r r e p r « s a i n t e d a t t h e

labe r s • T h e S y I a w s o f t h e ^ t l a t m e e t i n g o f m e m b e r s , a n d ^ ^ e c i a l m e e t i n g s o f m e m b e r s

b o r u m f o r t h e t r a n s a c t i o n o f ^ h a l l e x i s t i f f i f t y ( 5 0 % )

g o o d s t a n d i n g s h a l l b e

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Book7798/Page31 CFN#2012074344

0 1 R E C T O R S

S e c t i o n 1 , M a n a g e m e n t b y D i r i i c t o r s . T h e p r o p e r t y , b u a l n e a s :xtv\s ' ^ f t h e A s s o c l n t i o n s h a l l be managed by a B o a r d o f r - i r e c t o r s , w h i c h s h a l l c o n s i s t o f n o t l e s s t h a n t h r e e ( 3 ) n o r m o r e t h a n n i n e ( 9 ) p e r s o n s , b a t a s m-jny p e r s o n s a s t h e B o a r d o f D i r < » c t o r s s h a l l f r o m t i m e t u time d e t e r r a l n c . h m a j o r i t y o f t h e

J s d i r < * c t o r s i n o f f i c e s h r i l l c t i n s t l t u t e a q u u r u i n f o r t h e t r a n s a c t i o n ^ f b u s i n e s s . H^ie B y l a w s e h a l i p r o v i d e f o r m e e t i n g s o f d i r e c t o r s ,

M u d i n * j a n c u i n u a l m e e t i n < 5 .

S e c t i o n 7. O r i g i n a l B o a r d o C D i r e c t o r s . T h e n a m e s a n d ^ } r e v i s e s u f t h e c T r s t B o a r d o f m r e c t o r s o f t h e A s s o c i a t i o n n iQpe a s f o l l o w s :

1 0 1 Wyniore R o a d A 1 1 a w o n t e S p r i n g s , F l o r I d a

i O i X'tyveiOtB R o a d A l t a m o n t e S p r i n g s , F l o r i d a

l o t wyn»,ore R o a d A l t a m o n t e S p r i n g s , F l o r i d a

1 0 1 Wymore l^oad A l t a w m t t e S p r i n g s , F l o r i d a

1 0 1 W y w o r e R o a d Alti=^wc>nte S p r i n g s » F l o r I d a

i o n o f M e m b e r s o f B o a r d o f O i r e c t c r s .

IK SA^*A^JIC

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S e c t i o n H x c e p i f o r t h e ( ^ r r s t Bo^nrvJ nf D i r e c t o r s , d l r e c T o r s " " s I T i i l l " * b e e l e c t e d b y t h e n i ^ m b e r s o f t h e A s s o c i a t i o n a t t h e a n n u a l m e e t i n g o f L h e m e t M b c r s h i p j r « 5 m o v i d c d l^y t h v J l y l a w s o f t h e A s s o c i a t i o n , a n d t h e B y l a v / s i w a ^ j ^ ^ ^ f e y i d e f o r t h e m e t h o d o f v o t i n g I n t b e e i e e -t i c n a n d f o r r e i n o v ^ ^ ^ r o m o f f i c e o f d i r e c t o r s . A l l d i r e c t o r s s h a l l be m e i t i b e r s o f t h e J ^ s o c i a t i o n r e s i d i n g i n ' * T h e L a n d i n g s * *

t h o r i z e i ^ r i ? p r e s e n t « t i v e s , o f f i c e r s , o r p&ts o f t h e A s s o c i a t i o n p r o v i d e d t h a t

5 p l y t o d i r e c t o r e a p p o i n t e d b y t h e

d e v e l o p m e n t o r s h a l l e m p l o y e e s o f c o r p c r a t s u c h l i m i t a t i o n s s s h a l l D e v e l o p e r .

> Sec ti£n_4j^ 2 ^ 1 1 D i t e c t o r s " s h a l T h o l d ofVi e x c e e d t h e n u m b e r o f C l a s s s u o c € * s s o r $ a r e d u l y e l e c t e d t3\ f i r s t B o a r d o t D i r e c t o r O i r u c t o r c s h a l l h o l d o f f i c e _ s u c r e e d i n q a n n u a l m e e t i n q o q u a l i f i e d s u c c e s s o r i a r e d u l y e

0 £ f _ i c e . T h e f i r s t B o a r d o f " T h e ' * " n u m b e r o f C l a s s A v o t e s

g n d t h e r e a f t e r u n t i l q u a l i f i e d c4 t a k e n o f f i c e . E x c e p t f o r

e l e c t e d t o t h e B o a r d o f e s i ^ n o r u n t i l t h e n e x t , a n d t h e r e a f t e r u n t i l

a n d h a v e t a k e n o f f i c e .

S e c t i o n S - V ^ ^ c a n c x e s . I f a m e m b e r s h I p s h a l I f o r a n y r e > 4 s o n r e m a i n i n g d i c e c t o r s s o e l e c t e d m a y e v a c a n c y f o r t h e b a l a n c e o f t h e u n e x p i ^

A R T I C L E v r r r O F F I C E P . S

s e c t i o n 1 , o f f i c e r s p r o v i d e d f o r • T h h a v e a P r e s i d e n t ^ d v i c e P r e s i d e n t , a S c o r e ' a n d s u c h o t h e r o f f i c e r s a s t h e B o a r d of 0 1 r t o t i m e e l e c t .

^ r e l e c t e d b y t h e g e n e r a l ^ t o b e A d i r e c t o r , t h e

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Section 2. E l ee t ion and Appo I n tmen t o i 0 £ £ l e e r s , the f i r s t o f f i c e r s of the Association ehali serve u n t i l the ni^hcr of Claea A votes e x c e e d s t h e n\amber o f Class 5 votea and u n t i l q u a l i f i e d •successors are f u l l y elected and have taken o f f i c e . Except f a r t h e f i r s t o f f i c e r s , t h e o f f i c e r s o f t h e A s s o c i a t i o n / i n a c c o r d ­ance with amy a p p l i c a b l e p r o v i s i o n s o f the B y l a w s , s h a l l be e l e c t e d by t h e Board o f Directors f o r t e r i n s o f one ( 1 ) year and u n t i l ^ u a l i l ^ i e d s u c c e s s o r s are f u l l y t ? l e c t e d and have t a k e n

f f ice - The Bylaws may provide for t h e method of voting in the t o n ^ for t h e r e m o v a l f r o m o f f i c e o f o f f i c e r s , for f i l l i n g

ancles , and for the d u t i e s of the o f f i c e r s , it\ (President a n d P r e s i d e n t « h a U be d i r e c t o r s ; o t h e r o f f i c e r s may or may not

i r c c t o r s o f t h e A s s o c i a t i o n . I f t h e o f f i c e o f P r e s i d e n t 1 b e c o m e v a c a n t f o r a n y t e a s o n , o r i f t h e President s h a l l be l e o r u n a v a i l a b l e t o a c t , any V i c e p r e s i d e n t s h a l l a u t o m a t i -

Q c c e e d t o t h e o f f i c e c r p e r f o r m i t s d u t i c o and e x e r c i s e e r s * I f a n o f f i c e o t h e r t h a n c h a t o f t h e F r e s i d e n t s h a l l

acant f o r a n y r e a s o n , t h e B o a r d o f D i r e c t o r s may e l e c t o r ^an i n d i v i d u a l t o f i l l s u c h v a c a n c y .

$ e c t 4 p d D 3 . F i r s t O f f i c e r s • T h e {\ames a n d a d d r e s s e s o f t h e f i r s t . , a i t > o e r s o f t h e A s s o c i a t i o n , w h o s h a l l h o l d o f f i c e u n t i l

C l a s s ft v o t e s e x c e e d t h e n u m b e r o f C l a s s B v o t e s o e s s o r s a r e d y j y e l e c t e d a n d h a v e t a k e n O f f i c e ,

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1 0 i W y m o r e R o a d A i t a m a n t e S p r i n g s , F i a .

1 0 1 W y i n o r e R o a d A l t f t m o n t e S p r i n g s , F J a ,

1 0 1 v^yT^iore R o a d A i t a m o n t e s p r i n g s , F l a .

1 0 1 v / y m o r e R o a d A l t a m o n t e S p r i n g s , F l a *

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ARTXCl*E X AHENDHEHTS

toendmentfi to these A r t i c l e s of Ineorporafcion s h a i i be propom^ and approved by the Board o^ Director© and t h e r e a f t e r eubmitted to a m e e t i n g o f the m e m b e r s h i p of the A a s o c l a t i o n for adoption or re ject ion .

ARTICLE XI SUBSCRXBSfiS

I T h e n a m e s a n d a d d r e s s e s o f t h e s u b s c r i b e r s t o t h e s e A r t i c l e s c q t j p o r a t i o n a r e :

ran A . B I N E S

' N O W A E D ^ . L C F K O W I T Z

^. S A H A M I C

1 0 1 W y m o r e R o a d A i t d n r . o n t e S p r i n g s , F l o r i d a

1 0 i W y m o r e R o a d A l t a m o n t e S p r i n g s , F l o r i d a

1 0 1 V r y m o r e R o a d A 1 1 ?t moi i t e 5 p r i n q s , F l o r i d a

1 0 1 W y m o r e K o a d A l t a m o n t e S p r i n g s ^ F l o r i d a

1 0 1 Wyuvore R o a d A l t a m o n t e SprLn^B, F l o r i d a

I N W I T N E S S t h 4 ! i r h a n d s t h i s

t h e s a i d s u b < 3 c r i f c e r s h a v e h e r e u n t o s e t d a y o f r i. ^ • y * ; i ^ B O . /

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L E F K O W I T S , R A Y H d N D , P . SAMAJ^2C, H - R - HhSt - -

S T A T K O F F L O R I D A

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