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Article V & VI - Election of the BOD

Article V

Section 1. The affairs of the corporation shall be managed by a Board of not less than three (3) nor more than nine (9) Directors who must be members of the Association, only one Director is allowed per lot. The initial Board of Directors shall be elected at the organization meeting.

Section 2. Vacancies in the Board of Directors shall be filled by a majority of the remaining directors whether or not a quorum, any such appointed Director to hold office until his successor is elected by the Members, who may make such election at the next annual meeting or at any special meeting duly called for that purpose.

Article VI

Section 1. Election to the Board of Directors shall be by majority vote of the Members at the annual meeting. At such election, the members or their proxies may cast, with respect to each vacancy, as many votes as they are entitled to exercise under the provisions of the recorded covenants applicable to The Properties. The names receiving the largest number of votes shall be elected.

Section 2. Nomination of members for election to the Board of Directors shall be made by any Member of the Association at the annual meeting, and may also be made by any Member in writing if submitted to the Board of Directors not less than twenty-five (25) days before the annual meeting.

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