Amendment to By-Laws of CAYA COSTA COMMUNITY ASSOCIATION, INC.

--- ## Page 1 I#: 2009228239 BK: 16683 PG: 2522, 08/28/2009 at 01:48 PM, RECORDING 5 PAGES $44.00 KEN BURKE, CLERK OF COURT PINELLAS COUNTY, FL BY DEPUTY CLERK: CLKRD22 Prepared by and Return to: George E. Owen, Jr., Esq. 100 Second Ave So., Suite 301N St. Petersburg, FL 33701 AMENDMENT TO BY-LAWS OF CAYA COSTA COMMUNITY ASSOCIATION, INC. WHEREAS, the Board of Directors of CAYA COSTA COMMUNITY ASSOCIATION, INC., hereinafter referred to as the “Association”, desire to amend the By-Laws for said homeowners association, which Master Declaration of Covenants, Restrictions and Easements and By-Laws have been filed and recorded in Official Records Book 5785, Pages 219 et seq., Public Records of Pinellas County Florida (the “Declaration”). WHEREAS, a meeting of the Board of Directors of the Association was duly called in accordance with the Master Declaration of Covenants, Restrictions and Easement and By-laws. WHEREAS, such meeting took place on JULY 28 , 2009, there was present a quorum of Directors as defined and required by the By-laws, Articles of Incorporation and the Master Declaration of Covenants, Restrictions and Easements for said Association. WHEREAS, after due consideration of said proposed amendment, which amendment was proposed by resolution by said Directors, same was presented and was approved by the vote of the required percentage of Board members according to the provisions of the By-laws, Articles of Incorporation, and the Master Declaration of Covenants, Restrictions and Easements for said Association. WHEREAS, the Board of Directors have approved the Amendment to the By- laws and said Amendment is hereinafter provided: NOW, THEREFORE, said By-Laws are hereby amended pursuant to the heretofore stated authority and requirements, which amendment is to be provided within said By-Laws, and said amendment is as follows: Article XXII, Modification of Bylaws is hereby amended as follows: ARTICLE XXII. MODIFICATION OF BYLAWS These Bylaws may be revised, amended or repealed, unless specifically prohibited herein, at any meeting of the Membership by a majority vote, provided that notice of said meeting is given in accordance with these Bylaws, and that said notice contains a full statement of the proposed amendment. No Bylaw shall be revised or amended by reference to its title or number only. Proposals to amend existing Bylaws shall contain the full text of the Bylaws to be amended, new words shall be inserted in the text --- ## Page 2 PINELLAS COUNTY FL OFF. REC. BK 16683 PG 2523 **Witness** Arnold Rowin **Print Name** Arnold Rowin **Witness** Bruce Spooner **Print Name** Bruce Spooner **Witness** James Martin **Print Name** James Martin **Witness** Bruce Spooner **Print Name** Arnold Rowin **Witness** Arnold Rowin **Print Name** Arnold Rowin **Witness** Bruce Spooner **Print Name** Bruce Spooner **Witness** William E. Klein **Print Name** William E. Klein **Witness** Bruce Spooner **Print Name** Bruce Spooner MARTHA WINLAND, Secretary/Director LEE GUNTER, Director SANDEE LAGASSE, Director JACKIE MARTINO, Director COPY --- ## Page 3 PINELLAS COUNTY FL OFF. REC. BK 16683 PG 2524 underlined, and words to be deleted shall be lined through with hyphens. However, if the proposed change is so extensive that this procedure would hinder rather than assist the understanding of the proposed amendment, it is not necessary to use underlining and hyphens as indicators of words added or deleted, but instead, a notation must be inserted immediately preceding the proposed amendment in substantially the following language: "Substantial rewording of Bylaw, see Bylaw _ for present text". Nonmaterial errors or omissions in the Bylaw process shall not invalidate an otherwise properly promulgated amendment. No amendment to said Bylaws shall be adopted which would affect or impair the validity or priority of any mortgage covering any lot. IN WITNESS WHEREOF, the undersigned have executed this Amendment to the By-Laws of Caya Costa Community Association, Inc. Signed, Sealed and Delivered in the presence of: Witness ARNOLD ROWIN Print Name Bruce Spooner Witness BRUCE SPOONER Print Name Arnold Rowin Witness Arnold Rowin Print Name Bruce Spooner Witness BRUCE SPOONER Print Name Arnold Rowin Witness Arnold Rowin Print Name Bruce Spooner Witness BRUCE SPOONER Print Name WILLIAM KLEIN, President/Director RUSTY DARGAVELL, Vice-President/Director SUSAN ANDERSON, Treasurer/Director --- ## Page 4 PINELLAS COUNTY FL OFF. REC. BK 16683 PG 2525 STATE OF FLORIDA COUNTY OF PINELLAS The foregoing instrument was acknowledged before me this 29th day of July, 2009 by WILLIAM KLEIN, President/Director of Caya Costa Community Association, a Florida not-for-profit corporation. My Commission Expires: NOTARY PUBLIC-STATE OF FLORIDA Paula E. Meng Commission # DD777607 Expires: JUNE 01, 2012 BONDED THRU ATLANTIC BONDING CO., INC. Paula Meng Notary Public The foregoing instrument was acknowledged before me this 29th day of July, 2009 by RUSTY DARGAVELL, Vice-President/Director of Caya Costa Community Association, a Florida not-for-profit corporation. My Commission Expires: NOTARY PUBLIC-STATE OF FLORIDA Paula E. Meng Commission # DD777607 Expires: JUNE 01, 2012 BONDED THRU ATLANTIC BONDING CO., INC. Paula Meng Notary Public The foregoing instrument was acknowledged before me this 29th day of July, 2009 by SUSAN ANDERSON, Treasurer/Director of Caya Costa Community Association, a Florida not-for-profit corporation. My Commission Expires: NOTARY PUBLIC-STATE OF FLORIDA Paula E. Meng Commission # DD777607 Expires: JUNE 01, 2012 BONDED THRU ATLANTIC BONDING CO., INC. Paula Meng Notary Public The foregoing instrument was acknowledged before me this 29th day of July, 2009 by MARTHA WINLAND, Secretary/Director of Caya Costa Community Association, a Florida not-for-profit corporation. My Commission Expires: NOTARY PUBLIC-STATE OF FLORIDA Paula E. Meng Commission # DD777607 Expires: JUNE 01, 2012 BONDED THRU ATLANTIC BONDING CO., INC. Paula Meng Notary Public --- ## Page 5 PINELLAS COUNTY FL OFF. REC. BK 16683 PG 2526 The foregoing instrument was acknowledged before me this 29th day of July, 2009 by LEE GUNTER, Director of Caya Costa Community Association, a Florida not- for-profit corporation. My Commission Expires: NOTARY PUBLIC-STATE OF FLORIDA Paula E. Meng Commission #DD777607 Expires: JUNE 01, 2012 BONDED THRU ATLANTIC BONDING CO., INC. Notary Public Paula Meng The foregoing instrument was acknowledged before me this 29th day of July, 2009 by SANDEE LAGASSE, Director of Caya Costa Community Association, a Florida not-for-profit corporation. My Commission Expires: NOTARY PUBLIC-STATE OF FLORIDA Paula E. Meng Commission #DD777607 Expires: JUNE 01, 2012 BONDED THRU ATLANTIC BONDING CO., INC. Notary Public Paula Meng The foregoing instrument was acknowledged before me this 29th day of July, 2009 by JACKIE MARTINO, Director of Caya Costa Community Association, a Florida not-for-profit corporation. My Commission Expires: NOTARY PUBLIC-STATE OF FLORIDA Paula E. Meng Commission #DD777607 Expires: JUNE 01, 2012 BONDED THRU ATLANTIC BONDING CO., INC. Notary Public Paula Meng COPY