Thursday, September 11, 2014

By-Laws of Oakbrook Townhouses, Inc.


           APRIL 1991
BY-LAWS
OF
OAKBROOK TOWNHOUSES, INC.
(AS REVISED JANUARY 17, 1995; JANUARY 21, 2003; JANUARY 17, 2006)

ARTICLE I

NAME AND LOCATION. The name of the corporation is OAKBROOK TOWNHOUSES, INC., a Washington non-profit corporation, hereinafter referred to as the "Association". The principal office of the corporation shall be located at P. 0. Box 99455, Tacoma, Washington 98499, but meetings of members and Trustees may be held at such places within the State of Washington, County of Pierce, as may be designated by the Board of Trustees.

ARTICLE II
Definitions

SECTION 1. "Association" shall mean and refer to OAKBROOK TOWNHOUSES,
INC., its successors and assigns.

SECTION 2. "Properties" shall mean and refer to that certain real property described in the Declaration of Covenants, Conditions and Restrictions, and such additions thereto as may hereafter be brought within the jurisdiction of the Association.

SECTION 3. "Townhouse", "Dwelling Unit", "Lot", "Common Area". The properties are zoned PRD (Planned Residential Development); and shall be used in compliance with regulations established by Pierce County with respect to such a district and site plan for the properties heretofore approved by the Planning Commission and the County Commissioners of Pierce County. The site plan consists of twelve Townhouses encompassing a total of 65 Dwelling Units. A “Townhouse” means a building containing two or more Dwelling Units which share one or more common walls with other Dwelling Units and with each Dwelling Unit individually occupying an individually owned Lot. A "Dwelling Unit" means any portion of a Townhouse designed and intended for use and occupancy as a residence by a single family. A "Lot" shall mean any plot of land shown upon the recorded sub-division map of the properties with the exception of the Common Area. The recorded subdivision map of the properties shows 65 of such Lots. "Common Area" shall mean all the properties except the Lots and is designated on the plat of Oakbrook Townhouses as "Tract A". The Common Area is to be owned by the Association for the common use and enjoyment of the members of the Association.

SECTION 4. "Member" shall mean and refer to every person or entity who holds membership in the Association.
  
SECTION 5. "Owner" shall mean and refer to the record owner, whether one or more persons or entities of the fee simple title to any Lot, including contract sellers, but excluding those having such interest merely as security for the performance of an obligation.

SECTION 6. "Declaration" shall mean and refer to the Declaration of Covenants, Conditions and Restrictions applicable to the Properties recorded in the office of the Pierce County Auditor under Pierce County Auditor's Fee No. 9104240298, recorded 4-24-91

ARTICLE Ill
Membership

SECTION 1. Every person or entity who is a record owner of a fee or undivided fee interest in any Lot which is subject by covenants of record to assessment by the Association, including contract sellers, shall be a member of the Association; provided, however, that if any Lot is held jointly by two (2) or more persons, the several owners of such interest shall one of their number as the "Member". The foregoing is not intended to include persons or entities who hold an interest merely as security for the performance of an obligation. Membership shall be appurtenant to and may not be separated from ownership of any Lot which is subject to assessment by the Association.  Ownership of such Lot shall be the sole qualification for membership.

SECTION 2. Suspension of Membership. During any period in which a member shall be in default in the payment of any assessment or monthly charge levied by the Association, the voting rights and right to use of the recreational facilities of such member may be suspended by the Board of Trustees until such assessment or monthly charge has been paid. Such rights of a member may also be suspended, after notice and hearing, for a period not to exceed 30 days, for violation of any rules and regulations established by the Board of Trustees or Declaration governing the use of the Common Area and facilities.

ARTICLE IV
Powers of Unit Owner, Association:
Property Rights: Rights of Enjoyment

SECTION 1. Each member shall be entitled to the use and enjoyment of the Common Area and facilities as provided in the Declaration. Any member may delegate his/her rights of enjoyment of the Common Area to the members of his/her family, his/her tenants or contract purchasers, who reside on the property. Such members shall notify the secretary in writing of the name of any such delegee. The rights and privileges of such delegee are subject to suspension to the same extent as those of the member.

SECTION 2. Use Restrictions. These are defined in the Declaration of Covenants for Oakbrook Townhouses, Inc.

SECTION 3. Exterior Maintenance. The Association shall provide maintenance upon the Common Area and exterior maintenance upon each dwelling unit which is subject to assessment hereunder, as follows: paint, repair, replace and care for roofs, gutters, downspouts, exterior building surfaces, trees, shrubs, driveways, walks and other exterior improvements, including the exterior only of garage doors. Such exterior maintenance shall not include glass surfaces or upkeep of the ground area to the rear of the buildings. Such exterior maintenance is limited to the dwelling unit exterior as originally built. Maintenance of changes by any owner or former owner shall be at the expense of the present owner.

In the event that the need for maintenance or repair is caused through the willful or negligent act of the owner, his/her family, or guests, or invitees, the cost of such maintenance or repairs shall be added to and become a part of the monthly charge or assessment to which such lot is subject.

SECTION 4. The powers of unit owners are fully set forth in the Declarations in Article V and are incorporated fully herein.

SECTION 5 (Note: New Section 5 added by amendment at the Oakbrook Townhouses, Inc. Annual Meeting on January 17, 1995) Each owner of a dwelling unit is responsible for all maintenance and repair of the interior of the unit, defined as the inside drywall and ceiling of the unit. Interior damage caused from external wear and tear is the responsibility of the Association.

ARTICLE V
Board of Trustees: Selection - Term of Office

SECTION 1. Number. The affairs of this Association shall be managed by a Board of not less than five (5) nor more than nine (9) Trustees.

SECTION 2. Election. At each annual meeting the members shall elect three Trustees for a term of three years.

SECTION 3. Removal. Any Trustee may be removed from the Board, with or without cause, by a majority vote of the members of the Association. In the event of death, resignation or removal of a Trustee, the successor shall be selected by the remaining members of the Board and shall serve for the unexpired term of the predecessor.

SECTION 4. Compensation. No Trustee shall receive compensation for any service he or she may render to the Association. However, any Trustee may be reimbursed for his/her actual expenses incurred in the performance of his/her duties.

ARTICLE VI
Meeting of Trustees

SECTION 1. Regular Meetings. Regular meetings of the Board of Trustees shall be held monthly, at such place and hour as may be fixed from time to time by resolution of the Board.

SECTION 2. Special Meetings. Special meetings of the Board of Trustees shall be held when called by the president of the Association, or by any two Trustees, after not less than three (3) days' notice to each Trustee.

SECTION 3. Quorum. A majority of the number of Trustees shall constitute a quorum for the transaction of business. Every act or decision done or made by a majority of the Trustees present at a duly held meeting at which a quorum is present shall be regarded as the act of the Board.

ARTICLE VII
Nomination and Election of Trustees

SECTION 1. Nomination. Nomination for election to the Board of Trustees shall be made by a Nominating Committee. Nominations may also be made from the floor at the annual meeting, provided that the nominee has agreed to serve on the Board. The Nominating Committee shall consist of a Chairperson, who shall be a member of the Board of Trustees, and two or more members of the Association. The Nominating Committee shall be appointed, by the Board of Trustees prior to each annual meeting of the members, to serve from the close of such annual meeting until the close of the next annual meeting and such appointment shall be announced at each annual meeting. The Nominating Committee shall make as many nominations for election to the Board of Trustees as it shall in its discretion determine, but not less than the number of vacancies that are to be filled. Nominations may be made only from among members of the Association.

SECTION 2. Election. Election to the Board of Trustees shall be by secret written ballot, or in such fashion as approved by a majority of those present and voting. At such election the members or their proxies may cast, in respect to each vacancy, as many votes as they are entitled to exercise under the provisions of the Declaration. The persons receiving the largest number of votes shall be elected. Cumulative voting is not permitted.

ARTICLE VIII
Power and Duties of the Board of Trustees

SECTION 1. Powers. The Board of Trustees shall have power to:

(a) adopt and publish rules and regulations governing the use of the Common Area and facilities, and the personal conduct of the members and their guests thereon, and to establish penalties for the infraction thereof;

(b) exercise for the Association all powers, duties and authority vested in or delegated to this Association and not reserved to the membership by other provisions of these By-Laws, the Articles of Incorporation, or the Declaration;

(c) declare the office of a member of the Board of Trustees to be vacant in the event such member shall be absent from three (3) consecutive regular meetings of the Board of Trustees; and

(d) employ a manager, an independent contractor; or such other employees as they deem necessary, and to prescribe their duties.

SECTION 2. Duties. it shall be the duty of the Board of Trustees to:

(a) cause to be kept a complete record of all its acts and corporate affairs and to present a statement thereof to the members at the annual meeting of the members or at any special meeting, when such statement is requested in writing by one-fourth (1/4) of the members who are entitled to vote;

(b) supervise all officers, agents and employees of this Association, and to see that their duties are properly performed;

(c) send written notice of each change in the monthly charge to each owner;

(d) In its discretion, issue, or to cause an appropriate officer to issue, upon appropriate request by any person, a certificate setting forth whether or not any assessment or monthly charge has been paid;

(e) procure, obtain and keep current insurance to protect all dwelling units, dwelling unit owners, renters or contract purchasers from any loss or liability, as follows:

(1) Fire insurance on all 65 dwelling units to include the units and including all fixtures, machinery, equipment, all fixed cabinets and wall-to-wall carpeting forming a permanent part of the building owned by the unit owners. This policy shall provide that each dwelling unit will be replaced to its condition prior to the fire. This policy shall also provide for such other coverages and conditions ordinarily provided in such policies not inconsistent with these By-Laws and the Declarations.

(2) Public liability for any act of the Association, directors, officers and those acting on behalf of the Association.

(3) Non-owned automobile insurance to cover the Association for the acts of its officers, Directors or anyone acting for the Association who use their own private vehicle on the business of the Association.

(4) Earthquake insurance to protect all dwelling units from damage by earthquake and providing that any dwelling unit shall be repaired or replaced to its condition before any such damage.

(5) All policies shall carry an agreed amount value indorsement.

(6) Medical coverage for persons injured on the property of the Association.

(7) These Insurance policies shall name as insureds all owners, renters, lessees or contract purchasers of dwelling units of this Association.

(8) All dwelling unit owners, renters or contract purchasers shall be responsible for insuring the interior of each dwelling unit and its contents not covered by the Association Insurance coverage.

(f) cause the common area to be maintained as provided for herein;

(g) cause the exterior of the dwelling units to be maintained as provided herein;

(h) provide for water to all units, street lighting and cable television;

(i) (As amended by vote of the membership at the Annual Meeting of January 17, 2006) solicit at least three (3) bids for work or services or activities of the Association where it is anticipated the expenditure therefore will exceed $5,000.00. If it is not reasonably possible to obtain three (3) bids, the reason the three (3) bids can't be obtained will be set forth in the Minutes and a lesser number is authorized. The Board will set forth in the Minutes bids received and the reasons for the selection of the successful bidder if it is not the lowest bidder.

The Board will follow the provision of this paragraph in every instance. The failure to follow these provisions will void any bid and those members who voted contrary to these provisions will be removed from the Board.

(j) (Note: New Sub-Section (j) added by amendment at the Oakbrook Townhouses, Inc. Annual Meeting on January 17, 1995) In its discretion to hire a management agency to perform many of the duties of the Board, the Board will oversee the performance of that agency and will continue to perform its duties set forth in the Covenants and By-Laws.

ARTICLE IX
Committees

SECTION 1. The Association shall appoint an Architectural Control Committee, as provided in the Declarations, and a Nominating Committee, as provided in these ByLaws. In addition, the Board of Trustees' shall appoint other committees as deemed appropriate in carrying out its purposes, such as;

(a) a Maintenance Committee which shall advise the Board of Trustees on all matters pertaining to the maintenance, repair or improvement of the properties and shall perform such other functions as the Board in its discretion determines;

(b) an Audit Committee which shall supervise the annual audit of the Association's books and approve the annual budget and statement of income and expenditures to be presented to the membership at Its regular meeting. The Treasurer shall be an ex officio member of the committee.

SECTION 2. Complaints from members on any matter involving Association functions, duties, and activities shall be in writing addressed to the President, who shall cause a written response to be made in not more than 60 days. Emergency situations should be reported orally to the maintenance manager immediately.

ARTICLE X
Meeting of Members

SECTION 1. Annual Meeting. The Annual Meeting of the members shall be held in the month of January each year. The Board shall set the time of the meeting. The date will be sent to the members as prescribed in SECTION 3 of this Article. (As amended by vote of the membership at the Annual Meeting of January 21, 2003)

SECTION 2. Special Meetings. Special meetings of members may be called at any time by the President of by the Board of. Trustees, or upon written request of one-fourth (1/4) of the members who are entitled to vote.

SECTION 3. Notice of Meetings. Written notice of each meeting of the members shall be given by mailing a copy of each notice, postage prepaid, at least thirty (30) days before such meeting to each member entitled to vote thereat, addressed to the member's address last appearing on the books of the Association, or supplied by such member to the Association for the purpose of notice. Such notice shall specify the place, day and hour of the meeting and, in the case of a special meeting, the purpose of the meeting. Mailed with the notice of the Annual Meeting will be an agenda of actions to be taken by the members, the budget for the ensuing year and a second year financial plan. (As amended by vote of the membership at the Annual Meeting of January 21, 2003)

SECTION 4. Quorum. A quorum for any action except as otherwise provided in the Articles of Incorporation, the Declaration, or these By-Laws shall consist of thirty (30) members present in person or by proxy. If, however, such a quorum shall not be present or represented at any meeting, the members entitled to vote thereat, shall have the power to adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum as aforesaid shall be present or be represented. (As amended by vote of the membership at the Annual Meeting of January 21, 2003)

SECTION 5. Proxies. At all meetings of members, each member may vote in person or by proxy:. Ali proxies shall be in writing and filed with the Secretary. Every proxy shall be revocable and shall automatically cease upon conveyance by the member of his/her Lot.

ARTICLE XI
Officers and Their Duties

SECTION 1. Enumeration of Offices. The Officers of this Association shall be a president and vice-president, who shall at all times be members of the Board of Trustees, a secretary, and a treasurer, and such other officers as the Board may from time to time by resolution create.

SECTION 2. Election of Officers. The election of officers shall take place at a meeting of the Board of Trustees immediately following each annual meeting of the members.

SECTION 3. Term. The officers of this Association shall be elected annually by the Board and each shall hold office for one (1) year unless he/she shall sooner resign, or shall be removed, or otherwise disqualified to serve.

SECTION 4. Special Appointments. The Board may elect such other officers as the Association may require, each of whom shall hold office for such period, have such authority, and perform such duties as the Board may from time to time determine.

SECTION 5. Resignation and Removal. Any officer may be removed from office with cause by the Board. Any officer may resign at any time by giving written notice to the Board, the president or the secretary. Such resignation shall take effect on the date of receipt of such notice or at any later time specified therein, and unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

SECTION 6. Vacancies. A vacancy in any office may be filled in the manner prescribed for regular election. The officer elected to such vacancy shall serve for the remainder of the term of the officer he/she replaces.

SECTION 7. Multiple Offices. The offices of secretary and treasurer may be held by the same person. No person shall simultaneously hold more than one of the other offices except in the case of special offices created pursuant to SECTION 4 of this Article.

SECTION 8. Legal Responsibilities of the Officers and Trustees of the Association. The officers and members of the Board of Trustees elected or appointed in accordance with the By-Laws shall in all instances act on behalf of the Association. In the performance of their duties they are required to exercise ordinary and reasonable care in the conduct of the business of the Association and shall only exercise those powers and duties set forth in the By-Laws of this Association.

SECTION 9. Duties. The duties of the officers are, as follows:

(a) President. The president shall preside at all meetings of the Board of Trustees and all meetings of the Association; shall see that orders and resolutions of the Board are carried out; shall sign all leases, mortgages, deeds and other written instruments and shall co-sign all promissory notes.

(b) Vice President. The vice-president shall act in the place and stead of the president in the event of his/her absence, inability or refusal to act, and shall exercise and discharge such other duties as may be required of him/her by the Board.

(c) Secretary. The secretary shall record the votes and keep the minutes of all meetings and proceedings of the Board and of the members; keep the corporate seal of the Association and affix it on all papers requiring said seal; serve notice of meetings of the Board and of the members; keep a separate record of policies adopted by the Board; keep appropriate current records showing the members of the Association together with their addresses, and shall perform such other duties as required by the Board.

(d) Treasurer. The treasurer shall receive and deposit in appropriate bank accounts all monies of the Association and shall disburse such funds as directed by resolution of the Board of Trustees; shall co-sign all checks and promissory notes of the Association with another officer of the Board; keep proper books of account; cause an annual audit of the Association books to be made by the Audit Committee at the completion of each fiscal year; and shall prepare an annual budget, a second year financial plan, and a statement of income and expenditures to be presented to the membership at its regular annual meeting, and deliver a copy of each to the members.

Additionally, the treasurer shall keep financial records sufficiently detailed to enable the Association to comply with the laws of the State of Washington. All financial and other records shall be made reasonably available for examination by any unit owner and the owner's authorized agents. The financial records shall be audited at least annually by a certified public accountant.

The funds of the Association shall not be commingled with the funds of any other association, nor with the funds of any manager of the association or any other person responsible for the custody of such funds. Any reserve funds of the association shall be kept in a segregated account and any transaction affecting such funds, including the issuance of checks, shall require the signature of at least two persons who are officers or directors of the association.

ARTICLE XII
Liens and Charges or Assessments

SECTION 1. Lien for Assessments. The lien provisions are fully set forth in the Declaration and are fully incorporated herein.

SECTION 2. Purpose of Monthly Charges and Assessments. The monthly charges and assessments shall be used exclusively for the purpose of promoting the recreation, health, safety and welfare of the residents of the properties and to carry out such purposes as are covered elsewhere in these By-Laws.

SECTION 3. Amount of Monthly Charges. Each owner or contract purchaser shall pay to the Association a monthly charge as established by the membership at its annual meeting or at a special meeting called for that purpose. The monthly charge may be increased by the Association with the consent of two-thirds (2/3) of the members voting in person or by proxy. After consideration of current maintenance costs and future needs of the Association, the Board of Trustees may fix the monthly charge at an amount less than the maximum monthly charge authorized by the membership.

SECTION 4. Assessments. In addition to the monthly charges authorized above, the Association may levy any assessment for any purpose as authorized herein by the assent of two-thirds (2/3) of the votes of ail members who are voting in person or by proxy at the annual meeting or at a special meeting called for this purpose.

SECTION 5. Date of Commencement of Monthly Charges or Assessments. As to each particular Lot involved, the liability for the monthly charges or assessments provided for herein shall begin on the first day of the calendar month following the execution of any deed or real estate contract of sale for the Lot. Said monthly charges shall be due and payable on the first day of the month and the same each calendar month thereafter. The due date of any assessment shall be fixed by the Association in the resolution authorizing such assessment.

SECTION 6. Effect of Nonpayment of Monthly Charge or Assessment - Remedies. If any monthly charge or assessment is not paid within fifteen (15) days after it was first due, a late fee in the amount set by the Board shall be levied. No owner or contract purchaser shall be relieved of liability for the assessments provided herein by non-use of the Common Area or abandonment of his/her Lot. (As amended by vote of the membership at the Annual Meeting of January 21, 2003)

SECTION 7. Exempt Property. No land or improvements devoted to dwelling use shall be exempt from said monthly charges or assessments.

SECTION 8. The Board of Trustees may establish a reserve account for extraordinary expenses incurred while maintaining and repairing buildings and Common Areas. (As added by vote of the membership at the Annual Meeting of January 21, 2003)

SECTION 9. The Association shall be subjected to an Annual Audit by a Certified Public Accountant. (As added and amended by vote of the membership at the Annual Meeting of January 21, 2003)

ARTICLE XIII
Books and Records

The books, records and papers of the Association shall at all times, during reasonable business hours, be subject to inspection by any member. The Declaration, the Articles of Incorporation, and the By-Laws of the Association shall be available for inspection by any member at the principal office of the Association, where copies may be purchased at reasonable cost.

ARTICLE XIV
Corporate Seal

The Association shall have a seal in circular form having within its circumference the words: OAKBROOK TOWNHOUSES, INC.

ARTICLE XV
Amendments

SECTION 1. These By-Laws may be amended, at a regular or special meeting of the members, by a vote of a majority of a quorum of members present in person or by proxy.

SECTION 2. In case of any conflict between the Articles of Incorporation and these By-Laws, the Articles shall control; and in case of any conflict between the Declaration and these By-Laws, the Declaration shall control.

ARTICLE XVI
Arbitration

Article XIV, SECTION 5, of the General Provisions of the Declaration of Covenants grants the Association the right to institute, defend, or intervene in litigation or administrative proceedings in its name on behalf of itself or two or more unit owners on matters affecting the condominium. Within that authority is the right to determine whether arbitration or alternative dispute resolution options will provide a more effective or efficient means of resolving the matter affecting the condominium. The selection of a mediation service shall be governed by considerations such as cost or expense involved in utilizing these services, whether an agreement has been entered into allowing the Association to share these costs with the other party to the dispute and the quality of the service provided.

Once selected and agreed to by the parties, arbitration shall be binding on all parties with no right to appeal or make subsequent claim on the same subject matter to Superior Court, courts of lesser jurisdiction, or federal court. If either party opts to pursue a claim in Superior Court or a court of limited jurisdiction or federal court, such option shall not limit the party's right to subsequently refer the matter to arbitration or alternative dispute resolution provided the, payment of any costs associated with, originally filing the complaint and subsequently transferring the same to arbitration shall be borne by the party initiating the action in court and subsequently transferring the same, including such costs borne by the opponent, excluding attorney's fees. If the party responding to the claim subsequently obtains the consent of the initiating party to arbitration, all parties will bear their own expenses due to the transfer of the matter to arbitration.

ARTICLE XVII
Resale of Units

SECTION 1. A unit owner shall furnish to a purchaser before execution of any contract for sale of a unit, or otherwise before conveyance, a copy of the Declaration, the By-Laws, the rules or regulations of the Association, and a certificate, based on the books and records of the Association and the actual knowledge of the person signing the certificate, containing:

(a) A statement disclosing the effect on the proposed conveyance of any right of first refusal or other restraint on the free alienability of the unit;

(b) a statement setting forth the amount of the monthly common expense assessment and any unpaid common expense or special assessment currently due and payable from the selling unit owner and a statement which shall be current to within forty-five (45) days, of any common expenses and special assessments past due over thirty (30) days;

(c) a statement of any other fees payable by unit owners;

(d) a statement of any anticipated capital expenditures in excess of five percent (5%) of the annual budget of the Association that have been approved by the Board of Trustees.

(e) a statement of the amount of any reserves for capital expenditures and of any portions of those reserves currently designated by the Association for any specified projects;

(f) a balance sheet of the Association, which shall be current to within one hundred twenty (120) days, and an income and expense statement of the Association if an income and expense statement has been prepared;

(g) the current operating budget of the Association;

(h) a statement of any unsatisfied judgments against the Association and the status of any pending suits in which the Association is a defendant;

(i) a statement describing any insurance coverage provided for the benefit of unit owners;

(j) a statement as to whether there are any alterations or improvements to the unit or to the common area that violate any provision of the Declaration;

(k) a statement as to whether there are any violations of the health
or building codes with respect to the unit, the common area, or any other portion of the condominium; and

(l) a statement of the remaining term of any leasehold estate affecting the condominium and the provisions governing any extension or renewal thereof.

SECTION 2. The Association, within ten (10) days after a request by a unit owner, shall furnish a certificate containing the information necessary to enable the unit owner to comply with this Article. A unit owner providing a certificate pursuant to SECTION 1 of this Article is not liable to the purchaser for any erroneous information provided by the Association and included in the certificate unless and to the extent the unit owner had actual knowledge thereof.

SECTION 3. A purchaser is not liable for any unpaid assessment or fee greater than the amount set forth in the certificate prepared by the Association unless and to the extent such purchaser had actual knowledge thereof. A unit owner is not liable to a purchaser for the failure or delay of the Association to provide the certificate in a timely manner, but the purchaser's contract is voidable by the purchaser until the certificate has been provided and for five (5) days thereafter or until conveyance, whichever occurs first.

SECTION 4. The content of this Article has been extracted from SECTION 4-107, Chapter 43, Washington Laws of 1989. It is published herein as a service to the members of the Association. The Association assumes no responsibility nor liability for any change in the law subsequent to the effective date of the
Act (July 1, 1990).

ARTICLE XVIII
Miscellaneous

The fiscal year of the Association shall begin on the first day of January and end on the 31st day of December of every year.

ARTICLE XIX
(Note: New ARTICLE XIX added by amendment at the Oakbrook Townhouses, Inc. Annual Meeting on January 17, 1995)

All unit owners (65) would share equally in the deductible loss of any owner or owners due to earthquake damage to a unit or units.

IN WITNESS WHEREOF, the undersigned, being the Vice President, Board of
Trustees, has hereunto set his hand and seal this 20th day of April, 1991.

OAKBROOK TOWNHOUSES, INC.

/s/
By DANIEL R. COMSIA, Vice President

*****

AMENDMENTS TO BY-LAWS OF OAKBROOK TOWNHOUSES, INC. DATED APRIL 1991

1. Amend Article IV to add a new SECTION 5.

"Each owner of a dwelling unit is responsible for all maintenance and repair of the interior of the unit, defined as the inside drywall and ceiling of the unit. Interior damage caused from external wear and tear is the responsibility of the Association.

2. Amend Article VIII, SECTION 2 to add a new Section J.

"In its discretion to hire a management agency to perform many of the duties of the Board, the Board will oversee the performance of that agency and will continue to perform its duties set forth in the Covenants and By-Laws."

3. Amend By-Laws to add a new Section, Article XIX.

"All unit owners (65) would share equally in the deductible loss of any owner or owners due to earthquake damage to a unit or units."

Note: A typing error was found on By-Laws page 10. It shows Article XVII Miscellaneous. Please correct your copy to show Article XVIII Miscellaneous.

Amendments were voted on and passed at the Oakbrook Townhouses, Inc. Annual meeting on January 17, 1995.

ATTACH THESE AMENDMENTS TO YOUR CURRENT BY-LAWS

This is a corrected copy of amendments. Please destroy your previous copy.

***** 

BY-LAWS AMENDMENTS
JANUARY 21, 2003

AMEND; ARTICLE X, SECTION 1.

"The Annual Meeting of the members shall be held in the month of January each year. The Board shall set the time of the meeting. The date will be sent to the members as prescribed in SECTION 3 of this Article."

AMEND; ARTICLE X, SECTION 3.

"Written notice of each meeting of the members shall be given by mailing a copy of each notice, postage prepaid, at least thirty (30) days before such meeting to each member entitled to vote thereat, addressed to the member's address last appearing on the books of the Association, or supplied by such member to the Association for the purpose of notice. Such notice shall specify the place, day and hour of the meeting and, in the case of a special meeting, the purpose of the meeting. Mailed with the notice of the Annual Meeting will be an agenda of actions to be taken by the members, the budget for the ensuing year and a second year financial plan."

AMEND; ARTICLE X, SECTION 4.

"A quorum for any action except as otherwise provided in the Articles of Incorporation, the Declaration, or these By-Laws shall consist of thirty (30) members present in person or by proxy. If, however, such a quorum shall not be present or represented at any meeting, the members entitled to vote thereat, shall have the power to adjourn the meeting from time to time, without notice other than announcement at the meeting, until a quorum as aforesaid shall be present or be represented."

AMEND; ARTICLE XII SECTION 6.

"If any monthly charge or assessment is not paid within fifteen (15) days after it was first due, a late fee in the amount set by the Board shall be levied. No owner or contract purchaser shall be relieved of liability for the assessments provided herein by non-use of the Common Area or abandonment of his/her Lot."

AMEND; ADD ARTICLE XII, SECTION 8.

"The Board of Trustees may establish a reserve account for extraordinary expenses incurred while maintaining and repairing buildings and Common Areas."

AMEND; ADD ARTICLE XII SECTION 9.

"The Association shall be subjected to an Annual Audit within ninety (90) days of the close of the prior calendar year by a Certified Public Accountant."

AMENDMENT TO THE AMENDMENT,

Delete the words "within 90 days of the close of the prior calendar
year."

***** 

Oakbrook Townhouses, Inc
Amendment to By-laws
January 17, 2006

Amend ARTICLE VIII, Section (i) of the By-laws to read as follows:

To solicit at least three (3) bids for work or services or activities of the Association where it is anticipated the expenditure therefore will exceed $5,000.00. If it is not reasonably possible to obtain three (3) bids, the reason the three (3) bids can't be obtained will be set forth in the Minutes and a lesser number is authorized. The Board will set forth in the Minutes bids received and the reasons for the selection of the successful bidder if it is not the lowest bidder.

The Board will follow the provision of this paragraph in every instance. The failure to follow these provisions will void any bid and those members who voted contrary to these provisions will be removed from the Board.

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