Prestwick One Association of Apartment Owners, an Unincorporated

Document Sample
Prestwick One Association of Apartment Owners, an Unincorporated Powered By Docstoc
					Request- • By: att 08/07/2002




                                                                                            9700027132
                                                                                            Filed for Record in
                                                                                           HENDRICKS COUNTY IN
                                                                                           JOY BRADLEY
                                                                                           On 12-22-1997 At 03:02 pm.
                                                                                            A M EN BYL A WS   14.00
                                                                                            Vol.     37 Pg. 1741 - 1742
                                                   AMENDMENT TO BY-LAWS
                                                 AT BOOK 68, PAGES 75-103
                                        HENDRICKS COUNTY, INDIANA RECORDS
                                       PRESTWICK ONE HOMEOWNERS ASSOCIATION, INC.

                       Whereas, Prestwick One Association of Apartment Owners, an
                       Unincorporated Association, recorded its By-Laws in Book 68, Pages
                       75-103 of the official records of Hendricks County, Indiana; and,
                       Whereas, Prestwick One Association of Apartment Owners, an
                       unincorporated association by unanimous vote of its Board of
                       Directors on November 10, 1997 authorized M. Dale Palmer, as
                       Incorporator, to prepare and file with the Indiana Secretary of
                       State appropriate Articles of Incorporation, for Prestwick One
                       Association of Apartment Owners, Inc.; and,

                       Whereas, on November 21, 1997, the Indiana Secretary of State
                       issued a Certificate of Incorporation to Prestwick One Apartment
                       Owners Association, Inc.; and,

                       Whereas, the Articles of Incorporation of Prestwick One Apartment
                       Owners, Association, Inc. provided that the By-Laws of Prestwick One Association
                       of Apartment Owners, an Unincorporated Association are now the By-Laws of
                       Prestwick One Apartment Owners Association, Inc.; and,
                       Whereas, Indiana Code 23-1-39-1 Power of Board of Directors states in Sec. 1;

                                 " Unless the articles of incorporation provide otherwise, only a
                                corporation's board of directors may amend or repeal
                                the corporation's bylaws. As added by P.L.149- 1986,
                                Sec.23."; and,
                       Whereas, on December 8, 1997 the Board of Directors of Prestwick
                       O n e A s so c i a t i o n o f A p a r t m e n t O w n e r s , I n c . a m en d e d A r t i c l e X I ,
                       Section 1. to read as follows, to-wit:
                                "The Board of Directors of this Corporation may amend the
                                By-Laws of the Corporation at any regularly scheduled
                                meeting of the Board of Directors; or in the alternative,
                                at any Special Meeting of the Board of Directors, provided
                                proper notice thereof is given pursuant to Indiana law";
                                and,

                       Whereas, on December 8, 1997, the Board of Directors unanimously
                       voted to change the name of Prestwick One Apartment Owners
                       Association, Inc. to Prestwick One Homeowners Association, Inc.;
                       and,
 R e • u e s t By:     08/07/2002




                     AMENDMENT TO BY-LAWS
                     AT BOOK 68, PAGES 75-103
                     HENDRICKS COUNTY INDIANA RECORDS
                     Prestwick One Homeowners Association, Inc.
                     Page -2-


                     Whereas, Articles of Amendment changing the name of Prestwick One
                     Apartment Owners Association, Inc. to Prestwick One Homeowners
                     Association, Inc. were properly filed with the Indiana Secretary of
                     State on December 9, 1997, now;
                     Therefore, these changes to the By-Laws of Prestwick One Homeowners
                     Association, Inc. shall be recorded in the official records of
                      Hendricks County, Indiana.

                            ael We h




                     State of Indiana, County of Hendricks:
                     Before me, a notary public in and for said county and state,
                     personally appeared Michael Welsh, Alvin Johnston, David McDowell,
                     Betty Harding, and Carter Siddons, Directors of Prestwick One
                     Homeowners Association, Inc., who acknowledged the execution of
                     these amendments to the By-Laws of Prestwick One Homeowners
                     Association, Inc.
                     Witness my hand and notarial seal, this 10th day of December, 1997.




This instrument was prepared by M. Dale Palmer, Attorney, 201 West Main
Street, Plainfield, Indiana 46168