The
Articles
of
Incorporation
of
Meadowcrest
Community
Association
Inc.,
are
hereby
amended
by
majority
vote
of
all
Member
Associations
of
the
corporation
which
vote
is
sufficient
under
the
Articles
of
Incorporation
and
by
affirmative
vote
of
the
Board
of
Directors
at
a
meeting
duly
constituted
wherein
the
following
previously
filed
with
the
Secretary
of
State
are
amended
as
follows:
ARTICLE
I
NAME
OF
CORPORATION
The
name
of
this
corporation
shall
be
Meadowcrest
Community
Association
Inc.,
hereinafter
referred
to
as
MCA.
ARTICLE
II
GENERAL
NATURE
OF
BUSINESS
The
general
nature
of
the
business
to
be
conducted
by
MCA
shall
be
the
operation
and
management
of
the
Common
and
Limited
Common
Property
as
defined
in
and
pursuant
to
the
Declaration
of
Covenants,
Conditions,
Restrictions
and
Easements
for
Meadowcrest
Community
(the
"Declaration")
recorded
or
to
be
recorded
in
the
public
records
of
Citrus
County,
Florida,
as
amended
from
time
to
time.
All
capitalized
terms
in
these
Articles
have
the
meanings
defined
in
the
Declaration.
ARTICLE
III
POWERS
MCA
shall
have
all
of
the
common
law
and
statutory
powers
of
a
corporation
not
for
profit
and
all
of
the
powers
and
duties
set
forth
in
the
Declaration
as
amended
from
time
to
time.
ARTICLE
IV
MEMBERS
The
Members
of
MCA
shall
consist
of
all
Member
Associations
both
residential
and
non-residential
now
or
hereafter
existing
and
having
powers
and
duties
with
respect
to
the
residential
or
nonresidential
areas
of
the
property.
An
Owner
is
not
a
Member.
ARTICLE
V
VOTING
RIGHTS
The
voting
rights
of
Member
Associations
shall
be
allocated
in
proportion
to
the
Gross
Area.
Each
Member
Association
shall
have
a
vote
equal
to
the
percent
of
total
Gross
Area
within
its
ownership,
management
or
responsibility.
However,
for
the
residential
Member
Association
areas,
the
following
formula
shall
be
used:
The
total
residential
Member
Association
Gross
Area,
which
is
64.12%
of
the
total
Gross
Area
of
MCA,
divided
by
the
total
number
of
platted
lots
(665)
creates
a
factor
of
.0964
for
each
Dwelling
Unit.
Each
residential
Member
Association
will
have
votes
equal
to
that
factor
multiplied
by
the
number
of
platted
lots
within
its
jurisdiction.
(For
example,
Hillcrest
Village
with
167
platted
lots
would
have
a
vote
equal
to
16.10)
See
Article
I
(D)
and
Schedule
6
of
the
Certificate
of
Amendment
and
Restatement
of
Declaration
of
Covenants,
Conditions,
Restrictions,
and
Easements
for
Meadowcrest
Community.
ARTICLE
VI
INCOME
DISTRIBUTION
No
part
of
the
income
of
MCA
shall
be
distributable
to
its
Member
Associations
or
Owners
except
as
reimbursement
or
compensation
for
services
rendered.
ARTICLE
VII
EXISTENCE
MCA
shall
exist
perpetually
unless
dissolved
according
to
law.
ARTICLE
VIII
REGISTERED
OFFICE
AND
REGISTERED
AGENT
The
registered
office
of
MCA
shall
be
6222
West
Corporate
Oaks
Drive,
Crystal
River,
Florida
34429
and
the
registered
agent
at
such
address
shall
be
the
manager
employed
by
MCA.
ARTICLE
IX
NUMBER
OF
DIRECTORS
The
business
of
MCA
shall
be
conducted
by
a
Board
of
Directors,
which
shall
consist
of
not
less
than
nine
(9)
persons,
as
shall
be
designated
by
the
By
Laws.
Directors
shall
be
certified
to
staggered
two-year
terms
at
the
annual
meeting
of
the
Member
Associations.
ARTICLE
X
BOARD
OF
DIRECTORS
FOR
THE
YEAR
2005
The
names
and
post
office
addresses
of
the
individuals
on
the
MCA
Board
of
Directors,
all
of
whom
shall
hold
office
until
their
successors
are
duly
elected
and
qualified,
are
as
follows:
Jack
Caswell,
Residential,
2
years
~~
Joseph
G.
Cappuccilli,
Non-residential,
1
year
Joseph
Hirtz,
Residential,
1
year
~~
Michael
Riegler,
Non-residential,
2
years
Tom
Kuhn,
Residential,
2
years
~~
Marina
Taylor,
Non-residential,
1
year
Carol
Parsons,
Residential,
2
years
~~
Matthew
Witherow,
Non-residential,
2
years
Kerry
Smith,
Residential,
1year
6222
W.
Corporate
Oaks
Drive
Crystal
River,
Florida
34429
ARTICLE
XI
INDEMNIFICATION
OF
OFFICERS
AND
DIRECTORS
All
officers
and
directors
shall
be
indemnified
by
MCA
against
all
expenses
and
liabilities
including
attorney's
fees
reasonably
incurred
in
connection
with
any
proceeding
or
settlement
thereof
in
which
they
may
become
involved
by
reason
of
holding
such
office,
other
than
proceedings
or
claims
resulting
from
their
willful
misconduct
or
bad
faith.
MCA
shall
purchase
and
maintain
insurance
on
behalf
of
all
MCA
officers
and
directors
against
any
liability
asserted
against
them
or
incurred
by
them
in
their
capacity
as
officers
and
directors
or
arising
out
of
their
status
as
such.
ARTICLE
XII
BY
LAWS
The
By
Laws
of
MCA
may
be
altered,
amended
or
rescinded
by
not
less
than
two-thirds
(2/3)
vote
of
the
Member
Associations.
ARTICLE
XIII
AMENDMENTS
MCA
reserves
the
right
to
amend,
alter,
change
or
repeal
any
provisions
contained
in
these
Articles
of
Incorporation,
by
not
less
than
two-thirds
(2/3)
vote
of
the
Member
Associations
and
all
rights
conferred
upon
the
Member
Associations
herein
are
granted
subject
to
this
reservation.
ARTICLE
XIV
EFFECTIVE
DATE
The
effective
date
of
the
ARTICLES
OF
AMENDMENT
TO
ARTICLES
OF
INCORPORATION
OF
MEADOWCREST
COMMUNITY
ASSOCIATION,
INC.
described
herein,
shall
be
November
1,
2005.
IN
WITNESS
WHEREOF,
we,
the
undersigned
subscriber
to
these
Articles
of
Incorporation,
has
hereunto
set
his
hand
and
seal
this
1st
day
of
November
2005.
______________________________
Kerry
L.
Smith
Witnesse
Witnesse
STATE
of
FLORIDA
COUNTY
OF
CITRUS
The
foregoing
instrument
was
acknowledged
before
me
this
_____
day
of
_______,
2005
by
_________________________
Notary
Public
Acceptance
by
Registered
Agent
The
undersigned
accepts
appointment
as
registered
agent
for
Meadowcrest
Community
Association,
Inc.
_________________________
Robbie
Anderson,
Manager
