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<br />FRCI"I : Har~hrup AS9aciates Inc <br /> <br />e <br /> <br />PtOIE NO. : 713 463 5839 e <br /> <br />Feb. a9 1999 18: 45AM P23 <br /> <br />rp~ r;:) '4' ~ ~ <br />it; I ~ j'\\ <br />. J .:\J ..., ~ <br /> <br />~ no~ 10 each Diredar, which notice may be waived by azt=dance at the m=ag or 1)J <br />Wl1tten wuvcr. <br /> <br />~cn 4.9, Powers and Dudes. The !card at Dfm:tors, tor the benefit 01 tile <br />Members, shall ave cbe foIlowiDg powers and dud&::s: <br /> <br />. I <br /> <br />(a) To =erc:i:sc mr the A ~lItioD all pow=, eludes. ;mel aucbmfty v=ed iA <br />or dclcpted to tbis ASsor-!!lIt;ou and DOt zcscm:d to the ~p by odu:r prav!sIcu <br />. of.these Bylaws. ~c:Ies ot IncorpoEatioa or tbc ])e(oJ!I~don; <br /> <br />(b) To take all sucb 1aw1bl acdOllas tile Beard otD1rec:aa may dctermmc tD <br />be n~~7J advbablo 01' convadent 10 ~~ the pu:IpO$eS ad pnMshms of the <br />Dcc:laradoa, the Attides at liK:oEpOtadoIl mcf; die Bylaws; i <br /> <br />(c) To pertazm any and aD dudes imposed 011 arpowers a1Jawed to the Beard <br />of Direcrms by appUc:abll: Jaw; <br /> <br />t. ~ <br />(d) To suspencl the yociDg Eights 0 a 'Ul"1I1bt:: dmiDg the pcdod aid llemba' . <br />is in ddm1t in c=ess of ddny (30) da1S ill die payment at my mafatemm.ce cbaqe <br />l~ftI'I~t ~~;ft!tt Slid Member', Tzad; <br /> <br />(e) To 3dopt a budget tar the A ~tdoa; _ <br /> <br />(I) To nt:'bHch spcci21 assessmeats iD accanfaDce with tf1r: AfticIe V, Scctima <br />3 of tIJa ~l!1~on. <br /> <br />~on 4.}O. Dudes.. It shaD be the du:y of the Baud afDirecmrs tD: <br /> <br />(a) C3DSe to be la:pt & c:amplde recard alan at its ads ;:ad cmpu66 a1fms <br />and to xns=t a Sf2~t thereotro die Mcmhccs at the 3DDUaI ra-.tfnl oft!JeM~, <br />01" at my ~t meecial wh= sada statcmca& is ~ m writinc .by oae-te:lth <br />(1I1Otb) of the Class A. membc:3 who a= =itled to vote; <br /> <br />(Is) su_ an offi=.s, ag=lS, aDd employees of this A~:triOD, and to <br />see that their <Iutie$ a:e properly pc=rf'mmedi . . <br /> <br />. <br /> <br />(Q) fb: tfse amount of tile ammal'~~ apiDsl ~o~ subjecc ID tfJe <br />judscfIcticm of tf1e ~!lI';<:7't and ta1= mdlll,C!flftl'l$ U iI deems appmpdam to coU=t <br />sw:b m-~"cats and to G1f'on::c: the liens &ivm to se::am ~ 1!Ier:eot; <br /> <br />(4) issue, or cause &It ~~otM1ate officer to issue. VpcIl 4emaa4 by my <br />pencil" a ce:rtific:ate se!dDllctth wlsahe:r or DOt any m!:l'ftfflft!lft'"e !I-m_t chaqe bas <br />been paid; ami, in the event ;mum ~"'-"<:e ~ :am expended co ,pmvJdc <br /> <br />~ GIGI!IIN JSIIC IS1NaI <br /> <br />s <br />