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Exhibits to ByLaws |
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EXHIBIT B
TO AMENDED AND RESTATED DECLARATION OF RESTRICTIVE COVENANTS FOR CAMINO GARDENS
ByLaws
ARTICLE I - IDENTITYThese are the Bylaws of the Camino Gardens Association, Inc., a Florida not-for-profit corporation (Association). ARTICLE II - DEFINITIONSAll defined terms used in the Bylaws shall have the meaning assigned to them in the Amended and Restated Declaration of Restrictive Covenants for Camino Gardens to which these Bylaws are attached as an exhibit. |
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ARTICLE III - MEMBERSHIPMembership in the Association is as set forth in Article III of the Declaration. ARTICLE IV - DIRECTORS AND OFFICERS1. Directors.
2. Officers. The Officers of the Association shall be Members and shall consist of a President, Vice President, Secretary and Treasurer, any of whom may be members of the Board, and such other officers as the Board may appoint. Officers shall be elected by majority vote of the Board immediately following the annual meeting. Officers shall hold office until the next and ensuing annual meeting of the Board or until their successors shall have been elected and shall qualify. 3. Resignation Vacancy, Removal. Compensation.
ARTICLE V - POWERS AND DUTIES OF THE ASSOCIATIONThe Association shall have all powers granted to it by law, the Declaration to which these Bylaws are attached and the Articles of Incorporation, all of which powers shall be exercised by the Board, unless the exercise thereof is otherwise restricted by the Declaration, these Bylaws or by Florida law. ARTICLE VI - DUTIES OF OFFICERSDuties of the Officers of the Association shall be as follows: 1. President. President shall preside at all meetings of the Members and at all meetings of the Board and perform all acts required by the office of the President of the Association. The President shall appoint the membership of all committees and shall have the power to remove any member of a committee, subject to the confirmation of the Board. The President shall be an ex-officio member of all committees. 2. Vice President. The Vice President shall perform the duties of the President when the President if, for any reason, unable to perform. The Vice President shall also perform such duties as may be assigned to him or her by the Board or the President, from time to time. 3. Secretary. The Secretary shall make accurate minutes of all meetings of the Members and of the Board, keep a membership roster, including the names and addresses of all Members and the designated voting Member for each Lot, perform such other duties as the Board or President may direct and in general to perform all duties usually incident to the office of Secretary. 4. Treasurer. The Treasurer shall maintain the financial records of the Association, collect all monies as directed by the Board, receipt therefor and deposit same in such financial institution as the Board may indicate, pay bills as the Board may direct, make a report of all receipts and disbursements, together with all properties and monies on hand to the Association at its annual meeting and the Board when so required, perform such other duties as the Board may direct and in general to perform all duties usually incident to the office of Treasurer. All disbursements on behalf of the Association shall be by check signed by two (2) Officers as authorized and designated by the Board. ARTICLE VIIMEETINGS, SPECIAL MEETINGS, QUORUMS, PROXIES 1. Meetinqs of Members.
2. Meetinqs of Directors.
3. Procedure. Roberts Rules of Order (latest edition) shall govern the conduct of corporate proceedings when not in conflict with the Declaration, the Articles of Incorporation, these Bylaws or applicable Florida law. ARTICLE VIII - FISCAL MATTERS1. Fiscal Year. The fiscal year of the Association shall commence on a date designated by the Board. 2. Depositories. The funds of the Association shall be deposited into a savings and loan association, bank or other generally recognized financial institution and on account for the Association, by resolution duly approved by the Board and shall be withdrawn only over two (2) signatures of authorized Officers. 3. Books and Records. The Association shall maintain the following financial and accounting records according to generally accepted accounting principles:
4. Annual Budget. Prior to the commencement of each fiscal year, The Board shall prepare and present the annual budget for the Association. The budget shall reflect the estimated revenues and expenses for that fiscal year and the estimated surplus or deficit as of the end of the current fiscal year. The budget shall set out separately all fees or charges for recreational amenities, if any. The Association shall furnish each Member with a copy of the annual budget. 5. Financial ReDorting. The Board shall prepare an annual financial report within sixty (60) days after the close of the fiscal year. The annual financial report will consist of either:
A copy of the financial report shall be furnished to each Member. 6. Insurance. The Association shall procure, maintain and keep in full force and effect all insurance required under Florida law, by the Declaration or as otherwise deemed reasonable and prudent by the Board. ARTICLE IX - AMENDMENTThe Bylaws may be amended in the same manner provided for amendment of the Declaration. ARTICLE X - CORPORATE SEALThe corporate seal shall be engraved with the following: Camino Gardens Association, Inc., 1962, Florida. Said seal shall remain in the custody of the Secretary and shall be affixed to all certificates of membership issued by the Association. This seal may also be affixed to other legal documents as required or permitted under Florida law. ARTICLE XI - COMMITTEESThe Board shall have the power, or may delegate the power to the President, to establish and fix the authority and duties of all committees of the Association, except as heretofore specifically reserved to the Board. No committee of the Association may act on behalf of or bind the Association, unless the committees action has been ratified in writing by the Board. ARTICLE XII - VALIDITYIf any portions of the Bylaws shall be adjudged invalid, such fact shall not affect the validity of any other Bylaws. EXHIBIT C Legal DescriptionThe Plat of Camino Gardens, Section 1 recorded in Plat Book 27, Page 139, the Plat of Camino Gardens, Section 2 recorded in Plat Book 27, Page 214 and the Plat of Camino Gardens Section 3 recorded in Plat Book 28, Page 103, all of the Public Records of Palm Beach County, Florida. COMPOSITE EXHIBIT D ANNEXED LANDSLANDS CONVEYED BY INSTRUMENT RECORDED AT OFFICIAL RECORDS BOOR 854, PAGE 598, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA PARCEL 1 A tract of land lying in Section 30, Township 47 South, Range 43 East, and being more particularly described as follows: COMMENCING at the center of said Section 30, run thence South 89v3437" West along the north line of the south half of said Section 30, a distance of 287.49 feet to a point on the east right-of-way line of the El Rio Canal; thence South 0°4425" East along said right-ofway line, a distance of 771.39 feet to a point on the south right-ofway line of Camino Garden Blvd., said point being the Point of Beginning, (P.O.B.); thence run North 89°3437" East along said south right-of-way line, a distance of 118.76 feet to a point of curvature; thence with a curve to the right having a radius of 503.48 feet, an arc distance of 215.29 feet and a central angle of 24°3000" to a point of reverse curve- thence with a curve to the left, having a radius of 583.48 feet, an arc distance of 155.65 feet and a central angle of 15°1707" to a point, said point being 500.00 feet west of as measured at right angle to the centerline of S.W. 4th Avenue; thence leaving said south right-of-way line run South 3°1304" East parallel to the centerline of S.W. 4th Ave. a distance of 450.90 feet to a point on the south line of the north half of the southeast quarter of said Section 30; thence South 89°4642" West along said south line, a distance of 597.77 feet to a point on the east right-of-way line of the El Rio Canal; thence with said east right-of-way line North 11°1954" East, a distance of 491.02 feet to a point; thence North 0°4425" West, a distance of 57.92 feet to the Point of Beginning. PARCEL 2 A tract of land lying in Section 30, Township 47 South, Range 43 East, and being more particularly described as follows: BEGINNING at a point on the west right-of-way line of S.W. 4th Avenue which is South 3°1304" East, a distance of 93.00 feet from the intersection of the west right-of-way line of S.W. 4th Ave. and the south line of the N.W. quarter of the N.W. Quarter of the S.E. quarter of-way line, a distance of 20.85 feet to a point of curvature; thence with a curve to the right, having a radius of 25.00 feet, an arc distance of 40.49 feet and central angle of 92°4741" to a point of tangency on the north right-of-way line of Camino Garden Blvd.; thence South 89°34S37 West along said north right-of-way line, a distance of 61.76 feet to a point of curvature; thence with a curve to the right, having a radius of 1,802.40 feet, an arc distance of 11.81 feet and a central angle of 0°2231" to a point which is 130.00 feet west of the centerline of S.w. 4th Ave.; thence north 3°1304" West, along a line parallel to the centerline of S.W. 4th Ave., a distance of 25.00 feet to a point; thence North 69°0910' East, a distance of 63.00 feet to a point; thence North 89°3439" East, along a line parallel to Camino Garden Blvd., a distance of 40.00 feet to the Point of Beginning. PARCEL 3 A tract of land lying in Section 30, Township 47 South, Range 43 East and being more particularly described as follows: BEGINNING at a point on the West right-of-way line of S.W. 4th Ave., which is 244.08 feet from the intersection of the west right-of-way line of S.W. 4th Ave. and the south line of the N.W. quarter of the N.W. quarter of the S.E. quarter of said Section 30- thence South 3°1304- East, along the said west right-of-way line, a distance of 20.25 feet to a point, thence South 89°3437" West, along a line parallel to the centerline of Camino Garden Blvd., a distance of 50.00 feet to a point; thence north 69°5731gw West, a distance of 54.48 feet to a point which is 130.00 feet west of the centerline of S.W. 4th Avenue; thence North 3°13t04" West, along a line parallel to the centerline of S.W. 4th Ave., a distance of 25.00 feet to the south right-of-way line of Camino Garden Blvd.; thence in an easterly direction along said south right-of-way line with a curve to the left having a radius of 1,882.40 feet, an arc distance of 7.90 feet and a central angle of 0°1426" to a point of tangency- thence continue along said south right-of-way line North 89°3437" East, a distance of 68.56 feet to a point of curvature; thence in a southeasterly direction with a curve to the right, having a radius of 25.00 feet, an arc distance of 38.05 feet, and a central angle of 87°1219" to a point of tangency, said point being the Point of Beginning. LANDS CONVEYED BY INSTRUMENT RECORDED AT OFFICIAL RECORDS BOOK 1732, PAGE 927, PUBLIC RECORDS OF PALM BEACH COUNTY, FLORIDA Parcel 1 A tract of land lying in Section 30, Township 47 South, Range 43 East, and being more particularly described as follows: COMMENCING at the Northwest corner of Southwest quarter of the Northwest quarter of Southeast quarter of Section 30, Township 47 South, Range 43 East, run South 0°4009" East a distance of 75.00 feet to a point, thence South 89°3437" West, a distance of 286.98 feet to a point on the east Right-of-Way line of E1 Rio Canal- said point being the Point of Beginning- thence North 0°4425" West, a distance of 40.00 feet along said east Right-of-Way line to a point- thence North 89°34t37- East, a distance of 119.20 feet to a point of curvature- thence along the arc of a curve to the right, having a radius of 583.48 feet and a central angle of 24°3000" a distance of 249.49 feet to a point of reverse curvature; thence along the arc of a curve to the left having a radius of 503.48 feet and a central angle of 24°3000", a distance of 215.29 feet to a point of tangency; thence North 89°3437" East, a distance of 38.18 feet to a point of curvaturethence along the arc of a curve to the right, having a radius of 1,882.40 feet and a central angle of 3°5057", a distance of 126.47 feet, to a point of reverse curvature- thence along the arc of a curve to the left, having a radius of 1,802.40 feet, a central angle of 305057", a distance of 121.09 feet to a point- thence North 89°3437" East, a distance of 61.76 feet to a point; thence along the arc of a curve to the left, having a radius of 25.00 feet, a central angle of 92°4741", a distance of 40.49 feet to a point which point is on the west Right-of-Way line of Southwest 4th Avenue; thence South 3°1304" East, a distance of 130.15 feet along said west line; thence along a curve to the left, having a radius of 25.00 feet, a central angle of 87°1219', an arc distance of 38.05 feet to a point; thence South 89°3437" West, a distance of 68.56 feet to a point; thence along the arc of a curve, having a radius a 1,882.40 feet, a central angle of 3°5057", 126.47 feet, to a point of reverse curve; thence along the arc of a curve to the left, having a radius of 1,802.40 feet, a central angle of 3°50t57", a distance of 121.09 feet to a point- thence South 89°3437" West, a distance of 38.18 feet to a point; thence along the arc of a curve to the right having a radius of 583.48 feet and a central angle of 24°30800'-, a distance of 249.49 feet to a point of reverse curvature; thence along the arc of a curve to the left, having a radius of 503.48 feet and a central angle of 24°3000", a distance of 215.29 feet to a point; thence South 89°3437" West, a distance of 118.76 feet to a point on the east Right-of-Way line of E1 Rio Canal; thence North 00°4425" West, a distance of 40.00 feet along said east Right-of-Way line to the Point of Beginning. Parcel 2 The North 25' of the following described property abutting Camino Gardens Boulevard: A tract of land lying in Section 30, Township 47 South, Range 43 East, being more particularly described as follow: BEGINNING at the intersection of the North line of Coca Islands Section 1 as recorded in Plat Book 26, Page 186 of Palm Beach County Records and the West right-of-way line of S.W. 4th Ave.- thence South 89°46t42' West, a distance of 200.28 feet to a point- thence North 3°1304 West, a distance of 439.22 feet to a point on the South rightof-way line of Camino Gardens Boulevard- thence with a curve to the left, having a tangent bearing of South 87°0743" East, a radius of 1,882.40 feet; a central angle of 3°0314", an arc length of 100.33 feet to a point; thence South 3°1304" East, a distance of 25.00 feetthence South 69°5731" East, a distance of 54.48 feet to a pointthence North 89°3437' East, a distance of 50.00 feet to a point on the West rlght-of-way line of S.W. 4th Ave.; thence South 3°1304" East, along the West right-of-way line of S.W. 4th Ave., a distance of 392.78 feet more or less to the Point of Beginning. Parcel 3 The North 25' of the following described property abutting Camino Gardens Boulevard: A tract of land lying in Section 30, Township 47 South, Range 43 East, and more particularly described as follows: BEGINNING at the intersection of the N.W. corner of Boca Islands Section 3, as recorded in Plat Book 27, Page 13, of the Public Records of Palm Beach County, Florida, and the South line of the North 1/2 of the S.E. 1/4 of Section 30; thence South 89°4642" West, a distance of 199.45 feet to a point; thence North 3°1304" West, a distance of 450.90 feet to a point on the South right-of-way line of Camino Gardens Boulevard; thence with a curve to the left, having a tangent bearing of South 81°1230" East, a radius of 583.48 feet, a central angle of 9°1253", an arc length of 93.84 feet to a point; thence North 89°3437' East, a distance of 38.18 feet to a point; thence with a curve to the right, having a radius of 1,802.40 feet, a central angle of 3°5057", a arc length of 121.09 feet to a point of reverse curvature; thence with a curve to the left, having a radius of 1,882.40 feet, a central angle of 03317", an arc length of 18.22 feet to a point; thence South 3°1304" East, a distance of 439.22 feet to a point; thence South 89°46t42 West, a distance of 70.92 feet more or less to the point of Beginning. Parcel 4 The South 25' of the following described property abutting Camino Gardens Boulevard: A tract of land lying in Section 30, Township 47 South, Range 43 East, and being more particularly described as follows: BEGINNING at the center of Section 30, Township 47 South, Range 43 East; thence South 0°4009" East, a distance of 715.97 feet to a point on the North right-of-way line of Camino Gardens Boulevard; thence with a curve to the left, having a radius of 583.48 feet, a central angle of 16°41t42-, an arc length of 170.01 feet to a point; thence South 89°3437" West, a distance of 119.20 feet to a point on the East right-of-way line of E1 Rio Canal; thence North 0°4425" West, along the East right-of-way line, a distance of 691.39 feet to a point; thence North 89°3437" East, a distance of 37.34 feet to a point; thence with a bearing of North 7°1947" West a distance of 241.87 feet to a point, said point being on the South right-of-way of Camino Real; thence with a curve to the right, having a tangent bearing of South 58°50t08- East, having a radius of 960.00 feet, a central angle of 13°2410", an arc length of 224.57 feet to a point- thence with a bearing of South 45°2558" East, along the aforesaid South right-of-way line of Camino Real, a distance of 144.82 feet more or less to the Point of Beginning. Parcel 5 The South 25' of the following described property abutting Camino Gardens Boulevard: A tract of land lying in Section 30, Township 47 South, Range 43 East, and being more particularly described as follows: COMMENCING at the center of Section 30 Township 47 South, Range 43 East; thence South 0°4009" East, a distance of 656.04 feet to the Point of Beginning, also being the N.W. corner of the S.W. 1/4 of the N.W. 1/4 of the S.E. 1/4 of Section 30; thence North 89°4030" East, along the North line of the South 1/2 of the North 1/2 of the S.E. 1/4 of Section 30, a distance of 449.35 feet to a point; thence South 3°1304" East, a distance of 137.29 feet to a point on the North rightof-way line of Casino Gardens Boulevard; thence with a curve to the left, having a tangent bearing of North 86°5128" West, a central angle of 0°1702", a radius of 1,802.40 feet, an arc length of 8.93 feet to a point of reverse curvature; thence with a radius of 1,882.40 feet, a central angle of 3°5057", an arc length of 126.47 feet to a point of tangency- thence South 89°34t37 West, a distance of 38.18 feet to a point of curvature- thence with a curve to the right, having a radius of 503.48 feet, a central angle of 24°3000", an arc length of 215.29 feet to a point of reverse curvature; thence along the arc of a curve to the left, having a radius of 583.48 feet, a central angle of 7°4818", an arc length of 78.48 feet to a point; thence North 0°4009" West, a distance of 59.93 feet more of less to the Point of Beginning. Parcel 6 Lot 8, Block 9, Camino Gardens Section One, as recorded in Plat Book 27, Page 139-140 of the Public Records of Palm Beach County, FloridaLESS the South 20 feet thereof as measured at right angles to the South line of said Lot 8. |
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