By - Laws
A copy of the Original By-laws can be obtained from the POA Board or from the Huerfano County Court House in Walsenburg, CO
ORGANIZATIONAL MINUTES
ACTION TAKEN BY
WRITTEN CONSENT OF THE INITIAL
AND SOLE DIRECTOR OF
TURKEY RIDGE RANCH PROPERTY OWNERS ASSOCIATION, INC.
Pursuant to the provisions of the Colorado Revised Nonprofit Corporation Act, the following actions were taken by the initial Board of Directors of Turkey Ridge Ranch Property Owners Association, Inc., a Colorado nonprofit Corporation:
RESOLVED, that the following persons be and hereby are unelected as officers of the Corporation to serve in the capacities set forth opposite their respective names until the first annual meeting of the Board of Directors and until their successors shall have been duly elected and qualified:
Michael S. Patten, President
Joseph O'Brien, Vice President, Secretary, Treasurer;
RESOLVED, that effective May 15, 2002, Bylaws for the Corporation be and hereby are adopted, and the Secretary is hereby authorized and instructed to certify a copy of such Bylaws and to insert it in the minute book of the Corporation immediately preceding the minutes of meetings of Directors;
RESOLVED, that the Secretary be and hereby is authorized and directed to purchase a minute book and such stationary as, in the judgment of the President, may be necessary for the transaction of the Corporation’s business;
RESOLVED, that Treasurer. be and hereby is authorized to pay all fees and expenses incident to and necessary for the organization of the Corporation;
RESOLVED, that the proper officers of the Corporation be, and they hereby are, authorized to designate a banking institution acceptable to them as the depository of the Corporation; and that the customary forms of resolution of said bank conferring banking and borrowing authority upon certain of the Corporation’s officers be completed and a copy of such resolution placed in the Corporations minute book; and
RESOLVED, that the incorporator of the Corporation be and hereby is forever discharged and indemnified by the Corporation from and against any expense or liability actually incurred by him by reason of having been the incorporator of the Corporation.
The execution of these consent minutes shall constitute the waiver by the undersigned of any prior notice, as may be required by law, of the actions taken herein.
SOLE DIRECTOR OF TURKEY RIDGE RANCH PROPERTY OWNERS ASSOCIATION, INC.
Michael S. Patten
Article I - Association, Offices, Registered Agent
BYLAWS OF TURKEY RIDGE RANCH PROPERTY OWNERS ASSOCIATION, INC.
APPROVED AND ADOPTED as of May 16, 2002.
TURKEY RIDGE RANCH PROPERTY OWNERS ASSOCIATION, INC.
By: Joseph R. O'Brien - Secretary
ORGANIZATIONAL MINUTES
ACTION TAKEN BY
WRITTEN CONSENT OF THE INITIAL
AND SOLE DIRECTOR OF
TURKEY RIDGE RANCH PROPERTY OWNERS ASSOCIATION, INC.
Pursuant to the provisions of the Colorado Revised Nonprofit Corporation Act, the following actions were taken by the initial Board of Directors of Turkey Ridge Ranch Property Owners Association, Inc., a Colorado nonprofit Corporation:
RESOLVED, that the following persons be and hereby are unelected as officers of the Corporation to serve in the capacities set forth opposite their respective names until the first annual meeting of the Board of Directors and until their successors shall have been duly elected and qualified:
Michael S. Patten, President
Joseph O'Brien, Vice President, Secretary, Treasurer;
RESOLVED, that effective May 15, 2002, Bylaws for the Corporation be and hereby are adopted, and the Secretary is hereby authorized and instructed to certify a copy of such Bylaws and to insert it in the minute book of the Corporation immediately preceding the minutes of meetings of Directors;
RESOLVED, that the Secretary be and hereby is authorized and directed to purchase a minute book and such stationary as, in the judgment of the President, may be necessary for the transaction of the Corporation’s business;
RESOLVED, that Treasurer. be and hereby is authorized to pay all fees and expenses incident to and necessary for the organization of the Corporation;
RESOLVED, that the proper officers of the Corporation be, and they hereby are, authorized to designate a banking institution acceptable to them as the depository of the Corporation; and that the customary forms of resolution of said bank conferring banking and borrowing authority upon certain of the Corporation’s officers be completed and a copy of such resolution placed in the Corporations minute book; and
RESOLVED, that the incorporator of the Corporation be and hereby is forever discharged and indemnified by the Corporation from and against any expense or liability actually incurred by him by reason of having been the incorporator of the Corporation.
The execution of these consent minutes shall constitute the waiver by the undersigned of any prior notice, as may be required by law, of the actions taken herein.
SOLE DIRECTOR OF TURKEY RIDGE RANCH PROPERTY OWNERS ASSOCIATION, INC.
Michael S. Patten
Article I - Association, Offices, Registered Agent
BYLAWS OF TURKEY RIDGE RANCH PROPERTY OWNERS ASSOCIATION, INC.
APPROVED AND ADOPTED as of May 16, 2002.
TURKEY RIDGE RANCH PROPERTY OWNERS ASSOCIATION, INC.
By: Joseph R. O'Brien - Secretary
