This First Amendment to the Bylaws of South Hills POD 4 Homeowners Association, Inc. (hereinafter "First Amendment"), hereby amends those certain Bylaws of South Hills POD 4, Owners Association, Inc.[1] prepared in conjunction with the Declaration on or about March 13, 2018 ("Bylaws"), and is made and executed, as of the date set forth below, by the Board of Trustees ("Board"), for and on behalf of the Association Members, and made effective as of the date executed and recorded.

RECITALS:

     (A) This First Amendment affects and concerns the real property located in South Hills POD 4 Subdivision, as more particularly described in                Exhibit A ("Property").

     (B)  On March 13, 2018, the Declaration of Protective Covenants, Conditions and Restrictions for South Hills POD 4 was recorded in the Salt              Lake County Recorder's Office, as Entry No. 12732616, as amended ("Declaration").

     (C)  The Bylaws were recorded without a signature page but were recorded as an attached Exhibit to the Declaration on March 13, 2018.

CERTIFICATION

Pursuant to Article 9 of the Bylaws, the Board has the power to make, amend, and repeal the Bylaws of the Association at any regular meeting of the Board or at any special meeting called for that purpose at which a quorum is represented.

NOW, THEREFORE, pursuant to the foregoing, the Board hereby makes and executes this First Amendment.

BYLAWS

     1.         Recitals  The above Recitals are incorporated herein by reference and made a part hereof.

     2.         No Other Changes  Except as otherwise expressly provided in this First Amendment, the Bylaws, as amended, remain in full force and effect without modification.

     3.         Authorization  The individuals signing for the respective entity below make the following representations: (i) they have read the First Amendment, (ii) they have authority to act for the entity designated below, and (iii) they shall execute the First Amendment acting in said capacity.

[1] The First Amendment to Declaration of Protective Covenants, Conditions and Restrictions for South Hills POD 4 amended "Association" to mean South Hills Pod 4 Homeowners Association, Inc.

 

First Amendment to the Bylaws

South Hills POD 4 Homeowners Association, Inc.

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4. Conflicts  In the case of any conflict between the provisions of this First Amendment and the provisions of the Bylaws, the provisions of this First Amendment shall in all respects govern and control. In the case of any existing provision with the Bylaws that could be interpreted as prohibiting the modifications set forth in this First Amendment, such provision(s) is hereby modified in order to accomplish the purpose and intent of this First Amendment.