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By-Laws of Monarch View Property
Owners Association, Inc.
A Missouri Not-For-Profit Corportion
ARTICLE I
NAME AND LOCATION
The name of the corporation is the Monarch View Property
Owners Association, Inc., hereinafter referred to as the
“Association.” The principal office of the corporation shall
be located in Jackson County, Missouri, but meetings of members
and Directors may be held at such places as may be designated
by the Board of Directors.
ARTICLE II
DEFINITIONS
- Section 1. “Association” shall mean and refer to Monarch
View Property Owners Association, a Missouri mutual benefit
nonprofit corporation, its successors and assigns.
- Section
2. “Developer” and/or “Declarant” shall mean and refer
to Williamsburg Properties, a Missouri Limited Liability
Corporation, and its successors and assigns.
- Section 3. “Common Properties”
shall mean all swimming pools, all clubhouses if constructed,
all recreational areas, all open or green space areas,
all entrances, monuments, berms, street islands and other
ornamental areas and related utilities, lights, sprinkler
systems and landscaping, all storm water drainage or detention
facilities and improvements and easements therefore, all
utility easements and all similar or other places or areas
other than lots which are owned by the Association and
dedicated to, or set aside for, the general, non-exclusive
use of all owners or which may, with appropriate consent,
be used by all owners or reserved to the Association’s
use pursuant to easements and all property of a similar
character brought within the jurisdiction of the Declaration.
- Section 4. “Declaration”
shall mean and refer to the Declaration of Restrictions
recorded in the Office of Recorder of Deeds for Jackson
County, Missouri, by Developer as Document No. on the day
of , 2001, and Amendment to the Declaration of Restrictions
of Monarch view recorded as Document No. 2003I0096603 on
the 8th day of August, 2003, encumbering all property described
therein including Lots 1 through 265, of Monarch View subdivision
which contains provisions in reference to the lots contained
herein and is provided for the general welfare of the owners
and occupants of the lots within the property.
- Section 5. “Lot” shall mean
any lot as platted or any tract or tracts of land as conveyed
which may consist of one or more lots, or part or parts
of one or more lots, as platted and upon which one single
family residence may be erected thereon in accordance with
the Declarations.
- Section
6. “Member” shall mean and refer to every person who
holds membership in good standing in the Association as
set forth in Article III of the Declaration of Restrictions
and shall mean the person or entity who is the owners of
a lot within the subdivision.
- Section 7. “Owner” shall mean and refer to
the record owner, whether one or more persons or entities,
of a fee simple title to any lot or tract which is a part
of the property, but excluding those having such interest
merely as security for the performance of an obligation.
- Section
8. “Directors” and “Officers” as used herein shall
mean the Directors and Officers of the Association as duly
elected or appointed according to the terms of the ByLaws
and Articles of Incorporation.
- Section 9. “Board” as used herein shall
be deemed to mean the Association’s Board of Directors,
and except where context prohibits shall also be deemed
to mean the Board’s de signee.
ARTICLE III
MEMBERSHIP
- Section 1. Members. Every person or entity that is
a record owner of a unit or undivided fee interest in any
unit, residence or lot of land legally described in the declaration
which is subject by covenants of record to assessment by
the Association, including contract sellers and every person
who is an occupant, as heretofore defined, shall be a member
of the Association. The foregoing is not intended to include
persons or entities who hold an interest merely as security
for the performance of an obligation. The Association shall
be the full judge of qualifications of its members and right
to participate in its meetings and proceeding. No owner or
occupant shall have more than one membership.
ARTICLE IV
RULES AND REGULATIONS
- Section 1. Enforcement. The Board of Directors may
from time to time promulgate rules and regulations as hereinafter
provided to govern the use of the common area and facilities,
the conduct of members and their guests, and compliance with
the Declaration of Covenants, Conditions and Restrictions
filed of record relating to the use of land or improvements
within the properties, the control of architecture within
the properties, or other measurers necessary to insure the
health, safety and welfare of the residents. The rules and
regulations shall be effective ten (10) days after notice
of enactment is mailed to members.
- Section 2. Sanctions. Members
violating duly promulgated rules and regulations shall
be subject to sanctions in accordance with the terms and
provisions of such rules and regulations. Such sanctions
may include, but are not limited to, suspension of membership,
the right to use or enjoy the common area for a period
not to exceed ninety (90) days per violation, the assessment
of fines not to exceed One Hundred Fifty Dollars ($150)
per violation. Such fines, as well as costs and attorney’s
fees expended in collecting fines or enforcing suspensions
shall be considered as special assessments in accordance
with the Declaration, and shall become a lien against any
lot, unit or land owned or occupied by any violator.
- Section 3. Right of Appeal. Members
shall have ten (10) days following the notice of any infraction
or fine to appeal same to the Board of Directors. Such
appeal must be made in writing and will be heard by the
Board at its next scheduled meeting. If no hearing is requested
within ten (10) days after the preliminary decision of
the Board, said decision shall become final.
ARTICLE V
MEMBERSHIP AND VOTING RIGHTS
- Section 1. Membership and Voting Rights. The Association
shall have two (2) classes of voting membership. Membership
shall be limited to the Developer and the owners of land
within the Monarch View subdivision as defined in the legal
description attached to the Declaration of Covenants, or
as amended. Class A members shall be all owners with the
exception of the Declarant and shall be entitled to one (1)
vote for each lot owned. When more than one (1) person holds
interest in any lot, all such persons shall be members. The
vote for each lot shall be exercised as they determine, but
in no event shall more than one (1) vote be cast for any
lot. Class B member shall be the Declarant and shall be entitled
to three (3) votes for each lot owned. Class B membership
shall cease and shall be converted to a Class A membership
on the 1st day of July, 2013, or when the Declarant no longer
owns any lots.
ARTICLE VI
MEETINGS OF MEMBERS
- Section 1. Annual Meetings. The first annual meeting of the members shall be held in
July of 2002 and shall be held on the fourth Wednesday of
the month of July each year thereafter at 7:30 p.m. unless
such day shall fall on a national holiday, then the next
weekday thereafter. Written notice of such meeting or statement
of business to be transaction shall be required as stated
in these ByLaws.
- Section 2. Special Meetings. Special meetings
of the members may be called at any time by the President
of the Association, the Association’s Board of Directors,
or upon written request to the Association Secretary by
members who are entitled to vote one-forth (1/4) of all
the votes of the membership. Written or printed notice
of the special meeting shall be delivered not less than
fifteen (15) or more than sixty (60) days before the date
of the meeting either by mail or personally. Such notice
shall state the date and time of the meeting, its location
and the business to be transacted.
- Section 3. Notice of Meetings. Written
notice of each meeting of all members shall be given by,
or at the direction of, the secretary or person authorized
to call the meeting, by mailing a copy of such notice,
postage prepaid, at least fifteen (15) days before such
meeting to each member entitled to vote thereat, addressed
to the member’s address last appearing on the books of
the Association, or supplied by such member to the Association
for the purpose of notice. Such notice shall specify the
place, day and hour of the meeting, and in the case of
a special meeting, the purpose of the meeting.
- Section 4. Quorum. Unless otherwise required
in the Declaration, the Articles of Incorporation or by
these ByLaws, the presence at the annual meeting of members
or of proxies entitled to cast one-tenth (1/10th) of the
membership as defined in Article 3, Section 1 of the Declaration
shall constitute a quorum for any action. If the required
quorum is not forthcoming at any meeting, another meeting
may be called, subject to the notice requirements set forth
in Section 3 above, and the required quorum, at any such
subsequent meeting, shall be one-half (1/2) of the required
quorum at the preceding meeting. No such subsequent meeting
shall be held more than sixty (60) days following the preceding
meeting.
- Section
5. Proxies. At all meetings of members, each member
may vote in person or by proxy. All proxies shall be in
writing and filed with the secretary. Every proxy shall
be revocable and shall automatically cease upon conveyance
by the number of his lot.
ARTICLE VII
BOARD OF DIRECTORS
- Section 1. Selection/Term of Office. The
affairs of the Association shall be managed by a Board
of nine (9) Directors, who shall be members of the Association.
Board members shall serve for a two year term with four
(4) Directors and five (5) Directors to be elected in alternating
years.
- Section 2. Method of Nomination. Nomination
for election to the Board of Directors may be made by a
Nominating Committee. Nominations may also be made from
the floor at the annual meeting. The Nominating Committee
shall consist of a chairman, who shall be a member of the
Board of Directors, and two members of the Association.
The Nominating Committee shall be appointed by the Board
of Directors prior to each annual meeting of the members
and shall serve from the close of such annual meeting until
the close of the next annual meeting. The appointment shall
be announced at each annual meeting. The Nominating Committee
shall make as many nominations for election to the Board
of Directors as shall in its discretion determine, but
not less than the number of vacancies that are to be filled.
Such nomination may be made from among the members or non-members.
- Section 3. Election. Election
to the Board of Directors shall be for a two (2) year term
and may be by secret written ballot. At such election,
the members or their proxies may cast, in respect to each
vacancy, as may votes as they are entitled to exercise
under the provisions of the Declaration. The persons receiving
the largest number of votes shall be elected. Cumulative
voting is not permitted.
- Section
4. Removal. Any director may be removed from the
Board, with or without cause, by a majority vote of the
members of the Association. In the event of death, resignation
or removal of a director, his successor shall be selected
by the remaining members of the Board, and shall serve
for the unexpired term of his predecessor.
- Section 5. Compensation. No director shall
receive compensation for any service he may render to the
Association. However, any director may be reimbursed for
his actual expenses incurred in the performance of his
duties, as approved by the Board.
- Section 6. Action Taken Without
a Meeting. The Directors shall have the right to
take any action in the absence of a meeting which they
could take at a meeting, by obtaining the written approval
of all Directors. Any action so approved shall have the
same effect as though taken at a meeting of the Directors.
ARTICLE VIII
MEETING OF THE BOARD OF DIRECTORS
- Section 1. Regular Meetings. Regular meetings of the Board of Directors shall be held
semi-annually, without notice, at such place and hour as
may be fixed from time to time by resolution of the Board.
Should such meeting fall upon a legal holiday, then that
meeting shall be held at the same time on the next day
which is not a legal holiday.
- Section 2. Special Meeting. Special meetings
of the Board of Directors shall be held when called by
the president of the Association, or by any two Directors,
after not less than twenty-four (24) hours notice to each
other.
- Section 3. Quorum. A majority of the
number of Directors shall constitute a quorum for the transaction
of business. Every act or decision done or made by a majority
of the Directors present at a duly held meeting at which
a quorum is present shall be regarded as the act of the
Board.
ARTICLE
IX
POWERS AND DUTIES OF THE BOARD OF DIRECTORS
- Section 1. Powers. The Board of Directors shall have the following powers and
duties to which it may exercise and perform in whatever discretion
it may deem necessary or desirable to-wit:
- (a) To enforce,
in its own name, any and all building, use or other restriction,
obligations, agreements or reservations which have been
or hereafter may be imposed upon any of the Lots; provided,
however, that this right of enforcement shall not serve
to prevent waivers, changes, releases or modifications
of restriction, obligations, agreements or reservations
from being made by the parties having the right to make
such waivers, changes, releases or modifications under
the terms of the deeds, declarations or plats in which
such restrictions, obligations, agreements and reservations
are set forth. The expense and cost of any such enforcement
proceedings by the Homes Association may be paid out of
the general fund of the Home Association, as herein provided.
Nothing herein contained shall be deemed or construed to
prevent the Developer or any Owner from enforcing any building,
use or other restrictions in its or his own name.
- (b) To acquire and own title to or
interest in, and exercise control over, the Common
Area, subject to the rights (including ownership) of
any governmental authority, utility or any other person
or entity therein or thereto.
- (c) To maintain
public liability, worker’s compensation, fidelity,
fire and extended coverage, director and officer liability,
indemnification and other insurance with respect to
the activities of the Homes Association and the property
with the Subdivision;
- (d) To levy and collect the assessments
which are provided for in this Declaration and to maintain
accounts and accounting records with respect thereto;
- (e) To enter into and perform
agreements from time to time with the Developer and
other parties regarding the performance of service
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and matters benefitting both the Developer and the
Homes Association and its members and the sharing of
the expenses associated therewith;
- (f) To enter into the perform agreements with
the Developer, other developers, other homes associations,
and other parties relating to the joint use, operation
and maintenance of any recreational facilities and
other similar common areas, whether in or outside the
subdivision and the sharing of expenses related thereto;
- (g) To engage the services of a
management company or other person or entity to carry
out and perform all or any part of the functions and
powers of the Homes Association, including, without
limitation, keeping of books and records, and operation
and maintenance of Common Areas.
- (h) To engage the services of a security guard
or security patrol service;
- (i) To exercise any architectural and esthetic
control and authority given and assigned to it in this
Declaration or in any other deed, declaration or plat
relating to all or any part of the subdivision.
- (j) To make, amend and revoke
reasonable rules, regulations, restrictions and guidelines
(including, without limitation, regarding the use of
Common Area) and to provide the means to enforce such
rules, regulations and guidelines for the purpose of
adequately and properly carrying out the provisions
and purposes of this Declaration;
- (k) To exercise such other powers as may be
set forth in the Articles of Incorporation or ByLaws
of the Homes Association;
Section 2. In addition, the Board of Directors shall
have any other powers authorized in the Missouri Not-for-profit
corporation statute.
ARTICLE X
OFFICERS AND THEIR DUTIES
- Section 1. Enumeration of Officers. The
officers of the Association shall be a President, a Vice-President,
a Secretary, and a Treasurer, and such other officers as
the Board may from time to time by resolution create.
- Section
2. Election of Officers. The election of officers shall
take place at the first meeting of the Board of Directors
following each annual meeting of the members.
- Section 3. Term. The officers
of the Association shall be elected annually by the Board,
and each shall hold office for two (2) years unless he
shall sooner resign, be removed, or otherwise become disqualified
to serve.
- Section 4. Special Appointments. The Board may elect
such other officers as the affairs of the Association may
require, each of whom shall hold office for such period,
have such authority, and perform such duties as the Board
may from time to time determine.
- Section 5. Resignation and
Removal. Any officers may be removed from office with or
without case by the Board. Any officers may resign at any
time by giving written notice to the Board, the president
or the secretary. Such resignation shall take effect on
the date of receipt of such notice or at any later time
specified therein, and unless otherwise specified therein,
the acceptance of such resignation shall not be necessary
to make it effective.
- Section
6. Vacancies. A vacancy in any office may be filled by
appointment of the Board. The officer appointed to such
vacancy shall serve for the remainder of the term of the
officer he replaces.
- Section
7. Multiple Offices. The offices of secretary and treasurer
may be held by the same person. No person shall simultaneously
hold more than one of any of the other offices except in
the case of special offices created pursuant to Section
4 of this Article.
- Section 8. Duties. The duties of the officers
are as follows:
- (a) President. The President shall preside
at all meetings of the Board of Directors; shall see
that orders and resolutions of the Board are carried
out; shall sign all leases, mortgages, deeds and other
written instruments, and shall co-sign all checks and
promissory notes.
- (b) Vice-President. The Vice-President shall act in the place instead of
the President in the event of his/her absence, inability,
or refusal to act, and shall perform all such other
duties as required by the Board, including enforcement
of the Covenants and Restrictions, and shall serve
as the chair of the Architectural Review Board referred
to in Article XI of these ByLaws.
- (c)
Secretary. The Secretary shall record the votes and
keep the minutes of all meetings and proceedings of
the Board and of the members; keep the corporate seal
of the Association, if any; serve notice of meetings
of the Board and of the members; keep appropriate current
records showing the members of the Association together
with their addresses, and shall perform such other
duties as required by the Board.
- (d) Treasurer. The Treasurer shall receive and deposit in appropriate
bank accounts all monies of the Association, and shall
disburse such funds as directed by resolution of the
Board of Directors; shall sign all checks and promissory
notes of the Association; shall keep proper books of
account; shall cause an annual audit of the Association
books to be made by a public accountant at the completion
of each fiscal year; and shall prepare an annual budget
and a statement of income and expenditures to be presented
to the membership at its regular annual meeting, and
deliver a copy of each to the members.
ARTICLE XI
COMMITTEES
The association shall appoint an Architectural
Review Board, as provided in Article VII, Section 1 of
the Declaration, and a Nominating Committee, as provided
in these ByLaws. In addition, the Board of Directors shall
appoint such other committees as deemed appropriate in
carrying out its purpose.
ARTICLE XII
INDEMNIFICATION
Every officer, director and member of the Association shall
be indemnified by the Association against all reasonable
costs, expenses and liabilities (including counsel fees)
actually and necessarily incurred or imposed upon him in
connection with any claim, action, suit, proceedings, investigation
or inquiry of whatever nature in which he may be involved,
as a party or otherwise, by reason of having been an officer
or member of the Association, whether or not he continues
to be such as officer, director or member of the Association
at the time of the incurrence or imposition of such costs,
expenses or liabilities, except in relation to matters in
which he shall finally be adjudged in such action, suit,
proceeding, investigation or inquiry to be liable for willful
misconduct or negligence toward the Association in the performance
of his duties, or in absence of adjudication, such liability
by option of legal counsel selected by the Association. The
foregoing right of indemnification shall be in addition to
and not in limitation of all rights to which such persons
may be entitled as a matter of law, and shall inure to the
benefit of the legal representatives of each person.
ARTICLE XIII
BOOKS AND RECORDS
The books, records and papers of the Association shall at
all times, during reasonable business hours, be subject to
inspection by any member. The Declaration, the Articles of
Incorporation, and ByLaws of the Association shall be available
for inspection by any member at the principal office of the
Association.
ARTICLE XIV
AMENDMENTS
These ByLaws may be amended (a) by a vote of two-thirds (2/3)
of the Directors at any meeting of the Board of Directors called
for that purpose, providing notice of the meeting and the proposed
amendments has been given to the members at least fifteen (15)
days prior to the meeting, or (b) at an annual meeting of the
members by a majority vote, with a quorum of members present
in person or by proxy. In case of any conflict between the
Articles of Incorporation and these ByLaws, the Articles of
Incorporation shall control; and in the case of any conflict
between the Declaration and these ByLaws, the Declaration shall
control.
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