Professional Documents
Culture Documents
ASSOCIATION, INC.
Table of Contents
Article I:
Article II:
Article III:
Article IV:
Article V:
Article VI:
Article VII:
Article VIII:
Article IX:
Article X:
ARTICLE I.
The name of the Corporation is East Gate Manor Property Owners Association, Inc., hereinafter referred
to as the Association. The principal contact of the Association shall be located at P. O. Box 12,
Dellslow, West Virginia 26531, but meetings of Members and Directors may be held at such places within
the State of West Virginia, County of Monongalia, as may be designated by the Board of Directors.
ARTICLE II.
DEFINITIONS
SECTION 2.01: Association" shall mean and refer to East Gate Manor Property Owners Association,
Inc., a non-profit corporation organized and existing under the laws of the State of West Virginia, its
successors and assigns.
SECTION 2.02: "Articles of incorporation" shall mean the Articles of Incorporation of the Association, as
amended from time to time.
SECTION 2.03: "Member" shall mean and refer to every entity owning residential property or lot, in the
Subdivision.
SECTION 2.04: Subdivision" shall mean the Subdivision known as East Gate Manor, as now platted or
as may be shown on amended or extended maps of said Subdivision, which is situate in Morgan District,
Monongalia County, West Virginia.
SECTION 2.05: Owner shall mean and refer to the record owner, whether one or more persons or
entities of the fee simple title to any Lot which is a part of the Property, but excluding those having such
interest merely as a security for the performance of an obligation.
SECTION 2.06: Property shall mean and refer to that certain real property described above, and such
additions thereto as may hereafter be brought, within the jurisdiction of the Association.
SECTION 2.07: Lot shall mean and refer to any numbered plot of land shown upon any recorded
subdivision plat of the properties.
SECTION 2.08: Association Documents means documents approved by the Board of Directors.
SECTION 2.09: Common Properties shall mean and refer to those areas of land shown on the
subdivision plat, as amended from time to time in accordance herewith, as being intended to be devoted
to the common use and enjoyment of all Owners and Lots that may be transferred to the Association for
use as Common Properties.
SECTION 2.10: Declaration shall mean and refer to the Declaration of Covenants, Conditions and
Restrictions applicable to the Property recorded or to be recorded in the Office of the Clerk of Monongalia
County, West Virginia.
SECTION 4.06: Privileges of Membership. The Members and Associate Members of this Association (and
any person who both belongs to the family of a Member or Associate Member and as the same residence
as the Member or Associate Member to whose family he belongs, and any person who is the guest of a
Member or Associate Member to this Association), shall have the privilege of using the streets within the
Subdivision, the areas designated as parks and any other recreational areas or facilities within the
Subdivision that are owned by the Association in accordance with the restrictive covenants for the
Subdivision, the Articles of Incorporation and any such other rules for the use of such streets and parks
adopted from time to time by resolutions of the Board of Directors of the Association.
or one of them desires that it not be cast, then the vote attributable
thereto shall be deemed properly cast if cast by a majority in
number of the tenants.
Clause 5.063: Proxies. Any person who is entitled to vote at any meeting of the
members of the Association may vote in person or by proxy executed in writing or
by a duly authorized attorney in fact. No proxy shall be valid after eleven (11)
months from the date of its execution or binding upon purchasers of property
from the then grantor of the proxy delivered to Secretary.
Clause 5.064: Attendance by United States Registered Mail. The members of the
Association shall be entitled to cast their vote for members of the Board of Directors and
upon all other matters arising at a meeting by United States Registered Mail, and for this
reason, the Board of Directors shall, when mailing the notice of meeting, also forward to all
members of the Association a complete list of the parties nominated for membership to the
Board of Directors and a complete and detailed list of all other questions to be voted upon at
the meeting, together with a ballot for voting on the members of the Board of Directors and a
ballot for voting on any proposed resolution or other matters coming before the meeting and
a list of instruction on voting including ballots forwarded to the address of the President of the
Association on or before the date designated for the annual meeting shall be included in
determining the quorum and in determining the vote upon any matter. All ballots shall be
mailed by registered mail, return receipt requested, and any ballot not received shall be
presumed not to have been mailed.
Clause 5.065: Order of Business. At all meetings of the members, the order of
business shall be as follows:
Appointment and report of a committee to determine if a quorum
is present.
Presentation of proofs of the due calling of the meeting.
Reading, correction and approval of minutes of previous meeting.
Report of the Board of Directors, if an annual meeting.
Report of Officers.
Report of Committees.
Election of Directors, if an annual meeting.
Unfinished business.
New business.
Charges against any Director or Officer.
Adjournment.
SECTION 6.02: Vacancies. Any vacancy that shall occur in the Board of Directors by death, resignations
or otherwise shall be filled by a majority vote of the remaining Directors, and the Director so chosen shall
serve until the next annual meeting of the members of the Association or until such time as his successor
is chosen and elected by the members of the Association.
SECTION 6.03: Nomination. All nominees for Directors must be members of the Association.
Nominations for the election to the Board of Directors may be made in writing to the Secretary prior to an
annual meeting. Nominations may also be made from the floor at the annual meeting; such nominations
must be made by Members.
SECTION 6.04: Annual Meeting. The Board of Directors shall hold an annual meeting immediately after
the annual meeting of the members of the Association for the purpose of organization, election of officers
and taking action on any other business that properly may be brought before the meeting.
SECTION 6.05: Special Meeting. Special meetings of the Board of Directors shall be called at any time by
the President and shall be called on the written request of any two (2) Directors, after not less than three
(3) days notice to each Director.
SECTION 6.06: Notice of Meetings. A written or printed notice stating the place, day and hour of the
annual or a special meeting shall be delivered or mailed by the Secretary to each Director at least three
(3) days before the date of the meeting. Notice of any meeting of Directors may be waived by any
Director in a writing filed with the Secretary before the time of the meeting, at the time of the meeting, or
after the time of the meeting, or by attendance in person.
SECTION 6.07: Place. All meeting of the Board of Directors of the Association shall be held at such place
as may be specified in the respective notices or waivers of notice thereof.
SECTION 6.08: Quorum. A majority of the whole Board of Directors shall be necessary to constitute a
quorum thereof, except for the filling of vacancies, which shall require a majority of the existing Directors
for a quorum. The act of a majority of the Directors present at a meeting at which a quorum is present
shall be the act of the Board of Directors.
SECTION 6.09: 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 the
Directors. Any action so approved shall have the same effect as though taken at a meeting of the
Directors.
SECTION 6.10: Regular Meetings. Regular meetings of the Board of Directors shall be held at such
place and hour as may be fixed from time to time by resolution of the Board, but not less frequently than 4
times per year.
SECTION 6.11: Powers and Duties of Directors:
Clause 6.111: Powers. The powers of the Board shall include, but not be limited
to, the following:
(a) The power to adopt and publish rules and regulations governing
the use of those parts of the subdivision that are or will be owned by
or are otherwise under the control of, the Association and the personal
conduct of the members and their guests within the subdivision properties,
and to establish and enforce penalties for the infraction thereof as provided
for in the Declarations;
(b) The power to exercise for the Association all the powers, duties and
authority vested in or delegated to this Association and not reserved to the
membership by other provisions of these By-Laws, or the Articles of
Incorporation;
(c) Declare the office of a Member of the Board of Directors to be vacant
in the event such Member shall be absent from 3 consecutive regular meetings
of the Board of Directors;
(d) Employ an independent contractor, or such other employee, as they
deem necessary, and to prescribe appropriate duties and compensation;
(e) That the Board of Directors shall suspend the voting rights of a Member
during any periods in which such member shall be in default in the payment
of any assessment of the Association; and
(f) To do any and all acts not prohibited in the By-Laws which are in the best
interest of the Association and its Members and which promote the general
health and welfare of the community.
Clause 6.112: Duties. The duties of the Board of Directors shall include (but
not be limited to), the following:
(a) The duty to fix, at least thirty (30) days prior to the first day of April in
each year, the amount of the annual charge that is to be made against each
Member of the Association pursuant to the provisions for such a charge that
are contained in the Articles of Incorporation, these By-Laws and in the
restrictive covenants of the corporation and exercise all rights, powers and
privileges bestowed upon it by the Charter and these By-Laws; and
(b) Cause to be kept a complete record of all of its acts and corporation
affairs and to present a statement thereof to the Members at the annual
meeting of the Members, or at any special meeting when such statement is
requested;
(c) Procure and maintain adequate liability insurance on the Board and
hazard insurance on property owned by the Association as it may deem
appropriate; and
(d) Cause the common area, if any, to be maintained.
SECTION 6.12: Adoption of Rules and Regulations. The Board of Directors shall adopt rules and
regulations relating to the use and enjoyment of the streets, sewage system, parks and any recreational
area of facilities within the Subdivision that are owned by the Association, which rules shall include, but
not be limited to, a schedule of fines for violation of speed limits established for the Subdivision.
SECTION 6.13: Committees. The Board of Directors may create such temporary and standing
committees as it shall deem necessary and shall assign to each committee so created such duties as the
Board of Directors shall consider proper for assignment to such committee. The Board of Directors shall
choose committee members from the membership of the Association, and each such committee member
shall serve at the pleasure of the Board of Directors.
SECTION 6.14: Informal Action by Directors. Any action required or permitted to be taken at any meeting
of the Board may be taken without a meeting if a written consent if filed with the minutes of the Board.
SECTION 6.15. Indemnification. Each Director of the Association, in consideration of his services as
such, shall be indemnified by the Association to the extent permitted by law against expenses and
liabilities reasonably incurred by him in connection with the defense of any approved action, suit or
proceeding, civil or criminal, to which he may be a party by reason of his past or present role in the
Association unless such action was a result of gross negligence or willful misconduct.
SECTION 8.01: Place of Keeping, in General. Except as otherwise provided by the laws of the State of
West Virginia or these By-Laws, the books and records of the Association may be kept at such place or
places as the custodian thereof may select, but all of such books and records shall be open for inspection
by any member of the Association for proper purposes at any reasonable business hours upon proper
written notice of same.
ARTICLE X. AMENDMENTS
SECTION 10.01: In General. The power to add to, alter, amend or repeal (wholly or in part) these ByLaws is vested in the Board of Directors. The affirmative vote of all five (5) Directors shall be necessary to
effect any addition to, or alteration, amendment or repeal of these By-Laws, except that these By-Laws
shall not be altered, amended or repealed at any time prior to January 1, 1977.
SECTION 10.02: In the case of any conflict between the Articles of Incorporation and these By-Laws, the
Articles shall control; in the case of any conflict between the Declarations and these By-Laws, the
Declarations shall control.