sums: of WASHINGTON SECRETARY of 5mm

I, Ralph Munro, Secretary of State of the State of Washington and custodian of its seal, hereby

issue this

CERTIFICATE OF AMENDMENT
L L1
to

STILL! NORTH OWNERS ASSOCIATION

L ~ ‘
aWashingtdn [Non Profit corporation. Articles of Amendment were
filed for record in this office on the date indicated below.

U.B.l. Number: Gm 039 747 Date: January 9, 1992

Given under my hand and the seal of the State

~ of Washington, at Olympia, the State Capital

9m wk»
Ralph Munro, Secretary of State

ssf58(5/91)
2—278291-6
 ARTICLES OF AMENDMENT To THE ARTICLES OF INCORPORATIOkATFOFF&E2",NPTON
OF
JAN
-
91992
ST I LLY NORT H OWN ER S A s S 0 CIATI ON ammumo
SECRETARY OF STATE

of RCW 24.03.160 through RCW

Pursuant to the provisions

Non—Profit Corporations Act, the

24.030.180 of the Washington

Articles of Incorporation
following Articles of Amendment to the
filing.
are herewith submitted in duplicate for

of the corporation is Stilly North Owners

l. The name

Association, a non-profit corporation.

to the Articles of Incorporation as
2. The amendments

adopted are as follows:

AMENDMENT NO . 1

to Article III (Purposes and Powers) the

There is added

following statement:

in the purpose for which this

"Included
formed is to pmovide for the security
corporation is
of property of members and the
and protection
and of lawful users of Association
association,
property."
AMENDMENT NO. 2

Articles V (Directors) is changed to read as follows:

the corporation shall be managed

''The affairs of
directors, which number may be
by a board of six
Corporation.
changed by amendment of the Bylaws of the
shall be a person entitled to vote a
A director
determined by the
membership of the corporation as
Bylaws.‘

AMENDMENT NO. 3

to the Articles of Incorporation a new

There is added

Article X as follows:

- l
ARTICLES OF AMENDMENT
 »

ARTICLE X

Indemnification

Corporation is authorized to indemnify

This the
employees and agents of
directors, officers,
the full extent permitted by applicable
Corporation to
law.

AMENDMENT NO. 4

the Articles of Incorporation an

There shall be added to

additional Article XI which reads as follows:

_ ARTICLE _XI

Limitation on Liability of Directors

of the Corporation shall have no

A director its
liability to the Corporation or
personal a
for monetary damages for conduct as
shareholders
however, that this shall not
director; provided,
liability of a director for acts
eliminate or limit the by a
omissions that involve intentional misconduct
or
or a knowing violation of law by a director,
director
violating RCW 23(B).08.310, or for any
for conduct
transaction from which the director will personally
or services to
receive a benefit in money, property,
nor for any
which the director is not legally entitled,
to the date when this
act or omission occurring prior
provision becomes effective.
meeting of members at which this
3. The date of the

was November 3, 1991. A quorum was

Amendment was adopted

and this Amendment received at least

present at such meeting,
at such meeting or
two-thirds of the votes which members present

represented by proxy were entitled to cast.

that I am an officer of the above-named

I certify

to execute these Articles of

Corporation and am authorized

Amendment in duplicate on behalf of the Corporation.

DATED: November :ZQ , 1991

24%
Michael 0. Anderson, secretary
0224p
— 2
ARTICLES OF AMENDMENT