Certificate Of Amendment To By-Laws Lake Temple a/k/a "Village B"

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The undersigned, being the President and Secretary of LAKE TEMPLE HOMEOWNERS ASSOCIATION, INC., a Florida non-profit corporation, hereby certify that at a Board of Directors Meeting of the Corporation duly held on the 26th day of March 2004, in accordance with the requirements of Florida law, and of the Bylaws of LAKE TEMPLE HOMEOWNERS ASSOCIATION, INC., recorded in Official Records Book 1415, beginning at Page 2235, of the Public Records of Indian River County, Florida, at least a majority of the lot owners in said Association affirmatively voted to adopt the following amendments:

1. Article IV, paragraph 8. shall be amended to read as follows:

8. Quorum. Except as otherwise provided in the Articles, the Declaration, or these By-Laws, a majority of the votes of the membership entitled to cast a vote shall constitute a quorum for any action. If, however, such quorum shall not be present or represented at any meeting, the members entitled to vote thereat shall have the power to adjourn the meeting until a quorum as aforesaid shall be present or represented. No notice of the rescheduled meeting need be given other than an announcement at the original meeting and a conspicuous posting of a notice of the first rescheduled meeting on the community properties.
II. Article V, paragraph 1. shall be amended to read as follows:

1. Number. The affairs of this Association shall be managed by a Board of Directors of not less than three (3) nor more than nine (9) Directors, who must be Members of the Association. The number of directors shall always consist of an odd number.
III. Article V, paragraph 2. shall be amended to read as follows:

2. Term of Office. At the first annual meeting of the Members at which the Members elect the entire Board of Directors, the Members shall elect three (3) Directors for a term of two (2) years and two (2) Directors for the term of one (1) year, the candidates receiving the highest number of votes serving for the longer term with ties broken by lot. At each annual meeting thereafter, the Members shall elect Directors for a term of two (2) years. IN WITNESS WHEREOF, the undersigned President and Secretary of LAKE TEMPLE