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HomeMy WebLinkAbout1.08 AEE HOA Resolution approving amendede to covenantsEXHIBIT 9 AEE HOA Resolution Approving Amendment to Covenants 1 Aspen Equestrian Estates 1 Equestrian PUD mendment & Ozonitig Application RESOLUTION OF OWNERS APPROVING AN AMENDMENT 10 PROTECTIVE COVENAN'T'S FOR ASPEN EQUESTRIAN ES'T'ATES SUBDIVISION RECITALS A. Pursuant to Article XI, Paragraph 11.2. of the Declaration of Protective Covenants for the Aspen Equestrian Estates Subdivision (the "Covenants"), as amended by C.K.S. 38- 33.3-303.8. 8- 33.3-303.8. the Owners of sixty-seven (67%) percent oldie eligible votes in the Aspen Equestrian Estates 1 -Tome Owners Association, Inc. (the "Association") may amend or modify the Covenants; 13. At a Special Meeting of Owners on March 7, 2013, and as set forth in the attached Certificate of Election Results, the Owners of more than sixty-seven (67%) of the eligible votes in the Association approved and authorized the Amendment to the Covenants as set forth below; and C. The owner of the Equestrian Lot has provided its written consent to the following Amendment to the Covenants. NOW, THEREFORE. I3E IT RESOLVED. that subject to Paragraph to 2. below. the Covenants are hereby amended as follows: 1. Exclusion of Equestrian Lot. The Equestrian Lot as described and defined in the Covenants shall be withdrawn and excluded from the provisions of said Covenants to the effect that none of the provisions oldie Covenants shall apply to the Equestrian Lot. 2. Condition Precedent. The foregoing Amendment shall not take effect unless and until the Equestrian Lot is acquired by Ross Montessori School. Aspen Equestrian Estates Moine Owners Association. Inc. I3} ✓}i`vt . i;r z Lsl2i 4.4-0.. President STATE OF COLORADO ) ) ss. COUNTY OF ) The foregoing i pstrt n ent was signed before me this �'1-- day of �Y CAA C, 20 13 b } i 1 \.,0_,1 '13. j6 (as President of Aspen Equestrian Estates Home Owners Associatio Witness my hand and official seal My commission expires: - �� 9 v t (c) otary ublic CERTIFICATE OF ELECTION RESULT'S The undersigned, as Secretary of the Aspen Equestrian Estates biome Owners Association. Inc., hereby certifies that. at a Special Meeting of Owners of Lots within the Aspen Equestrian Estates Subdivision held on March 7, 2013, more than sixty-seven percent (67%) of the votes of owners eligible to be cast at that Meeting were cast in livor of the Resolution of Owners Approving an Amendment to the Protective Covenants for Aspen Equestrian Estates Subdivision. ASPEN EQUESTRIAN ESTATES AT ES I ION1L OWNERS ASSOCJA'I'ION. INC. 13y: i David }lays. Sectary