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HomeMy WebLinkAbout1.05 HOA ConsentPINYON MESA HOMEOWNERS' ASSOCIATION, INC. A RESOLUTION OF THE BOARD OF DIRECTORS OF THE PINYON MESA HOMEOWNERS' ASSOCIATION CONSENTING TO AND AUTHORIZING THE AMENDED FINAL PLAT APPLICATION BY PMGC 2, LLC WHEREAS, Pinyon Mesa Homeowners Association (the "Association") is the homeowners association for the Pinyon Mesa development in Garfield County, Colorado; WHEREAS, PMGC 2, LLC has submitted an Application for an Amended Final Plat for Pinyon Mesa Subdivision Filing 2, Open Space A, and Lots 51, 52, 53, 55, 61, 62, Pinyon Mesa, Filing 2 (the "Application"); and WHEREAS, the Board of Directors met and reviewed the Application at a meeting of the Board on January 18, 2017 and authorized and consented to the Application. NOW, THEREFORE, be it resolved by the Board of Directors of the Pinyon Mesa Homeowners Association that: 1. The Association incorporates the foregoing recitals as findings by the Board 2. The Association, through the Board, hereby consents to and authorizes the Application. If it is determined that Owner/Member consent to the Application is needed, the Association believes the Application can proceed while such consent is obtained. The Board will cooperate in obtaining such consent from Owners/Members. CERTIFICATION: The undersigned, being the President of the PINYON MESA HOMEOWNERS' ASSOCIATION, INC., a Colorado non-profit corporation, certifies that the foregoing action was taken by the Board of Directors of the Association, at a duly called and held meeting of the Board on January 18, 2017, and in witness thereof, the undersigned has subscribed his/her name.