EFTA01073466Set 9
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ASSOCIATION 19
Section 7.1 Powers 19
Section 7.2 Membership 20
Section 7.3 Management By Board ofDirectors 19
Section 7.4 Shares Nontransferable 20
Section 7.5 Binding Effect 20
Section 7.6 Conflict ... operation of the Condominium, including the Common Elements
thereof, its successors and assigns.
"Board ofDirectors" or "Board" means the Board ofDirectors of the Association.
"Building" shall mean that certain twenty ... hundred fifteen percent (115%) of General Assessments for the
preceding fiscal year, the Board ofDirectors shall conduct a special meeting of the Unit Owners to consider
a substitute budget
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073466.pdf
EFTA00155209Set 9
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them at the request in writing or by vote of
a majority of the Board ofDirectors, or at the request in writing by shareholders ofrecord owning
a majority in amount ... notice by his auendance at any meeting.
SECTION 4. Qom. A majority of the Board ofDirectors shall constitute a quorum for the
transaction of business, and if at any meeting ... Vet/sees Any directors may be removed by a majority vote of the
Board ofDirectors, and vacancies in the Board ofDirectors shall be filled by the remaining members
of the Board
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf
EFTA01269261Set 10
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Corporation;
WHEREAS, Mr. Epstein's death has created a vacancy on the Board ofDirectors;
WHEREAS, Article VI of the Articles of Incorporation of die Corporation, provides that "Whit
membership ... Directors at their annual meeting.
Vacancies may be filled at any meeting of the Board ofDirectors. Each officer shall remain in of until his
or her successor is elected ... Treasurer nth cluiais as
°ini
on
may be assigned by the President or the Board ofDirectors. -4
ARTICLE VII
COMMITTEES
1. COMMII1ERS. The Board of Directors may, by resolution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269261.pdf
times to the prov rs (=feted by the laws ofthe Virgin
isions thereof, the Board ofDirectors is
expressly authorized and empowered!
a) Subject to the right of a majority ... include therein such prov cured,
isions as to redeemability, conv
otherwise, as the Board ofDirectors its ertibility or
in sole discretion may determine and
to authorize the mortgaging or pledg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480432.pdf
reserve or reserve
s, or
to make such other provisions, if any, as the Board ofDirectors
necnnry or advisable for working capital, for addition may deem
s, improvements and
betterments ... also directors) ofthe corporation and on such tetras and
conditions as the
Board ofDirectors may from time to time determine.
i) To enter into contracts for the management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480433.pdf