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_________________________ HOMEOWNERS ASSOCIATION

RESOLUTION
APPROVAL OF ELECTION RULES

WHEREAS, the Board is proposing a set of Election Rules for the Association; and

WHEREAS, the Bylaws and documents have been reviewed by legal counsel who drafted the Election Rules and processes for Board consideration; and

WHEREAS, California law requires adoption of Election Rules in Civil Code Section 1363.03; and

NOW, THEREFORE,

THE BOARD OF DIRECTORS approves the Election Rules attached to this Resolution and shall consider all recommendations from legal counsel and management for implementation of the rules, forms and procedures.

I, the secretary of _______________________HOMEOWNERS ASSOCIATION, hereby declare that the above Resolution was duly adopted on _______________, 2006.

_____________________________________________
SECRETARY

[WHAT TO CONSIDER:]

COMMENT PERIOD REQUIIRED: It is suggested that the Election Rules be circulated for the requisite comment period under Civil Code Section 1357.100 and be handled the same as a rule change or new rule would be handled.

For use by HOAs adopting new Election Rules. All rights reserved. Any use for republication or sale is strictly prohibited.

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