promulgated by the Board shall for any reason be amended or otherwise changed or interpreted so as to be inconsistent with this Declaration. In case of conflict between the Declaration and the Articles, Bylaws an/or Rules, this Declaration shall control.

4.2 Membership and Voting

4.2.1 Generally: Every owner (including Declarant) Shall be a member of the Association and shall remain a member for so long as that Person continues to be an The Association shall have only one class of members and each member shall be entitled to vote for each Lot owned by such Member. Each Owner's Membership in the Association shall be appurtenant to and may not be separated from ownership of the Lot, to which the Membership 15 attributable. Except as expressly provided in this Article 4, no other voting rights are created by this Declaration.

4.2.2 Multiple Owners: When an owner consists of more than one Person, while each such Person shall be a member of the Association, only one of such co-Owners shall be entitled to exercise the single vote to which the Lot is entitled. Factional votes shall not be allowed. If only one of the co-owners of a Lot is present at a meeting of the Association, that co-Owner shall be entitled to cast the single vote allocated to that Lot. If more than one of the co-owners of a Lot are present, the single vote allocated to that Lot may be cast only in accordance with the agreement of a majority of the co-Owners of such Lot. If any one of the co-owners of a Lot casts a vote allocated to that Lot without the protests being made promptly i.e., before the end of the meeting of the Association at which such vote was cast) by any of the co-owners of the Lot to the director presiding over such meeting, then it shall be conclusively presumed that the vote was cast in accordance with the agreement of a majority of the co-owners of such Lot. No change in the membership of a Member shall be effective for voting purposes until the Board receives written notice of the change together with satisfactory evidence of the change.

4.2.3 Proxies: Votes allocated to a Lot may be cast pursuant to a proxy duly executed by an owner. If a Lot is owned by more than one Person, each such co-Owner of the Lot may vote or register protest to the casting of votes by the other co-owners of the Lot through a duly executed proxy. An owner may not revoke a proxy given pursuant to this Section except by actual notice of revocation to the person presiding over a meeting of the Association. A proxy is void if it is not dated or purports to be revocable without notice. A proxy terminates 1 month after its date, unless it provides otherwise.

4.2.4 Association Owned Lots: No votes allocated to a Lot owned by the Association may be cast.

4.3 Board of Directors: The affairs of the Association shall be governed by a 'Board of Directors" (sometimes referred to as the "Board") which may, by resolution, delegate any portion of its authority to an executive committee or an officer, executive manager or director for the Association. The qualifications and number of directors, the term of office of directors, the manner in which directors shall be elected and the manner in which directors shall be replaced upon removal or resignation shall be as set forth in the Bylaws; provided, however, that the Bylaws shall contain the following provisions:

4.3.1 Subject to Section 4.3.2 of this section, during the Period of Declarant Control, the declarant may appoint and remove the officers and members c± the executive board.

4.3.2 Not later than 60 days after conveyance of 25% of the Lots that may be created to Owners other than Declarant, at least one member and not less than 25% of the members of the Board must be elected by owners other (continued next page)

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