THIRD CORRECTED AMENDED (Book 3477)
MASTER DEED
OF
BURNT TAVERN MANOR CONDOMINIUM
THIS THIRD CORRECTED AMENDED MASTER DEED OF BURNT TAVERN MANOR CONDOMINIUM made this 29 day of August 1975, by Burnt Tavern Manor, Inc., a corporation of the State of New Jersey, having an office c/o Hiering, Grassom, Gelzer & Kelaher, 204 Horner Street, Toms River, New Jersey, 08753 (hereinafter called “Grantor”);
WHEREAS, by Master Deed dated May 10, 1973, and recorded in the Office of the Clerk of Ocean County June 8, 1973, in book 3309 of deeds at page 49 et seq., the Grantor established the above named condominium to N.J.S.A. 46:8B-1 through 30; and
WHEREAS, said Master Deed has heretofore been variously amended by the following documents:
1. Amended Master Deed dated July 27, 1973 and recorded August 10, 1973 in book 3327 of deeds for Ocean County at page 1 et seq., and
2. Corrected Amended Master Deed dated November 19, 1973, and recoreded December 6, 1973 in book 3356 of Deeds for Ocean County at page 743 et seq.; and
3. Second Corrected Amended Master Deed dated March 27, 1974, and recorded April 11, 1974 in book 3381 page 420 et seq.,
WHEREAS, in the Master Deed recorded in Deed Book 3309 page 49 and Amended Master Deed recorded in Deed Book 3327 page 1, “Article XVI – Amendments”, reads as follows:
“These By-Laws, or any of them, may be altered or repealed or new By-Laws may be made, at any meeting of the Association duly constituted for such purpose, a quorum being present, by any affirmative vote of percent of the votes entitled to be cast in person or by proxy, except that the first annual meeting __
may not be advanced and the first Board of Directors (Including replacements in the case of vacancies) may not be removed by reason of any such amendment or repeal.”
WHEREAS, Grantor desires to execute this instrument in order to correct the omission in all of the aforesaid documents, all pursuant to that certain power of attorney granted to it pursuant to paragraph of the aforesaid Master Deed as currently amended;
NOW, THEREFORE, Grantor hereby declares that “Article XVI entitled Amendments” as currently amended shall be corrected and amended to read and provide as follows:
“These By-Laws, or any of them, may be altered or repealed, or new By-Laws may be made, at any meeting of the Association duly constituted for such purpose, a quorum being present by an affirmative vote of 66 2/3% of the votes entitled to be cast in person or by proxy, except that the first annual meeting may not be advanced and the first Board fo Directors (including replacements in the case of cacancies) may not be removed by reson of any such amendment or repeal.”
IN WITNESS WHEREOF, Grantor has caused its corporate seal presents to be hereto affixed and attested by its secdretary and these presents to be signed by the President, the day and year first above written.