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_______________________________________JULIE J. WALSTROM, President      

 

______________________________________
CHESTER R. OLSZTA, Treasurer       

 

_______________________________________
BETH RENEA STOUT, Vice President           

 

_______________________________________
MARCELLA DYKES, Director                    

 

 

_______________________________________
KRISTY KAY KNICKREHM,                       
Vice President

 

 

_______________________________________
JAMES W. LYON, Director                         

 

_______________________________________
PATRICIA L. SASSON, Secretary       

 

 

 

 

 

 

 

 

 

 

 

 

 

STATE OF WASHINGTON        )
) ss:
COUNTY OF ISLAND               )

 

           
THIS IS TO CERTIFY that on this ____ day of ______________, 2006, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared _____________________________, a Director of HONEYMOON LAKE COMMUNITY CLUB, a Washington Non-profit Corporation, to me known to be the person described in and who executed the foregoing Restated BYLAWS, and the incorporator did acknowledge and declare to me that he/she executed the same freely and voluntarily, for the uses and purposes therein mentioned.

 

 

 

Notary Seal

 

___________________________________PRINTED NAME:_____________________
NOTARY PUBLIC in and for the State of
Washington, residing at _____________WA. My Commission expires:________________

STATE OF WASHINGTON        )
) ss:
COUNTY OF ISLAND               )

 

           
THIS IS TO CERTIFY that on this ____ day of ______________, 2006, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared _____________________________, a Director of HONEYMOON LAKE COMMUNITY CLUB, a Washington Non-profit Corporation, to me known to be the person described in and who executed the foregoing Restated BYLAWS, and the incorporator did acknowledge and declare to me that he/she executed the same freely and voluntarily, for the uses and purposes therein mentioned.

 

 

 

Notary Seal

 

___________________________________
PRINTED NAME:_____________________
NOTARY PUBLIC in and for the State of
Washington, residing at _____________WA. My Commission expires:________________

 

 

STATE OF WASHINGTON        )
) ss:
COUNTY OF ISLAND               )

 

           
THIS IS TO CERTIFY that on this ____ day of ______________, 2006, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared ______________________________, a Director of HONEYMOON LAKE COMMUNITY CLUB, a Washington Non-profit Corporation, to me known to be the person described in and who executed the foregoing Restated BYLAWS, and the incorporator did acknowledge and declare to me that he/she executed the same freely and voluntarily, for the uses and purposes therein mentioned.

 

 

 

Notary Seal

 

___________________________________PRINTED NAME:_____________________
NOTARY PUBLIC in and for the State of
Washington, residing at _____________WA. My Commission expires:________________

 

STATE OF WASHINGTON        )
) ss:
COUNTY OF ISLAND               )

 

           
THIS IS TO CERTIFY that on this____ day of ______________, 2006, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared _____________________________, a Director of HONEYMOON LAKE COMMUNITY CLUB, a Washington Non-profit Corporation, to me known to be the person described in and who executed the foregoing Restated BYLAWS, and the incorporator did acknowledge and declare to me that he/she executed the same freely and voluntarily, for the uses and purposes therein mentioned.

 

 

 

Notary Seal

 

___________________________________
PRINTED NAME:_____________________
NOTARY PUBLIC in and for the State of
Washington, residing at _____________WA. My Commission expires:________________

STATE OF WASHINGTON        )
) ss:
COUNTY OF ISLAND               )

 

           
THIS IS TO CERTIFY that on this _____ day of ______________, 2006, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared _____________________________, a Director of HONEYMOON LAKE COMMUNITY CLUB, a Washington Non-profit Corporation, to me known to be the person described in and who executed the foregoing Restated BYLAWS, and the incorporator did acknowledge and declare to me that he/she executed the same freely and voluntarily, for the uses and purposes therein mentioned.

 

 

 

Notary Seal

 

___________________________________
PRINTED NAME:_____________________
NOTARY PUBLIC in and for the State of
Washington, residing at _____________WA. My Commission expires:________________

STATE OF WASHINGTON        )
) ss:
COUNTY OF ISLAND               )

 

           
THIS IS TO CERTIFY that on this ____ day of ______________, 2006, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared ______________________________, a Director of HONEYMOON LAKE COMMUNITY CLUB, a Washington Non-profit Corporation, to me known to be the person described in and who executed the foregoing Restated BYLAWS, and the incorporator did acknowledge and declare to me that he/she executed the same freely and voluntarily, for the uses and purposes therein mentioned.

 

 

 

Notary Seal

 

____________________________________
PRINTED NAME:_____________________
NOTARY PUBLIC in and for the State of
Washington, residing at _____________ WA. My Commission expires: ________________

 

 

STATE OF WASHINGTON        )
) ss:
COUNTY OF ISLAND               )

 

           
THIS IS TO CERTIFY that on this ___ day of ______________, ______, before me, the undersigned, a Notary Public in and for the State of Washington, duly commissioned and sworn, personally appeared ____________________               _, a Director of HONEYMOON LAKE COMMUNITY CLUB, a Washington Non-profit Corporation, to me known to be the person described in and who executed the foregoing Restated BYLAWS, and the incorporator did acknowledge and declare to me that he/she executed the same freely and voluntarily, for the uses and purposes therein mentioned.

 

 

 

Notary Seal

 

____________________________________
PRINTED NAME:_____________________
NOTARY PUBLIC in and for the State of
Washington, residing at _____________ WA. My Commission expires: ________________

 

CERTIFICATION

I certify that I am the Secretary of the above named corporation and that I am authorized to execute these Restated Bylawson behalf of the corporation.
On the 2nd  day of April, 2006 at a duly called annual meeting of the members to which not less than fourteen (14) days notice was given, members met and discussed proposed Amendments and Restatements to the Bylaws.  Amendments  to the Bylaws  were then mailed to the membership along with ballots and return envelopes, first class postage prepaid.  For the next two (2) weeks ballots were collected and the votes were counted.   At least eighty percent (80%) of the votes received approved the Amendments to the Bylaws.
The approved Amendments were then incorporated into the Amended and Restated Bylaws and submitted to the members for a vote on the entire document in the same manner as above.  The ballots were counted on the _____ day of August, 2006.  At least eighty percent (80%) of the votes received approved the  Restated Bylaws.  The Restated Bylaws will be recorded with the Auditor of Island County, Washington and a conformed copy will be placed in the records of  Honeymoon Lake Community Club.

DATED this _____ day of ________________, 2006.

__________________________________________
PATRICIA L. SASSON, SECRETARY