CIllfiff Irfl1. That. theanexed transbript has beeli coi pared with: I, MARCH FONG EU, Secretary of State of the State of California, hereby certify:

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Transcription:

ff Cllfiff rfl1 OFFCE OF THE SECETAY Of STATE, MARCH FONG EU, Secretary of State of the State of California, hereby certify: That. theanexed transbript has beeli coi pared with: tbe record on file in this office, of which it purports to be a and that same is full, true and correct. N WTNESS WHEREOF, execite this certiflcae and affix the Great Seal of the State of California this FEB 8 977 Sccrc:rw of C!.

Sd ' ARTCLES OF NCORPORATON a,y fj4,' 535>') OF FOOTHLL VLL1CE RECR2ATON & MANAGEMENT ASSOCATON 7 1177 The name of the corporation is FOOTHLL VLLAGE RECREATON & MANAGEMENT ASSOCATON. ii. The principal office for the transaction of the business of. '..,. _. the ccrporatidn i l:ate in LOS Angeles County, Statof California. n This corporation is organizea pursuant to the General Non Profit Ccrzoration Law of the State of California. v The rimary purpose of this corporation is the acquisition,. constructon, rnana9ement, maintenance, and care of corporation real aid personal property, together with improvements thereon or thereto, in the City of Glendora, County of Los Angeles, State of California, on a nonprofit basis and to prczote the health, safety and welfare o all of the residents of said proqerty and any additions the:eto as may hereafter be brought dthin the jurisdiction of this corporation for this purpose. V The enera1 purpose for which this corporation is formed is

not for pecuniary profit, but is to provide a legal entity through whichthe members may exercise their rights, duties, and obligations as owners and residents of lots which are part of said real property and, in furtherance of said purposes, this corporation shall have the following powers: (a) To perform all of the duties and obligations o the corporation as set forth in that Declaration of Covenants, Conditions, and Restrictions recorded. against the subject real property, as the same rniy be amended, from time to time (hereinafter referred to., *. _.. :.;_. as the 'declaration"); : (b) To fix, levy, collect, and enforce assessments and fines as set forth in the declaration;. Cc) To pay all expenses and ob1igtions incurred by the corporation in the conduct of its business including, without!irnitation, 1l licenses, taxes or governmental charges levied or inoosed against the property of the corporation; (a) To acquire (by gift, urchasc or otherwise), own, hold, itprcve, build tpon, operate, naintain, convey. sell, lease, transfer, dedicate for public use or othendse dispose of real or personal property in connection with the affairs of the corporation (e) To borrow money and, only with the assent (by vote or written consent) of three fourths o each class of

jfl nerubers, mortga9e, pledge, deed in trust, or hypothe tate any or all of its teal or personal property as security for money borrowed or debts incurred; (f) To dedicate, sell or transfer all or any part of the corporation real property to any public agency, authority, or utility, for such purposes and subject to such conditions as may be agreed to by the merters. No such dedicatiort or transfer shall be effectivèun less an instrument has been signed by three quarte:s. of each class of members, agreeing to such dedicationi sale or transfer; r: (g) To participate ininergers and consolidations with other non profit corporations organized for:the5ame:;c. or annex additional residential property and coriunon area (as defined in the declaration) provided that any merger, consolidation or annexation shall have the assent by vote or written consent of three fourths of each class of meters; (h) To have and exercise any and all powers, rights and provileges which a corporation or9anized under the General Non Profit Law of the State of California by law may now or hereafter have or exercise. V Zvery oe:son or entity who is a record owner of a fee or an undivided interest in any lot which is subj ect by covenants Of record to assessment by the corporation (including contract

sellers), shall be a member of the corporation. (f a lot is sold under a recorded contract of sale to a purchaser who resides on the lot, the resident purchascr (rather than the fee owned will be considered the 'owner" so long as he resides on the lot as a contract purchaser.) The foregoing is not intended to include persons or entities who hold an interest merely as security for the performance of an obligation. Membership shall be appurtenant to and may not be separated frortl ownership Df any lot (A tenant of an owner shall not bea inenther, but shall have the privilege to use the recreatioalh.ac.1izies>.rt acccrance witri tne nles o: tne corporat.on.. adapted by the Board ptrsuant to the By Laws of the corporation.) V The corporation shall have two cusses of voting menbershipi;h. CLASS A. Class A members shall be all owners with the exceptfon of the declarant (as defined in the declaration). Each owner shall be entitled to one vote for each lot owned. When roze than one person holds an interest in any lot, all such persor.s shall be members. The vote for such. lot shall be exercised as they among themselves deter mine, but in no event shall more votes than a lot is. entitled to be cast with respect to any lot. CLASS 3. The class s members shall be the declarant and shall be entitled to vote as follows: Voting sh&ll be the same

' 9 as for Class A membership, except that the Class B member may triple its vote for each lot owned. The Class B membership shalt cease and be converted to Class A membership on the happening of either of the following events, whichever occurs earlier: (a) When the total voteà outstanding in the.: Class A membership equal the total votes ft (tripled as stated above) outstanding in the 1+ Class B (B) niembership;or On January 1, 1979; or (c)on the second ánniversaryof the original issuance of the publi report for the fizst phase of the project. V The affairs of this corporation shall be managed by a Board of Directors, who need not be members o the corporation, until conversion of Class 3 mezerships to Class A, after which time all directors must be members of the corporation. The nui,ber of directors may be changed by amendment of the By Laws o the corporation. The names and addresses of the persons acting in the capacity of directors until the selection of their suc cessors are: NJ21E WilliamM. Raymond Clyde Anderson Ri:hazd a1ker Mdress 511 Scest Citrus Ldge, Clendora, CA 91740 511 West Citrus Edge, clendora, CA 91740 511 West Citrus Edge, Glendora, CA 91740.

t x 6. Upon dissolution, liquidation, or winding u of the corporation, the assets of the corporation, after payment of debts and obligations of the corporation, shall be distributed to anappro priate public agency to be used for purposes similar to those for which this corporation was created. n the event that such distribution is refused acceptanco, such assets ahall be granted, conveyed and assigned to any nonprofit corporation, association, trust or other organization organized and operated for such sirnilarpurposes. x The corporation shall exist perpetually. X The directors shall have the right to take any action in the absence o a meeting which they could take at a meeting by obtaining the written approval of all of the directors. Any action so approved shall have the same effect as though taken ata meeting of the directors. Such written cor.sent or consents shall be filed with the minutes of the proceedings of the Board. X Nnen&nent of these hrticles shall require the assent (by vote or written consent) of members representing fifty one percent (51%) of the voting tower of each class of nembe:s..

tjl... N WTNESS WHEREOF, for the purpose of forming this corporation under the laws of the State of California, we the undersigned, constituting the incorporators of this Association, have executed these Articles of ncorporation this day of 1977.. (jj 1\ (1. WLLAN M. RAYMOND9qL7/..._ 1S RflMARP WALKER.cLv?_N::R??...., STATS C? CALFOFJUA ) ss. COUNTY OF LCS ANGELES) On this 1st day of Fcbrary, 1977, before me, a. notary Ubl±Cr for the State of California, duly ccnis&ioned and sworn personally aopea:ed William N. Raymond, Clyde Anderson and Richard Walker, known to me to b the persons whose nanes are subscribed to the within irtic1es of ncorpora ton acknow1eged to me that they e>:ecuted the same; :N WTNSSS \1iROF have hereunto sct mv official seal the day and year first above written. rr'al EL (il.. ZT NCTAP. PUSLC hand and affix ry F 'N.Ci;: :t:',ei,j: