7.13. Policy Resolution 2010-11: Committee Meeting Attendance Policy

WHEREAS, the Board of Directors of GlenRiddle Community Association, Inc. has the power and the responsibility to govern and make decisions for the community in accordance with Article 7 (a) of the GlenRiddle By Laws; and

WHEREAS, pursuant to Article 10, Section 10.2 (a.) of the Declaration, the Board of Directors may establish, modify, cancel, limit, create exceptions to, or expand Community Codes; and

WHEREAS, Article 10 of the Declaration provides that Community Codes shall have the same force and effect and binding nature as the covenants, conditions, easements, and restrictions contained within the Declaration and applicable to all property within the Community;

WHEREAS, the Board of Directors desires to establish an attendance policy to promote the smooth operation of duly appointed committees serving the community;

NOW, THEREFORE BE IT RESOLVED THAT the Board of Directors of GlenRiddle Community Association, Inc. hereby adopts the following policy which, as may be modified or amended from time to time, shall be binding on all parties having any right, title, or interest in all or any portion of the Community, their respective heirs, personal representatives, successors, transferees and assigns, as well as occupants, guests, and invitees, and shall inure to the benefit of each Owner thereof.

Unless otherwise defined herein, capitalized terms used herein shall have the same meanings as set forth for them in the Declaration.

NOW, THEREFORE BE IT FURTHER RESOLVED THAT All duly appointed committee members shall be expected to attend at least a majority of the regularly scheduled committee meetings each year and that if a duly appointed committee member is absent from three consecutive meetings the board may have the right but not the obligation to remove that member from the committee and appoint a suitable replacement at the next open meeting of the Board of Directors.

IN WITNESS WHEREOF, the undersigned, GlenRiddle Board of Directors hereby executes this Resolution this _____ day of ____________, 2010 at an open Board of Directors meeting where a quorum of the Board was present.