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HomeMy WebLinkAboutTownhome Association Code of Bylaws - North End (1)CODE OF BYLAWS OF TOWNS AT NORTH END HOMEOWNERS ASSOCIATION, INC. ARTICLE I Name and Principal Office Section 1.01 Identification and Adoption. These Bylaws are adopted simultaneously with the execution of a certain Supplemental Declaration (as defined in Section 2.02). The Supplemental Declaration is incorporated by this reference, and all of the covenants, rights, restrictions and liabilities therein contained shall apply to and govern the interpretation of these Bylaws. The capitalized terms used herein and not elsewhere defined shall have the same meanings ascribed to them in the Supplemental Declaration. The provisions of these Bylaws shall apply to the Property and the administration and conduct of the affairs of the Development and the Supplemental Association. Section 1.02 Name. The name of the Supplemental Association is “Towns at North End Homeowners Association, Inc.” (hereinafter referred to as the “Supplemental Association”). Section 1.03 Registered Office. The principal office of the Supplemental Association shall be located at the address set forth in the Articles of Incorporation of the Supplemental Association, until and unless changed in accordance with applicable law by the Board of Directors (hereinafter referred to collectively as the “Board” or “Board of Directors” or “Directors,” and individually, the “Director”). Section 1.04 Individual Application. All of the Owners, future Owners, tenants, future tenants, or their guests and invitees, or any other person that might use or occupy a Townhome Lot or any part of the Property shall be subject to the restrictions, terms, and conditions set forth in the Supplemental Declaration, these Bylaws and the Act, and to any rules and regulations adopted by the Board of Directors. ARTICLE II Definitions Section 2.01 “Declaration” shall mean and refer to that certain Master Declaration of Covenants and Restrictions of North End recorded in the Office of the Recorder of Hamilton County, Indiana, on or about, as Instrument No. ____________________, and all subsequent supplements or amendments thereto. Section 2.02 "Supplemental Declaration" shall mean and refer to that certain Townhome Supplemental Declaration of Covenants and Restrictions for Towns at North End recorded in the Office of the Recorder of Hamilton County, Indiana, on or about 03/31/21 2 ________________ ____, 20___, as Instrument No. ____________________, and all subsequent supplements or amendments thereto. Section 2.03 Terms as defined and used in the Declaration and the Supplemental Declaration shall have the same meaning when used in these By-Laws, and for definition purposes, reference is specifically made to the Declaration and the Supplemental Declaration. ARTICLE III Membership and Voting Rights Section 3.01 Membership, Transfer. Reference is hereby made to the Supplemental Declaration, which sets forth terms, provisions and conditions governing and relating to membership in the Supplemental Association and transfer of membership, all of which terms, provisions and conditions are incorporated herein by reference. Section 3.02 Voting Rights. On each matter coming before a meeting as to which an Owner is entitled to vote, each Townhome Lot shall be entitled to one (1) vote (the “Vote”). Where the Owner of the Townhome Lot constitutes or consists of more than one person, or is a partnership, there shall be only one voting representative entitled to all of the Vote allocable to that Townhome Lot. At the time of acquisition of title to a Townhome Lot by more than one person or a partnership, those persons constituting such Owner o r the partners shall file with the Secretary of the Supplemental Association an irrevocable proxy appointing one of such person or partners as the voting representative for such Townhome, which shall remain in effect until all of such parties constituting such multiple Owner or the partners in such partnership designate another voting representative relinquishes such appointment in writing, becomes incompetent, dies, or such appointment is otherwise rescinded by order of a court of competent jurisdiction or the Owner no longer owns such Townhome Lot. Where a corporation or trust is an Owner or is otherwise entitled to vote, the trustee may cast the Vote on behalf of the trust and the agent or other representative of the corporation duly empowered by the board of directors of such corporation may cast the vote to which the corporation is entitled. The secretary of the corporation or a trustee of the trust so entitled to vote shall deliver or cause to be delivered prior to the commencement of the meeting a certificate signed by such person to the Secretary of the Supplemental Association stating who is authorized to vote on behalf of said corporation or trust. Section 3.03 Quorum. Except where otherwise expressly provided in the Supplemental Declaration, these Bylaws or the Act, the Owners representing a majority of the Votes shall constitute a quorum at all meetings. Section 3.04 Proxies. Votes may be cast in person or by proxy. Proxies must be filed with the Secretary of the Supplemental Association before the appointed time of each meeting of the Owners of the Supplemental Association. Cumulative voting shall not be permitted. 03/31/21 3 Section 3.05 Majority Required. A majority of the votes of Owners present (in person or by proxy) at a meeting at which a quorum is present shall be sufficient for the transaction of all business of the Supplemental Association except on matters where a greater vote is required by the Supplemental Declaration, the Articles of Incorporation, the By-Laws or by applicable law. ARTICLE IV Meetings of the Supplemental Association Section 4.01 Purpose of Meetings. At least annually, and at such other times as may be necessary, the meetings of the Supplemental Association shall be held for the purpose of electing the Board of Directors, approving the annual budget, providing for the collection of Common Expenses, and for such other purposes as may be required by the Supplemental Declaration, these Bylaws or the Act. Section 4.02 Annual Meetings. The first annual meeting of the Supplemental Association shall not be required prior to ninety (90) days following the recording of the Supplemental Declaration and conveyance of a Townhome; provided, however, that in no event shall the first annual meeting be held later than: (a) four (4) months after ninety percent (90%) of the Townhomes have been conveyed to Owners; or (b) four (4) years after the first Townhome is conveyed to an Owner, whichever is earlier, and provided further that Supplemental Declarant may, at any time after recording, call for the first annual meeting of the Supplemental Association, and pursuant to such meeting, the Supplemental Association shall assume the duties and responsibilities ascribed to it by the Supplemental Declaration and these Bylaws. The date the Supplemental Association assumes such duties shall be referred to as the “Parcel Applicable Date.” Subsequent regular annual meetings of the Supplemental Association shall be held in August or September on a day established by the Board pursuant to notice provided in accordance with these Bylaws. The Board of Directors may change the date for the annual meeting, but shall give written notice to the Owners of any such change in date in accordance with Section 4.05 below. At the annual meeting the Owners shall elect the Board of Directors of the Supplemental Association in accordance with the provisions of these Bylaws and transact such other business as may properly come before the meeting. Section 4.03 Special Meetings. A special meeting of the members of the Supplemental Association may be called by resolution of the Board of Directors or upon a written petition of Owners who have not less than twenty-five percent (25%) of the Votes; provided, however, that Owners constituting a majority of the Votes shall be permitted to petition for a special meeting not more than once during any calendar year. The resolution or petition shall be presented to the President or Secretary of the Supplemental Association and shall state the purpose for which the meeting is to be called. No b usiness shall be transacted at a special meeting except as stated in the petition or resolution. Section 4.04 Place of Meeting. All annual or special meetings of the Owners shall be held at any suitable place in Hamilton County, Indiana, as may be designated by the Board of Directors. 03/31/21 4 Section 4.05 Notice of Annual and Special Meetings. Written notice stating the place, day and hour of any meeting and, in the case of a special meeting, the purpose or purposes for which the meeting is called, shall be given by the Secretary of the Supplemental Association to each Owner entitled to vote at the meeting at least fifteen (15) days but not more than sixty (60) days before the date of the meeting. The notice shall be mailed or delivered to the Owners at the address of the respective Townhomes [and to one other address that each Owner may supply on a signed address card filed with the Secretary of the Board]. A copy of each such written notice shall also be delivered or mailed simultaneously by the Secretary of the Supplemental Association to each Mortgagee (a) who requests in writing that such notices be delivered to it, and (b) who has furnished the Supplemental Association with its name and address in accordance with Section 12.02 of these Bylaws. Such Mortgagee may designate a representative to attend the meeting. Attendance at any meeting in person, by agent or by proxy shall constitute a waiver of notice of such meeting. If any officer of the Supplemental Association has received an appropriate call of a special meeting of the members and does not give notice of such meeting within thirty (30) days after receipt thereof or if the Board or any Owner(s) calling a special meeting of the Owners have reason to believe that the officer of the Supplemental Association receiving such call has not appropriately given notice of such meeting within thirty (30) days after receipt thereof, then such Board or Owner(s) calling such meeting may give notice of such meeting to the Owners of the Supplemental Association in the manner and within the time limits set forth above. Any such notice which is mailed by an officer of the Supplemental Association or by an authorized representative of the Board of Directors for or on behalf of the Board of Directors to an Owner shall be effective when mailed. Section 4.06 Conduct of Annual Meetings. The President of the Board of Directors shall act as Chairman of all annual meetings of the Supplemental Association if the President is present. At all annual meetings, the Chairman shall call the meeting to order at the duly designated time and business will be conducted in the following order: (a) Reading of Minutes. The Secretary shall read the minutes of the last annual meeting and the minutes of any special meeting held subsequent thereto, unless such reading is waived by a majority of the Votes. (b) Treasurer’s Report. The Treasurer shall report to the Owners concerning the financial condition of the Supplemental Association and answer relevant questions of the Owners concerning the Common Expenses and financial report for the prior year and the proposed budget for the current year. (c) Budget. The proposed budget for the ensuing fiscal year shall be presented to the Owners for approval or amendment unless otherwise changed by the Board of Directors. The budget shall provide for allocation of expenses in such a manner that the obligations imposed on the Supplemental Association by the Declaration and the Supplemental Declaration will be met. (d) Election of Board of Directors. After the Parcel Applicable Date, nominations for the Board of Directors may be made by any Owner from those persons eligible to serve. Such nominations must be in writing and presented to the Secretary at least seven (7) days prior to the date of the annual meeting. Voting for the Board of 03/31/21 5 Directors will be by paper ballot. The ballot shall contain the name of each person nominated to serve as a Board member. Each Owner may cast the total number of votes to which he is entitled for as many nominees as are to be elected, however, he shall not be entitled to cumulate his votes. Those persons receiving the highest number of votes shall be elected. Each voting Owner shall sign his ballot. The Board may provide a method to assure secrecy of the ballot. Prior to the Parcel Applicable Date, the nomination and election of the Board shall be governed by the provisions of Article V hereof. (e) Other Business. Other business requiring a vote may be brought before the meeting only upon a written request submitted to the Secretary of the Supplemental Association at least seven (7) days prior to the date of the meeting; provided, however, that such written request may be waived at the meeting if agreed by a majority of the Votes. Any other general business matters of discussion that do not require a vote may be properly brought before the meeting by any Owner in good standing. (f) Adjournment. Except as otherwise provided herein, any meeting of members, including both annual and special meetings and any adjournments thereof, may be adjourned to a later date without notice (other than announcement at the meeting) of the date, place and time for the new meeting even though a quorum is not present. A meeting may not be adjourned to a date later than one hundred twenty (120) days after the original meeting date. Section 4.07 Conduct of Special Meetings. The President of the Board of Directors shall act as Chairman of any special meetings of the Supplemental Association if he is present. The Chairman shall call the meeting to order at the duly designated time and the only business to be discussed and acted upon at such meeting shall be consideration of the matters for which such meeting was called, as set forth in the notice of such special meeting. ARTICLE V Nomination and Election of Directors Section 5.01 Management; Board Composition. The affairs of the Development and the Supplemental Association shall be governed and managed by the Board. Prior to the Parcel Applicable Date, the Board shall be composed of three (3) individuals selected by the Supplemental Declarant, as described in Section 5.02 below; after the Parcel Applicable Date, the Board shall be composed of three (3) individuals. The total number of Directors shall at no time exceed five (5). No person shall be eligible to serve as a Director unless he is, or is deemed in accordance with the Supplemental Declaration to be, an Owner, excluding a person appointed by Supplemental Declarant as provided in Section 5.02. At such time as ninety percent (90%) of the Lots have been conveyed by Supplemental Declarant to other Owners, a special meeting of all Owners shall be called by the Board to elect not less than two (2) Director(s) to replace appointed member(s) of the Initial Board. Section 5.02 Initial Board of Directors. The initial Board of Directors shall be _________________________________ (herein referred to as the “Initial Board”), all of whom 03/31/21 6 have been or shall be appointed by Supplemental Declarant. Supplemental Declarant reserves the right to remove or replace any of such persons as Directors prior to the first annual or special meeting of the Supplemental Association. Notwithstanding anything to the contrary contained in, or any other provisions of these Bylaws or the Supplemental Declaration or the Act, the Initial Board, subject to the removal and replacement rights of Supplemental Declarant, shall hold office until a special meeting of the Supplemental Association is held for the election of Directors, which shall be held not later than (i) four (4) months after ninety percent (90%) of the Townhomes have been conveyed by Supplemental Declarant to other Owners. In the event of any vacancy or vacancies occurring in the Initial Board for any reason or cause whatsoever, prior to the Parcel Applicable Date, every such vacancy shall be filled by a person appointed by Supplemental Declarant, who shall thereafter be deemed a member of the Initial Board. Section 5.03 Additional Qualifications. Where an Owner consists of more than one person or is a partnership, personal representative of an estate, Supplemental Association, trust or other legal entity, then one of the persons constituting the multiple Owner, or a partner or an officer or trustee or personal representative of an estate shall be eligible to serve on the Board of Directors, except that no single Townhome Lot may be represented on the Board of Directors by more than one person at a time Section 5.04 Term of Office; Vacancies. Subject to the provisions of Section 5.02, the Board of Directors shall be elected at each annual meeting of the Supplemental Association. The Initial Board of Directors shall be deemed to be elected as the Board of Directors for successive annual terms until the first annual meeting following the Parcel Applicable Date. Directors shall hold office for a term of one (1) year or until their successors have been duly elected and qualified. Subject to the provisions of Section 5.02, any vacancy or vacancies occurring in the Board shall be filled by a vote of a majority of the remaining Directors or by vote of the Owners if a Director is removed in accordance with Section 5.05. A Director filling a vacancy shall serve until the next annual meeting of the Supplemental Association or until his successor has been duly elected and qualified. Section 5.05 Removal of Directors. A Director or Directors, except the members of the Initial Board, may be removed with or without cause by vote of a majority of the Votes at a special meeting of the Owners duly called and constituted for such purpose. In such case, the Director's successor shall be elected at the same meeting from eligible Owners nominated at the meeting. A Director so elected shall serve until the next annual meeting of the Owners or until the Director's successor is duly elected and qualified ARTICLE VI Board of Directors: Duties and Powers Section 6.01 Duties of the Board of Directors. The Board of Directors shall provide for the administration of, the maintenance, upkeep and replacement of the Limited Common Areas (unless the same are otherwise the responsibility or duty of Owners of Townhome Lots), the establishment of a budget, and the collection and disbursement of the Common Expenses. After the recording of the Supplemental Declaration the Board may, on behalf of the 03/31/21 7 Supplemental Association, employ a property management agent (the “Managing Agent”) upon such terms as the Board shall find, in its discretion, reasonable and customary. The Board shall be entitled to contract with a Managing Agent that is an affiliate of Supplemental Declarant, provided that contract complies with the requirements of Section 6.12. The Managing Agent shall assist the Board in carrying out its duties, which include, but are not limited to: (a) protection, surveillance, maintenance and replacement of the Limited Common Areas, including, without limitation, the enforcement of the restrictions and limitations on vehicular parking, the rights-of-way and roads on the Property, unless the same are otherwise the responsibility or duty of Owners of Townhome Lots; provided, however, that this duty shall not include or be deemed or interpreted as a requirement that the Supplemental Association, the Board or any Managing Agent may provide any on- site or roving guards, security service or security s ystem for protection or surveillance; (b) arranging for removal of garbage and waste, and snow removal from the Limited Common Areas, as applicable; (c) landscaping, painting, decorating, furnishing, maintenance and upkeep of the Limited Common Areas, including but not limited to, the maintenance, repair, upkeep and replacement of the following: (i) streets; (ii) entry gate(s); (iii) signage; (iv) flowers, plant material, grass and other landscaping in landscaping islands; (v) irrigation system, if any; (vi) lighting; and (vii) mailboxes; (d) performing certain limited maintenance, repair, upkeep and replacement with respect to the Townhome Lots and as more specifically set forth in the Supplemental Declaration; (e) surfacing, paving and maintaining private streets, parking areas, and sidewalks to the extent the same are part of the Limited Common Area; (f) assessment and collection from the Owners of the Owner’s pro rata share of the Common Expenses, including (i) determination of whether improvements are to Limited Common Areas, pursuant to the terms and conditions of the Supplemental Declaration and Bylaws; (ii) determination of whether expenses incurred with respect to the same are allocable to all or fewer than all of the Owners; and (iii) the allocation of all expenses among the respective Townhome Lots; (g) preparation of the proposed annual budget, a copy of which will be mailed or delivered to each Owner at the same time as the notice of annual meeting is mailed or delivered; (h) keeping a current, accurate and detailed record of receipts and expenditures affecting the Property, specifying and itemizing the Common Expenses; all records and vouchers shall be available for examination by an Owner at any time during normal business hours; payment vouchers for all expenditures shall, prior to payment, be approved by a member of the Board or such other person (which may include the Managing Agent) to whom the Board may delegate such duty and authority; 03/31/21 8 (i) keeping a current roster of all members of the Supplemental Association, including the mailing addresses and legal descriptions of their respective Townhome Lots and the email addresses and fax numbers of those members who have consented to receive notice by such methods, in accordance with the Act; (j) procuring and maintaining for the benefit of the Owners, the Supplemental Association and the Board the insurance coverage required under the Supplemental Declaration and such other insurance coverage as the Board, in its sole discretion, may deem necessary or advisable; (k) interpreting, applying and enforcing all restrictive covenants, rules and regulations established by the Supplemental Declaration, Bylaws or Board with respect to the Owners or users of Townhome Lots within or relating to the use, maintenance or repair of the Property; (l) enforcing the lien procedures against any property for which assessments are not paid within thirty (30) days, or such other period of time as the Board shall from time to time determine, after due date, or to bring an action at law against the Owner personally obligated to pay the same; (m) making available to Owners and Mortgagees current copies of the Supplemental Declaration, Bylaws and rules and regulations governing the Development (the “Organizational Documents”) and any other books, records and financial statements of the Supplemental Association; the Board shall also make available to prospective purchasers of Townhome Lots current copies of the Organizational Documents and the most recent annual financial statement if such statement has been prepared; “available” means available for inspection upon request during normal business hours or under other reasonable circumstances. A copy shall be provided initially for the Owners of each Townhome Lot and additional copies shall be made available for purchase by Members at reasonable costs. Upon written request by the United States Department of Housing and Urban Development, the Board may, in the Board’s discretion, also cause to be prepared and furnished, within a reasonable time, an audited financial statement for the Supplemental Association for the immediately preceding fiscal year; (n) making available to Owners, upon request, for purposes related to the operation of the Supplemental Association and not for personal reasons, the roster of members maintained by the Supplemental Association; (o) taking such action or performing such tasks as are, in the Board’s discretion, beneficial to the Owners. Section 6.02 Powers of the Board of Directors. The Board of Directors shall have such full powers as are provided in the Act and are reasonable and necessary to accomplish the performance of their duties. These powers include, but are not limited to, the power: (a) to employ a Managing Agent to assist the Board in performing its duties; 03/31/21 9 (b) to purchase, lease or otherwise obtain for the benefit of the Owners or for the Supplemental Association to perform its duties, such equipment, materials, labor and services as may be necessary in the judgment of the Board; (c) to employ legal counsel, architects, contractors, accountants, and others as in the judgment of the Board may be necessary or desirable in connection with the business and affairs of the Development and the Supplemental Association (d) to employ, designate, discharge and remove such personnel as in the judgment of the Board may be necessary for the maintenance, upkeep, repair, and replacement of the Limited Common Areas; (e) to procure and maintain in adequate amounts for the benefit of the Owners and the Supplemental Association, such insurance as may be required by the terms of the Supplemental Declaration; (f) to include the costs of all of the above and foregoing as Common Expenses and to pay all of such costs therefrom; (g) to open and maintain a bank account or accounts in the name of the Supplemental Association; (h) to determine, adopt, revise, amend and alter from time to time, rules and regulations with respect to use, occupancy, operation, and enjoyment of the Property as the Board, in its discretion, deems necessary or advisable; provided, however, that copies of any such additional rules and regulations so adopted by the Board shall be promptly delivered or mailed to all Owners and further provided that such rules and regulations are not in conflict with any terms and provisions of the Supplemental Declaration, the Act or these Bylaws; (i) to suspend the voting rights of a member during any period in which such member shall be in default in the payment of any assessment levied by the Supplemental Association; such rights may also be suspended after notice and hearing for a period not to exceed one hundred twenty (120) days for infraction of published rules and regulations; (j) to grant easements, rights-of-way and other rights over the Limited Common Areas; (k) to restore, reconstruct, replace, or repair any Townhome which has been damaged as set forth in Sections 11 and 12 of the Supplemental Declaration, to collect and receive the proceeds from any insurance company covering loss or damage by fire or other hazard or occurrence to any Townhome, and to pay out of such proceeds the cost of any such restoration, reconstruction, replacement, or repair herein above mentioned, and to collect and excess of the cost of any such work over such insurance proceeds from the Owner of the respective Townhome incurring such excesses; and 03/31/21 10 (l) to do such other acts and things as are in the best interests of a majority of the Owners and which are not contrary to law, or to the Supplemental Declaration or Bylaws. Section 6.03 Limitation on Board Action. After the Parcel Applicable Date, the authority of the Board of Directors to enter into contracts shall be limited to contracts involving a total expenditure of less than fifteen thousand dollars ($15,000) without obtaining the prior approval of a majority of the Percentage Vote, except that in the following cases such approval shall not be necessary: (a) contracts for replacing or restoring portions of the Limited Common Areas damaged or destroyed by fire or other casualty where the cost thereof is payable out of insurance proceeds actually received; (b) proposed contracts and proposed expenditures expressly set forth in the proposed annual budget as approved by the Owners at the annual meeting; and (c) contracts for repair, replacement or maintenance of improvements on the Property or affecting any property constituting all or a portion of the Property where delay in the said repair, replacement or maintenance would increase substantially the costs and expense of the same and/or would subject the Property or the persons thereon to substantial risk of injury or damage. Notwithstanding anything to the contrary contained herein and except to the extent a contract would resolve, settle, or otherwise satisfy an act of enforcement for violation of state or local law, the Board may not enter into any contract that would result in a new assessment or the increase of an existing assessment payable by the Owners in the amount of more than Five Hundred Dollars ($500) unless (i) two (2) meetings are held concerning the contract, notice of which shall be delivered at least seven (7) calendar days before the date of the meeting; and (ii) the contract is approved affirmative vote of at least two-thirds (2/3) of the affected Owners. Section 6.04 Limitations on Borrowing by Supplemental Association. Without approval of the Owners, the Board, on behalf of the Supplemental Association, may not borrow money during any calendar year in an amount that exceeds the greater of (i) Five Thousand Dollars ($5,000); or (ii) an amount equal to at least ten percent (10%) of the previous approved annual budget of the Supplemental Association, except that in the following cases such approval shall not be necessary: (a) to resolve, settle, or otherwise satisfy an enforcement action against the Supplemental Association for violation of state or local law; or (b) to address an emergency affecting public health, safety or welfare. Any approval vote by Owners to approve such a borrowing shall be conducted by paper ballot, which ballots shall be distributed at least thirty (30) days before the votes are to be opened and counted, and the votes so cast under this Section 6.04 shall be opened and counted at a public meeting of the Supplemental Association. 03/31/21 11 Section 6.05 Compensation. None of the Directors shall receive compensation for any service rendered to the Supplemental Association as a Director. However, the Directors may each be reimbursed for actual expenses incurred in the performance of his or her duties, and any person who is one of the Directors may be paid and compensated for services to the Supplemental Association in a capacity other than as a Director. The Managing Agent shall be entitled to reasonable compensation for its services, the cost of which shall be a Common Expense. Section 6.06 Meeting and Action of the Board. The Board shall meet each year within forty-five (45) days following the date of the annual meeting of the Supplemental Association, which time and place shall be fixed at the annual meeting, for the purpose of organization, election of officers and consideration of any other business that may properly be brought before the meeting, and no notice shall be necessary to any newly elected Directors in order legally to constitute such meeting if a quorum is present. Regular meetings of the Board of Directors may be held at such time and place as shall be determined from time to time by a majority of the Directors. The Secretary shall give notice of regular meeting of the Board to each Director personally or by United States mail at least ten (10) days prior to the date of such meeting. There shall be at least two (2) regular meetings of the Directors annually. Special meetings of the Board may be called by the President or any two (2) members of the Board. The person or persons calling such meeting shall give written notice thereof to the Secretary who shall either personally or by mail, and at least five (5) days prior to the date of such special meeting, give notice to the Board members. The Notice of the meeting shall contain a statement of the purpose for which the meeting is called. Section 6.07 Waiver of Notice. Before or at any meeting of the Board of Directors, any Director may, in writing, waive notice of such meeting and such waiver shall be deemed equivalent of the giving of such notice. Attendance by a Director at any meeting of the Board of Directors shall be deemed a waiver of Notice by him of the time and place hereof. If all the Directors are present at any meeting of the Board of Directors, no notice shall be required and any business may be transacted at such meeting. Section 6.08 Quorum. At all meetings of the Board, a majority of the Directors shall constitute a quorum for the transaction of business and the votes of the majority of the Directors present at a meeting at which a quorum is present shall be the decision of the Board. Section 6.09 Action Taken Without a Meeting. Any action required or permitted to be taken at any meeting of the Board may be taken without a meeting if a consent in writing setting forth such action so taken is signed by all Directors and such written consent is filed with the minutes of the proceedings of the Board. Section 6.10 Non-Liability of Directors. The Directors shall not be liable to the Owners or any other persons for any error or mistake of judgment exercised in carrying out their duties and responsibilities as Directors, except for their own individual willful misconduct, bad faith or gross negligence. The Supplemental Association shall indemnify and hold harmless and 03/31/21 12 defend each of the Directors against any and all liability to any person, firm or Supplemental Association arising out of contracts made by the Board on behalf of the Supplemental Association, unless any such contract shall have been made in bad faith or contrary to the provisions of the Supplemental Declaration or Bylaws. It is intended that the Directors shall have no personal liability with respect to any contract made by them on behalf of the Supplemental Association and that in all matters the Board is acting for and on behalf of the Owners as their agent. The liability of any Owner arising out of any contract made by the Board or out of the aforesaid indemnity in favor of the Directors shall be limited to such percentage of the total liability or obligation thereunder as is equal to his Vote. Every contract made by the Board or the Managing Agent on behalf of the Supplemental Association shall provide that the Board of Directors and the Managing Agent, as the case may be, are acting, as agent for the Owners and shall have no personal liability thereunder, except in their capacity as Owners (if applicable) and then only to the extent of their Vote. Section 6.11 Additional Indemnity of Directors. The Supplemental Association shall indemnify, hold harmless, and defend any person, his heirs, assigns, and legal representatives, made a party to any action, suit or proceeding by reason of the fact that he is or was a Director of the Supplemental Association, against the reasonable expenses, including attorneys' fees, actually and necessarily incurred by him in connection with the defense of such action, suit or proceeding, or in connection with any appeal therein, except as otherwise specifically provided herein in relation to matters as to which it shall be adjudged in such action, suit or proceeding that such Director is liable for gross negligence or misconduct in the performance of his duties. The Supplemental Association shall also reimburse to any such Director the reasonable costs of settlement or of judgment rendered in any action, suit or proceeding, if it shall be found by a majority of the Owners that such Director was not guilty of gross negligence or misconduct. In making such findings and notwithstanding the adjudication in any action, suit or proceeding against a Director, no Director shall be considered or deemed to be guilty of or liable for negligence or misconduct in the performance of his duties where, acting in good faith, such Director relied on the books and records of the Supplemental Association or statements or advise made by or prepared by the Managing Agent of or any officer or employee, or any accountant, attorney or other person, firm or Supplemental Association employed by the Supplemental Association to render advice or service unless such Director had actual knowledge of the falsity or incorrectness of such statements; nor shall a Director be deemed guilty of or liable for negligence or misconduct by virtue of the fact that he failed or neglected to attend a meeting or meetings of the Board of Directors. Section 6.12 Transactions Involving Affiliates. No contract or other transaction between the Supplemental Association and one or more of its Directors, or between the Supplemental Association and any Person (including Supplemental Declarant and/or shareholders or members of Supplemental Declarant) in which one or more of the Directors are directors, officers, partners, or employees or are pecuniarily or are otherwise interested, directly or indirectly, shall be void or voidable because such Director or Directors are present at the meeting of the Board that authorizes or approves the contract or transaction, or because his or their votes are counted for such purpose if: 03/31/21 13 (a) the contract or transaction is between the Supplemental Association and Supplemental Declarant or any affiliate of Supplemental Declarant and entered into prior to the Parcel Applicable Date; or (b) the fact of the affiliation or interest is disclosed or known to the Board or a majority thereof or noted in the minutes, and the Board authorizes, approves, or ratifies such contract or transaction in good faith by a vote sufficient for the purpose; or (c) the fact of the affiliation or interest is disclosed or known to the Owners, or a majority thereof, and they approve or ratify the contract or transaction in good faith by a vote sufficient for the purpose; or (d) the contract or transaction is commercially reasonable to the Supplemental Association at the time is is authorized, ratified, approved or executed. Affiliated or interested Directors may be counted in determining the presence of the quorum at any meeting of the Board that authorizes, approves or ratifies any contract or transaction, but, following the Parcel Applicable Date, may not vote thereat to authorize any contract or transaction in which they are so affiliated or so interested. Section 6.13 Bonds. The Board of Directors may require the Managing Agent, Treasurer and such other officers or employees of the Supplemental Association as the Board deems necessary to provide surety bonds, indemnifying the Supplemental Association against larceny, theft, embezzlement, forgery, misappropriation, wrongful obstruction, willful misapplication, and other acts of fraud or dishonesty, in such sums and with such sureties as may be approved by the Board of Directors and any such bond shall specifically include protection for any insurance proceeds received for any reason by the Board. The expense of any such bonds shall be a Common Expense. ARTICLE VII Officers and Their Duties Section 7.01 Officers of the Supplemental Association. The principal officers of the Board and the Supplemental Association shall be the President, Vice President, Secretary, and Treasurer, and such other officers as the Board may from time to time by resolution create, all of whom shall be elected by the Board. The Board may appoint an Assistant Secretary and an Assistant Treasurer and such other officer as in their judgment may be necessary. Any two or more offices may be held by the same person, except that the duties of the President shall be exclusive, and the President shall not hold any other office. Section 7.02 Election and Removal of Officers. The Officers of the Board and the Supplemental Association shall be elected annually by the Board at the initial meeting of each new Board. Upon an affirmative vote of a majority of all members of the Board, any officer may be removed either with or without cause and his successor elected at any regular meeting of the Board or at any special meeting of the Board called for such purpose. 03/31/21 14 Section 7.03 Term. The officers of the Corporation shall be elected annually by the Board of Directors and each shall hold office for one (1) year or until his successor is elected and qualified, or until (if sooner) resignation, removal or other disqualification from service. Section 7.04 President. The President shall be elected from among the Directors and shall be the chief executive officer of the Board and Supplemental Association. The President shall preside at all meetings of the Supplemental Association and of the Board, shall have and discharge all the general powers and duties usually vested in the office of president or chief executive officer of an Supplemental Association or a stock Supplemental Association organized under the laws of Indiana, including but not limited to the power to appoint committees from among the Owners as he may deem necessary to assist in the affairs of the Supplemental Association and to perform such other duties as the Board may from time to time prescribe. Section 7.05 Vice-President. The Vice President shall be elected from among the Directors and shall perform all duties incumbent upon the President during the absence or disability of the President. The Vice President shall also perform such other duties as these Bylaws may prescribe or as shall from time to time be imposed upon him by the Board or by the President. Section 7.06 Secretary. The Secretary shall be elected from among the Directors. The Secretary shall attend all meetings of the Supplemental Association and of the Board and shall keep or cause to be kept a true and complete record of the proceedings of such meetings, shall perform all other duties incident to the office of the Secretary, and shall perform such other duties as from time to time may be prescribed by the Board. The Secretary shall specifically see that all notices of the Supplemental Association or the Board are duly given, mailed or delivered, in accordance with the provisions of these Bylaws. Section 7.07 Treasurer. The Board shall elect from among the Directors a Treasurer who shall maintain a correct and complete record of account showing accurately at all times the financial condition of the Supplemental Association and who shall perform such other duties incident to the office of Treasurer. The Treasurer shall be the legal custodian of all monies, notes, securities and other valuables which may from time to time come into possession of the Supplemental Association. The Treasurer shall immediately deposit all funds of the Supplemental Association coming into his hands in some reliable bank or other depository to be designated by the Board and shall keep such bank account or accounts in the name of the Supplemental Association. The Treasurer may permit and delegate to the Managing Agent the authority and responsibility to handle an account for monies and other assets of the Supplemental Association to the extent approved by resolution of the Board. Section 7.08 Assistant Officers. The Board of Directors may, from time to time, designate and elect from among the Owners an Assistant Secretary and Assistant Treasurer who shall have such powers and duties as the officers whom they are elected to assist shall delegate to them and such other powers and duties as these Bylaws or the Board of Directors may prescribe. Section 7.09 Special Appointments. The Board may elect such officers as the affairs of the Supplemental Association may require, each of whom shall hold office for such period, have such authority, and perform such duties as the Board may, from time to time, determine. 03/31/21 15 Section 7.10 Committees. The Board may appoint committees to assist in the administration and affairs of the Supplemental Association and Board. Section 7.11 Resignation and Removal. Any officer may be removed from office with or without cause by the Board of Directors. Any officer may resign at any time by giving written notice to the Board of Directors, the President or Secretary. Such resignation shall take effect on the date of receipt of such notice or at any time specified therein, and, unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective. Section 7.12 Vacancies. A vacancy in any office may be filled by appointment by the Board of Directors. The officer appointed to such vacancy shall serve for the remainder of the terms of the officer he replaces. ARTICLE VIII Assessments and Budget Section 8.01 Annual Accounting. Annually, after the close of each fiscal year of the Supplemental Association and prior to the date of the annual meeting of the Supplemental Association next following the end of such fiscal year, the Board shall cause to be prepared and furnished to each Owner a financial statement prepared by a certified public accountant or firm of certified public accountants then serving the Supplemental Association, which statement shall show all receipts and expenses received, incurred and paid during the preceding fiscal year. Section 8.02 Proposed Annual Budget. Annually, on or before the date of the annual meeting of the Supplemental Association, the Board of Directors shall cause to be prepared a proposed annual budget for the current fiscal year estimating the total amount of the Common Expenses for the current fiscal year and shall furnish a copy of such proposed budget to each Owner and written notice of the increase or decrease in the regular annual assessment under such proposed budget at or prior to the time the notice of such annual meeting is mailed or delivered to such Owners. The proposed annual budget shall be submitted to the Owners at the annual meeting of the Supplemental Association for adoption and, if so adopted, shall be the basis for the Parcel General Assessments (as that term is defined below) for the current fiscal year. At the annual meeting of the Owners, the budget may be approved in whole or in part or may be amended in whole or in part by a majority of the Percentage Vote; provided, however, that in no event shall the annual meeting of the Owners be adjourned until an annual budget is approved and adopted at such meeting, either the proposed annual budget or the proposed annual budget as amended. The annual budget, the Parcel General Assessments and all sums assessed by the Supplemental Association shall be established by using generally accepted accounting principles applied on a consistent basis. The annual budget and the Parcel General Assessments shall, in addition, be established to include the establishment and maintenance of a replacement reserve fund for capital expenditures and replacement and repair of the Limited Common Areas, as hereinafter described. The failure or delay of the Board of Directors to prepare a proposed annual budget and to furnish a copy thereof to the Owners shall not constitute a waiver or release in any manner of the 03/31/21 16 obligations of the Owners to pay the Common Expenses as herein provided whenever determined. Whenever, whether before or after the annual meeting of the Supplemental Association, there is no annual budget approved by the Owners as herein provided for such current fiscal year, the Owners shall continue to pay Parcel General Assessments based upon the last approved budget or, at the option of the Board, based upon no more than one hundred ten percent (110%) of such last approved budget as a temporary budget. Section 8.03 Parcel General Assessments. The annual budget as adopted by the Owners shall, based on the estimated cash requirement for the Common Expenses in the current fiscal year as set forth in said budget, contain a proposed assessment against each improved and landscaped Townhome Lot at a uniform rate. Immediately following the adoption of the annual budget, each Owner shall be given written notice of such assessment against his respective Townhome Lot (“Parcel General Assessments”). In the event the Parcel General Assessment for a particular fiscal year is initially based upon a temporary budget, such Parcel General Assessment shall be revised, within fifteen (15) days following adoption of the final annual budget by the Owners, to reflect the assessment against each Townhome Lot based upon such annual budget as finally adopted by the Owners. The aggregate amount of the Parcel General Assessments shall be equal to the total amount of expenses provided and included in the final annual budget, including reserve funds as provided in this Article VIII. The Parcel General Assessment against each Townhome Lot shall be paid in advance in equal monthly installments, commencing on the date of conveyance of the Townhome Lot and on the first day of each month thereafter. Payment of the monthly installments of the Parcel General Assessment shall be made to the Board of Directors or the Managing Agent, as directed by the B oard of Directors; provided, however, Owners may elect to pay monthly assessments semi-annually or annually, in advance. At the election and option of the majority of the Owners, the Parcel General Assessment may be required to be paid by the Owners in advance in one annual installment rather than monthly or semi-annual installments. In the event the Parcel General Assessment for a particular fiscal year of the Supplemental Association was initially based upon a temporary budget then, (a) if the Parcel General Assessment based upon the final annual budget adopted by the Owners exceeds the amount of the Parcel General Assessment based upon the temporary budget, that portion of such excess applicable to the period from the first day of the current fiscal year to the date of the next payment of the Parcel General Assessment which is due shall be paid with such next payment and such next payment and all payments thereafter during such fiscal year, shall be increased so that the Parcel General Assessment as finally determined shall be paid in full by the remaining payments due in such fiscal year, or (b) if the Parcel General Assessment based upon the temporary budget exceeds the Parcel General Assessment based upon the final annual budget adopted by the Owners, such excess shall be credited against the next payment or payments of the Parcel General Assessment coming due until the entire amount of such excess has been so credited; provided, however, that if an Owner had paid his Parcel General Assessment either semi- annually or annually, in advance, then the adjustments set forth under (a) or (b) above shall be 03/31/21 17 made by a cash payment by, or refund to, the Owner on the first day of the second month following the determination of the Parcel General Assessment based upon the annual budget finally adopted by the Owners. The Parcel General Assessment for the current fiscal year of the Supplemental Association shall become a lien on each separate Townhome Lot as of the first day of each fiscal year (if the fiscal year is the calendar year, January 1 of each calendar year shall be the lien date) of the Supplemental Association, even though the final determination of the amount of such Parcel General Assessment may not have been made by that date. The fact that an Owner has paid his Parcel General Assessment for the current fiscal year in whole or in part based upon a temporary budget and thereafter, before the annual budget and Parcel General Assessment are finally determined, approved and adjusted as herein provided, sells, conveys o r transfers his Townhome Lot or any interest therein, shall not relieve or release such Owner or his successor as owner of such Townhome Lot from payment of the Parcel General Assessment for such Townhome Lot as finally determined, and such Owner and his successor as owner of such Townhome Lot shall be jointly and severally liable for the Parcel General Assessment as finally determined. Any statement of unpaid assessments furnished by the Supplemental Association pursuant to Section 8.09 hereof prior to the final determination and adoption of the annual budget and Parcel General Assessment for the year in which such statement is made shall state that the matters set forth therein are subject to adjustment upon determination and adoption of the final budget and Parcel General Assessment for such year, and all parties to whom any such statement may be delivered or who may rely thereon shall be bound by such final determinations. Quarterly or monthly (if so determined by the Board) installments of Parcel General Assessments shall be due and payable automatically on their respective due dates without any notice from the Board or the Supplemental Association, and neither the Board nor the Supplemental Association shall be responsible for providing any notice or statements to Owners for the same. Section 8.04 Special Assessments. From time to time, Common Expenses of an unusual or extraordinary nature or not otherwise anticipated may arise. At such time and without the approval of the Owners, unless otherwise provided in these B ylaws, the Supplemental Declaration or the Act, the Board of Directors shall have the full right, power and authority to make special assessments during any fiscal year which, upon resolution of the Board, shall become a lien on each Townhome Lot, prorated in accordance with the uniform rate of assessment among the improved and landscaped Townhome Lots (“Special Assessment”). Without limiting the generality of the foregoing provisions, Special Assessments may be made by the Board of Directors from time to time to pay for capital expenditures, to pay for the cost of any repair or reconstruction of damage caused by fire or other casualty or disaster to the extent insurance proceeds are insufficient therefor under the circumstances described in the Supplemental Declaration. Section 8.05 Failure of Owner to Pay Assessments. Each Owner shall be personally liable for the payment of all General Maintenance and Special Assessments. Where the Owner constitutes more than one person, the liability of such persons shall be joint and several. (a) If any Owner shall fail or refuse to make any such payment of any assessment when due, the amount thereof shall constitute a lien on the Townhome Lot of the Owner, and upon the recording of notice thereof by the Supplemental Association, 03/31/21 18 such lien shall be constituted upon such Owner's Townhome Lot prior to all other liens and encumbrances, recorded or unrecorded, except only (i) taxes, special assessments and special taxes theretofore or thereafter levied by any political subdivision or municipal Supplemental Association of this State and other State or Federal taxes which by law are a lien on the interest of such Owner prior to pre-existing recorded encumbrances thereon, and (ii) encumbrances on the interest of such Owner recorded prior to the date such notice is recorded, which by law would be a lien thereon prior to subsequently recorded encumbrances. (b) The Supplemental Association shall send a notice, postage prepaid, to any such encumbrancer whose encumbrance was recorded prior to the time of recording the notice of lien provided for in this section, at the address shown in the recorded encumbrance; provided that if such encumbrancer has furnished the Supplemental Association with another address then such other address shall be used, and said Supplemental Association shall not foreclose its said lien until at least thirty (30) days after the date of depositing such notice in the United States mails, postage prepaid, to the address of such encumbrancer. (c) Any encumbrancer holding a lien on a Townhome Lot may pay any Common Expenses payable with respect to such Townhome Lot and, if so provided in an encumbrance, may add the amount of such payment to the unpaid balance secured by his lien, and such added amount shall have the same priority and lien rights as the unpaid balance to which added. (d) The lien provided for in this section shall be in favor of the Supplemental Association and may be foreclosed by an action brought in the name of the Supplemental Association in a manner under the laws of the state governing mechanic's liens and materialmen's liens and as provided under the Act. The Supplemental Association, acting on behalf of the Owners, shall have the power to bid on the interest so foreclosed at foreclosure sale and to acquire, hold, lease, mortgage and convey the same; and to subrogate so much of its right to such lien as may be necessary or expedient to an insurance company which will continue to give total coverage in spite of nonpayment of such defaulting Owner's portion of the premium. (e) Suit to recover a money judgment for unpaid assessments shall be maintainable without foreclosing or waiving the lien securing the same. (f) The Board shall further have the power to suspend the voting rights of a member during any period in which such members shall be in default in the payment of any assessment levied by the Supplemental Association. (g) Any payment for assessments not made when due shall bear interest at the rate of eighteen percent (18%) per annum from the date the same shall become due until the date the same is paid. It shall further be the obligation of any party who shall fail to 03/31/21 19 pay any assessment or assessments when due to reimburse the Supplemental Association for all expenses incurred as a result of such failure to pay, including all expenses incurred by the Supplemental Association in the collection of the same, and including further, but not limited to, all costs of overhead, accounting and legal expenses incurred with respect to, arising out of, or occasioned by the said failure to pay. (h) In the event any person shall acquire or be entitled to the issuance of a tax deed, public trustee's deed, sheriffs deed, commissioner's deed, etc., the interest so acquired shall be subject to all the provisions of this Supplemental Declaration and to the terms, provisions, covenants, conditions, and limitations contained in the Supplemental Declaration, the Bylaws of the Supplemental Association and any restrictions or exceptions affecting such interest then in force. Section 8.06 Reserve for Replacements. The Board of Directors shall cause to be established and maintained a reserve fund for replacements by the allocation and payment to such reserve fund not less often than annually of an amount determined by the Board to be sufficient to meet the costs of periodic maintenance, repair, renewal and replacement of the Limited Common Areas, including, but not limited to resurfacing, repairing or replacing streets, parking areas, sidewalks, roofs, landscaped areas and other facilities and appurtenances. In determining the amount of such reserve fund, the Board shall take into consideration the expected useful life of such Limited Common Areas, projected increases in the cost of materials and labor, interest to be earned by such funds, and the advice of Supplemental Declarant, the Managing Agent and consultants the Board may employ. Such fund shall include an amount to cover any and all insurance deductibles. Such fund shall be conclusively deemed to be a Common Expense. Such fund shall be deposited in an interest bearing account with a bank or savings and loan Supplemental Association authorized to conduct business in Carmel, Hamilton County, Indiana. The reserve for replacements may be expended only for the purpose of effecting the periodic maintenance, repair, renewal or replacement of the Limited Common Areas and related equipment. The Board shall annually revise the adequacy of the reserve fund. The proportionate interest of any Owner in any reserve for replacements shall be considered an appurtenance of his Townhome Lot and shall not be separately withdrawn, assigned, transferred or otherwise separated from the Townhome Lot to which it appertains and shall be deemed to be transferred with such Townhome Lot. Section 8.07 General Operating Reserve. The Board of Directors may establish and maintain a reserve fund for general operating expenses of a nonrecurring nature by the allocation and payment to such reserve fund not less frequently than annually of such amount as the Board in its discretion determines to be reasonable under the circumstances. Such fund shall be conclusively deemed to be a Common Expense. Such fund shall be deposited in an interest bearing account with a bank or savings and loan Supplemental Association authorized to conduct business in Carmel, Hamilton County, Indiana. The general operating reserve fund may be expended only for operating contingencies of a non-recurring nature. The proportionate interest of any Owner in any reserve fund for general operating expenses shall be considered an appurtenance of his Townhome Lot and shall not be separately withdrawn, assigned or transferred or otherwise separated from the Townhome Lot to which it appertains and shall be deemed to be transferred with such Townhome Lot. 03/31/21 20 Section 8.08 Parcel General Assessments Prior to Parcel Applicable Date. The purpose of this section is to provide for the maintenance and upkeep of the Development and for the payment of the Common Expenses during the period prior to the Parcel Applicable Date. Accordingly, and notwithstanding any other provision contained in the Supplemental Declaration, these Bylaws, the Act or otherwise, prior to the Parcel Applicable Date the annual budget and all Parcel General Assessments and Special Assessments shall be established solely by the Initial Board. Payment of the Parcel General Assessments prior to the Parcel Applicable Date with respect to each Townhome Lot that has been subjected to the Supplemental Declaration (including completed Townhome Lots owned by Supplemental Declarant) shall commence on the date of the conveyance of the first Townhome Lot to a new Owner. In addition, at the initial closing of each Townhome Lot, the purchaser or new Owner is required to pay a sum equal to the full Parcel General Assessment applicable to such Townhome Lot for two (2) months as his initial contribution to the working capital of the Supplemental Association. Additionally, as provided in Section 8.09, at each closing, the purchaser of a Townhome Lot shall pay his pro rata share of the Parcel General Assessment due in the month of closing. Thereafter, payment of the Parcel General Assessment shall be made on the first day of each calendar month. Supplemental Declarant or its successors in interest, as an Owner, shall be excused from payment of assessments (including any amounts for reserves) from the date the Supplemental Declaration is recorded and expiring with respect to the Townhome Lots owned by Supplemental Declarant committed by the Supplemental Declaration on the first day of the thirty-sixth (36th) calendar month following the month in which the closing o f the sale of the first Townhome Lot occurs; such provision shall also apply to assessments for Townhome Lots owned by Supplemental Declarant committed by Supplemental Declaration. Provided, further, that if the annual expenses of the Supplemental Association incurred under the assessment procedure exceed the amount assessed against the other Owners (excluding the Supplemental Declarant), then the Supplemental Declarant or its successor shall pay the excess required during any such thirty-six (36) month period on an annual basis (the “Supplemental Declarant’s Shortfall Payments”); provided, however, if in any subsequent fiscal year funds held by the Supplemental Association exceed the total of the amount set forth in the annual budget for such fiscal year p lus all reserves established by the Board in the manner set forth above, such excess amounts shall be disbursed to Supplemental Declarant (or at the option of the Board credited against any Assessments owed by Supplemental Declarant for any Townhome Lots owned by Supplemental Declarant) until Supplemental Declarant has been fully reimbursed for the Supplemental Declarant’s Shortfall Payments previously made. Prior to the Parcel Applicable Date, Supplemental Declarant shall bear all expenses incurred with respect to the Property arising out of construction or other activities on any portion of the Real Estate, including but not limited to road damage and clean-up of debris caused by construction traffic, connection to any utility lines or mains located on the Property and damage to, or deterioration of, trees, fences or other portions of the Property due to construction off site or the state of areas under development. Ten percent (10%) of the Parcel General Assessment paid prior to the Parcel Applicable Date shall be designated as a reserve fund for maintenance, repair or replacement of Limited Common Areas that must be repaired and replaced on a periodic basis as provided in Section 8.06. 03/31/21 21 That portion of the Parcel General Assessment collected by the Supplemental Declarant prior to the Parcel Applicable Date applicable to the replacement reserve shall be held by the Initial Board and, if required, applied to the replacement of the Property. To the extent that such replacement reserve is not so applied, the balance thereof shall be retained by the Supplemental Association at the Parcel Applicable Date. Section 8.09 Liability of Grantee. In a voluntary conveyance of a Townhome Lot other than a deed in lieu of foreclosure, the grantee as successor Owner of the Townhome Lot shall be jointly and severally liable with the grantor for all unpaid assessments by the Supplemental Association prior to the time of the grant or conveyance without prejudice to the grantee’s right to recover from the grantor amounts paid by the grantee therefor. Upon request by an Owner, purchaser or grantee thereof, or Mortgagee, the Secretary or other authorized officer of the Supplemental Association or the Managing Agent shall provide within fifteen (15) days of the written request therefor, a statement of the amount of current and delinquent assessments by the Supplemental Association, including fines and charges against a particular Townhome Lot. The Supplemental Association may require the Owner to confirm that the person requesting the statement is a Mortgagee or purchaser or grantee of the Owner. The recording of such written statement, together with a deed to such Townhome Lot, shall operate to discharge the Townhome Lot from any lien for any other General Maintenance or Special Assessment unpaid as of the date of such statement. Section 8.10 Waiver of Lien Upon Foreclosure. Notwithstanding anything to the contrary contained in the Supplemental Declaration and these Bylaws, any sale or transfer of a Townhome Lot to a Mortgagee pursuant to a foreclosure of its mortgage or conveyance in lieu thereof, or conveyance to any Person at a public sale in the manner provided by law with respect to mortgage foreclosures, shall extinguish the lien of any unpaid installment of any General Maintenance or Special Assessment as to such installments that become due prior to each sale, transfer or conveyance, but extinguishments of such lien shall not relieve the prior Owner from personal liability therefor. No such sale, transfer or conveyance shall relieve the Townhome Lot or the purchaser at such foreclosure sale, or grantee in the event of conveyance in lieu thereof, from liability for any installments of Assessments thereafter becoming due or from the lien therefor. Such unpaid share of any Assessments, the lien for which has been divested as aforesaid, shall be deemed to be a Common Expense, collectible from all owners (including the party acquiring the Townhome Lot from which it arose). Section 8.11 Initial Budget and Assessments. Notwithstanding anything to the contrary contained herein in the Supplemental Declaration, the Act, other applicable statutes or otherwise, until the Parcel Applicable Date, the annual budget and all Parcel General Assessments and Special Assessments shall be established by the Initial Board without meetings of or concurrence of the Owners. A power of attorney and proxy coupled with an interest is reserved to the Supplemental Declarant and is granted to the Supplemental Declarant by each Owner and shall be deemed to cover and include each Owner's right to vote on and approve the initial annual budget and any Parcel General Assessments and Special Assessments until the Parcel Applicable Date. Section 8.12 Maintenance and Repairs. Every Owner shall promptly perform all maintenance and repairs within the Owner's Townhome Lot which, if neglected, would affect the 03/31/21 22 value of the Property. In addition, each Owner shall furnish and shall be responsible at his own expense for the maintenance, repairs and replacements of his Townhome Lot, and all equipment serving the same. Such maintenance, repairs and replacements which each Owner is responsible to make personally and at his own expense include, but are not necessarily limited to: water lines, gas lines, plumbing and electric lines which service the Owner's Townhome Lot only; Party Walls as described in the Supplemental Declaration; all partitions and interior walls, ceilings and floors; appliances, to include garbage disposals, dishwashers, stoves, ranges and refrigerators, telephones, air conditioning and heating equipment, doors, screens, and windows (including exterior and interior of all glass and screen surfaces), lamps, and interior and exterior grouting and/or caulking and all other accessories appurtenant to the Townhome Lot or belonging to the Owner thereof. Notwithstanding any of the provisions of this paragraph, all Townhome Lot Maintenance Obligations and Exterior Maintenance Obligations described in the Supplemental Declaration, lawn mowing, landscaping and other similar maintenance within the Limited Common Areas shall be provided as an expense of the Supplemental Association. No Owner shall in any way cut or fertilize lawns, shrubs or other items of landscaping in the Limited Common Areas or attempt to maintain or replace same in any manner whatsoever. The Supplemental Association will provide personnel for these purposes. Notwithstanding the foregoing, if, due to the willful, intentional or negligent acts or omissions of an Owner or a member of his family, or of a guest, tenant or other occupant or visitor of such Owner, damage shall be caused to the Limited Common Areas or to a Townhome Lot owned by or reserved for the use of others, or if maintenance, repairs or replacements shall be required thereby which would otherwise be a Common Expense, then such Owner shall pay for such damage and such maintenance, repairs and replacements, as may be determined by the Supplemental Association, unless such loss is covered by the Supplemental Association's insurance with such policy having a waiver of subrogation clause. Maintenance, repairs and replacements to the Limited Common Areas or the Townhome Lots shall be subject to the rules and regulations adopted from time to time by the Board. To the extent that equipment, facilities and fixtures within any Townhome Lot shall be connected to similar equipment, facilities or fixtures affecting or serving other Townhome Lots or any Limited Common Areas, then the use thereof by the Owner of such Townhome Lot shall be subject to the rules and regulations adopted from time to time by the Board. The authorized representatives of the Supplemental Association or Board of Directors, or the Managing Agent for the Supplemental Association, shall be entitled to reasonable access to any Townhome Lot as may be required in connection with maintenance, repairs or replacements of or to the Limited Common Areas or any parts thereof, or any equipment, facilities or fixtures affecting or serving other Townhome Lots or any Limited Common Areas. ARTICLE IX Restrictions on Use and Enforcement Section 9.01 Restrictions on Use. The following restrictions on the use and enjoyment of the Townhome Lots, Limited Common Areas, and the Property shall be in addition to those set forth in the Supplemental Declaration: 03/31/21 23 (a) All Townhome Lots shall be used exclusively for residential purposes and no Townhome may be partitioned or subdivided. No commercial use, including, without limitation, retail use, is permitted on a Townhome Lot without the prior approval of the Board of Directors. A Townhome Lot may not be rented or leased by its Owner in part or in its entirety without approval the Board of Directors. If approval is given, the Townhome Lot Owner shall notify the Managing Agent in writing of the tenant's name and Townhome Lot rented prior to execution of the relevant tenant lease or posting with any short-term rental site, including but not limited to AirBnB, VRBO, and similar services. (b) No additional buildings, temporary structures, utility buildings or tents shall be erected or located on the Property other than the Buildings designated in the Supplemental Declaration or a supplement or amendment to the Supplemental Declaration, and shown on the plans without consent of the Board of Directors, except Supplemental Declarant reserves the right to maintain a mobile office for construction, and no such structure no additional building shall be used as a residence. All hardware, doors and windows and trim visible from the exterior of the Townhomes, except model Townhomes during the period when they are in use as sales model units, shall be uniform in design throughout the Development and shall not be changed, altered, painted, remodeled or replaced without the prior written approval of the Board of Directors. (c) No nuisance shall be permitted and no waste shall be committed in any Townhome Lot or in the Limited Common Areas. (d) No Owner shall cause or permit anything to be hung or displayed on the outside of the windows or placed on the outside walls of the Building, and no sign, awning, canopy, shutter or radio or television antenna or-other attachment or thing shall be affixed to or placed upon the exterior walls or roofs or any other part of the Building without the prior consent of the Board. (e) Nothing shall be done or permitted in any Townhome Lot which will impair the structural integrity of the Building or which would structurally change the Building or which would affect the exterior appearance of any Townhome Lot, except as otherwise provided in the Supplemental Declaration or these Bylaws. No Townhome Lot shall be used in any unlawful manner, in violation of the zoning laws in effect in Hamilton County, Indiana, or in any manner which might cause injury to the reputation of the Development or the Supplemental Association or which might be or cause a nuisance, annoyance, inconvenience or damage to other Owners and occupants of Townhome Lots or neighboring property, including without limiting the generality of the foregoing noise by the use of any musical instruments, radio, television, loud speakers, electrical equipment, amplifiers or other equipment or machines or loud persons. (f) The Limited Common Areas shall be kept free and clear of rubbish, debris and other unsightly materials. (g) All Owners and members of their families, their guests, or invitees, and all occupants of any Townhome Lot or other persons entitled to use the same and to use and 03/31/21 24 enjoy the Limited Common Areas or any part thereof, shall observe and be governed by such rules and regulations as may from time to time be promulgated and issued by the Board governing the operation, use and enjoyment of the Townhome Lots and the Limited Common Areas. (h) No boats, campers, trailers of any kind, buses, mobile homes or any other vehicles of any similar description or type shall be permitted, parked or stored anywhere within the Property, except in an Owner’s private garage, unless prior written approval is obtained from the Board. No repair work shall be done on the Property, except in an Owner’s private garage, on any vehicles, including, but not limited to, passenger automobiles, motorcycles, trucks or boats unless express written permission is obtained from the Board. (i) No Owner shall be allowed to plant trees, landscape or do any gardening in any of the Limited Common Areas, except with express permission from the Board. (j) No Owner or tenant shall be allowed to place or cause to be placed in Limited Common Areas, any furniture, packages or objects of any kind, without the consent of the Board. The Rules and Regulations adopted by the Board may set forth the standards to implement the intent of this provision. (k) All garbage, trash and refuse shall be stored in appropriate containers as determined by the Rules and Regulations by the Board. All such garbage, trash and refuse shall be placed in the containers approved by the Board and shall be placed at locations designated by the Board for scheduled trash collection in further accordance with the Rules and Regulations. (l) No storage, interior furniture, trash or other refuse shall be permitted on the balconies or porches of the Townhomes. (m) All bicycles shall be stored indoors, and no bicycles shall be locked to fences, balconies or other improvements located on the Townhome Lot or within the Limited Common Areas, except as such areas may be specifically designated by Board for bicycle storage. (n) No gas or charcoal grills with a grilling surface larger than one thousand (1,000) square inches shall be permitted on Townhome balconies or patios. (o) All window coverings shall have white backing. (p) No Owner shall be allowed to plant trees, landscape or do any gardening on the Owner’s Townhome Lot except with express permission from the Board; provided, however, that limited additional plantings may be permitted as follows: (i) flower plantings and small bushes or shrubs shall be in mulched areas and shall not cause damage to existing plantings and shrubs; (ii) edible plants and plants producing edible items shall be planted in pots only; (iii) all pots shall be removed during winter months; and (iv) the combined height for pots and plants shall not exceed thirty inches (30”). No 03/31/21 25 additional plantings, pots or other landscaping shall substantially interfere with the Supplemental Association’s regular Townhome Lot Maintenance Obligations. (q) No animals, livestock, poultry, reptiles or exotic animals of any kind shall be raised, bred or kept on any Townhome Lot or in the Limited Common Areas or on the Property; provided, however, that a maximum of (i) two (2) dogs; (ii) two (2) cats or other non-reptilian, non-exotic, customary, domestic household pets; or (iii) one (1) fish tank not to exceed seventy-five (75) gallons shall be permitted in a Townhome. Notwithstanding the foregoing, no Owner shall keep in any Townhome or in the Limited Common Areas or on the Property any dangerous breed of dog, including, without limitation, pit bull, Rottweiler or such other breed as is reasonably determined to be dangerous by the Board of Directors. Owners shall ensure that their pets do not disturb other Owners due to noise, odors, or other nuisance. Owners shall immediately clean up the waste produced by the Owner’s pet. All pets, including cats, must be under the control of the Owner, on a leash, or confined to the Townhome Lot. An Owner shall be fully liable for any injury or damage by his pet. The Board may adopt such rules and regulations regarding pets as it may deem necessary from time to time including, but not limited to, a requirement that any Owner desiring to bring a pet on the Property shall deposit with the Board, a security deposit in an amount to be determined by the Board to cover any damage that may be caused by such pet to the Limited Common Areas. (r) No parking shall be permitted in the drive aisles or Limited Common Areas, unless in designated parking spaces. No junk or derelict vehicle or other vehicle on which current registration plates are not displayed shall be kept within the Parcel. Driveways shall be limited to guests and temporary parking only and shall have no more than two (2) vehicles of any kind at any time. Vehicles parked in the driveway of a Townhome Lot shall not obstruct any sidewalk. No vehicles of any kind shall be parked or stored overnight on any public street or Private Street within the Parcel. Any vehicle in violation of this restriction shall be subject to being towed at the expense of the owner thereof at the discretion of the Supplemental Association. (s) No use shall be made of any part of the Property which violates these restrictions, or the Rules and Regulations, and all Owners and their guests, tenants, invitees and all occupants or other parties entitled to use or who may use any part of the Property shall at all times fully comply with the terms, covenants, provisions, conditions, limitations, restrictions and requirements contained and described herein. (t) All Limited Common Areas shall be used only for the purposes for which they are designed and intended and shall be used subject to the Rules and Regulations from time to time adopted by the Board. Section 9.02 Enforcement. The Supplemental Declarant, the Board, or, in a proper case, an Aggrieved Owner, shall have the right of enforcement of all restrictions and regulations adopted pursuant to this Article VI. An “Aggrieved Owner” shall mean an Owner whose rights are affected or infringed by any such alleged failure to comply with the provisions of the Supplemental Declaration, Bylaws or any decision of the Supplemental Association or its Board of Directors in a manner different from the rights of all other Owners. Any Owner who alleges 03/31/21 26 that he is an “Aggrieved Owner” shall first notify the Board of Directors of such Owner’s aggrieved status and request a special meeting of the Board of Directors to be held within thirty (30) days of such request (or within seven (7) days in an emergency situation) to establish to the Board and the Supplemental Association that such owner is “aggrieved” within the meaning hereof, prior to the commencement of any right of action commenced hereunder. Any costs, including reasonable attorneys’ fees, may be recovered from any Owner for violation thereof, however, any reservation of right to the use of summary abatement or similar means to enforce restrictions against a Townhome Lot or its use shall require that judicial proceedings be instituted before any items of construction can be altered or demolished. These Bylaws, including all restrictions set forth herein and the rules and regulations may be enforced by injunctive relief, specific performance or the imposition of reasonable monetary fines and suspension of use and voting privileges. These powers, however, shall not be construed as limiting any other legal means of enforcing the use restrictions or rules and regulations of the Supplemental Association. Any fines so imposed shall be considered an assessment against the Townhome Lot and may be collected in the manner provide for collection of other assessments. In addition to the foregoing, if any person shall fail to maintain its Townhome Lot in a reasonably safe and sanitary condition, the Supplemental Association may, at the Board’s option, and after thirty (30) days written notice to the Owner, perform any clean- up, repair and/or replacement to cure any such condition, and all costs and expenses reasonable incurred by the Supplemental Association, plus interest thereof at the rate of eighteen percent (18%) per annum, shall be reimbursed to the Supplemental Association by such Owner within thirty (30) days after the work has been completed. The Supplemental Association may levy a special assessment against any such Townhome Lot, which may be enforced in accordance with these Bylaws. Section 9.03 Compliance with Covenants, Conditions and Restrictions. Every Owner, Mortgagee, lessee or other occupant of a Townhome Lot shall comply strictly with the covenants, conditions and restrictions set forth in the Supplemental Declaration, with the Bylaws and with the Rules and Regulations in relation to the use and operation of the Property. A violation committed by any persons residing in, occupying or visiting a Townhome Lot at the behest or with the implied or express permission of the Owner or any other occupant of the Townhome Lot, or committed by any agent, employee, business invitee, or contractor of the Owner or of any person occupying a Townhome Lot shall be attributed to that Townhome Lot and the Owner thereof. Failure to comply with any of said covenants, conditions and/or restrictions shall be grounds for fines by the Board of Directors upon any defaulting Owner and by his tenants, invitees, guests and all members of his family and/or his tenant’s family. The Board may also prohibit any Owner from entering into any new lease of his Townhome Lot with anyone so long as he is in default in the performance of any of his obligations under the Supplemental Declaration, Bylaws or Rules and Regulations. An action seeking a declaratory judgment, the recovery of sums due for damages, or injunctive relief, or any or all of them may be maintained by the Board of Directors or by an interested party who has obtained the prior written consent of the Board of Directors against any Owner, or any person entitled to occupy a Townhome Lot who refuses to comply or threatens to refuse to comply with any provisions of the Supplemental Declaration, the Bylaws, the rules and regulations, or any other document establishing ownership or control over any part of the Property. One or more Owners may bring a class action on behalf of all Owners. 03/31/21 27 After giving not less than thirty (30) days prior written notice to an Owner who has not complied, and after giving such party the opportunity to be heard by the Board of Directors, the Board of Directors shall have the right to impose a fine of not more than One Hundred Dollars ($100) for the second violation attributable to a particular owner in a calendar year against the Owner and the Townhome Lot in which such Owner holds an ownership interest. For a third violation attributable to the same Owner in the same calendar year (whether or not this third violation involves the same terms or provision of the above-described instruments as the first or second violations), the Board of Directors, after giving the above-described notice and opportunity to be heard, may levy a fine against that Owner and the Townhome in which each Owner holds an ownership interest in an amount not in excess of One Hundred Fifty Dollars ($150). For the fourth and every subsequent such violation of said instruments by the same Owner in the same calendar year, the Board of Directors, after giving the above-described notice and opportunity to be heard, may levy a fine against that Owner and the Townhome Lot in which such Owner holds an ownership interest in double the amount of the fine for the immediately preceding violation in that calendar year. All fines described above, any fines imposed by the Board of Directors and any and all expenses incurred by the Supplemental Association in enforcing any of the terms and provisions of the instruments, including reasonable attorneys’ fees, may be levied as a Special Assessment against the Owner in question and his Townhome Lot. Any action brought by the Supplemental Association hereunder may be brought in its own name, in the name of its Board of Directors or in the name of the Managing Agent. In any case of flagrant or repeated violation by an Owner, he may be required by the Board of Directors to give sufficient surety or sureties for his future compliance with the covenants, conditions and restrictions contained in the Supplemental Declaration, the Bylaws, and the rules and regulations. Section 9.04 Right of Board to Adopt Rules and Regulations. The Board may promulgate such additional rules and regulations regarding the operation of the Property, including but not limited to the use of the Limited Common Areas, as it may deem necessary from time to time and such rules as are adopted may be amended by a vote of a majority of the Board, and the Board shall cause copies of such rules and regulations and all amendments thereto to be delivered to and mailed promptly to all Owners. Section 9.05 Interpretation of Bylaws and Covenants. The Board of Directors shall have the power, authority and obligation to determine all matters affecting or relating to the interpretation, application and enforcement of the Bylaws and the Restrictive Covenants set forth in this Article IX of the Bylaws. Any decision or determination made by the Board pursuant to its powers and obligations as set forth in this Section shall be deemed binding upon all parties and all Owners unless it shall be shown that said determination was made in bad faith with an intent to unfairly discriminate between Owners or was made in contravention of the express terms and conditions of the Supplemental Declaration and/or Bylaws. 03/31/21 28 ARTICLE X Books of Account, Fiscal Year, etc. Section 10.01 Books of Account. The Supplemental Association shall keep detailed books of account showing all expenditures and receipt of administration which shall specify the maintenance and repair expenses of the Limited Common Areas any other expenses incurred by or on behalf of the Supplemental Association and the Owners. Such accounts, books, records, financial statements, and other papers shall be open for inspection by the Owners and other persons having an interest in any Lot, including any Owner, any lender and any holder, insurer or guarantor of the first mortgage on any Lot, during reasonable business hours or under other reasonable circumstances, and shall be audited annually by qualified auditors. The cost of such audits shall be a legitimate expense of the Supplemental Association and covered by Assessments received by the Supplemental Association. Any holder, insurer or guarantor of a first mortgage on a Lot shall be entitled upon written request to receive an audited financial statement for the immediately preceding fiscal year free of charge to the requesting party and within a reasonable time of such request. Current copies of the Supplemental Declaration, the Articles of Incorporation, and the By-Laws of the Supplemental Association, and other rules concerning the Development, shall be available for inspection by any Owner and lender, and to holders, insurers or guarantors of any first mortgage at the principal office of the Supplemental Association during normal business hours or under other reasonable circumstances, where copies of the same and of audits may be purchased at reasonable costs. Section 10.02 Fiscal Year. The fiscal year of the Supplemental Association shall commence January 1, and end the following December 31 each year; provided, however, that the fiscal year for purposes of Assessments may be different than the general fiscal year of the Supplemental Association. Section 10.03 Financial Statements. Upon the written request from any person or entity that has an interest or prospective interest in any Townhome Lot, the Supplemental Association shall furnish to such entity within a reasonable time a copy of the financial statement of the Supplemental Association for the immediately preceding fiscal year. The reasonable copying costs shall be paid by the person or entity requesting same. Section 10.04 Contracts, Checks, Notes, etc.. All contracts and agreements entered into by the Supplemental Association and all checks, drafts and bills of exchange and orders for the payment of money shall, in the conduct of the ordinary course of business of the Supplemental Association, unless otherwise directed by the Board of Directors, or unless otherwise required by law, be signed by the President or in his absence the Treasurer. Any one of the documents heretofore mentioned in this section for use outside the ordinary course of business of the Supplemental Association or any notes or bonds of the Supplemental Association shall be executed by and require the signature of the President and Secretary. 03/31/21 29 ARTICLE XI Amendment to Bylaws Section 11.01 Amendment to Bylaws. Subject to any contrary, overriding or superseding provisions set forth herein or in the Supplemental Declaration or the Act, these Bylaws may be amended in the same manner, and subject to the same limitations and requirements, as amendments to the Supplemental Declaration. Amendments to these Bylaws shall be considered as amendments of the Supplemental Declaration and shall be recorded in the Office of the Recorder of Hamilton County, Indiana, as required by the Supplemental Declaration and the Act. Notwithstanding anything to the contrary contained herein or in the Supplemental Declaration, there shall be no amendment of the Supplemental Declaration or these Bylaws prior to the Parcel Applicable Date without the consent and approval of Supplemental Declarant. Section 11.02 Amended and Restated Bylaws. An amended and restated Bylaws containing the original Bylaws and all amendments theretofore made may be executed any time or from time to time by a majority of the then Board of Directors and shall, upon recording in the Office of the Recorder of Hamilton County, Indiana, be conclusive evidence of all amendments contained therein and may thereafter be referred to in lieu of the original Bylaws and the various amendments thereto. ARTICLE XII Mortgages Section 12.01 Notice to Supplemental Association. Any Owner who places a first mortgage lien upon his Townhome Lot (or the Mortgagee of such Townhome Lot) shall notify the Secretary of the Supplemental Association thereof and provide the name and address of the Mortgagee. A record of such Mortgagee and name and address shall be maintained by the Secretary and any notice required to be given to the Mortgagee pursuant to the terms of the Supplemental Declaration, these Bylaws or the Act shall be deemed effectively given if mailed to such Mortgagee at the address shown in such record in the time provided. Unless notification of any such mortgage and the name and address of Mortgagee are furnished to the Secretary either by the Owner or the Mortgagee, no notice to any Mortgagee as may be otherwise required by the Supplemental Declaration, these Bylaws or the Act shall be required and no Mortgagee shall be entitled to vote on any matter to which he otherwise may be entitled by virtue of the Supplemental Declaration, these By-Laws, the Act, or proxy granted to such Mortgagee in connection with the mortgage. The holder, insurer or guarantor of any mortgage on any unit shall be given timely notice by the Supplemental Association of: (a) any casualty loss that affects either a material portion of the Property or the Building of the Townhome Lot securing its mortgage; (b) any sixty (60) day delinquency in the payment of assessments or charges owed by the Owner of any Lot on which it holds the mortgage; 03/31/21 30 (c) a lapse, cancellation or material modification of any insurance policy or fidelity bond maintained by the Supplemental Association; and (d) any proposed action that requires the consent of a specified percentage of eligible mortgage holders. Such information shall only be supplied to mortgage holders upon receipt of a written request therefore specifying the Townhome Lot address on which it holds a mortgage. Section 12.02 Notice of Unpaid Assessments. The Supplemental Association shall, upon request of a Mortgagee, a proposed Mortgagee, or a proposed purchaser who has a contractual right to purchase a Townhome Lot, furnish to such Mortgagee or purchaser a statement setting forth the amount of the unpaid Parcel General Assessments or Special Assessments against the subject Townhome Lot, which statement shall be binding upon the Supplemental Association and the Owners. Any Mortgagee or grantee of the Townhome Lot shall not be liable for nor shall the Townhome Lot conveyed be subject to a lien for any unpaid assessments in excess of the amount set forth in such statement or as such assessments may be adjusted upon adoption of the final annual budget, as referred to in Section 8.02. [REMAINDER OF THE PAGE INTENTIONALLY BLANK.] 03/31/21 IN WITNESS WHEREOF, Supplemental Declarant has executed and adopted the foregoing Bylaws on the ______ day of _____________________, 20____. SUPPLEMENTAL DECLARANT NORTH END LAND DEVELOPMENT, L.L.C., a(n) Indiana limited liability corporation By: ______________________________ Printed: _____________________________ Title: ______________________________ 3023427-1 (13772-0002) 03/31/21