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HomeMy WebLinkAbout938574 THE DOUBLE L RANCH 00016:1. DECLARATIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS FOR DOUBLE L RANCH HOMEOWNERS ' ASSOCIATION, INC. ./ This declaration is made this ~ S> day of April, 2008, by the undersigned, Double L Ranch, LLC, hereinafter referred to as "Declarant." WHEREAS, Declarant is the owner of certain real property consisting of 22 lots within Double L Ranch, including a 2 minor subdivisions in Lincoln County, and a proposed 10 lot subdivision in Lincoln county. Also included are 2 lots created where the original farmhouse headquarters were located. These covenants pertain to a portion of the lots hereinafter referred to as the "Property", more particularly described as follows, to-wit: Lots 21 through and including Lot 25 of The Double L Ranch East Subdivision, a Development of Lincoln County, Wyoming, according to the official plat thereof on file and of record in the office of the Clerk Recorder of Lincoln County, Wyoming; and Lots 11 through and including Lot 14 of The Double L Ranch West Minor Sub d i vis ion, a Development of Lincoln County, Wyoming, according to the official plat thereof on file and of record in the office of the Clerk Recorder of Lincoln County, Wyoming WHEREAS, Declarant desires to establish a residential community of country homes on the property designed to maintain the natural beauty and environmental integrity of the Property and to preserve, protect and enhance such values and amenities for the benefit of individual Lot Owners; WHEREAS, these lots are located amongst a private homeowners only recreational sporting club owned ' and operated by Double L Ranch, LLC, and Declarant desires that the subdivided lots exist in harmony with the sporting club's operations; WHEREAS, Declarant desires to subject the Property to certain protective covenants, conditions, restrictions, reservations, and easements for the benefit of the property, its present and subsequent Owners as hereinafter specified, and will convey the property subject thereto; NOW THEREFORE, Declarant hereby declares that all of the Property is and shall be held and conveyed upon and subject to the easements, conditions, covenants, restrictions, and reservations hereinafter set forth. These easements, covenants, restrictions, conditions, and reservations shall constitute covenants to run with the land and shall be binding upon all persons having any right, title, or interest in the Property or in any part thereof, their heirs, successors, and assigns, and shall apply to each present and future Owner thereof. RECEIVED 4/29/2008 at 4:09 PM RECEIVING # 938574 BOOK: 693 PAGE: 161 JEANNE WAGNER LINCOLN COUNTY CLERK, KEMMERER, WY I - DECLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. ARTICLE 1. DEFINITIONS 000162 Whenever used in this Declaration, the following terms shall have the following meanings: 1.1. "ARC" means and refers to the Architectural Review Committee appointed pursuant to the Article herein entitled "Architectural Review Committee." 1.2. "ASSOCIATION" shall mean The Double L Ranch Homeowners' Association, Inc., a Wyoming nonprofit, mutual benefit corporation and its successors and assigns. 1.3. "BOARD" shall mean and refer to the Board of Directors ofthe Association. 1.4. "BUILDING" means any structure constructed on the "Property". 1.5. "COMMON AREA" shall mean all real property (including easements and improvements thereon) owned by the Association for the common use and enjoyment of the Owners. The Common Areas to be owned by the Association at the time of the first conveyance of a Lot to an Owner are described as follows: Parcel A: A non-exclusive easement for ingress and egress and private utilities over; under; upon and across that certain real property described below. This easement- is appurtenant to each Lot within the Plat of The Double L Ranch East Subdivision, Plat No. 927425 in Lincoln County and Double L Ranch Subdivision, Plat No. 927422 in Lincoln County, Wyoming. The property subject to this easement is described as All of those tracts of record in the Office of the Clerk of Lincoln County in Book 561 of Photostatic Records on page 577 within NW1I4NW1I4 and Lot 3 of Section 28, T36N, R119W, Lincoln County, Wyoming. Other common improvements include, but are not limited to, subdivision roads, entry gates, bridges, signage, lighting and perimeter buck and rail fencing. Certain improvements to the unsubdivided ranch lands adjoining the Property may be utilized by Owners; however; the Association has no ownership interest in these improvements. Ranch improvements may include, but are not limited to, ponds, wetlands, trails, ranch buildings, and internal ranch roads. 1.6. "DECLARANT" shall mean Double L Ranch LLC, its successors and assigns. 1. 7. "DECLARA TION" shall mean the Declarations, Restrictions, Protective Covenants and Conditions of Double L Ranch, as recorded in the office of the Clerk & Recorder of Lincoln County, Wyoming, contemporaneously with the Plat, as hereinafter defined. 1.8. "DESIGN GUIDEUNES" shall mean any document adopted by the ARC to specify restrictions, review procedures, construction regulations, landscaping requirements and other 2 - DECLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. 000163 provisions designed to ensure that the residential community preserves, enhances and harmonizes with the unique setting, scenery, and rural arid aesthetic values of the natural environment. 1.9. "FIRST MORTGAGEE" shall mean and refer to any person who holds a Mortgage, which is not inferior in priority to any other Mortgage. 1.10. "LOT" shall mean any numbered parcel within the Property. "Lot" and "Tract" shall be used snonymously herein. 1.11. "MANUFACTURED HOME" shall mean a transportable, single-family dwelling built on a steel undercarriage with wheel assembly intended for permanent occupancy contained in one unit or in two units designed to be joined into one integral unit which arrives at a site complete, and ready for occupancy except for minor or incidental unpacking and assembly operations, and constructed so that it may be used with or without a permanent foundation and with or without removal of its undercarriage or wheel assembly. 1.12. "MANUFACTURED KIT HOMES" shall .mean integrated housing components or panel systems manufactured off-site for assembly on-site constructed of pre-cut log homes capable of meeting traditional stick-built Uniform Building Code construction requirements including the Wyoming Energy Code construction requirements for stick-built residences. "Manufactured Kit Homes" shall not include those structures defined as Manufactured homes or Modular Homes. 1.13. "MAY" ispennissive. 1.14. "MODULAR HOME" shall mean a transportable, single-family dwelling intended for permanent occupancy contained in one unit or in two or more units designed to be joined into one integral unit incapable of again being separated for repeated transport, which arrives at a site complete and ready for occupancy except for minor or incidental unpacking and assembly operations and constructed so it may be fixed permanently to a foundation with removal of any undercarriage and wheel assembly. 1.15. "PLAT" shall mean the final plat of The Double L Ranch Subdivisions in Lincoln County, Wyoming. 1.1 6. "PROPERTY" shall mean Lots 21 through 25 and of Double L Ranch East and Lots 11 through 14 of the Double L Ranch West Subdivisions in accordance with the official plats thereof on file and of record in Lincoln County, Wyoming and such additions thereto as may be hereafter brought within the jurisdiction of the Association by recorded declaration in the manner hereinafter set forth. Property shall also include access easements and all improvements thereon. However, Declarant owns the underlying fee title to the lands over which the access easements cross and retain the right to use such easements for ingress, egress, and all purposes not inconsistent with the Lot Owners' use. 1. 17. "0 WNE R" shall mean and refer to the record Owner, whether one or more persons or entities, and including their successors and assigns, of fee simple title to any Tract which is a part of the Property and is subject to this Declaration, including contract purchasers who have a possessory interest pursuant to their contract to purchase. The tenn "Owner" shall exclude contract sellers having such interest merely as security for the perfonnance of an obligation or others having an interest in the Property merely as security for the perfonnance of an obligation. If there is more than one Owner, the provisions of this Declaration apply jointly and severally to all Owners. 3 - DE CLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. 000164 1.18. "ROADW A Y" AND "COMMON IMPROVEMENTS" shall mean any subdivision roads, utility easements, or other thoroughfare, as shown on the Plat of the Property, and all development entry gates, bridge across the Salt River, signage, lighting, and perimeter buck and rail fencing. Common improvements may also include dry fire hydrants and any common irrigation system that may be installed for the benefit of any of the Lots. However, any Conservation Easements placed on any Double L Ranch land which it retains and which is not depicted as a numbered Lot on any subdivision plat maps, will not be owned or maintained by The Double L Ranch Homeowners' Association. 1.1 9. "SHALL" is mandatory. ARTICLE II. SURROUNDINGS 2. I. RURAL AREA; The Property is situated in a rural area and may be subjected to conditions resulting from non-residential use, including agricultural use of neighboring lands. Such use includes the cultivation, harvesting and storing of crops; the raising and breeding, and husbanding of livestock; the application of chemicals; the operation of heavy equipment, machinery, and trucks; and the conveyance and application of irrigation water, as well as other customary agricultural activities. Activities incident to such use may produce odors, noise, dirt, smoke, or other conditions some may find offensive or incompatible with pennitted land uses within the Property. Nonnal and necessary resource management activities, legally conducted on neighboring lands, must be an expected aspect of residences within the Development in Lincoln County. 2.2. PURPOSE. Historically, the subdivided land and surrounding area has been operated as a family ranch, engaged in agricultural production, grazing and the raising of livestock. The Double L Ranch, LLC, purchased the ranch properties with the intent to subdivide a small portion of the ranch. The subdivided lands are described as the "Property" herein, and are located within the larger boundaries of the ranch. 2.3. FENCING. No individual fencing of lots is allowed. 2.4. WEED CONTROL. The individual Lot Owners will be responsible for herbicide application and noxious weed control on their property, private drive areas, driveways and any disturbed soils on their lot(s). The Homeowners Association will be responsible for herbicide application and noxious weed control on all roadways. ARTICLE III. HOMEOWNERS' ASSOCIATION 3.1. nIB DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. Declarant has caused a Wyoming nonprofit mutual benefit corporation to be formed caIIed Double L Ranch Homeowners' Association, Inc., hereinafter referred to as "the Association." The purpose of the 4 - DECLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. 000165 Association is to care for, protect, and maintain the roadways, common improvements, and conduct any other matters which may serve the Property so that the same will be maintained for the benefit of the Property and the Owners of the individual lots therein. The Association will be obligated to and shall assume and perform all functions and obligations imposed on it or contemplated for it under this Declaration or any similar functions or obligations imposed on it or contemplated for it under any supplemental or amended Declaration with respect to any Property now or hereinafter subject to this Declaration. The Association shall have all powers necessary or desirable to effectuate these purposes including, but not limited to the following: a.· The power to levy such annual or special assessments as may be deemed necessary for the proper management of the Association. Such assessments may include sums for taxes, insurance, maintenance, enforcement, repairs, replacement, and such other activities reasonably necessary for the proper functioning of the Association. b. The power to adopt and enforce such reasonable rules and regulations as may be required to effectuate the purposes of this Declaration of the Association's Bylaws. c. The power to enforce this Declaration and the Bylaws, rules, and regulations of the Association. d. The power to suspend voting privileges or levy liens against individual lots for failure to pay assessments or comply with the rules and regulations of the Association. e. The power to limit the number of guests of members and to limit or prevent the use of the Common Area by persons not in possession ofa Lot. f. The power to construct, maintain, repair, or replace improvements as set forth in the Plat and make such reasonable annual or special assessments as may be required for such actions. g. The power to establish such reserves for capital expenditures as the Association may deem prudent. 3.2. MEMBERSHIP. Every Owner of the fee title or equitable title to a lot, or who is subject to an assessment by the Association shall automatically be a member of the Association. Each Owner of a Tract within these properties will be required to be a member of the Double L Ranch Homeowners' Association. Membership shall be appurtenant to and may not be separated fÌ'om the ownership of any Tract. a. A membership shall be deemed to have vested upon delivery of a duly executed deed or contract for deed to the Owner. b. Foreclosure of a contract, mortgage, trust indenture, or other security device and repossession of a Lot shall tenninate an Owner's membership, whereupon all rights to such membership shall vest in the secured party. c. Membership shall terminate upon the transfer of an Owner's interest. 3.3. VOTING RIGHTS. The Association shall have one class of voting membership. Members shall be entitled to one vote for each Lot in which they hold the interest required for membership by Section 3.02. When more than one person or entity holds such interest or interests in any lot, all such persons or entities shall be 5 - DECLARA TlONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. 0001.66 members. The vote for such lot, in the case of multiple ownership, shall be exercised as the Owners detennine among themselves, but in no event shall more than one vote be cast with respect to that lot. 3.4. MANAGEMENT. The Association is governed by the terms of these Protective Covenants, the Articles of Incorporation and the Bylaws. A Board of Directors shall manage the business affairs of the Association, as set forth in the Bylaws. 3.5. FIRST ANNUAL MEETING. Not later than twelve months after nine (9) lots have been conveyed, the Declarant shall call a meeting of all Owners to be held within forty-five (45) days of said notice for the purposes of holding the Associations' first annual meeting and establishing the administrative operation of the Association. 3.6. QUORUM; VOTING. A quorum for the transaction of any business of the Association shall be those members comprising at least 35% of its members. Meetings of the quorum shall be preceded by written notice mailed to each member at his most recent known address no less than ten (10) days prior to the time appointed for a meeting. Notice of any meeting may be waived. Attendance at a meeting constitutes a waiver of notice of such meeting. ARTICLE IV. MEMBERS' ENJOYMENT OF ROADWAY AND COMMOM IMPROVEMENTS 4.1. MEMBERS' EASEMENT OF ENJOYMENT. Every member of the Association shall have a right and easement of enjoyment in and to any roadways and common improvements that appear on the Plat, subject to each member's compliance with such reasonable regulation and restrictions, and the payment of such fees as may be imposed by the Association. Such easements and roadway improvements may be appurtenant to and shall pass with the title to every Lot subject, however, subject to the following provisions. Declarant retains underlying fee title to all lands over which the roadway easements cross, and reserves the right to use such easements for ingress, egress and all other purposes not inconsistent with each Association member's use. 4.2. RESTRICTIONS. The Association shall have the right to impose reasonable restrictions for the benefit of the members. 4.3. DEDICATION TO THE PUBLIC. The Association shall have the right to dedicate or transfer all or any part of the roadways or common improvements to any public agency, authority, or utility for such purposes and subject to such considerations as may be agreed to by the members. No such dedication shall be effective unless an instrument, signed by the Secretary of the Association evidencing the fact that at least two-thirds (2/3) of the Lot Owners concur, has been recorded in the appropriate records of Lincoln, Wyoming. 4.4. SUSPENSION. The Association shall have the right to suspend the voting rights and the rights and easements of any Member for any period during which any assessment against his Lot remains delinquent. 6 - DECLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. 000161 ARTICLE V. RECREATIONAL LICENSE AGREEMENT Lot Owners shall be given a Recreational License agreement with The Double L Ranch, LLC, for recreation use of surrounding Double L Ranch lands (defined as the "remainder" under the Bylaws of the Association). These lands are owned by The Double L Ranch, LLC and the license agreement creates no ownership interest in The Double L Ranch Homeowners' Association or individual Lot Owners. The rights and obligations of Lot Owners are subject to, and governed by, the separate license agreement. . ARTICLE VI. ARCHITECTURAL REVIEW 6.1. ARCHITECTURAL REVIEW COMMITTEE. After such time that the Double L Ranch, LLC, owns no lots within the Property which is the subject of this Declaration. There shall be an Architectural Review Committee of the Association ("ARC") comprised of not fewer than three members, each a Member of the Association. The initial ARC shall be appointed by Declarant., Thereafter, Declarant shall appoint two members of the ARC and the Board of Directors shall have the power to appoint the remaining member of the ARC. The Architectural Committee shall review plans and specifications for all improvements, fencing and landscaping upon the Property in the manner specified below to assure compliance with the requirements of this Declaration. 6.2. REVIEW. No residential structure, garage, outbuilding, fence, improvement or other structure, nor septic tank, well, antennae or exterior ornament of any kind, or any addition, alteration or remodeling thereof shall be made, erected, altered, placed or pennitted to remain upon the Property until plans and specifications showing the nature, kind, shape, height, materials, and location of the same shall have been submitted to the ARC. Such plans and specifications shall, at the request of the ARC, include an analysis of whether the proposed improvements or landscaping would materially impair any view ITom another residence or Lot within the Property. 6.3. PURPOSES OF REVIEW. If approval is given, the ARC shall do so as to hannony of external design, location in relation to surrounding structures· and topography, construction, and the material to be used in the construction, or improvement and compliance with the restrictions of this Declaration. Any such approval may be made subject to conditions imposed by the ARC. It is not intended that the ARC have any jurisdiction concerning any changes to the interior portions of any of the· residences within the Property. Reconstruction shall be subject to ARC approval. 6.4. ARC DESIGN GUIDELINES. The ARC may promulgate Design Guidelines to ensure that the residential community exists in harmony with the natural environment. These Design Guidelines may be regulatory in nature and, if so, shall be binding upon all persons who construct, alter, maintain, remodel or re-construct any improvement upon the lots. Design Guidelines may be more specific than requirements set forth in this Declaration. The ARC shall administer and enforce Design Guidelines in accordance with this Declaration and the Guidelines. The ARC may amend Design Guidelines from time to time and it is the responsibility of the Owner or Owner's representative to obtain and review the most recent version. Since Design Guidelines are a separately promulgated document, county 7 - DE CLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. 000168 review or approval prior to adoption or amendment is not required. However, if the Design Guidelines conflict with conditions and covenants set forth in this Declaration, the ARC must first seek to amend the Declaration, which amendment requires County review and approval. 6.5. ADDITIONAL POWERS OF THE ARC. The ARC may in its discretion, consult with architects, engineers and other professionals who are not members of the ARC to assist it in rendering its decision. The reasonable cost of such consultations shall be borne by the Owner-applicant. The ARC may, in its discretion, establish categorical exemptions ITom its review. 6.6. REVIEW TIME REQUIREMENTS. In the event the Architectural Committee fails to approve or disapprove such design, location, construction, and materials within thirty (30) days after the detailed plans and specifications have been submitted to it, approval shall not be required and this article will be deemed to have been fully satisfied. Any plans, specifications and proposals so approved, either expressly in writing or by the expiration of the thirty day period herein provided, shall then permit the Owner to commence construction in accordance with said plan, but any deviation from said plan which in the judgment of said Architectural Committee is a substantial detriment to the appearance of the structure or of the surrounding area shall be corrected to conform with the plan as submitted. 6.7. CONSTRUCTION TIME REQUIREMENTS. Any structure to be constructed in accordance with approval so given must be erected and completed within eighteen months of approval or new approval obtained. If any structure is begun and is not completed within eighteen months of the commencement of the construction, and in the judgment of the Architectural Review Committee is of offensive or unsightly appearance, the said Committee or the Directors of the Association, at the option of either, may take such action as may be necessary in their judgment to improve the appearance so as to make the property harmonious with other properties. Such action may include completion of the exterior of the structure, screening or covering of the structure or any combination thereof or similar operations, and the amount of any expenditures made in so doing shall be a lien on the property and may be enforceable by an action at law. Property Owners are not required to build upon the properties. 6.8. MAJORITY VOTE REQUlREMEN'r. The ARC may act by a majority of its members and any authorization or approval made by the Committee must be signed by a majority of the members thereof. 6.9. LIABILITY. Neither Declarant, nor the ARC, nor any member thereof shall be liable to the Association or to any Owner for any loss, damage or injury arising out of or in any way connected with the performance of the ARC's duties hereunder, unless due to the willful misconduct or bad faith of the ARC. Neither the ARC, the Board, nor the members of either may be held liable by any person for damages for any action taken pursuant to the provisions of this Article, including but not limited to, damage resulting from correction, amendment, changes, or rejection of plans, the issuance of building permits, or delays associated with such action by the Architectural Committee. 6.10. ATTORNEY'S FEES. IN ANY ACTION BROUGHT BY THE ARCHITECTURAL COMMITTEE OR THE ASSOCIATION TO ENFORCE THE PROVISIONS HEREOF, THE PREVAILING PARRY SHALL BE ENTITLED TO RECOVER FROM THE OPPOSING PARTY, IN ADDITION TO SUCH COSTS AS ARE ALLOWED BY LAW, A REASONABLE ATTORNEY'S FEE TO BE FIXED AND DETERMINED IN THE MANNER PROVIDED BY LA W. 8 - DECLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. ARTICLE VII. PERMITS AND REQUIREMENTS 0001.69 7.1. CONSTRUCTION. Any construction on the Tracts shall confonn to the requirements of this Declaration, the Architectural Review Committee and all applicable state and local building code requirements. The ARC shall require that all construction complies with the provision of the Uniform Building Code, National Plumbing Code and National Electric Code or their amendments, to the extent utilized in the community. The individual Tract Owner, not the ARC, is responsible for compliance with all building codes and for obtaining all pennits. 7.2. MASTER PLAN COMPLIANCE REVIEW. To the extent that Lincoln County has a process by which site plans and building plans are reviewed for compliance with the applicable County Master Plan, each Tract Owner shall be responsible for ensuring compliance with the local review processes. 7.3. SEPTIC SYSTEM AND WELLS. Each Tract Owner in The Double L Ranch Development in Lincoln County will be responsible for costs and installation of his or her own septic system, and all Lot Owners shall be responsible for costs and installation of his or her own water systems. No permanent, individual sewage or disposal system shall be permitted on the Tract unless said system is located, constructed and equipped in accordance with the standards and regulations of the Wyoming Department of Environmental Quality, Lincoln County Board of Health (or Sanitarian) and other regulating authorities in effect on the date the system is constructed. In no event shall any system, whether temporary or permanent, be located, constructed or equipped in such a manner so as to pollute the water of any stream, pond, well, spring, or other source of water. Each Tract Owner shall obtain a septic pennit from Lincoln County. ARTICLE VIII. HEALTH, SANITATION AND UTILITIES 8.1. SEPTIC SYSTEMS AND WELLS. Each residential building shall be connected to a private well and a private septic sewage system, as applicable, at the Owner's sole expense. Owners must carefully locate homes in specific areas within their respective lots to ensure the wells and drain fields locations are protected and not disturbed. The system must conform to all applicable standards, as set forth above in Section 7.3. 8.2. UTILITIES. The developer of The Double L Ranch subdivisions shall cause the installation of electric power and telephone utility services to each individual lot. The utility shall be responsible for maintenance to the Lot. Lot Owners shall bear all responsibility and costs from such junction to Home Sites. All utilities of every nature shall be installed and maintained underground. Piping and wiring shall be concealed. Each Owner shall be responsible for utility installation and maintenance in side the perimeter of the Lot line in accordance with state and local regulations. 8.3. WATER AND MINERAL RIGHTS. In order to protect the scenic, recreational, and wildlife values of the area, no mineral or water rights entitled to or owned by The Double L Ranch 9 - DECLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. OOOj.70 subdivisions will be assigned, transferred or conveyed to individual site Owners. Double L Ranch agrees not to develop any owned minerals. ARTICLE IX. RESTRICTIONS ON PROPERTY USE 9.1. LAND USE. No Lots within the Property shall ever be occupied or used by or for any building or purpose that is contrary to the provisions of this Declaration or to applicable land use regulations in Lincoln County, Wyoming. 9.2. RESIDENTIAL USE. Each Lot shall be used for one single-family residential dwelling and single family occupancy as hereinafter provided. Single-family occupancy shall mean and shall be strictly limited to occupancy of the residence on a Lot, and each Unit, by a family comprised of (i) no more than two (2) principal adults, (ii) the children of one or both of said principal adults, (iii) no more than two (2) additional family members (adults or children) who are related by blood to said principal adults, and occasional guests. Employees who care for the residence or Unit or who care for children may also occupy the residence or Unit. For purposes hereof, Arelated by blood@ shall mean the following relationships, but no others: Grandparents, parents, brothers and sisters, aunts and uncles, and nephews and nieces. Caretaker Apartments are strictly limited to occupancy by no more than two (2) adults and the children of one or both of said adults. No Lot shall ever be occupied or used for any commercial or business purpose, provided this does not prevent: a. Any artist, artisan, or craftsman from pursuing his artistic calling upon a private area if such artist, artisan or craftsman also uses such private area for residential purposes, is self-employed and has no employees working in such private area, and does not advertise or offer any product or work of art for sale to the public upon or from such private area and the pursuit of the artistic calling is not offensive and does not interfere with the neighboring property owners enjoyment of their properties; or b. Any Owners from attaching one guesthouse to a single-family residential dwelling, provided the guesthouse and the single-family residential dwelling when considered together, otherwise comply with the provisions of this Declaration; or c. Any Owner trom conducting business activities that are wholly confined to the interior of the residence so long as: (i) the existence or operation of the business activity is not apparent trom outside the residence, and (ii) shall not be incompatible with the residential character of the residence or the surrounding neighborhood. 9.3. LEASING. No Owner shall have the right to lease his or her Lot or residence, nor to create any other ownership interest in his or her Lot or residence, such as the creation of a time-share interest, a condominium interest, or any other interest in which ownership of the Lot or residence is tractionalized among owners. 9.4. RESTRICTIONS ON SIGNS. NO signs or advertising devices, including, without limitation, commercial, political, informational, or directional signs or devices shall be erected or maintained on the Property, except signs approved in writing by the Architectural Committee as to size, material color, and location, as follows: 10 - DE CLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. a. As necessary to identify ownership of the Property and its address; b. As necessary to give directions; c. To advise of rules and regulations; d. To caution or warn of danger; and e. As may be required by law. OOO~71. 9.5. NO RE-SUBDIVISIONS. No Lot within the Property shall he further subdivided or partitioned; provided, however, that the boundaries of Lots may be adjusted so long as no additional Lot is created thereby and so long as any boundary adjustment is approved by the Architectural Review Committee. 9.6. UNDERGROUND UTILITY LINES AND TANKS. All lines providing water, telephone, gas, electrical, other utilities, and all permitted fuel tanks shall be kept screened by approved landscaping so as to conceal them from the view of neighboring lots, streets, access roads, and areas surrounding the Property. 9.7. MAINTENANCE OF PROPERTY. All Lots within the Property and all improvements on any Property shall be kept and maintained by the Owner thereof in clean, safe, and attractive condition and in good repair. 9.8. NO NOXIOUS OR OFFENSIVE ACTIVII"Y. No noxious or offensive activity shall be carried on upon any Property, nor shall anything be done or placed on any Lot within the Property that is or may become a nuisance, embarrassment, disturbance, or annoyance to others. 9.9. NO HAZARDOUS ACTIVITIES. No hazardous activities shall be conducted on any Lot within the Property. Owners shall not dump or store hazardous materials, refuse or garbage on the Property nor shall an Owner cause or permit the accumulation or existence of animal waste or junk. Each Owner shall provide suitable receptacles for the temporary storage and collection of refuse and all such receptacles shall be screened fTom the public view and protected fTom disturbance. 9.10. FIRE S. No open fires shall be lighted or permitted on any Property except in a contained barbecue while attended and in use for cooking purposes; in commercially manufactured and approved fire pit devices specifically designed for that purpose (such as commercially manufactured steel fire pits and clay chimneys designed for use on patios or decks); or within safe and well-designed interior fireplaces. 9.11. HUNTING AND FIREARMS. No hunting or other use of firearms shall be permitted on any Lot or common area, except as set forth herein. The Double L Ranch, LLC, will allow duck and goose hunting on the designated wetland ponds adjacent to the Property. Any hunting will require Department of Fish, Wildlife and Parks licenses or permits. Any Lot Owners participating in hunting activity shall indemnify, defend and hold harmless The Double L Ranch, LLC, from any liability for injury or property damage incurred by the Lot Owner, guest, or third party while participating in such activity. 9.12. MAINTENANCE OF LOTS IN ATTRACTIVE MANNER. No unsightliness shall be permitted upon any Lot within the Property. Without limiting the foregoing: a. Any unsightly structures, gardens, plantings, facilities, equipment, tools, boats, vehicles other 11 - DECLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. 000172 than automobiles, or other objects shall be enclosed within an approved building or appropriately screened from view, except equipment and tools when in actual use for maintenance or repairs; b. No trailers, mobile homes, tractors, truck campers, boats and trucks other than pickup trucks shall be kept or permitted to remain on the Property except in an approved building or garage; c. No vehicle, boat, or equipment shall be constructed, reconstructed, repaired or abandoned upon any of the Property unless in an approved building or garage; d. No lumber, grass, shrub or tree clippings, bales of hay, plant waste, metal, bulk materials, or scrap shall be kept, stored, allowed to accumulate on any Lot within the Property, except in service yards meeting the requirements of Section 9.7; e. Refuse, garbage or trash shall be placed and kept at all times in a covered container, and such container shall be kept within an enclosed structure or appropriately screened from view; f. Utility meters or other utility facilities and propane, water or other tanks, and sewage disposal systems or devices may be kept and maintained within the Lots in the Property. However, propane must be stored below ground as provided for in section 9.6. 9.13. LIGHTS, SOUNDS OR ODORS. No light shall be emitted from any Lot within the Property, which is un-reasonably bright or causes unreasonable glare, including mercury vapor lights. No dusk to dawn yard lights are permitted on any Tracts. All exterior lighting shall be indirect, shall have full cut-off deflectors to direct light downward, and shall be approved by the ARC. No sound shall be emitted from any Property which is reasonably loud or annoying, including without limitation speakers, horns, whistles, bells, or other sound devices, except security and fire alarm devices used exclusively to protect any of the Property or Buildings; and no odors shall be emitted from any Lot within the Property which is noxious or offensive to others, including without exception barns, runs, kennels, and service yards. 9.14. SLOPE CONTROL, USE AND MAINTENANCE. Each Lot Owner will take reasonable precautions to protect slope banks located on such Owner's Lot and to protect against or minimize erosion. 9.15. MOTORIZED VEHICLES. The use of all motorized vehicles on the Property shall be restricted to roadways and driveways, except for riding mowers and other equipment necessary for gardens and maintenance. No vehicles shall be parked on the common roadways and easements that serve all the lots. The use of gasoline-powered recreational vehicles such four wheel A TVs is permissible on the established trails, subject to reasonable restrictions on speed, noise, function of use and licensing of the operator. 9.16. RULES AND REGULA nONS. No Owner shall violate the rules and regulations for the use of the Property as adopted from time to time by the Association. No such rules or regulations shall be established which violate the intention or provisions of this Declaration or which shall unreasonably restrict the use of any Lot within the Property by the Owner thereof. 9.17. STRUCTURES - GENERAL. No structure shall be erected, altered, placed, or permitted to remain on any Lot within the Property except those structures that are of permanent construction and are newly constructed, provided however, that suitable used materials may 12 - DECLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. 000173 be utilized in new construction. A 11 structures shall be completed within eighteen months of commencement of construction. All dwellings and structures within the Property shall conform to the following standards: a. Dwellings must occupy more than 3,000 square feet of living space, all exclusive of garages, patios, balconies, and porches. However, with the express written consent of the ARC, homes may be constructed smaller than 3,000 square feet if, in the opinion of the ARC, the construction of a smaller home is appropriate for the specific site and will not negatively impact the view or the enjoyment of other property Owners' individual properties. In addition, dwellings must have an attached two or more car garage. b. All residences shall be not less than seventy-five feet (75) feet in width. c. All residences shall have roofs with pitches of not less than one foot (1') of rise for every four feet (4') of horizontal run. d. All residences shall be constructed on mortared-block or concrete foundations with native rock facing and shall ensure adequate openings for access and ventilation. e. All residences shall be constructed of log, approved siding, timber or framed wood and shall be constructed in the constructed style commonly referred to as "hand crafted" log construction or as otherwise approved by the ARC. f. All roofs shall be constructed of fire-resistive roofin~, and landscaping shall utilize fire resistive plants. I g. Structures shall not have reflective roofing. I I h. Modular Homes and Manufactured Homes shall not be installed or erected on any Lot. i. No residence or other above-ground improvement on any Lot within the Property shall rise more than 28 feet as measured from the average grade level adjoining the structure. j. Each Lot Owner is advised to evaluate groundwater levels at their Lot prior to constructing a basement. Data on groundwater depths, collected by developer for the purposes of the DEQ application for sewage disposal facility approval, shall be made available to all Lot Owners by the Homeowners' Association. In general, some of the lots are not suitable for basements due to the water table. Any construction of basements is solely at the risk of the individual home Owner. k. Outbuildings shall be constructed with wood siding, stone or logs that match that used on the residence. 1. Dead trees and brush, fallen branches and other flammable debris shall be removed from the perimeter of all structures for a distance of one hundred (100) feet. 9.18. LOCATION OF STRUCTURES WITHIN LOTS. All structures shall be located within the building envelope identified by the developer. Each Lot Owner must check with the developer, and with local regulations to ensure compliance with any setback requirements. 13 - DECLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. 9.20. 9.21. 9. 2. 91 I I I I 9.24. 000174 9.19. MAINTENANCE OF ANIMALS. No more than 4 generaIly recognized house or yard pets shall be allowed to be maintained on any Property subject to the following provisions: a. DOG SAND CATS. Each owner is responsible to control dogs and cats when they are not confined within a house, within a run, or on a leash. The Lot owner will be responsible for any damage, done by a dog or cat that is not properly controIled. b. LIVESTOCK AND HORSES. No livestock (including but not limited to horses, cows, sheep, goats, llamas, alpacas and pigs) may be stabled, pastured or otherwise maintained on a Lot within the Property. c. GAME FARMS AND RAISING OF ANIMALS. Game farms and other animal breeding operations, including that for dogs, rabbits, and other animals, is strictly prohibited. d. OTHER RESTRICTED ANIMALS. No wild animals, no vicious animals, no serpents and no reptiles may be kept on any Lot or in any building on a Lot. NUMBER AND LOCATION OF BUILDINGS. No buildings or structures shall be placed, erected, altered, or permitted to remain on any Lot within the Property other than one single- family dwelling house, one guest house, one garage, and a maximum of one other structure which may be used as a workshop, storage shed, animal shelter or kennel. No building site for any structures shall be improved without fIrst being approved by the Architectural Review Committee. TOWERS AND ANTENNAE. No towers and no exposed or outside radio, television, or other electronic antennae shall be allowed or permitted to remain on any Lot within the Property, except as provided for television antennae and satellite dishes. Television and radio antennas, as well as satellite dishes and other receiving or transmitting devices, must be screened from view. Satellite dishes may be no larger than two (2) feet in diameter. USED OR TEMPORARY STRUCTURES. No temporary structures, house trailers, mobile homes, campers, or non-permanent out-buildings shall ever be placed or erected on any Lot within the Property except with the approval of the Architectural Committee during construction periods, and no dweIling house on any Lot shaIl be occupied in any manner prior to its completion without written approval of the Architectural Committee. EXTERIOR CONSTRUCTION AND LANDSCAPING. AIl exterior construction and landscaping shall be completed within eighteen months from the start of construction. NON-CONFORMING USES. A use of the Property, or any portion thereof in violation of the provisions of this Declaration at the time of its recording is a non-conforming use and may be continued; provided however, if it is voluntarily discontinued for one (I) year or more, then it shall be deemed abandoned and any further use shall be subject to the restrictions ofthis Declaration. a. A non-conforming use shall not be enlarged, intensifIed, increased, or extended unless by doing so the non-conforming use will thereby comply with the provisions of this Declaration. b. The casual, temporary, or illegal use of land, dwellings, or improvements shall not be sufficient to establish the existence of a non-conforming use or to create rights in the continuance of such use. 14 - DECLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. 000175 9.25. ADDRESSING. All residences shall install an address sign visible for all services to readily locate property. All address signage must be approved by the ARC. 9.26. ROOF MATERIAL. All residences shall be required to have fire resistive roof materials. The roof materials must be approved by the ARC. ARTICLE X. ASSESSMENT 10.1. LIEN FOR ASSESSMENTS. The Association shall maintain the roadways, common improvements including, but not limited to, any subdivision roads, utility easements, or other thoroughfare, as shown on the Plat of the Property, and all development entry gates, bridges across the Salt River and property streams, signage, lighting, and perimeter jack fencing. Declarant covenants, and by acceptance of a deed conveying, or by contracting to purchase a Lot, the Owner covenants, whether or not expressed in any such deed or other conveyance, to be a Member of the Association and to be subject to the terms and conditions of this Declaration, particularly with respect to the assessments of the Association. All assessments of the Association, together with interest thereon at the rate of eighteen percent (18%) per annum or the interest rate allowed by agreement pursuant to Wyoming Civil Code whichever is less, from the date of assessment until paid, and costs of collection, including reasonable attorney's fee, shall be a' charge on the land and shall constitute a lien upon the Lot against which the assessment is made. Such lien shall be deemed perfected upon filing with the Lincoln County Clerk and Recorder of an account of the assessments due, together with a correct description of the Lot to be charged with such lien, verified by affidavit, but any error or mistake in the account of description shall not affect the validity of the lien if the property can be identified by the description. The priority of such lien shall be determined as of the time of filing with the Clerk and Recorder, and it shall be deemed subordinate to a First Mortgage filed on the property. Each such assessment together with interest thereon, and all costs of collection, as mentioned above, shall also be the personal obligation of the Owner of such Lot at the time when such assessment became due. The personal obligation for delinquent assessments shall not pass to successors in title unless expressly assumed by them. The Association may establish additional rules concerning the collection of assessments. 10.2. PURPOSE OF ASSESSMENTS. Assessments may be levied by the Association for the following purposes: a. Roadway maintenance; b. Snow removal; c. Insurance and fire protection; d. Taxes; e. Maintenance and enhancement of common improvements and roadways, including, but not limited to, subdivision roads, all development entry gates, the bridges across the Salt River, signage, lighting, and perimeter fencing; f. Collection and enforcement costs for utility expenses. g. Expenses related to the provision of insurance for: (1) the Association (2) the Property, common areas, roadways and improvements (3) uses permitted pursuant to the Recreational License Agreement; 15 - DECLARATIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. h. legal and accounting expenses; i. Association social functions; j. weed control on roadways; k. noxious weed Control; 1. covenant enforcement; m. promotion of recreation, health, safety and welfare of its members; n. operational expenses of the Association. OOOj.76 10.3. AMOUNT OF ASSESSMENTS. Each Lot within the Property shall be assessed an amount annually, payable within thirty (30) days of mailing of a notice of assessment, in an amount to he determined by the Associations Board of Directors; provided, however, that assessments shall not be increased more than twenty percent (20%) annually without the approval of at least two-thirds (2/3) of the Owners of the Lots within the Property, either at the annual meeting of the Association or in writing. 10.4. UNIFORM RATE OF ASSESSMENTS. Both annual and special assessments must be set at a uniform rate for all Lots and collected on a periodic basis, and the Owner(s) of each Lot shall pay the same assessment amounts. ARTICLE XI. INSURANCE 11.1. LIABILITY INSURANCE. The Association shall procure and keep in force public liability insurance in the name of the Association and the Owners against any liability for personal injury or property damage resulting from any occurrence in or about the common roadways, common improvements, or common areas. This policy shall be in limits of not less than $1,000,000 for bodily injury or death to any number of persons arising out of one accident or disaster, and five hundred thousand ($500,000) for damage to property. 11.2. FIDELITY BOND. A policy providing comprehensive fidelity coverage or fidelity bonds to protect against dishonest acts on the part of officers, directors, trustees and employees of the Association and all others who handle or are responsible for handling funds of the Association, in an amount at least equal to the estimated maximum of funds, including reserves, in the custody of the .Association at any given time. However, such funds shall not be in an amount less than three (3) months aggregate assessments on all Lots, plus such reserve fmds. Such fidelity coverage or bonds shall meet the following requirements: a. The coverage shall name the Association as an obligee; b. The coverage shall contain waivers of any defense based upon the exclusion of persons who serve without compensation from any definition of "employee" or similar expression. 11.3. OTHER INSURANCE. The Association shall also procure insurance to cover Lot Owners' licensed use of other land or services covered by the Recreational License Agreement, including licensed use of The Double L Ranch, LLC and retained lands. Nothing stated in this Article shall be deemed to limit the amount or type of insurance that the Board may obtain on behalf of the Association. 16 - DECLARATIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. ARTICLE XII. 000177 JURISDICTION AND ENFORCEMENT The Double L Ranch subdivisions have adopted these conditions, Owners' association, and guidelines for the benefit of all the residents living in the area. The provisions of these Protective Covenants may be enforced by individual Owners, Double L Ranch Homeowners' Association, Lincoln County, or the ARC. 12.1. COVENANT ENFORCEMENT .FUND. These Protective Covenants include provisions for a "Covenant Enforcement Fund", which requires set fees per Lot to be paid by each Lot buyer and subsequent buyer. These funds shall be designated solely for costs associated with enforcement of Covenants. 12.2. RIGHT OF ACCESS. A right of access shall be reserved for making of emergency repairs to improvements or sites on the Property. These repairs may be needed to prevent property damage, personal injury, or continued property damage. 12.3. ACTION. In the event of violation or threatened violation of any of these Covenants, or the design regulations or additional covenants and regulations adopted pursuant to the terms of these covenants, legal proceedings may be brought for injunctive relief and damages. In addition, an Owner, the ARC or Association may enforce these covenants by serving notice in writing on the person or entity violating these Covenants which notice shall specify the offense, identify the location and demand compliance with the terms and conditions of these Covenants. Such notice shall be personally served. In the event personal service cannot be obtained after reasonable efforts, notice shall be posted at a conspicuous place on the property in question and a copy of the notice shall be mailed by certified mail, return receipt requested, to the last know address of the parry or entity. 12.4. ENFORCEMENT. Enforcement of these covenants shall be by proceedings either at law or in equity against any person or persons violating or attempting to violate these Covenants; and the legal proceedings may be either to .enjoin or restrain violation of the Covenants or to recover damages or both. In the event of action to enforce these Covenants, the prevailing party shall be entitled to costs and a reasonable attorney's fee to be set by the Court. 12.5. WAIVER. Failure by the Association, ARC or any Lot Owner to enforce any covenants or restrictions contained herein shall in no event be deemed a waiver of the right to subsequently enforce the Covenant or restriction or to collect damages for any subsequent breach of Covenants. 12.6. BREACH. A breach of any of the foregoing restrictions or Covenants shall not defeat or render invalid the lien of any mortgage or deed of trust made in good faith and for value upon any site or portion of the real property or any improvements thereon. However, these restrictions and Covenants shall be binding upon and inure to the benefit of any subsequent Owner who acquired title by foreclosure, trustee sale or otherwise. 17 - DE CLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. lL .' 000:178 12.7. ENFORCEMENT BY TRACT OWNER. These Covenants may be enforced by any Tract Owner. In the event a Tract Owner fails to comply this Declaration after reasonable notice and opportunity to come into compliance, a Tract Owner shall have the right to enforce the Covenants by proceeding at law or in equity. The provisions of this Declaration may be enforced by using either an action for damages arising out of a violation, or by an action to abate a nuisance, or an action to restrain a threatened or prospective violation, or a continuing violation, or any other remedy permitted by law or equity. 12.8. ENFORCEMENT BY HOMEOWNERS' ASSOCIA nON. The Homeowners' Association may enforce these Covenants in the same manner set forth above for Tract Owners. 12.9. LIEN. The Association has a lien on the Owner's Tract for unpaid dues. The Association may file a lien with the County Clerk and Recorder of Lincoln County against the Owner's Lot for delinquent dues, accrued interest and costs of preparing the lien. The lien of the assessments provided for herein, together with any interest, costs, late charges or fines pertaining thereto, shall be subordinate to the lien of any First Mortgage. Sale or transfer of any Lot shall not affect the assessment lien. No sale or transfer shall relieve such Lot from liability for any assessments thereafter becoming due or from the lien thereon. Assessment liens shall survive foreclosure. 12.10. SUIT. The Association in addition to filing a lien, may bring suit in Lincoln County for a judgment for the amount of unpaid dues, accrued interest, costs of filing the lien, and costs of suit including reasonable attorneys fees. 12.11. PAYMENT. Upon payment of the amount due, the lien or judgment must be released by the Association. ARTICLE XIII. GENERAL PROVISIONS 13.1. SEVERABILITY. The invalidity or unenforceability of any provision of this Declaration or any Supplemental or Amended Declaration in whole or in part shall not affect the validity or enforceability of any other provision this Declaration. 13.2. CAPTIONS. The captions and headings in this instrument are for convenience only and shall not be considered in construing any Provision, Restriction, Covenant or Condition contained in this Declaration. I3.3. PERPETUITY. These Covenants shall continue in full force and effect and shall run with the land as a legal and equitable servitude in perpetuity unless amended as set forth herein. 13.4. PUBLIC USE. Nothing contained in these Covenants and Restrictions shall be construed or be deemed to constitute a dedication, expressed or implied, of any part of the property or the common areas to or for any public uSe or purpose, except as set forth herein. Public use of the roadways and bridges shall be permitted under the following circumstances: 18 - DECLARATIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. OOOj.79 a. The bridge and private roads shall be open for emergency service access to the west side of the Salt River, which includes access for fire, police, search and rescue, and ambulance; b. The bridge and private roads shall be open for emergency public access (ingress and egress) in the event of fire, flood, earthquake or medical emergency; 13.5. AMENDMENTS. These covenants shall remain in effect until amended or terminated. These covenants and restrictions may not be repealed or amended without prior written consent of the board of commissioners of Lincoln County. The board of commissioners of Lincoln County is a party to these covenants and may enforce the provisions hereof. Upon written consent of the board of commissioners, the covenants, or any portion thereof, may be amended, terminated or supplemented at any time by the execution of a written document containing the terms of the amendment, supplement or termination of any of the covenants, duly acknowledged by a notary public, and recorded with the office of the Lincoln clerk and recorder, executed by at least seventy-five percent (75%) of the owners of the property based on one vote per site. If one or more sites have been combined, the combined site shall represent one vote. If there is more than one owner for a site, each owner must execute the amendment, supplement or termination document to count for one vote towards the seventy-five percent (75%) total. 13.6. £NV ALlDITY. The invalidity or unenforceability of any provision of these Covenants in whole or in part shall not affect the validity or enforceability of any other provision or valid and enforceable part of a provision. 13.7. CONFLIC'l' PROVISION. In the case of any conflict between this Declaration and the Articles of Incorporation or Bylaws, this Declaration shall control. In the case of any conflict between the Articles and the Bylaws, the Articles ofIncorporation shall control. IN WITNESS WHEREOF, the Undersigned have executed these Declarations, Restrictions, Protective Covenants and Conditions for the DOUBLE L RANCH, LLC residential development community in Lincoln County, Wyoming, on the day and year first above written. /-'.~.-'. .// ) DOUBLE L/RA~ LL CC/ By: Its Managing Member 19 - DECLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. STATE OF WYOMING 0001.80 :55. County of LINCOLN On this 1-£ day of ~~ \ ,2008, before the undersigned a Notary Public, personally appeared '--'i.~(: D \\\\;.)1. \. Cú\~(d:\ known to me to be the person whose name is subscribed to the written instruments and acknowledged to me that they executed th e. LISA SPAULDING - NOTARY pUBLIC STA1E OF WVOMING SEAL Notary Public for the State of WYOMING Wri~t~n Nam~: ~\."::)<:\ ~C0~~\ (\ \..¡ ResIdmg at: \...:" C\.<::. ~ '\ '(\ ~ \. "-.,\ \ My Commission Expires: ''\.- \. ~~\ \ COUNtY OF LINCOLN MY COMM. EXP. 7/1/2011 Covenants. final 20 - DE CLARA TIONS, RESTRICTIONS, PROTECTIVE COVENANTS AND CONDITIONS DOUBLE L RANCH HOMEOWNERS' ASSOCIATION, INC. BYLAWS 0001.8:1 OF THE DOUBLE L RANCH HOMEOWNERS' ASSOCIATION. ARTICLE I Preamble and Definition Section 1. These Bylaws pertain to all lots, the Owners of which have become Members of The Double L Ranch Homeowners' Association., (the "Association"). The persons belong to the Association are those persons who own lots in Double L Ranch West Subdivision and Double L Ranch East Minor Subdivision. Section 2. "Owner" or "Ownership" shall mean and refer to the record Owner, whether one or more persons or entities, and including their successors and assigns, of fee simple title to any Tract which is a part of the Property and is subject to this Declaration, including contract purchasers who have a possessory interest pursuant to their contract to purchase. The term "Owner" shall exclude contract sellers having such interest merely as security for the performance of an obligation or others having an interest in the Property merely as security for the performance of an obligation. If there is more than one Owner, , the provisions of this Declaration apply jointly and severally to all Owners. Any Owner of an entity interest of record in a lot, and any partner, officer or shareholder of an entity which is an Owner of record, may be treated by the Association as the representative of all the Ownership of such lot for purposes of giving notices, voting and other matters. Section 3. "Members" shall mean the Owners as described above. ARTICLE II Membership and Voting Section 1. Each Owner of a residential lot in Double L Ranch West Subdivision and Double L Ranch East Minor Subdivision shall be a Member of the Association until such person ceases to own the lot. The Association Membership of each Owner shall be appurtenant to said lot and shall not be transferred, pledged or alienated in any way except upon the transfer of title to said lot, and then only to the transferee of title to said lot. Any attempt to make a prohibited transfer shall be void. For all purposes, each lot shall be deemed to have only one (I) Member or an Owner. OOO~t.'82 In the event of dispute as to Membership, the Membership shall be determined based on the Ownership of such lot as shown in the public records of the County of Lincoln, State of Wyoming. The name, names or entity under which Membership appears on the books and records of the corporation shall be maintained until such time as satisfactory evidence of a change in Membership is presented to the secretary. Section 2. (a) Each Member shall be entitled to one (1) vote for each lot owned. (b) The vote for each such lot shall, if at all, be cast as a unit, and fractional votes shall not be allowed. In the event that joint Owners are unable to agree among themselves as to how their vote or votes shall be cast, they shall lose their right to vote on the mater in question. If any Owner casts a vote representing a certain lot, it will thereafter be conclusively presumed for all purposes that he or they were acting with the authority and consent of all other Owners of the same lot. (c) The right to vote may not be severed or separated from the Ownership of the lot to which it is appurtenant, except that any Owner may give a revocable proxy, or may assign his right to vote for the term of a lease or deed of trust, and any sale, transfer or conveyance of such lot to a new Owner or Owners shall operate automatically to transfer the appurtenant vote to the new Owner, subject to any assignment of the right to vote to a lessee or beneficiary as provided herein. ARTICLE III Offices Section 1. The principal office of the corporation shall be at 415 Stateline Road, Freedom, Wyoming, 83120. Section 2. The corporation may also have offices at such other places within or without the State of Wyoming as the Board of Directors from time to time may appoint, or the business of the corporation may require. 2 - BYLAWS OF THE DOUBLE L RANCH HOMEOWNERS' ASSOCIATION 0001.83 ARTICLE IV Member's Meeting Section I. All meetings of the Members shall be held at such place as shall be determined from time to time by the Board of Directors, and the place at which such meeting shall be held shall be stated in the notice and call of the meeting. Section 2. The annual meeting of the Members shall be held between June 1 and September 30 of each year. At this meeting the directors for the ensuing year shall be elected, the officers of the corporation shall present their annual reports and such other business may be transacted as may come before the meeting. If the annual meeting of the Members is not held as herein provided, then election of directors may be held at any meeting thereafter called pursuant to these Bylaws. The candidates, to the number to be elected, receiving the highest number of votes, shall be elected. Section 3. At each regular or special Members' meeting each Member shall be entitled to one vote, either in person or by proxy. Section 4. Each Member entitled to vote may be represented at any regular or special meeting of Members by a duly executed proxy which shall be in writing and properly signed, but shall require no other attestation. No proxy shall be recognized unless executed within eleven months of the date of the meeting at which it is presented. Section 5. Special meetings of the Members may be held whenever called by the Board of Directors, or by a majority of the Members thereof, or by the President, and shall be called by the President or Vice-President upon the request in writing of ten percent (10%) of the Members. Calls for special meetings shall state the time, place and object or objects thereof, and no business other than that specified in the call shall be considered at such meeting. Section 6. Written or printed notice stating the place, day and hour of the meeting and, as to any special meeting or an annual meeting at which business requiring special notice is to be transacted, the purpose or purposes for the meeting is called, shall be delivered not less than ten (10) days nor more than twenty-five (25) days before the date of the meeting, either personally or by mail, by or at the direction of the Secretary, or upon default in duty by the Secretary by the persons calling the meeting, to each Member. If mailed, such notice shall be deemed to be delivered when deposited in the United States mail, addressed to the Members at the Member's address as it appears on the 3 - BYLAWS OF THE DOUBLE L RANCH HOMEOWNERS' ASSOCIA nON v' II "". ö":t recUm::! u1' the Association, with postage mereon prepaid. The failure of any Member to receive notice of an annual or special meeting of the Members shall not of itself invalidate any action which may be taken by the Members at any such meeting. No notice of an adjourned meeting of the Members needs to be given. Attendance at any meeting constitutes a waiver of notice. Section 7. Except as may otherwise be provided by law, or in the Articles of Incorporation, a quorum at any annual or special meeting of Members shall consist of Members holding thirty-five percent (35%) of the Membership outstanding and entitled to vote thereat, represented either in person or by proxy. When a quorum is present at any meeting, a majority of the Membership represented thereat shall decide any question brought before such meeting, unless otherwise expressly provided by law. In the absence of a quorum those present may adjourn the meeting to another day, but until a quorum is secured no business may be transacted; provided, however, that in case of any meeting called for the election of directors those who attend the second of such adjourned meetings, although less than a quorum, shall, nevertheless, constitute a quorum for the purpose of electing directors. At any adjourned meeting when a quorum is present any business may be transacted which would have reen proper at the original meeting. Section 8. The President, or in his absence, the Vice-President, shall preside at all meetings of the Members. In the absence of both the President and Vice-President those present and entitled to vote at the meeting shall elect a presiding officer. Section 9. Any action required to be taken at a meeting of the Members, or any other action which may be taken at a meeting of Members, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all of the Members entitled to vote with respect to the subject matter thereof, in accordance with the applicable provisions of the Wyoming Code. ARTICLE V Board of Directors Section I. Unless otherwise provided by the Declaration, the management of all the affairs, property and interest of the corporation shall be vested in a Board of Directors, consisting of not less than three (3) Members or more than three (3) Members. The first Board of Directors shall be named by the Incorporator and shall serve until the first annual meeting of Members or until his successor shall have been elected and quality. Unless otherwise provided for in the Declaration, at the first annual meeting of the Members, the Board of Directors shall be elected by a plurality vote, and shall hold office 4 - BYLA WS OF THE DOUBLE L RANCH HOMEOWNERS' ASSOCIA nON ........_'I'_..v -- ...._...,..."':'-............., ......... .........._ ........_.._.......... II.,I.....AAA........AO. .......A..) __....__.....,1 };:'......... .............__........... .......... _.........__ ___ __....._............._____ pertaining to the appointment or election of the Board of Directors shall take precedence over these Bylaws. In addition to the powers and authorities by the Bylaws and the Articles of Incorporation expressly conferred upon them, the Board of Directors may exercise all such powers of the corporation and do all such lawful acts and things as are not by statute or by the Articles of Incorporation or by these Bylaws directed or required to be exercised or done by the Members. Section 2. The number of directors may at any time be increased or decreased (but not to less than three (3) by the Members at any regular or special meeting, or by the directors at any regular or special meeting if notice of such meeting contains a statement of the proposed increase or decrease; and, in case of any such increase, the Members or directors at any regular or special meeting shall have power to elect any additional directors to hold office until the next annual meeting of the Members and until their successors are elected and qualified. Section 3. All vacancies in the Board of Directors, whether caused by resignation, death or otherwise, may be filled by the majority vote of the remaining director or directors, even though less than a quorum, at any regular or special meeting. A director thus elected to fill any vacancy shall hold office for the unexpired term of his predecessor and until his successor is elected and qualified. Any directorship to be filled by reason of an increase in the number of directors shall be filled by an election at an annual meeting or at a special meeting of the Members called for that purpose. Section 4. The Board of Directors shall hold its meetings at such place or places, within or without the State of Wyoming, as the Board from time to time by resolution may determine. Meetings of directors may be held at any time or place upon written or telefaxed consent or waiver of notice from all directors. The annual meeting shall be held immediately after the annual meeting of the Members. Section 5. Special meetings of the Board of Directors may be called at any time by the President, or in his absence or disability by the Vice-President, or by any two directors, such call stating the time and place of such meeting, and the purposes for which it is to be held. Section 6. The Secretary shall notify each Member of the Board of all special meetings giving the time, place and object or objects thereof. Notice shall be mailed not 5 - BYLA WS OF THE DOUBLE L RANCH HOMEOWNERS' ASSOCIA nON 000186 less than ten (10) days before the date of any such meeting. No business shall be transacted at such special meeting except such as shall be indicated in the notice thereof. The notice for special meetings of directors, called by two of the directors, as provided in Section 5 of this Article, may be issued by such directors. Notice of any meeting of the Board of Directors need not be given to any director if he shall attend such meeting or shall waive such notice in writing or by telefax, filed with the records of the meeting either before or after the holding thereof. Any meeting of the Board of Directors shall be a legal meeting without any notice thereof having been given if all the directors shall be present thereat. Any business may be transacted at any meeting at which every director is present, though without any notice. Section 7. A majority of the whole Board of Directors shall be necessary to constitute a quorum for the transaction of business, and a majority of the Members in attendance at any Board meeting shall, in the presence of a quorum, decide its action, except as otherwise provided in these Bylaws or in the Articles of Incorporation, or as required by law; provided, however, that after resignation of more than a majority of the directors, the remaining directors, although less than a quorum, may meet and fill vacancies as hereinabove provided. Section 8. No stated salary shall be paid directors, as such, for their services, but by resolution of the Board of Directors, a fixed sum and expenses of attendance, if any, may be allowed for attendance at each regular or special meeting of such Board of Directors; provided that nothing herein contained shall be construed to preclude any director from serving the corporation in any other capacity and receiving compensation therefore. Members of special or standing committees may be allowed like compensation for attending committee meetings. Section 9. Any Member may bring charges against a director and, by filing with the Secretary such charges in writing, together with a petition signed by a least ten percent (10%) of the Members of the Association, may request the removal of such director by reason thereof. Such director shall be informed in writing of the charges at least ten (10) days prior to the meeting of the Members at which the charges are to be considered and shall have the opportunity at the meeting to be heard in person or by counsel and to present evidence in respect of the charges; and the person or persons bringing the charges against him or her shall have the same opportunity. The question of the removal of such director shall be considered and voted upon at the meeting of Members and any vacancy created by such removal may be filled by vote of the Members at such meeting without the necessity of compliance with the provisions of Section 2 relating to nominations. 6 - BYLA WS OF THE DOUBLE L RANCH HOMEOWNERS' ASSOCIATION ARTICLE VI 000187 Officers Section I. The officers of the corporation shall be a President, one Vice-President if the Board decides to elect any such Vice-President, a Secretary and a Treasurer, who shall be elected for a term of one year by the Directors at their first meeting after each annual meeting of the Members. If the election of such officers shall not be held at such meeting, such election shall be held as soon thereafter as conveniently may be. The President and Vice-President shall be elected from among the Directors. At the discretion of the Board, any two or more offices may be held by the same person, except the offices of President and Secretary. Each officer shall hold office until his successor shall have been duly elected and shall have qualified or until his death or until he shall resign or shall have been removed in the manner hereinafter provided. The Board of Directors may elect such other officers and appoint such agents as it may deem necessary or expedient, to hold office during its pleasure and to have such authority and perform such duties as shall be prescribed from time to time by the Board. Section 2. The President shall be the principal executive officer of the corporation and, subject to the control of the Board of Directors, shall in general supervise and control all of the business and affairs of the corporation. He shall, when present, preside at all meetings of the Members and of the Board of Directors. He may sign, with the secretary or any other proper officer of the corporation thereunto authorized by the Board of Directors, any deeds, mortgages, bonds, contracts, or other instruments which the Board of Directors has authorized to be executed, except in cases where the signing and execution thereof shall be expressly delegated by the Board of Directors or by these Bylaws to some other officer or agent of the corporation, or shall be required by law to be otherwise signed or executed; and in general shall perform all duties incident to the office of President and such other duties as may be prescribed by the Board of Directors from time to time. Section 3. In the absence of the President or in the event of his death, inability or refusal to act, the Vice-President (or in the event there be more than one Vice-President, the Vice-Presidents in the order designated at the time of their election, or in the absence of any designation, then in the order of their election) shall perform the duties of the President, and when so acting, shall have all the powers of and be subject to all restrictions upon the President. Any Vice-President shall perform such other duties as from time to time may be assigned to him by the President or by the Board of Directors. 7 - BYLA WS OF THE DOUBLE L RANCH HOMEOWNERS' ASSOCIATION 000188 Section 4. The secretary shall: (a) keep the minutes of the Members' and of the Board of Directors' meetings in one or more books provided for that purpose; (b) see that all notices are duly given in accordance with the provisions of these Bylaws or as required by law; ( c) be custodian of the corporation records and of the seal of the corporation and see that the seal of the corporation is affixed to all documents the execution of which on behalf of the corporation under its seal is duly authorized; (d) keep a register of the mailing address of each Member which shall be furnished to the secretary by such Member; ( e) have general charge of the Membership transfer books of the corporation; and (t) in general perfonn all duties incident to the office of secretary and such other duties as from time to time may be assigned to him by the President or by the Board of Directors. Section 5. If required by the Board of Directors, the treasurer shall give a bond for the faithful discharge of his duties in such sum and with such surety or sureties as the Board of Directors shall detennine. He shall: (a) have charge and custody of and be responsible for all funds and securities of the corporation; receive and give receipts for moneys due and payable to the corporation from any source whatsoever, and deposit all such moneys in the. name of the corporation in such banks, trust companies or other depositories as shall be selected in accordance with the provisions of these Bylaws; and (b) in general perfonn all of the duties incident to the office of treasurer and such other duties as from time to time may be assigned to him by the President or by the Board of Directors. Section 6. The assistant treasurers shall respectively, if required by the Board of Directors, give bonds for the faithful discharge of their duties in such sums and with such sureties as the Board of Directors shall detennine. The assistant secretaries and assistant treasurers, in general, shall perfonn such duties as shall be assigned to them by the secretary or the treasurer, respectively, or by the President or the Board of Directors. Section 7. The salaries of the officers shall be fixed from time to time by the Board of Directors and no officer shall be prevented from receiving such salary by reason of the fact that he is also a director of the corporation. Section 8. Any officer or agent elected or appointed by the Board of Directors may be removed by the affinnative vote of a majority of the whole Board of Directors, with or without cause, whenever in its judgment the best interests of the corporation would be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person so removed. 8 - BYLA WS OF THE DOUBLE L RANCH HOMEOWNERS' ASSOCIA nON 000189 Section 9. The Board shall detennine from time to time the amount of Membership fees, annual or special charges and any assessments that are to be levied against the Members ofthe Association in accordance with these Bylaws. Section 10. A vacancy in any offi-ce because of death, resignation, removal, disqualification or otherwise, may be filled by the Board of Directors for the unexpired portion of the tenn. Section 11. In case of the absence or inability to act of any officer of the corporation and of any person herein authorized to act in his place, the Board of Directors from time to time may delegate the powers and duties of such office to any other officer, or to any director or to any other person whom they may select. ARTICLE VII Finance The money of the corporation shall be deposited in the name of the corporation in such depository or depositories as may be designated by the Board of Directors, and shall be withdrawn therefrom only by checks signed by the officer or officers designated by resolution of the Board of Directors. ARTICLE VIII Books and Records The books, accounts and records of the corporation, except as may be otherwise required by the laws of the State of Wyoming, may be kept at such place or places as the Board of Directors from time to time may designate. The Board of Directors shall detennine whether and to what extent the accounts, books and records of the corporation, or any of them, shall be open to the inspection of the Members, and no Member shall have any right to inspect any account, book or record of the corporation, except as conferred by law or by resolution of the Members or directors. 9 - BYLAWS OF THE DOUBLE L RANCH HOMEOWNERS' ASSOCIA nON ARTICLE IX 000190 Notices Section 1. Notice to any director, officer or Member, (whether required by state law or these Bylaws) may be given by mail to such person, postage prepaid, at his or her last known mailing address, by telefax to a designated number, or by personal service. Notice shall be effective as of the time when the notice is mailed, the time the telefax is sent, or the time it is personally delivered to such person. Section 2. A waiver of any notice in writing signed by a Member, director or officer, or by telefax, whether before or after the time stated in said waiver for holding a meeting, shall be deemed equivalent to a notice required to be given to such person. ARTICLE X Seal If the board elects to adopt a corporate seal, it shall consist of two concentric circles, between which shall appear the name of the corporation, plus the word "Wyoming", and the center shall be inscribed with the words "Corporate Seal". An impression of said seal appears on the margin hereof. ARTICLE XI Amendment Any and all provisions of the Bylaws may be altered, amended or repealed" and new Bylaws may be adopted, at any annual Members' meeting, or at any special meeting of the Members called for. that purpose, by a vote representing a majority of the Membership, or by the written consent duly acknowledged in the same manner as conveyances of real estate are required by law to be acknowledged of the holders of a majority of the Membership, which written consent may be in one or more instruments. Any and all provisions of the Bylaws may be altered, amended or repealed, and new Bylaws may be adopted by the Board of Directors by majority vote. 10 - BYLAWS OF THE DOUBLE L RANCH HOMEOWNERS' ASSOCIA nON ARTICLE XII OOOj.91. Indemnification Each Director and officer of the Corporation now or hereafter serving as such, shall be indemnified and held harmless by the Corporation against any and all claims and liabilities to which he has or shall become subject by reason of serving or having served as a Director or officer of the Corporation, except for claims and liabilities arising out of said Director's purposeful misconduct or gross negligence. ARTICLE XIII Authority The Corporation shall have all authority and obligations as specified in the Declarations, Restrictions, Protective Covenants and Conditions for Double L Ranch (the CC&R's). If there is a conflict between the CC&R's and these Bylaws, the provisions of the CC&R's shall control. ARTICLE XIV No Private Inurement No dividend shall be paid and no part of the income of the corporation shall be distributed to its members, directors, or officers. The corporation may pay compensation in a reasonable amount to its members, directors or officers for services rendered, and upon dissolution or final liquidation may make distributions to its members, as allowed pursuant to the tenns ofthe applicable state and federal laws CERTIFICATION The undersigned, being all of the directors of The Double L Ranch Homeowners' Association, do hereby certify that the above and foregoing Bylaws were duly and regularly adopted as the Bylaws of said corporation by the written assent of all of the directors and that said Bylaws as copied and transcribed above are true and correct. 11 - BYLAWS OF THE DOUBLE L RANCH HOMEOWNERS' ASSOCIA nON Director 0001.92 Director Director Bylaws.final 12 - BYLAWS OF THE DOUBLE L RANCH HOMEOWNERS' ASSOCIATION