Loading...
HomeMy WebLinkAbout951628DECLARATION OF COVENANTS, CONDITIONS AND RESTRICTIONS FOR THE MEADOWS AT STAR VALLEY RECEIVED 1/14/2010 at 4:21 PM RECEIVING 951628 BOOK: 740 PAGE: 130 JEANNE WAGNER 9950855.5 LINCOLN COUNTY CLERK, KEMMERER, WY ARTICLE 1 CREATION OF THE COMMUNITY 1 1.1 Purpose and Intent 1 1.2 Binding Effect 1 1.3 Governing Documents 2 ARTICLE 2 CONCEPTS AND DEFINITIONS 2 ARTICLE 3 USE AND CONDUCT 5 3.1 Restrictions on Use, Occupancy, and Alienation 5 3.2 Framework for Regulation 7 3.3 Owners' Acknowledgment and Notice to Purchasers 7 3.4 Rule Making Authority 7 3.5 Protection of Owners and Others 8 ARTICLE 4 ARCHITECTURE AND LANDSCAPING 9 4.1 General 9 4.2 Architectural Review 10 4.3 Guidelines and Procedures 11 4.4 No Waiver of Future Approvals 13 4.5 Variances 13 4.6 Limitation of Liability 14 4.7 Certificate of Compliance 14 4.8 Enforcement 14 ARTICLE 5 MAINTENANCE AND REPAIR 15 5.1 Maintenance of Lots 15 5.2 Responsibility for Repair and Replacement 16 ARTICLE 6 THE ASSOCIATION AND ITS MEMBERS 16 6.1 Function of Association 16 6.2 Membership 16 6.3 Voting 17 ARTICLE 7 ASSOCIATION POWERS AND RESPONSIBILITIES 17 7.1 Acceptance and Control of Association Property 17 7.2 Maintenance of Common Maintenance Areas 18 9950855.5 TABLE OF CONTENTS -i- X 131 Page 9950855.5 TABLE OF CONTENTS (continued) 132 Page 7.3 Insurance 19 7.4 Compliance and Enforcement 22 7.5 Implied Rights; Board Authority 24 7.6 Indemnification of Officers, Directors, and Others 24 7.7 Provision of Services, Activities, and Programs 25 7.8 Facilities and Services Open to the Public 25 7.9 Relationship with Governmental and Tax Exempt Organizations 26 7.10 Right To Designate Sites for Governmental and Public Interests 26 7.11 Use of Technology 26 7.12 Compliance with the Development Agreement 26 ARTICLE 8 ASSOCIATION FINANCES 27 8.1 Budgeting and Allocating Common Expenses 27 8.2 Budgeting for Reserves 28 8.3 Special Assessments 28 8.4 Benefited Assessments 28 8.5 Commencement of Assessment Obligation; Time of Payment 29 8.6 Obligation for Assessments 29 8.7 Lien for Assessments 30 8.8 Limitation on Assessment Increases 31 8.9 Exempt Property 32 8.10 Use and Consumption Fees: Licenses and Royalties 32 ARTICLE 9 EXPANSION OF THE COMMUNITY 32 9.1 Annexation by Declarant 32 9.2 Annexation by the Association 33 9.3 Additional Covenants and Easements 33 9.4 Effect of Filing Supplemental Declaration 33 ARTICLE 10 ADDITIONAL RIGHTS RESERVED TO DECLARANT 33 10.1 Withdrawal of Property 33 10.2 Marketing and Sales Activities 34 10.3 Right to Develop 34 10.4 Right to Approve Changes in The Meadows at Star Valley Standards 34 10.5 Right to Transfer or Assign Declarant Rights 34 10.6 Central Telecommunication, Receiving, and Distribution System 34 10.7 Rights To Sue Names; License Agreements 35 10.8 Right To Use Common Area for Special Events 35 10.9 Easement to Inspect and Right to Correct 36 10.10 Right to Notice of Design or Construction Claims 36 10.11 Termination of Rights 36 10.12 Exclusion of Declarant's Other Properties 36 ARTICLE 11 EASEMENTS 37 11.1 Easements in Common Area 37 11.2 Easements of Encroachment 38 11.3 Easements for Utilities, Etc 38 11.4 Easements to Serve Additional Property 39 11.5 Easements for Maintenance, Emergency, and Enforcement 39 11.6 Easements for Cross Drainage 40 11.7 Rights to Stormwater Runoff, Effluent, and Water Reclamation 40 11.8 Easements between Townhome Lots for Utilities 40 ARTICLE 12 LIMITED COMMON AREAS 41 12.1 Purpose 41 12.2 Designation 41 12.3 Use by Others 41 ARTICLE 13 PARTY WALLS AND OTHER SHARED STRUCTURES 42 13.1 General Rules of Law to Apply 42 13.2 Maintenance; Damage and Destruction 42 ARTICLE 14 DISPUTE RESOLUTION 42 14.1 Agreement to Encourage Resolution of Disputes Without Litigation 42 14.2 Dispute Resolution Procedures 43 14.3 Initiation of Litigation by Association 45 ARTICLE 15 MORTGAGEE PROVISIONS 45 9950855.5 TABLE OF CONTENTS (continued) M. O 133 Page £O.134 9950855.5 TABLE OF CONTENTS (continued) Page 15.1 Notices of Action 45 15.2 No Priority 46 15.3 Notice to Association 46 15.4 Failure of Mortgagee to Respond 46 ARTICLE 16 DISCLOSURES AND WAIVERS 46 16.1 Changes in Master Plan 46 16.2 No Liability For Third Party Acts 47 16.3 View Impairment 47 16.4 Notices and Disclaimers as to Community Systems 48 16.5 Blasting and Other Activities 48 16.6 Liability for Association Operations 48 16.7 Assumption of Risk and Indemnification 49 ARTICLE 17 CHANGES IN OWNERSHIP OF LOTS 49 ARTICLE 18 CHANGES IN COMMON AREA 50 18.1 Condemnation 50 18.2 Partition 50 18.3 Transfer or Dedication of Common Area 50 ARTICLE 19 AMENDMENT OF DECLARATION 51 19.1 By Declarant 51 19.2 By the Members 51 19.3 Validity and Effective Date 51 19.4 Exhibits 52 EXHIBIT A 54 EXHIBIT B 55 EXHIBIT C 56 EXHIBIT D 61 EXHIBIT E 62 -iv- THIS DECLARATION OF COVENANTS, CONDITIONS, AND RESTRICTIONS is made this 1 day of AYl f 2010, by Castle Arch Star Valley, LLC, a Utah limited liability company. Declarant has created this Declaration to provide a governance structure and a flexible system of standards and procedures for the overall development, expansion, administration, maintenance, and preservation of the Meadows at Star Valley as a planned community. Declarant, as the owner of the real property described in Exhibit A, is Recording this Declaration to establish a general plan of development for The Meadows at Star Valley, a planned community. This Declaration provides for the Community's overall development, administration, maintenance, and preservation, and provides a flexible and reasonable procedure for its future expansion. An integral part of the development plan is the creation of The Meadows at Star Valley Community Association, a Wyoming non profit corporation comprised of all Community property owners, to own, operate, and/or maintain various common areas and community improvements, and to administer and enforce this Declaration and the other Governing Documents. law. This Declaration governs the property described in Exhibit A and any other property submitted to this Declaration in the future. This Declaration shall run with the title to such property and shall bind anyone having any right, title, or interest in any portion of such property, their heirs, successors, successors -in- title, and assigns. Declarant, the Association, and their respective legal representatives, heirs, successors, and assigns may enforce this Declaration. This Declaration shall be effective for a minimum of 25 years from the date it is Recorded. After 25 years, this Declaration shall be extended automatically for successive 10 year periods unless at least 90% of the then Owners sign a document stating that the Declaration is terminated and that document is Recorded within the year before any extension. In such case, this Declaration shall expire on the date specified in the termination document. 9950855.5 .'Owi35 DECLARATION OF COVENANTS, CONDITIONS, AND RESTRICTIONS FOR THE MEADOWS AT STAR VALLEY PART ONE: INTRODUCTION TO THE COMMUNITY ARTICLE 1 CREATION OF THE COMMUNITY 1.1 Purpose and Intent. This document does not and is not intended to create a condominium under Wyoming 1.2 Binding Effect. 1 CO i36 In any event, if any provision of this Declaration would be invalid under any rule against perpetuities, or similar statutory limitation, that provision shall expire 90 years after this Declaration is Recorded. This Section does not permit termination of any easement created in this Declaration without the consent of the holder of such easement. Valley. 1.3 Governing Documents. The Governing Documents create a general development plan for The Meadows at Star Additional restrictions or provisions which are more restrictive than the provisions of this Declaration may be imposed on any portion of The Meadows at Star Valley, in which case, the more restrictive provision will be controlling. However, no Person shall Record any additional covenants, conditions, or restriction affecting any portion of The Meadows at Star Valley without Declarant's written consent, so long as Declarant or any Declarant Affiliate owns any property described in Exhibit A or B. Thereafter, Members representing at least 75% of the Association's total Class "A" votes may amend the Declaration, as further provided herein. If there are conflicts between Wyoming law, the Declaration, the Articles, and the Bylaws, then Wyoming law, the Declaration, the Articles, and the Bylaws (in that order) shall prevail. The Governing Documents apply to all Owners and any occupants of a Lot. They also apply to tenants, guests, visitors, and invitees. All leases must require that tenants and all occupants of the leased Lot are bound by and obligated to comply with the Governing Documents; provided the Governing Documents shall apply regardless of whether specifically set forth in the Lease. If any court determines that any provision of this Declaration is invalid, or invalid as applied in a particular instance, such determination shall not affect the validity of other provisions or other applications of the provision. ARTICLE 2 CONCEPTS AND DEFINITIONS The terms used in the Governing Documents are given their natural, commonly accepted definitions unless otherwise specified. Capitalized terms are defined as follows: "Affiliate Any Person which (either directly or indirectly, through one or more intermediaries) controls, is in common control with, or is controlled by, another Person, and any Person that is a director, trustee, officer, employee, independent, contractor, shareholder, agent, co- venture, subsidiary, personal representative, or attorney of any of the foregoing. For the purposes of this definition, the term "control" means the direct or indirect power to direct or cause the direction of an entity's management or policies, whether through the ownership of voting securities, by contract, or otherwise. 9950855.5 2 0kA3'7 "Articles The Articles of Incorporation of The Meadows at Star Valley Community Association, a Wyoming non profit corporation, filed with Wyoming's Secretary of State, as they may be amended. "Association The Meadows at Star Valley Community Association, a Wyoming non- profit corporation, its successors or assigns. "Benefited Assessment Assessments charged against a particular Lot or particular Lots for Association expenses as described in Section 8.4. "Board of Directors" or "Board The body responsible for the general governance and administration of the Association, selected as provided in the Bylaws. "Builder Anyone acquiring Lots for the purpose of constructing homes for later sale to consumers, or who purchases land within the Community for further subdivision development and/or resale in the ordinary course of its business. "Bylaws The Bylaws of The Meadows at Star Valley Community Association, as they may be amended. A copy of the initial Bylaws is attached to this Declaration as Exhibit E. "Class `B" Control Period The time period during which the Class `B" Member may appoint a majority of the Board members. The Class `B" Control Period ends when, in its sole discretion, the Class `B" Member so determines "Common Area All real and personal property, including easements, which the Association owns, leases, or otherwise has a right to possess or use for the common use and enjoyment of the Owners. Common Area includes the Limited Common Area, as defined below. "Common Expenses The actual and estimated expenses the Association incurs, or expects to incur, for the general benefit of all Owners. Common Expenses include any reserves the Board finds necessary or appropriate. "Common Maintenance Areas The Common Area, together with any other area for which the Association has or assumes maintenance or other responsibility. "Community" or "The Meadows at Star Valley The real property described in Exhibit A, together with such additional property as is subjected to this Declaration in accordance with Article 9. "Community -Wide Standard The standard of conduct, maintenance, or other activity generally prevailing throughout the Community, or the minimum standards established pursuant to the Design Guidelines, Use Restrictions, and Board resolutions, whichever is the highest standard. Declarant initially shall establish such standard. The Community -Wide Standard may contain objective elements, such as specific lawn or house maintenance requirements, and subjective elements, such as matters subject to the Board's or the DRB's discretion. The Community -Wide Standard may or may not be set out in writing. The Community -Wide Standard may evolve as development progresses and as The Meadows at Star Valley changes. 9950855.5 3 C 0i 138 "Declarant Castle Arch Star Valley, LLC, a Utah limited liability company, or any successor or assign as developer of all or any portion of The Meadows at Star Valley who is designated as Declarant in a Recorded instrument the immediately preceding Declarant executes. "Design Guidelines The Community's architectural, design, and construction guidelines and review procedures adopted pursuant to Article 4. "Design Review Board" or "DRB The committee established to review plans and specifications for the construction or modification of improvements and to administer and enforce the architectural controls described in Article 4. "Development Agreement Any written agreement between the Town of Thayne and Declarant, as the same may be amended from time to time, which is intended to and does apply to the Community. "Limited Common Area A portion of the Common Area primarily benefiting one or more, but less than all, Owners, as more particularly described in Article 12. "Lot A portion of the Community, whether improved or unimproved, which may be independently owned and conveyed. The term shall refer to the land, if any, which is part of the Lot as well as any improvements on the Lot. The term shall not apply to the Common Area. The boundaries of each Lot shall be shown, described, or referenced on a Plat, Recorded survey, restrictive covenants, or deed; provided, in the case of a building containing multiple dwellings for independent sale (e.g, attached townhouse), each dwelling which may be sold independently shall be considered a separate Lot. A Lot intended for development, use, and occupancy as an attached (including townhomes) or detached single family residence is sometimes referred to as a "Residential Lot." "Master Plan The land use plan for The Meadows at Star Valley as approved by the Town of Thayne, as it may be amended, which includes all of the property described in Exhibit A and all or a portion of the property, described in Exhibit B. Declarant is not obligated to submit property shown on the Master Plan to this Declaration. In addition, Declarant may submit property to this Declaration which is not shown on the Master Plan. The Master Plan is subject to change, in Declarant's discretion, without notice or consent except as may be required by law. "Member Each Lot Owner, as described in Section 6.2. There are two membership classes, Class "A" and Class `B." "Mortgage A Mortgage, a deed of trust, a deed to secure debt, or any other form of security instrument affecting title to any Lot. The term "Mortgagee" shall refer to a beneficiary or holder of a Mortgage. "Owner The title holder to any Lot, but excluding, in all cases, anyone holding an interest merely as security for the performance of an obligation (e.g, a Mortgagee). 9950855.5 "Person An individual, a corporation, a partnership, a trustee, or any other legal entity. 4 Valley. "Record," "Recording," or "Recorded To file, the filing of, or filed of record a legal instrument in the Official Records of Lincoln County, Wyoming, or such other place designated as the official Lincoln County location for recording documents affecting title to real estate. "Regular Assessment": Annual assessments levied to fund Common Expenses for the general benefit of all Lots, as determined in accordance with Section 8.1. "Supplemental Declaration A Recorded instrument which subjects additional property to this Declaration, identifies Common Areas and Limited Common Areas, and/or imposes additional restrictions and obligations on the land described. "Use Restriction The initial use restrictions, rules, and regulations governing the use of and activities on the Lots and the Common Areas set forth in Exhibit C, as they may be changed in accordance with Article 3 or otherwise amended. The standards for use and conduct, maintenance, and architecture at The Meadows at Star Valley are what give the Community its identity and make it a place that people want to call "home." This Declaration establishes procedures for adopting, modifying, applying, and enforcing such standards while providing the flexibility for community standards to evolve as the Community changes and grows. 19. 9950855.5 CAC 139 "Plat": Any Recorded land survey plat for all or any portion of The Meadows at Star "Special Assessment Assessments charged against all in accordance with Section 8.6. PART TWO: CREATION AND MAINTENANCE OF COMMUNITY STANDARDS ARTICLE 3 USE AND CONDUCT 3.1 Restrictions on Use, Occupancy, and Alienation. The restrictions set forth in this Section may be amended only in accordance with Article (a) Residential and Related Uses. Residential Lots shall be used primarily for residential and related purposes. No business shall be conducted in, on, or from any Residential Lot, except that an Owner or another resident of the Lot may conduct business activities on such Lot if the business activity: (i) permitted structure; Is not apparent or detectable by sight, sound, or smell from outside of a (ii) Complies with applicable zoning requirements; 5 (iii) Does not involve regular visitation of the Lot by clients, customers, suppliers, or other business invitees, or door -to -door solicitation within the Community; and (iv) Is consistent with the residential character of the Community and does not constitute a nuisance, or a hazardous or offensive use, or threaten the security or safety of others within the Community, as determined in the Board's sole discretion. "Business" shall have its ordinary, generally accepted meaning and shall include, without limitation any occupation, work, or activity undertaken on an ongoing basis which involves providing goods or services to Persons other than the family of the producer and for which the producer receives a fee, compensation, or other form of consideration, regardless of whether (i) such activity is engaged in full or part time; (ii) such activity is intended to or does generate a profit; or (iii) a license is required. This Section shall not apply to restrict Declarant's activities, nor shall it restrict the activities of Persons Declarant approves with respect to the development and sale of property in the Community. This Section also shall not apply to activities related to the provision of services or to operating and maintaining the Community, including the Community's recreational and other amenities. Leasing a residence is not a "business" within the meaning of this subsection. (b) Leasing. For purposes of this Declaration, "leasing" is the regular, exclusive occupancy of a dwelling by any Person other than the Owner, for which the Owner receives any consideration or benefit, including a fee, service, or gratuity. The principal dwelling on the Residential Lot may be leased only in its entirety (e.g, separate rooms within the same dwelling may not be separately leased); provided, a detached "in -law suite" or "guest house" may be independently leased. All leases shall be in writing except with the Board's prior written consent. In accordance with the procedures set out in Section 3.4, the Board may impose minimum lease terms of up to six months. Restrictions on lease terms shall not apply to Lots Declarant or its Affiliates own. Within ten days of a lease being signed, an Owner shall notify the Board or the Association's managing agent of the lease and provide any additional information the Board may reasonably require. Owner must give the tenant copies of the Governing Documents. In addition to this subsection (b), the Board may adopt reasonable Use Restrictions and rules regulating leasing and subleasing. (c) Maximum Occupancy. No more than two Persons per bedroom may occupy the same dwelling on or in a Residential Lot on a regular and consistent basis (as the Board determines). (d) Occupants Bound. Every Owner shall cause anyone occupying or visiting his or her Lot to comply with the Governing Documents and shall be responsible for all violations and losses they cause to the Common Maintenance Areas, notwithstanding the fact that such Persons also are responsible for complying and may be sanctioned for any violation. 9950855.5 6 3. 0 w4141 (e) Subdivision of a Lot and Time Sharing. Lots may not be subdivided or their boundary lines changed except with the Board's prior written approval; provided, Declarant may subdivide, change the boundary line of, and replat any Lot it owns. In addition, for so long as Declarant owns any portion of the Community, it may convert Lots into Common Area. During the time Declarant or any Declarant Affiliate owns property within The Meadows at Star Valley, the use of any Lot for operation of a timesharing, fraction sharing, or similar program whereby the right to exclusive use of the Lot rotates among participants in the program on a fixed or floating time schedule over a period of years is prohibited, except that Declarant, its Affiliates, and assigns may operate such a program. Thereafter, programs previously permitted by Declarant may continue to operate on the designated Lots and the operation of such programs on any other Lot shall require the Board's prior approval. As part of the general plan of development, the Governing Documents establish a framework of covenants, easements, and restrictions which govern the Community. This includes the initial Use Restrictions set forth in Exhibit C. Within that framework, the Board and the Members must be able to respond to unforeseen problems and changes affecting the Community. This Article establishes procedures for modifying and expanding the Use Restrictions to respond to such changes. The procedures described in this Article are not intended to apply to reasonable rules and regulations relating to use and operation of the Common Area, which the Board may adopt by resolution, or other administrative rules, unless the Board chooses, in its discretion, to submit to such procedures. In addition, the Board shall have discretion, without the necessity of complying with the procedures set forth in this Article, to enact such rules and regulations as are necessary or appropriate to comply with the Development Agreement and any other governmental or quasi governmental order, permit, or approval applicable to The Meadows at Star Valley. 9950855.5 3.2 Framework for Regulation. 3.3 Owners' Acknowledgment and Notice to Purchasers. Each Owner, by accepting a deed, acknowledges and agrees that the use, enjoyment, and marketability of his or her Lot is limited and affected by the Use Restrictions and Board rules, which may change from time to time. All Lot purchasers are on notice that the Association may have adopted changes to the Use Restrictions and that such changes may not be set forth in a Recorded document. Copies of the current Use Restrictions and Board rules may be obtained from the Association. 3.4 Rule Making Authority. (a) Subject to the tenns of this Article and the Board's duty to exercise business judgment and reasonableness on behalf of the Association and the Members, the Board may change (i.e., modify, cancel, limit, create exceptions to, or add to) the Use Restrictions. The Board shall send Members notice of any proposed change at least five business days before the Board meeting to consider the change. The Members shall have a reasonable opportunity to be heard at such Board meeting. 7 .Ob. 142 The proposed change shall be approved unless disapproved by the Members representing a majority of the Association's Class "A" votes, and by the Class `B" Member, if any. The Board is not obligated to call a meeting of the Members to consider disapproval unless it receives a petition which meets the By -Law's requirements for special meetings. If the Board receives such a petition before the change's effective date, the change shall not become effective until after a meeting is held, and then subject to the outcome of the meeting. (b) Alternatively, the Members, representing a majority of the Class "A" votes in the Association, at an Association meeting duly called for such purpose, may vote to change the Use Restrictions then in effect. Any such change shall require approval of the Class `B" Member, if any. (c) Before any Use Restriction change becomes effective, the Board shall send a copy of the new or changed Use Restriction to each Owner. The change does not become effective until 30 days following distribution to the Owners. The Association shall provide to any requesting Member or Mortgagee, without cost, a copy of the Use Restrictions then in effect. (d) At least once every three years after the Class `B" Control Period ends, the Board shall present the then current Use Restrictions at a publicly held meeting for the Members of the Association for review and advice as to continued viability or necessity within the Community. (e) No action taken under this Article shall have the effect of modifying, repealing, or expanding the Design Guidelines or any provision of this Declaration other than the initial Use Restrictions. In the event of a conflict between the Design Guidelines and the Use Restrictions, the Design Guidelines shall control. In the event of a conflict between the Use Restrictions and any provision within this Declaration (exclusive of the Use Restrictions), the Declaration provision shall control. 3.5 Protection of Owners and Others. Except as may be set forth in this Declaration (either initially or by amendment) or in the initial Use Restrictions set forth in Exhibit C, the Association's actions with respect to Use Restrictions and rules must comply with the following: (a) Similar Treatment. Similarly situated Owners must be treated similarly. (b) Displays. Owners' rights to display religious and holiday signs, symbols, and decorations on their Lots of the kinds normally displayed in single family residential neighborhoods shall not be abridged, except that the Association may adopt time, place, and manner restrictions with respect to such displays. (c) Household Composition. The Association shall not interfere with any Owner's freedom to determine the composition of his /her household, except that it may enforce the occupancy limits set out in Section 3.1(c). (d) Activities Within Lots. The Association shall not interfere with activities within a dwelling, except it may prohibit activities within Residential Lots not normally associated with residential property, and it may restrict or prohibit activities within any Lot that create monetary 9950855.5 8 '•Ow 143 costs for the Association or other Owners, that create a danger to anyone's health or safety, that generate excessive noise or traffic, that create unsightly conditions visible outside the Lot, or that are an unreasonable source of annoyance. (e) Alienation. The Association shall not prohibit leasing or transfer of any Lot, or require the Association's or the Board's consent prior to leasing or transferring a Lot. The Association may require that Owners use Association approved lease forms (or include specific lease terms) and may impose a reasonable review or administrative fee on the lease or transfer of any Lot. In addition, pursuant to Section 3.1(b), the Board may impose minimum lease terms. (f) Abridging Existing Rights. The Association may not require an Owner to dispose of personal property that was in or on a Lot in compliance with previous rules. This exemption shall apply only during the period of such Owner's ownership of the Lot and shall not apply to subsequent Owners who take title to the Lot after adoption of the rule. (g) Reasonable Rights to Develop. The Association may not impede Declarant's right to develop The Meadows at Star Valley. (h) Compliance with Development Agreement. The Association may not enact any rule or take any action, including, without limitation, amending the Use Restrictions, which is in violation of, or which prevents actions required to comply with the terms of the Development Agreement. The Association shall not regulate the content of political signs; however, it may regulate the time, place, and manner of posting such signs (including design criteria). The limitations in subsections (a) through (f) of this Section shall not apply to amendments to this Declaration adopted in accordance with Article 19. ARTICLE 4 ARCHITECTURE AND LANDSCAPING 4.1 General. Except for work done by or on behalf of Declarant or any Declarant Affiliate, no structure or thing shall be placed, erected, or installed upon any Lot, and no improvements or other work (including staking, clearing, excavation, grading and other site work, exterior alterations, or planting or removal of landscaping) shall take place within The Meadows at Star Valley, except in compliance with this Article and the Design Guidelines. Any Owner may remodel, paint, or redecorate the interior of any structure on his or her Lot without approval. However, modifications to the interior of screened porches, patios, and any other portions of a Lot visible from outside a structure are subject to approval. Each dwelling shall be designed by and built in accordance with the plans and specifications of a licensed architect acceptable to Declarant, unless Declarant, in its sole discretion, or its designee otherwise approves. The landscaping for each Lot shall be designed and installed in accordance with the plans and specifications of a licensed landscape architect 9950855.5 9 r OO 44 acceptable to Declarant, unless Declarant, in its sole discretion, or its designee otherwise approves. Dwellings shall be constructed by licensed or certified Builders acceptable to Declarant, unless Declarant, in its sole discretion, or its designee otherwise approves. This Article does not apply to Declarant's activities, or to the Association's activities during the Class `B" Control Period. 9950855.5 4.2 Architectural Review. (a) By Declarant. Declarant shall have exclusive authority to administer and enforce architectural controls and to review and act upon all applications for architectural and other improvements within the Community. Declarant's rights under this Article 4 shall continue for as long as Declarant or any Declarant Affiliate owns any portion of the Community or has a unilateral right to annex property, unless Declarant earlier terminates its rights in a Recorded instrument. Declarant may designate one or more Persons to act on its behalf in reviewing any application. In reviewing and acting upon any request for approval, Declarant or its designee acts solely in Declarant's interest and owes no duty to any other Person. Declarant may from time to time delegate or assign all or any portion of its rights under this Article to any other Person or committee, including the Design Review Board. Any such delegation shall be in writing, shall specify the delegated responsibilities, and shall be subject to (i) Declarant's right to revoke such delegation at any time and reassume its prior jurisdiction, and (ii) Declarant's right to veto any decision which it determines, in its discretion, to be inappropriate or inadvisable for any reason. So long as Declarant has any rights under this Article, the jurisdiction of other entities shall be limited to such matters as Declarant specifically delegates. (b) Design Review Board. Upon Declarant's delegation or upon expiration or termination of Declarant's rights under this Article, the Association, acting though the DRB, shall assume jurisdiction over architectural matters. When appointed, the DRB shall consist of at least three, but not more than seven, persons. Members of the DRB need not be Members of the Association or representatives of Members, and may, but need not, include architects, engineers, or similar professionals, who may be compensated in such manner and amount, if any, as the Board may establish. The DRB members shall be designated, shall serve, and may be removed and replaced in the Board's discretion. The Board may create and appoint subcommittees of the DRB. Subcommittees may be established to preside over particular areas of review (e.g, landscape plans) and shall be governed by procedures the Board or the DRB may establish. Any subcommittee's actions are subject to review and approval by Declarant, for as long as Declarant may review the DRB's decisions, and the DRB. Notwithstanding the above, neither the DRB nor Declarant shall be obligated to review all actions of any subcommittee, and the failure to take action in any instance shall not be a waiver of the right to act in the future. Unless and until such time as Declarant delegates any of its reserved rights to the DRB or Declarant's rights under this Article terminate, the Association shall have no jurisdiction over architectural matters. 10 00 6145 Declarant and the Association may employ architects, engineers, or other Persons to perform the review required under this Article. (c) Reviewer. The entity having jurisdiction in a particular case, whether Declarant or its designee or the DRB, shall be referred to as the "Reviewer." (d) Fees; Assistance. The Reviewer may establish and charge reasonable fees for its review of applications and may require that such fees be paid in advance. Such fees may include the reasonable costs incurred in having any application reviewed by architects, engineers, or other professionals. The Board may include the compensation of such Persons in the Association's annual operating budget. 9950855.5 4.3 Guidelines and Procedures. (a) Design Guidelines. Declarant may prepare Design Guidelines for the Community, which may contain general provisions applicable to all of The Meadows at Star Valley as well as specific provisions which may vary according to property use and /or product type. The Design Guidelines are intended to provide guidance to Owners and Builders regarding matters of particular concern to the Reviewer. The Design Guidelines are not the exclusive basis for the Reviewer's decisions, and compliance with the Design Guidelines does not guarantee an application's approval. Declarant shall have sole and full authority to amend the Design Guidelines as long as it or any Declarant Affiliate owns any portion of the Community or has a unilateral right to annex property. Declarant's right to amend shall continue even if its reviewing authority is delegated to the DRB, unless Declarant also delegates the power to amend to the DRB. Upon termination or delegation of Declarant's right to amend, the Board may amend the Design Guidelines in accordance with the same procedures for changing Use Restrictions described in Section 3.4. Amendments to the Design Guidelines shall be prospective only. They shall not require modifications to or removal of structures previously approved once the approved construction or modification has begun. However, any new work on such structures must comply with the Design Guidelines as amended. Subject to the Community -Wide Standard, there is no limit to the scope of amendments to the Design Guidelines, and such amendments may remove requirements previously imposed or otherwise make the Design Guidelines less restrictive. The Reviewer shall make the Design Guidelines available to Owners and Builders who seek to engage in development or construction within The Meadows at Star Valley. In Declarant's discretion, the Design Guidelines may be Recorded, in which event the Recorded version, as it may be amended from time to time, shall control in the event of any dispute as to which version of the Design Guidelines was in effect at any particular time. (b) Procedures. Unless the Design Guidelines provide otherwise, no construction activities or other activities described in Section 4.1 may begin until a request is submitted to and approved by the Reviewer. The request must be in writing and be accompanied by plans and specifications and other information the Reviewer or the Design Guidelines require. Plans and specifications shall show, as applicable, site layout, structural design, exterior elevations, exterior 11 9950855.5 C°'06)146 materials and colors, landscaping, drainage, exterior lighting, irrigation, and other features of proposed construction. In reviewing each submission, the Reviewer may consider any factors it deems relevant, including, without limitation, harmony of the proposed exterior design with surrounding structures and environment. Decisions may be based on purely aesthetic considerations. Each Owner acknowledges that aesthetic determinations are purely subjective and that opinions may vary as to the desirability and /or attractiveness of particular improvements. The Reviewer shall have the sole discretion to make final, conclusive, and binding determinations on matters of aesthetic judgment and such determinations are not subject to review so long as they are made in good faith and in accordance with the required procedures. The Reviewer shall make a determination on each application within 45 days after receipt of a completed application and other information it requires. The Reviewer may permit or require that an application be submitted or considered in stages, in which case, a final decision shall not be required until after the final, required submission stage. The Reviewer may (i) approve the application, with or without conditions; (ii) approve a portion of the application and disapprove other portions; or (iii) disapprove the application. As long as Declarant or any Declarant Affiliate owns any portion of the Community or has the unilateral right to annex property, the DRB shall notify Declarant in writing within three business days of any action (i.e., approval, partial approval, or disapproval) it intends to take under this Article. A copy of the application and any additional information that Declarant may require shall accompany the notice. During such time, Declarant shall have the right, in its sole and absolute discretion, to veto any DRB action; provided, Declarant's right to veto must be exercised within 10 business days after it receives notice of the DRB's action. The party submitting the plans for approval shall not be notified of the DRB's action until after Declarant's right to veto has been exercised or has expired. The Reviewer shall notify the applicant in writing of a final determination on any application within five days after such determination is made or, with respect to any DRB determination subject to Declarant's veto right, within five days after the earlier of: (i) receipt of notice of Declarant's veto or waiver thereof; or (ii) expiration of the 10 -day period for exercise of Declarant's veto. In the case of disapproval, the Reviewer may, but shall not be obligated to, specify the reasons for any objections and /or offer suggestions for curing any objections. If the Reviewer fails to respond in a timely manner, approval shall be deemed given, subject to Declarant's veto right. However, no approval, whether expressly granted or deemed granted, shall be inconsistent with the Design Guidelines unless a written variance has been granted pursuant to Section 4.5. Notice shall be deemed given at the time the envelope containing the response is deposited in the U.S. mail. Personal or electronic delivery of such written notice also shall be sufficient and shall be deemed given at the time of confirmed delivery to the applicant. As part of any approval, the Reviewer may require that construction in accordance with approved plans commence within a specified time period. If construction does not commence 12 CCO4.47 within the required period, the approval shall expire and the Owner must reapply for approval before commencing any activities. Once commenced, construction must be diligently pursued to completion. All construction work shall be completed within one year of commencement unless otherwise specified in the notice of approval or the Design Guidelines, or unless the Reviewer, in its discretion, grants an extension in writing. If approved work is not completed within the required time, it shall be in violation of this Article and shall be subject to enforcement action by the Association or Declarant. Declarant or the Board, with Declarant's consent, by resolution, may exempt certain activities from the application and approval requirements of this Article, provided such activities are undertaken in strict compliance with the requirements of such resolution. For example, Builders may be permitted to submit and receive pre approval of landscaping or other plans for general application. Such pre- approved plans shall not require resubmission prior to use on a particular Lot. 4.4 No Waiver of Future Approvals. Each Owner acknowledges that the people reviewing applications under this Article will change from time to time and that opinions on aesthetic matters, as well as interpretation and application of the Design Guidelines, may vary accordingly. In addition, each Owner acknowledges that it may not always be possible to identify objectionable features until work is completed, at which time, it may or may not be unreasonable to require that such objectionable features be changed. However, the Reviewer may refuse to approve similar proposals in the future. Approval of applications or plans shall not constitute a waiver of the right to withhold approval of similar applications, plans, or other matters subsequently or additionally submitted for approval. 4.5 Variances. The Reviewer may authorize variances from compliance with the Design Guidelines and any procedures when circumstances such as topography, natural obstructions, hardship, or aesthetic or environmental considerations require, but only in accordance with duly adopted rules and regulations. No variance shall (a) be effective unless in writing; (b) be contrary to this Declaration; or (c) prevent the Reviewer from denying a variance in other circumstances. A variance requires Declarant's written consent for so long as Declarant or any Declarant Affiliate owns any portion of the Community or has the unilateral right to annex property, and, thereafter, requires the Board's written consent. 9950855.5 13 9950855.5 4.6 Limitation of Liability. This Article establishes standards and procedures as a mechanism for maintaining and enhancing the overall aesthetics of The Meadows at Star Valley. The standards and procedures do not create any duty to any Person. Review and approval of any application pursuant to this Article may be based on purely aesthetic considerations. The Reviewer is not responsible for the structural integrity or soundness of approved construction or modifications, for compliance with building codes and other governmental requirements, or for ensuring that every dwelling is of comparable quality, value, or size, of similar design, or aesthetically pleasing or otherwise acceptable to other Owners. Declarant, Declarant's Affiliates, the Association, its officers, the Board, the DRB, the Association's management agent, any committee, or any member of any of the foregoing shall not be held liable for the approval of, disapproval of, or failure to approve or disapprove any plans; soil conditions, drainage, or other general site work; any defects in plans revised or approved hereunder; any loss or damage arising out of the action, inaction, integrity, financial condition, or quality of work of any contractor or its subcontractors, employees, or agents, whether or not Declarant has approved or featured such contractor as a Builder in the Community; or any injury, damages, or loss arising out of the manner or quality or other circumstances of approved construction on or modifications to any Lot. In all matters, the Association shall defend and indemnify the Board, the DRB, the members of each, and the Association officers as provided in Section 7.6. 4.7 Certificate of Compliance. Any Owner may request in writing that the Reviewer issue a certificate of architectural compliance certifying that there are no known violations of this Article or the Design Guidelines. The Association shall either grant or deny such written request within 30 days after receipt and may charge a reasonable administrative fee. The issuance of a certificate of architectural compliance shall prevent the Association from taking enforcement action against an Owner for any condition known to the Association on the date of the certificate. 4.8 Enforcement. Any construction, alteration, or other work done in violation of this Article or the Design Guidelines is subject to enforcement action. Upon written request from the Association or Declarant, an Owner shall, at his/her own cost and expense, and within a reasonable time frame identified in the request, cure the violation or restore the Lot to substantially the same condition as existed before the violation occurred. Should an Owner fail to cure the problem or otherwise restore the property as required, the Association, Declarant, or their designees shall have the right to enter the property, remove the violation, and restore the property. All costs, together with interest at the rate the Board establishes (not to exceed the maximum rate then allowed by law), may be assessed against the benefited Lot and collected as a Benefited Assessment. Any approvals granted under this Article are conditioned upon completion of all elements of the approved work, unless approval to modify any application has been obtained. If any Person fails to commence and diligently pursue to completion all approved work by the deadline 14 GOC:148 OkA49 imposed, Declarant or the Association may, after notifying the Owner and allowing an opportunity to be heard in accordance with the Bylaws, enter upon the Lot and remove or complete any incomplete work and assess all costs incurred against the Lot and its Owner as a Benefited Assessment. Any act of any contractor, subcontractor, agent, employee, or invitee of an Owner shall be deemed as an act done by or on behalf of such Owner. Any contractor, subcontractor, agent, employee, or other invitee of an Owner who fails to comply with the terms and provisions of this Article and the Design Guidelines may be excluded from the Community, subject to the notice and hearing procedures contained in the Bylaws. Declarant, Declarant Affiliates, the Association, and their respective officers and directors, shall not be held liable to any Person for exercising the rights granted by this paragraph. The Association shall be primarily responsible for enforcing this Article. If, however, in Declarant's discretion, the Association fails to take appropriate enforcement action within a reasonable time period, Declarant, for so long as it or any Declarant Affiliate owns any portion of the Community or has the unilateral right to annex property, may, but shall not be obligated to, exercise the enforcement rights set forth above. In such event, Declarant may assess and collect Benefited Assessments against the violating Owner and assert the Association's lien rights pursuant to Article 8. The Association hereby assigns to Declarant such rights and authority, including the right to all funds collected, and no further assignments shall be required. In addition to the foregoing, the Association and Declarant shall have the authority and standing to pursue all legal and equitable remedies available to enforce the provisions of this Article and the Reviewer's decisions. If the Association or Declarant prevail, they shall be entitled to recover all costs including, without limitation, attorneys' fees and court costs, reasonably incurred in such action. The alternative dispute resolution provisions set out in Article 14 shall not apply to actions by Declarant or the Association to enforce the provisions of this Article or the Reviewer's decisions. 9950855.5 ARTICLE 5 MAINTENANCE AND REPAIR 5.1 Maintenance of Lots. Each Owner must maintain his or her Lot, including all structures, landscaping, and other improvements comprising the Lot, in a manner consistent with the Governing Documents, the Community -Wide Standard, and any other applicable covenants, unless such maintenance responsibility is otherwise assumed by the Association or assigned to the Association under any Supplemental Declaration or additional covenants applicable to such Lot. Each Owner must maintain the sidewalk and landscaping located in the public right -of- way adjacent to his or her Lot unless the Association is assigned or assumes all or part of such maintenance responsibility or it is assigned to or assumed pursuant to a Supplemental Declaration. 15 5.2 Responsibility for Repair and Replacement. eo F. )1s o Unless otherwise specifically provided in the Governing Documents or in other instruments creating and assigning maintenance responsibility, responsibility for maintenance includes responsibility for repair and replacement as necessary to maintain the property to a level consistent with the Community -Wide Standard. Each Owner shall carry property insurance for the full replacement cost of all insurable improvements on his or her Lot, including Limited Common Areas, less a reasonable deductible, unless the Association carries such insurance (which it may, but is not obligated to do). If the Association assumes responsibility for insuring a Lot, the insurance premiums shall be levied as a Benefited Assessment against the benefited Lot and the Owner. Within three months of any damage to or destruction of a structure on a Lot, the Owner shall repair or reconstruct the structure in a manner consistent with the original construction or other plans and specifications approved in accordance with Article 4; provided, under special circumstances, the Board, in its discretion, may extend such time period. Alternatively, the Owner shall clear the Lot and maintain it in a neat and attractive condition consistent with the Community -Wide Standard. The Owner shall pay any costs insurance proceeds do not cover. PART THREE: COMMUNITY GOVERNANCE AND ADMINISTRATION This Declaration establishes the governance and administration of Association. ARTICLE 6 THE ASSOCIATION AND ITS MEMBERS 6.1 Function of Association. The Association is the entity responsible for management, maintenance, operation, and control of the Common Maintenance Areas. The Association also has primary responsibility for administering and enforcing the Governing Documents. The Association shall perform its functions in accordance with the Governing Documents and Wyoming law. The Board shall be responsible for management for the Association and, as the Governing Documents permit, may contract with a property manager for such purposes. The Board is appointed or elected as provided in the Bylaws. 6.2 Membership. Every Owner is a Member of the Association; provided, there is only one membership per Lot. If a Lot is owned by more than one Person, each co -Owner shares the privileges of the membership, subject to reasonable Board regulation and the voting restrictions described in Section 6.3(c) and in the Bylaws. Co- Owners are jointly and severally obligated to perform the responsibilities of an Owner. The membership rights of an Owner which is not an individual (e.g, a corporation) may be exercised by any officer, director, partner, or trustee, or by an individual the Owner designates from time to time in a written instrument provided to the Association' s Secretary. 9950855.5 16 The Association shall have two classes of membership, Class "A" and Class `B." (a) Class "A." Class "A" Members are all Owners except the Class `B" Member and, during the period of Class `B" membership, any Declarant Affiliate. Class "A" Members have one equal vote for each Residential Lot they own, except that there is only one vote per Lot. (b) Class `B." The sole Class `B" Member shall be Declarant. The Class `B" Member shall not vote, but may appoint all or majority of the Board members during the Class "B" Control Period, as specified in the Bylaws, and may exercise the additional rights specified throughout the Governing Documents. The Class "B" membership terminates when, in its sole discretion, Declarant declares in a Recorded instrument. Upon termination of the Class `B" membership, Declarant and Declarant Affiliates shall be Class "A" Members entitled to one Class "A" vote for each Lot they own. (c) Exercise of Voting Rights. Except as otherwise specified in this Declaration or the Bylaws, each Member shall exercise the vote for each Lot a Class "A" Member owns. In any situation where there is more than one Owner of such Lot, the vote for such Lot shall be exercised as the co- Owners determine among themselves and advise the Secretary of the Association in writing prior to the vote being taken. Absent such advice, the Lot's vote shall be suspended if more than one Person seeks to exercise it. ARTICLE 7 ASSOCIATION POWERS AND RESPONSIBILITIES 7.1 Acceptance and Control of Association Property. (a) The Association may acquire, hold, mortgage or otherwise encumber, lease (as landlord or tenant), operate, and dispose of tangible and intangible personal property and real property. The Association may enter into leases, licenses, or operating agreements, for payment or no payment, as the Board deems appropriate, permitting use of portions of the Common Area by others. (b) Declarant or its designees may transfer to the Association, and the Association shall accept, personal property and/or fee title or other property interests in any improved or unimproved real property included within the property described in Exhibit A or B. Upon Declarant's written request, the Association shall transfer back to Declarant any unimproved real property originally conveyed to the Association for no payment, to the extent conveyed by Declarant in error or needed by Declarant to make minor adjustments in property lines. (c) The Association is responsible for management, operation, and control of the Common Area, subject to any covenants, easements, or restrictions set forth in the deed or other instrument transferring the property to the Association. The Board may adopt such reasonable 9950855.5 6.3 Voting. 17 r; 52 rules regulating use of the Common Area as it deems appropriate. The Association may enter into a property management agreement with any Person, including Declarant or any Declarant Affiliate. 9950855.5 7.2 Maintenance of Common Maintenance Areas. The Association shall maintain the Common Maintenance Areas in accordance with the Community -Wide Standard. The Common Maintenance Areas shall include, but are not limited to: (a) the Common Area, including landscaping, structures, and other improvements; (b) landscaping within public rights -of -way within or abutting the Community; (c) the following Limited Common Areas of any townhome Lots: unenclosed back yards and all front yard areas; vertical and horizontal vinyl and stone work located on the exterior of a townhome structure; and the roof and foundation (the "Townhome Maintenance Areas (d) such portions of any additional property as may be dictated by Declarant, this Declaration, any Supplemental Declaration, any Plat, or any contract, covenant, or agreement for maintenance entered into by, or for the benefit of, the Association; and Without limiting the generality of the foregoing, the Association shall assume all of Declarant's (and Declarant's Affiliates') responsibilities to the Town of Thayne and its governmental or quasi governmental subdivisions, any state and federal agencies, and similar entities of any kind with respect to the Common Area, and shall indemnify and hold Declarant and its Affiliates harmless with respect to such assumed responsibilities. Declarant may withdraw any property from the Common Maintenance Area at anytime and /or reduce the obligations of the Association with regards to the Common Maintenance Area, all as further provided in this Declaration, including Declarant's right to unilaterally amend this Declaration. The Association may maintain other property which it does not own, including property dedicated to the public, if the Board determines that such maintenance is necessary or desirable to maintain the Community -Wide Standard and the property owner consents. The Association shall not be liable for any damage or injury occurring on or arising out of the condition of property which it does not own except to the extent that it has been negligent in performing its maintenance responsibilities. The Association shall maintain the facilities and equipment within the Common Maintenance Areas in continuous operation, except for any periods necessary, as determined by the Board, to perform required maintenance or repairs. The costs associated with maintenance, repair, and replacement of the Common Maintenance Areas shall be a Common Expense, except that costs associated with a Townhome Maintenance Area or a Limited Common Area shall be a Benefited Assessment assessed against 18 OO:15 3 the Lots benefited. In addition to the foregoing, the Association may seek reimbursement from the owner(s) of, or other Persons responsible for, certain portions of the Common Maintenance Areas pursuant to this Declaration, a Supplemental Declaration, or other Recorded covenants or agreements. Notwithstanding the obligations of the Association with respect to Common Maintenance Areas, with regards to the Townhome Maintenance Areas, the Association shall have only the following obligations: (i) routine care and upkeep of the landscaping installed as of the date that the first Owner took title to a Lot, including the regular trimming of the lawns and vegetation installed in the front yards and unenclosed backyards, and (ii) the maintenance, repair, and replacement necessitated by normal wear and tear to (x) the vertical and horizontal vinyl and stone work located on the exterior of a townhome structure and (y) the roof and foundation. Unless Declarant expressly agrees in writing with the Association to pay the costs of maintaining any portion of the Common Maintenance Areas, Declarant shall have no such obligation, regardless of any inferences which may be drawn from promotional or other materials. 7.3 Insurance. (a) Required Coverages. The Association, acting through its Board or its duly authorized agent, shall obtain and continue in effect the following types of insurance, if reasonably available, or if not, the most nearly equivalent coverages as are reasonably available: (i) Blanket property insurance covering "risks of direct physical loss" on a "special form" basis (or comparable coverage by whatever name denominated) for all insurable improvements on the Common Area and within other portions of the Common Maintenance Areas to the extent that the Association has assumed responsibility in the event of a casualty, regardless of ownership. If such coverage is not generally available at reasonable cost, then "broad form" coverage may be substituted. All Association property insurance policies shall have policy limits sufficient to cover the full replacement cost of the insured improvements under current building ordinances and codes; (ii) Commercial general liability insurance on the Common Maintenance Areas, insuring the Association and its Members for damage or injury caused by the negligence of the Association or any of its Members, employees, agents, or contractors while acting on its behalf. If generally available at reasonable cost, such coverage (including primary and any umbrella coverage) shall have a limit of at least $2,000,000.00 per occurrence and in the aggregate with respect to bodily injury, personal injury, and property damage; (iii) Workers compensation insurance and employers liability insurance, if and to the extent required by law; 9950855.5 (iv) Directors and officers liability coverage; and 19 006154 (v) Commercial crime insurance, including fidelity insurance covering all Persons responsible for handling Association funds in an amount determined in the Board's business judgment, but not less than an amount equal to one quarter of the annual Regular Assessments on all Lots plus reserves on hand. Fidelity insurance policies shall contain a waiver of all defenses based upon the exclusion of Persons serving without compensation. In the exercise of its business judgment, the Board may obtain additional insurance coverage and higher limits. Premiums for Common Maintenance Area insurance shall be a Common Expense, except that premiums for insurance on Limited Common Areas may be allocated exclusively to the Lots benefited, unless the Board reasonably determines that other treatment of the premiums is more appropriate. (b) Policy Requirements. The Association shall arrange for an annual review of the sufficiency of its insurance coverage by one or more qualified Persons, at least one of whom must be familiar with insurable replacement costs in the Lincoln County area. All Association policies shall provide for a certificate of insurance to be furnished to the Association and, upon request, to each Member insured. The policies may contain a reasonable deductible which shall not be subtracted from the face amount of the policy in determining whether the policy limits satisfy the requirements of Section 7.3(a). In the event of an insured loss, the deductible shall be treated as a Common Expense in the same manner as the premiums for the applicable insurance coverage. However, if the Board reasonably determines, after notice and an opportunity to be heard in accordance with the Bylaws, that the loss is the result of the negligence or willful misconduct of one or more Owners, their guests, invitees, or tenants, then the Board may assess the full amount of such deductible against such Owner(s) and their Lots as a Benefited Assessment. To the extent available upon reasonable cost and terms, all insurance coverage obtained by the Board shall: (i) be written with a company authorized to do business in Wyoming which satisfies the requirements of the Federal National Mortgage Association, or such other secondary mortgage market agencies or federal agencies as the Board deems appropriate; (ii) be written in the name of the Association as trustee for the benefited parties; its Members; 9950855.5 (iii) when written on the Common Areas, for the benefit of the Association and (iv) not be brought into contribution with insurance purchased by individual Owners, their Mortgagees, or any occupants of a Lot; (v) contain an inflation guard endorsement; 20 4 r• q (vi) include an agreed amount endorsement, if the policy contains a co- insurance clause; (vii) provide that each Owner is an insured person under the policy with respect to liability arising out of such Owner's interest in the Common Area as a Member in the Association (provided, this provision shall not be construed as giving an Owner any interest in the Common Area other than that of a Member); (viii) include an endorsement precluding cancellation, invalidation, suspension, or non renewal by the insurer on account of anyone or more individual Owners, or on account of any curable defect or violation without prior written demand to the Association to cure the defect or violation and allowance of a reasonable time to cure; and (ix) include an endorsement precluding cancellation, invalidation, or condition to recovery under the policy on account of any act or omission of anyone or more individual Owners, unless such Owner is acting within the scope of its authority on behalf of the Association. In addition, the Board shall use reasonable efforts to secure insurance policies which list the Owners (as a class) as additional insureds and provide: (x) a waiver of subrogation as to any claims against Declarant, Declarant's Affiliates, the Association, or their respective directors, officers, employees, and agents, or the Owners and their tenants, servants, agents, and guests; cash; (xii) an endorsement excluding Owners' individual policies from consideration under any "other insurance" clause; (xiii) an endorsement requiring at least 30 days' prior written notice to the Association of any cancellation, substantial modification, or non renewal; (xiv) a cross liability provision; and (xv) a provision vesting in the Board exclusive authority to adjust losses; provided, no Mortgagee having an interest in such losses may be prohibited from participating in the settlement negotiations, if any, related to the loss. (c) Restoring Damaged Improvements. In the event of damage to or destruction of Common Area or other property which the Association is obligated to maintain and/or insure, the Board or its duly authorized agent shall file and adjust all insurance claims and obtain reliable and detailed estimates of the cost of repairing or restoring the property to substantially the condition in which it existed prior to the damage, allowing for changes or improvements necessitated by changes in applicable building codes. 9950855.5 (xi) a waiver of the insurer's rights to repair and reconstruct instead of paying 21 COC„i x..56 Damaged improvements on the Common Area shall be repaired or reconstructed unless the Members representing at least 100% of the total Class "A" votes in the Association and the Class `B" Member, if any, decide within 60 days after the loss not to repair or reconstruct. If the damage is to Limited Common Area, repairs shall be made unless at least 75% of the Owners to which such Limited Common Area is assigned (or such higher percentage as may be set forth in a Supplemental Declaration) vote not to repair or reconstruct and the Class `B" Member, if any, consents. If either the insurance proceeds or estimates of the loss, or both, are not available to the Association within such 60 -day period, then the period may be extended until such funds or information are available. No Mortgagees shall have the right to participate in the determination of whether the damage or destruction to the Common Area shall be repaired or reconstructed. If a decision is made not to restore the damaged improvements, and no alternative improvements are authorized, the affected property shall be cleared of all debris and ruins and thereafter shall be maintained by the Association in a neat and attractive condition consistent with the Community -Wide Standard. The Association shall retain in a reserve fund for capital items any insurance proceeds remaining after paying the costs of repair or reconstruction, or after an agreed -upon settlement, for the benefit of the Members or the Owners of Lots within the Community, as appropriate. This is a covenant for the benefit of Mortgagees and may be enforced by the Mortgagee of any affected Lot. If insurance proceeds are insufficient to cover the costs of repair or reconstruction, the Board may, without a vote of the Members, levy Special Assessments to cover the shortfall against those Owners responsible for the applicable insurance coverage premiums. 7.4 Compliance and Enforcement. (a) The Board may impose sanctions for Governing Document violations, which sanctions include those listed below and any others described elsewhere in the Governing Documents. The Board may establish a range of penalties for different violations, with violations of the Declaration, unsafe conduct, and harassment or intentionally malicious conduct treated more severely than other violations. The following sanctions require prior notice and an opportunity for a hearing in accordance with the Bylaws: (i) imposing reasonable monetary fines, not to exceed the limit established for individual violations under Wyoming law (or per day limitations in the case of a continuing violation), which shall constitute a lien upon the violator's Lot (fines may be imposed within a graduated range). There is no limit on the aggregate amount of any fine for a continuing violation; (ii) suspending an Owner's right to vote (except that no notice or hearing is required if the Owner is more than 90 days delinquent in paying any Regular Assessment); (iii) suspending any Person's right to use Common Area amenities (except that no notice or hearing is required if the Owner is more than 30 days delinquent in paying any assessment or other charge owed the Association); provided, nothing shall authorize the Board to impair an Owner or Occupant's access to his or her Lot; 9950855.5 22 e0 Cp157 (iv) suspending any services the Association provides (except that no notice or hearing is required if the Owner is more than 30 days delinquent in paying any assessment or other charge owed to the Association); (v) exercising self -help or taking action to abate any violation of the Governing Documents occurring on a Lot in a non emergency situation (including removing personal property that violates the Governing Documents); and (vi) levying Benefited Assessments to cover costs the Association incurs to bring a Lot into compliance with the Governing Documents. In addition, the Board may take the following enforcement actions to ensure compliance with the Governing Documents without the necessity of complying with the procedures set forth in the Bylaws: (vii) exercising self -help or taking action to abate a violation on a Lot in an emergency situation (including, without limitation, towing vehicles that are in violation of parking rules and regulations); (viii) exercising self -help or taking action to abate a violation on the Common Area under any circumstances (including, without limitation, issuing citations for traffic violations); or (ix) bringing suit at law for monetary damages or in equity to stop or prevent any violation, or both. In addition to any other enforcement rights, if an Owner fails properly to perform his or her maintenance responsibility, the Association may Record a notice of violation or perform the required maintenance and assess its costs against the Lot and the Owner as a Benefited Assessment. If an Owner fails to perform an Owner's maintenance responsibilities, the Association may perform the maintenance and assess the costs as a Benefited Assessment against such Owner's Lot. Except in an emergency situation, the Association shall provide the Owner reasonable notice and an opportunity to cure the problem prior to taking such enforcement action. The above sanctions shall not apply to Declarant or any Declarant Affiliate or to any Lot owned by Declarant or any of its Affiliates. All sanctions and remedies set forth in the Governing Documents are in addition to any remedies available at law or in equity. In any action to enforce the Governing Documents, the prevailing party may recover all of its costs incurred in the action, including, without limitation, court costs and reasonable attorneys' fees. (b) The decision to pursue enforcement action in any particular case shall be left to the Board's discretion, except that the Board shall not be arbitrary or capricious in taking enforcement action. Without limiting the generality of the foregoing sentence, the Board may determine that, under the circumstances of a particular case: further action; 9950855.5 (i) the Association's position is not strong enough to justify taking any or 23 (ii) the covenant, restriction, or rule being enforced is, or is likely to be construed as, inconsistent with applicable law; (iii) although a technical violation may exist or may have occurred, it is not of such a material nature as to be objectionable to a reasonable person or to justify expending the Association's resources; or (iv) that it is not in the Association's best interests, based upon hardship, expense, or other reasonable criteria, to pursue enforcement action. A decision not to enforce a particular provision shall not prevent the Association from enforcing the same provision at a later time or prevent the enforcement of any other covenant, restriction, or rule. By contract or other agreement, the Association may enforce applicable city and county ordinances. In addition, Lincoln County and the Town of Thayne, if applicable, may enforce their ordinances within The Meadows at Star Valley. 7.5 Implied Rights; Board Authority. The Association may exercise any right or privilege given to it expressly or by reasonable implication by the Governing Documents, and may take action reasonably necessary to effectuate any such right or privilege. Except as otherwise specifically provided in the Governing Documents or by law, the Board may exercise all of the Association's rights and powers without a vote of the membership. The Board may institute, defend, settle, or intervene on the Association's behalf in mediation, binding or non binding arbitration, litigation, or administrative proceedings in matters pertaining to the Common Maintenance Areas, enforcement of the Governing Documents, or any other civil claim or action. However, the Board has no legal duty to institute litigation on behalf of or in the naive of the Association or the Members. In exercising the Association's rights and powers, making decisions on the Association's behalf, including, without limitation, deciding whether to file a lawsuit under any circumstances, and conducting the Association's affairs, Board members and the Association's officers are subject to, and their actions shall be judged in accordance with, the standards set forth in the By- Laws. 7.6 Indemnification of Officers, Directors, and Others. The officers, directors, and committee members, acting in such capacity, shall not be liable for any mistake of judgment, negligent or otherwise, except for their own individual willful misfeasance, malfeasance, misconduct, or bad faith. The officers and directors shall have no personal liability for any contract or other commitment made or action taken in good faith on the Association's behalf. Subject to Wyoming law, the Association shall indemnify every officer, director, and committee member against all damages and expenses, including counsel fees, reasonably 9950855.5 24 ma�y, •.l15 9 �i F incurred in connection with any action, suit, or other proceeding (including settlement of any suit or proceeding, if approved by the then Board of Directors) to which he or she may be a party by reason of being or having been an officer, director, or committee member, except that such obligation to indemnify shall be limited to those actions for which the indemnitee's personal liability is limited under this Section. This right to indemnification shall not be exclusive of any other rights which any present or former officer, director, or committee member may have. The Association shall, as a Common Expense, maintain adequate general liability and officers' and directors' liability insurance to fund this obligation, if such insurance is reasonably available. 9950855.5 7.7 Provision of Services, Activities, and Programs. The Association may provide, or provide for, services, activities, and programs (collectively, "services for all or any of the Members and their Lots, and may enter into contracts or agreements with other entities, including Declarant or its Affiliates, to provide such services. The Board may charge use or service fees for any such services, or may include the costs, including the cost of personnel employed to facilitate or administer such services, in the Association's budget as a Common Expense and assess it as par of the Regular Assessment, if provided to all Lots. If provided to less than all Lots, the Association may assess such costs as a Benefited Assessment, as applicable. By way of example, such services might include, without limitation, landscape maintenance; pest control service; cable television service; telephone; internet access; security monitoring; caretaker; transportation; fire protection; utilities; trash collection and recycling; recreational and social activities or programs; educational programs; cultural, artistic, and environmental programs; charter clubs; and other similar services, activities, or programs designed to further a sense of community among Owners, residents, and occupants within The Meadows at Star Valley. Nothing in this Section shall be construed as a representation by Declarant or the Association as to what, if any, services shall be provided. In addition, subject to the contract terms, the Board may modify or cancel existing contracts for services, activities, or programs in its discretion, unless the services are otherwise required by the Governing Documents. Non -use of services provided to all Owners or Lots as a Common Expense shall not exempt any Owner from the obligation to pay assessments for such services. 7.8 Facilities and Services Open to the Public. Certain of the Common Maintenance Areas, including facilities, may be open for public use and enjoyment. Such facilities and areas may include, for example: greenbelts, bike and pedestrian trails and paths, parks, areas conducive to gathering and interaction, roads, sidewalks, and medians. During the Class `B" Control Period, Declarant may designate such facilities and areas as open to the public. Thereafter, except for Limited Common Areas, the Board, with the consent of Members representing a majority of the Association's Class "A" votes, may designate facilities and areas as open for public use. In addition, certain areas within the Community may be required by the Development Agreement to be open for public use. Public use of such areas 25 shall not be terminated except as permitted under, and in accordance with, the Development Agreement. The Association may enter into agreements or contracts with, or grant exclusive and /or non exclusive easements over the Common Area to, state or local governments, public utility providers, and non profit, tax exempt organizations for the benefit of the Community, the Association, and the Members. The Association may contribute money, real property (including Common Area), personal property, or services to any such entity. Any such contribution shall be a Common Expense and included as a line item in the Association's annual budget. For the purposes of this Section, a "tax- exempt organization" shall mean an entity which is exempt from federal income taxes under the Internal Revenue Code "Code such as, but not limited to, entities which are exempt from federal income taxes under Sections 501(c)(3) or 501 (c)(4), as the Code may be amended from time to time. 7.10 Right To Designate Sites for Governmental and Public Interests. For so long as Declarant or any Declarant Affiliate owns any property described in Exhibit A or B, Declarant may, but is not obligated to, designate sites within the Community for government, education, or religious activities and interests, including without limitation, fire, police, and utility facilities, schools and educational facilities, houses of worship, parks, and other public facilities. The sites may include Common Area, in which case the Association shall take whatever action is required to permit such use, including dedication or conveyance of the site, if so directed by Declarant. 9950855.5 7.9 Relationship with Governmental and Tax Exempt Organizations. 7.11 Use of Technology. In recognition of the opportunities offered through computers and continuing advancements in the high technology fields, the Association may, as a Common Expense, provide for or offer services, which make use of computers and other technological opportunities. For example, to the extent Wyoming law permits, and unless otherwise specifically prohibited in the Governing Documents, the Association may send required notices by electronic means; hold Board or Association meetings and pen attendance and voting by electronic means; send and collect assessment and other invoices over the computer; sponsor a community cable television channel; create and maintain a community intranet or Internet home page offering interactive participation opportunities for users; maintain an "online" newsletter or bulletin board; and provide funding for any of the above purposes. 7.12 Compliance with the Development Agreement. The Association shall be responsible for complying with all applicable requirements of the Development Agreement; provided, to the extent the Development Agreement requires, Declarant shall fulfill the Association's obligations in this regard until termination of the Class "B" Control Period. Declarant may assign to the Association various responsibilities under the Development Agreement concerning preservation, management, and maintenance of the Community's common open space and natural areas. The Association shall be authorized to 26 Ca perform such responsibilities, whether directly assigned under the Development Agreement or delegated or assigned to the Association by Declarant, in the manner required under the Development Agreement and as deemed appropriate in the Board's discretion. The costs incurred by the Association in carrying out its responsibilities under the Development Agreement shall be assessed against all Owners as a Common Expense in accordance with Article 8. ARTICLE 8 ASSOCIATION FINANCES 8.1 Budgeting and Allocating Common Expenses. The Association is authorized to levy Regular Assessments against all Lots subject to assessment under Section 8.6 to fund the Common Expenses. The Regular Assessment allocated to each Lot shall be determined in accordance with the allocation formula set out in Exhibit D to this Declaration. Before the beginning of each fiscal year, the Board shall prepare a budget of the estimated Common Expenses for the coming year, including any contributions to be made to a reserve fund pursuant to Section 8.3. The budget shall separately reflect all fees for recreational amenities and shall reflect the sources and estimated amounts of funds to cover such expenses, including any prior year's surplus or deficit, any non assessment income, and anticipated assessment income. In determining the Regular Assessment, the Board may consider any assessment income expected to be generated from any property reasonably anticipated to become subject to assessment during the fiscal year. The Board shall send a copy of the final budget and notice of the amount of the Regular Assessment to each Owner at least 30 days before the fiscal year' begins The budget shall not be subject to Owner approval and there shall be no obligation to call an Owners' meeting to consider the budget. Declarant may, but shall not be obligated to, reduce the Regular Assessment for any fiscal year by payment of a subsidy (in addition to any amounts paid by Declarant under Section 8.7(b)) which may be either a contribution, an advance against future assessments due from Declarant, or a loan, in Declarant's discretion. Any such subsidy shall be disclosed as a line item in the income portion of the budget. The payment of such subsidy in any year shall not obligate Declarant to continue paying a subsidy in future years, unless otherwise provided in a written agreement between the Association and Declarant. If any proposed budget is disapproved under Section 8.9, or the Board fails for any reason to determine the budget for any year, then the budget most recently in effect shall continue in effect until a new budget is determined. The Board may revise the budget and adjust the Regular Assessment from time to time during the year, subject to Section 8.9 and the notice requirements set forth above and in Wyoming law. 9950855.5 27 8.2 Budgeting for Reserves. The Board may include in the Common Expense budget, a capital contribution to fund reserves in an amount sufficient to meet the projected need with respect both to amount and timing by annual contributions over the budget period. Reserve budgets shall take into account the number and nature of replaceable assets, the expected life of each asset, and the expected repair or replacement cost. So long as the Board exercises business judgment in determining the amount or necessity of the reserve fund, the amount shall be considered adequate. The Board may adopt resolutions regarding the expenditure of any reserve funds, including policies designating the nature of assets for which reserve funds may be expended. So long as Declarant or any Declarant Affiliate owns any property described in Exhibit A or B, neither the Association nor the Board shall adopt, modify, limit, or expand such policies without Declarant's prior written consent. The Board may enter into agreements with Declarant, on negotiated terms, under which Declarant may obligate itself to provide or contribute to reserve funds as needed on a "cash basis" in lieu of funding reserves on an accrual basis. The Board has no duty to fund reserves during any period that Declarant is funding Association budget deficits. 8.3 Special Assessments. In addition to other authorized assessments, the Association may levy Special Assessments to cover unbudgeted expenses or expenses in excess of those budgeted. Special Assessments may be levied against the entire membership in accordance with the allocation schedule set out in Exhibit D, if the Special Assessment is for Common Expenses, and if for a specific group of Lots, a Benefited Assessment may be imposed. Except as otherwise specifically provided in this Declaration, and after the Class `B" Control Period, any Special Assessment shall require the affirmative vote or written consent of the Members (if a Common Expense) representing at least a majority of the total votes allocated to Lots which will be subject to the Special Assessment. Special Assessments shall be payable in such manner and at such times as determined by the Board, and may be payable in installments extending beyond the fiscal year in which the Special Assessment is approved. 9950855.5 8.4 Benefited Assessments. C:00162 The Association may levy Benefited Assessments against one or more particular Lots as follows: (a) to cover the costs, including overhead and administrative costs, of providing services which an Owner requests pursuant to any menu of special services which the Association may offer (which might include the Items identified in Section 7.7) or which the Association otherwise provides in the Board's discretion. Benefited Assessments for special services may be levied in advance of the provision of the requested service; (b) to cover costs incurred in bringing a Lot into compliance with the Governing Documents, or costs incurred as a consequence of the conduct of the Owner or occupants of the Lot, their agents, contractors, employees, licensees, invitees, or guests; provided, the Board shall 28 give the Lot Owner prior written notice and an opportunity for a hearing, in accordance with the Bylaws, before levying any Benefited Assessment under this subsection; and (c) to cover costs associated with a Limited Common Area. Lots which Declarant or any Declarant Affiliate owns are exempt from Benefited Assessments. 8.5 Commencement of Assessment Obligation; Time of Payment. The obligation to pay assessments commences as to each Lot on the first day of the month following: (a) the month in which the Lot is made subject to this Declaration; or (b) the month in which the Board first determines a budget and levies assessments pursuant to this Article, whichever is later. The first annual Regular Assessment, if any, levied on each Lot shall be adjusted according to the number of months remaining in the fiscal year at the time assessments commence on the Lot. Owners shall pay assessments in the manner and on the dates the Board establishes. The Board may require advance payment of assessments at closing of the transfer of title to a Lot and may impose special requirements for Owners with a history of delinquent payment. If the Board so elects, assessments may be paid in quarterly or monthly installments. Unless the Board otherwise provides, the Regular Assessment shall be due and payable in advance on the first day of each fiscal year. If any Owner is delinquent in paying any assessments or other charges levied on his Lot, the Board may require the outstanding balance on all assessments be paid in full immediately. 8.6 Obligation for Assessments. (a) Personal Obligation. Each Owner, by accepting a deed or entering into a Recorded contract of sale for any Lot, covenants and agrees to pay all assessments authorized in the Governing Documents for each Lot owned. All assessments, together with interest (computed from the assessment's due date at a rate of at least 12% per annum or such higher rate as the Board may establish, subject to Wyoming law), late charges as determined by Board resolution, costs, and reasonable attorneys' fees, shall be the personal obligation of each Owner and a lien upon each Lot until paid in full. Upon a transfer of title to a Lot, the grantee shall be jointly and severally liable for any assessments and other charges due at the time of conveyance. The Board's failure to fix assessment amounts or rates or to deliver or mail each Owner an assessment notice shall not be deemed a waiver, modification, or a release of any Owner from the obligation to pay assessments. In such event, each Owner shall continue to pay Regular Assessments on the same basis as during the last year for which an assessment was made, if any, until a new assessment is levied, at which time the Association may retroactively assess any shortfalls in collections. No Owner is exempt from liability for assessments by non -use of Common Area, abandonment of his or her Lot, or any other means. The obligation to pay assessments is a separate and independent covenant by each Owner. No reduction or abatement of assessments or set -off shall be claimed or allowed for any alleged failure of the Association or Board to take 9950855.5 29 some action or perform some required function, or for inconvenience or discomfort arising from making repairs or improvements, or for any other reason. Upon written request, the Association shall furnish to any Owner liable for any type of assessment a certificate in writing signed by an Association officer setting forth whether such assessment has been paid. Such certificate shall be conclusive evidence of payment. The Association may require the advance payment of a reasonable processing fee for the issuance of such certificate. (b) Declarant's Option to Fund Budget Deficits. During the Class "B" Control Period, Declarant may satisfy the obligation for assessments on Lots which it or any Declarant Affiliate owns either by paying assessments in the same manner as any other Owner or by funding the deficit. The budget deficit is the difference between the amount of assessments levied on Class "A" Member -owned Lots, plus any other income received during the fiscal year, and the amount of the Association's actual expenditures during the fiscal year, but excluding expenses exclusively for capital improvement costs and reserves. Unless Declarant otherwise notifies the Board in writing at least 30 days before the beginning of the fiscal year, Declarant shall continue paying on the same basis as during the previous fiscal year. Regardless of Declarant's election, Declarant's assessment obligations may be satisfied in the form of cash or by "in kind" contributions of services or materials, or by a combination of these. After termination of the Class `B" Control Period, except with respect to Benefited Assessments, Declarant shall pay assessments on Lots which it or its Affiliates own in the same manner as any other Owner. The Association shall have a lien against each Lot, including Declarant's Lots, to secure payment of delinquent assessments, as well as interest, late charges (subject to Wyoming law), and costs of collection (including attorneys' fees). Such lien shall be superior to all other liens, except (a) the liens of all taxes, bonds, assessments, and other levies which by law would be superior, and (b) the lien or charge of any Recorded first Mortgage (meaning any Recorded Mortgage with first priority over other Mortgages) made in good faith and for value. The Association's lien may be enforced by suit, judgment, and judicial or non judicial foreclosure. Notwithstanding the above, and subject to Wyoming law, any lien for Association assessments or charges levied solely for the purpose of acquisition, development, or construction of infrastructure or capital improvements serving the Community (or to pay the cost to underwrite, service, and repay any debt incurred to finance any such acquisition, development, or construction) may be designated by the Board as a "Capital Improvement Assessment" which shall be superior to (a) the Association's lien for other Common Expenses, and (b) all other liens except those that are expressly superior under Wyoming law and which may not be made subordinate by this provision. At a foreclosure sale, the Association may bid for the Lot and acquire, hold, lease, mortgage, and convey the Lot. The Association may sue for unpaid assessments and other charges without foreclosing or waiving its assessment lien. 9950855.5 8.7 Lien for Assessments. 30 CO A.64 C'Ok. x.65 Sale or transfer of any Lot shall not affect the assessment lien or relieve such Lot from the lien for any subsequent assessments. However, the sale or transfer of any Lot pursuant to foreclosure by the first Mortgagee extinguishes the lien relating to any amounts due prior to the Mortgagee's foreclosure. The purchaser of a foreclosed Lot shall not be personally liable for assessments on such Lot due prior to the foreclosure sale. Such unpaid assessments shall be a Common Expense collectible from Owners of all Lots subject to assessment under Section 8.5, including such purchaser, its successors and assigns. Notwithstanding the above, while the Association owns a Lot: (a) no right to vote shall be exercised on its behalf; (b) no assessment shall be levied on it; and (c) each other Lot shall be charged, in addition to its usual assessment, its pro rata share of the assessment that would have been charged such Lot had it not been acquired by the Association. 8.8 Limitation on Assessment Increases. Notwithstanding any provision to the contrary, and except for assessment increases necessary for emergency situations, after termination of the Class `B" Control Period, any Regular Assessment that is more than 10% greater than such assessments for the immediately preceding fiscal year is subject to disapproval at a meeting by 75% of the Class "A" Members subject to such assessment. There shall be no obligation to call a meeting for the purpose of considering the disapproval of any budget except on petition of the Members subject to assessment under the budget, as provided for special meetings in the Bylaws. Any such petition must be presented to the Board within 10 days after delivery of the budget and notice of any assessment. An emergency situation is any one of the following: (a) an extraordinary expense required by an order of a court; (b) an extraordinary expense necessary to repair or maintain any portion of the Community for which the Association is responsible where a threat to personal safety is discovered; (c) an extraordinary expense necessary to repair or maintain any portion of the Community for which the Association is responsible and which could not reasonably have been foreseen by the Board in preparing and distributing the pro forma budget pursuant to Section 8.1. However, prior to the imposition or collection of such an assessment, the Board shall pass a resolution containing written findings as to the necessity of the extraordinary expense involved and why the expense was not or could not have been reasonably foreseen in the budgeting process. Notice of the Board meeting at which such resolution is to be considered, explaining the nature of the assessment proposed, shall be provided to the Members along with the notice of such assessment; or (d) to defend itself in litigation, arbitration, or other legal or administrative actions brought against it. 9950855.5 31 8.9 Exempt Property. PART FOUR: COMMUNITY DEVELOPMENT G00166 The following property shall be exempt from payment of Regular Assessments and Special Assessments: (a) All Common Area and other portions of the Community which are not Lots; and (b) Any property dedicated to and accepted by any governmental authority or public utility. In addition, both Declarant and the Association shall have the right, but not the obligation, to grant exemptions to schools, houses of worship, hospitals, or Lots owned by and used by Persons qualifying for tax exempt status under Section 501(c) of the Internal Revenue Code. Exemptions granted by Declarant shall be binding on the Association. 8.10 Use and Consumption Fees: Licenses and Royalties. The Board may charge use and consumption fees to any Person using Association services or facilities and may determine the amount and method of determining such fees. Different fees may be charged to different classes of users (e.g, Owners and non Owners). As set forth in Section 10.7, the Association may enter into license agreements with Declarant or other parties which permit the Association's use of trade names or service marks (e.g, use of the name The Meadows at Star Valley). To the extent permitted by such license agreements, the Board may enter into sub license agreements, under negotiated terms, which permit others within the Community to use such trade names and /or service marks. The Association may charge fees and collect royalties in connection with such sub license agreements; provided, Declarant and any Declarant Affiliate shall be exempt from payment of such license fees. The Declaration reserves various rights to the developer in order to facilitate the smooth and orderly development of The Meadows at Star Valley and to accommodate changes in the master plan which inevitably occur as a community the size of The Meadows at Star Valley grows and matures. ARTICLE 9 EXPANSION OF THE COMMUNITY 9.1 Annexation by Declarant. Declarant may, from time to time, subject to this Declaration all or any portion of the property described in Exhibit B by Recording a Supplemental Declaration describing the property being subjected. A Supplemental Declaration Recorded pursuant to this Section shall not require the consent of any Person except the owner of such property, if other than Declarant. 9950855.5 32 C.106167 Declarant's right to annex property pursuant to this Section expires when all property described in Exhibit B has been subjected to this Declaration or 35 years after this Declaration is Recorded, whichever is earlier. Until then, Declarant may transfer or assign this right to any Person who is the developer of at least a portion of the real property described in Exhibit A or B. Any such transfer shall be memorialized in a Recorded instrument executed by Declarant. Nothing in this Declaration shall require Declarant or any successor to subject additional property to this Declaration or to develop any of the property described in Exhibit B in any manner whatsoever. 9.2 Annexation by the Association. The Association also may annex property to the provisions of this Declaration by Recording a Supplemental Declaration describing the additional property. Annexation by the Association shall require the affirmative vote or written consent of more than 50% of the Class "A" votes and the consent of the property owner. In addition, so long as Declarant or any Declarant Affiliate owns property subject to this Declaration or which may become subject to this Declaration in accordance with Section 9.1, Declarant's consent is required. The Supplemental Declaration shall be signed by the President and Secretary of the Association, by the owner of the property, and by Declarant, if Declarant's consent is required. 9.3 Additional Covenants and Easements. By Supplemental Declaration, Declarant may impose additional covenants and easements on portions of the Community, including covenants obligating the Association to maintain and insure specific property and authorizing the Association to recover its costs through Regular or Special Assessments. If someone other than Declarant owns the property, then such owner's consent and execution of the Supplemental Declaration is required. Any such Supplemental Declaration may supplement, create exceptions to, or otherwise modify the terms of this Declaration as it applies to the subject property in order to reflect the different character and intended use of such property. 9.4 Effect of Filing Supplemental Declaration. Unless otherwise specified, a Supplemental Declaration shall be effective upon the earlier of (a) notice to the Persons who are affected by such Supplemental Declaration; or (b) Recording. The Lots subjected to this Declaration by Supplemental Declaration shall have equal voting rights in the Association and equal pro rata liability for Regular Assessments with all other Lots. ARTICLE 10 ADDITIONAL RIGHTS RESERVED TO DECLARANT 10.1 Withdrawal of Property. Until termination of the Class `B" Control Period, Declarant reserves the right to amend the Declaration and remove any portion of the Community, regardless of whether Declarant 9950855.5 33 9950855.5 34 T.1i68 owns all or any of the property within that portion of the Community, from the coverage of this Declaration. Such amendment shall not require the consent of any Person other than Declarant. In addition, in such event, the Association shall reconvey to Declarant, or its designee, any of the property being withdrawn which it owns. 10.2 Marketing and Sales Activities. Notwithstanding anything in the Governing Documents to the contrary, Declarant and its Affiliates, and their designees or assigns, may construct, use, and maintain upon portions of the Common Area and other property they own, such facilities, activities, and things as, in Declarant's opinion, may reasonably be required, convenient, or incidental to the construction or sale of Lots. Such permitted facilities, activities, and things shall include business offices, signs, flags (whether hung from flag poles or attached to a structure), model homes, sales offices, holding or sponsoring special events, and exterior lighting features or displays. In addition, if reasonably required, convenient, or incidental to construction or sales activities, Declarant and Declarant's Affiliates, and their employees, agents, and designees, may park vehicles in areas other than garages or driveways, including on streets. The rights of any Declarant designee or assign under this Section are subject to Declarant's approval. 10.3 Right to Develop. Declarant and its Affiliates, and their respective employees, agents, and designees, shall have a right of access and use and an easement over and upon all of the Common Area for the purpose of making, constructing, and installing such improvements to the Common Area, and to the Exhibit B property, as it deems appropriate in its sole discretion. 10.4 Right to Approve Changes in The Meadows at Star Valley Standards. No amendment to or modification of any Use Restrictions, rules, or the Design Guidelines shall be effective without prior notice to and the written approval of Declarant so long as Declarant or any Declarant Affiliate owns any portion of the Community or has a unilateral right to annex property in accordance with Section 9.1. 10.5 Right to Transfer or Assign Declarant Rights. Any or all of Declarant's special rights and obligations set forth in this Declaration or the Bylaws may be transferred in whole or in part to other Persons; provided, the transfer shall not reduce an obligation nor enlarge a right beyond that which Declarant has under this Declaration or the Bylaws. No such transfer or assignment shall be effective unless it is in a Recorded instrument signed by Declarant. Declarant may allow other Persons to exercise, on a one -time or limited basis, any Declarant right without transferring the entire right. In such case, a Recorded instrument is not required. 10.6 Central Telecommunication, Receiving, and Distribution System. Declarant reserves for itself, its Affiliates, successors, and assignees, the exclusive and perpetual right and easement to operate within the Meadows at Star Valley, and to service the buildings and the structures within any Lot, a central telecommunication (including cable 9950855.5 35 e00169 television and security monitoring) receiving and distribution system, including conduits, wires, amplifiers, towers, antennae, and other related apparatus and equipment (the "Community Systems as Declarant in its discretion, deems appropriate. Such exclusive and perpetual right shall include, without limitation, Declarant's right to select and contract with companies licensed to provide telecommunications and cable television service in the Lincoln County area, and to charge individual users a reasonable fee not to exceed the maximum allowable charge for such service, as from time to time is defined by the laws, rules, and regulations of the relevant government authority, if applicable. Declarant may require that the Board enter into a bulk rate service agreement for the provision of Community Systems to all Lots as a Common Expense. If particular services or benefits are provided to particular Owners or Lots at their request, the benefited Owner(s) shall pay the service provider directly for such services, or the Association may assess the costs as a Benefited Assessment, as appropriate. 10.7 Rights To Sue Names; License Agreements. The names "The Meadows at Star Valley," "Castle Arch Real Estate Investment Company," and all similar or derivative names, along with all associated logos, are the proprietary trade naives and service marks of Castle Arch Star Valley, LLC, a Utah limited liability company or its Affiliates. No Person shall use such trade names or service marks for advertising or any other purpose in any proportional material, whether printed, audio, video, or otherwise, in any signage, or in any logo or depiction without the prior written consent of the Person who owns such mark. In addition, due to the integrated nature of The Meadows at Star Valley as a planned community, and the public identification of the Lots with Castle Arch Real Estate Investment Company, any name or "logo" to be used in connection with or displayed on any Lot, and any sales or other materials or documentation related to the use of the Lot, shall be subject to Declarant's discretion and may be subject to such terms and conditions as Declarant deems appropriate. Notwithstanding the above, Owners may use the name "The Meadows at Star Valley" where such term is used solely to specify that particular property is located within the Community (subject, however, to such terms and conditions as Declarant may impose in order to protect its trade names and service marks) and the Association may use the word "The Meadows at Star Valley" in its name. Other use by the Association or any Owner is subject to the restrictions set out in this Section. 10.8 Right To Use Common Area for Special Events. As long as Declarant or any Declarant Affiliate owns any property described in Exhibit A or B, Declarant may use the Common Area to sponsor special events for charitable, philanthropic, political, or marketing purposes, subject to the following conditions: (a) the availability of the facilities at the time requested; (b) Declarant shall pay all costs and expenses incurred and shall indemnify the Association against any loss or damage resulting from the special event; and (c) Declarant shall return the facilities and personal property used in conjunction with the special event to the Association in the same condition as existed prior to the special events. Declarant shall have the right to assign its rights to charitable organizations or foundations selected by Declarant. Declarant's right to use the Common Area for special events shall be enforceable by injunction, by any other remedy in law or equity, and by the terms of this Declaration. 9950855.5 10.9 Easement to Inspect and Right to Correct. C- Declarant reserves for itself and others it may designate the right to inspect, monitor, test, redesign, and correct any structure, improvement, or condition which may exist on any portion of the Community, including Lots, and a nonexclusive easement of access throughout the Community to the extent reasonably necessary to exercise such right. Except in an emergency, entry onto a Lot shall be only after reasonable notice to the Owner and no entry into a dwelling or other structure on a Lot shall be permitted without the Owner's consent, which consent shall not unreasonably be withheld, conditioned, or delayed. The failure or refusal to permit reasonable access to the Lot for the purposes contemplated under this paragraph shall excuse Declarant or its designee from responsibility for repairs or damages relating to defective workmanship or materials. The Person exercising this easement shall promptly repair, and pay for, any resulting damage. 10.10 Right to Notice of Design or Construction Claims. No Person shall retain an expert for the purpose of inspecting the design or construction of any structures or improvements within the Community in connection with or in anticipation of any potential or pending claim, demand, or litigation involving such design or construction unless Declarant and any Builder involved in the design or construction have been first notified in writing and given an opportunity to meet with the property Owner and conduct an inspection. 10.11 Termination of Rights. Rights granted under this Article shall terminate upon earlier of (a) the period specified in the particular section; (b) 40 years from the date this Declaration is Recorded; or (c) Declarant's Recording of a statement that all sales activity has ceased. Thereafter, Declarant may continue to use the Common Areas for the purposes stated in this Article only pursuant to a rental or lease agreement between Declarant and the Association which provides for rental payments based on the fair market rental value of any such portion of the Common Areas. Notwithstanding the above, Declarant reserves for itself and its Affiliates a perpetual, non exclusive easement of access to and use of the Common Areas in connection with the marketing and sale of other properties in order to show the Community as an example of Declarant's projects. This Article shall not be amended without Declarant's written consent. 10.12 Exclusion of Declarant's Other Properties. By accepting a deed to a Lot, each Owner, specifically acknowledges that nothing contained in this Declaration shall in any way, either expressly or by implication, restrict, limit, or otherwise affect the use or disposition by Declarant or its Affiliates of any property either of 36 them owns, whether contained within or contiguous to The Meadows at Star Valley. Declarant and its Affiliates shall have full, free, and unrestricted use of its other lands, notwithstanding any incompatibility of such use with restrictions this Declaration imposes upon the Lots. By accepting a deed to a Lot, each Owner, specifically and expressly disclaims any reciprocal negative easement in any property Declarant or any Declarant Affiliate owns. PART 5: PROPERTY RIGHTS WITHIN THE COMMUNITY The nature of living in a planned community, with its wide array of properties and development types and its ongoing development activity, requires the creation of special property rights and provisions to address the needs and responsibilities of the Owners, Declarant, the Association, and others within or adjacent to the Community. ARTICLE 11 EASEMENTS 11.1 Easements in Common Area. Declarant grants to each Owner a right and easement of use, access, and enjoyment in and to the Common Area, subject to: (a) The Governing Documents and any other applicable covenants; (b) Any restrictions or limitations contained in any deed conveying the property to the Association; (c) The Board's right to: (1) adopt rules regulating Common Area use, including rules limiting the number of guests who may use the Common Area, and charge use fees for such use; (ii) suspend the right of an Owner to use any Common Area amenity (A) for any period during which any assessment or other charge against the Owner's Lot remains delinquent, and (B) for a period not to exceed 30 days for a single violation, or for a longer period in the case of any continuing violation, of the Governing Documents; (iii) dedicate or transfer all or any part of the Common Area, subject to any approval requirements set forth in this Declaration; (iv) rent any portion of any clubhouse or other Common Area recreational facilities on an exclusive or non exclusive short-term basis to any Person; (v) permit use by the general public, which use may be subject to admission charges, membership fees, or other user fees established in the Board's discretion; and (vi) mortgage, pledge, or hypothecate any or all of the Common Area as security for money borrowed or debts incurred; and 9950855.5 37 (d) The rights of certain Owners to the exclusive use of those portions of the Common Area designated "Limited Common Areas," as described in Article 12. Any Owner may extend his or her right to use the Common Area to the members of his or her family, tenants, and social invitees, as applicable, subject to reasonable Board regulation. An Owner who leases his or her Lot shall be deemed to have assigned all such rights to the tenants of such Lot for the lease term. Any Person's use and enjoyment of the Common Area is subject to the Board's authority to promulgate and enforce Use Restrictions and reasonable rules and regulations governing such use and to charge use, consumption, or membership fees as provided for in this Declaration. The rules and regulations and fees may be different for different classifications of users, including, but not limited to, Owners of Residential Lots, guests or social invitees unaccompanied by Owners, or otherwise. The posting of rules and regulations and fees in a conspicuous manner and location within the Community, the publication in a community newsletter of general circulation within the Community, or through a mailing, shall be deemed sufficient notice to all permitted users; provided, the Board, in its discretion, may provide notice of rules, regulations, and fees by other means or methods. 9950855.5 11.2 Easements of Encroachment. Declarant grants easements of encroachment, and for maintenance and use of any permitted encroachment, between each Lot and any adjacent Common Area and between adjacent Lots. A permitted encroachment is a structure or fixture which extends unintentionally from one person's property on to another's a distance of less than three feet, as measured from any point on the common boundary along a line perpendicular to such boundary. An encroachment easement shall not exist if the encroachment results from willful and knowing conduct on the part of, or with the knowledge and consent of, the Person claiming the benefit of such easement. 11.3 Easements for Utilities, Etc. (a) Installation and Maintenance. Declarant reserves for itself, so long as Declarant or any Declarant Affiliate owns any property described in Exhibit A or B, and grants to the Association and utility providers, perpetual, non exclusive easements throughout The Meadows at Star Valley (but not through a structure) to the extent reasonably necessary to: (i) install utilities and infrastructure to serve the Community, cable and other systems for sending and receiving data and /or other electronic signals, drainage systems, and security and similar systems; (ii) install walkways, pathways and trails, street lights, and signage on property which Declarant or the Association owns or within public rights -of -way or easements reserved for such purpose on a Plat; (iii) inspect, maintain, repair, and replace the utilities, infrastructure, and other improvements described above; and 38 9950855.5 39 73 (iv) access and read utility meters. Notwithstanding the above, Declarant reserves the right to deny access to any utility or service provider, to the extent permitted by law, or to condition such access on negotiated terms. (b) Specific Easements. Declarant also reserves for itself the non exclusive right and power to grant and Record such specific easements as may be necessary, in Declarant's sole discretion, to develop the property described in Exhibits A and B. The location of the easement shall be subject to the written approval of the burdened property Owner, which approval shall not unreasonably be withheld, delayed, or conditioned. (c) Minimal Interference. All work associated with the exercise of the easements described in subsections (a) and (b) of this Section shall be performed in such a manner as to minimize interference with the use and enjoyment of the property burdened by the easement. Upon completion of the work, the Person exercising the easement shall restore the property, to the extent reasonably possible, to the condition existing prior to the work. The exercise of these easements shall not extend to permitting entry into structures on a Lot, nor shall it unreasonably interfere with the use of any Lot and, except in an emergency, entry onto any Lot shall be made only after reasonable notice to the Owner or occupant. 11.4 Easements to Serve Additional Property. Declarant reserves for itself and its duly authorized agents, successors, assigns, and mortgagees, an easement over the Common Area for enjoyment, use, access, and development of the property described in Exhibit B, whether or not such property is made subject to this Declaration. This easement includes, but is not limited to, a right of ingress and egress over the Common Area for construction of roads and for connecting and installing utilities. If the above easement grants permanent access to any property which is not submitted to this Declaration, Declarant, or its successors or assigns, shall enter into a reasonable agreement with the Association to share the cost of maintenance that the Association provides for the benefit of the easement holder. The shared maintenance costs may include maintenance to or along any roadway providing access to the benefited property. 11.5 Easements for Maintenance, Emergency, and Enforcement. Declarant grants to the Association easements over The Meadows at Star Valley as necessary for the Association to fulfill its maintenance responsibilities under Section 7.2. The Association shall also have the right, but not the obligation, to enter upon any Lot for emergency, security, and safety reasons, to perform maintenance and to inspect for the purpose of ensuring compliance with and enforcing the Governing Documents. Any member of the Board, and its duly authorized agents and assignees, including committee members, and all emergency personnel in the performance of their duties may exercise such right. Except in an emergency situation, entry shall only be during reasonable hours and after notice to the Owner. Declarant grants to the Association, subject to any required notice, an easement and right to enter a Lot to abate a Governing Document violation and/or to remove any structure, thing, or 000174 condition which violates the Governing Documents. Any costs incurred, including reasonable attorneys' fees, shall be assessed against the Lot Owner as a Benefited Assessment. 11.6 Easements for Cross Drainage. All portions of the Community shall be burdened with easements for natural drainage of storm water runoff from other portions of the Community; provided, no Person shall alter the natural drainage on any Lot to increase materially the drainage of stormwater onto adjacent portions of the Community without the consent of the Owner(s) of the affected property, the Board, and Declarant as long as it or any Declarant Affiliate owns any property described in Exhibit A or B to the Declaration. 11.7 Rights to Stormwater Runoff, Effluent, and Water Reclamation. Declarant reserves for itself and its designees all rights to ground water, surface water, stormwater runoff, and effluent located or produced within the Community, and each Owner agrees, by acceptance of a deed to a Lot, that Declarant shall retain all such rights. Such rights shall include the reservation of an easement over the Community for access, and for installation and maintenance of facilities and equipment to capture and transport such water, runoff, and effluent. This Section may not be amended without Declarant's consent, and the rights created in this Section shall survive termination of this Declaration. 11.8 Easements between Townhome Lots for Utilities. Lots within a townhome structure include electrical lines, and possibly other utility lines (collectively "Utility Line(s) which may be shared in common or used by adjoining owners within the same townhome structure. Declarant grants to the Owners of such townhome Lots a perpetual non exclusive easement for such Utility Lines for the location of such Utility Lines within the structure, such location being established as of the date of the installation or construction of the Utility Lines. Grantor further grants to the Owners of such townhome Lots rights of access and ingress and egress upon townhome Lots within the same townhome structure where such access, ingress and egress is necessary for the repair, maintenance, and /or replacement of such Utility Lines (the "Repair Rights provided, however, any Owner desiring to exercise the Repair Rights on a Utility Line shall provide at least 24 hours prior written notice (the "Notice Period to the Owner of the Lot where the Repair Rights are to be exercised. The Owner being given the notice shall grant access to the requesting Owner upon the 9:00 a.m. to 5:00 p.m. period immediately following expiration of the 24 hours. In the event of an emergency, no Notice Period shall be required, and access shall be immediately granted upon oral request from a benefited Owner. Any situation where the health or safety of a Person is put in jeopardy shall be considered an emergency for purposes of this subsection. 9950855.5 40 9950855.5 12.1 Purpose. ARTICLE 12 LIMITED COMMON AREAS Go6j.9S Certain portions of the Common Area may be designated as Limited Common Area and reserved for the exclusive use or primary benefit of Owners and occupants within a particular portion of the Community. For example, Limited Common Areas may include portions of a building, entry features, recreational facilities, landscaped medians and cul -de -sacs, yards and other portions of the Common Area. All costs associated with maintenance, repair, replacement, and insurance of a Limited Common Area shall be allocated among the Owners to which the Limited Common Areas are assigned and charged as a Benefited Assessment. 12.2 Designation. Initially, any Limited Common Area shall be designated as such in a Supplemental Declaration, the deed conveying such area to the Association, or on a Plat; provided, any such designation shall not preclude Declarant from later designating use of the same Limited Common Area to additional Lots, so long as Declarant has a right to subject additional property to this Declaration pursuant to Section 9.1. In addition to the foregoing, any balcony, patio, deck, driveway, or yard which is accessible from, associated with, and which adjoins a townhouse or twinhome structure shall, without further reference thereto, be used in connection with such Lot to the exclusion of the use thereof by other Owners, except by invitation, and shall be deemed a Limited Common Area. Utility Lines and any meter box for a Utility Line within a townhome structure shall be considered a Limited Common Area for the Owners of Units within that townhome structure. In addition, the Board may assign or reassign Limited Common Area upon the vote of a majority of the total Class "A" votes in the Association, and of Members representing a majority of the Class "A" votes who have a direct right in the Limited Common Area affected by the proposed assignment or reassignment. As long as Declarant or any Declarant Affiliate owns any property subject to this Declaration or which may become subject to this Declaration in accordance with Section 9.1, Declarant's written consent also is required. 12.3 Use by Others. If a majority of Owners of Lots to which any Limited Common Area is assigned approve, the Association may permit Owners of other Lots or others to use all or a portion of such Limited Common Area and may require payment of reasonable user fees for such use. Any such fees shall be used to offset the expenses attributable to such Limited Common Area. 41 ARTICLE 13 PARTY WALLS AND OTHER SHARED STRUCTURES 13.1 General Rules of Law to Apply. 13.2 Maintenance; Damage and Destruction. OO:1i 76 Each wall, driveway, fence, foundation, roof or similar structure built as a part of the original construction on the Lots which serves and/or separates any two adjoining Lots shall constitute a party structure. To the extent not inconsistent with the provisions of this Section, the general rules of law regarding party walls and liability for property damage due to negligence or willful acts or omissions shall apply to party structures. Any dispute arising concerning a party structure shall be handled in accordance with the provisions of Article 14. Unless otherwise specifically provided in additional covenants relating to such Lots, including the provisions of Article 7 above addressing the obligations of the Association with regards to Townhome Maintenance Areas, the Owners sharing the party structure shall share the cost of necessary or appropriate party structure repairs and maintenance equally. If a party structure is destroyed or damaged by fire or other casualty, then to the extent that such damage is not covered by insurance and repaired out of the proceeds of insurance, any Owner sharing the structure may restore it and be entitled to contribution for the restoration cost in equal proportions from other sharing owners. However, such contribution will not prejudice the right to call for a larger contribution from the other users under any rule of law regarding liability for negligent or willful acts or omissions. The right of any Owner to contribution from any other Owner under this Section shall be appurtenant to the land and shall pass to such Owner's successors -in- title. The growth and success of The Meadows at Star Valley as a community in which people enjoy living, working, and playing requires good faith efforts to resolve disputes amicably, attention to and understanding of relationships within the community and with our neighbors, and protection of the rights of others who have an interest in the community. ARTICLE 14 DISPUTE RESOLUTION 14.1 Agreement to Encourage Resolution of Disputes Without Litigation. (a) Declarant, the Association and its officers, directors, and committee members, all Persons subject to this Declaration, and any Person not otherwise subject to this Declaration who agrees to submit to this Article (collectively, "Bound Parties agree to attempt to resolve disputes involving The Meadows at Star Valley without the emotional and financial costs of litigation. Accordingly, each Bound Party agrees not to, directly or indirectly, file a lawsuit for a 9950855.5 PART SIX: RELATIONSHIPS WITHIN AND OUTSIDE THE COMMUNITY 42 Claim described in subsection (b), without first submitting the Claim to the alternative dispute resolution procedures described in Section 14.2. (b) As used in this Article, the term "Claim" shall refer to any claim, grievance, or dispute arising out of or relating to: (i) the interpretation, application, or enforcement of the Governing (ii) the rights, obligations, and duties of any Bound Party under the Governing (iii) the design or construction of improvements within the Community, other than matters of aesthetic judgment under Article 4, which shall not be subject to review; or Documents; Documents; (iv) trespass, nuisance, property damage, enforcement of laws, codes, or ordinances within the Town of Thayne, Wyoming. Notwithstanding the above, the following shall not be considered "Claims" unless all parties to the matter otherwise agree to submit the matter to the procedures set forth in Section 14.2: any Owner; (i) role in the Claim; Claim arises); (vi) any Association action to obtain a temporary restraining order (or emergency equitable relief) and such ancillary relief as the court may deem necessary in order to maintain the status quo and preserve the Association's ability to enforce the provisions of Part Two of this Declaration (relating to creation and maintenance of community standards); 9950855.5 (v) any Association action to collect assessments or other amounts due from (vii) any suit in which any indispensable party is not a Bound Party; and (viii) any suit as to which the applicable statute of limitations would expire within 180 days of giving the Notice required by Section 14.2(a), unless the party or parties against whom the Claim is made agree to toll, or extend, the Claim's statute of limitations to comply with this Article. 14.2 Dispute Resolution Procedures. (a) Notice. The Bound Party asserting a Claim "Claimant against another Bound Party "Respondent shall give written notice "Notice by mail or personal delivery to each Respondent, and to the Board, stating plainly and concisely: the nature of the Claim, including the Persons involved and Respondent's (ii) the legal basis of the Claim (i.e., the specific authority out of which the 43 (iii) the Claimant's proposed resolution or remedy; and Oo G o- 8 (iv) the Claimant's desire to meet with the Respondent to discuss in good faith ways to resolve the Claim. (b) Negotiation. The Claimant and Respondent shall make every reasonable effort to meet in person and confer for the purpose of resolving the Claim by good faith negotiation. If requested in writing, accompanied by a copy of the Notice, the Board may appoint a representative to assist the parties in negotiating a resolution of the Claim. (c) Mediation. If the Bound Parties have not resolved the Claim through negotiation within 30 days of the date of the Notice (or within such other agreed upon period), the Claimant shall have 30 additional days to submit the Claim to mediation with an entity designated by the Association (if the Association is not a party to the Claim) or to an independent agency providing dispute resolution services in the Lincoln County area. Each Bound Party shall present the mediator with a written summary of the Claim. If the Claimant does not submit the Claim to mediation within such time, or does not appear for and participate in good faith in the mediation when scheduled, the Claimant shall be deemed to have waived the Claim, and the Respondent shall be relieved of any and all liability to the Claimant (but not third parties) on account of such Claim. If the Bound Parties do not settle the Claim within 30 days after submitting the matter to mediation, or within such time as determined reasonable by the mediator, the mediator shall issue a notice of termination of the mediation proceedings indicating that the Parties are at an impasse and the date that mediation was terminated. Except as provided in Section 14.2(e), the Claimant shall thereafter be entitled to file suit or to initiate administrative proceedings on the Claim, as appropriate. Each Bound Party shall bear its own costs of the mediation, including attorneys' fees, and each Party shall share equally all fees charged by the mediator. (d) Settlement. Any settlement of the Claim through negotiation or mediation shall be documented in writing and signed by the Bound Parties. If any Bound Party thereafter fails to abide by the terms of such agreement, then any other Bound Party may file suit or initiate administrative proceedings to enforce such agreement without the need to again comply with the procedures set forth in this Section. In such event, the Bound Party taking action to enforce the agreement shall, upon prevailing, be entitled to recover from the non complying Bound Party (or each one in equal proportions) all costs incurred in enforcing such agreement, including, without limitation, attorneys' fees and court costs. (e) Actions Involving Declarant Final and Binding Arbitration. Except for disputes in which a party other than an Owner or the Association is an indispensable party, all disputes, including any Claim described above, between an Owner or the Association and Declarant or any Declarant Affiliate shall be resolved by final and binding arbitration in accordance with this subsection (e) and, except as specifically provided, shall not be submitted as a lawsuit or other proceeding in any Wyoming state court or federal court. This subsection (e) is an agreement to arbitrate and is specifically enforceable under Wyoming law. Any arbitration award shall be 9950855.5 44 subject only to review by the Wyoming or federal appellate courts in the same manner as are trial court judgments. Judgment may be entered upon the arbitration award in any court of competent jurisdiction to the fullest extent permitted under Wyoming law. Prior to commencing arbitration under this subsection, the parties shall engage in negotiation and mediation in accordance with Sections 14.2(a) -(c), regardless of whether such matter is a Claim under Section 14.1. If negotiation and mediation are unsuccessful in resolving the dispute, the Owner or the Association, as applicable, shall have until expiration of the applicable statute of limitations under Wyoming law (as would apply to the same claim being brought in a Wyoming or federal court) to submit the dispute to the American Arbitration Association for arbitration in Lincoln County. The American Arbitration Association shall appoint three arbitrators, including one attorney, to conduct the arbitration in accordance with its rules. The arbitrators shall render a written judgment accompanied by findings of fact and conclusions of law. If not timely submitted to arbitration or if the Claimant fails to appear for the arbitration proceeding, the Claim shall be deemed abandoned, and the Respondent, shall be released and discharged from any and all liability to the Claimant arising out of the dispute. The parties shall share equally the costs of conducting the arbitration until a prevailing party is determined; provided, the prevailing party shall be entitled to recover all of its costs incurred in the action, including, without limitation, reasonable attorneys' fees. 14.3 Initiation of Litigation by Association. After the Class `B" Control Period, the Association shall not initiate any judicial or administrative proceeding, including arbitration, which is reasonably expected to cost at least $25,000.00 in legal fees to prosecute to completion without Board approval upon the specific recommendation of the Dispute Resolution Committee (which shall be created as provided in the Bylaws). The Dispute Resolution Committee's recommendation must be in writing and must be accompanied by a feasibility analysis including an explanation of the issues, a budget for legal and related expenses, the amount in controversy, the expectation of success, and a copy of bids from a minimum of three qualified law firms. The following provisions are for the benefit of holders, insurers, and guarantors of first Mortgages on Lots. The provisions of this Article apply to both this Declaration and to the Bylaws, notwithstanding any other provisions contained therein. 9950855.5 15.1 Notices of Action. ARTICLE 15 MORTGAGEE PROVISIONS 006179 An institutional holder, insurer, or guarantor of a first Mortgage which provides a written request to the Association (such request to state the name and address of such holder, insurer, or guarantor and the street address of the Lot to which its Mortgage relates) (an "Eligible Holder will be entitled to timely written notice of: 45 15.2 No Priority. \.J (a) Any condemnation loss or any casualty loss which affects a material portion of the Community or which affects any Lot on which there is a first Mortgage held, insured, or guaranteed by such Eligible Holder; (b) Any delinquency in the payment of assessments or charges owed by a Lot subject to the Mortgage of such Eligible Holder, where such delinquency has continued for a period of 60 days, or any other violation of the Governing Documents relating to such Lot or the Owner or occupant which is not cured within 60 days; policy; (c) Any lapse, cancellation, or material modification of any Association insurance (d) Any proposed action which would require the consent of a specified percentage of Eligible Holders; or (e) If the U.S. Department of Housing and Urban Development is insuring or the U.S. Department of Veterans Affairs is guaranteeing the Mortgage on any Lot, material amendment to the Governing Documents or extraordinary action of the Association, as defined under VA Pamphlet 26 -7. No provision of this Declaration or the Bylaws gives or shall be construed as giving any Owner or other party priority over any rights of the first Mortgagee of any Lot in the case of distribution to such Owner of insurance proceeds or condemnation awards for losses to or a taking of the Common Area. 9950855.5 15.3 Notice to Association. Upon request, each Owner shall be obligated to furnish to the Association the name and address of the holder of any Mortgage encumbering the Owner's Lot. 15.4 Failure of Mortgagee to Respond. Any Mortgagee who receives a written request from the Board to respond to or consent to any action shall be deemed to have approved such action if the Association does not receive a written response from the Mortgagee within 30 days of the date of the Association's request, provided such request is delivered to the Mortgagee by certified or registered mail, return receipt requested. ARTICLE 16 DISCLOSURES AND WAIVERS. 16.1 Changes in Master Plan. Each Owner acknowledges The Meadows at Star Valley is a master planned community, the development of which is likely to extend over many years, and agrees and consents to all 46 woo i i changes in (a) uses or density of Lots or dwellings within The Meadows at Star Valley, or (b) changes in the Master Plan. Each Owner further acknowledges and agrees that the Master Plan and the present plans and themes for The Meadows at Star Valley's development may change in Declarant's discretion and that no notice or consent is required for such changes except as may be required by law. No representations, warranties, or assurances are made by any Person, and none shall be relied upon by any Owner (a) that any Lots, or other property or facilities will be added, modified, or eliminated within The Meadows at Star Valley; or (b) as to the financial or other impact of such action on any Owner. Each Owner acknowledges and agrees that he or she is not entitled to rely upon and has not received or relied upon any representations, warranties, or guarantees whatsoever as to: (a) the design, construction, completion, development, use, benefits, or value of The Meadows at Star Valley; or (b) the number, types, sizes, prices, or designs of any residential or non residential structures or improvements built or to be built in any part of The Meadows at Star Valley. Owners and occupants of Lots, and their respective guests and invitees, are responsible for their own personal safety and for their property in the Community. The Association may, but is not obligated to, maintain or support certain activities within the Community which promote or enhance safety or security within the Community. However, the Association, and Declarant shall not in any way be considered insurers or guarantors of safety or security within the Community, nor shall they be held liable for any loss or damage by reason of failure to provide adequate security or ineffectiveness of security measures undertaken. No representation or warranty is made that any systems or measures, including fire protection, burglar alarm, or other security monitoring systems, or any mechanism or system for limiting access to the Community, cannot be compromised or circumvented, nor that any such systems or measures undertaken will in all cases prevent loss or provide the detection or protection for which the system is designed or intended. Each Owner acknowledges, understands, and shall be responsible for informing its tenants and all occupants of its Lot that the Association, the Board, and Association committees, and Declarant are not insurers or guarantors of security or safety and that each Person within the Community assumes all risks of personal injury and loss or damage to property, including Lots and the contents of Lots, resulting from acts of third parties. Neither Declarant nor the Association guarantee or represent that any view over and across the Lots or any open space within the Community will be preserved without impairment. Neither Declarant nor the Association shall be obligated to relocate, prune, or thin trees or other landscaping except to maintain the Community -Wide Standard or as otherwise required under a separate covenant or agreement. The Association (with respect to the Common Area) has the right to add trees and other landscaping from time to time 9950855.5 16.2 No Liability For Third Party Acts. 16.3 View Impairment. 47 subject to applicable law. Any express or implied easements for view purposes or for the passage of light and air are hereby expressly disclaimed. In recognition of the fact that interruptions in cable television and other Community Systems services (as defined in Section 10.6) will occur from time to time, neither Declarant nor any of Declarant's successors or assigns shall in any manner be liable for, and no Community System user shall be entitled to refund, rebate, discount, or offset in applicable fees, for any interruption in Community Systems services, regardless of whether or not such interruption is caused by reasons within the service provider's control. 9950855.5 16.4 Notices and Disclaimers as to Community Systems. 16.5 Blasting and Other Activities. C All Owners, occupants, and users of Lots are hereby placed on notice that Declarant, Declarant's Affiliates, and /or their agents, contractors, subcontractors, licensees, and other designees, successors, or assigns, may, from time to time, conduct blasting, excavation, construction, and other activities within The Meadows at Star Valley. By the acceptance of a deed or other conveyance or mortgage, leasehold, license, or other interest, and by using any portion of a Lot or The Meadows at Star Valley generally, the Owners and all occupants and users of Lots acknowledge, stipulate, and agree (a) that such activities shall not be deemed nuisances, or noxious or offensive activities, under any applicable covenants or at law generally; (b) not to enter upon, or allow their children or other Persons under their control or direction to enter upon (regardless of whether such entry is a trespass or otherwise) any property within or in proximity to the Lot where such activities are being conducted (even if not being actively conducted at the time of entry, such as at night or otherwise during non working hours); (c) that Declarant, any Declarant Affiliate, and all of their agents, contractors, subcontractors, licensees, and other designees, successors, and assigns, shall not be liable but, rather, shall be held harmless for any and all losses, damages (compensatory, consequential, punitive, or otherwise), injuries, or deaths arising from or relating to the aforesaid activities; (d) that any purchase or use of any portion of a Lot has been and will be made with full knowledge of the foregoing; and (e) that this acknowledgment and agreement is a material inducement to Declarant or its Affiliates to sell, convey, lease, and/or allow the use of Lots within The Meadows at Star Valley. 16.6 Liability for Association Operations. The Association shall, to the fullest extent permitted by law, indemnify, defend, and hold harmless Declarant (including its successors and assigns) from and against any and all losses, claims, demands, damages, costs, and expenses of whatever kind or nature (including, without limitation, reasonable attorneys' fees and costs at all tribunal levels and whether or not suit is instituted, including those incurred in establishing the right to be indemnified, defended, and held harmless pursuant hereto) which relate to or arise out of Association management and operations, including, without limitation, improvement, maintenance, and operation of amenities and other portions of the Common Maintenance Areas and the collection of assessments. 48 16.7 Assumption of Risk and Indemnification. By purchasing a Lot in the vicinity of any property reserved for non residential use and open to the general public, each Owner expressly assumes the risk of noise, personal injury, death, or property damage caused by maintenance and operation of such property, including, without limitation: (a) noise from the permitted operations of such use; (b) noise caused by the permitted users of such property; and (c) reduction in privacy caused by traffic (including non residents of the Community) to or from such property. Each Owner agrees Declarant, the Association and any of Declarant's Affiliates or agents shall not be liable to any Owner or any other Person claiming any loss or damage, including, without limitation, indirect, special, or consequential loss or damage arising from personal injury, death, destruction of property, trespass, loss of enjoyment, or any other alleged wrong or entitlement to remedy based upon, due to, arising from, or otherwise related to the proximity of Owner's Lot to non residential property, including, without limitation, any claim arising in whole or in part from the negligence of Declarant, any of Declarant's Affiliates or agents, or the Association. The Owner agrees to indemnify and hold harmless Declarant, Declarant's Affiliates and agents, and the Association against any and all such claims by Owner's visitors, tenants, and others upon such Owner's Lot. PART SEVEN: CHANGES IN THE COMMUNITY Communities such as The Meadows at Star Valley are dynamic and constantly evolving as circumstances, technology, needs and desires, and laws change, as the residents age and change over time, and as the surrounding community changes. The Community and its Governing Documents must be able to adapt to these changes while protecting the things that make The Meadows at Star Valley unique. ARTICLE 17 CHANGES IN OWNERSHIP OF LOTS Any Owner, other than Declarant or any Declarant Affiliate, desiring to sell or otherwise transfer title to his or her Lot shall give the Board at least 14 days' prior written notice of the name and address of the purchaser or transferee, the date of such transfer of title, and such other information as the Board may reasonably require. The transferor shall continue to be jointly and severally responsible with the transferee for all obligations of the Lot Owner, including assessment obligations, until the date upon which the Board, notwithstanding the transfer of title, receives such notice. 9950855.5 49 18.1 Condemnation. ARTICLE 18 CHANGES IN COMMON AREA Whenever any part of the Common Area is taken or conveyed under threat of condemnation by any authority having the power of eminent domain, the Board shall determine, in the exercise of its business judgment, whether each Owner is entitled to notice. The award made for such taking shall be payable to the Association as trustee for all Owners to be disbursed as follows: If the taking involves a portion of the Common Area on which improvements have been constructed, the Association shall restore or replace such improvements on the remaining land included in the Common Area to the extent practicable, unless, within 60 days after such taking, Declarant, so long as Declarant owns any property described in Exhibit A or B of this Declaration, elects not to restore or replace such improvements, or if the Class "B" Control Period has expired, at least 75% of the total Class "A" votes in the Association shall so elect. Provided an election not to repair is not made, any such construction shall be in accordance with plans the Board approves. The provisions of Section 7.3 regarding funds for the repair of damage or destruction shall apply. If the taking does not involve any Common Area improvements, or if a decision is made not to repair or restore, or if net funds remain after any such restoration or replacement is complete, then such award or net funds shall be disbursed to the Association and used for such purposes as the Board shall determine. 18.2 Partition. Except as permitted in this Declaration, the Common Area shall remain undivided, and no Person shall bring any action for partition of any portion of the Common Area without the written consent of all Owners and Mortgagees. This Section shall not prohibit the Board from acquiring and disposing of tangible personal property nor from acquiring and disposing of real property which mayor may not be subject to this Declaration. 9950855.5 18.3 Transfer or Dedication of Common Area. The Association may convey, dedicate, or otherwise transfer portions of the Common Area to the Town of Thayne, or to any other local, state, or federal governmental or quasi governmental entity. 50 9950855.5 19.1 By Declarant. ARTICLE 19 AMENDMENT OF DECLARATION In addition to specific amendment rights granted elsewhere in this Declaration, during the Class `B" Control Period, Declarant may unilaterally amend this Declaration for any purpose. Thereafter, Declarant may unilaterally amend this Declaration if such amendment is necessary (a) to bring any provision into compliance with any applicable governmental statute, rule, regulation, or judicial determination; (b) to enable any reputable title insurance company to issue title insurance coverage on the Lots; (c) to enable any institutional or governmental lender, purchaser, insurer, or guarantor of mortgage loans, including, for example, the Federal National Mortgage Association, the Federal Home Loan Mortgage Corporation, HUD, or VA, to make, purchase, insure, or guarantee mortgage loans on the Lots; or (iv) to satisfy the requirements of any local, state, or federal governmental agency. However, any such amendment shall not adversely affect the title to any Lot unless the Owner shall consent in writing. 19.2 By the Members. Except as otherwise specifically provided above and elsewhere in this Declaration, this Declaration may be amended only by the affirmative vote or written consent, or any combination thereof, of at least 75% of the Association's total Class "A" votes. In addition, so long as Declarant or any Declarant Affiliate owns any property subject to this Declaration or which may become subject to this Declaration in accordance with Section 9.1, Declarant's written consent is required for any amendment. Notwithstanding the above, the percentage of votes necessary to amend a specific clause shall not be less than the prescribed percentage of affirmative votes required for action to be taken under that clause. 19.3 Validity and Effective Date. No amendment may remove, revoke, or modify any right or privilege of Declarant or the Class `B" Member without the written consent of Declarant or the Class `B" Member, respectively (or the assignee of such right or privilege). No amendment may specifically remove, revoke, or materially adversely affect the application of, or compliance with, the Development Agreement, without the written consent of Declarant. If an Owner consents to any amendment to this Declaration or the Bylaws, it will be conclusively presumed that the Owner has the authority to consent, and no contrary provision in any Mortgage or contract between the Owner and a third party will affect the validity of such amendment. Any amendment shall become effective upon the earliest of (a) actual notice; (b) Recording; or (c) later effective date specified in the amendment. Any procedural challenge to an amendment must be made within six months of its Recordation or such amendment shall be 51 0 I SS presumed to have been validly adopted. In no event shall a change of conditions or circumstances operate to amend any provisions of this Declaration. Exhibits A, B, and D attached to this Declaration are incorporated by this reference and this Article shall govern amendment of such exhibits Exhibit C is incorporated by reference and may be amended as provided in Article 3 and Sections 19.1 and 19.2, as applicable. All other exhibits are attached for informational purposes and may be amended as provided therein or in the provisions of this Declaration which refer to such exhibits. 9950855.5 19.4 Exhibits. [Signatures set forth on the following page] 52 '186 IN WITNESS WHEREOF, the undersigned Declarant has executed this Declaration the date and year first written above. ss County of Salt Lake State of Utah 9950855.5 DECLARANT: Castle Arch Star Valley, LLC,aUtah limited liability company By: Castle Arch Real Estate Investment Company, LLC, a California limited liability company Its: Sole Member My commission expires: Residing at: 23 2_0 1 2 By: J C Name: Kirby D. Cochran Its: Chief Executive Officer The foregoing instrument was acknowledged before me this 13 day of January, 2010, by Kirby D. Cochran, as Chief Executive Officer of Castle Arch Real Estate Investment Company, LLC, the Sole Member of Castle Arch Star Valley, LLC. Q tebtce 2 awce .7 Notary Public DIANE FERRE NOTARYPt tJC°STA7EOFUTAH COMMISSION# 576482 COMM, EXP 10/28/2012 9950855.5 EXHIBIT A Land Initially Submitted THE MEADOWS AT STAR VALLEY A -1 006188 All of PLAT "A" Revised A portion of the SW1 /4 of the NE1 /4 of Section 24, Township 34 North, Range 119 West, 6 P.M., located in Thayne, Lincoln County, Wyoming, more particularly described as follows: Beginning at a point located N88°45'17"W along the 1/4 Section line 1,638.05 feet from the East Corner of Section 24, T34N, R119W, 6t11 P.M.; thence N88°45'17"W along the 1/4 Section line 770.19 feet; thence N1 °10'47 "E 198.86 feet; thence N4 °30'30 "E 53.87 feet; thence S88 °52'16 "E 229.64 feet; thence N86 °50'40 "E 88.29 feet; thence S82 °09'16 "E 253.36 feet; thence N86 °31' 10 "E 100.64 feet; thence Southeasterly along the arc of a 794.00 foot radius non- tangent curve (radius bears: S81 °46'07 "W) 77.31 feet through a central angle of 5 °34'45" (chord: S5 °26'31 "E 77.28 feet); thence N86 °58'01 "E 86.00 feet; thence Southeasterly along the arc of a 880.00 foot radius non tangent curve (radius bears: S87 °18'38 "W) 53.62 feet through a central angle of 3 °29'27" (chord: S0 °56'39 "E 53.61 feet); thence S0 °48'05 "W 115.15 feet to the point of beginning. Contains 4 20 acres 9950855.5 EXHIBIT B Land Subiect to Annexation B -1 O0C91S9 Any real property subject to the Development Agreement or the Master Plan (as defined in the Declaration), as it may be amended from time to tune, including, without limitation, the following: Southwest Quarter of the Northeast Quarter of Section 24, Township 34 North, Range 119 West of the 6 P.M., Lincoln County, Wyoming. Contains: 40 acres EXHIBIT C Initial Use Restrictions The purpose of Design Guidelines and Use Restrictions is not to anticipate all acceptable or unacceptable behavior in advance and eliminate all improvements or activities which fall outside of "the norm." In fact, it is expressly intended that the Reviewer under Article 4, and the Board, as appropriate, have discretion to approve or disapprove items, or to enforce or not enforce technical violations of the Governing Documents, based upon aesthetic or other considerations consistent with the established guidelines. As such, while something may be approved or permitted for one Lot under one set of circumstances, the same thing may be disapproved for another Lot under a different set of circumstances. The exercise of discretion in approving or enforcement shall not be construed as a waiver of approval or enforcement rights, nor shall it stop the Board from taking enforcement action in any appropriate circumstances. Subject to the above, the following restrictions shall apply to all of The Meadows at Star Valley until such time as they are amended, modified, repealed, or limited pursuant to the Declaration. (a) Animals and Pets. No animals of any kind, including livestock and poultry, shall be raised, bred, or kept on any portion of the Community, except that a reasonable number of usual and common household pets, as determined in the Board's discretion, may be kept on a Lot. Dogs and cats shall be kept on a leash or otherwise confined in a manner acceptable to the Board whenever outside a structure. Under no circumstances shall cats be permitted on dunes or other beach areas. Upon the Board's request, an Owner, at his or her expense, shall remove any pet which is permitted to roam free, or, in the Board's sole discretion, endangers health, makes objectionable noise, or constitutes a nuisance or inconvenience to other Owners or residents of any portion of the Community. If the Owner fails to honor such request, the Board may cause the pet to be removed at the Owner's expense. The Association, without prior notice, may remove any pet from the dunes or other beach areas. No pets shall be kept, bred, or maintained for any commercial purpose. (b) Wildlife. Capturing, killing, or trapping wildlife is prohibited within the Community, except in circumstances imposing an imminent threat to the safety of Persons or pets, or as permitted under section (a) of this Exhibit C. (c) Firearms; Fireworks. The use and discharge of firearms within the Community is prohibited. The term "firearms" includes "B -B" guns, pellet guns, and other firearms of all types, regardless of size. The use and discharge of fireworks is prohibited except by license granted by the Association. (d) Nuisances. No Owner shall engage in any activity which constitutes a nuisance (meaning offensive or detrimental activity, as determined by the Board), or which materially disturbs or destroys the vegetation, wildlife, or air quality within the Community, or which results in unreasonable levels of sound or light pollution. 9950855.5 C -1 c c ;1191 (e) Garages. Garage doors shall remain closed at all times except when entering, exiting, or otherwise actively using the garage. A garage or carport may not be converted to finished space for use as an apartment, an integral part of the Lot's living area, or for purposes other than parking vehicles and ancillary storage, without prior approval pursuant to Article 4. (f) Exterior Lighting. Excessive exterior lighting on any Lot is prohibited. The Board in its sole discretion shall determine whether any exterior lighting is excessive. Lighting requirements may differ between Lots in different locations. (g) Storage of Goods. Storage (except in approved structures or containers) of furniture, fixtures, appliances, machinery, equipment, or other goods and chattels on the Common Area (except by the Association), or, if not in active use, any portion of a Lot which is visible from outside the Lot is prohibited. (h) Prohibited Conditions. The following conditions, structures, or activities are prohibited on any Lot: (i) Dog runs and animal pens of any kind, unless properly screened and approved in advance in accordance with Article 4; (ii) Shacks or other structures of a temporary nature on any Lot except as may be authorized by Declarant during the initial construction of improvements within the Community. Temporary structures used during the construction or repair of a dwelling or other improvements shall be removed immediately after the completion of construction or repair; (iii) Permanent basketball goals, basketball standards, or backboards which are or would be visible from any street or Common Area; provided, portable basketball goals may be used on a Lot without prior approval, but must be stored so as not to be visible from any street or Common Area overnight or otherwise when not in use; (iv) Freestanding flagpoles; provided, flags may be displayed using a bracket or other approved device mounted to a dwelling or other primary structure on a Lot so long as the size of the flag displayed does not exceed a standard size (as set forth in the Design Guidelines or determined in the Board's discretion and set forth in a Board rule); (v) Outdoor athletic and recreational facilities such as playscapes, swing sets, and sport courts unless properly screened and approved in advance in accordance with Article 4; (vi) Outside clotheslines or other outside facilities for drying or airing clothes unless properly screened and approved in advance in accordance with Article 4; (vii) Individual septic systems serving any Lot; and (viii) Private wells, except as the Reviewer may permit for irrigation purposes only. In any event, and notwithstanding the above list of prohibited conditions, any structure, improvement, or thing proposed for construction, erection, installation, or placement on a Lot 9950855.5 C -2 06192 requires prior Reviewer approval in accordance with Article 4, unless specifically made exempt under the Design Guidelines. (i) Quiet Enjoyment. Nothing shall be done or maintained on any part of a Lot which, in the Board's reasonable discretion, emits foul or obnoxious odors outside the Lot or creates noise or other conditions which tend to disturb the peace, quiet, safety, comfort, or serenity of the occupants and invitees of other Lots. No noxious, illegal, or offensive activity shall be carried on upon any portion of the Community which, in the Board's reasonable determination, tends to cause embarrassment, discomfort, annoyance, or nuisance to others. (j) Signs. No sign shall be erected within the Community, except those required by law, including posters, circulars, and billboards; provided, the following types of signs may be erected on a Lot without the Board's written consent: (i) residential or non residential identification signs for identification of the occupant and its address, in a style designated by the Design Guidelines or approved by the Reviewer; and (ii) security signs in a style and location designated by the Design Guidelines or approved by the Reviewer. This restriction shall not apply to entry, directional, and marketing signs installed by Declarant or any Declarant Affiliate, or a Builder, acting with Declarant's specific consent. The Association, with the Board's approval, shall have the right to erect signs on the Common Area. Signs advertising or identifying a Lot as being for sale or rent are prohibited. (k) Holiday Decorations. Owners may display holiday decorations on their Lots if the decorations are of the kinds normally displayed in similar neighborhoods, are of reasonable size and scope, and do not disturb other Owners and residents by excessive light or sound emission or by causing an unreasonable amount of spectator traffic. Permitted decorations may be displayed for such periods as are normal and customary for comparable residential communities, as determined in the Board's discretion. (1) Antennas and Satellite Dishes. No antenna, satellite dish, or other device for the transmission or reception of television or radio (including amateur or ham radios) signals is permitted outside the dwelling on a Lot, except those devices whose installation and use is protected under federal law or regulations (generally, certain antennae under one meter in diameter), and then only if the antenna or other device (i) is designed for minimal visual intrusion (i.e., is located in a manner that minimizes visibility from the street or an adjacent Lot and is consistent with the Community -Wide Standard); and (ii) complies to the maximum extent feasible with the Design Guidelines within the confines of applicable federal regulations (i.e., without precluding reception of a quality signal or unreasonably increasing the cost of the antenna or device). Notwithstanding the above, Declarant and /or the Association may erect an antenna, satellite dish, or other apparatus for a master antenna, cable, or other communication system for the benefit of all or a portion of the Community, should any master system or systems be used by the Association and require such exterior apparatus. (m) Trash Containers and Collection. No garbage or trash shall be placed or kept on any Lot, except in securely covered, scavenger -proof containers of a type, size and style which are pre- approved by the Reviewer or specifically permitted under the Design Guidelines, or as 9950855.5 C -3 C0193 required by the applicable governing jurisdiction. Such containers shall be screened from view outside of the Lot except when they are being made available for collection and then only for the shortest time reasonably necessary to effect such collection. Rubbish, trash, and garbage must be removed from the Lots and may not accumulate on any Lot. Outdoor incinerators may not be kept or maintained on any Lot. The Board may enact such other rules and regulations concerning litter and trash control as may be necessary or appropriate to comply with the Development Agreement. (n) Unsightly or Unkempt Conditions. All portions of a Lot outside enclosed structures shall be kept in a clean and tidy condition at all times. No rubbish or debris of any kind shall be placed or permitted to accumulate upon or adjacent to any Lot in a manner which is unsanitary, unsightly, offensive or detrimental to any other portion of the Community, as the Board may determine. Woodpiles or other material shall be properly screened and stored in such a manner so as not to attract rodents, snakes, and other animals and or create a fire hazard, as the Board determines No activities shall be conducted upon or adjacent to any Lot or within any structure on a Lot which are or might be unsafe or hazardous to any Person or property. Open fires are prohibited within the Community, except in a contained outdoor fireplace or barbecue unit while attended and in use for cooking purposes. (o) Vehicles and Parking. As used in this Section, the term "vehicles" includes, without limitation, automobiles, trucks, boats, trailers, motorcycles, campers, vans, and recreational vehicles. No vehicle may be left upon any portion of the Community except in a garage, driveway, or other area the Board designates. No person shall park any pick -up truck with a camper top or other raised enclosure or commercial lettering or logos, or any recreational vehicle, mobile home, trailer, camper, stored vehicle, commercial vehicle (including all vehicles with commercial lettering or logos), or any unlicensed or inoperable vehicle within the Community other than in an enclosed garage. "Sports utility vehicles" and "mini -vans" (as such vehicles are commonly referred to, as determined in the Board's discretion) and pick -up trucks without raised enclosures or commercial writing or logos shall be treated as automobiles and may be parked in driveways outside of enclosed garages. Boats or other watercraft may be kept or stored on a Lot only so long as they are screened from view from outside of the Lot. This Section shall not apply to emergency vehicle repairs or to construction, Service, and delivery vehicles for periods necessary to perform the services or make a delivery. Notwithstanding the above, for purposes of cleaning, loading, unloading, and short term parking, recreational vehicles may be parked outside of an enclosed garage for up to one hour within each calendar month. (p) Solar Equipment. No solar heating equipment or device is permitted outside the dwelling or other structures on the Lot except such devices whose installation and use is protected by federal or Wyoming law. Notwithstanding such protection, an application for such equipment or device must be submitted for approval under Article 4 prior to installation and approval will be granted only if: 9950855.5 C -4 (i) First, such equipment or device is designed for minimal visual intrusion when installed (i.e., is located in a manner which minimizes visibility from the street or an adjacent Lot and is consistent with the Community -Wide Standard); and Second, the equipment or device complies, to the maximum extent Design Guidelines within the confines of the applicable governmental (q) Invasive or Exotic Species. In addition, no Person shall use on the Lots or the Common Areas such plant species as are listed in or referenced by the Development Agreement as prohibited within the Town of Thayne. Notwithstanding such prohibitions, the Design Guidelines may set forth additional prohibitions on the use of plant species. The use in landscaping of any plant species shall be subject to approval in accordance with Article 4 and the Design Guidelines. In addition, the import into The Meadows at Star Valley of any plant species used in landscaping, other than those transplanted from within the Community, shall be subject to approval in accordance with Article 4 and the Design Guidelines. 9950855.5 (ii) feasible, with the regulations. C -5 coiA94 EXHIBIT D Formula for Allocating Assessments Determination of Equivalent Units. Residential Lots (per Lot) 1.00 Allocation of Assessments. The allocation of assessments under the Declaration shall be based upon "Equivalent Units." Each Lot shall be assigned Equivalent Units based upon the Lot's classification. In the event that the classification for a particular Lot is not apparent, the determination of Declarant shall be controlling The total number of Equivalent Units assigned to a Lot shall be determined as follows: Lot Classification Equivalent Units Declarant shall initially determine a Lot's Classification at the time of conveyance or commencement of assessments based on the intended use of the Lot in accordance with the Master Plan. Declarant shall provide the Association notice of each Lot's Classification upon its annexation to the Declaration. For so long as Declarant or any Declarant Affiliate owns property described on Exhibit A or B to the Declaration, Declarant unilaterally may change a Lot's Classification or amend this Exhibit D to create additional Lot Classifications or to change the Equivalent Units assigned to any particular classification; provided, no such amendment may materially adversely affect any Lot without the written consent of the Owner of such Lot. The allocation of assessments shall be computed by multiplying the total amount to be assessed by a fraction, the numerator of which is the number of Equivalent Units assigned to a Lot, and the denominator of which is the total Equivalent Units assigned to all Lots subject to assessment. The formula is illustrated as follows (The result, "A," being the assessment to be assigned, in dollars, to the particular Lot.): The Board shall compute the Equivalent Units annually, and notice of the allocation of Equivalent Units (including a summary of the computations) shall be sent to each Owner with its notice of assessment. Upon annexation of additional property into the jurisdiction of the Association, the Board shall recompute the assessment allocations and send a notice of recomputed percentages to each Owner; however, no adjustments of assessments previously levied or refunds of assessments paid shall be made within the fiscal year to reflect the recomputation. 9950855.5 EU's Assigned to a Particular Lot Total EU's Assigned to All Lots X Budget($) D -1 A 9950855.5 EXHIBIT E coy y196 Bylaws of The Meadows at Star Valley Community Association E -1 THE MEADOWS AT STAR VALLEY COMMUNITY ASSOCIATION ARTICLE 1 NAME, PRINCIPAL OFFICE, AND DEFINITIONS 1.1 Name. The name of the corporation is The Meadows at Star Valley Community Association "Association 1.2 Principal Office. The Association's principal office shall be located in Lincoln County, Wyoming. The Association may have other offices, either within or outside Wyoming, as the Board of Directors determines or as the Association's affairs require. 1.3 Definitions. BYLAWS OF The words used in these Bylaws shall have their normal, commonly understood definitions. Capitalized terms shall have the same meaning as set forth in the Declaration of Covenants, Conditions, and Restrictions for The Meadows at Star Valley, as it may be amended "Declaration unless the context indicates otherwise. ARTICLE 2 MEMBERSHIP: MEETINGS, QUORUM, VOTING, PROXIES 2.1 Membershi The Association shall have two classes of membership, Class "A" and Class `B," as more fully set forth in the Declaration. Provisions of the Declaration pertaining to membership are incorporated by this reference. 2.2 Place of Meetings. The Association shall hold meetings at its principal office or at such other suitable place convenient to the Members as the Board may designate. The Association shall hold its first meeting, whether a regular or special meeting, within one year after the date of the Association's incorporation. The Board shall set the date and time of subsequent regular annual meetings. Annual meetings may be conducted electronically (i. e., via the Internet, intranet, or teleconference) if, and to the extent, permitted by law. 11086961.1 2.3 Annual Meetings. 2.4 Special Meetings. 2.5 Notice of Meetings. The President may call a special meeting of the Association. It also shall be the President's duty to call a special meeting if so directed by Board resolution or upon petition of Members representing at least 10% of the total Class "A" votes; provided, the Members must deliver to the Association's Secretary at least one written demand for the meeting, describing the meeting's purpose. If the President does not send notice of a special meeting pursuant to Section 2.5 within 30 days after the date written demand is delivered to the Association's Secretary, any Member signing the demand may set the time and place of the special meeting and give the Association notice pursuant to Section 2.5. The Association's Secretary shall cause written notice stating the place, day, and hour of any Association meeting to be given in any manner permitted by Wyoming law. If permitted, notice may be posted in a conspicuous, prominent place within the Community, delivered by hand delivery, or sent by facsimile, electronic mail, or other electronic communication device, or such other manner which is reasonably calculated, as determined in the Board's discretion, to provide personal notice to the Members entitled to notice. Notice shall be given at least 10 but less than 50 days before the date of the meeting, by or at the direction of the President, the Secretary, or the officers or Persons calling the meeting. In the case of a special meeting or when otherwise required by statute or these Bylaws, the purpose or purposes for which the meeting is called shall be stated in the notice. No other business shall be transacted at a special meeting except as stated in the notice. If posted, notice shall be deemed delivered when posted. If mailed, the notice of a meeting shall be deemed delivered when deposited in the United States mail addressed to the Member at his or her address as it appears on the Association's records, with postage prepaid. If sent by facsimile, electronic mail, or such other electronic communication device, notice shall be deemed delivered when transmitted to the Member at his or her address or number as it appears on the Association's records. Failure to receive actual notice of an Association meeting shall not affect the validity of any action taken at such meeting. Waiver of notice of an Association meeting shall be the equivalent of proper notice. Any Member may waive, in writing, notice of any Association meeting, either before or after such meeting. A Member's attendance at a meeting shall be deemed a waiver by such Member of notice of the meeting unless the Member specifically objects to lack of proper notice at the time the meeting is called to order. Attendance at a special meeting also shall be deemed a waiver of notice of all business transacted at the meeting unless an objection on the basis of lack of proper notice is raised before the business is put to a vote. 11086961.1 2.6 Waiver of Notice. 2 If the Association cannot hold a meeting because a quorum is not present, a majority of the Members who are present may adjourn the meeting to a time at least five but not more than 30 days from the date called for the original meeting. At the reconvened meeting, if a quorum is present, any business may be transacted which might have been transacted at the meeting originally called. If those in attendance at the original meeting do not fix a time and place for reconvening the meeting or if for any reason a new date is fixed for reconvening the meeting after adjournment, the Association shall give the Members notice of the time and place for reconvening the meeting in the manner prescribed for regular meetings. Members present at a duly called or held meeting at which a quorum is present may continue to do business until adjournment, notwithstanding the withdrawal of enough Members to leave less than a quorum, provided that at least a majority of the votes required to constitute a quorum approve any action taken. Members shall have such voting rights as are set forth in the Declaration, which provisions are incorporated herein by this reference. Members may vote at a meeting by voice vote or ballot or may vote by mail without the necessity of a meeting, as determined by the Board; provided, the Board shall hold meetings when required by the Declaration, these Bylaws, or Wyoming law. Votes for the election of directors shall be cast by secret written ballot. All Member votes cast at meetings are subject to the quorum requirements of Section 2.11. The Board may permit votes to be cast electronically (i. e., via the Internet, intranet, or electronic mail) with sufficient verification of authenticity and if permitted by law. On any matter as to which a Member is entitled personally to cast the vote for his Lot, such vote may be cast in person or by proxy, subject to Wyoming law. Every proxy shall be in writing specifying the Lot for which it is given, signed by the Member or his duly authorized attorney -in -fact, dated, and filed with the Association's Secretary prior to the meeting for which it is to be effective. Unless otherwise specifically provided in the proxy, a proxy shall be presumed to cover all votes which the Member giving such proxy is entitled to cast, and in the event of any conflict between two or more proxies purporting to cover the same voting rights, the later dated proxy shall prevail, or if dated as of the same date, both shall be deemed invalid. Every proxy shall be revocable and shall automatically cease upon: (a) conveyance of any Lot for which it was given; (b) the Secretary's receipt of written notice of revocation of the proxy or of the death or judicially declared incompetence of a Member who is an individual; or (c) 90 days from the meeting date for which the proxy was originally given, unless the proxy specifies a shorter period. 11086961.1 2.7 Adjournment of Meetings. 2.8 Voting. 2.9 Proxies. 3 99 2.10 Majority. 200 As used in these Bylaws, the term "majority" shall mean those votes, Owners, or other group as the context may indicate totaling more than 50% of the total eligible number. 2.11 Quorum. Except as these Bylaws or the Declaration otherwise provide, the presence of Members, either personally, by proxy, representing 30% of the total Class "A" votes in the Association shall constitute a quorum at all Association meetings. The President or other Board designee shall preside over all Association meetings. The Secretary shall ensure that minutes of the meetings are kept and that all resolutions adopted and all other transactions occurring at such meetings are recorded in the Association's minute book. Owners may tape record or videotape Association meetings subject to reasonable rules the Board Imposes. 11086961.1 2.12 Conduct of Meetings. 2.13 Action Without a Meeting. Without holding a meeting pursuant to Sections 2.3 or 2.4, Members may take any action that Wyoming law requires or permits the Members to take at a meeting (subject to any limitations imposed under the Declaration), if Members representing at least 80% of the Association's Class "A" votes sign a written consent specifically authorizing the proposed action. The Association need not give prior notice before soliciting such consent; provided, the Association must send written consent forms to all Members. Members shall sign, date, and deliver such consents to the Association within 60 days after the Association's receipt of the earliest dated consent. The Association's Secretary shall file such consents with the Association's minutes and the consents shall have the same force and effect as a vote of the Members at a meeting. Within 10 days after receiving authorization for any action by written consent, the Secretary shall give written notice to all Members entitled to vote who did not give their written consent, fairly summarizing the material features of the authorized action. ARTICLE 3 BOARD OF DIRECTORS: SELECTION, MEETINGS, POWERS A. Composition and Selection. 3.1 Governing Body; Composition. The Board of Directors shall govern the Association's affairs. Each director shall have one vote. Except for "At -Large Representatives" elected by the Class "A" Members, directors need not be Members or residents of the Community. A director must be at least 18 years old. In the case of a Member who is not an individual, any officer, director, partner, or trust officer of such Member shall be eligible to serve as a director unless otherwise specified by written notice to the Association signed by such Member; provided, no more than one such representative of 4 e o 2o1 any Member, nor more than one occupant of a particular Lot, may serve on the Board at any one time, except in the case of directors the Class `B" Member appoints. 3.2 Number of Directors. The Board shall consist of the number of directors provided for in Section 3.5. The initial Board shall consist of the three directors specified in connection with the Articles of Incorporation. 3.3 Directors During Class `B" Control Period. The Class "B" Member shall have complete discretion in appointing its directors under Section 3.5. Class `B" Member appointed directors shall serve at the pleasure of the Class `B" Member. 3.4 Nomination and Election Procedures. (a) Nominations and Declarations of Candidacy. Prior to each election of directors, the Board shall prescribe the opening date and the closing date of a reasonable filing period in which every eligible person who has an interest in serving as a director may file as a candidate for any position to be filled by Class "A" votes. Except with respect to directors the Class `B" Member appoints, nominations for election to the Board shall be made in accordance with policies and procedures the Board establishes. Such policies and procedures may include, but are not limited to, permitting or requiring that nominations be made through a nominating committee and permitting "write -in" candidates. The Board also shall permit nominations from the floor at any election meeting. The Board shall give each candidate a reasonable, equal opportunity to communicate his or her qualifications to the Members and to solicit votes. (b) Election Procedures. A Member shall cast a vote for his or her Lot for each position to be filled from the slate of candidates on which he or she is entitled to vote. Cumulative voting is not allowed. That number of candidates which equals the number of positions to be filled and receiving the greatest number of votes shall be elected. 3.5 Election and Term of Office. Except as these Bylaws or the Declaration may otherwise specifically provide, election of directors shall take place at the Association's annual meeting. Notwithstanding any other provision of these Bylaws: (a) Declarant shall appoint a Class "A" Member (an "At -Large Representative as a Director no later than at such time as Class "A" Members other than Builders own 25% of the Lots anticipated for the Community under the Master Plan, or whenever the Class `B" Member earlier determines. At such time, one of the Class `B" Member appointed directors shall resign, and the At -Large Representative shall serve as a director. The remaining two directors shall be Class `B" Member appointees. Until the happening of the event described below in subsection (b), At -Large Representatives shall serve 11086961.1 5 one -year terms on the Board and shall be succeeded by the most recently elected At -Large Representative. (b) Within 30 days after Class "A" Members other than Builders own 50% of the Lots anticipated for the Community under the Master Plan, or whenever the Class `B" Member earlier determines, the Board shall be increased to five directors. At such time, both At -Large Representatives shall serve as directors, and, notwithstanding the above, their terms on the Board shall coincide with their terms as At -Large Representatives. Upon expiration of their respective terms, their successors as At -Large Representatives shall serve as directors for like terms. The remaining three directors shall be Class `B" Member appointees. (c) Not later than the first annual meeting after the termination of the Class "B" Control Period, the Board shall hold an election at which the Members shall elect a director. In order to establish staggered terms for such directors, at least one -half of the initial directors elected shall serve two -year terms and the remainder shall serve one -year terms, as such directors determine among themselves. In addition, the At -Large Representatives shall continue to serve as directors. In the event the above results in an even number of directors, the Board members, by majority vote, shall elect one additional director. In the event of a tie in such voting, the Board President shall appoint the remaining director from among the candidates under consideration. For so long as Declarant and its Affiliates (individually or collectively) owns at least five percent of the Lots permitted under the Master Plan for all phases of the development of the Community, the Class `B" Member may appoint one director. Thereafter, the director elected by the Class `B" Member shall resign. Upon expiration of the initial terms of each director elected by Class "A" Members, the Class "A" Members shall elect successors to serve two -year terms. Notwithstanding the stated length of any term, directors shall hold office until their respective successors have been elected. Notwithstanding the above, the Board, as deemed necessary or convenient in the exercise of its reasonable discretion, may adjust the commencement of director terms (as staggered) to begin at the same time each year. The directors which are not appointed by the Class `B" Member are referred to collectively as "Class "A" Directors." Any Class "A" Director may be removed, with or without cause, by the vote of Class "A" Members, as applicable, holding a majority of the votes entitled to be cast for the election of such director. Any director whose removal is sought shall be given notice prior to any meeting called for that purpose. Upon removal of a director, a successor shall be elected by the Class "A" Members entitled to elect the director so removed to fill the vacancy for the remainder of such director's term. Class "A" Directors may not be removed by the Class "B" Member. 11086961.1 3.6 Removal of Directors and Vacancies. 6 Any Class "A Director who has three consecutive unexcused absences from Board meetings, or who is more than 30 days delinquent (or occupies a Unit for which assessments are so delinquent) in the payment of any assessment or other charge due the Association, may be removed by a majority vote of the Board, excluding the director at issue. If the director is removed, the Board may appoint a successor to fill the vacancy for the reminder of the term. In the event of the death, disability or resignation of a director, the Board may declare a vacancy and appoint a successor to fill the vacancy until the next annual meeting, at which time the Class "A" Members entitled to fill such directorship may elect a successor for the remainder of the term. This Section shall not apply to directors the Class "B" Member appoints or to any director serving as Declarant's representative. The Class "B" Member or Declarant shall be entitled to appoint a successor to fill any vacancy on the Board resulting from the death, disability, or resignation of a director appointed by or elected as a representative of the Class `B" Member or Declarant. B. Meetings. C?Oli.)203 3.7 Organizational Meetings. The Board shall hold its first meeting following each annual membership meeting within 10 days thereafter at such time and place as the Board shall fix. 3.8 Regular Meetings. The Board may hold regular meetings at such time and places the Board shall determine, but the Board shall hold at least four such meetings during each fiscal year with at least one per quarter. 3.9 Special Meetings. The Board shall hold special meetings when called by written notice signed by the President, Vice President, or any two directors. 3.10 Notice; Waiver of Notice. (a) Notices of Board meetings shall specify the time and place of the meeting and, in the case of a special meeting, the nature of any special business to be considered. The Board shall give notice to each director by: (i) personal delivery; (ii) first class mail, postage prepaid; (iii) telephone (either directly to the director or to a person at the director's office or home who would reasonably be expected to communicate such notice promptly to the director); or (iv) facsimile, electronic mail, or other electronic communication device, with confirmation of transmission. All such notices shall be given at the director's telephone number, fax number, electronic mail address, or sent to the director's address as shown on the Association's records. Notices sent by first class mail shall be deposited into a United States mailbox at least five business days before the time set for the meeting. Notices given by personal delivery, 11086961.1 7 Cu0,704 telephone, or other device shall be delivered or transmitted at least 72 hours before the time set for the meeting. (b) Except for emergency meetings, notice of a Board meeting shall be posted in a conspicuous place within the Community at least 48 hours in advance of the meeting or provided in any other manner reasonably anticipated to provide notice to all Members, including publication in an Association newsletter with community -wide circulation, posting on a Community cable television channel, or posting on a Community Internet or intranet page. In lieu of notice of each regular Board meeting, the Board may post or publish a schedule of upcoming Board meetings. (c) Transactions of any Board meeting, however called and noticed or wherever held, shall be as valid as though taken at a meeting duly held after regular call and notice if (i) a quorum is present; and (ii) either before or after the meeting each director not present signs a written waiver of notice, a consent to holding the meeting, or an approval of the minutes. The waiver of notice or consent need not specify the meeting's purpose. Notice of a meeting also shall be deemed given to any director who attends the meeting without protesting before or at its commencement about the lack of adequate notice. (d) Notice of any meeting at which assessments are to be established shall state that fact and the nature of the assessment. 11086961.1 3.11 Telephonic Participation in Meetings. Members of the Board or any committee designated by the Board may participate in a Board or committee meeting by means of telephone or other electronic means, through which all persons participating in the meeting can hear each other. Participation in this manner shall constitute presence at the meeting for all purposes. 3.12 Quorum of Board. At all Board meetings, a majority of the directors shall constitute a quorum for the transaction of business, and the votes of a majority of the directors present at a meeting at which a quorum is present shall constitute the Board's decision, unless these Bylaws or the Declaration specifically provide otherwise. A meeting at which a quorum is initially present may continue, notwithstanding the withdrawal of directors, if at least a majority of the required quorum for that meeting approves any action taken. If the Board cannot hold a meeting because a quorum is not present, a majority of the directors present at such meeting may adjourn the meeting to a time not less than five nor more than 30 days from the date of the original meeting. At the reconvened meeting, if a quorum is present, any business which might have been transacted at the meeting originally called may be transacted without further notice. 3.13 Conduct of Meetings. The President shall preside over all Board meetings, and the Secretary shall keep a minute book of Board meetings, recording all Board resolutions and all transactions and proceedings occurring at such meetings. Owners may tape record or videotape Board meetings subject to reasonable rules the Board imposes. 8 3.14 Open Meetings: Executive Session. Subject to the provisions of Section 3.15, all Board meetings shall be open to all Owners. However, attendees other than directors may not participate in any discussion or deliberation unless a director requests that they be granted permission to speak, and the Board concurs. In such case, the President may limit the time any such individual may speak. Notwithstanding the above, the President may adjourn any Board meeting and reconvene in executive session, and may exclude persons other than directors, to discuss with the Association's attorney matters relating to pending or threatened litigation which are protected by the attorney- client privileges, or to discuss among the Board any other matter of a sensitive nature, if Wyoming law permits. 3.15 Action Without a Formal Meeting. C. Powers and Duties. 3.16 Powers. 0; 05 Any action to be taken or which may be taken at a Board meeting may be taken without a meeting if all directors sign a consent in writing, setting forth the action so taken. Such consent shall have the same force and effect as a unanimous vote. The Board shall have all of the powers and duties necessary for administering the Association's affairs and for performing all of the Association's responsibilities and exercising all of the Association's rights as set forth in the Governing Documents, and as provided by law. The Board may do or cause to be done on the Association's behalf all acts and things except those which the Governing Documents or Wyoming law require to be done and exercised exclusively by the membership generally. (a) adopting, in accordance with the Declaration, an annual budget establishing each Owner's share of the Common Expenses; 11086961.1 3.17 Duties. The Board's duties shall include, without limitation: (b) providing for the operation, care, upkeep, and maintenance of the Common Maintenance Area consistent with the Community -Wide Standard; (c) designating, hiring, and dismissing personnel necessary to carry out the Association's rights and responsibilities and where appropriate, providing for compensation of such personnel and for the purchase of necessary equipment, supplies, and materials; (d) depositing all funds received on the Association's behalf in a bank depository which it shall approve, and using such funds to operate the Association; provided, any reserve funds may be deposited, in the Board's business judgment, in depositories other than banks; 9 006 :2,46 (e) opening bank accounts on the Association's behalf and designating the signatories required; (f) making or contracting for the making of repairs, additions, and improvements to or alterations of the Common Area in accordance with the Declaration and these Bylaws; (g) after termination of the Class `B" Control Period, submitting for bid any planned Association expenditure (whether for capital items, services, maintenance, or otherwise) anticipated to exceed $10,000.00 in any one fiscal year; provided, the Board is not obligated to contract with or otherwise retain the services of the lowest bidder; (h) enforcing by legal means the provisions of the Governing Documents and bringing any proceedings which may be instituted on behalf of or against the Owners concerning the Association; provided, the Association's obligation in this regard shall be conditioned in the manner provided in the Declaration; (i) obtaining and carrying property and liability insurance and fidelity bonds, as provided in the Declaration, paying the cost thereof, and filing and adjusting claims, as appropriate; expenditures; 11086961.1 (j) paying the cost of all services rendered to the Association; (k) keeping books with detailed accounts of the Association's receipts and (1) making available to any Owner, the holders, insurers, and guarantors of any Mortgage on any Lot, and any prospective purchaser of a Lot, current copies of the Governing Documents and all other Association books, records, and financial statements as provided in Section 6.4; (m) permitting utility suppliers to use portions of the Common Area reasonably necessary to the ongoing development or operation of The Meadows at Star Valley; (n) indemnifying an Association director, officer, or committee member, or former Association director, officer, or committee member to the extent such indemnity is required by Wyoming law, the Articles of Incorporation, or the Declaration; and (o) maintaining, and retaining for the time periods required, the "official records" of the Association, as provided by law. 3.18 Compensation. The Association shall not compensate a director for acting as such, unless a majority of the directors otherwise approves. The Association may reimburse any director for expenses incurred on the Association's behalf if approved by a majority of the other directors. In addition, subject to Section 3.27, nothing herein shall prohibit the Association from compensating a director for services or supplies he or she furnishes to the Association in a capacity other than as 10 €POC/2O7 a director pursuant to a contract or agreement with the Association. The foregoing also applies to any entity with which a director is affiliated. During the period of Class `B" membership, the Class `B" Member shall have a right to disapprove any action, policy, or program of the Association, the Board, and any committee which, in the Class `B" Member's sole and absolute judgment, would tend to impair rights or interests of Declarant, any Declarant Affiliate, or Builders, interfere with development or construction of any portion of the Community, or diminish the level of services the Association provides. (a) Notice. The Association, the Board, and each committee shall give the Class `B" Member written notice of their meetings and proposed actions to be approved at their meetings (or by written consent in lieu of a meeting). The notice shall comply with Section 3.10 and shall, except in the case of the regular meetings held pursuant to the Bylaws, set forth with reasonable particularity the agenda to be followed at such meeting. (b) Opportunity to be Heard. The Association, the Board, and each committee shall give the Class `B" Member the opportunity at any meeting to join in or to have its representatives or agents join in discussion from the floor of any prospective action, policy, or program which would be subject to the right of disapproval described in this Section. (c) Exercise of Rights. The Class `B" Member, its representatives or agents, shall make its concerns, thoughts, and suggestions known to the Board and /or the members of the subject committee. The Class `B" Member may exercise its right to disapprove at any time within 10 days following the meeting at which such action was proposed or, if the action is approved without a meeting, at any time within 10 days following receipt of written notice of the proposed action. This right to disapprove may be used to block proposed actions but shall not include a right to require any action or counteraction by the Association, the Board, or any committee. The Class `B" Member shall not use its right to disapprove to reduce the level of services which the Association is obligated to provide or to prevent capital repairs or any expenditure required to comply with applicable laws and regulations. (d) Condition of Implementation. No action, policy, or program subject to the Class "B" Member's right of disapproval shall become effective or be implemented until and unless the requirements of subsections (a) and (b) above have been met. The Board may employ a professional management agent or agents, at such compensation as the Board may establish, to perform such duties and services as the Board shall authorize and are otherwise within the scope of the Board's authority. The Board may delegate such powers as are necessary to perform the manager's assigned duties, but shall not delegate policy making authority or those duties set forth in Section 3.17(a) (with respect to adoption of the budget). The Board may contract with or employ Declarant or any Declarant Affiliate as managing agent or manager. 11086961.1 3.19 Right of Class `B" Member to Disapprove Actions. 3.20 Management. 11 Ogi "08 The Board may delegate to one of its members the authority to act on the Board's behalf on all matters relating to the duties of the managing agent or manager, if any, which might arise between Board meetings. The Association shall not be bound, either directly or indirectly, by any management contract executed during the Class `B" Control Period unless such contract contains a right of termination which the Association may exercise with or without cause and without penalty at any time after termination of the Class "B" Control Period upon not more than 90 days written notice. After the Class "B" Control Period terminates, the Association may not terminate any management contract, or retain a new managing agent, without the approval of the Members representing a majority of the Association's total Class "A" votes, and Declarant, for so long as Declarant or any Declarant Affiliate owns any property described on Exhibits "A" or `B" to the Declaration. The Class "A" Members shall have no right to terminate a management contract during the Class `B" Control Period. Unless the Board otherwise grants such right, or unless the management contract otherwise provides, the Board may act in its discretion with respect to executing and terminating management contracts during the Class `B" Control Period. Any management contract may, among other things, authorize the managing agent to act as the Association's agent with respect to the expenditure of Association funds within the scope of the approved Association budget; provided, the managing agent shall not be permitted to spend money in excess of the budget or reallocate greater than 10% of any budget line item without the Board's prior approval. 3.21 Accounts and Reports. The following management standards of performance shall be followed unless the Board by resolution specifically determines otherwise: (a) accrual accounting, as defined by generally accepted accounting principles, shall be employed; principles; accounts; 11086961.1 (b) accounting and controls should conform to generally accepted accounting (c) the Association's cash accounts shall not be commingled with any other (d) the managing agent shall accept no remuneration from vendors, independent contractors, or others providing goods or services to the Association, whether in the form of commissions, finder's fees, service fees, prizes, gifts, or otherwise; the Association shall benefit from anything of value received; (e) the managing agent shall disclose promptly to the Board any financial or other interest which it may have in any firm providing goods or services to the Association; 12 (f) commencing at the end of the quarter in which the first Lot is sold and closed, the Board shall prepare financial reports for the Association at least quarterly containing: (i) an income statement reflecting all income and expense activity for the preceding period on an accrual basis; preceding period (ii) a statement reflecting all cash receipts and disbursements for the (iii) a variance report reflecting the status of all accounts in an "actual" versus "approved" budget format; (iv) a balance sheet as of the last day of the preceding period; and (v) a delinquency report listing all Owners who are delinquent in paying any assessments at the time of the report and describing the status of any action to collect such assessments which remain delinquent (any assessment or installment thereof shall be considered to be delinquent on the 15th day following the due date unless otherwise specified by Board resolution); and (a) an annual report consisting of at least the following shall be prepared within 60 days after the close of the fiscal year: (i) a balance sheet showing actual receipts and expenditures; (ii) an operating (income) statement; and (iii) a statement of changes in financial position for the fiscal year. Such annual report shall be prepared on an audited, reviewed, or compiled basis, as the Board determines, by an independent public accountant. During the Class `B" Control Period, the annual report shall include certified financial statements. The Association shall provide each Owner or its authorized agent a copy of the annual financial report within 10 business days following receipt of a written request for access. In addition, if Wyoming law requires, the Association shall send a copy of the annual report to each Member by mail or personal delivery within 90 days following the close of the fiscal year. 11086961.1 3.22 Borrowing. The Association may borrow money for any legal purpose; provided, the approval of members representing a majority of the Class "A" votes in the Association is required if the proposed borrowing is (a) for the purpose of making discretionary capital improvements; and (b) the total amount of such borrowing, together with all other debt incurred within the previous I2- month period, exceeds or would exceed 20% of the Association's budgeted gross expenses for that fiscal year. During the Class `B" Control Period, a Mortgage lien may be placed on the Common Area with the express written consent of the Class `B" Member, and only by the Class `B" Member. After the Class `B" Control Period terminates, no Mortgage lien may be placed on the Common Area, nor may assessments be pledged as security for any loan, without the approval of the Members representing at least a majority of the total Class "A" votes in the Association and such other approval as the Declaration may require. 13 3.23 Right To Contract. The Association shall have the right to contract with any Person for the performance of various duties and functions. This right shall include, without limitation, the right to enter into common management, operational, or other agreements with trusts, condominiums, or cooperatives and other owners or residents associations, within and outside of the Community. 3.24 Enforcement. The Association may impose sanctions for any violation of the Governing Documents. To the extent the Declaration specifically requires, the Board shall comply with the following procedures prior to imposition of sanctions: (a) Notice. The Board or its delegate shall serve the alleged violator with written notice describing (i) the nature of the alleged violation; (ii) the proposed sanction to be imposed; (iii) a period of not less than 15 days within which the alleged violator may present a written request for a hearing to the Board; and (iv) a statement that the proposed sanction shall be imposed as contained in the notice unless the alleged violator challenges the violation within 15 days of the notice. If a timely request for a hearing is not made, the sanction stated in the notice shall be imposed; provided, the Board may suspend any proposed sanction if the violation is cured, or if a diligent effort is made to cure, within the 15 -day period. Such suspension shall not constitute a waiver of the right to sanction future violations of the same or other provisions and rules by any Person. (b) Hearing. If the alleged violator requests a hearing within the allotted I5- day period, the hearing shall be held before the Board. The alleged violator shall be afforded a reasonable opportunity to be heard. Prior to the effectiveness of any sanction hereunder, proof of proper notice shall be placed in the minutes of the meeting Such proof shall be deemed adequate if a copy of the notice, together with a statement of the date and manner of delivery, is entered by the officer, director, or agent who delivered such notice. The notice requirement shall be deemed satisfied if the alleged violator or its representative appears at the meeting. The minutes of the meeting shall contain a written statement of the results of the hearing and the sanction, if any, imposed. (c) Additional Enforcement Rights. Notwithstanding anything to the contrary in this Article, if permitted under the Declaration, the Board may elect to enforce any provision of the Governing Documents by self -help (specifically including, but not limited to, towing vehicles that violate parking rules) or, following compliance with the Declaration's dispute resolution procedures, if applicable, by suit at law or in equity to enjoin any violation or to recover monetary damages or both. In any such action, to the maximum extent permissible, the Owner or occupant responsible for the violation of which abatement is sought shall pay all costs, including reasonable attorneys' fees actually incurred. 3.25 Board Training Seminar The Board may provide or provide for seminars and continuing educational opportunities designed to educate and inform directors of their responsibilities as directors. Such programs may include instruction on applicable Wyoming corporate and fiduciary law principles, other 11086961.1 14 00u.210 :Ou21'. issues relating to administering the Community's affairs, and upholding and enforcing the Governing Documents. The Board may retain industry professionals, which may include property managers, attorneys, and accountants, as appropriate or necessary for such purpose. The Board may require that each newly elected, and each re- elected director complete a training seminar within the first six months of assuming the director position. 3.26 Board Standards. In performing their duties, directors and officers shall act as fiduciaries and are subject to insulation from liability as provided for directors of corporations by Wyoming law and as otherwise provided by the Governing Documents. Directors shall exercise the ordinary and reasonable care of directors of a corporation and shall have no personal liability for their decisions as directors so long as they: (a) act within the expressed or implied scope of the Governing Documents and their actions are not ultra vices; (b) affirmatively undertake to make decisions which are necessary for the Association's continued and successful operation and, when decisions are made, they are made on an informed basis; (c) act on a disinterested basis, promptly disclosing any real or potential conflict of interests (pecuniary or other) and avoiding participation in such decisions and actions; and (d) act in a non fraudulent manner and without reckless indifference to the Association's affairs. Unless the Governing Documents require that specific action be taken, the failure to take such specific action shall not, without further showing that the Board acted in violation of the above standards, be deemed a violation of a Board duty. Board determinations of the meaning, scope, and application of Governing Document provisions shall be upheld and enforced so long as such determinations are reasonable. The Board shall exercise its power in a fair, nondiscriminatory manner and shall adhere to the procedures established in the Governing Documents. 3.27 Conflicts of Interest; Code of Ethics. Unless otherwise approved by a majority of the other directors, no Class "A" Director may transact business with the Association or an Association contractor during his or her term as director or within two years after the term expires. A director shall promptly disclose in writing to the Board any actual or potential conflict of interest affecting the directors relative to his or her performance as a director. A director's failure to make such disclosure shall be grounds for removal by a majority vote of the other Board members. The Board may void any contract which creates a prohibited conflict of interest. 11086961.1 15 Notwithstanding the above, the directors appointed by the Class `B" Member may be employed by or otherwise transact business with Declarant or any Declarant Affiliate, and Declarant and its Affiliates may transact business with the Association and its contractors. The initial Board shall create and adopt a written "Code of Ethics" applicable to all directors and officers. The Code of Ethics shall incorporate the above standards and other conduct rules it deems appropriate. At a minimum, the Code of Ethics shall require each officer and director to conduct himself or herself in manner consistent with the Board Standards described in Section 3.26. Each officer and director, as a pre- condition to service, shall acknowledge and agree, in writing, to abide by the Code of Ethics. The Code of Ethics may not be amended without the approval of the Members representing at least a majority of the total Class "A" votes in the Association. 11086961.1 4.1 Officers. The Association's officers shall be a President, Vice President, Secretary, and Treasurer. The officers may, but need not, be Board members, Owners, or residents of the Community. The Board may appoint such other officers, including one or more Assistant Secretaries and one or more Assistant Treasurers, as it shall deem desirable, such officers to have such authority and perform such duties as the Board prescribes. Any two or more offices may be held by the same person, except the offices of President and Secretary. 4.2 Election and Term of Office. The Board shall elect the Association's officers at the first Board meeting following each Association annual meeting. Officers shall serve until their successors are elected. Officers may not hold the same office for more than two consecutive terms. 4.3 Removal and Vacancies. Any officer may be removed by a vote of at least 2/3 of the directors. The Board shall appoint a replacement to fill any vacancy in any office for the unexpired portion of the term. 4.4 Powers and Duties. ARTICLE 4 OFFICERS The Association's officers each shall have such powers and duties as generally pertain to their respective offices, as well as such powers and duties as the Board may specifically confer or impose. The President shall be the Association's chief executive officer. The Treasurer shall supervise the preparation of the Association's budget, but shall delegate all or part of the preparation and notification duties to a finance committee, management agent, or both. The Secretary shall prepare or supervise the preparation of meeting minutes as required by Wyoming law. 16 11086961.1 4.5 Resignation. Any officer may resign at any time by giving written notice to the Board, the President, or the Secretary. Resignation shall take effect on the date of the receipt of such notice or at any later time specified therein, and unless otherwise specified therein, acceptance of such resignation shall not be necessary to make it effective. 4.6 Agreements, Contracts, Deeds, Leases, Checks, Etc. All agreements, contracts, deeds, leases, checks, and other Association instruments shall be executed by an officer, unless the Board provides otherwise, or by such other person or persons as the Board may designate by resolution. 4.7 Compensation. Compensation of officers shall be subject to the same limitations as compensation of directors under Section 3.18. 6.1 Fiscal Year. 6.2 Parliamentary Rules. ARTICLE 5 COMMITTEES The Board may create such committees as it deems appropriate to perform such tasks and to serve for such periods as the Board may designate by resolution. In an effort to encourage and incorporate a broad base of Owner and resident participation in community governance, it shall be the Association's policy that the Board create and delegate its responsibilities to committees as reasonably appropriate. 000213 Committees shall exercise only such authority as granted by Board resolution, provided the Board may, in the exercise of its reasonable discretion, elect not to follow a committee's advice on any matter. Committees may not act without specific Board authority and may not bind the Association contractually or financially. Committee members may serve no more than two consecutive two -year terms on the same committee. ARTICLE 6 MISCELLANEOUS The Association's fiscal year shall be the calendar year unless otherwise established by Board resolution. Except as may be modified by Board resolution, Robert's Rules of Order (the then current edition) shall govern the conduct of Association proceedings when not in conflict with Wyoming law or the Governing Documents. 17 11086961.1 6.3 Books and Records. (a) Inspection by Members and Mortgagees. The Board shall make available for inspection and copying by any holder, insurer, or guarantor of a first Mortgage on a Lot, any Member or the duly appointed representative of any of the foregoing at any reasonable time and for a purpose reasonably related to his or her interest in a Lot: the Governing Documents, the membership register, books of account, and the minutes of meetings of the Members, the Board, and committees. The Board shall provide for such inspection to take place at the Association's office or at such other place within the Community as the Board shall designate. (b) Rules for Inspection. The Board shall establish reasonable rules with respect to (i) notice to be given to the custodian of the records; (ii) hours and days of the week when such an inspection may be made; and (iii) payment of the cost of reproducing documents requested. Records shall be made available within 10 business days of the receipt of a written request by an Owner or his or her authorized agent. (c) Inspection by Directors. Every director shall have the absolute right at any reasonable time to inspect all Association books, records, and documents and the physical properties the Association owns or controls. The director's right of inspection includes the right to make a copy of relevant documents at the Association's expense. 6.4 Notices. 6.5 Amendment. 18 Except as the Declaration or these Bylaws otherwise provide, all notices, demands, bills, statements, or other communications under the Declaration or these Bylaws shall be in writing and shall be deemed to have been duly given if delivered personally or if sent by United States mail, first class postage prepaid: (a) if to a Member, at the address which the Member has designated in writing and filed with the Secretary or, if no such address has been designated, at the address of the Lot of such Member; (b) if to the Association, the Board, or the managing agent, at the principal office of the Association or the managing agent or at such other address as shall be designated by notice in writing to the Members pursuant to this Section; or (c) if to any committee, at the principal address of the Association or at such other address as shall be designated by notice in writing to the Members pursuant to this Section. (a) By Class `B" Member. During the Class `B" Control Period, the Class "B" Member unilaterally may amend these Bylaws. Thereafter, the Class `B" Member unilaterally may amend these Bylaws at any time and from time to time if such amendment is necessary (i) to bring any provision into compliance with any applicable governmental statute, sa00215 rule, or regulation, or judicial determination; (ii) to enable any reputable title insurance company to issue title insurance coverage on the Lots; or (iii) to enable any institutional or governmental lender, purchaser, insurer, or guarantor of mortgage loans, including, for example, the Federal National Mortgage Association or Federal Home Loan Mortgage Corporation, to make, purchase, insure, or guarantee mortgage loans on the Lots. No amendment may adversely affect the title to any Lot unless the Owner shall consent thereto in writing. (b) By the Board. Except as provided above, these Bylaws may be amended only by the affirmative vote or written consent of the Members representing at least 67% of the Association's total Class "A" votes, and the consent of the Class `B" Member, if such exists. Notwithstanding the above, the percentage of votes necessary to amend a specific clause shall not be less than the prescribed percentage of affirmative votes required for action to be taken under that clause. The approval requirements set forth in the Declaration also shall be met, if applicable. (c) Validity and Effective Date of Amendments. Amendments to these Bylaws shall become effective upon Recordation unless a later effective date is specified therein. Any procedural challenge to an amendment must be made within six months of its Recordation, or such amendment shall be presumed to have been validly adopted. In no event shall a change of conditions or circumstances operate to amend any provisions of these Bylaws. No amendment may remove, revoke, or modify any right or privilege of Declarant or the Class `B" Member without the written consent of Declarant, the Class `B" Member, or the assignee of such right or privilege. 11086961.1 19 CERTIFICATION I, the undersigned, do hereby certify: That I am the duly elected and acting Secretary of The Meadows at Star Valley Community Association, a Wyoming corporation: That the foregoing Bylaws constitute the original Bylaws of the Association, as duly adopted at a meeting of the Board of Directors thereof held on the day of 2010. 11086961.1 IN WITNESS WHEREOF, I am signing these Bylaws as of 2010. Secretary 00u216