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_- .� <br />3.3 Votine bv Proxv. An Owner may cast the vote which is allocated to the Owner's Lot <br />and be counted as present at any meeting of the Owners by executing a written proxy naming <br />another Person entiUed to act on that Owner's behalf, and delivering the same to the Secretary <br />before the commencement of any such meeting. Ail proxies granted by an Owner shall remain <br />in effect unti( revoked by the granting Owner by written notice or by personafly attending and <br />voting at the meeEing. <br />3.4 Votine bv Mail Ballot. The entire vote on any issue, except the removal of <br />directors, may be determined by mailed ballots, subject to the following requirements. <br />a. The notice of the vote shalL (i) clearly state the proposed action, (ii) indicate the <br />number of responses needed to meet the quorum requirements, (iii) state the <br />percentage of approvals necessary to approve each matter other than election of <br />directors, and (iv) specify the time by which a ballot must be received by the <br />Association in order ro be counted. <br />b. The ballot sha(L (i) set forth each proposed action and (ii) provide an opportunity <br />to vote for or against each proposed action. <br />c. The Boazd of Directors shall set the time for the return of ballots, which shall not <br />be less than 15 nor more than 30 days after the date of mailing of the ballots to the <br />Owners. The Board of Directors shall provide notice of the results of the vote to <br />the Owners within 10 days after the expiration of the voting period. <br />d. Approval by written ballot under this Section is valid only if the number of votes <br />cast by ballot equals or exceeds the quorum required to be present at a meeting <br />authorizing the action, and the number of approvals equals or exceeds the number <br />of votes that would be required to approve the matter at a meeting at which the total <br />number of votes cast was the same as the number of votes cast by ballot. <br />3.5 Vote Reauired. A majority of the votes cast at any properly constituted meeting of <br />the Owners, or cast by mail in accordance with Section 3.4, shall decide all matters properly <br />brought before the Owners, except where a different vote is speciticafly required by the Governing <br />Documents or the Act. The term "majority' as used herein shall mean in excess of 50% of the <br />votes cast at a meeting, in person or by proxy, or voting by mail, in accordance with the allocation <br />of voting power set forth in the Declaration. Cumulative voting shall not be permitted. <br />SECT[ON 4 <br />MEET[NGS OF OWNERS <br />4.1 Place. All meetings of the Owners shall be held a[ the office of the Association or <br />at such other place in the State of Minnesota reasonably accessible to the Owners as may be <br />designated by the Boazd of Directors in any notice of a meeting of the Owners. <br />4.2 Annual Meetines. An annual meeting of the Owners shall be held in each calendar <br />