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<br />c <br /> <br />3.3 Voting by Proxy. An Owner may cast the vote which is allocated to the <br />Owner's Lot and be counted as present at any meeting of the Owners by executing a written <br />proxy naming another Person entitled to act on that Owner's behalf, and delivering the same <br />to the Secretary before the commencement of any such meeting. All proxies granted by an <br />Owner shall remain in effect until the earliest of the following events: (i) revocation by the <br />granting Owner by written notice or by personally attending and voting at the meeting for <br />which the proxy is effective, (ii) eleven months after the date of the proxy, unless otherwise <br />provided in the proxy, or (iii) the time at which the granting Owner is no longer an Owner. <br /> <br />3.4 V oting by 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 /> <br />a. The notice of the vote shall: (i) clearly state the proposed action, (ii) indicate <br />the 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 to be counted. <br />b. The ballot shall: (i) set forth each proposed action and (ii) provide an <br />opportunity to vote for or against each proposed action. <br />c. The Board of Directors shall set the time for the return of ballots, which shall <br />not be less than IS nor more than 30 days after the date of mailing of the <br />ballots to the Owners. The Board of Directors shall provide notice of the results <br />of the vote to the Owners within 10 days after the expiration of the voting <br />period. <br />d. Approval by written ballot under this Section is valid only if the number of <br />votes cast by ballot equals or exceeds the quorum required to be present at a <br />meeting authorizing the action, and the number of approvals equals or exceeds <br />the number of votes that would be required to approve the matter at a meeting <br />at which the total number of votes cast was the same as the number of votes <br />cast by ballot. <br /> <br />3.5 Vote Required. A majority of the votes cast at any properly constituted meeting <br />of the Owners, or cast by mail in accordance with Section 3.4, shall decide all matters <br />properly brought before the Owners, except where a different vote is specifically required by <br />the Governing Documents or the Act. The term "majority" as used herein shall mean in <br />excess of 50% 0 the votes cast at a meeting, in person or by proxy, or voting by mail, in <br />accordance with the allocation of voting power set forth in the Declaration. Cumulative voting <br />shall not be permitted. <br /> <br />SECTION 4 <br />MEETINGS OF OWNERS <br /> <br />4.1 Place. All meetings of the Owners shall be held at the office of the Association <br />or at such other place in the State of Minnesota reasonably accessible to the Owners as may <br />be designated by the Board of Directors in any notice of a meeting of the Owners. <br /> <br />2 <br />