WHEREAS, section ____ of the CC&Rs gives the Board of Directors the powers and duties necessary to conduct the affairs of the Association and to make such rules and regulations as the Directors deem in the best interests of the Association; and

WHEREAS, for the health, safety, welfare, and comfort and convenience of all residents, the Board wishes to establish rules enforcement policies and procedures so that it may fairly and consistently enforce the governing documents; and

WHEREAS, the Board distributed a copy of the proposed policies and procedures to the membership pursuant to Civil Code §1357.130; and

WHEREAS, no changes were made to the proposed rules;

NOW, THEREFORE BE IT RESOLVED that the following rules enforcement policies are adopted by the Board effective   <date>  and that notice of their adoption shall be given to the membership within 15 days of today's date.

By: ____________________________        
     Association's Secretary

Date: _____________