Venetian Bay HOA By Laws

Instrument# 2005-256417 # 7 Book: 5654 Page: 18

This Instrument prepared by: James R.Fisher Post Office Box 290006 Port Orange,Florida 32129

AMENDED AND RESTATED

BY-LAWS OF

VENETIAN BAYHOMEOWNERS'ASSOCIATION, INC. (A Florida Corporation Not For Profit)

ARTICLE I

NAME AND LOCATION

1.01 The name of this corporation is Venetian Bay Homeowners' Association, Inc., hereinafter referred to as the Association.

1.02 The principal office of the corporation shall be located at 685 Venetian Bay Boulevard, New Smyrna Beach, Florida 32168, which may be changed from time to time by resolution ofthe Board ofDirectors.

1.03 This document amends and modifies the By-Laws recorded at O.R. Book 5327, Page 3984

ARTICLE II

DEFINITIONS

2.01 All terms and provisions in these By-Laws shall have the same meaning as in the Declaration of Covenants and Restrictions, Venetian Bay Subdivision (Declaration) executed by Venetian Bay of New Smyrna Beach, LLC, a Florida limited liability company(referred to herein as Declarant)and recorded in the Public Records of Volusia County, Florida.

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