Second Amendment to By-Laws

22042513 AMENDMENT Total Pages: 4 Clerk's Note: At the time of recordation this FiledandRecorded:09/06/202201:16:59PM instrument was found to be inadequateforthebest reproduction, because of illegibility, carbon of photocopy, discolored paper, etc. All blackouts, additions and changes were present at the time the instrument was filed. AFTER RECORDING RETURN TO: Adam Pugh CAGLE PUGH, Ltd., LLP 4301 Westbank Dr., Bldg. A, Ste. 150 Austin, Texas 78746 ELLIOTT RANCH HOMEOWNERS ASSOCIATION, INC SECOND AMENDMENT TO BYLAWS OF ELLIOTT RANCH (A Residential Subdivision Located in Hays County, Texas) Cross reference to that certain Bylaws of Elliott Ranch Homeowners Association, Inc., recorded as Document No. 80032800, Official Public Records of Hays County, Texas

22042513 Page 2 of 4 Elliott Ranch Homeowners Association, Inc. SECOND AMENDMENT TO BYLAWS OF ELLIOTT RANCH This Second Amendment to the Bylaws of Elliott Ranch (the Amendment'') is made by the Elliott Ranch Homeowners Association, Inc. (the “Association'), a Texas nonprofit corporation, and is as follows: RECITALS: A. WHEREAS, Elliott Ranch subdivision (the "Subdivision') was established and is governed by that certain Amended and Restated Declaration of Covenants and Restrictions for Elliott Ranch, recorded at Vol. 1512, Pg. 913, Official Public Records of Hays County, Texas, as amended and supplemented from time to time, collectively (the "Declaration"); WHEREAS, the Subdivision is further governed by that certain Bylaws of Elliott B. Ranch Homeowners Association, Inc., recorded as Document No. 80032800, Official Public Records of Hays County, Texas, as amended and supplemented from time to time, collectively (the “"Bylaws"); C. WHEREAS, the Association's Board of Directors (the “"Board') desires to amend the Bylaws as further provided herein; D. WHEREAS, pursuant to Article XIII, Section 1 of the Bylaws, the Bylaws may be amended, at a regular or special meeting of the Members, by a vote of a majority of a quorum of Members present in person or by proxy E. WHEREAS, as evidenced by the attached certification by the Secretary of the Association, members of the Association representing a majority of a quorum approved this Amendment to the Bylaws of Elliott Ranch at a meeting of the Association's membership conducted on the 19th day of July, 2022. NOW THEREFORE, the Bylaws are hereby amended as follows: 1. Article 3: MEETING OF MEMBERS. Section 1 of the Bylaws is hereby deleted in its entirety and replaced with the following: Section 1 Annual Meeting. Annual meetings will be held in the first quarter of each calendar year as determined by the Board of Directors. 2. Miscellaneous. Any capitalized terms used and not otherwise defined herein shall have the meanings set forth in the Bylaws. Unless expressly amended by this instrument, all other terms and provisions of the Bylaws remain in full force and effect as written and are hereby ratified and confirmed. 3. Effective Date. This Second Amendment to the Bylaws of Elliott Ranch Homeowners Association. shall be effective upon its recording in the Official Public Records of Hays County, Texas.

22042513 Page 3 of 4 SECRETARY'S CERTIFICATE OF AMENDMENT The undersigned ake G Secretary of Elliott Ranch Homeowners Association, Inc., hereby certifies that this Amendment to the Bylaws of Elliott Ranch was approved by members of the Association representing a majority of a quorum present at a meeting of the Association's membership conducted on the 19th day of July, 2022. Elliott Ranch Homeowners Association, Inc. Setretary STATE OF TEXAS COUNTY OF HAYS day of THIS INSTRUMENT was acknowledged before. me this , 2022 by Secretary of Elliott Ranch Homeowners Association, Inc. LYNDSEY WRIGHT My Notary ID # 129065152 Notary Public of Texas Expires September 17. 2024

22042513 Page 4 of 4 THE STATE OF TEXAS COUNTY OF HAYS I hereby certify that this instrument was FILED on the date and the time stamped hereon by me and was duly RECORDED in the Records of Hays County, Texas. 22042513 AMENDMENT 09/06/2022 01:16:59 PM Total Fees: $34.00 Elaine H. Cardenas, MBA, PhD,County Clerk Hays County, Texas EauinlCasionas-