Board Resolution 07-S-2008 20KPH Full Compliance

DIRECTORS'  CERTIFICATE

WE, the members of the board of directors of SAN JOSE VILLAGE III HOMEOWNERS' ASSOCIATION, in the meeting of the Board of Directors held on August 19, 2008 at the Clubhouse, during which a quorom was present and acting throughout, the following measure was adopted by the unanimous vote of the members of the Board so as to make the Village road safe to homeowners and tenants alike:

BOARD RESOLUTION 07-S-2008 20KPH FULL COMPLIANCE

   "WHEREAS, the Board has passed a resulotion 03-s-2007 on November 17, 2007, encouraging all homeowners to observe full compliance to the 20-kph rule and posted 20-kph signage in strategic locations within the Village;

   "WHEREAS, the 20-kph signage were relocated in the middle of the road in December, 2007 because of the continued non-observance of the 20-kph rule by a significant number of motorists inside the village;

   "WHEREAS, observation were made that while most of the homeowners complied with the 20-kph rule as mandated in the signage in the middle of the road, there are still a few homeowners/motorist who to continue to ignore the 20-kph whiel driving inside the village,

   "NOW THEREFORE, RESOLVED AS IT IS HEREBY RESOLVED, that effective immediately, the following rule shall be enforced by the Seciruty and Administration office against homeowners and/or motorist who will not comply with the 20-kph and are over-speeding while driving inside the village:

      1. FIRST OFFENSE       Verbal reminder and issuance of the Reminder  on the Village Rules (RVR) to be issued by the Security Guard;

      2. SECOND OFFENSE   Village Reminder to be issued by the Village Manager with BAN WARNING

      3. THIRD OFFENSE    BAN OF THE VEHICLE FROM ENTRY INSIDE THE VILLAGE to be issued by the Board of Directors.

"RESOLVE FINALLY, that copy of this resolution be circulated to all homeowners for their information and guidance."

ATTY. CRISANTO O. MARTINEZ

President and Chairman of the Board

SUSAN BLANCO-LENG-AY

Director/Vice President

ABEL E. MADARANG

Director/ Treasurer

DENNIS M. BAUTISTA

Director

ROMMEL S. SANTOS

Director