AMENDED RESOLUTION NO. 98-10

WAIVER OF CLUBHOUSE RENTAL FEES FOR FORMER BOARD MEMBERS

WHEREAS, the Board of Trustees of Society Hill at Piscataway Condominium Association Inc. seeks to encourage participation on the Board of Trustees as well as the various Committees formed on behalf of the Association; and

WHEREAS, the Board is of the opinion that the waiver of clubhouse rental fees will serve an inducement to members of the Association to consider running for a position on the Board of Trustees; and

WHEREAS, the Board is of the opinion that once a member of the Board of Trustees has served for a period of at least three (3) years on the Board, then by virtue of the time and effort which he/she has contributed to the Association, ht/she should be entitled to the use of the Association’s clubhouse facilities without the necessity of paying any rental fees for use of the same;

WHEREAS, the Board is of the opinion that such waiver of rental fees should be limited to one(1) time per calendar year;

NOW, THEREFORE, be it resolved as follows:

1. Any member of the Association who has served as a member of the Board of Trustees for a period of at least three (3) years and who is current in the payment of all monthly maintenance fees assessed by the Association and who currently resides within the Society Hill complex or also serves as an active participant on a committee recognized by the Board of Trustees shall be entitles to the use of the clubhouse facilities without the necessity of payment of any rental charge for the same.

2. Such waiver of rental fees shall be limited to one (1) time per calendar year.

ADOPTED: _________________________ on a roll call vote as follows:

For Against Abstain

Carol Povich ___X___ _______ _______

Thomas Renahan ___X___ _______ _______

Gerald Adelman ___X___ _______ _______

Joanne O’Beirne ___X___ _______ _______

Barry Allen ___X___ _______ _______

Joseph Robbins ___X___ _______ _______

Madan Shrma ___X___ _______ _______

I certify that this is a true copy of the Resolution.

(signed)

_________________________________

Joanne O’Beirne, Secretary

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