| 1 | Representative Gibbons offered the following: |
| 2 |
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| 3 | Amendment (with directory and title amendments) |
| 4 | Between lines 434 and 435, insert: |
| 5 | (b) A director of the association who is present at a |
| 6 | meeting of its board at which action on any corporate matter is |
| 7 | taken shall be presumed to have assented to the action taken |
| 8 | unless he or she votes against such action or abstains from |
| 9 | voting in respect thereto because of an asserted conflict of |
| 10 | interest. A director of the association who is not present at a |
| 11 | meeting of its board at which action on any corporate matter is |
| 12 | taken shall be presumed to have dissented to the action. |
| 13 | Directors may not vote by proxy or by secret ballot at board |
| 14 | meetings, except that officers may be elected by secret ballot. |
| 15 | A vote or abstention for each member present shall be recorded |
| 16 | in the minutes. |
| 17 |
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| 18 | ----------------------------------------------------- |
| 19 | D I R E C T O R Y A M E N D M E N T |
| 20 | Remove lines 430-432 and insert: |
| 21 | Section 6. Paragraph (b) of subsection (1) and subsections |
| 22 | (12) and (13) of section 718.111, Florida Statutes are amended, |
| 23 | and paragraph (d) is added to subsection (1) of that section, to |
| 24 | read: |
| 25 |
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| 26 |
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| 27 | ----------------------------------------------------- |
| 28 | T I T L E A M E N D M E N T |
| 29 | Remove line 27 and insert: |
| 30 | F.S.; providing that a director of the association who is not |
| 31 | present at a meeting of its board at which action on any |
| 32 | corporate matter is taken shall be presumed to have dissented to |
| 33 | the action; providing duties of officers, directors, and agents |