POWERS and DUTIES of the Board of Directors

The following information is copied verbatim from the

AMENDED AND RESTATED BYLAWS OF VISTOSO COMMUNITY ASSOCIATION

ADOPTED ON MARCH 21, 2000

REPLACING IN ITS ENTIRETY THOSE BYLAWS DATED NOVEMBER 22, 1989.

Pages 6, 7, and 8

POWERS-AND-DUTIES-OF-THE-VCA-BOARD-1