ADOPTION OF BYLAWS

We, the undersigned, are all of the initial directors of this corporation, and we consent to, and hereby do, adopt the foregoing bylaws as the Bylaws of this corporation.

ADOPTED AND APPROVED by the Board of Directors on this day of _____, 20_____.

_________________________________________________________ President - Sunset Hill Association, Inc.

_________________________________________________________ Vice President - Sunset Hill Association, Inc.

_________________________________________________________ Treasurer & Secretary - Sunset Hill Association, Inc.