AMENDED AND RESTATED

FALLS RUN COMMUNITY ASSOCIATION

Revised: April 22, 2009

BYLAWS

ARTICLE V

Committees Designated by the Board

5.1       General.    The Board may establish such committees and as it deems appropriate to perform such tasks and functions as the Board may designate by resolution. Committee members serve at the Board’s discretion for such periods as the Board may designate by resolution; provided, however, any committee member, including the committee chair, may be removed by the vote of a majority of the Directors. Each committee shall operate in accordance with the terms of the resolution establishing such committee.

5.2       Covenants Committee.    In addition to any other committees which the Board may establish pursuant to Section 5.1, the Board shall appoint a covenants committee consisting of at least three (3) and no more than seven (7) members. Acting in accordance with the provisions of the Declaration, these Bylaws, and resolutions the Board may adopt, the covenants committee, shall be the hearing tribunal of the Association.

5.3       Modifications Committee.    The Board shall appoint a Modifications Committee as provided in Section 8.2 of the Declaration