| 1 | Representative Gibbons offered the following: | 
| 2 | 
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| 3 | Amendment (with directory and title amendments) | 
| 4 | Between lines 445 and 446, 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 theretobecause of an asserted conflict of | 
| 10 | interest. A director of the association who abstains from voting | 
| 11 | on any action taken on any corporate matter shall be presumed to | 
| 12 | have dissented to the action. Directors may not vote by proxy or | 
| 13 | by secret ballot at board meetings, except that officers may be | 
| 14 | elected by secret ballot. A vote or abstention for each member | 
| 15 | present shall be recorded in the minutes. | 
| 16 | 
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| 17 | ----------------------------------------------------- | 
| 18 | D I R E C T O R Y  A M E N D M E N T | 
| 19 | Remove lines 441-443 and insert: | 
| 20 | Section 6.  Paragraph (b) of subsection (1) and subsections | 
| 21 | (12) and (13) of section 718.111, Florida Statutes are amended, | 
| 22 | and paragraph (d) is added to subsection (1) of that section, to | 
| 23 | read: | 
| 24 | 
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| 25 | 
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| 26 | ----------------------------------------------------- | 
| 27 | T I T L E  A M E N D M E N T | 
| 28 | Remove line 27 and insert: | 
| 29 | F.S.; providing that a director of the association who abstains | 
| 30 | from voting on any action taken on any corporate matter shall be | 
| 31 | presumed to have dissented to the action; providing duties of | 
| 32 | officers, directors, and agents | 
| 33 | 
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