((LATE FILED FOR: 4/17/2008 9:30:00 AM))Amendment
Bill No. CS/HB 995
Amendment No. 318919
CHAMBER ACTION
Senate House
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1Representative Gibbons offered the following:
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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
6meeting of its board at which action on any corporate matter is
7taken shall be presumed to have assented to the action taken
8unless he or she votes against such action or abstains from
9voting in respect thereto because of an asserted conflict of
10interest. A director of the association who abstains from voting
11on any action taken on any corporate matter shall be presumed to
12have taken no position with regard to the action. Directors may
13not vote by proxy or by secret ballot at board meetings, except
14that officers may be elected by secret ballot. A vote or
15abstention for each member present shall be recorded in the
16minutes.
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D I R E C T O R Y  A M E N D M E N T
21     Remove lines 441-443 and insert:
22     Section 6.  Paragraph (b) of subsection (1) and subsections
23(12) and (13) of section 718.111, Florida Statutes are amended,
24and paragraph (d) is added to subsection (1) of that section, to
25read:
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T I T L E  A M E N D M E N T
30     Remove line 27 and insert:
31F.S.; providing that a director of the association who abstains
32from voting on any action taken on any corporate matter shall be
33presumed to have taken no position with regard to the action;
34providing duties of officers, directors, and agents


CODING: Words stricken are deletions; words underlined are additions.