Notice of Special Board of Directors Meeting

This is a dial in meeting only due to Coronovirus

All owners are welcome to dial in to the conference call and observe.  Conference call number is: (267) 930-4000, Conference Code: 174-153-340.

Agenda:
1. Call to Order
2. Establish Quorum
3. Proof of Notice of Meeting
4. Discussion and Vote on Electronic Voting Resolution
– Restructuring of Reserve Accounts
5. Adjourn