PLAZA EAST ASSOCIATION
MINUTES OF SPECIAL OWNERS’ MEETING
THURSDAY, SEPTEMBER 28, 2006


MRS. ESTHER LOVEMAN ELECTED RICHARD LOARIE TO PRESIDE OVER THIS SPECIAL OWNERS’ MEETING. MR. LOARIE CALLED THE MEETING TO ORDER AT 10:10 A.M.


  • VERIFICATION OF A QUORUM


A QUORUM WAS ESTABLISHED UNDER THE PLAZA EAST ASSOCIATION BY-LAWS WITH OVER 276 PRESENT WITH PROXY.

2.RESULTS OF PROPOSALS

A) Amend the Documents be lowered from 75% approval of the entire membership to approval of 75% of a quorum. A quorum is defined as more than one-half of our weighted members participating at a meeting of the members
.

For 237
Against 93
Needed to Pass 413
FAILED

B)
To make mandatory as (pursuant to Section 718.113(5), Florida Statutes) the installation of Code compliant hurricane shutters on all unprotected windows and exterior doors.

For 251
Against 79
Needed to Pass 276
FAILED

THE MEETING WAS ADJOURNED AT 11:30 A.M.


RESPECTFULLY SUBMITTED,

HELENE PASTERNAK
RECORDING SECRETARY