SEMINOLE LAKES PROPERTY OWNERS ASSOCIATION, INC.
ANNUAL MEETING

Notice is hereby given of the Annual Membership Meeting of the Seminole Lakes Property Owners Association, Inc., which will be held on Monday, March 8, 2010 at 10:00 AM at the Burnt Store Presbyterian Church, 11330 Burnt Store Road, Punta Gorda, FL for the purpose of electing directors and the following agenda:

1) Certifying Quorum - Call to Order

2) Proof of Notice of Meeting

3) Disposal of any Unapproved Minutes

4) Self-nominations from the Floor and the Closure of Election Balloting

***Special Guest Speakers: Sheriff Bill Cameron and Police Chief Albert Arenal

5) Reports of Officers

6) Reports of Committees

7) Unfinished Business

8) New Business

Vote on the Rollover of Surplus Funds

Vote to adopt the Resolution to Provide for Reserves

Election Results

9) Any other Business to Come Before this Meeting

      10) Adjournment

Note: If a majority of the directors so elect, a Board of Directors Meeting will be held immediately after the Annual Meeting, for the purpose of electing officers, and such other business as may be lawfully conducted.

Sherry Danko

Sherry Danko

For the Board of Directors

Dated: February 5, 2010

**Revised 2/17/2010

 

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