February 28, 2009

CHATEAU HEIGHTS COUNCIL OF CO-OWNERS, INC.

ANNUAL MEETING

Location: Holiday Inn Express

Date: Saturday, February 28, 2009

Time: 10:00 A.M.

The meeting was called to order at 10:30 A.M. by Vice-President Eva Pelaez.

Roll call indicated that the property manager Ted Miller Jr. were in attendance as well as the following home-owners were in attendance: 16, 18, 26, and 29 proxies were tendered for units # 8, 11, 15, 17, 25 and 30 there was not a quorum present and the meeting was adjourned. The meeting was re-convened at 10:45 AM by Vice-President Eva Pelaez. After roll call the same attendees and proxies were present. The lesser quorum as allowed by the By-Laws was not present and the meeting was again adjourned. The meeting will be rescheduled.