January 31, 2009

CHATEAU HEIGHTS COUNCIL OF CO-OWNERS, INC.

ANNUAL MEETING

Location: Holiday Inn Express

Date: Saturday, January 31th, 2009

Time: 10:00 A.M.

The meeting was called to order at 10:30 A.M. by President Roy Robles.

Roll call indicated that the property manager Ted Miller Jr. were in attendance as well as the following home-owners were in attendance: 16, 25, 26, 27and 6 proxies were tendered for units # 2, 8, 11, 17, 18, 29 there was not a quorum present and the meeting was adjourned. The meeting was re-convened at 10:45 AM by President Roy Robles. 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 for February 28, 2009.