January 28, 2006

CHATEAU HEIGHTS COUNCIL OF CO-OWNERS, INC.

BOARD OF DIRECTORS MEETING

Location: McAllen Airport Terminal East Conference Room

Date: Saturday, January 28th, 2006

Time: 12:15 P.M.

The meeting was called to order at 12:15 P.M. by attorney Gary Henrichson.

Roll call indicated that the attorney Gary Henrichson and property manager Ted Miller Jr. were in attendance as well as Eve Pelaez, Miguel Aguirre, and Roy Robles. Wendell Mauldin was absent.

There was an election of officers, and after motion, second and unanimous vote the following officers were elected:

Roy Robles –President

Eva Pelaez – Vice-President

Miguel Aguirre – Treasurer

Wendell Mauldin – Secretary

No other business was discussed.

Meeting adjourned at 12:25 P.M.

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