2nd Notice-annual Mtg_08.25.09

nr#nrcrh SECONDNOTICE OF ANNAAL MEETING AND ELECTION OF DIRECTORSFOR THE CLUB AT BRICKELL BAY PLAZA CONDOMINIUM ASSOCIATION ('ASSOCIATION') TheAnnual Meetingof theAssocintianfor thz Election of Directars of theAssocintianwill be held on TUESDAY,AaGUST 25TH, 2009AT 7:00PM, at the Association'sSocinlRoomlocated,at the communityon the146floor. There will be two (2) meetings scheiluledtor Tuesilay,August 2tr, 2009. 7. TheAnnual Meeting olthe Membenhip 2. Organiutional Meeting ol the newBoanl ol Direcnrc Belaw is theAgendnfor both meetings. In responseto the deadlineofJuly 16h, 2009,six(6) candidatesprovi.ded.Cand,id.ate ApplicationsFormsfor thefive (5) members whoseqrc year termsare expiring. Onecandidatewss disqualified.Sincethe nwnber ofvacancies (5) equalsthe number ot (5), no electionis required, (FS 718.112(2)(al), candtuIates Thefollowing ownerswill serveasyour newBoanl oJDirectorcfor a tem of one (1) yeor, in aQthabeticalonler: CHARMAINE CAMPBELL ORLANDOJ. (,{STRO KATHERIN FERNANDEZ BRUCE KASSMAN MAURICIO ROJAS 3.

Apenda for the Annual Meains a) collto order b) Proof of Notice of Meetinq c) Establishment d a Quorum d) Readingor Waiverof Minutesof previousAnnual Meeting e) Unfi.nished Business Presentatian of the newBoard of Directors fl g) Adjournment

Immediatelyfollowing theArmual Meetingan OrganizatianalMeeting will be convened 4, Asendn for Boaful of Directors OrsanizationalMeetins a) Call to order b) Ekction of Offcers c) Okl Business d) NewBusi ess e) Adjoumment TheClub st Briol@llBay Plaza CondaminiumAssociation

Dated thisl0th dalt of August 2009 CC: Annual Meeting File