149.5 Lots were represented at the February 5, 2011 Special Member Meeting: 103.5 in person, and 46 by proxy.

VOTING RESULTS

The following item needed a simple majority vote for approval:

AUTHORIZATION FOR EXPENDITURE

Authorization of an expenditure from the Asset Replacement Fund, not to exceed $50,000.00, for estimated expenses related to the Bridge Replacement Project and securing funding for the project.

Approved by a vote of 133.5 Yes – 16 No

The following item needed a 2/3’s majority vote for approval:

AMENDMENT TO ARTICLES OF INCORPORATION

Approve an amendment to the Articles of Incorporation to change the name of the Association from “Treasure Island Country Club, Inc.” to “Treasure Island Country Club.”

Approved by a vote of 147.5 Yes – 2 No

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