MINUTES BOARD OF DIRECTORS ORGANIZATIONAL MEETING EAST LAKE VILLAGE SHORES COMMUNITY ASSOCIATION A California Nonprofit Corporation MAY 12, 2022 Notice of Meeting Upon due notice given and received, the Organizational Meeting of the Board of Directors of East Lake Village Shores Community Association was held on the above date at the East Lake Village Community Clubhouse, Yorba Linda, CA.
Roll Call A quorum of the Board (Five Directors per Bylaws) was established with the following Directors in attendance: Directors Present: Directors Absent: Others Present: Jim Fessler John King John Miller Susan Wan Ross Joe Winston None Nancy Blasco, CCAM, Stone Kastle Community Management, Inc.
Lori Yarborough, CCAM, CEO, Stone Kastle Community Management, Inc.
Call to Order The Organizational Meeting of the Board of Directors was called to order at 7:00 p.m.
Election of Officers A motion was made, seconded, and unanimously carried to elect the Directors to the following offices: Adjourn President Vice President Secretary Treasurer Member at Large John King John Miller Susan Wan Ross Joe Winston Jim Fessler There being no further business to come before the Board of Directors at this time, a motion was made, seconded, and unanimously carried to ADJOURN at 7:30 p.m.
SECRETARY'S CERTIFICATE I, duly appointed and certified Secretary of East Lake Village Shores Community Association do hereby certify that the foregoing is a true and correct copy of the Minutes of the Organizational Meeting of the Board of Directors held on the above date as approved by the Board of Directors of East Lake Village Shores Community Association.
ATTEST: Secretary Date