been legally elected, but that there was some question as to the legality of the adoption of the new CC&R's

and the creation of a Master Association.

Dan then suggested that the LSSPOA make everything clear and repeat the balloting at the June 13,

2002 annual meeting. He requested that Daughtary assist in the meeting so that all actions would be totally

legal. Daughlary quoted Article X, Paragraph 5 of the Articles of Incorporation, which state that a (2/3)

vote of those present in person or by proxy at such a meeting called for that purpose will be enough to

change the Articles.

Jerry asked that this area be cleared up, as he understood the CC&R's slated that (2/3) of all property

owners were needed to change the CC&R's (not just those at a meeting.)

Next Meeting

Charles asked that all members come to the meeting prepared to discuss any changes they would want to

the suggested CC&R's so that they may be finalized before sending them out.

Jerry was reminded by Gail, of his duties as Secretary, to set up an election committee, send out letters

of notice of the annual meeting, and make sure that a sign-in sheet is prepared. A lawyer should help with

any legal documents.

Gail moved and Roger seconded that the meeting be adjourned. It was unanimous. Charles closed the

meeting at 8:40 PM.

Respectfully submitted: Jerry Littlemore, Secretary