Notice Of Meeting Of The Board Of Directors

To all association members:

Notice is hereby given in accordance with Section 718.112, Florida Statutes (the "Condominium Act"), and Article 4.8 of Association's By-Laws that a Meeting of the Board of Directors ("Board") will be convened on Wednesday, November 8, 2017, at 7:00 p.m., in the Association's Clubroom, located at 5749 NW 115th Court, Doral, Florida 33178 ("Meeting"). The Agenda for the Board Meeting is set forth below.