Reorganization of Board of Directors Meeting

President Brian Kirkpatrick called the meeting to order at 10:45 AM .

Attending: Brian Kirkpatrick, Ty Bevington, Stu Lewis, Donna Gerritsen and Peter Grant, thus establishing a quorum.

Also Present: Sherry Danko, Alan White, John McCluskey and Paul Michalezka, representing Star Hospitality Management, Inc.

Meeting notice was properly posted and mailed in accordance with the Association Documents and State of Florida Statute 718.

Brian asked Paul Michalezka of Star Management to conduct the reorganization of the Board.

It should be noted that all Directors come to the reorganization meeting holding the same and equal positions.

Ty Bevington presented the following slate of officers for nomination: President: Brian Kirkpatrick, Vice President: Ty Bevington, Treasurer: Peter Grant, Secretary: Donna Gerritsen and Director at Large: Stu Lewis. Brian seconded the motion. All Board Members accepted their nomination. The motion passed unanimously.

The next Board of Directors meeting was scheduled for Tuesday, March 9th at 9:00 AM .

Respectfully submitted,

Paul Michalezka, CAM

Star Hospitality Management, Inc.