Annual Metting 2021

NOTICE OF ANNUAL MEETING OF THE MEMBERS AND ORGANIZATIONAL MEETING OF THE BOARD OF DIRECTORS MALIBU BAY COMMUNITY ASSOCIATION, INC. (THE “ASSOCIATION”)

NOTICE IS HEREBY GIVEN in accordance with the Association’s By-Laws that the Annual Meeting of the Association will be held on

Thursday, October 7, 2021 at 7:00 PM at Club Malibu Bay located at 1020 NE 34th Avenue, Homestead, FL 33033.

Sign-in for the Annual Meeting of the Association will begin at 6:30 PM at the above referenced meeting location.

 

AGENDA FOR ANNUAL MEETING

 

  1. Call to Order
  2. Proof of Notice of Meeting
  3. Establishment of a Quorum
  4. Installation of New Board
  5. Adjournment

 

Immediately following the Annual Meeting of the Members, an Organizational Meeting of the new Board of Directors will be convened.

 

AGENDA FOR ORGANIZATIONAL MEETING

 

  1. Call to Order
  2. Proof of Notice of Meeting
  3. Establishment of Quorum
  4. Election of Officers
  5. New Business
  6. Adjournment

 

THE BOARD OF DIRECTORS

 Mailed and posted this 23rd day of September 2021.