PLAYMOR BERNARDO

HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS SPECIAL MEETING

February 23 , 2004

CALL TO ORDER BY THE PRESIDENT 7:35 P.M.

SPECIAL MEETING WAS CALLED FOR THE BOARD TO REVIEW AND DISCUSS ADDITIONS, DELETIONS, AND CHANGES TO THE SECOND STATEMENT OF THE CORPORATION CC& R'S AND BYLAWS. DRAFT WAS PREPARED BY ANDERSON AND KREIGER. MORE DISCUSSION TO FOLLOW WHEN FINAL DRAFT IS PRESENTED TO THE MEMBERSHIP.

ADJOURNED 9:07 PM


PREPARED BY RUTH MARSHALL � ADMINISTRATIVE ASSISTANT

(MSC) Motion, Second, Carried