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