PLAYMOR BERNARDO

HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS EMERGENCY MEETING

June 23, 2007

Call to order/opening remarks by President 9:00 A.M.

The board received the resignation of Nick Arther and met to discus the strategy for the replacement of onsite manager.

Adjourn 11:00 A.M.

Prepared by Nick Arther

(MSC) Motion, Second, Carried