PLAYMOR BERNARDO

HOMEOWNERS ASSOCIATION

BOARD OF DIRECTORS EMERGENCY MEETING

June 25, 2007

Call to order/opening remarks by President 7:00 P.M.

Having received the resignation of Nick Arther, the board interviewed Ruth Marshall as his replacement.

The board hired Ms. Marshall effective June 28, 2007. (MSC) 9:48 P.M.

Prepared by Nick Arther

(MSC) Motion, Second, Carried