TIME & LOCATION OF THE MEETING:

Date/Time: Wednesday, January 22, 2025, at 6:00 p.m.

Ballots may be dropped off at the meeting, returned via the pre-addressed envelope in the voting packet, or placed in the ballot box prior to the meeting. All members are encouraged to return their ballots promptly.

The meeting will be held in the Marina Room (formerly Amenity Room) located at 550 Front Street, San Diego, CA 92101. Polls will open at 5:45 p.m. to receive walk-in ballots. The meeting will be called to order at approximately 6:00 p.m. and the polls will close if a quorum is achieved.

QUORUM UPDATE

BALLOTS RECEIVED: 0 Ballots

Updates are given as ballots are received.

ELECTION RULES

Additional Information

1) To elect two (2) Members to the Board of Directors for two-year terms each.

2) To vote on approving IRS Revenue Resolution 70-604.

3) to vote on approving the 2024 Annual Meeting Minutes.

COMPLETE THE FORM BELOW TO REQUEST A NEW BALLOT BY MAIL

AFFIDAVIT FORM

First Name

Last Name

I am a member of the Association, declare and certify under penalty of perjury under the laws of the State of California as follows:

I did not receive ballot(s) and/or envelope(s) for the Election

I lost my ballot(s) and/or envelope(s) for the Election

My ballot(s) and/or envelope(s) was/were spoiled or otherwise destroyed

Association Name

As a result, I request that replacement ballot(s) and/or envelope(s) be issued to me. I further declare and certify that I have not voted in or for the respective Election. The following document(s) needs to be replaced:

Entire Election Package

Ballot & Envelopes Only

Phone

(###)

###

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Property Address

Mailing Address

Digital Signature

Sign using your full name

Date

YYYY