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SUMMARY OF OWNERS ASSEMBLY

On Saturday April 9, 2011, was the Assembly of Owners in the second subpoena, which was meeting in the subjects ahead of the initial summons.

Given that the Assembly took the lead after the second call, Mr. Administrator proceeded to inform the attendees about the beginning of the meeting at 08:30 hours. (See image 01 agenda) .

Image 01

agenda.

Clarifying several of the assembly were present after the beginning of the meeting also showed the support of people who provided the media management of its ownership and / or power of attorney, who fortunately did not intervene to avoid the illegality of their performance.

The development of the Assembly gave the nomination and appointment of Ms. TORRES LUZ MILA as chairman of the Assembly and Mr. Administrator as its secretary.

then proceeded with a summary of the report of Directors (See image 02 - Points Management Report)

(Picture 02 - Points of Management Report)

In developing the report of the Administrator presented the draft budget the term 2011 and the subsequent administration fee (see images 03 and 04 - New Presuesto 2011 and management fee)

(Picture 03 - Budget 2011)

(Image 04 - Quota Administration approved)

Manager of the presentation and subsequent discussion was concluded

Although the increase made in August 2009 was high This allowed the ownership happen to be in a state of total liquidity to a situation that allows for resources to meet the everyday needs of it.
cases executive processes are moving forward despite the actions taken by the debtors to evade responsibility and to expand their collection.
In the development of the discussion it became apparent that the disrepair and neglect that is the lot 03 formerly Meadow Country Club is putting at serious risk the assets of the investors, to which the administration must take the necessary measures for their protection.
Some of the investors are proof of the possibility of holding the condominium portfolio balances, a proposal that is discussed and concluded that the condominium would apply again in a position of liquidity.
also record is left by the Administration that the main reason why the condo is a financial risk, due to the lack of commitment by the owners who have been abandoned their farms.

Once accepted the report of the Directors approved the 2011 budget and authorized the increase of the common expenses ordinary "management fees." act that was approved by the 94.14% of the assembly.

(Image 04 - approved management fee)

then proceeded to give way to discussion of the Council's proposals and the Administration for approval. (See image 05 - Proposals for discussion and approval)

(Image 05 - Proposals for discussion and aprubación)

Here the administrator sets the points listed in the proposed image 05 and its discussion is concluded.

was authorized unanimously by the sale of portfolio but left Condominium evidence that payment of taxes and recovery will be in charge of those who acquire.
was authorized unanimously by the unification of overdue balances portfolio executive processes.
was authorized unanimously by the completion of the work to recover the vehicle bridge as a side project.
was authorized unanimously by the use of the areas given in lieu of payment, with special priority for the construction of the headquarters.
was authorized unanimously by the initiation of legal action against PRORECREO LTDA - CLUB PICNIC CORPORATION THE PRAIRIE, the above so far as this situation became uncomfortable whenever the representatives of the company before failed to submit any proposals for settlement, but have made roads made against the joint ownership. Assembly also decided to report the technical study of the demand is made available to the owners. Manager put on record that puts him on this task in a state of personal security and uncomfortable, and that the defendants consider persona non grata.
The Prosecutor of the Community Action Board of Bolivia reported Vereda the Assemblymen who failed to achieve access to resources for development projects in the access roads and water intake because the President of the Community Action Board did not register the same to the Governor's Office Tolima, so this has not been recognized. Therefore invites the audience to perform a new meeting of the residents of the village of Bolivia with the purpose of conducting a new election of officers and proceed to legalize the existence of the Community body. Act depends on the summons to the other residents of the Trail.