Grand Harbor POA
Wednesday, December 11th, 2019

Town Hall/Special Meeting
Lone Star Community Center
2500 Lone Star Pkwy

At this meeting the Board will present/discuss:
2019 Year in Review
2020 Budget (presentation on progress to date) 
Voting on the 5th Amended Bylaws & Amended Certificate of Formation (aka Articles of Incorporation)
Links to important documents:

PROPOSED  5th Amended Bylaws 2019
PROPOSED 5th Amended Bylaws 2019 color coded version
CURRENT Bylaws 2015
Bylaw Committe Final Draft, Attorney Comments 

CURRENT Articles of Incorporation

PROPOSED 1st Amended Certificate of Formation, aka Articles of Incorporation

COVER LETTER for Voting Ballot dated 11/26/19
VOTING BALLOT  for Bylaws and Cert of Formation

PROXY FORM for December 11, 2019 VOTE
PROXY Cover  Letter from Eblast 12/4/19

                        VOTING RESULTS – December 11, 2019

The results of the vote that concluded last night at the Lone Star Community Center are as follows:

                                  5th Amended Proposed Bylaws
                                        For                  68
                                        Against            244

                          1st Amended Articles of Incorporation
                         (New Name = Certificate of Formation)

                                       For                   68
                                       Against             242

Both proposed amended documents failed to be accepted by the Membership of  Grand Harbor POA!


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