February 01, 2009

NORTH CHATEAU HEIGHTS HOMEOWNERS ASSOCIATION, INC.

Board of Directors

Location: 301 S. Bales, Unit # 4

Date: Sunday, February 01, 2009

Time: 8:35 P.M.

The meeting was called to order at 8:35 P.M.

Roll call indicated that property manager Ted Miller Jr. was in attendance as well as the following Board Members: Oscar Ballesteros, and Patsy Vela. There was a quorum present and the meeting was begun.

Proof of notice of meeting was presented by Ted Miller Jr.

There was an election of officers. Upon motion, second and unanimous vote the following officers were elected:

         Oscar Ballesteros – President

                                                            Patsy Vela – Secretary/Treasurer

The Property Manager was authorized to turn over the financial records to Richard Moore & Co. for tax preparation.

There was no other action taken.

Meeting adjourned at 8:45 P.M.