May 01, 2007

NORTH CHATEAU HEIGHTS HOMEOWNERS ASSOCIATION, INC.

Board of Directors

Location: Chateau Heights Pool Area

Date: Tuesday, May 01, 2007

Time: 8:45 P.M.

The meeting was called to order at 8:45 P.M.

Roll call indicated that property manager Ted Miller Jr. and attorney Gary Henrichson were 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

Juan Rigoberto Garza – Vice-President

Patsy Vela – Secretary/Treasurer

A resolution was presented to appoint Ted Miller Jr. or Gary Henrichson to serve as an agent, trustee, or attorney of the Association to exercise the power of sale granted by law on behalf of the association to foreclose its lien on the following described property: Lot 15, North Chateau Heights Subdivision, McAllen, Hidalgo County, Texas. A Resolution to that fact was endorsed by the President and Secretary.

There was no other action taken.

Meeting adjourned at 9:00 P.M.