RIVER CLUB OF MARTIN COUNTY, INC.

 

 

 

SECOND NOTICE OF DATE OF ANNUAL MEETING

RIVER CLUB OF MARTIN COUNTY, INC.

 

TO ALL MEMBERS:

 

On January 12, 2019 at 9:00 a.m. at the River Club Condominium Clubhouse, 1600 N.E. Dixie Highway, Jensen Beach, Florida 34957, the Annual Meeting of the Association will be held for the purpose of such business as may lawfully be conducted. Per the Association By-Laws (2.9):

 

AGENDA

 

  1.       Call to Order By President

 

  2.       Election of Chairman of Meeting

 

  3.       Calling of Roll – Certify Proxies

 

  4.       Proof of Notice of Meeting

 

  5.       Reading and Disposal of any Unapproved Minutes

 

  6.       Reports of Officers and Committees

 

  7.       Election of Inspectors of Election

 

  8.       Determination of Number of Directors and Election of Directors

 

  9.       General Discussion of Members – Unfinished Business and New Business

 

10.       Adjournment

 

 

 

 

 

                                                       .

Karen Vertesch, Secretary

 

 

Dated:  December 11, 2018