NOTICE OF 2022 ANNUAL MEETING AND ELECTION OF DIRECTORS

NOTICE IS HEREBY GIVEN, pursuant to the applicable provisions of the By-Laws, Articles of Incorporation of Covenants, Restrictions and Easements of Oceanfront Plaza Condominium Association, Inc. that the Annual Meeting of the Association will be held In the Recreation Room, 2nd Floor, located at 2625 Collins Avenue, Miami Beach, FL 33140 on:

TUESDAY, DECEMBER 13, 2022 AT 7:00 P.M
AGENDA

1. Election of Inspectors of Elections.
2. Election of Directors.
3. Election of Chairman.
4. Proof of Notice of Meeting; or Waiver of Notice.
5. Reading of Minutes of Prior Meeting.
6. Officers’ Reports.
7. Unfinished business
8. New Business: Impact windows amendment
9. Adjournment

ORGANIZATIONAL MEETING OF THE DIRECTORS

Immediately after the Annual Meeting, the Board of Directors will meet to elect officers of the Association. The Agenda for the Organizational Board of Directors Meeting is:

AGENDA

1. Certifying quorum – Call to Order
2. Proof of Notice of Meeting
3. New Business:
a) Elect Officers.
b) Fining Procedures and Committee.
4. Adjournment

Posted on 12/09/2022