Merifield Acres Landowners’ Association

Special Membership Meeting Minutes

February 11, 2003

Phil Hart, President of Merifield Acres Homeowner’s Association, called the meeting to order. A quorum was present.

There being only one order of business, a vote to rescind MALA’s September 22, 2000, filing (with the County of Mecklenburg, Virginia) regarding Roanoke Point Sections 1, 3, 4, and 5, Phil Hart called for the vote.

The vote consisting of those members present and absentee ballots resulted in 137 votes in favor or upholding the Board’s recommendation to rescind the September 22, 2000 filing and 22 votes against.

A motion was made “that the recorded votes be recognized and the appropriate action be taken”. It was seconded and passed unanimously.

A motion was made to adjourn. It was seconded and passed unanimously.