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Results of the 2005 Anuual Meeting

Voting for Board Members

Election of Board of Directors (voted for three)

--Results--

Candace Bosze *

Larry Clarkson *

Larry Walters *

* Newly elected board members for 2 year term

3/4 or 75% of votes cast is required for a proposal to past.

Proposal #1 Proxy Voting

Continue Proxy Voting - 77 votes
Discontinue Proxy Voting - 104 votes 57% Failed

Proposal #2 Ratify (Group I -Clarkson) Amended Bylaws and Deed Restrictions

Accept - 64 votes
Reject - 116 votes 37% Failed

Proposal #3 Ratify (Group II -Hall) Amended Bylaws and Deed Restrictions

Accept - 108 votes
Reject - 67 votes 62% Failed

Proposal #4 Meadow Canyon Road Construction and Maintenance at Kane County Expense with Public Easement

Accept - 87 votes
Reject - 90 votes 49% Failed

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