NOTICES

ANNUAL OWNERS MEETING

SECOND Meeting NOTICE AND Agenda

Date: Tuesday, November 28, 2023                                                 Time: 05:30 PM Central

Location: BPCA Conference Room, 4000 Marriott Drive, Suite C, Panama City, FL 32408

1. CALL TO ORDER
2. ESTABLISH A QUORUM
3. PROOF OF NOTICE – Emailed to all on August 24, 2023 and October 14, 2023
4. TENTATIVE AGENDA
5. ADOPT THE MINUTES OF THE DECEMBER 12, 2022, ANNUAL OWNERS MEETING.
6. PRESIDENT’S REPORT
7. TREASURER’S REPORT
8. ITEMS TO BE VOTED ON BY THE MEMBERS:

1. Vote to adopt the Amended and Restated Articles of Incorporation
2. Vote to adopt the Amended and Restated Bylaws of Fairways Homeowners Association at Bay Point, Inc.
3. Vote to adopt the Amended and Restated Declaration of Protective Covenants and Restrictions for the Fairways
4. Election of Director’s. (If required.)

9. OWNER’S COMMENT’S
10. ADJOURNMENT

Dated: October 14, 2023                                  BY:     Bob Fletcher, President

Teleconference information if you do not have Zoom: call 425-436-6301, Code 825020

ZOOM MEETING INFORMATION

Fairways is inviting you to a scheduled Zoom meeting.

Topic: Fairways Board Meeting

Time: Nov 28, 2023, 05:30 PM Central Time

Join Zoom Meeting

https://zoom.us/j/96272233697?pwd=U0ZjV0NlcG13MlczTk9kQ1YySWFFQT09

Meeting ID: 962 7223 3697

Passcode: 572048

One tap mobile

+13052241968,,96272233697#,,,,*572048# US

+16469313860,,96272233697#,,,,*572048# US

Dial by your location

• +1 305 224 1968 US

• +1 646 931 3860 US

• +1 929 205 6099 US (New York)

• +1 301 715 8592 US (Washington DC)

• +1 309 205 3325 US

• +1 312 626 6799 US (Chicago)

• +1 689 278 1000 US

• +1 719 359 4580 US

• +1 253 205 0468 US

• +1 253 215 8782 US (Tacoma)

• +1 346 248 7799 US (Houston)

• +1 360 209 5623 US

• +1 386 347 5053 US

• +1 507 473 4847 US

• +1 564 217 2000 US

• +1 669 444 9171 US

• +1 669 900 6833 US (San Jose)

Meeting ID: 962 7223 3697

Passcode: 572048

Find your local number: https://zoom.us/u/abMFuCVShW

Check back regularly

Notices will be posted at the same time they are emailed.