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NOTICE OF ANNUAL MEETING of the HPN Council of Unit Owners

TO:  All High Point North Condominium Owners

FROM:  The High Point North Condominium Nominating Committee; HPN Board of Directors

SUBJECT:  NOTICE OF ANNUAL MEETING of the HPN Council of Unit Owners

                  - Notice of Elections

As prescribed in Article III, Section 4 of the HPN Bylaws, formal notice is hereby given that the Annual Owners Meeting and Elections will be held on Saturday September 12th, 2015 at 9:00 A.M. at the St. Peters Lutheran Church, 10301 Coastal Highway, Ocean City, MD. Purpose of this meeting will be to conduct elections and transact other business of the Council.

We have one position open on the High Point North Condominium Board of Directors for a 3 year term.

THREE YEAR TERM; Elect 0ne

Bob Tapscott (13D) was elected to his second 3-year terms in September 2012 and is not eligible to run again this year. Tor Damico, a previous and long time Board member, has indicated that he is willing to again run for the open position.

If you are interested in running for this position, please notify the HPN office or one of the nominating committee members with your intent to run and supply us with your written credentials and qualifications (a brief résumé) so you may be placed on the ballot (as required by HPN Bylaws, Article IV). As additionally provided by HPN Bylaws, nominations may also be made from the floor at the Owners Meeting.

If you cannot attend this meeting, please scan and email, fax or mail the enclosed proxy, or stop by the office and complete a proxy form.

Committee Chairperson for the 2013 Nominating Committee is Lee Miller (5-J; 610-322-9086). Committee Members are Jack Sunday (5-H; 717- 243-4796) and Patricia Beers (2-H; 610-277-3406). The committee can also be reached through the HPNC office, office fax or the web site.

CLICK HERE TO DOWNLOAD PROXY VOTING FORM