September 17, 2014

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MAYAN TOWERS CONDOMINIUM II, INC.

145 S. OCEAN AVENUE

PALM BEACH SHORES, FLORIDA 33404-5754

TEL 561.848.2306

FAX 561.848.2729

 

 

A Special meeting of the Board of Directors of Mayan Towers Condominium II, Inc. was held on Wednesday, September 17, 2014 at 11:30 A.M. in the clubhouse at 145 S. Ocean Avenue, Palm Beach Shores, Florida.

 

The Meeting was called to order at 11:30 A.M. by Richard Dragone.

 

Roll Call

 

Present:   Jeff Franklin, Larry Mennella, Tony Traversa (by phone), Ed Lehner, Bill Loftus, Peter Fenner (by phone)    Richard Dragone and Albert D’Andrea (by phone)

 

Results in voting:

 

  1. Vote to approve the proposed amendments to the By-Laws to change the name of the Condominium to THE ATRIUM AT PALM BEACH SHORES and the Association to THE ATRIUM AT PALM BEACH SHORES CONDOMINIUM ASSOCIATION, INC. 74 YES / 6 NO

 

  1. Vote to approve the proposed amendments to the Articles of Incorporation to change the name of the Condominium to THE ATRIUM AT PALM BEACH SHORES and the Association to THE ATRIUM AT PALM BEACH SHORES CONDOMINIUM ASSOCIATION, INC. 74 YES / 6 NO

 

  1. Vote to approve the Amended and Restated Declaration of Condominium.

75 YES / 5 NO

 

Adjournment

 

Bill Loftus made the motion to adjourn. Larry Mennella seconded the motion.  Vote: 8-0.  Approved

 

Meeting adjourned at 11:35 A.M.

 

Respectfully Submitted,

Mayan Towers Condominium II, Inc.

 

 

__________________________________________________

Richard Dragone, President