UNANIMOUS CONSENT FORMS SIGNED BY THE BOARD OF DIRECTORS

UNANIMOUS CONSENT FORMS SIGNED BY THE BOARD OF DIRECTORS FROM JULY 1, 2006 through OCTOBER 26, 2007 JULY, 2006 Accept July 22, 2006 Board Meeting minutes Appoint FPLOA Secretary Hire FPLOA Treasurer Accept July 31, 2006 Board Meeting minutes Approve transfer of $10,000 to Road Maintenance account Approve transfer of $20,000 to Roads for Mathilde project Hire auditors for annual audit Accept October 28, 2006 Board Meeting minutes Accept R. Reid resignation from Fire Mitigation and appoint Mickey Kelly as Chairman. Also, R.Reid and B. Moss to ECC committee Accept January 27, 2007 Board Meeting minutes Hire Association Reserves to do reserve study Accept April 28, 2007 Board Meeting minutes Approve purchase of mini-truck for Common Lands Approve transfer of $30,000 to Roads Change Policy 18 late fee Accept June 30, 2007 Annual Meeting minutes Accept June 30, 2007 Board Meeting minutes AUGUST, 2006 SEPTEMBER, 2006 NOVEMBER, 2006 FEBRUARY, 2007 APRIL, 2007 AUGUST, 2007 TOTAL OF 17

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