Silver Lakes West Association, Inc.

Organizational Board of Directors Meeting

January 14, 2004

Minutes

CALL TO ORDER

The Silver Lakes Homeowners Association, Inc. Board of Directors held an organization meeting on January 14, 2004 immediately following the Annual Meeting held at the Lake Mary Library. Notice of the meeting was given with the Annual meeting notice. Directors Present: Kent Wilkins, Lionel Bonck, Maria Pascual, Rod Meli, John Verity, Rabinder Gill, Danny Moore and Jerry Harbin.

The meeting was called to order at 8:10 p.m.

ELECTION OF OFFICERS

A motion was made by Kent to nominate and elect Lionel Bonck as President of the Board. Seconded by Rod. Lionel accepted.

A motion was made by Gill to nominate and elect Kent Wilkins as President.

Kent Declined.

A vote was called on the motion of Lionel Bonck as President and all were in favor.

A motion was made by Gill to nominate and elect Kent Wilkins as Vice President. Seconded by Rod, being no further nominations vote was called and all were in favor, motion carried.

A motion was made by Maria to nominate and elect John Verity as Treasurer. Seconded by Kent, being no further nominations vote was called and all were in favor, motion carried.

A motion was made by Lionel to nominate and elect Rod Meli as Secretary. Seconded by Kent, being no further nominations vote was called and all were in favor, motion carried.

NEXT BOARD MEETING AND AGENDA ITEMS

The next Board Meeting will be February 5, 2004 at 7:00 P.M. at the Lake Mary Library. The newly elected President stated that committee‘s and chairmen will be done at this meeting.

ADJOURNMENT

Kent made a motion to adjourn the meeting and seconded by Rod, motion carried.