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51989.1635.01 Change to Existing Approval

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  Minutes of Extraordinary General Meeting held 24' January 2012                             MYKONOS NOOSA CTS 4610


                                                           MYKONOS NOOSA


                               MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF
                               THE BODY CORPORATE FOR MYKONOS NOOSA CTS 4610
                                        HELD ON SITE IN UNIT 3 ON 241" JANUARY 2012


  PRESENT                          Mrs A Wright MBE                CHAIRPERSON
                                   Mr R Rollington                 SECRETARY
                                   Mrs W Dungey                    TREASURER
                                   Mr R Dungey
                                   Mrs J Rollington


  ALSO PRESENT                     Mr L Wheller (Noosa District Body Corporate Management)
                                   Mrs C Tretheway (Carole Tretheway Design by invitation)

  LOTS REPRESENTED                 By Owners Present:                    Lots 1, 2 & 3
                                   By Voting Paper:                      Nil
                                   By Proxy:                             Nil

 QUORUM                            A quorum was declared and the meeting commenced at 10.00am.

  MOTIONS

Motion 1       CONFIRMATION OF MINUTES - Ordinary Resolution                                 MOTION CARRIED

               That the Minutes of the Annual General Meeting held on 17'" October 2011      Votes in favour:          3
               be confirmed.                                                                 Votes against:            0
                                                                                             Abstentions:              0




                                  Development Counter

                                                        h FEB 2012

                                                   T evvantin




 R14610MykonosNoosalMinutes\EGMMinuteslEGM240112.doc                                                      Page 1 of3

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