Community Management · 51988.2740.01

The MINUTES of the EXTRAORDINARY GENERAL MEETING of the BODY
CORPORATE for the Owners PARK WOOD Community Titles Scheme 4753 held at the
Offices of Cartwrights Lawyers, Noosa Central Building, Bottlebrush Avenue, Noosa Junction,
Queensland 4567, on Monday 18 October 2010 at 10.00 am

Present;

Vicki-Marie O’ Keefe Co-Owner Lots | & 2

Dane O’ Keefe Co-Owner Lots 1 & 2 and representing Mark James O’ Keefe,
Co-Owner Lots 1 & 2 by Power of Attorney Number
713494931

Opening;

With consent of all present Mr D.O’ Keefe assumed that chair of the meeting.

Validity of Meeting;
RESOLVED that notwithstanding any lack of Notice or other requirement of the Body
Corporate and Community Management Act this meeting shall be deemed as valid.

Confirmation of Previous Minutes;
RESOLVED that the minutes of the previous General Meeting be adopted as a true and
accurate record of the proceedings at that Meeting.

Confirmation of Insurance Cover;
RESOLVED that the following insurance cover be confirmed.

Insurer Strata Unit Underwriting/CGU
Policy Number 06S 1396576

Premium paid to 08-09-2011

Building Sum Insured $600,000

Public Liability $10,000,000

Fidelity Guarantee $100,000

Excess $250

Grant of Exclusive Use and Recording of New Community Management Statement;
RESOLVED, by Resolution without Dissent, that Exclusive Use and Enjoyment of Common
Property as delineated on the attached plan be granted to the respective Owners and further that
the Owners consent and authorise Cartwrights Lawyers to lodge and record a new Community
Management Statement at the Department of Natural Resources in the following form;

“The Owner for the time being of each Lot in the Community Titles Scheme shall be entitled
to the right of exclusive use and enjoyment of the common property allocated on the attached
plan on condition that each such Owner shall be responsible for the performance of the duties
of the Body Corporate pursuant to section 109 of the Body Corporate and Community
Management Act in respect of such common property space.”

Certified as a true and correct copy of the proceedings at this meeting. We
Signed Vicki-Marie O’Keefe -Body Corporate Secretary c <

   

Dane O’ Keefe - Body Corporate Chairperson

  
  

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