BOYNTON LAKES 3 HOMEOWNERS ASSOCIATION INC.

C/O Davenport Professional Property Management LLC.

6620 Lake Worth Road, Suite F, Lake Worth, FL. 33467

Tel: (561) 642-5080/Fax: (561) 642-5481

info@davenportpro.net

SECOND NOTICE OF ANNUAL MEMBERS' MEETING BOYNTON LAKES 3 HOMEOWNERS ASSOCIATION INC.

February 14, 2025 (doc created)

Dear Association Members:

The Annual Members' Meeting of Boynton Lakes Homeowners Association No. 3, Inc.

will be held on Monday, March 10, 2025, at 7:00 p.m. Registration will begin at 6:45pm.

The meeting will be held at the clubhouse at 1 Westminster Drive, Boynton Beach, FL, 33426.

An Organizational Meeting of the Board of Directors will be held immediately following

the Annual Members Meeting for the sole purpose of establishing officers of the Association.

The purpose of the Annual Members Meeting is to conduct any business that may

lawfully come before the meeting. There are two positions open for three-year terms.

No candidates submitted their name to run for the Board for the open positions available.

No election is required.

The Agenda for the Annual Members' meeting is as follows:

Call to order and Certification of Quorum

Appointment of Inspectors of Election (if necessary)

Minutes of the last Annual Meeting- Motion to waive and approve.

Financial Report

Election Results (no election required)

Adjourn

A Board of Directors Organizational Meeting will immediately follow the Annual Members Meeting.

The agenda for the Board of Directors Organizational meeting is as follows:

Call to Order and Roll Call

Election of Officers

Old Business

New Business

  Adjourn

PROXY-USE ONLY IF YOU ARE UNABLE TO ATTEND THE ANNUAL MEMBERS' MEETING.

  Please submit your proxy to Davenport no later than Friday, March 7, 2025.

  This will assist the Association in establishing a quorum.

Sincerely,

  Tara Flynn, LCAM

 For the Board of Directors

 Boynton Lakes 3 Homeowners Association