DORAL LANDINGS TOWNHOMES ASSOCIATION, INC.

AGENDAS

NOVEMBER 1, 2011

ANNUAL MEETING AND ELECTION OF DIRECTORS

1.                     Call to order

2.                     Proof of Notice of Meeting or Waiver of Notice

3.                     Delivery and Certification of proxies and determination of quorum

4.                     Nomination of Candidates

5.                     Introduction and Brief Statements by Candidates

6.                     Appointment of Inspector(s) of Election

7.                     Tabulation of Ballots and Election of Directors

8.                     Adjournment

ORGANIZATIONAL MEETING

1.                     Roll Call and Quorum Determination

2.                     Nominations by Directors for Officers

3.                     Vote by Directors for Officers

4.                     Adjournment