NOTICE OF ANNUAL MEETING
City Plaza Owners Association Inc.
1330 Old Spanish Trail
Houston, TX 77054
Time: 6:00pm
Clubhouse

NOTICE IS HEREBY GIVEN, that the Annual Meeting of the Members of City Plaza Owners Association, Inc., a Texas non-profit corporation (the “Association”) has been called and will be held on Thursday, March 22, 2012 at 6:00 p.m., in the Clubhouse of the Condominium, at 1330 Old Spanish Trail, Houston Texas 77054 for the following purpose:

1.      To elect three (3) directors to the Board of Directors of the Association, to serve a term of two (2) years (or until their respective successors are elected or appointed), in accordance with the section 2.1 of the Bylaws of the Association;

If you would like to run please get your bio to the office by March 15th.

If you are unable to be present in person for the above meeting, please give your proxy form to someone you know and trust that will vote on your behalf. Please contact the office for a copy of the proxy. (713) 790-7900.

By order of the Board of Directors, dated this 22nd day of February, 2012.