OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ SPECIAL MEETING
Wednesday, April 24, 2013
2:00 PM, Assateague Room, Community Center
Call to Order – Tom Terry
Pledge of Allegiance – all
Approval of Agenda – Board
President’s Remarks – Tom Terry
Motion to Adopt Amended Charter – David Stevens
Note: For a complete package of charter documents, go to the Ocean Pines website at and click on the line “Articles of Incorporation DRAFT Resolution for Review” found on the right hand side of the home page.
Dan Stachurski, Secretary