OCEAN PINES ASSOCIATION, INC.
BOARD OF DIRECTORS’ SPECIAL MEETING
Monday, April 22, 2013
4:00 PM, Board Room, Administration Building
Call to Order – Tom Terry
Pledge of Allegiance – all
Approval of Agenda – Board
President’s Remarks – Tom Terry
Discussion: Ocean Pines Association, Inc., Charter Amendments as recommended by the Bylaws Committee. Moderator: Tom Terry, President
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