| 1. |
Quorum Only |
| 2. |
Voting on Matters of Routine Procedure Only |
| 3. |
Voting on Behalf of an Owner |
| 3.1 |
Election of Directors |
| 3.2 |
Election of Directors to Owner-Occupied Positions |
| 3.3 |
Voting on Specific Matters |
| 3.4 |
Removal of Directors |