Annual Meeting 2008

NOTICE OF MEETING

SKYTRACK CONDOMINIUM OWNERS ASSOCIATION

Dear Unit Owner:

Pursuant to Article 111, Sections 1 and 4 of the By-Laws of Skytrack Condominium, the board of managers is providing notice of the annual meeting of Skytrack Condominium Association. Business will include an election to the board of managers, a report on financial status, and other important business concerning the future of the condominium.

This meeting is to be held on Wednesday, June 11, 2008 at 8 p.m. at the Montessori School located at 7-9 Bergen Street, immediately adjacent to 15 Bergen Street. Please arrive and sign in between 7:45 and 8 pm so that the meeting can start on time.

There are two Board terms expiring this year. Anyone who wants to run should drop a note to that effect in any of the lobby boxes for the Board of Managers.

If you are unable to attend in person, please delegate a representative to vote in your place by proxy. A quorum of 50% of the ownership in person or by proxy is necessary for transaction of business. A form of proxy is being distributed to each unit for this purpose.

Sincerely,

Cynthia Steele, Secretary
Skytrack Condominium Association

TO: Secretary, Skytrack Condominium Association

The undersigned appoints ______________________________________ as proxy of the undersigned with power of substitution, to attend the Annual Meeting of Unit Owners of Skytrack Condominium Association to be held at 8 p.m. on Wednesday, June 11, 2008 at the Montessori School and any adjournments thereof, and to cast all of his or her votes, as permitted by the By-Laws of Skytrack Condominium, in the name of the undersigned for the following purposes:

1. Election of individual(s) to the Board of Managers

2. For the transaction and voting upon of such other business as may properly come before the meeting.

Dated: _________________________________, 2008

Signed:

_________________________________

_________________________________
Unit No. (Apt. and/or Garage spot)

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