2005 Annual Meeting Notice

Northcreek Subdivision Homeowners’ Association

Date: Sunday, November 13, 2005

Time: 1:00 p.m. – 3:00 p.m.

Location: Northcreek Hot-Tub area

(Foul-weather location: San Lazaro Mobile Home Park Clubhouse, 5505 Valmont Road)

Order of Business

(a) Roll call and certification of proxies; determination of quorum

(b) Proof of notice of meeting

(c) Reading of Minutes

(d) Reports of Officers

(e) Reports of Committees

(f) Consideration of proposed budget and vote on ratification

(g) Election of directors

(h) Unfinished business

(i) New business

(j) Adjournment

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Assignment of Proxy

Northcreek Subdivision Homeowners’ Association

This proxy is valid only for the duration of the Northcreek Subdivision HOA Annual Meeting of November 13, 2005.

I, _________________________, owner of __________________________

am a member* of the Northcreek Subdivision Homeowners’ Association and

do hereby assign my voting rights for the Annual Meeting of November 13, 2005 to:

__________________________, owner of __________________________.

Signed: _________________________________ Date: ________________

*Assignee and recipient must both be members in good standing with NSHOA