AMERICAN TOWERS OWNERS ASSOCIATION

Minutes of the Meeting of the Members

Saturday, August 13, 2011

10:00 A.M.

Mike Gravitz, President called the meeting to order.

Residential Trustees present and participating: Mike Gravitz, Brett Marshall and Ted Roper. Steve Campbell was excused.

The Commercial Trustees were excused. The commercial owner was present by proxy as his ballot had been received prior to the meeting.

Quorum Requirement: It was determined that over 500 votes had been cast and therefore a Quorum was established.

Presentation of Candidates: The candidates for Trustee were given time for a short presentation.

Counting of Ballots: Voting was declared closed and ballots were collected for the final count.

Election Results: The following election results were announced as tabulated and compiled by Prince Hansen Gray & Associates:

Steve Campbell 316.14
Aria Nejad 102.80
Kim Taylor 2.49
Heather Bowen (Commercial Trustee)   88.96

Steve Campbell was declared elected as a Residential Trustee and Heather Bowen was declared elected as a Commercial Trustee.

Adjournment: The meeting adjourned at 10:30 a.m.

Respectfully submitted by Steve Campbell, Secretary