When: Tuesday, March 5, 2019 at 4:30 pm

Where: Stancil Expo Center & Arena – Cabin Address: 211 Peach Ave., Cleveland, TX 77327

PLEASE TAKE NOTICE that a special meeting has been called by the President of Houston El Norte Property Owner’s Association, pursuant to Article IV, Section 4.2 of the Bylaws, is scheduled for Tuesday, March 5, 2019 at 4:30 pm at the Stancil Expo Center & Arena – Cabin, at 211 Peach Ave., Cleveland, TX 77327. Check-in will begin at 4:00 pm. The meeting will begin at 4:30 pm. The agenda for the Special Meeting is as follows:

1. Call to Order

2. Verification of Quorum

3. Vote on the removal of three Board of Directors

4. Announcement on results

5. Adjourn meeting

The agenda for this meeting has been set. Questions will not be addressed from the floor. If you have questions about this meeting or, suggested agenda items for future meetings, you can contact the Managing Agent (936) 570-0132 or submit your concerns in writing to: Houston El Norte POA, Inc., P.O. Box 1920, Conroe, Texas, 77305; or, info@chpmanagement.com. If you cannot attend in person, you may vote by Proxy by accessing the Proxy form online at www.houstonelnortepoa.com under “Resources”. Proxies must be received by the Association by the date of the meeting, and no later than the time of check-in/registration at the meeting.

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