13 South Street, South Sydney Thursday 14th June, 2007 2:35 p.m.

Unit 8

Annual General Meeting Participants: Chair:Ms. Karla Grace Besa-ang Members/Unit Owners: Property Manager, Ms. Jonaliza Sapitula (owner of units 9098) Secretary, Ms. Nenita Alberto (owner of units 32-39) Mr. Lahlou Ansibay (owner of units 16-23) Ms. Virgie Bangaoil (owner of units 24-31) Ms. July Han (owner of units 1-8) Ms. Lee, Ga Rim (owner of units 40-47) Ms. Hazel Mangusan (owner of units 48-55) Mr. Flor Eric Padua (owner of units 56-63) Order of Business Call to Order Opening Ceremonies Welcome and Introductions Roll Call for a Quorum, Minutes and Correspondence. Property Managers Report Physical Property Issues -Performance of the cleaners and gardeners Treasurers Report Election of a new Chair Arrange for a handover session with the new chair

New Business Announcements Adjournment

Prepared by: Approved by: ___________________ ________________ Nenita Alberto Karla Grace Besa-ang Secretary Chair

NOTICE OF THE MEETING

The Body Corporate Specialists NT (the Company) hereby announces that a Unit Owners meeting will be held at 2:35 p.m. on Thursday 14th June 2007 in Unit 8 to consider and approve on these following issues: Physical Property Issues Fiscal Issues Election of a new chair Arrange for a hand over session new chair

Prepared by: __________________ Nenita Alberto Secretary By: __________________ Karla Grace Besa-ang Chair