MT. OLIVE SHORES LOT OWNERS' ASSOCIATION OF POLK
COUNTY, INC. NOTICE AND AGENDA FOR
2025 SPECIAL MEMBERSHIP MEETING (NEW COMMUNITY BUILDING)
NOTICE IS HEREBY GIVEN of a 2025 Special Membership Meeting of Mt.
Olive Shores Lot Owners' Association of Polk County, Inc. ("Association") to be
held on the following date and time at the following place:
DATE: March 6, 2025
TIME: 1PM
PLACE: Gazebo #5, 5201 Island View Drive, Polk City, FL
Voting will take place at Gazebo #4, on Northshore Circle between 9AM and Noon (or by proxy)
AGENDA: The Agenda for the meeting is as follows:
I. Call Meeting to Order by President:
II. Roll Call of Directors:
III. Proof of Meeting Notice, Certification of Proxies and
confirmation of Quorum
IV. Old Business - None
V. New Business
a. Voting Results, New Building at 5072 Mount Olive Shores Drive (Phase 3)
VI. Adjournment: