AUTUMN LAKE HOMEOWNERS ASSOCIATION

(ALHOA, INC.)

NOTICE OF SPECIAL MEETING

The Autumn Lake Homeowners Association (ALHOA, Inc.) will hold its 2014 Special Meeting for all members on:

DATE: Saturday, July 19, 2014

TIME: 10:00 a.m.

PLACE: Marietta Alliance Church

1787 E. Piedmont Road

Marietta, GA 30062

770-973-2189

www.macweb.org

Agenda: Presentation and discussion of third amendment to covenants. A preview copy of the amendment will be available at www.autumnlakehoa.com on Saturday, July 12, 2014.

If you are unable to attend the meeting, please complete and sign the enclosed proxy form and fax, email or mail it to Heritage Property Management so that it is received by Thursday, July 17, 2014. Fax: 770-451-3919; Email: ; Mail: Sonja Johansen, Heritage Property management, 500 Sugar Mill Rd, Suite 200, Bldg B, Atlanta, Ga., 30350. You may also give your Proxy to a current Board Member or neighbor who will be attending the meeting, Please note that if you are delinquent in any amount owed to the Association you will not be eligible to vote.

SPECIAL MEETING PROXY

AUTUMN LAKE HOMEOWNERS ASSOCIATION (ALHOA, INC.)

Instructions: Complete the proxy form below and return to Sonja Johansen, Heritage Property Management. It must be received by Friday, July 18, 2014.

You may also give it to your proxy to bring to the meeting or to a Board

Member.

FAX: 770-451-3919

EMAIL: , or

MAIL: 500 Sugar Mill Rd., Bldg B, Suite 200, Atlanta, GA, 30350

I hereby appoint (or if no individual is designated, the President of the Board of Directors) as my Proxy with the power of substitution to vote and otherwise represent me at the Special Meeting of Autumn Lake Homeowners Association (ALHOA, Inc) on Saturday, July 19, 2014, 10:00 a.m. and any adjournments thereof with the same effect as if I were present and voting.

__________________________________

Member name (please print) Member signature

__________________________________

Property Address Date

Email Address

Alternate Mailing Address If Different from Property Address:

_________________________________________________________

Please provide a brief description of the proposed modification, alteration or improvement

________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________________

________________________________________________________________________________