CHIMNEY LAKES OWNERS ASSOCIATION
GENERAL PROXY

INSTRUCTIONS: If you do not plan to be present for the meeting, it is important that you complete and return this proxy in the enclosed self-addressed envelope so that a quorum can be obtained. Please fill in the name of the person you desire to vote on your behalf, if other than the association secretary, date, sign and return this proxy by mail SO THAT IT REACHES the association not later than 5:00 p.m. on November 19, 2002. All parcel owners MUST sign. This proxy is numbered and is specific to your property. It cannot be duplicated.

I/We, the undersigned, being all the owners of the property located at 8139 Chimney Oak Dr,

do hereby appoint as my/our attorney-in-fact
______________________________________ or in the absence of naming an attorney-in-fact, the secretary of the association, as my proxyholder to attend the meeting of the members of Chimney Lakes Owner's Association, Inc., to be held on December 3, 2002, at 7:00 p.m. at Kirkwood Presbyterian Church, 8701 Argyle Forest Boulevard, Jacksonville, FL or any adjournment thereof, but in no event longer than 90 days after the date of the meeting indicated herein. This proxy can be revoked at any time at the pleasure of the undersigned. The proxyholder named above has the authority to vote and act for me to the same extent that I would if personally present, with power of substitution.
I authorize and instruct my proxy to use his or her best judgement on all matters which properly come before the meeting and for which a general power may be used. 
Dated this___ day of _________________, 2002.

8139 Chimney Oak Dr. O1AOO1

________________________                      ____________________

Member's Signature                                        Print Member’s Name
________________________                       ____________________
Member’s Signature                                        Print Member's Name
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SUBSTITUTION OF PROXY
The undersigned, appointed as proxy above, does hereby designate
_______________________to substitute for me in the proxy set forth above.

Dated: ___________________ Proxy_____________________________



Please note : The document was scanned as seen. Wording, spelling errors etc. are left as on the original form.

 
CHIMNEY LAKES OWNER’S ASSOCIATION. INC. 
Rules and Regulations Regarding Inspection and Copying of Records 

I. Definitions

A. Copy shall mean a copy of a record reproducible in its entirety on one side of either
     a single 8 1/2 x 11 or a single 8 1/2 x 14 sheet. The Association shall not be required to
     reproduce and make copies available of documents with a sheet size greater than 8 1/2 x 14.
B. Member is defined in the applicable provisions of the Florida Not For Profit Corporation Act, 
     as amended from time to time. For the purposes of record inspection and copying only, the
     term “member" also includes a member's authorized representative as designated in writing
     signed by the member and provided to the secretary in advance of the exercise of any 
     authority thereunder. However, any designation by a member of an authorized representative
     for record inspection purposes shall only be valid for a period of 90 days, or until the member 
     personally submits any record inspection request, whichever shall first occur,
C. Official Records are those records designated by the applicable provisions of the Florida
     Not For Profit Corporation Act, as amended from time to time. However, “official records" 
     does not include the contents of sealed ballot envelope that have been submitted to the
     association prior to the meeting at which the ballots will be opened and counted, nor the
     content's of sealed proxy envelopes that have been submitted to the association prior to the
     meeting at which the proxies will be opened, verified as legitimate, and submitted for
     counting.

D. Records shall mean a document or group of documents relating to a particular matter. By way
     of example, the following constitute (1) record each; monthly phone bill as sent by the utility, 
     monthly bank statement with enclosures as sent by the bank, the general ledger of a particular
     fund for one month, a paid invoice from one vendor as sent by that vendor, and the minutes
     of a meeting held at one particular time and date.
     The Secretary shall, in his or her sole discretion, determine what constitutes a single record. 
     Under no circumstances does a record include any document not already in existence, nor
     records whose retention period has expired as provided for by law whether or not said 
     records are still in existence.
E. Time Periods.  When computing time periods herein, the day of the event from which the 
     designated period of time begins to run shall not be included, nor shall any intervening
     Saturday, Sunday, or Iegal or public holiday. The last day of the period so computed will be 
     included unless it is a Saturday, Sunday, legal or public holiday, in which event the period
     shall run until the end of the next dav that is neither Saturday, Sunday, legal or public holiday.
     Legal and public holidays as used herein shall be deemed to be those holidays specified in
     Chapter 683, Florida Statutes as amended from time to time.
F.  Working Day shall be deemed to mean Monday, Tuesday, Wednesday, Thursday, or 
     Friday that is not a legal holiday as defined above between hours of 9.00 a.m. and 4:00 p.m., 
     local time.

II . Inspecticon and Copying.

A.     A member desiring to inspect records of this association shall submit, on a working day, a 
written request to the secretary. The request shall describe each record desired in sufficient 
specificity to identify it, must specify pertinent dates or time period, and shall state the purpose 
of the inspection. The request must be legible, and must describe records by type such as listed in Section 617.303(4), Florida Statutes, and not by transaction such as "all records relating to 
grounds care." 

B.     Each written request to inspect records shall contain no more than 10 records, or constitute in the whole more than 200 pages of material. Requests exceeding these limits will be denied in 
their entirety. 

C.     No more than two (2) written requests to inspect the records shall be permitted from a single member and/or his or her authorized representative, or a single authorized representative irrespective of the number of members said individual represents, within a thirty (30) day period. Requests exceeding these limits will be denied in their entirety. 

D.    No more than one (1) written request shall be permitted per record per six-month period. Once the record has been inspected by the member or by an authorized representative, or a copy obtained by the member or authorized representative, if the record has not changed, it is not subject to further requests for inspection and/or copying by that member or authorized representative for a period of six months. Any record inspection scheduled as the result of the receipt of a request shall be deemed to be an inspection of all records listed in said request that were not previously indicated as exempt or unavailable. 

E.     Upon receipt of the written request, and within the time period permitted by law, the association shall respond to the member in writing designating the date, time and place that the inspection shall occur, and that the inspection shall be limited to the records as detailed in the written request. In the event the secretary asserts an exemption to disclosure, the member or authorized representative requesting the record shall be advised in writing of the specific grounds for exemption. 

F.     The record inspection shall occur at the time, date and place designated by the association in its response to the member or authorized representative, and will be under supervision of a 
person or persons designated by the association to monitor and assist in the record inspection. The record inspection session shall not extend beyond two hours. The secretary may institute any supervision or reasonable security measures with regard to the record inspection. 

G.     During the record inspection, no mark whatsoever shall be made on any record, nor shall any pages affixed together by staple, paper clip or other means be disassembled, nor shall the records being inspected be altered from the sequence in which they are presented for the inspection. Further, no record shall be removed from the location of the inspection for any reason whatsoever. 

H.     The right to obtain copies of records is incidental to, and a part of, the inspection of records. During the inspection of records, a member or authorized representative may request the association to copy any document by placing a paper clip, post it memo sheet, or other similar marking device on the document or documents of which copies are desired, and by advising the supervising person of the number and location of said marking devices. 

I.     If during the inspection of the records, the member has determined the need or desire for a copy of said record, the association shall make or obtain those copies and provide same to the member within five (5) working days from the date of the record inspection and subject to the association receiving prior payment therefor. 

J.     The association is not authorized to make and/or mail or deliver record copies to the member or an authorized representative upon demand; but rather the member or authorized representative can obtain record copies or request same, as detailed herein, 
during the inspection. 

K.     A member shall pay to the association, in advance, the sum of 25 cents per page for copies of records, said payment to be either cash, business or personal check, whichever the association specifies. The association shall, at its option, prepare record copies on single sided sheets or duplexed. A duplexed copy shall be, for purposes of the 25 cents per page charge, two copies. The association shall not, however, be required to copy two separate documents on a single page for the purposes of minimizing the per page copy cost. 

L.     Lists of members containing their addresses and/or phone numbers shall not be released by the member or the authorized representative, to anyone not a member in this association. 

III. Manner of Inspection. 

A.     No written request for inspection or copying shall be made in order to harass any member, resident, association agent, officer, director or employee. Inspection and copying requests not in conformance with these rules will be deemed to be harassment. 

B.     All persons inspecting or requesting copies of records shall conduct themselves in a businesslike manner and shall not interfere with the operation of the association office or place where the records are otherwise inspected or copied. 

IV. Enforcement of Inspection and Copying Rules. 

A.    Any violation of these rules shall cause the immediate suspension of the inspection or copying until such time as the violator agrees in writing to comply herewith. 

B.     Any written requests for inspection or copying not complying with these rules will be denied. The association shall indicate in writing the nature of the noncompliance and transmit same to the requesting party within ten working days subsequent to receipt of the written request. 

C.     Verbal requests for inspection or copying will neither be honored nor acknowledged. 

D.     A request for record inspection and/or copies will be denied if the parcel owner has, within two years, preceding his demand, given, sold or offered for sale any list of parcel owners, or has aided or abetted any person in procuring any list of parcel owners for any such purpose. 

E.     A request for record inspection and/or copies will be denied if the parcel owner has within two years preceding his demand, improperly used any information secured through any prior examination of the records of this association. Improper use shall include the providing to anyone not an association member, a list of parcel owners which is subsequently used for nonassociation or commercial purposes, or the selling or distribution of any information or records inspected, except to the extent that such use is for a proper purpose as defined in Section 607.1602(3) or 671.1602(4) Florida Statutes, as applicable. 

F. The association reserves the right to amend these rules from time to time as deemed necessary. 

G. The association may take any available legal action to enforce these rules. 

Adopted September 19, 2002