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April 26, 1993OKEECHOBEE BEACH WATER ASSOCIATION, INC. 8840 Highway 78 West Okeechobee, Florida 34974 -9787 (813) 763 3793 Fax (813) 467- 4335 Serving Customers in Okeechobee And Glades County NOTICE OF SPECIAL MEETING OF THE MEMBERSHIP OF OKEECHOBEE BEACH WATER ASSOCIATION. INC. TO: ALL MEMBERS OF OKEECHOBEE BEACH WATER ASSOCIATION, INC. DATE OF MEETING: April 26, 1993 TIME: 7:00 P.M. PLACE: BUCKHEAD RIDGE COMMUNITY CENTER Highway 78 West PURPOSE: 1) To obtain membership approval for the Board of Directors to enter into a franchise agreement with Okeechobee County. The proposed franchise agreement contains a provision allowing the County to purchase all of the assets owned by Okeechobee Beach Water Association, Inc., at some time in the future. 2) To amend Article II of the Articles of Incorporation to delete the language authorizing the Association to sell water to persons other than members. THIS WILL BE AN EXTREMELY IMPORTANT MEETING FOR YOU TO AI 1END AND LEARN MORE ABOUT OUR PLANS TO BUILD A WATER PLANT AND EVENTUALLY PROVIDE SEWER SERVICE TO OUR MEMBERS.