THE Y/LUB Bre Ba NOTICE OF 2010 BOARD OF DIRECTORS EMERGENCY MEETING FOR THE CLUB AT BRICKELL BAY PLAZA CONDOMINIUM ASSOCIATION, INC NOTICE IS HEREBY GIVEN in accordance with the Association By-Laws that the Board of Directors Meeting will be held on Friday, May 7, 2010 in the Social Room at 6:15 pm located on the 14” Floor of building 1200 Brickell Bay Drive, Miami, Florida 33131. The following is an agenda of items to be discussed at such meeting. AGENDA A. Call to Order B. Establish Quorum C. New Business a. Interior Designers proposals for all common areas b. Collection Attorney D. Old Business a. Access Control System E. Adjournment Posted and dated this 6” day of May 2010 1200 Brickell Bay Drive, Suite 1400 Miami, FL 33131 I: (305) 503-2400 7 FAX: (786) 279-2808