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            BALLOT FOR THE CHANGES IN THE HOLIDAY BEACH SUBDIVISION RESTRICTIONS SUBMITTED TO THE PROPERTY OWNERS ON NOVEMBER 19, 2008 AND ARE DUE TO BE RETURN TO THE HBPOA OFFICE BY 5:00 PM ON DECEMBER 19, 2008 TO BE COUNTED.

                        CHANGE NUMBER 1

                        To identify and designate all property owned by the HBPOA in the Holiday Beach Subdivision as common areas and designate them as parks for the purpose of maintenance and approval.  To allow the HBPOA to designate appropriate uses.  To require a simple majority approval of the property owners prior to selling, and if sold will revert to being single family lots.  To become effective January 1, 2009.

            APPROVED                                              DISAPPROVED

            CHANGE NUMBER 2

                        To change the Annual Maintenance Assessment (AMA) from $10.00 per year per lot to $35.00 per year per lot, with a moratorium of no increase for five years.  To change the billing from the anniversary of the purchase of the property to a more convenient manner.  To become effective January 1, 2009.

            APPROVED                                              DISAPPROVED

            CHANGE NUMBER 3

                        To approve a general improvement assessment of $100.00 for all property owners

in the Holiday Beach Subdivision as of January 1, 2009, and to assess all new property owners $100.00 in the Subdivision at the time of purchase.  A property owner will pay this $100.00 only once as long as they are property owners.  To become effective January 1, 2009.

            APPROVED                                              DISAPPROVED

Signature of owner or authorized representative _______________________________________

Printed Name_____________________, Lot(s) number___________Section _______________