Eagle's Loft Proxy Vote

Your Proxy Vote is important! your voice! fundamental!

April 18, 2017

Dear Owner:

Please take notice that the Annual Meeting of the Membership of the Eagles Loft Property Owners Association, Inc. will be held at Wyndham Pagosa Multi-Purpose Building on Wednesday, June 7, 2017 at 11:00 a.m. MT, for the following purpose(s):

1. Electing the Board of Directors; and
2. Transacting such business as may come before the meeting.

Provided with this Notice of Annual Meeting are the proposed Agenda, a Proxy and the biographies received from the nominees for the open Board position(s).

Your participation, in person or by Proxy, is critical to ensure that the Association obtains the required quorum of 20% and is able to conduct business at the Annual Meeting. Therefore, you are urged to promptly complete, sign, date and return the enclosed Proxy. In lieu of mailing, you may choose to return your Proxy by sending it via facsimile to 970-731-8030, Attn: Mindy Williams, or by scanning it and sending it via email to Melinda.Williams@wyn.com. Should you have any questions about this notice, please contact Resort Management at 970-731-8042. Please note that your Proxy must be received no later than 5:00 p.m. on Tuesday, June 6, 2017 in order for it to be counted. In the event that you are able to attend the Annual Meeting in person, you may, if so desired, revoke any previously submitted Proxy and vote your interest in person.

On Behalf of the Board of Directors of Eagles Loft Property Owners Association, Inc.


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