PLEASE TAKE NOTICE that pursuant to Article V, Section 1 of the Amended and Restated By-laws of the captioned Corporation,
a Meeting of the Board of Directors of the captioned corporation will be held on the date and at the time and place designated hereunder:
TIME OF MEETING: 2:00 P.M.
DATE OF MEETING: Thursday, May 8, 2025
PLACE OF MEETING: Meadows Community Lifestyle and Wellness Facility, The Nest – 3350 Longmeadow, Sarasota FL 34235