represented in person or by proxy. In order to be sure of a quorum ...

December 16, 2010Wolf Creek Homeowners Association6707 Brentwood Stair, Suite 110Fort Worth, Texas 76112HomeownerWolf Creek Homeowners’ Association, Inc.Lakeside, Texas 76108Re:Notice of Annual MeetingWednesday, January 19, 2011 / 7:00PMDear Homeowner:The Annual Meeting of Wolf Creek Homeowners’ Association, Inc. will be held on Wednesday,January 19, 2011 at the City of Lakeside Council Chambers, 9830 Confederate Park Rd.,Lakeside, TX 76108. The Association is a non-profit corporation chartered under the laws of theState of Texas and, as such, is required to hold an Annual Meeting.The business agenda will include: (1) providing reports and members forum regardingAssociation activities and plans; (2) to elect one member to the Board of Directors; and anybusiness that may come before the meeting.Enclosed for your review are:1. A proxy in the event you are unable to attend2. Candidate Profile FormTo conduct a homeowners’ meeting, a quorum of forty percent (40%) of the members must berepresented in person or by proxy. In order to be sure of a quorum, please sign anddate the enclosed Proxy even if you plan to attend and return it to PrincipalManagement Group at 6707 Brentwood Stair Road, Fort Worth, Texas 76112,fax (817-654-1717), or scan and email to jharper@principal-mgmt.com. If youare unable to attend, please complete the attached proxy and return it via the above mentionedmethods. Your proxy is essential! If you attend the meeting, the proxy will be returned to youupon your arrival.Thank you for your attention to this important matter. If there are any additional items that youwould like put on the agenda for the annual meeting please notify a member of the board byJanuary 15th. Should you have any questions regarding the Annual Meeting of your association,please give me a call at (817) 654-4242 ext 201.Sincerely,PRINCIPAL MANAGEMENT GROUP,Agent for Wolf Creek Homeowners Association, Inc.Jennifer Harper, CMCA®, AMS®, PCAM®Association Manager

REVOCABLE PROXY FORWOLF CREEK HOMEOWNERS ASSOCIATION, INC.A TEXAS NON-PROFIT CORPORATIONWolf Creek Homeowners Association6707 Brentwood Stair, Suite 110Fort Worth, Texas 76112The undersigned homeowner, a voting member of Wolf Creek Homeowners’ Association, Inc.,acknowledges receipt of the Notice of Annual Meeting. The meeting will be held Wednesday,January 19, 2011, at 7:00PM at City of Lakeside Council Chambers, 9830 Confederate Park Rd.,Lakeside, TX 76108. (Doors open at 6:45 pm)I,_______________________________________________ being the legal owner of theproperty located at _________________________________ TX, 76108do hereby appoint as my proxy for establishment of quorum and for the purpose of votingon my behalf in the election of the Board of Directors:[___][___][___]The President of the Board of Directors of the Association, orSecretary of the Association in the absence of the President, OR________________________________________ (another individual)For Quorum Purposes OnlyIn addition, the proxy holder shall have the otherwise represent the Member for anyadjournment thereof in the manner set out below. Any act the proxy holder shall takepursuant to this proxy shall have the same effect as if the member were present and soacting.Date of proxy expiration: _______________ (Not to exceed three (3) years from the execution ofproxy. If no date is indicated proxy shall expire eleven (11) months after execution date).Owner Signature:Owner Signature:___________________________________date ______________________________________________________date ___________________Please sign this proxy as you hold title to your home(s), date it and return it to the Association office,6707 Brentwood Stair Road, Suite #110, Fort Worth, Texas 76112, fax to (817)654-1717, oremail to jharper@princpal-mgmt.com no later than 24 hours before the Meeting. When signing as anattorney, executor, administrator, trustee, guardian or other representative capacity, please give yourtitle. Joint owners should each sign. THIS IS A REVOCABLE PROXY WHICH YOU MAYRESCIND BY ATTENDING THE MEETING. IF YOU DECIDE TO ATTEND THE MEETINGAFTER EXECUTING THE PROXY, PLEASE COME AS EARLY AS POSSIBLE SO THAT THEPROXY MAY BE RETURNED TO YOU.

CANDIDATE NOMINATION FORMName of Owner_________________________________________________________,Wolf Creek Homeowners Association6707 Brentwood Stair, Suite 110Fort Worth, Texas 76112Property address ____________________________________________________in Lakeside,TXIndicate choice(s) by checking appropriate boxes.I am interested in being a candidate for the Board positions to be decided at the AnnualMeeting on Wednesday, January 19, 2011. I understand that I must be current on myhomeowner assessment account in order to be considered as a candidate.AND/ORI would like to nominate the following candidate(s) to serve on the Board of Directors:__________________________ ________________________ ____________________Candidate Address ContactNumber/Email__________________________ ________________________ ____________________Candidate Address ContactNumber/EmailI am interested in volunteering within the community. I am interested in serving on: The Social Committee The Landscape committee The Crime Watch committee The Communications committee__________________________ ________________________ ____________________Signature Date Contact Number____________________Email I am interested in being updated via my email address. ________________________________EmailPlease mail to:Principal Management Group,6707 Brentwood Stair, Suite 110, Ft. Worth, TX 76112Fax to 817-654-1717Email to jharper@principal-mgmt.com