Celebration Pointe Community Development District No. 1
12051 Corporate Boulevard, Orlando, Florida 32817
Phone: (407) 723-5900 Fax: (407) 723-5901

The following is the proposed agenda for the upcoming Celebration Pointe Community Development District No. 1 Meeting is scheduled to be held on Tuesday, November 26, 2019 at 11 :00 a.m. at 2579 SW 87th Drive, Gainesville, FL 32608.
For those unable to attend in person, you may participate by telephone:

Phone: Participant Code:

Call to Order

1-844-621-3956 (new)
796 580 192	(new)

LANDOWNERS' MEETING AGENDA

Appointment of Chairperson for the Purpose of Conducting the Landowners' Meeting
Determination of Number of Voting Units Represented or Assigned by Proxy
Acceptance of Nominations for the Board of Supervisors
Casting of Ballots
Ballot Tabulations and Announcement of Election Results
Adjournment

pfm

PROXY APPOINTMENT
CELEBRATION POINTE COMMUNITY DEVELOPMENT DISTRICT No. 1 LANDOWNER'S MEETING TO BE HELD ON NOVEMBER 26, 2019

The undersigned, 		, hereby appoints and authorizes 	as proxy to attend the meeting of the Celebration Pointe Community Development District No. 1 (the "District"), to be held on November 26, 2019, and to vote the undersigned's shares with respect to the election of Board Members of the District. Directly following such meeting of the District on November 26, 2019,
 	     appointment and authorization as proxy for
 	shall terminate and in any subsequent meeting of the District, the undersigned will retain the ability to vote its entire interest either personally or by the use of one or more proxies.

Dated: 	, 2019

By: 	, its  	

By	­
Name:	 Title: 	

OFFICIAL BALLOT
CELEBRATION POINTE COMMUNITY DEVELOPMENT DISTRICT No. 1
ALACHUA COUNTY, FLORIDA
DISTRICT LANDOWNER'S MEETING, NOVEMBER 26, 2019
The following is the ballot for the Landowner's Meeting/Election for the Celebration Pointe Community Development District No. 1 ("District") for the purpose of electing three (3) members of the District's Board of Supervisors. The two candidates receiving the most votes will each receive four (4) year terms. The candidate receiving the third most votes will receive a two (2) year term.
The undersigned certifies that he/she/it is the fee simple owner of land, or the proxy holder for the fee simple owner of land, located within the District and described as follows:

Parcel Description

Acreage

Eligible Votes

See Exhibit "A" 		 		 	

[Insert above the street address of each parcel, the legal description of each parcel, or the tax identification number of each parcel.] [If more space is needed, identification of parcels owned may be incorporated by reference to an attachment hereto.]
I,	as	the	landowner	or	proxy	holder	of
 	(landowner), pursuant to the Landowner's Proxy attached hereto, do cast my votes as follows:

SEAT NUMBER
l
4
2

Date: ----

NAME OF CANDIDATE	NUMBER OF VOTES

Owner or Proxy Signature:  	
Printed Name: