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. 1Meeting 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

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INSTRUCTIONS RELATING TO LANDOWNERS' MEETING OF CELEBRATION POINTE COMMUNITY DEVELOPMENT DISTRICT NO. 1 FOR THE ELECTION OF SUPERVISORS
DATE OF LANDOWNERS' MEETING: Tuesday, November 26, 2019
TIME: 11:00 A.M.
LOCATION: 2579 SW g7rn DRIVE, GAINESVILLE, FL 32608
Pursuant to Chapter 190, Florida Statutes, and after a Community Development District ("District") has been established and the landowners have held their initial election, there shall be a subsequent landowners' meeting for the purpose ofelecting members ofthe Board ofSupervisors ("Board") every two years until the District qualifies to have its board members elected by the qualified electors of the District. The following instructions on how all landowners may participate in the election are intended to comply with Section 190.006(2)(b), Florida Statutes.
A landowner may vote in person at the landowners' meeting, or the landowner may nominate a proxy holder to vote at the meeting in place ofthe landowner. Whether in person or by proxy, each landowner shall be entitled to cast one vote per acre of land owned by him or her and located within the District, for each position on the Board that is open for election for the upcoming term. A fraction ofan acre shall be treated as one (1) acre, entitling the landowner to one vote with respect thereto. Please note that a particular parcel ofreal property is entitled to only one vote for each eligible acre ofland or fraction thereof; therefore, two or more people who own real property in common, that is one acre or less, are together entitled to onJy one vote for that real property.
At the landowners' meeting, the first step is to elect a chair for the meeting, who may be any person present at the meeting. The landowners shall also elect a secretary for the meeting who may be any person present at the meeting. The secretary shall be responsible for the minutes ofthe meeting. The chair shall conduct the nominations and the voting. Ifthe chair is a landowner or proxy holder ofa landowner, he or she may nominate candidates and make and second motions. Candidates must be nominated and then shall be elected by a vote ofthe landowners. Nominees may be elected only to a position on the Board that is open for election for the upcoming term.
This year, three (3) seats on the Board will be up for election by landowners. The two candidates receiving the highest number ofvotes shall be elected for a term offour (4) years. The candidate receiving the next highest number ofvotes shall be elected for a term oftwo (2) years. The term ofoffice for each successful candidate shall commence upon election.
A proxy is available upon request. To be valid, each proxy must be signed by one ofthe legal owners of the property for which the vote is cast and must contain the typed or printed name ofthe individual who signed the proxy; the street address, legal description ofthe property or tax parcel identification number; and the number of authorized votes. Ifthe proxy authorizes more than one vote, each property must be listed and the number ofacres ofeach property must be included. The signature on a proxy does not need to be notarized.

LANDOWNER PROXY
CELEBRATION POINTE COMMUNITY DEVELOPMENT DISTRICT NO. 1 ALACHUA COUNTY, FLORIDA
LANDOWNERS' MEETING - NOVEMBER 5, 2019

KNOW ALL MEN BY THESE PRESENTS, that the undersigned, the fee simple owner of the lands described herein, hereby constitutes and appoints 	("Proxy Holder") for and on behalf of the undersigned, to vote as proxy at the meeting of the landowners of the Celebration Pointe Community Development District No. 1 to be held at 2579 SW 87th Drive, Gainesville, FL 32608, on November 26, 2019, at 11:00 a.m., and at any adjournments thereof, according to the number of acres of unplatted land and/or platted lots owned by the undersigned landowner that the undersigned would be entitled to vote if then personally present, upon any question, proposition, or resolution or any other matter or thing that may be considered at said meeting including, but not limited to, the election of members of the Board of Supervisors. Said Proxy Holder may vote in accordance with his or her discretion on all matters not known or determined at the time of solicitation ofthis proxy, which may legally be considered at said meeting.

Any proxy heretofore given by the undersigned for said meeting is hereby revoked. This proxy is to continue in full force and effect from the date hereof until the conclusion of the landowners' meeting and any adjoumment or adjournments thereof, but may be revoked at any time by written notice of such revocation presented at the landowners' meeting prior to the Proxy Holder's exercising the voting rights conferred herein.

Printed Name of Legal Owner		
Signature of Legal Owner

Parcel Description		Date

Acreage	

Authorized Votes	

[Insert above the street address ofeach 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.]
Total Number of Authorized Votes:

NOTES: Pursuant to Section 190.006(2)(b), Florida Statutes, a fraction of an acre is treated as one (1) acre entitling the landowner to one vote with respect thereto. Moreover, two (2) or more persons who own real property in common that is one acre or less are together entitled to only one vote for that real property.
If the fee simple landowner is not an individual, and is instead a corporation, limited liability company, limited partnership or other entity, evidence that the individual signing on behalf of the entity has the authority to do so should be attached hereto (e.g., bylaws, corporate resolution, etc.).

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 ofland, or the proxy holder for the fee simple owner ofland, located within the District and described as follows:

Parcel Description
See Exhibit "A"

Acreage

Eligible

[Insert above the street address of each parcel, the legal description of each parcel, or the tax identification number of each parcel.] [Ifmore 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
J_
1
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Date: ----

NAME OF CANDIDATE	NUMBER OF VOTES

Owner or Proxy Signature: _ 		_

Printed Name: