Special BOD Meeting Letter

November 1, 2008

TO: All Estates of Millbrook Homeowners Association Board of Directors

RE: Special BOD Meeting

This is to advise you that a special board of directors meeting is being called for next Saturday, November 8, 2008, at 8:30am. The location is the Fox Township Building in Millbrook, Illinois.

This meeting is called in accordance with Article IV, Section 5 of the association's bylaws by Mr. Kent Duffy and Mr. Tony Robinson.

The item of discussion for this meeting is the dispute over the status of Units 3 and 4 as part of the HOA. Please bring all supporting documentation related to this dispute.

Sincerely,

/s/ Kent Duffy /s/ Tony Robinson