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Resolution 2015-02 RESOLUTION 2015-2 A RESOLUTION DESIGNATING OFFICERS OF HERITAGE BAY COMMUNITY DEVELOPMENT DISTRICT WHEREAS, the Board of Supervisors of Heritage Bay Community Development District at a regular business meeting held on December 4, 2014 desires to appoint the below recited persons to the offices specified. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF SUPERVISORS OF HERITAGE BAY COMMUNITY DEVELOPMENT DISTRICT: 1. The following persons were appointed to the offices shown,to wit: Edwin Hubbard Chairman Ronald Grant Vice Chairman Calvin Teague Secretary Robert Koncar Treasurer Stephen Bloom Assistant Treasurer John May Assistant Secretary(s) Dennis Gagne Assistant Secretary PASSED AND ADOPTED THIS,4th DAY OF DECEMBER,2014. 1. Chairman Calvin Teague — ✓ Secretary