Tiers II

THE TIERS AT MANCHESTER LAKES, II

BOARD OF DIRECTORS

David Emery, President

Susan Finken, Vice President

Peter Todd, Secretary

Matt Shekleton, Treasurer

Jim Barker, Director at Large

- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
CARDINAL MANAGEMENT GROUP, INC.

                                                  Rick Balzhiser, Community Manager
                                               4330 Prince William Parkway, Suite 201
                                                             Woodbridge, VA 22192
                                                    (703) 569-5797 Fax (703) 866-3156

Email: r.balzhiser@cmgmt.com

Covenants Committee

Rinda Edwards Katie Clunies