NOTICE OF THE RECONVENED 2006 ANNUAL GENERAL MEETING
Of the members of the
MAPLE LEAF RALLY CLUB

Notice is hereby given that the Reconvened 2006 Annual General Meeting of the Members of the Maple Leaf Rally Club will be convened at the Musket Restaurant, 40 Advance Road, Etobicoke, Ontario, on Tuesday, 20 March 2007 at 8:00 p.m., or shortly thereafter, for the following purpose.

1.To approve the financial statements for the 2006 calendar year;

2.To elect the position of Treasure for the remainder of the 2007 calendar year;

3.To transact such further business, or any other business, as may properly come before the meeting, or any adjournment or adjournments thereof.

If you cannot attend in person, you may appoint another member-in-good-standing to act for you by proxy.  To be valid, proxies must be deposited with the Club Secretary before 8:00 p.m. on Tuesday, 20 March 2007.

By Order of the Board,



Bryn Epp,
President