NOTICE OF THE RECONVENED 2008 ANNUAL GENERAL MEETING
Of the members of the
MAPLE LEAF RALLY CLUB

Notice is hereby given that the Reconvened 2008 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, 21
April 2009 at 8:00 p.m., or shortly thereafter, for the following purpose.

1.
To approve the financial statements for the 2008 calendar year;

2.
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,
21 April 2009.

By Order of the Board,

Ryan Huber,
President

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*****PROXY*****

INSTRUCTIONS: If you will be unable to attend the meeting, please give
or send this proxy to a member of your choice.  Make sure your choice of
member deposits your proxy with the Club Secretary  secretary@mlrc.ca  , or,
in his absence,
with the Presiden  president@mlrc.ca  , by 8:00 p.m. on Tuesday, 21 April
2009.  If you
wish, you may give or send your proxy directly to the Club Secretary.

Please print your name and proxy name.  You may revoke or supersede
this proxy either by supplying a replacement proxy, or by appearing in
person at the Annual General Meeting.

I, ___________________________________ hereby appoint
___________________________________ ,

who is a member in good standing with Maple Leaf Rally Club, to act/vote
on my behalf at the Annual General Meeting of the Maple Leaf Rally Club,
to be held on Tuesday, 21 April, 2009.


Signed: _______________________________

Dated: ___________________________