NOTICE OF THE RECONVENED 2009 ANNUAL GENERAL MEETING
Of the members of the
MAPLE LEAF RALLY CLUB

Notice is hereby given that the Reconvened 2009 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, 11 May 2010 at 8:00 p.m., or shortly thereafter, for the following purpose.

1.
To approve the financial statements for the 2009 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, 11 May 2010.

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, or, in his absence, with the President, by 8:00 p.m. on Tuesday, 11 May 2010.  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, 11 May 2010.


Signed: _______________________________

Dated: _______________________________

Ryan,
You may want to check your date

Just a reminder, this meeting is next Tuesday the 11th of May, and we need lots of people to show up to allow us to conduct the meeting. If you're unable to attend in person, we ask that you fill out the proxy form above and forward to someone who will be attending. For sure all the board members will be there if you're unsure who might be attending.

Thanks, and we look forward to seeing everyone on Tuesday for a quick meeting and to chat rallying!

Ryan