NOTICE OF MEETING

NOTICE IS GIVEN that the Annual General Meeting of The Secrets of Radar Museum will be held on Friday, September 16, 2016, at 7:30 P.M. at the Huron Pavilion located on Western Counties Road, behind the Parkwood Institute, 801 Commissioners Road East, London, Ontario.

BUSINESS OF THE MEETING:

1. REPORTS and FINANCIAL STATEMENTS FOR THE YEAR ENDING MARCH 31, 2016,

2. ELECTION/REAPPOINTMENT OF DIRECTORS,

3. ANY OTHER BUSINESS THAT MAY TRANSPIRE.

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PROXY FORM

Being a member of The Secrets of Radar Museum, I appoint John Millson, Chairperson of the Meeting, or another member, if listed below, as my proxy to act generally at the meeting on my behalf and vote in accordance with the directions given at the Annual General Meeting of The Secrets of Radar Museum on September 16, 2016.

Please print the name of your proxy:  _______________________________________________________

Signed:  _________________________________________

Dated:  ______________________________

Print and mail to: The Secrets of Radar Museum  P.O. Box 24033, London, ON, N6H 5C4  or email president@secretsofradar.com.