NOTICE OF MEETING

NOTICE IS GIVEN that the Annual General Meeting of The Secrets of Radar Museum will be held on Friday, April 27, 2018, at 7:00P.M. at Secrets of Radar Museum, 2155B Crumlin Side Road, London, Ontario.
BUSINESS OF THE MEETING:
1. REPORTS and FINANCIAL STATEMENTS FOR THE YEAR ENDING MARCH 31, 2018,
2. ELECTION/RE-APPOINTMENT OF DIRECTORS,
3. ANY OTHER BUSINESS THAT MAY TRANSPIRE.
________________________________________________________________________________________________________

PROXY FORM
Being a member in good standing of The Secrets of Radar Museum, I appoint Corbin Lippert, 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 April 27, 2018.

Please print the name of your proxy:    ____________________________________________________

Signed:  _________________________________________  Dated:  ___________________________

Please print the form below and mail to:    The Secrets of Radar Museum P.O. Box 24033, London, ON, N6H 5C4

Or email digital version to:     president@secretsofradar.com

 

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