NOTICE OF ANNUAL BUSINESS MEETING on JANUARY 4, 2020 TO: THE MEMBERS OF Northeast Region of the Porsche Club of America, Inc. TAKE NOTICE THAT an annual business meeting of the members of PCA Northeast Region will be held at the Andover Country Club at 60 Canterbury St. Andover MA 01810 on the 4th of January 2020 at 8pm for the following purposes: To transact business of PCA Northeast Region, including: Elect the slate of officers and directors that will take office on January 1, 2020; Confirm the approval of the annual financial statements of PCA Northeast Region for the financial year ended December 31st, 2019, and; To transact such other business as may be properly brought before this Business Meeting or the day of any adjournment or postponement thereof. PCA Northeast Region members are entitled to vote at this Business Meeting. DATED December 2nd, 2019. BY ORDER OF THE BOARD. ___________________________ Name: Lisa Davis Office Held: Secretary