Annual Business Meeting

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 4^th of January 2020 at 8pm for the following purposes:

1. To transact business of PCA Northeast Region, including:
2. Elect the slate of officers and directors that will take office on January 1, 2020;

1. Confirm the approval of the annual financial statements of PCA Northeast Region for the financial year ended December 31^st, 2019, and;

2. 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 2^nd, 2019.

BY ORDER OF THE BOARD.

                                                                                    ___________________________

                                                                                    Name:  Lisa Davis

                                                                                    Office Held:  Secretary