Annual Members Assembly

Milan, 6th November 2006

Dear Friends,

I would like to communicate to you that the Annual Members Assembly of our Committee will be held on:

Sunday, December 17th, 2006 At 3.00 p.m.
At Star Hotel Splendido – Via A. Doria – Milan, Italy

As shown in the Committee By Laws, during the Assembly, there will be the elections for the new board.

Who may be interested in participating in the Board, we ask you to send your candidacy to the Committee office by December 10th, 2006

The agenda of the day follows:

1) Update by the Board of Directors, presentation of the June 30 accounting report, auditing report
2) Nomination of members for the Board of Directors and checking number of interested people
3) Nominations for the Auditing School

The meetings will begin at 3.00 PM, and will likely conclude at 6.00 PM.

On our Internet site we shall have list of candidates for our Board of Directors.

It is very important that we stay united and continue to work together to reach our goals we have established. Many of us should participate.

Those who cannot participate, we ask you delegate a person who is attending to vote in your place.

Thank you for your attention.

Warmly,

The President
Paolo Pettinaroli



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DELEGATE

(Annual Members Assembly of 17th/12/2006)




The undersigned___________________________, regarding the annual Assembly, delegate to represent me will be:





Mr. / Mrs. ______________________






Faithfully signed



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