Comitato 8 Ottobre - Per non dimenticare

Annual Members Assembly 2007

Milan, 13h November 2007

Dear Friends,

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

Sunday, December 16th, 2007
At 3.00 PM
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, 2007

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


DELEGATE

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



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

Mr. / Mrs. ______________________


Faithfully signed



______________________
12/11/2007