Annual Members Assembly 2010

Dear Friends,

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

Domenica 22 Gennaio 2011

AI 3 p.m. AT

Sala del Grechetto di Palazzo Sormani

Corso di Porta Vittoria, 6

Milano

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 January 10th, 2011
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 22nd January 2011)

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

Mr. / Mrs. ______________________


Faithfully signed



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