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NOTICE TO ALL MEMBERS

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Per the provisions of Article II; Sections 3, 7, 8, and 9 of the ByLaws for the Roamin Angels Car Club, Inc. notice is hereby given to all members in good standing that a Special Meeting is being called by the Board of Directors on November 25, 2013 at the Salvation Army located at 10725 Alta Street, Grass Valley, California starting at 6:00 PM.

The primary purpose for this meeting is to provide a report to the membership from the Voting Procedures Committee and to provide time to answer questions and have an open discussion regarding the topic of changing the current method of voting for directors and officers of the Corporation. The agenda for this meeting will also include time for the Corporate Treasurer to present her financial report and for a report on the status of the 2014 Car Show, if such a report is available. There will be no other agenda items or Club business presented or discussed at this meeting.

Following the presentation, question and answer session and open discussion on the topic of changing the voting procedures, the President will call for a "show of hands" vote, the results of which shall be reported and attested to by the Sargent at Arms Director. Said results shall be recorded by the Corporate Secretary and shall be considered as binding.

The only item to be voted on by the members present at this Special Meeting will be:
"Based on the Options presented to the membership by the Voting Procedure Committee, do each of you want the Board to proceed with developing a Voting Procedure Change Implementation Plan?"

You will asked to vote either YES or NO to this single question.

A YES vote will require the Board to proceed with selecting one of the options as presented, develop that option into a format that can be presented to the membership for a final vote and develop all of the necessary amendments to the Corporate ByLaws that will also have to be presented to the members for an approval vote.

A NO vote will direct the Board to cease it's work on this topic and leave the present voting procedures in place and as per the current ByLaws.

Questions regarding this notice may be directed to any member of the Board of Directors.

October 24, 2013
Terry Edwards, President

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