Annual Election

Porsche Club of America, Upper Canada Region

TAKE NOTICE THAT an Annual Business Meeting of the members of The Porsche Club of America (PCA), Upper Canada Region (UCR), will be held at the Islington Golf Club, 45 Riverbank Drive, Islington, Ontario on the 13^th day of November 2018, at 6:00pm for the following purposes:

1. To transact business of UCR, including:
2. a) Elect the slate of officers and directors who will take office on December 1^st, 2018 proposed as follows by the Nominating Committee:

President: Michael Pohlmann

Vice President: Terrence Tong

Treasurer: Peter Oakes

Secretary: Kimberly Willis

Director: Terry Cassan

Director: Jackie Metcalfe

Director: Roger Stopford

Director: David Walker

Director: Stefan Walther

1. b) Confirm the approval of the annual financial statements of UCR for the financial year ended December 31^st, 2017, including the external auditor’s report; and
2. c) Confirm the approval of the appointment of RSM Canada LLP as auditor for the financial year ended December 31^st, 2018.
3. To transact such other business as may properly be brought before this Members Meeting or the day of any adjournment or postponement thereof.

Members are entitled to vote at this Business Meeting in person or by proxy. Members who are unable to attend this meeting in person are requested to sign and return a Proxy for this meeting. An electronic copy of the Proxy Form is available on UCR’s website. Proxy form

DATED at Toronto, Ontario this 15^th day of October 2018.

BY ORDER OF THE BOARD.

Name: Kimberly Willis

Office Held: Secretary