NOTICE OF SPECIAL GENERAL MEETING
KELOWNA YACHT CLUB (the "KYC")

A Members Special General Meeting
to be held on Wednesday December 16, 2009 @ 7pm
at the KYC, 1414 Water Street, Kelowna, BC

AGENDA

1. Call to Order
   
   
2. New Business

• Resolution passed by the Board of Directors:

Special Business 1- Motion to Approve: "the
Memorandum of Understanding between the City
of Kelowna and The Kelowna Yacht Club
regarding the relocation and construction of the
KYC Clubhouse"

3. Adjournment
   

Please Note: All House Accounts overdue (30 days) and/or over $500.00 must be paid in full in
order to be eligible to vote and all special resolutions requires approval by a ¾ majority of
the voting members present and in good standing

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