Annual Kildare Meeting

NOTICE OF ANNUAL MEETING OF LITTLE KILDARE, INC. PLEASE TAKE NOTICE that the 2008 Annual Meeting of the Directors and Shareholders of Little Kildare, Inc. will be held the 15th day of December, 2007 at 7:00 P.M., at the home of Al & Martha Smith, Sunset Ridge, Watertown, N.Y., for the following purposes: CORPORATION AGENDA 1. Review of the Minutes from the previous meeting 2. Treasurers Report - Establishment of annual capital contribution - Billing 3. Old Business - Committee Reports o Logging Committee – Bob Boice, Chair 4. New Business - Corporate Stock and Lot Sales - Election of Directors - Election of Officers 5. OPERATIONS Fishing Report - Hunting Report - Scrap Metal Sale - Equipment - Work Weekend Dates for 2007 - Food Plots & Deer Herd improvement - Fall Operations - Employee Compensation (Electric Transmission, etc.) 4. SUMMER WEEKS - Summer Week Eligibility - Drawing for Summer Weeks 5. Any other business as may properly come before the meeting. 6. Adjourn Dated: November 5, 2007 ______________________________ John Cook, Secretary BOARD OF DIRECTORS LITTLE KILDARE, INC. Current Directors Through 1/2008 – Dick Capone -Tom Cook Through 1/2009 – Chuck Stafford - Roger Benton Through 1/2010 – Eugene R. Renzi - Harry McMillan