Annual Meeting Notice & Proxy Statement

The Men’s Center Annual Meeting will be on
Saturday, January 13, 2006 at 9 am
at the Men’s Center in suite 55,
3249 Hennepin Ave., Minneapolis, MN

The Annual Meeting will include election of new members to the Board of Directors, thanks to our volunteers, review of our achievements this past year, and socializing with your fellow Men’s Center members. We have moved forward on many projects this year so come and celebrate what has been done and where we are going. If you have any questions, call the Men’s Center offices at 612-822-5892.

The Men’s Center By-Laws require a quorum of members to elect new board members. This mailing constitutes notice to all active members that a vote will be conducted by those members who are present at this meeting. If you cannot attend and wish to vote, please return this page to TMC prior to Jan 13, 2006. Please include your address label. All members who do not vote by mail or in person, consent to the appointment of the Chair and the Vice-Chair the power to vote on their behalf, on all matters that come before the Annual Meeting.

[ ] I VOTE FOR THE BOARD OF DIRECTORS AS PRESENTED AT THE ANNUAL MEMBERSHIP MEETING, JAN. 13, 2006

[ ] I VOTE AGAINST THE BOARD OF DIRECTORS AS PRESENTED AT THE ANNUAL MEMBERSHIP MEETING, JAN. 13, 2006.

[ ] I ABSTAIN FROM VOTING AT THE ANNUAL MEMBERSHIP MEETING, JAN. 13, 2006.

signed__________________________________________ date________________.