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TAKEFIVE Member Services & Benefits — caask.ca Rev Up Your Engines October is Carpool Month. Extended to one month from one week, the annual event aims to increase awareness of sustainable transportation programs that focus on decreasing traffic congestion. This year's carpool campaign will take place in 13 Canadian communities, including Regina and Saskatoon. Carpool Month is in alignment with CAA's Thinking Green policies and programs, which support reducing fuel consumption to help decrease greenhouse gas emissions. Last fall, CAA Saskatchewan teamed up with several provincial partners to stage Carpool Week. Motorists were invited to submit an Fred Titanich, president and CEO of CAA Saskatchewan, presents a Carpool Week 2012 prize to Amber Watkinson of Moose Jaw. inspirational story and register with carpool.ca. Moose Jaw's Amber Watkinson, one of the Carpool Week 2012 prizewinners, received an iPad and CAA Saskatchewan Winter Survival Kit. "I was thrilled to be selected as one of the prizewinners," says Watkinson, "as I truly value the benefits of carpooling. I have been carpooling for over five years and it's so nice to have great company in the car during our daily commute from Moose Jaw to Regina. Not only do we all benefit from the huge dollar savings of carpooling but we also get to be a part of helping the environment." ✃ CAA SASKATCHEWAN (Saskatchewan Motor Club) Notice of Annual Meeting of Members on October 25, 2013 Notice is hereby given that the annual meeting of members of CAA Saskatchewan will be held at the Radisson Plaza Hotel Saskatchewan in Regina at 2 p.m. on October 25, 2013, for the following purposes: Instrument Appointing Proxy 1. To consider and approve financial statements of the Club for the fiscal year ended July 31, 2013, and the Auditor's Report thereon. 2013 Annual Meeting of Members Solicited by Management The undersigned, a member of CAA Saskatchewan, appoints Ted Hillstead, Chairman of the Board of CAA Saskatchewan, or failing him, Barry Martin, Vice-Chairman of the Board of CAA Saskatchewan, or failing him, a Director of CAA Saskatchewan designated by the Board of Directors, or in lieu of the foregoing: 2. To elect Directors. _______________________________________________________________________________________________________ 3. To appoint Auditors and authorize the Directors to fix the Auditor's remuneration. 4. To transact such further and other business as may properly come before the meeting or any adjournment thereof. Members who are unable to attend the meeting in person are encouraged to sign the instrument of proxy following this notice and return same to the Returning Officer, CAA Saskatchewan, at 200 Albert Street North, Regina, SK S4R 5E2. Proxies must be returned no later than the close of business on October 23, 2013, in order that your votes as given may be recorded. —By Order of the Board p40-45_Take5.indd 41 as nominee of the undersigned to attend and act at the Annual and General Meeting of Members of CAA Saskatchewan to be held on the 25th day of October 2013 at the Radisson Plaza Hotel Saskatchewan in Regina at the hour of 2 p.m. and at any adjournment thereof, in the same manner, to the same extent and with the same powers as if the undersigned were present in person at the said meeting or such adjournment thereof. The Notice of Meeting appears in Westworld Saskatchewan magazine. Dated the _________________________________________day of ________________________________________, 2013 Membership No:________________________________________________________________________________________ Signature of Member: __________________________________________________________________________________ PLEASE PRINT NAME: ___________________________________________________________________________________ Westworld >> fa l l 2 0 1 3 41 13-08-19 8:32 AM