The 44422 LOCOMOTIVE FUND
ANNUAL GENERAL MEETING 2008

 THIS NOTICE IS FOR THE BENEFIT OF SHAREHOLDERS AND ONLY REGISTERED SHAREHOLDERS MAY ATTEND THE MEETING.

 THE 44422 LOCOMOTIVE FUND.
NOTICE OF AN ANNUAL GENERAL MEETING.

 You are invited to attend the 2008 Annual General Meeting on Sunday 9th March at Froghall Station.
The meeting will commence at 10.30 a.m. prompt.

Agenda:
1. Apologies received
2. Minutes of the previous AGM
3. Matters arising
4. Financial report
5. Locomotive status		 6. Changes to the Constitution
7. Motions for Discussion
8. Election of officers
9. Any other business

 Nominations for positions on the committee must be proposed and seconded by shareholders only and should be forwarded to the Secretary's address below to arrive by the 1st March 2008.
THE 44422 LOCOMOTIVE FUND,
18, Birchenwood Way, Kidsgrove, STOKE-on-TRENT ST7 4GL

NOTES

 The Committee of Management will seek the approval of the meeting to pursue the reconstitution of the Fund as a CHARITABLE TRUST and to incorporate the Fund as a LIMITED COMPANY. The proposals will be discussed under Motions for Discussion but such approval by the meeting will be in principle only and final proposals will be presented at an EGM at a later date. The Committee of Management is of the opinion that such reconstitution will serve to safeguard the future of the engine and also protect the membership.
It is hoped that 44422 will be in service on the day of the AGM thus providing the opportunity for members to ride behind the engine. Use in service is subject to availability of the engine but, should failure occur, 44422 will be on display for inspection.
  You may want to consider leaving a bequest to the Fund in your will where you can nominate
THE 44422 LOCOMOTIVE FUND as a beneficiary. Please consider it.
  If you have an e-mail address we can use please let us know at
chrisjefferies@fourf.freeserve.co.uk
KEEP UP TO DATE BY ACCESSING OUR WEB SITE AT www.44422.co.uk

We look forward to meeting you at Froghall Station on 9th March 2008.

Chris Jefferies.
Secretary.

WE ARE INDEBTED TO KALL KWIK OF CREWE FOR THEIR ASSISTANCE WITH THE PRINTING OF THE AGM MAILSHOT

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