NOTICE OF ANNUAL MEETING

PROXIES DUE No Later Than April 28, 2017 at 5 P.M. EST
 

The Annual Meeting of the Association of Naval Aviation (ANA) will take place at 0730 on Thursday, May 11, 2017 at the A.C. Read Golf Course Clubhouse, The Oaks Lounge/Restaurant 2nd Deck, NAS Pensacola.

Interested members are invited to attend.  The agenda will include routine business reports, the election of a number of Directors, and the consideration and vote regarding the Plan of Domestication (as listed below):

The ANA Board of Directors has proposed extending the terms of the current incumbent Directors as indicated below.  

 

May 2018: 
ADM Mark Fitzgerald, USN (Ret) as Chairman
 

September 2018:

RADM Matthew Moffit, USN (Ret)

 

September 2020

CAPT Robert L. Curbeam, Jr., USN (Ret)

 

The ANA Board of Directors has proposed adding a new Director with the term as indicated below:

                       

May 2018:

RADM Don Quinn, USN (Ret)

 

(1)             Plan of Domestication

 

The ANA Board of Directors has proposed that Articles of Incorporation Surrender shall be filed with the Commonwealth of Virginia surrendering the ANA’s charter in accordance with § 13.1-898.5 of the Code of Virginia; and such filing of the Articles of Incorporation Surrender shall be in connection with the ANA’s domestication as a corporation to be incorporated under the laws of Florida. Click Here for More Info on Plan of Domestication.

        

By submitting this form I agree to all the proposed Directors, and agree to the Plan of Domestication as outlined in this Notice, and authorize the Secretary to act as my limited proxy.

 

This proxy will expire 1 October 2017.
 

First Name:            Last Name:             

 Email:  

Member Number (Not Required): 

 

 

 


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