P.O. Box 564
Grand Haven, MI  49417
Telephone: 616-971-1329

NOTICE OF 2008 ANNUAL MEETING OF MEMBERS

 NOTICE IS HEREBY GIVEN that the 2008 annual meeting of the members of The Central Park Players, a Michigan nonprofit corporation (hereinafter called the "Corporation"), will be held at the 1737 Marion, Grand Haven, MI 49417 on Sunday, July 27, 2008 at 2:00 PM EDT, for any or all of the following purposes:

 1. Election of 6 trustees to the board of trustees.

 2. Adoption of restated articles of incorporation for the Corporation.  A copy of the proposed restated articles can be reviewed online at www.centralparkplayers.org , or a hard copy may be ordered by calling the telephone number shown above.  The restated articles will become effective only pursuant to a 3/4 majority vote of the members present at the meeting.

 3. Adoption of new bylaws for the Corporation.  A copy of the proposed new bylaws can be reviewed online at www.centralparkplayers.org, or a hard copy may be ordered by calling the telephone number shown above.  The new bylaws will become effective only pursuant to a 3/4 majority vote of the members present at the meeting.  Upon adoption of the new bylaws, the trustees of the Corporation will become directors of the Corporation.

 4. Election of Officers.  If new bylaws are adopted by the membership, the officers will be elected by the board of directors.

 5. To consider and transact any other business which may properly come before the meeting or any adjournment thereof.

If the proposed restated articles of incorporation and proposed bylaws are adopted by the members, then the current articles, constitution and bylaws of the Corporation will be automatically rescinded.

Members of record at the close of business on June 27, 2008  are entitled to notice of this annual meeting and of any adjournment thereof.  Persons who pay their 2008-09 membership fee before or at the annual meeting shall be entitled to vote as members at the annual meeting.  The current articles, constitution and bylaws of the Corporation do not allow absent members to vote by proxy.

By Order of the Board of Trustees

Dated: June 20, 2008  Ruth Simon, Secretary

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DOCUMENTS CAN BE EXAMINED BY CLICKING ON THE LINKS BELOW

Restated Articles of Incorporation


Bylaws of Central Park Players


CPP Board of Trustees Candidate Bios