P.O. BOX 338  * WEST SHEFFIELD ROAD
                           GREAT BARRINGTON, MA 01230
                            NOTICE OF ANNUAL MEETING
                                                                                         August 1, 2019
To The Voting Member:
     Notice is hereby given that the Annual Meeting of the voting members of Wyantenuck Country Club, Inc., will be held at the Club House of the Corporation, West Sheffield Road, Town of Great Barrington, on August 23, 2019 at 8:00 P.M. for the following purpose:

1.  Acceptance of 2018 and 2019 Minutes    
2.  Treasurer & Committee Reports
3.  Old Business
4.  New Business
5.  Election of officers and Board of Governors Replacements as listed below. 
             The Nominating Committee has nominated the following: 
                     Board of Governors   -   Howard Arkans
                     Board of Governors   -   Thomas Palivoda
                     Board of Governors   -   Dennis Olszewski
                             Treasurer       -   Malcolm Fick
                              Secretary       -   Tom Berkel
                        Nominating Committee -   James A. Cunningham
6.  Confirmation of Board of Governors actions in 2018 and 2019
7.  Adjournment

Enclosed herewith will be found proxy form.  If you cannot be present in person, please execute and return this proxy.  This proxy will be voted for the slate of nominees offered by the Nominating Committee.  This meeting is called under Article VI of the By-Laws.
                                                     Tom Berkel

KNOWN ALL MEN BY THESE PRESENT, that I/We ______________________________                                                         the undersigned, a voting member(s) of the Wyantenuck Country Club, Inc., do hereby appoint Tom Berkel my true and lawful Attorney, with the power of substitution, for me and in my name to vote at the Annual Meeting of the said Club to be called to order on August 23, 2019 at 8:00 P.M. with all the powers I should possess if personally present, hereby revoking all previous proxies.                 In witness whereof I have set my hand & seal this _____ day of ______________, 2019.
                           Name:  ___________________________________________    
                                                 Signature                          Date
                                  Name:  __________________________________________
                                               Signature                           Date