SCHEDULE
REVISION TO EXISTING BY-LAWS
TO ALL MEMBERS:                                                                                                                          Februar y 6, 2010

NOTICE IS HEREBY GIVEN THAT:

 (1) THE FIRST READING OF THE REVISED BY-LAWS OF CASA DE MACAU CLUB (VANCOUVER) WILL TAKE PLACE AT THE GENERAL MEETING TO BE HELD ON SATURDAY, MAY 8, 2010 AT THE SEDE BEGINNING AT 1:00 P.M.

 (2) THE PASSING OF THE SPECIAL RESOLUTION TO APPROVE AND ADOPT THE REVISED BY-LAWS, OR THE SECOND READING (IF REQUIRED) OF THE REVISED BY-LAWS, OF CASA DE MACAU CLUB (VANCOUVER) WILL TAKE PLACE AT THE GENERAL MEETING TO BE HELD ON SATURDAY, JULY 10, 2010 AT THE SEDE BEGINNING AT 1:00 P.M.

 (3) THEREAFTER, EXTRAORDINARY MEETINGS WILL BE CALLED IN THE EVENT THAT FURTHER READINGS OF THE REVISED BY-LAWS OF CASA DE MACAU CLUB (VANCOUVER) ARE REQUIRED FOR THE PASSING OF THE SPECIAL RESOLUTION TO APPROVE AND ADOPT THE REVISED BY-LAWS OF CASA DE MACAU CLUB (VANCOUVER).

 (4) ACCORDINGLY, THE PASSING OF THE SPECIAL RESOLUTION TO APPROVE AND ADOPT THE REVISED BY-LAWS OF CASA DE MACAU CLUB (VANCOUVER) WILL THEN TAKE PLACE AT THE GENERAL MEETING TO BE HELD ON SATURDAY, SEPTEMBER 11, 2010 AT THE SEDE BEGINNING AT 1:00 P.M.

 (5) THE BY-LAW AD HOC COMMITTEE OF CASA DE MACAU CLUB (VANCOUVER) DOES HEREBY RESERVE THE RIGHT TO MAKE CHANGES TO THE FOREGOING MEETING SCHEDULE, AS MAY BE NECESSARY.

 AS SUCH, ALL MEMBERS ARE HEREBY URGED TO VISIT THE CASA WEBSITE FROM TIME TO TIME TO KEEP INFORMED OF ANY SUCH CHANGES. SINCE THE VOZ DOS MACAENSES DE VANCOUVER IS ONLY PUBLISHED QUARTERLY, EVERY EFFORT WILL BE MADE TO PROVIDE THE MOST UP-TO-DATE INFORMATION ON SUCH CHANGES. MEMBERS WILL BE DULY REMINDED OF SUCH CHANGES BY THE COMMUNICATIONS COMMITTEE.

 (6) IT IS EXPECTED THAT THE EXISTING BY-LAWS AS WELL AS THE REVISED BYLAWS WILL BE READY FOR POSTING ON THE CASA WEBSITE NO LATER THAN THE DATE OF THE ANNUAL GENERAL MEETING, THIS DATE BEING SATURDAY, MARCH 13, 2010. DUE TO THE HIGH VOLUME OF PHOTOCOPYING INVOLVED WITH THE BY-LAW REVISION PROCEDURE, MEMBERS ARE KINDLY REQUESTED TO DOWNLOAD COPIES OF THE EXISTING BY-LAWS AND/OR COPIES OF THE REVISED BY-LAWS FROM OUR CASA WEBSITE (www.casademacau.org). MEMBERS WITH NO INTERNET ACCESS MAY CONTACT OUR PARLIAMENTARIAN (Mr Mike Guterres - tel 604-466-9484; fax 604-466-3142, e-mail cobra@cobranet. ca) TO OBTAIN THESE COPIES.  

For and on behalf of the Executive Committee and the By-law Ad Hoc Committee of Casa de Macau Club (Vancouver)

_________________________________________________

FERNANDA ANTONIA DE PINNA HO
President

PRESENT BY-LAWS                                       PROPOSED BY-LAWS