NOTICE IS HEREBY GIVEN ALL MEMBERS

The Board of Directors of the Creative Arts Center of New Milford Inc. doing business under the assumed name Theatreworks New Milford hereby notices all members that a special meeting will be held on October 25, 2014 at 2:00pm at 5 Brookside Avenue. Discuss and vote on a motion to change the Certificate of Incorporation from a body of members to a self- perpetuating board of directors. Please refer to the revised Certificate of Incorporation that can be found on this web site.