Notice of Annual Meeting

Members are cordially invited to attend the 86th Annual Meeting of Members of American Management Association International,
Friday, July 17, 2009.

The purposes of the meeting are as follows:

• To elect new Trustees as provided in the By-Laws.
• To receive the Financial Report for the fiscal year ending
  March 31, 2009.
• To transact any other business that may come before the meeting.

The meeting will be held at 9:00 a.m. at AMA's headquarters, 1601 Broadway (48th Street), New York NY 10019. The Board of Trustees has fixed the close of business on June 1, 2009, as the record date for the Annual Meeting of Members. Only members as of such date shall be entitled to notice of, and to vote at, the Annual Meeting of Members.

To facilitate meeting arrangements, please respond by July 10, 2009 if you plan to attend in person. E-mail your response, including your name, title, organization, address and phone number to Membership@amanet.org