Sussex Pines Country Club, Inc.

Notice

ALL-MEMBER MEETING

Wednesday, July 12, 2006

6:30 pm

In the Sussex Room

A mid-year update on the financial status of the Club

This is an important meeting for all shareholder members

The agenda will include: Reports from the Board of Directors
and Finance Committee along with a discussion on long range issues;
followed by a Question and Answer Session

Please make every effort to attend