Special Notice

Annual Meeting of Members

DATE:          May 14, 2015

TO:              All NATA Regular Member Company Representatives

FROM:         Tom Hendricks, President & CEO

SUBJECT:    Election of New Board of Directors

In accordance with Article VI, Section 3 of the NATA Bylaws, the annual meeting of members will be held on June 16, 2015 at 12:00 p.m. in the Thornton Room at the Hyatt Regency Washington, Capitol Hill in Washington, D.C.  The purpose of the meeting is for the election of directors and other issues as properly may come before the members.

The Board of Directors, acting as a Nominating Committee of the Whole, nominated the following individuals:

Jeff Ross

Scott Owens

Members may submit other names for nomination by writing to the President, NATA, 818 Connecticut Avenue, NW, Suite 900, Washington, DC 20006.