Shareholder General Meeting 6/7/22

NOTICE OF ANNUAL MEETING

OF

SHAREHOLDERS OF

Crocheron Terrace Owners Corp.

NOTICE IS HEREBY GIVEN that the Annual Meeting of the Shareholders of

Crocheron Terrace Owners Corp., 170-06 Crocheron Avenue, Flushing New York, will be held as follows:

DATE: Tuesday June 7th, 2022

TIME: 7:00 p.m.

LOCATION: 170-06 Crocheron Avenue Basement

The purpose of the Annual Meeting shall be as follows:

  1. To elect (5) five members of the Board of Directors to serve for a term of (1) year and until his or her successor shall have been elected and qualified;
  2. To vote on instituting a flip Tax and installation of heat pumps (resolution enclosed)
  3. To review the business affairs of Crocheron Terrace Owners Corp.’ and
  4. To transact such other business as may properly come before the meeting or any adjournment(s) thereof.

Enclosed please find a proxy. If you are not planning to attend the meeting, please sign it and return it to the management company.

 

Respectfully submitted,

 

THE BOARD OF DIRECTORS OF

CROCHERON TERRACE OWNERS CORP.

April 28th 2022

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