NOTICE

OF THE 53^st

ANNUAL STOCKHOLDERS MEETING

NEW MADRID COUNTRY CLUB, INC.

DATE: Monday, December 5, 2011

PLACE: CLUBHOUSE, NEW MADRID COUNTRY CLUB

                   1376 MILL ST.  NEWMADRID, MISSOURI

TIME: 6:30 P.M.

ITEMS TO BE CONSIDERED  AGENDA

Meeting called to order at 6:30 p.m. by President

1.  Treasurer's report and approval of the 2009 dues schedule.

2.  Election of four members of the board of directors.

3.  Old Business.

4.  New Business.

5.  Any other business that can properly be brought before the stockholders at this annual meeting.

Adjournment.

Current Board of Directors:

Terms expire 2011 Annual Meeting:  Gabe Long, Pate Hogan, Will Motter.

Terms expire 2012 Annual Meeting: Diane Fowler, Kenny Davis, Philip Carter, Donnie Brittian.

Proxy form is located below.

 Proxy Sheet Need adobe reader to open

 Revocation Sheet Need adobe reader to open