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<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: #e36c0a; FONT-FAMILY: 'Lucida Calligraphy'"><FONT
size=2>The Annual Meeting – Monday, April 27<SUP>th</SUP></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: #e36c0a; FONT-FAMILY: 'Lucida Calligraphy'"><SUP><?xml:namespace
prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p><SPAN
class=968044114-17042009><FONT face="Times New Roman" color=#0000ff
size=3>Friday, April 17, 2009</FONT></SPAN></o:p></SUP></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=left><B style="mso-bidi-font-weight: normal"><SUP><SPAN
style="FONT-SIZE: 12pt; COLOR: #cc0000"><o:p><FONT face=Cambria
size=2></FONT></o:p></SPAN></SUP></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal"
align=left><FONT size=2><FONT face=Cambria><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 3pt; COLOR: #cc0000"><o:p><SPAN class=968044114-17042009><FONT
color=#0000ff> </FONT></SPAN> </o:p></SPAN></B><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 18pt; TEXT-TRANSFORM: uppercase; COLOR: blue"></SPAN></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT size=2><SPAN
class=968044114-17042009>
</SPAN>Orange Juice – Tomato Juice – Clam Juice – Apple
Cider</FONT></FONT></SPAN></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT size=2><FONT
size=1></FONT><o:p></o:p></FONT></FONT></SPAN></B> </P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 10pt; COLOR: blue"><o:p><FONT
face=Cambria></FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT size=2>Garden
Vegetable – New England Clam Chowder<SPAN class=968044114-17042009> -
</SPAN></FONT></FONT></SPAN></B><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT size=2>California
Cold Soup</FONT></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT size=2><FONT
size=1></FONT><o:p></o:p></FONT></FONT></SPAN></B> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal"
align=left><FONT face=Cambria><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 10pt; COLOR: blue"><o:p> <SPAN
class=968044114-17042009> </SPAN></o:p></SPAN></B><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT size=2>SPECIAL: CALF’S LIVER, SAUTÉ,
BACON & ONIONS<o:p></o:p></FONT></SPAN></B></FONT></P>
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style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 10pt; COLOR: blue"><o:p><FONT
face=Cambria></FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT size=2><SPAN
class=968044114-17042009>
</SPAN>VIRGINIA HAM OMELETTE<o:p></o:p></FONT></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 10pt; COLOR: blue"><o:p><FONT
face=Cambria></FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT size=2><SPAN
class=968044114-17042009>
</SPAN>ROAST PRIME RIB OF BEEF, au jus <o:p></o:p></FONT></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in 0in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center"
align=left><FONT face=Cambria><SPAN
style="FONT-SIZE: 10pt; COLOR: blue"><o:p><STRONG> </STRONG><SPAN
class=968044114-17042009><STRONG> </STRONG><FONT
face="Times New Roman"> </FONT></SPAN></o:p></SPAN></FONT><FONT
face="Times New Roman"><FONT size=2><SPAN><FONT color=#0000ff><STRONG>FILLET OF
FLOUNDER, SAUTÉ<SPAN class=968044114-17042009>, </SPAN>Lemon
Butter<o:p></o:p></STRONG></FONT></SPAN></FONT></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt 0in; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=left><SPAN style="FONT-SIZE: 10pt; COLOR: blue"><o:p><FONT color=#0000ff
size=2><STRONG></STRONG></FONT></o:p></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT size=2>FRESH FRUIT
PLATTER WITH CHOICE OF SORBET</FONT></FONT></SPAN></B><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT size=2> OR COTTAGE
CHEESE<o:p></o:p></FONT></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 10pt; COLOR: blue"><o:p><FONT
face=Cambria></FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT size=2>COLD
POACHED SALMON PLATTER<SPAN class=968044114-17042009>,
</SPAN></FONT></FONT></SPAN></B><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT size=2>Dill Sauce,
Vegetable Garnish<o:p></o:p></FONT></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 10pt; COLOR: blue"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT size=2>Baked Idaho
Potato<SPAN class=968044114-17042009> - </SPAN></FONT></FONT></SPAN></B><B
style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT size=2>Vegetable
Medley<o:p></o:p></FONT></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT
size=2>-<o:p></o:p></FONT></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT size=2>MIXED
GREENS SALAD<o:p></o:p></FONT></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: normal; TEXT-ALIGN: center; tab-stops: 3.0in"
align=left><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 14pt; COLOR: blue"><FONT face=Cambria><FONT
size=2>-<o:p></o:p></FONT></FONT></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: 115%; TEXT-ALIGN: center; tab-stops: 3.0in"
align=left><SPAN><FONT size=2><STRONG><FONT color=#0000ff>Coconut Custard
Pie<SPAN style="mso-spacerun: yes"> </SPAN>-<SPAN
style="mso-spacerun: yes"> </SPAN>Strawberry Mousse<SPAN
class=968044114-17042009> - </SPAN>Vanilla Ice Cream,
Hot Fudge Sauce<o:p></o:p></FONT></STRONG></FONT></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: 115%; TEXT-ALIGN: center; tab-stops: 3.0in"
align=left><FONT size=2><SPAN><STRONG><FONT color=#0000ff>Coffee Ice
Cream <SPAN style="mso-spacerun: yes"> </SPAN>Frozen Peach Yogurt<SPAN
style="mso-spacerun: yes"> </SPAN>–<SPAN
style="mso-spacerun: yes"> </SPAN>Lemon
Sorbet<o:p></o:p></FONT></STRONG></SPAN></FONT></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: 115%; TEXT-ALIGN: center; tab-stops: 3.0in"
align=left><SPAN><FONT size=2><STRONG><FONT color=#0000ff>Mixed Fresh Fruit
<SPAN style="mso-spacerun: yes"> </SPAN>– <SPAN
style="mso-spacerun: yes"> </SPAN>Oranges, Bananas, &
Kiwi <SPAN class=968044114-17042009> -
</SPAN>Grapefruit<o:p></o:p></FONT></STRONG></FONT></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: 115%; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><B style="mso-bidi-font-weight: normal"><SPAN
style="FONT-SIZE: 4pt; COLOR: blue; LINE-HEIGHT: 115%"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></B></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: 115%; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><SPAN style="FONT-SIZE: 4pt; LINE-HEIGHT: 115%"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></P>
<P class=MsoNormal
style="MARGIN: 0in -0.4in 0pt; LINE-HEIGHT: 115%; TEXT-ALIGN: center; tab-stops: 3.0in"
align=center><SPAN style="FONT-SIZE: 4pt; LINE-HEIGHT: 115%"><o:p><FONT
face=Cambria> </FONT></o:p></SPAN></P>
<P class=MsoBodyTextIndent2
style="MARGIN: 0in -0.25in 0pt 1.5in; TEXT-INDENT: 0in; LINE-HEIGHT: normal; TEXT-ALIGN: left"
align=left><SPAN style="mso-bidi-font-size: 14.0pt"><STRONG><FONT size=5><FONT
color=#0000ff><FONT face=Cambria><SPAN
style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-spacerun: yes"> </SPAN></FONT></FONT></FONT></STRONG></SPAN></P></DIV>
<DIV align=left><FONT face="Lucida Calligraphy" color=#0000ff size=4>Kristin
Hoddinott</FONT></DIV>
<DIV align=left><FONT color=#0000ff size=2>Office Assistant</FONT></DIV>
<DIV align=left><FONT color=#0000ff size=2>Wilmington Club</FONT></DIV>
<DIV align=left><FONT color=#0000ff size=2>1103 N. Market Street</FONT></DIV>
<DIV align=left><FONT color=#0000ff size=2>P.O. Box 433</FONT></DIV>
<DIV align=left><FONT color=#0000ff size=2>Wilmington, DE 19899
(19801)</FONT></DIV>
<DIV align=left><FONT color=#0000ff size=2>Phone: 302-658-4287
</FONT></DIV>
<DIV align=left><FONT color=#0000ff size=2>Fax: 302-658-7112</FONT></DIV>
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