Subject: IAGR Philadelphia Annual Business Meeting Reminder

Dear IAGR Member:

We look forward to your participation in this year's Annual Business Meeting which is held in conjunction with the 2014 Philadelphia Conference. In preparation for the meeting, please find this agenda and list of the meeting materials which may be found attached to this email and posted in the Members' Portal.

Annual Meeting 2014

At the upcoming IAGR Annual Meeting scheduled for Tuesday, 28 October 2014 in Philadelphia, the Board of Trustees will seek your approval on these agenda items per Bylaws Section 4.1:

a.  Appointment of Auditor/Accountant
b.  IAGR Financial Statement and Audit Report

For more information on the business meeting agenda, please refer to the attachment to this email.

Jurisdictional Vote - Proxy / Jurisdictional Representative

The Agenda Items listed above will be decided by Jurisdictional Votes. If any designated voting member is unable to attend the meeting but wishes to vote by proxy, please submit your proxy votes in writing to Secretary Trude Felde ( no later than 3.00 p.m., 26 October 2014 (Oslo time).

The IAGR bylaws also state that “Each Jurisdictional member may designate another Ordinary Member to exercise the Jurisdictional Vote; or designate another Ordinary Member from that Jurisdiction to be the Jurisdictional Representative." [Reference Section 3.1(C)(7)] Please provide any such designations in writing to Secretary Trude Felde (, with copies to Ordinary Members in that jurisdiction, no later than 3.00 p.m., 26 October 2014 (Oslo time).

Meeting materials and Contact information

For your reference, relevant business meeting materials have been attached to this email and have also been posted in the IAGR Members Only Portal under the section “MEMBERS: Annual Business Meeting.” We encourage you to review the materials before the meeting. If you have any questions, please contact me directly. If you have not received a password to the portal or if you have any difficulty in accessing the portal, please email IAGR Secretariat

On behalf of the Board of Trustees, I look forward to seeing you in Philadelphia for our annual conference and meeting.

Peet Meng LAU
President, IAGR

International Association of Gaming Regulators, 7881 W. Charleston Blvd., Ste. 155, Las Vegas, NV 89117, United States
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