NOTICE IS HEREBY GIVEN that an annual general meeting of the members of the Corporation will be held on the 28th day of September, 2016 at 6:00 p.m. (local time), at the Chestnut Conference Centre, 89 Chestnut St., Toronto, Ontario, M5G 1R1 Colony Ballroom Centre for the following purposes:

1. To appoint the Chair and Secretary for the Meeting;
2. To confirm that notice properly given and quorum present;
3. To verify Minutes of the Previous AGM, September 30th, 2015
4. To receive the Financial Statements for the financial year ended March 31, 2016
5. To fix the number of directors within the range provided for in the Bylaws
6. To elect individuals to become Directors of the Corporation in accordance with the general Operating By-law;
7. To appoint the public accountant
8. To approve and confirm all acts and proceedings of the directors and officers since the last meeting of members of the Corporation on September 30th, 2015 and
9. To transact such other business as may properly be brought before the meeting or any adjournments thereof

Members are entitled to vote at the meeting either in person or by proxy. Members who are unable to be present at the meeting are requested to complete, date, sign and print their name on the Proxy and return same to the Corporation before the meeting. Members can also join the meeting by telephone and must inform the Executive Director 24 hours prior to the meeting.

DATED at Ottawa, Ontario the 13th day of September, 2016
By order of the Board,
Barb Butler, Richard Riopelle MD
Co-Chairs of the Board / Co-Presidents

A Board Meeting will precede and follow the AGM

Minutes of the Previous AGM, September 30th, 2015
Financial Statements for the financial year ended March 31, 2016
Registered Charity Information Return, March 31, 2016