Untitled Document

CANADIAN SNOWBIRD ASSOCIATION INC.
(A corporation without share capital under part II of The Canada Business Corporations Act)

CANADIAN SNOWBIRD ASSOCIATION INC.
(A Florida not-for-profit corporation)

NOTICE OF ANNUAL MEETING

The annual meeting of the CANADIAN SNOWBIRD ASSOCIATION INC. (Canadian Corporation) and CANADIAN SNOWBIRD ASSOCIATION INC. (Florida Corporation) will be held at the Lakeland Center, 701 West Lime Street, Lakeland, Florida on Wednesday, the 31st day of January, 2007 at 10:00 o’clock in the forenoon, local time, for the following purposes:

To receive the annual report and the financial statements of the corporations for the year ended October 31st, 2006 (and the report of the auditors thereon);

To appoint officers and directors in accordance with procedures, as determined by the bylaws;

To appoint auditors for the ensuing year and to authorize the directors to fix the auditors’ remuneration; and

To transact such further or other business as may properly be brought before the meeting or any adjournment thereof.
Dated at Toronto this 26th day of August, 2006.

BY ORDER OF THE BOARD