Notice of Annual General Meeting
BADMINTON ALBERTA FOUNDATION
801 - 13th Ave SW
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
OF BADMINTON ALBERTA FOUNDATION
NOTICE IS HEREBY GIVEN THAT the annual meeting of holders of common shares of Badminton Alberta Foundation. ( the “Association”) will be held at the Alberta Badminton Centre, at 60 Patterson Blvd SW, Calgary, Alberta, T3H 2E1, at 5:00 PM on October 27, 2008 for the following purposes.
To receive the financial statements of the Association for the fiscal year ended May 31, 2008.
To appoint an auditor;
To elect the board of Directors for the ensuing year/term; and
To transact such business as may be properly brought before the meeting.
DATED at the City of Calgary, in the Province of Alberta this 26th. day of September, 2008.
BY ORDER OF THE BOARD OF DIRECTORS
“Laurie J. Smith”