Cassiar Asbestos Corporation Limited

Tenth Floor
85 Richmond Street West
TORONTO, CANADA
MS5H 2G1

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

To the Shareholders:

Notice is hereby given that the Annual and Special Meeting of the
Shareholders of Cassiar Asbestos Corporation Limited will be held at the
Huron Room, Four Seasons - Sheraton Hotel, 123 Queen St. West, Toronto,
Ontario, Thursday, April 12, 1973 at the hour of 10:00 o’clock in the forenoon
for the following purposes:—

ile

We

To receive the twenty-first annual report of the directors.

To receive the financial statement of the Company for the year ended
December 31, 1972, together with the auditors’ report thereon.

To consider and if deemed appropriate to ratify By-Law 97 being a
by-law to increase the Board from 13 directors to 14 directors.

To elect directors.

To appoint auditors and to authorize the directors to fix their
remuneration.

To transact such other business as may properly come before the
meeting.

By order of the Board of Directors,

(Co IR, IIL,
Secretary.

Dated March 13, 1973,
Toronto, Canada.

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