Cassiar Asbestos Corporation Limited

Tenth Floor
85 Richmond Street West
TORONTO, CANADA
M5H 2G1

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

To the Shareholders:

Notice is hereby given that the Annual Meeting of the Share-
holders of Cassiar Asbestos Corporation Limited will be held at the
Quebec Room, Royal York Hotel, 100 Front Street West, Toronto,
Ontario, Wednesday, April 17th, 1974, at the hour of 10:00 o’clock in
the forenoon for the following purposes: —

Il
Me

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

To receive the financial statement of the Company for the year
ended December 31, 1973, together with the auditors’ report
thereon.

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,

GR ELEIOM:
Secretary.

Dated March 18, 1974,
Toronto, Canada.

PAGE ONE