Cassiar Asbestos Corporation Limited

Tenth Floor
85 Richmond Street West
TORONTO 1, ONTARIO

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

To the Shareholders:

Notice is hereby given that the Annual General Meeting of the

shareholders of Cassiar Asbestos Corporation Limited will be held at the
Royal York Hotel, 100 Front St. W., Toronto, Ontario, Thursday, April 18,
1968 at the hour of 10.00 o’clock in the forenoon, (Toronto time) for the

following purposes:—

1

2:

To receive the sixteenth annual report of the Directors.

To receive the financial statement of the Company for the year
ended December 31, 1967, together with the Auditors’ Report

thereon.
To elect Directors.
To appoint Auditors.

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

By order of the Board of Directors,

J. ROSS SCRIMGER,

Assistant-Secretary.

Dated at Toronto, Ontario, March 7, 1968.