Cassiar Asbestos Corporation Limited

Tenth Floor
85 Richmond Street West
TORONTO, CANADA
M5H 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 in the
Library, Royal York Hotel, 100 Front Street West, Toronto, Ontario, Thurs-
day, April 17th, 1975 at the hour of 10:00 o’clock in the forenoon, for the
following purposes: —

l.
De

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

To receive the financial statement of the Company for the year
ended December 31, 1974, together with the auditors’ report
thereon.

To elect directors.

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

To consider and if deemed appropriate to ratify, with or without
modification, By-Law 98 being a by-law to authorize the directors
to borrow and give security — replacing By-Law 75.

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

By order of the Board of Directors,

€_Re ELEIOTE:
Secretary.

Dated March 14, 1975,
Toronto, Canada.

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