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<title>NOTICE OF ANNUAL GENERAL MEETING</title>
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<p class=MsoSubtitle><b><font size=5 face="Arial Narrow"><span lang=EN-US
style='font-size:20.0pt;mso-bidi-font-size:14.0pt;font-family:"Arial Narrow"'>NOTICE
OF ANNUAL GENERAL MEETING<o:p></o:p></span></font></b></p>

<p class=MsoSubtitle><b><font size=5 face="Arial Narrow"><span lang=EN-US
style='font-size:18.0pt;mso-bidi-font-size:14.0pt;font-family:"Arial Narrow"'>Canadian
Albacore Association<o:p></o:p></span></font></b></p>

<p class=MsoSubtitle><b><font size=4 face="Arial Narrow"><span lang=EN-US
style='font-size:14.0pt;mso-bidi-font-size:10.0pt;font-family:"Arial Narrow"'>47A
Harbor Square P.O. Box 81085<o:p></o:p></span></font></b></p>

<p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:
13.5pt;margin-bottom:0in;margin-left:27.0pt;margin-bottom:.0001pt;text-align:
center;text-indent:-27.0pt;tab-stops:-9.0pt 27.0pt'><b><font size=4 face=Arial><span
style='font-size:14.0pt;mso-bidi-font-size:10.0pt;font-weight:bold'>Toronto,
Ontario<o:p></o:p></span></font></b></p>

<h4><b><font size=4 face="Arial Narrow"><span lang=EN-US style='font-size:14.0pt;
mso-bidi-font-size:10.0pt'>M5J 2V3<o:p></o:p></span></font></b></h4>

<p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:
13.5pt;margin-bottom:0in;margin-left:27.0pt;margin-bottom:.0001pt;text-align:
center;text-indent:-27.0pt;tab-stops:-9.0pt 27.0pt'><b><font size=4 face=Arial><span
style='font-size:14.0pt;mso-bidi-font-size:10.0pt;font-weight:bold'><a
href="http://www.albacore.ca/"><span style='font-weight:normal'>www.albacore.ca</span></a></span></font><o:p></o:p></b></p>

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13.5pt;margin-bottom:0in;margin-left:27.0pt;margin-bottom:.0001pt;text-align:
center;text-indent:-27.0pt;tab-stops:-9.0pt 27.0pt'><b><font size=1 face=Arial><span
style='font-size:8.0pt;font-weight:bold'><![if !supportEmptyParas]> <![endif]></span><o:p></o:p></font></b></p>

<p class=MsoNormal align=center style='mso-margin-top-alt:0in;margin-right:
13.5pt;margin-bottom:0in;margin-left:27.0pt;margin-bottom:.0001pt;text-align:
center;text-indent:-27.0pt;tab-stops:-9.0pt 27.0pt'><b><font size=1 face=Arial><span
style='font-size:8.0pt;font-weight:bold'><![if !supportEmptyParas]> <![endif]></span><o:p></o:p></font></b></p>

<p class=MsoNormal align=center style='margin-right:.25in;text-align:center;
mso-outline-level:1;tab-stops:-9.0pt 27.0pt'><b><font size=4 face=Arial><span
style='font-size:14.0pt;mso-bidi-font-size:10.0pt;font-weight:bold'>Notice of
Annual General Meeting:</span></font></b><font size=4><span style='font-size:
14.0pt;mso-bidi-font-size:10.0pt'> <b><u><span style='font-weight:bold'>Friday
September 15</span></u></b><u>, <b><span style='font-weight:bold'>2006 </span></b></u><b><span
style='font-weight:bold'>Following Dinner; approximately 7:30 pm<o:p></o:p></span></b></span></font></p>

<p class=MsoNormal align=center style='text-align:center'><b><font size=4
face=Arial><span style='font-size:14.0pt;mso-bidi-font-size:10.0pt;font-weight:
bold'>Nepean Sailing Club, East Room<o:p></o:p></span></font></b></p>

<h1><b style='mso-bidi-font-weight:normal'><font size=4 face=Arial><span
style='font-size:14.0pt'><span style='mso-bidi-font-size:10.0pt'>3259 Carling
Avenue, Ottawa, Ont. K2H 1A6</span></span></font></b></h1>

<p class=MsoNormal align=center style='text-align:center'><font size=2
color=white face=Arial><span style='font-size:9.5pt;color:white'><![if !supportEmptyParas]> <![endif]><o:p></o:p></span></font></p>

<p class=MsoNormal align=center style='text-align:center'><font size=2
color=white face=Arial><span style='font-size:9.5pt;color:white'>O</span></font><b><font
size=4><span style='font-size:14.0pt;mso-bidi-font-size:10.0pt;font-weight:
bold'><o:p></o:p></span></font></b></p>

<p class=MsoNormal align=center style='text-align:center'><font size=2
color=white face=Arial><span style='font-size:9.5pt;color:white'>Nepean Sailing
Club<br>
</span></font><b><font size=4><span style='font-size:14.0pt;mso-bidi-font-size:
10.0pt;font-weight:bold'>Please forward any proxies to <a
href="mailto:tmiolla@primus.ca">tmiolla@primus.ca</a> prior to meeting</span></font></b><font
size=4><span lang=EN-US style='font-size:14.0pt;mso-bidi-font-size:10.0pt;
mso-ansi-language:EN-US'><o:p></o:p></span></font></p>

<p class=MsoNormal><font size=1 face=Arial><span style='font-size:8.0pt'><![if !supportEmptyParas]> <![endif]></span><o:p></o:p></font></p>

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