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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;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;font-family:"Arial Narrow"'>Canadian Albacore
Association<o:p></o:p></span></font></b></p>
<p class=MsoSubtitle><st1:Street w:st="on"><st1:address w:st="on"><b><font
size=4 face="Arial Narrow"><span lang=EN-US style='font-size:14.0pt;
font-family:"Arial Narrow"'>47A Harbor Square P.O. Box 81085</span></font></b></st1:address></st1:Street><font
size=4 face="Arial Narrow"><span lang=EN-US style='font-size:14.0pt;font-family:
"Arial Narrow"'><o:p></o:p></span></font></p>
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13.5pt;margin-bottom:0cm;margin-left:27.0pt;margin-bottom:.0001pt;text-align:
center;text-indent:-27.0pt'><st1:place w:st="on"><st1:City w:st="on"><b><font
size=4 face=Arial><span lang=EN-GB style='font-size:14.0pt;font-weight:bold'>Toronto</span></font></b></st1:City><b><font
size=4><span lang=EN-GB style='font-size:14.0pt;font-weight:bold'>, <st1:State
w:st="on">Ontario</st1:State></span></font></b></st1:place><b><font size=4><span
lang=EN-GB style='font-size:14.0pt;font-weight:bold'><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'>M5J
2V3<o:p></o:p></span></font></b></h4>
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13.5pt;margin-bottom:0cm;margin-left:27.0pt;margin-bottom:.0001pt;text-align:
center;text-indent:-27.0pt'><b><font size=4 face=Arial><span lang=EN-GB
style='font-size:14.0pt;font-weight:bold'><a href="http://www.albacore.ca/"><span
style='font-weight:normal'>www.albacore.ca</span></a></span></font><span
lang=EN-GB><o:p></o:p></span></b></p>
<p class=MsoNormal align=center style='mso-margin-top-alt:0cm;margin-right:
13.5pt;margin-bottom:0cm;margin-left:27.0pt;margin-bottom:.0001pt;text-align:
center;text-indent:-27.0pt'><b><font size=1 face=Arial><span lang=EN-GB><o:p> </o:p></span></font></b></p>
<p class=MsoNormal align=center style='mso-margin-top-alt:0cm;margin-right:
13.5pt;margin-bottom:0cm;margin-left:27.0pt;margin-bottom:.0001pt;text-align:
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<p class=MsoNormal align=center style='margin-right:18.0pt;text-align:center'><b><font
size=4 face=Arial><span lang=EN-GB style='font-size:14.0pt;font-weight:bold'>Notice
of Annual General Meeting:</span></font></b><font size=4><span lang=EN-GB
style='font-size:14.0pt'> <b><u><span style='font-weight:bold'>Friday September
14</span></u></b><u>, <b><span style='font-weight:bold'>2007 </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'><st1:place w:st="on"><b><font
size=4 face=Arial><span lang=EN-GB style='font-size:14.0pt;font-weight:bold'>St.</span></font></b></st1:place><b><font
size=4><span lang=EN-GB style='font-size:14.0pt;font-weight:bold'> Jamestown
Sailing Club, Outer Harbour<o:p></o:p></span></font></b></p>
<h1><st1:address w:st="on"><st1:Street w:st="on"><b><font size=4 face=Arial><span
lang=EN-GB style='font-size:14.0pt'>10 Regatta Road</span></font></b></st1:Street><span
lang=EN-GB>, <st1:City w:st="on">Toronto</st1:City></span></st1:address><span
lang=EN-GB>, Ont.</span></h1>
<p class=MsoNormal align=center style='text-align:center'><font size=2
color=white face=Arial><span lang=EN-GB style='font-size:9.5pt;color:white'><o:p> </o:p></span></font></p>
<p class=MsoNormal align=center style='text-align:center'><font size=2
color=white face=Arial><span lang=EN-GB style='font-size:9.5pt;color:white'>O</span></font><b><font
size=4><span lang=EN-GB style='font-size:14.0pt;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 lang=EN-GB style='font-size:9.5pt;color:white'>Nepean
Sailing Club<br>
</span></font><b><font size=4><span lang=EN-GB style='font-size:14.0pt;
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'><o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Arial><span lang=EN-GB><o:p> </o:p></span></font></p>
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