NOTICE OF ANNUAL GENERAL MEETING / TELECONFERENCE

Date / time: July 20, 2007, 10:00 a.m.

Location (in-person participation): Suite 1800, 1801 Hollis Street,
Halifax

Call in instructions (telephone participation): TBA

Agenda:
1. Annual report of the President
2. Annual financial report of the Secretary-Treasurer 3. By-law
amendment -- dispensing with the combined office of Secretary-Treasurer
and created two separate offices of Secretary and Treasurer 4. By-law
amendment -- increasing the number of permitted directors from seven to
15 5. Election of Directors 6. Election of Officers 7. Other business


Brian K. Awad
Secretary
RTKCNS