Sunday October 17, 2010
Georgian Peaks Club, Thornbury, Ontario
Whalen Alpine Centre
10 am

AGENDA
To receive the report of the Chairman;
To receive the report of the President;
To receive and consider the financial statements for the fiscal year ended April 30, 2010, together with the auditors report thereon;
To elect directors for the ensuing year;
To appoint the auditors for the ensuing year;
To authorize the directors to fix the remuneration of the auditors; and
To transact such other business, if any, as may properly come before the Meeting or any adjournment or adjournments thereof.

DATED this 9 day of September, 2010, at Collingwood, Ontario Canada.
BY ORDER OF THE BOARD OF DIRECTORS
Geoff Hendrie, Chairman, Alpine Ontario Alpin Board of Directors