WRAFT Annual Meeting — Please Attend

NOTICE IS HEREBY GIVEN that an annual general meeting of members of Waterfront Ratepayers After Fair Taxation Inc. (WRAFT) will be held on Saturday, November 5, 2005, at 2.30 p.m. at the York Reception Centre at 1100 Millwood Road, Toronto, for the following purpose:

  1. To consider and approve the Financial Statements of WRAFT for the fiscal year ending September 30, 2005
  2. To approve all acts, contracts, by-laws, proceedings, appointments, elections and payments enacted, made, done and taken by the directors and officers of the Company for the fiscal year ended September 30, 2005
  3. To elect the board of directors of WRAFT for the ensuing year.
  4. Any other matters that may come before the said meeting

DATED at Toronto, Ontario, this 17th. Day of October, 2005

BY ORDER OF THE SECRETARY

Ron Booth
Secretary


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