Notice of Annual General Meeting

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 11, 2006, at 1.45 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, 2006.
  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, 2006.
  3. To approve the action of the Board of Directors in the formation of the Coalition After Property Tax Reform.
  4. To elect the Board of Directors of WRAFT for the ensuing year.
  5. Any other matters that may come before the said meeting.

DATED at Toronto, Ontario, this 18th. Day of October, 2006

BY ORDER OF THE SECRETARY

Ron Booth
Secretary


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