AOHVA Special General Meeting

Date: July 31st, 2006

Time: 18:30 hrs - 22:00 hrs

Location: Capris Hotel, Red Deer

Topic: The AOHVA will be asking all directors for their continued commitment. We will assume that if we do not receive that commitment that the director wishes to resign. Nominations for new directors are now open, and an election will be held at the General Meeting. Following the General Meeting, a Directors meeting will be held to appoint a new President, etc. (as most of you are aware, Cal Rakach has resigned as President to take on a paid position with AOHVA).