NOTICE OF MEETING

RUGBY ONTARIO ANNUAL GENERAL MEETING

DATE: Sunday April 23rd 2017

TIME: 10:00am

LOCATION: Whitby Yacht Club - 701 Gordon Street, Whitby, Ontario, L1N5S4

A second notice will be sent 30 days prior to the Annual General Meeting which will include:

- The proposed agenda for the AGM

- The delegate Registration forms and proxy forms for the AGM