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Annual General Meeting of Members
3 p.m., Monday, November 21, 2011
Toronto Airport Marriott Hotel, Toronto, Ontario

Directors' Approval

The Board of Directors has approved the contents and the posting of this Proxy Circular.

The information contained in the following pages is for members only.

Randolph McGlynn
Secretary

September 30, 2011

For more information, please send an email to agm@advocis.ca