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OAKVILLE BEAVER Wednesday, June 3, 2009 · 12 O Making the grade Notice of the 2009 Annual General Meeting of Members Notice is hereby given that the Annual General Meeting of Members (the "Meeting") of United Way of Oakville ("UWO") will take place at the Quality Inn & Suites (754 Bronte Road, Oakville, Ontario) on Monday, June 15, 2009 at 5:30 p.m. (Eastern Daylight Savings Time) for the following purposes: a. b. To give a full and complete report of its activities for the preceding fiscal year; To receive the audited consolidated financial statements of UWO for the year ended March 31, 2009 and the report of the auditors thereon; To appoint BDO Dunwoody as auditors of UWO for the ensuing year and to authorize the directors to fix the auditors' remuneration; To consider, and if deemed appropriate, to approve a resolution ratifying the adoption of a new General Operating Bylaw for UWO; To elect directors for the ensuing term, if required; To receive and approve the minutes of the prior Annual General Meeting; and c. d. e. f. g. To transact other such business as may properly come before the Meeting. Members who are unable to attend the Meeting but who wish to participate in the voting are requested to complete, date, sign and return a form of proxy, which may be obtained by visiting www.uwoakville.org. UWO requests that proxies to be used or acted upon at the Meeting be deposited at its head office by 5:00 p.m. (Eastern Daylight Savings Time), Thursday, June 11, 2009. Please visit www.uwoakville.org for additional information, including downloadable copies of those materials that will be available for review in advance of the Meeting. DATED at Oakville, Ontario this 27th day of May, 2009. By Order of the Board of Directors "Jill Yousie" Jill Yousie Board Chair RIZIERO VERTOLLI / OAKVILLE BEAVER PUSHING FOR RESEARCH: St. Thomas Aquinas students participated in an Inside Ride fundraising event last week in support of the Coast to Coast Against Cancer Foundation, which funds cancer research. Shown here, from left, Zac Aleluia and Tyler Vadacchino check out the effort of rider Chris Lancia. OAKVILLE COUNCIL ARTS Thursday, June 11th 6:30PM Red Carpet 8PM Show Special Performance by Prakash & Jordan John and many more... Susan Aglukark with Host Danny Deakin Order your tickets today! $60 per person includes champagne, hors d'oeuvre and performances by local artists Call the Oakville Centre for the Performing Arts 905-815-2021 or www.oc4pa.ca FOR OPPORTUNITIES TO SUPPORT, CONTACT MEGAN WHITTINGTON AT (905) 815-5977 T T N T