NOTICE

THE ANNUAL GENERAL MEETING

OF THE

CANADIAN SHARK CLASS ASSOCIATION

for the year 2004

WILL TAKE PLACE ON

SATURDAY, MARCH 5, 2005

AT NATIONAL YACHT CLUB

(Upstairs in the Dining Room)

1 Stadium Road, Toronto

(South off Lakeshore Road, west of Bathurst St., east of the Exhibition)

The meeting, will commence promptly at 11:00 am

THE AGENDA

1. President's Report

2. Secretary's Report

3. Treasurer's Report

4. Web Site Report

5. Specifications Report

6. 2005 Racing Schedule

7. ISCA Report

9. Election of Officers

10. Other Business

- Advertising on Sharkbytes

- Shark of the Year

- Measurement Update

- discussion of Committee’s review of current measurement material

-.2005 World’s Update

- Open Discussion

THERE WILL BE A CASH BAR AND A (FREE) LUNCH WILL BE SERVED

IT IS IMPORTANT THAT YOU ATTEND!

Nominations are called for the all positions. All current Officers have indicated that they will stand for re-election. Jason Charrette will complete the transition to the position of class Secretary prior to the meeting.

 NOTE: Any five members of the Association may make nominations, in writing, to the Chairman of the Nominating Committee, John Brunt, via email to the Secretary, accompanied by a letter of acceptance from the nominee. Volunteers and/or proposers should notify the Nominating Committee, via the Secretary, as soon as possible.

Jason Charrette, Secretary

Monday, January 31, 2004