BACK TO TABLE OF CONTENTS

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the Annual General Meeting of the Members of REAL Women of Canada (hereinafter called the "Corporation") will be held in the Aristocrat Suite Hotel, Ottawa, Ontario on Friday, April 4, 2003 at the hour of
7:00 p.m. for the following purposes:

1. To receive the financial statements of the Corporation for the fiscal year ending December 31, 2002, together with the reports of the directors and auditors thereon;

2. To elect a Board of Directors;

a) Advance nominations shall be in writing and shall be submitted by not less than two members in good standing, with the written consent of the nominee, and received by the Nominations Committee at least two weeks prior to the annual meeting (March 21, 2003). According to our constitution, no nomination can be accepted after that date. A brief resume of the candidate's biography must be submitted along with the nomination. Nominators must vouch that the candidate is a member in good standing, and upholds the philosophy, aims and objectives of REAL Women of Canada, as set out in the membership application form. Please forward nominations to:
Nomination Chairperson,
Diane Watts,
44 Hawthorne Avenue, Aylmer, Quebec J9H 3Y3
Fax: (613) 236-7203.

b) Only those who subscribe to our objectives and have been voting members of the Corporation for at least 60 days prior to
this meeting shall have the right to vote and/or run for office.

c) New members and renewals will be accepted on the date of the meeting, but new members must attend as observers,
not as voting members. Those members whose memberships have lapsed may renew and will be allowed to vote.

The General Meeting is open to members, representatives from member organizations and to co-operating organizations.

3. To hear and vote on resolutions from voting members;

Resolutions must be submitted in writing, according to the constitution, 14 days prior to the Annual Meeting (March 21, 2003), and approved by the Resolutions Committee. Please send such resolutions to:
REAL Women of Canada, Resolutions Committee, Box 8813, Station "T", Ottawa, Ontario K1G 3J1. Fax: (613) 236-7203

4. To transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.

Lorraine McNamara
National President
DATED at Oshawa, Ontario this 20th day of January, 2003

REAL WOMEN OF CANADA 2003 MEMBERSHIPS
Yearly fees
Individual & Family $20.00 - Group - $25.00
Fee includes Reality publication plus national
and provincial memberships. (except Alberta)
Post Dated cheques accepted.
Receipts upon request.
Please send membership fees to:
REAL Women of Canada
P. O. B box 8813 Station T, Ottawa, ON L1G 3J1
Tel: 613-236-4001 o Fax: 613-236-7203

BACK TO TABLE OF CONTENTS