The Annual General Meeting of the members of the Travel Industry Council of Ontario will be held at 4:00 p.m. on Tuesday, June 28, 2005 at the Board of Trade of Metropolitan Toronto (Airport Location), 830 Dixon Road, Etobicoke, Ontario for the purpose of:

(a) receiving, considering and approving the financial statements for the previous financial year, together with the Auditor`s Report;
(b) receiving and considering the Annual Report;
(c) appointing an Auditor for the next year following; and
(d) transacting such other business as may properly come before the meeting.

Only members in good standing are entitled to participate in and vote at the meeting. Members of the public are invited to attend.
Written notice must be received by the Secretary on or before June 7, 2005, of any motions to be made at the Annual Meeting.

Members who will not be attending the meeting are invited to submit written requests for proxies. Copies of the audited financial statements as at and for the fiscal period ended March 31, 2005 will be available at the Annual General Meeting and may be requested in writing prior to the meeting.