Notice of Annual General Meeting

Notice is hereby given that the annual general meeting of the Ontario Petroleum Transporters and Technicians Association (“The “Corporation”) will be held on: Tuesday, May 28th at 9:30 AM, in the Regent Room at the Crowne Plaza Toronto Airport Hotel, 33 Carlson Court, Toronto for the purpose of:

1. Receiving and considering the Audited Financial Statements for the year ended December 31st, 2017 and the Financial Reports for the year ended, December 31st, 2018

2. Election and Appointment of Directors

3. Appointment of Auditors; and

4. Transacting such further and other business as may properly come before the meeting or any adjournment thereof.

A complete agenda will follow in a separate email.

Sincerely,

Jim Wood

President