NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING

Society for Healthy Sensory Processing Development

4787 Hoskins Road
North Vancouver BC V7K 2R3


NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING

Notice is hereby given that the annual and special general meeting of the members of the Society for Healthy Sensory Processing Development (the “Society”) will be held on Saturday May 28, 2011 at 4787 Hoskins Road, North Vancouver, BC, at 4:00 pm, Vancouver time, for the following purposes:

1. To elect directors of the Society for the ensuing year.
2. To consider, and, if thought advisable, to pass a special resolution of the Society to amend the by-laws of the Society, as more particularly set out in Schedule A attached hereto.
3. To authorize the directors to act on:
a. Completing a mission statement for the Society
b. Order business cards/address stamp
c. Completing pamphlets describing the society and it’s mission
d. Organize support group
e. Plan an advocacy event in October
4. To act on such matters, including amendments to any of the foregoing, as may properly come before the Meeting or any adjournment thereof.

Dated at North Vancouver, British Columbia, this 21st day of April 2011.


Domenica Mastromatteo, President



SCHEDULE A

SPECIAL RESOLUTION

BE IT RESOLVED AS A SPECIAL RESOLUTION that:

(a) the existing by-laws of the Society be amended by adding the following to Section 10 – 57:

“by email”

to read: “A notice may be given to a member, either personally, by email, or by mail to the member’s registered address.”