To: ALL MEMBERS - CANADIAN UROLOGY RESEARCH CONSORTIUM Notice of 2017 CURC Annual General Meeting NOTICE IS HEREBY GIVEN THAT the 16th Annual General Meeting of the Members of the Canadian Urology Research Consortium (CURC) will be held on Sunday June 25th, 2017 from 9:10 - 9:45 AM at the CUA Annual Conference (TORONTO). FOR THE FOLLOWING PURPOSES: A: To receive the Annual Report of the Directors B: To appoint Auditors of the Corporation and to authorize the Directors to fix their remuneration C: And on such other business as may properly come before the meeting. LOCATION THE WESTIN HARBOUR CASTLE HOTEL TORONTO ROOM LOCATION: PIER 6