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NOTICE OF THE ANNUAL GENERAL MEETING OF THE MEMBERS OF THE CANADIAN INDEPENDENT GROUP OF FUNERAL HOMES (THE “CORPORATION”) Notice is hereby given that the twentieth Annual General Meeting of the members of the Corporation will be held at the Delta Grand Okanagan Resort and Conference Centre – 1310 Water Street, Kelowna, BC, Thursday the 4th day of June 2009, at 8:00 a.m.