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Here is the proposed agenda for the AGM. Minutes of the 2011-12 AGM
are on the TC website for your review prior to the call.<br>
<br>
Marita<br>
<br>
<br>
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<p class="western" style="margin-bottom: 0in;" align="CENTER"><font
style="font-size: 16pt;" size="4">Telecommunities
Canada</font></p>
<p class="western" style="margin-bottom: 0in;" align="CENTER"><font
style="font-size: 16pt;" size="4">Annual
General Meeting</font></p>
<p class="western" style="margin-bottom: 0in;" align="CENTER"><font
style="font-size: 16pt;" size="4">2012-13</font></p>
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<p class="western" style="margin-bottom: 0in;" align="CENTER"><font
style="font-size: 16pt;" size="4">Teleconference</font></p>
<p class="western" style="margin-bottom: 0in;" align="CENTER"><font
style="font-size: 16pt;" size="4">Oct.
16, 2013</font></p>
<p class="western" style="margin-bottom: 0in;" align="CENTER"><font
style="font-size: 16pt;" size="4">12:00
EST</font></p>
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<font style="font-size: 16pt;" size="4">Agenda:</font>
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<ol>
<li>
<p class="western" style="margin-bottom: 0in; line-height: 200%;"> <font
size="4">Approval of minutes of the 2011-2012 AGM</font></p>
</li>
<li>
<p class="western" style="margin-bottom: 0in; line-height: 200%;"> <font
size="4">Financial Report</font></p>
</li>
<li>
<p class="western" style="margin-bottom: 0in; line-height: 200%;"> <font
size="4">Appointment of auditor</font></p>
</li>
<li>
<p class="western" style="margin-bottom: 0in; line-height: 200%;"> <font
size="4">President’s report</font></p>
</li>
<li>
<p class="western" style="margin-bottom: 0in; line-height: 200%;"> <font
size="4">Directors’ reports</font></p>
</li>
<li>
<p class="western" style="margin-bottom: 0in; line-height: 200%;"> <font
size="4">Issues and directions</font></p>
</li>
<li>
<p class="western" style="margin-bottom: 0in; line-height: 200%;"> <font
size="4">Election of directors</font></p>
</li>
<li>
<p class="western" style="margin-bottom: 0in; line-height: 200%;"> <font
size="4">Adjournment</font></p>
</li>
</ol>
<p class="western" style="margin-bottom: 0in; line-height: 200%;"> <br>
</p>
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