The Board of Directors of the Steelhead Society of British Columbia hereby gives notice that the Annual General Meeting will be held:

DATE: Sunday, November 30, 2008

TIME: 11 am to approximately 2 pm

PLACE: BCGEU Fraser Valley Area Office 8555 - 198A Street, Langley Twp (“Twp” required for mapquest)

AGENDA: 
11 am: Thompson River update, Rob Bison, Ministry of Environment
12:30 to adjournment: General Business including:

a) President’s report

b) Financial report

c) Election of officers and directors

d) Other business

If you are unable to attend this meeting in person, you may appoint a Steelhead Society member to act on your behalf by submitting the attached proxy form by mail or facsimile.
The Board of Directors
October 27, 2008

www.steelheadsociety.org

PROXY

TO: The Steelhead Society of British Columbia Suite 117, #505 - 8840 210th Street Langley, B.C. V1M 2Y2

I, ____________________________, the undersigned, being a member in good standing of the Steelhead Society of British Columbia (the “Society”) hereby appoint ____________________ or, failing him/her, ____________________, as the proxy of the undersigned to attend, vote and act at the Annual General Meeting of the Society to be held on November 30, 2008, and at any adjournment thereof in the same manner, to the same extent, with the same power as if the undersigned were present at the said meeting or any adjournment thereof.

Dated the ______ day of __________, 2008

___________________________________

Signature of member