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FAIR AND RESPONSIBLE GOVERNANCE ALLIANCE (FARGA)

NOTICE OF ANNUAL GENERAL MEETING




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NOTICE is hereby given that the Annual General Meeting of the Members of the Fair And Responsible Governance Alliance (“FARGA”) will be held at the Premiere Ballroom and Convention Centre (釣魚臺國宴)at 9019 Leslie Street, Richmond Hill, Ontario L4B 4A3, Canada, at 6:30pm on Monday, January 13, 2014 for the following purposes:

1. To receive, and if thought fit, to adopt the agenda;

2. To receive, and if thought fit, to adopt the minutes of last meeting held on January 23, 2013;

3. To receive, and if thought fit, to adopt the annual report from Co-chairs;

4. To receive the annual financial statements from Treasurer for the financial year ended on December 31, 2013;

5. To consider the appointment of new board members and new officers;

6. To consider, and if deemed appropriate, to approve such other business as may properly be presented to the Meeting or any adjournment thereof.

Kindly sign and return the form of proxy accompanying this Notice if you are unable to attend the Meeting to ensure your representation at the Meeting. A proxy needs not be a member. The proxy must be filed with the Secretary of the FARGA before the commencement of the Annual General Meeting in order to be effective.

DATED the 31st day of December, 2013

BY ORDER OF THE BOARD

Lilian Kwok
Secretary