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NOTICE OF ANNUAL MEETING OF UPHOLDERS April 26, 2006, TAKE NOTICE that the Annual Meeting of Unit holders (the Meeting) of TRANSFORMED INCOME FUND (the Fund) will be held at: Place: TSX Broadcast
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Point by point, here are the steps to fill out a notice of annual meeting:

01
Start by including the heading "Notice of Annual Meeting" at the top of the document. This clearly indicates the purpose of the notice.
02
Next, provide the name of the organization or company hosting the annual meeting. This should be centered and placed directly below the heading.
03
Include the date, time, and location of the annual meeting. This information is crucial for attendees to know when and where to go.
04
Specify the purpose of the annual meeting. Whether it is to discuss financial reports, elect board members, or make important decisions, this should be clearly stated in the notice.
05
Outline the agenda for the meeting. List the topics or issues that will be discussed, and specify the amount of time allotted for each item on the agenda.
06
Include any special instructions or requirements for attendees. For example, if registration is required or if specific documents need to be brought to the meeting, this information should be clearly stated.
07
Provide contact information for any questions or concerns regarding the annual meeting. This could include a phone number, email address, or website where attendees can find more information.

Who needs notice of annual meeting?

01
Shareholders: Notice of the annual meeting is typically sent to shareholders of a corporation. This allows them to be informed about the meeting and exercise their rights to attend, vote, and raise concerns.
02
Board members: The notice is also essential for board members to ensure their presence at the annual meeting and participate in decision-making processes.
03
Stakeholders: Depending on the organization or company, other stakeholders such as employees, partners, and clients may also receive the notice. This ensures transparency and allows them to have a voice in important matters.
In conclusion, filling out a notice of annual meeting requires a clear and concise presentation of the meeting details, agenda, and necessary instructions. It is important to consider the different parties who may require this notice, such as shareholders, board members, and stakeholders.
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The notice of annual meeting is a formal communication sent to shareholders informing them of the date, time, and location of the annual meeting of a company.
The company's management or board of directors is typically responsible for preparing and filing the notice of annual meeting.
The notice of annual meeting should include the date, time, and location of the meeting, as well as the agenda items to be discussed and any voting matters that will be addressed.
The purpose of the notice of annual meeting is to provide shareholders with important information about the upcoming meeting and to ensure that they are able to participate in the decision-making process.
The notice of annual meeting must include details such as the date, time, and location of the meeting, the agenda items to be discussed, and any voting matters that will be addressed.
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