Notice of Annual General Meeting - February 11, 2008
Notice issued October 23, 2008

Notice is hereby given that a meeting of the members of the National Sunflower Association of Canada (NSAC) will be held at the Winnipeg Convention Centre, 375 York Avenue, Winnipeg, MB during the Manitoba Special Crops Symposium.

The agenda for the meeting is as follows:

1. To approve the minutes of the 2008 members meeting.
2. To receive the financial statements of NSAC for the current fiscal year
3. To appoint the auditor for NSAC
4. To receive the board and managers report
5. To elect 1 director for the NSAC Board
6. To vote on the amendments to the Constitution and Bylaws of the NSAC

* Nominees must be a producer of sunflowers and are in good standing with NSAC (must not have requested a levy refund but have remitted check-off to the Association in the past two years). Nominations to serve on the Board of Directors can be made by submitting the candidate’s name to the NSAC office prior to the commencement of the meeting, or by nominating a candidate during the call for nominations at the Annual General Meeting.