NOTICE OF  MEETING

OF DIRECTORS AND MEMBERS

CITYHOUSING HAMILTON CORPORATION

Date:              WEDNESDAY, February 11^th, 2009

NEW TIME:     1:00 – 3:00(Lunch provided)

Place  :           Convention Centre, 1 Summer Lane,

Room 202

Please note change of location 

A G E N D A:

1)     Call to Order

1a)  Addition to agenda:  Presentation to CHH from Horizon Utilities

2)     Appointment of Chief Executive Officer/Secretary

3)     Conflict of Interest Declaration

4)     Confirmation of Minutes of Meeting held September 18^th, 2008 and November 13^th 2008

5)     Un