ARRGO 2010 Annual General Meeting

Start: February 27, 2010 - 9:00 (MST)

End: February 27, 2010 - 10:00 (MST)

Location: Garden Valley Hall, Parkland County, Corner of Secondary Highway 627 and Range Road 274.

ARRGO 2010 Annual General Meeting February 27, 2010

AGENDA

· Calling the meeting to order

Welcome address by Board Chair

Peter Haberli - Chair

· Approval of minutes from AGM 2009

Peter Haberli – Chair

· Report on business arising out of minutes

Peter Haberli - Chair

· Reports by the Directors of the Board

Financial update Shelley Rymal - Treasurer

Production Facility update Dave Maruszeska Vice-Chair

Report on New Share Offering Judy Zastre - Director

Update on Marketing Peter Haberli - Chair

· New business

Peter Haberli - Chair

· Appointment of Scrutineers

Introduction, nomination and election of Directors

Peter Haberli - Chair

· Adjournment of AGM Meeting

Peter Haberli – Chair