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THE CANADIAN INSTITUTE OF CHARTERED ACCOUNTANTS
NOTICE OF ANNUAL MEETING
Calgary, Alberta September 22, 2010 The one hundred and eighth Annual Meeting of the members of The Canadian Institute of Chartered Accountants will be held in the Wildrose South Room of the Sheraton Suites Eau Claire, 255 Barclay Parade SW, Calgary, Alberta, on Wednesday, September 22, 2010 at 09:00 hours (Local Time) for the reception of the reports of the Chair and the Board of Directors; the reception of the financial statements of the Institute for the fiscal year ended March 31, 2010, together with the auditor's report thereon; the appointment of an auditor for the current fiscal year; and for the transaction of such other business as may properly come before the meeting. Sub-section 20(3) of the by-laws permits members to be represented by proxy at any annual or special meeting of members of the Institute and provides that no proxy shall be exercised by a person who is not a member of the Institute. If any member wishes to be represented by proxy, any proper form may be used. As a convenience to members, however, a form of proxy has been posted on CICA’s website. Proxies for use at the meeting should be returned promptly to the attention of Mr. Walter Palmer, Fasken Martineau LLP, 66 Wellington Street West, Suite 4200, Toronto Dominion Bank Tower, Box 20 Toronto-Dominion Centre, Toronto, Ontario M5K 1N6. 
Kevin J. Dancey, FCA
President & CEO | 
Douglas N. Baker, FCA
Chair of the Board of Directors |
Financial Statements 2010 |
