Please take notice that the first AGM of CALE will take place on Friday, July 13, 2012 at 745am in the Vistas Dining Room at the Banff Centre.

Please see the attached agenda and below.  All members in good standing are entitled to vote at this meeting.  All members of the CALE listserv are considered members in good standing of CALE (if you would like to join the listserv, contact Adam Dodek at adam.dodek – at – uottawa.ca).

Please find attached CALE By-Law No 1.  The incorporating directors of CALE are Brent Cotter (Chair), Richard Devlin, Adam Dodek, Jasminka Kalajdzic and Alice Woolley.

Adam Dodek

Corporate Secretary and Treasurer

Canadian Association for Legal Ethics

Annual General Meeting

Banff, Alberta – Banff Centre, Vistas Dining Room

Friday, July 13, 2012

7:45 AM

AGENDA

1. Call to Order

2. History of CALE

3. Election of Directors

4. Officers

5. CALE 2013 Conference and AGM

6. CALE Initiatives

7. Other Business

8. Adjournment