Notice of AGM (Annual General Meeting) OCT. 2, 2008

The 2008 Annual General Meeting (AGM) of ONE SKY shall take place on THURSDAY, October 2, 2008

NOTICE IS HEREBY GIVEN that the Annual General Meeting (the "Meeting") of the members of ONE SKY (the “Organization") will be held at the One Sky office 3768 2nd Ave., Box 3352, Smithers, British Columbia on THURSDAY, OCTOBER 2, 2008 at 5:30 p.m. (PST / Smithers time), for the following purposes:

To receive the financial statements of the Organization for the fiscal year ended March 31, 2008 and the report of the auditors thereon;
To elect directors to hold office for one-year terms until the close of the 2009 annual general meeting;
To appoint auditors of the Organization to hold office until the close of the next annual general meeting;
To transact such further or other business as may properly come before the Meeting or any adjournment thereof.

DATED at Smithers, British Columbia, this 4th day of September 2008.
BY ORDER OF THE BOARD
SANDRA SMITH AND SANDRA THOMSON
CO-CHAIRS