Notice of Annual Meeting

Canadian General Investments Ld
14 February 2000

We advise the following with respect to the upcoming Meeting of Shareholders for
the subject Corporation:

1. Meeting Type                         :     Annual
2. Security Description of Voting Issue :     Common
3. CUSIP Number                         :     135825107
4. Record Date                          :     February 22, 2000
5. Meeting Date                         :     April 5, 2000

Charmaine Mullings
Assistant Account Manager
Stock Transfer Services
[phone]   [phone]