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NOTICE IS HEREBY GIVEN that an annual and special meeting (the "Meeting") of shareholders of The Futura Loyalty Group Inc. (the "Corporation") will be held at the offices of Wildeboer Dellelce LLP, 365 Bay Street, Suite 800, Toronto, Ontario, Canada at 10:00 a.m. (Toronto time) on Wednesday, June 29, 2011 Gents if anyone is attending I would very much appreciate an update.Cheers!
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