1. Special Meeting of the Members AGENDA Opening Remarks and Notice of Quorum Approval of Agenda Approval of the FMI-Capital Chapter Bylaws Approval of the Article of Amendment Other Items Special Resolution Amendment to the Original Resolution Adjournment AGENDA

2. Special Meeting of the Members Financial Management Institute of Canada Capital Chapter Proposed New Bylaws AGENDA

3. Special Meeting of the Members ARTICLE OF AMENDMENT TO FMI-CC BY‐LAWS The following provision is added: The directors may appoint one or more additional directors who shall hold office for a term expiring not later than the close of the next annual general meeting of members but the total number of directors so appointed may not exceed one‐third (1/3) of the number of directors elected at the previous annual general meeting of members. AGENDA

4. Special Meeting of the Members OTHER BUSINESS SPECIAL RESOLUTION BE IT RESOLVED That the Special meeting of the members approves the adoption of these by-laws to become effective immediately following the adjournment of this Special Meeting of Members, and that in accordance with Section 6 of the bylaws, the Board of Directors will arrange to appoint two Vice-Presidents at its earliest opportunity, with such persons serving until the next Annual General Meeting of Members where two Vice-Presidents will be elected. AGENDA

5. Special Meeting of the Members AMENDMENT TO THE ORIGINAL RESOLUTION BE IT RESOLVED That the Special meeting of the members approves the adoption of these by- laws to become effective immediately following the adjournment of this Special Meeting of Members, that as it applies to the Vice-President's positions, that the incumbent elected in September 2014, continue in the position of Vice-President - Operations, and that in accordance with Section 6 of the bylaws, the Board of Directors will arrange to appoint the Vice-President - Strategy at its earliest opportunity, with such two persons serving until the next Annual General Meeting of Members where two Vice-Presidents will be elected. AGENDA