From:                   "Keith Cowan" <[EMAIL PROTECTED]>

Dear Canterbury Software Member,

This is the official notice of the Annual General Meeting of Canterbury
Software Incorporated. This meeting is open to all who wish to attend but
advise that only financial members of the cluster may vote. The AGM will
be followed by the regular Friday night BBQ.

Canterbury Software Cluster AGM
15thAugust 2003, 4:00 pm
Canterbury Innovation Incubator
200 Armagh St
Christchurch

AGM Agenda:
1.Apologies
2.Chairman'sReport
3.Matters Arising
4.Treasurer's Report
5.Election of Officers and Committee members
6. Appointment of Auditor
7.General Business

I hope to see you at the AGM and to listen to your input to the future of
the cluster. A financial report covering the term of the cluster from its
2002 AGM until the end of its financial yearof 30th June 2003will follow
prior to the meeting.

Regards
Keith Cowan
Chairperson, Canterbury Software Inc.

======================================================
SPIS Ltd, Box 19-760, Christchurch, NZ http://spis.co.nz
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