ARTICLE 30: CLUB MEETINGS AND QUORUM

Only members holding a valid Active or Life Skal membership card have the right to
speak and the right to vote at the Annual General Meeting which must be held before 31
March each year. Notice of the meeting, together with the agenda, financial report and
budget proposal, must be mailed to Club members by the Secretary fifteen (15) days
prior to the date of the meeting.

In addition to the Annual General Meeting, the Club must hold nine (9) other meetings or
events annually, which are open to all members. Failure to comply with this frequency of
meetings can lead to the Club being suspended by Skal International for insufficient
activity.

When the Club holds additional meetings during the year, members may credit their
attendance for "make-up" meetings.

Skal members may attend "make-up" meetings being held in conjunction with National or
International Tourism Industry Conventions in Canada. These "make-up" meetings must
be approved by Skal International Canada.

The request for approval must be received by
Skal International Canada's Executive Secretary / Treasurer a minimum of sixty (60) days
prior to the date of the proposed "make-up" meetings. Skal International Canada approval
for "make-up" meetings is not required for ACTA, RENDEZVOUS CANADA, NTA, PATA,
TIAC, TRAVEL TECHNOLOGY and JACK BRITTON MEMORIAL GOLF TOURNAMENT,
when the annual conventions/events are held in Canada.

The quorum at the Annual General Meeting and all other meetings where voting will take
place is 25 of the total active and life members of the Club. If the quorum is not
achieved at the Annual General Meeting it shall be postponed but must still take place
before 31 March. At such a postponed Annual General Meeting, decisions and voting will
be valid, except where the dissolution of the Club is to be discussed, irrespective of the
number of voting members present.

The President and Board members of the National Committee can attend with the right to
speak at any meeting or function of the Skal Club.