NOTICE OF MEETING
ANNUAL GENERAL & SPECIAL MEETING
To Be Held On
March 25, 2010
Fairmont Pacific Rim
FORUM NATIONAL INVESTMENTS INC.
NOTICE OF ANNUAL & SPECIAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the annual general & special meeting of the members (the
"shareholders") of Forum National Investments Inc. (the "Company") will be held at the Fairmont Pacific Rim
Hotel, Vancouver, British Columbia, on Thursday, March 25, 2010, at the hour of 2:00 p.m.., Vancouver time,
for the following purposes:
1. To receive and consider the financial statements of the Company together with the auditor's report thereon
for the financial year ended September 30, 2009.
2. To appoint the auditor for the ensuing year and to authorize the directors to fix the remuneration to be
paid to the auditor.
3. To determine the number of directors for the year at seven and to elect seven of the seven directors for
the ensuing year.
4. To transact such further or other business as may properly come before the meeting and any
The text of the resolutions to be proposed is set out in the Information Circular accompanying this Notice.
The accompanying Information Circular provides additional information relating to the matters to be dealt with at
the meeting and forms part of this Notice.
If you are unable to attend the meeting in person, please complete, sign and date the enclosed form of
proxy and return the same in the enclosed return envelope provided for that purpose within the time and to the
location set out in the form of proxy accompanying this notice.
DATED this 20 th day of February, 2010.
BY ORDER OF THE BOARD
/s/ Daniel Clozza
Dan Clozza, President and Chief Executive Officer
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