Take Notice

                              there shall be an
                    
                    ANNUAL GENERAL MEETING of TRENT RADIO

                    - a corporation without share capital

                to be held, Tuesday, 21 November 1995, 7 p.m.
                    Peter Robinson College, Jolly Hangman

                          -        AGENDA       -

1.)  Chair's opening remarks and setting of the agenda.

2.)  MOTION to approve minutes of last Annual General Meeting held on 
     29 February 1995.

3.)  PRESENTATION of the Directors' Report. 

4.)  MOTION to confirm all resolutions of the Board.

5.)  PRESENTATION of Financial Statements for One Year Ending 31 August 1995 
     with an independant Financial Review.  And if the Members see fit;  
     a MOTION, to accept the Financial Statement as presented; and a MOTION, 
     to appoint the auditor for the year ending 31 August 1994. 

6.)  REPORT of the nominating committee and election of Directors 

     As provided by the By Laws of Trent Radio, the Nominating Committee 
     shall submit nominations to fill vacancies of the Board for 
     consideration by the membership.  The Nominees are;
     
      Barb Bell    Darcie Death       Andrew Fogarasi     Scott Gordon
      Jasmin Kay   Jonathan Priddle   & Susie Young

     Further nominations may be made by any seven (7) members in good 
     standing by delivering a nomination paper signed by them to the 
     Secretary of Trent Radio not later than seven (7) days before the annual 
     meeting.  If more than seven (7) persons or such greater number as shall 
     constitute a full board or increase thereof are nominated, an election 
     by ballot shall take place at the annual meeting. 

     Proper delivery shall be deemed to have been executed if a a duly 
     executed nomination paper is received by *midnight, 14 November 1995* at 
     Trent Radio House, 715 George Street North, by a responsible Trent Radio 
     representative. 

     The affairs of Trent Radio shall be managed by a Board of seven (7) 
     directors, each of whom at the time of her/his election or within ten 
     (10) days thereafter and throughout her/his term of office shall be a 
     member of Trent Radio.  Each director shall be elected to hold office 
     until the next annual meeting after s/he shall have been elected or 
     until her/his successor shall have been duly elected or qualified. 
     Members of the Board of Directors shall be, at all times, Canadian 
     Citizens, except when seen to be of exceptional benefit to Trent Radio 
     and its direction, and an application for their membership is made to 
     the Government of Canada. A majority of the Board shall be enrolled 
     students of Trent University. 

7.)  Any other business

8.)  MOTION to adjourn 
     
                                  -   -   -

     Please note, that the Directors may elect to hold the first meeting of 
     the new Board, either immediately following the Annual General Meeting, 
     or at some future time, according to their wish. 

     per Ingrid S Harder, Secretary; Trent Radio , 6 November 1995