TAKE NOTICE

                          there shall be an

                ANNUAL GENERAL MEETING of TRENT RADIO
                - a corporation without share capital

            to be held, Sunday, 22 November 1998, 2 p.m.
              at the Jolly Hangman, Peter Robinson College
       Trent University, George St North, Peterborough, Ontario

                     ===       AGENDA       ===

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

2.)  MOTION to approve minutes of last Annual General Meeting held
     on 6 December 1997.

3.)  PRESENTATION of Reports of the Directors, Committee Chairs, Staff
     and Officers.

     Namely: Board Development; Community Links; Propaganda &
     Publications; Social Secretary; Membership & Fundraising; Music;
     Programme Director; General Manager; & President.

     MOTION to accept the reports of the committee chairs, staff and
     officers.

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

5.)  PRESENTATION of Financial Statements for One Year Ending
     31 August 1998 with an independent Financial Review.

     And if the Members see fit; a MOTION, to accept the Financial
     Statements as presented; and a MOTION, to appoint the auditor for
     the next fiscal year ending 31 August 1999.

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;

     Emily Addison, Grant Ball, Barb Bell, Lauren Hughes,
     Nancy Logger, Derek Martin and Ellen Waterman

     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 duly
     executed nomination paper is received by midnight, 14 November
     1998 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 enroled 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.

     Also, all full time student of Trent University are members of
     Trent Radio.

     per Trent Radio Board of Directors:
       for Franca Cioffi, Secretary, 12 November 1998