Carlaw Capital IV Inc., Annual General Meeting, Jun 25, 2012., at 09:30 Eastern Daylight. Location: Offices of Aird & Berlis LLP, Brookfield Place,. Agenda: To receive the audited financial statements of the Corporation for the financial year ended December 31, 2011, together with the report of the auditor thereon; to elect the directors of the Corporation; to appoint Meyers Norris Penny LLP, Licensed Public Accountants, as auditor of the Corporation for the ensuing year; to approve the Corporation's rolling stock option plan and to transact such other business as may properly be brought before the Meeting or any adjournment or adjournments thereof.