Notice of Annual General Meeting

INSULIN PUMERS CANADA™

Notice is hereby given that the annual general meeting of the full members of Insulin Pumpers Canada (the "Society") will be held in the Nantucket Room of the Dartmouth Sportsplex, 110 Wyse road, Dartmouth, Nova Scotia on September 18, 2005 at the hour of 6:00pm for the purpose of:

1.    receiving and considering the financial statements for the year ended March 31, 2005 and the report of the auditors thereon;

2.    electing directors;

3.    appointing auditors; and

4.    transacting such further and other business as may properly come before the meeting or any adjournment thereof.

Dated this 5th day of August 2005.

On Behalf of the Board of Directors

Board member -  

Barbara Chafe, President