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Ultimate Parks Inc.

This site is designed to serve as a tool for current and potential shareholders in Ultimate Parks Inc.

UP INC. ANNUAL GENERAL MEETING & SHARE BUYBACK

The Ultimate Parks Inc. AGM has been scheduled for the following place and time:

Thursday, Nov. 29, 2001 7:30pm - 9pm Confederation High School Cafeteria 1654 Woodroffe Avenue

The primary agenda items will be OCUA's buy-back of 150 shares, and the election of a new board of directors. As such, we want to make sure that all the shareholders are aware that this is happening, and that they have some choices to make. Unfortunately, most shareholders have not been very diligent about keeping their addresses up to date, so we are asking shareholders to read the following, and contact us with their choices.

The share buy-back is the most important item, and is a little complicated. It is important that you read the procedure HERE, and then send us the following information:

current contact information (email address, home phone, mailing address) If your info in the OCUA registration database is current, you can just refer to that.
do you wish to include your shares in the 2001 random buy- back draw?
if you have 5 or more shares, do you wish to exercise your multiple buy-back option?
do you wish to apply for hardship buy-back? If so, please provide details.
do you wish to donate some or all of your shares to OCUA?

The info should be emailed to: upinc@ocua.ca

In addition, if you have any interest in serving on the board of directors, you should let us know as soon as possible.

Thank you,
UPI Board

Contact UP Inc. by mail

UP Inc.
24 Georgian Private
Ottawa, Ontario, K2C 3P4

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Contact a member of the Board of Directors

UP Inc Board of Directors

President: Simon Teather
Secretary: Karen Lange, 225-0301
Treasurer, OCUA Board Rep: Mike Hall-Jones, 224-5761
Doug Tahirali, 231-4662
Ken Lange, 225-0301

This Board of Directors was elected at the General Shareholders meeting July 16, 1999.