Notice of Annual General Meeting
The 142nd Annual Meeting of the Members of
MCKILLOP MUTUAL INSURANCE COMPANY
will be held at the office of McKillop Mutual
91 Main Street South, Seaforth, Ontario
Wednesday, March 6th, 2019
at 7:00 p.m.
To receive, consider and approve the 2018 financial statement and auditor’s report. The statement will be available on the Company’s website at www.mckillopmutual.com and a member may request a copy by contacting the head office in Seaforth, Ontario at least 14 (fourteen) days before the Meeting.
To appoint Auditors for 2019.
To elect two qualified Directors for a term of three years. Any qualified member wishing to seek election must file his or her intention to stand for election in writing with the Secretary of the Company at least 21 (twenty-one) days in advance of the Annual Meeting.
By order of the Board of Directors
McKillop Mutual Insurance Company Rob Moorehead, CIP
Seaforth, Ontario Corporate Secretary