March 16th

Sunrise Credit Union 2015 Annual General Meeting

Members of Sunrise Credit Union Limited (the “Credit Union”)

TO: ALL MEMBERS OF THE CREDIT UNION

TAKE NOTICE THAT the annual meeting of the Members of the Credit Union will be held on Monday, the 20th day of April, 2015 at the Baldur Memorial Hall, 142-1st Street, Baldur, Manitoba for the following purposes:

1. To consider the annual report of the directors, the financial statements and the auditor’s report;

2. To appoint an auditor;

3. To consider the amendment of the Credit Union’s Articles to change the location of it’s registered office;

Doors will be open at 7:30 PM with the meeting to follow.

Proposed Article Amendments

It is proposed that the Articles of the Credit Union be amended to change the location specified in teh Articles for the registered office at teh Credit Union from Treherne, Manitoba to Brandon, Manitoba.

Dated this 16th day of March, 2015.

SUNRISE CREDIT UNION
By Order of the Board of Directors

Notice of Annual Meeting

 

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