March 22nd

NOTICE OF 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 24th day of April, 2017, at the Cypress River Memorial Hall, 149 Railway Avenue, Cypress River, Manitoba for the following purposes:

  1. To consider the annual report of the directors, the financial statements and the auditor’s report;
  2. To receive the nominating committee report;
  3. To appoint an auditor;
  4. To amend by-laws regarding number of districts;
Doors will open at 7:30pm with the meeting to follow.

DATED this 22nd day of March, 2017

SUNRISE CREDIT UNION LIMITED
By Order of the Board of Directors
 

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