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RESURRECTION CREDIT UNION LIMITED
NOTICE OF ANNUAL AND SPECIAL MEETING
OF MEMBERS

NOTICE IS HEREBY GIVEN that an annual and special meeting (the "Meeting") of the members of Resurrection Credit Union Limited (the "Credit Union") will be held at Resurrection Parish Hall at 1 Resurrection Road, Toronto, Ontario, M9A 5G1 on Tuesday April 2, 2019 at 6:30 p.m. (Toronto time), for the following purposes:

  1. To receive the reports of the Credit Union's Board of Directors, Chief Financial Officer, Audit Committee, Credit Manager and Auditors, as well as to receive the Credit Union's audited financial statements for its fiscal year ended December 31, 2018. Copies of such financial statements and the reports of the Auditors and the Audit Committee will be available at either branch of the Credit Union by Wednesday, March 20, 2019 and at the Meeting.
  2. To appoint the auditors for the Credit Union's fiscal year ending December 31, 2019 and to authorize the directors to fix the remuneration of the auditors. Tinkham LLP (formerly named Tinkham and Associates LLP) are currently the auditors of the Credit Union and the Board of Directors is recommending that the members reappoint Tinkham LLP, as the auditors of the Credit Union for its financial year ending December 31, 2019.
  3. To consider and, if thought fit, pass (subject to such amendments or variations as may be approved at the Meeting), a special resolution in the form attached in Schedule A hereto, approving and confirming certain amendments to section 4.4 of By-Law No. 1 of the Credit Union. A summary of such proposed amendment accompanies this notice of the Meeting.
  4. To elect three (3) directors, in each case for a three (3) year term.
  5. To transact such other business as may properly be brought before an annual meeting of members.

Registration for the Meeting shall begin at 6:00 p.m. (Toronto time), please bring your identification or passbook or account statement to register.

DATED the 13th day of February, 2019.

BY ORDER OF THE BOARD

 

Arunas Pabedinskas
Secretary

 

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