We still believe insurance is about people

Notice of Annual Meeting


Leave a Comment

NOTICE OF THE ANNUAL GENERAL MEETING

OF THE

WEST WAWANOSH MUTUAL

INSURANCE COMPANY

 Notice is hereby given that the Annual and Special General Meeting of the Company will be held at the:

 DUNGANNON AGRICULTURAL HALL

 On

Friday, March 15th, 2019

 AT 2:00 P.M.

  1. To receive, consider and approve the Financial Statement and Auditor’s Report for the year ended December 31st, 2018.
  2. To appoint auditors for 2019.
  3. To elect two (2) Directors for a three-year term in accordance with the Company By-laws.
  4. To consider and if thought fit, to adopt, with such amendments as may be made at the Meeting, the amendment to section 21 of By-law 1-95 passed by the Board of Directors on October 30th, 2018, which disqualifies any person who is holding an elected position in a Federal, Provincial or Municipal government from being eligible to be elected as a director.
  5. To transact any other business that may properly come before the meeting.

The Directors whose terms expire are Mary Garriock and Dan Burns.  Both are eligible for re-election.

Any qualifying policyholder wishing to seek election or re-election as a Director must file their intention to run, in writing, along with a nomination form, with the Corporate Secretary or designate, no later than close of business, March 1st, 2019.

A copy of the annual financial statements will be posted on the company website www.wwmic.com at least 21 days prior to the meeting.  A policyholder may request a hard copy of the statements by contacting the head office in Dungannon.

By order of the Board of Directors,
West Wawanosh Mutual Insurance Company,
Dungannon, Ont.

Cathie Simpson
Corporate Secretary/
President/CEO


Leave a Reply

Your email address will not be published. Required fields are marked *

Give us feedback