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Notice of Annual Meeting


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NOTICE OF THE ANNUAL GENERAL MEETING

OF THE

WEST WAWANOSH MUTUAL

INSURANCE COMPANY

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

 DUNGANNON AGRICULTURAL HALL

 On

Friday, March 17th, 2017

 AT 2:00 P.M.

  1. To receive, consider and approve the Financial Statement and Auditor’s Report for the year ended December 31st, 2016.
  2. To appoint auditors for 2017.
  3. To elect two (2) Directors for a three-year term in accordance with the Company By-laws.
  4. To transact any other business that may properly come before the meeting.

The Directors whose terms expire are Brian MacKay and Ken Bridge.  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 3, 2017.

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


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