Notice of Annual Meeting of Members

Wednesday, April 19, 2017
Canad Inns Polo Park, 1405 St. Matthews Avenue Winnipeg, MB
6 – 7 pm Registration and Reception
7 pm Meeting

Notice is hereby given that the Annual Meeting of the Members of Outlook Finanical's parent company, Assiniboine Credit Union will be held on Wednesday, April 19, 2017 to:

1. transact the annual business of Assiniboine Credit Union, namely, to:
   1. receive and consider the Board of Directors report, President and CEO's report and the financial statements for the year ended December 31, 2016 and the report of the auditor thereon;
   2. announce the results of the election of three (3) directors to the Board of Directors; and
   3. appoint the auditor;
2. announce the results of the vote held on the proposed resolution to approve By-Law No. 2017/01 as an amending by-law to amend the by-laws of Assiniboine Credit Union in order to eliminate grandfathered joint memberships and grandfathered joint associates; and
3. transact such other business as may properly come before the meeting.

On behalf of the Board of Directors,
Jocelyn Peifer Ross, Secretary

INTERPRETATION
American Sign Language/English Interpreters will be in attendance.
An Audio Loop System will be available on-site for those who pre-register to use the system by April 12, 2017. Please contact Bonnie at bpolischuk@assiniboine.mb.ca or 204-258-3431.

CHILDCARE
Childcare is available to those who pre-register their children by April 12, 2017.
Please contact Karin at kchristoph@assiniboine.mb.ca or 204-258-3434.

PARKING
Free outdoor parking is available at the Canad Inns Polo Park.