Notice of Annual General Meeting

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TAKE NOTICE that an Annual General Meeting of the Members of the North Kent Mutual Fire Insurance Company will be held on Thursday, March 27, 2019 at St. Andrews Presbyterian Church, Dresden ON at 7:00 p.m., for the purposes of:

  1. Annual business, such as the receipt and approval of financial statements and the appointment of the auditors for the coming year.
  2. To elect three directors for three years:
    At Large Director as defined in the by-laws (presently Tom McGregor)
    Area 5 Director as defined in the by-laws (presently Steve Vanek)
    Area 1 Director as defined in the by-laws (presently Ryan Richardson)
  3. To change the bylaws to make all Directors at Large and change all references to territories accordingly

The Annual Statement of the Company for the year ending December 31, 2018 may be viewed on the Company’s Web Site at www.nkminsurance.com at least 21 days before the Meeting.

A Member may obtain a copy of the Annual Statement by sending a written notice to the Company’s head office at least 14 days before the Meeting.