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 Monday, March 30, 2020 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 one Director for three years:
    At Large Director as defined in the by-laws (presently Rich Daly)
  3. To elect 2 new Directors for three years.
    At Large Director as defined in the by – laws (Retiring Directors Judy Bodkin & Phil Richards)

The Annual Statement of the Company for the year ending December 31, 2019 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.