www.oakvillebeaver.com · OAKVILLE BEAVER Friday, November 13, 2009 · 28 Notice of the FirstOntario Credit Union 10th Annual General Meeting Notice is hereby given that the 10th Annual General Meeting of FirstOntario Credit Union Limited will be held: Date & Time: 2nd of December, 2009 at 7:00 p.m. (registration begins at 6:15 p.m.) Place: Grand Olympia Hospitality and Convention Centre Address: 660 Barton Street, Stoney Creek, Ontario The purpose of this meeting: 1. To receive the: 2. To appoint Auditors. (a) accomplishes amendments which are necessitated by recent amendments to the Credit Unions and Caisses Populaires Act, 1994, and new Union; membership shares must be acquired. (d) permitting members who choose to do so to hold up to 200 additional membership shares; (e) changing the default requirement to provide a member with a passbook to one that requires the provision of a statement; (f) limiting the years of consecutive service as a director of the Credit Union to a maximum of twelve years; (g) providing that the Chair of the Board votes at a Board meeting, but does not vote a second time to break a tie; (i) (j) eliminating a First and Second Vice Chair in favour of one Vice Chair, requiring the Vice Chair and the Corporate Secretary to be directors, limiting the permitting, at the discretion of the Board and subject to such terms and conditions as the Board may determine, membership meetings to be held by electronic means. 5. To transact any other business of an Annual General Meeting. The meeting will be conducted in accordance with and respect of the Credit Unions and Caisses Populaires Act. Please refer to our website FirstOntarioCU.com for further details. Please be advised that this meeting will be open only to Members in good standing as of Tuesday, November 10, 2009. Members will be required to Attention Unincorporated Associations, Partnerships and Corporations: You are asked to submit a Proxy to your branch by 2:00 p.m., December 1, the Door prizes and refreshments will be available. at the Annual General Meeting. Sandy Shaw Corporate Secretary