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    NOTICE OF ANNUAL GENERAL MEETING

     HAMILTON TOWNSHIP MUTUAL INSURANCE COMPANY

    WILL HOLD THEIR ANNUAL GENERAL MEETING ON:

    Saturday March 14th, 2020

    BEST WESTERN INN & CONVENTION CENTRE

    930 BURNHAM ST, COBOURG ONTARIO AT

    11:00 am

    NOTE: THERE WILL BE AN ELECTION OF THREE DIRECTORS. THREE PRESENT DIRECTORS ARE ELIGIBLE TO STAND FOR RE-ELECTION AND HAVE STATED THEIR INTENTION TO DO SO. ANY PERSON WISHING TO SEEK ELECTION AS A DIRECTOR MUST FILE HIS/HER INTENTION TO STAND ELECTION, IN WRITING, WITH THE COMPANY WITHIN 30 DAYS IN ADVANCE OF THE ANNUAL MEETING.