Notice of Special Meeting of Members

Notice of Special Meeting of Members

The Energy Credit Union Limited
Wednesday, August 17, 2011

Notice is hereby given that a special meeting of the members of The Energy Credit Union Limited (the Credit Union), will be held at 500 Commissioners Street, Toronto, Ontario (Mezzanine Level in the meeting room beside the Cafeteria), on Wednesday August 17, 2011 at 3:30 p.m. Registration will begin at 3 p.m.

Notice of Special Resolution Requiring the Approval of the Members

The Board of Directors of the Credit Union has passed a by-law amending the General By-law, pursuant to section 105 of the Credit Unions and Caisses Populaires Act, 1994 (the “Act”), and proposes, pursuant to section 107 of the Act, that the members confirm it by a special resolution.

If you have any questions or would like to request a summary of the by-law please call 416-542-2522 or visit either of our branch locations, 14 Carlton Street or 500 Commissioners Street.

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