Annual Meeting

The annual meeting of the Members of the Company shall be held at 7:00 p.m., at the home office of the Company or at such other place as may be designated by the Board of Directors, on the last Monday in February of each year, for the purpose of transacting the general business of the Company and electing directors.

Each year the company elects board members for three-year terms. Nominating petitions for policyholders interested in being candidates, for election as board members, are available from the secretary-treasurer. The petitions must be completed and returned ten days prior to the meeting.