NOTICE TO MEMBERSHIP 2015 ANNUAL GENERAL MEETING Notice is hereby given that the 73rd Annual General Meeting of The Fire Department Employees Credit Union will be held on Thursday, April 16th, 2015 commencing at 7:00 p.m. at the Fire and Emergency Training Institute (FESTI) located at 2025 Courtneypark Drive East, Toronto, Ontario. L5P 1B2 •Tour of FESTI Training Facility at 5:00 PM •Registration commences at 5:30 PM •Hot Buffet Dinner served from 6:00 PM •The Annual Meeting will commence at 7:00 P.M. sharp. •Valuable Door Prizes! •RSVP by April 3rd, 2015 to [email protected] or call us at 416-440-1294 to reserve your place. All members of record as of March 31, 2015 are entitled to be present and participate in the Annual General Meeting. Minutes of the 2014 AGM, Detailed Financial Statements, Auditors' Report and the Audit Committee Report will be provided upon registration at the meeting and will also be available no later than 10 days in advance on our website, www.firecreditunion.ca , at either of our branches, or can be mailed upon request. In addition to other such business that may be brought before the meeting, the Agenda will include: • • * • • • • • • • • • • • • • Call to Order at 7:00 PM O Canada Invocation Minute of Silence Roll Call Adoption of the Minutes of the 72nd Annual General Meeting Board of Directors' Report Chief Executive Officer Report Audit Committee Report Auditors' Report Appointment of Auditors Presentation of John Rider Award New Business ▪ By-Law Changes ▪ Election of Directors ▪ Other Business (if any) Unfinished Business Results of Election  Door Prizes Adjournment Michael Jansen, Corporate Secretary, the Fire Department Employees Credit Union Limited.