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Special Meeting

concerning the
proposed amalgamation of

 

and

Prescott Mutual
Insurance Company

to become

GLENGARRY MUTUAL INSURANCE COMPANY

Tuesday, September 20, 2005

7:00 p.m.

 

Letters from the Presidents

General Information for the members (policyholders)

Business Plan

Notice of Meeting

Who can vote

Secretaries' Certificates

Amalgamation Agreement

Declaration of the Presidents

 

Copies of the Amalgamation Agreement and the By-laws are part of a Members’ (policyholders’) Information Package that also contains a Business Plan, Due Diligence reports by each General Manager, declarations of no distributions by each President and certificates of each Secretary confirming director approval for the amalgamation will be mailed out to any policyholder who requests such copies. Please contact the office in order to obtain a copy.

 

For further information for Prescott Mutual Insurance Company, please refer to their website at www.prescottmutual.com



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