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Co-operative Hail
       Insurance Company Ltd.

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Company Meetings

61st ANNUAL MEETING

Co-op Hail Building
2709 - 13th Avenue
Regina, Sk.

Thursday March 20, 2008

Commencing at 10:00 am
Registration at 9:30 am
Lunch served at Noon

MANITOBA MEMBERS MEETING

Royal Oak Inn
3130 Victoria Avenue West
Brandon, Manitoba

Monday March 17, 2008

Commencing at 10:00 am
Registration at 9:30 am
Lunch served at Noon



AGENDA
  9:30 am Registration
10:00 am Call to Order
Reading of Notice of Meeting
10:10 am President's Message
10:20 am Minutes of Last Annual Meeting
Business Arising from the Minutes
10:30 am Director's Report
Auditor's Report
Financial Statements
11:30 am Management Reports
11:50 am Luncheon
  1:00 pm Management Reports Continued
  1:15 pm Consideration of All Reports
  1:30 pm Election of Officiers
  2:00 pm Reports of Special Committees
Appointment of Auditors
Resolutions, Recommendations
Other Business (Unfinished or New)
Adjournment
 
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