You Are Cordially Invited to Attend the

58th Annual Meeting of
Provincial Alliance Credit Union

January 25, 2012
5:30 p.m.

Downsview Government Complex
1201 Wilson Avenue
Toronto, ON M3M 1J8
Building “C”
Cafeteria located in the Lower Level

Agenda:

1. Call to order
2. Adoption of the Agenda
3. Adoption of the minutes of the 57th Annual General Meeting
4. Report of the Board of Directors
5. Report of the Loan Officer
6. Report of the Audit Committee
7. Nominating Committee Report 
8. Financial Report 
9. Appointment of Auditors
10. Chief Executive Officer’s Report
11. Other Business

Kevin Junor,
Corporate Secretary