NOTICE OF THE ANNUAL MEETING OF THE POLICYHOLDERS
of
WINDSOR-MOUNT JOY MUTUAL INSURANCE COMPANY
The Annual Meeting of the Policyholders of WINDSOR-MOUNT JOY MUTUAL INSURANCE COMPANY will be held at the office of the Company located at 21 West Main Street, Ephrata PA at 10:00 a.m., Monday, January 17, 2022, for the purpose of electing directors and/or to conduct any other business relating to the said Company.
The following persons have been nominated to be elected as Director for a term of three years:
| Susanna K. Pope | Michael R. Klinefelter |
The By-Laws provide that the Policyholders may vote by proxy if unable to vote in person. If you are unable to be at the meeting in order to vote in person, we would like very much to have the below proxy signed and returned to our office by sending to our mailing address, P.O. Box 587, Ephrata, PA 17522-0587. In lieu of mailing the proxy, you may also send it via email to email@windsor1844.com.
Thank you,
Board of Directors
WINDSOR-MOUNT JOY MUTUAL INSURANCE COMPANY