Huron Expositor, 2014-02-05, Page 66 Huron Expositor • Wednesday, February 5,2014
NOTICE OF ANNUAL AND
SPECIAL GENERAL MEETING
The 137th Annual Meeting of the Members of
MCKILLOP MUTUAL INSURANCE COMPANY
will be held at the office of McKillop Mutual
91 Main Street South, Seaforth, Ontario
Wednesday, March 5, 2014
at 7:00p.m.
To receive, consider and approve the 2013 financial statement
and auditor's report. The statement will be available on the
Company's website at www.mckillopmutual.com and a member
may request a copy by contacting the head office in Seaforth,
Ontario at least 14 days before the Meeting.
To consider and if thought fit, to adopt, with such amendments
as may be made at the Meeting, those amendments to the
Company's By-law 1 as are passed by the Board of Directors
on February 19th, 2014. A summary of the amendments that
will be considered by the Directors follows. A complete text of
By-law 1 showing the amendments is available for review by all
members at the head office during regular business hours, or will
be provided upon request.
To elect two qualified Directors for a term of three years. Any
qualified member wishing to seek election must file his or her
intention to stand for election in writing with the Secretary of the
Company at least twenty-one days in advance of the Annual
Meeting.
To appoint Auditors for 2014 and authorize the Directors to fix
their remuneration;
By order of the Board of Directors
McKillop Mutual Insurance Company
Seaforth, Ontario
Rob Moorehead, CIP
Corporate Secretary
SUMMARY OF AMENDMENTS TO BY-LAW 1
(The numeric references herein correspond with the section
numbers of the General By-law)
7 Date of Annual Meeting to be as determined by Board in
accordance with the Corporations Act.
10 Notice of members' meetings to be given in accordance
with the Corporations Act.
12 Annual Statements to be made available to members in
accordance with the Corporations Act.
16 Members not in arrears of premium payments entitled to
vote at meetings.
18 Representative of insured partnership eligible to vote.
19 Applicants for insurance are not entitled to vote.
20 Number of Directors to be reduced from 9 to 6.
22 President, director of another insurer and family member of
ineligible person not eligible to be a director.
25 A Director may be removed from office by special resolution
of the Members.
28 If director removed from office, vacancy is to be filled.
34 President shall be chief executive officer of the Corporation.
35 Board may fix their remuneration.
38 The Board shall establish an Audit Committee" and a
"Conduct Review Committee':
39 Corporation to appoint agents and set policies relating to
duties.
40 Persons authorized by the Board may execute documents
on behalf of the Corporation.
42(d) Deleted
43 Directors shall formulate investment policies and review
same as required by the Insurance Act.
45 Risks may be reinsured in accordance with the Insurance
Act.
46 47 Specific provisions dealing with insurance contracts deleted.
50 Applications for insurance to be approved by authorized
persons.
52 Claims to be paid in accordance with policies determined
by the Board.
53 Refunds from surplus may be paid.
54 Specific provision dealing with office operations deleted.
57 By-laws may be amended in accordance with the
Corporations Act.
• Section numbers of By-law to be renumbered upon
Members' approval of amendments.
Dates Set for Upcoming
Seaforth Lions Club Events
The Seaforth Lions Club fin-
ished their 2013 year with a tur-
key dinner for their Christmas
meeting. Hosted by the
Egmondville United Church,
Lions' members, their spouses
and widows of past members
enjoyed good fellowship and a
delicious meal.
The club's Jan. 27 dinner
meeting was held in the dining
room of Maplewood Manor.
Many thanks to the Maple-
wood staff for their hospitality
and a lovely meal.
Plans for upcoming events
were discussed. Over 75 per
cent of our Elimination Draw
tickets have been sold and
early bird draws will begin in
February. If you haven't yet
been contacted about your
ticket, contact Lion Bob Beut-
tenmiller at 519-527-0282.
The date for our annual TV
auction has been set for Satur-
day, April 5,2014. Set this date
aside to bid on some great
items and services donated by
businesses in the Seaforth,
Dublin and Mitchell areas.
The ice storm oflate Decem-
ber did considerable damage
to the trees in the Lions Park.
Damage clean-up will be done
when access to the park is
available, which could be
awhile judging by the snow
accumulation this winter.
Donations of $1330 were
approved for mattress replace-
ment at Participation Lodge,
the Easter Seals North Huron
Snowarama event and to assist
a local resident with urgent
dental work.
Tuesday, July 1, 2014, has
been slated for Seaforth and
area to celebrate 90 years of
service to the community by
the Seaforth Lions Club. Activ-
ities and events are being
planned and it's hoped that
everyone with a connection to
the club over the past 90 years
will attend.
News Briefs
• NORTH HURON, ON - A Huron -Kinloss man is facing charges
of Driving While Under Suspension following a traffic stop.
Just before 11:30 p.m. on Jan. 27, a Huron County OPP
officer was patrolling on Amberley Road in Whitechurch when
he observed a GMC Sierra driving on the closed roadway.
After stopping the driver, the officer completed a
driver's licence check and it was revealed the driver
currently held a suspended driver's licence. His
motor vehicle was then towed from the scene.
The driver is set to appear in Ontario Provincial
Offences Court in Goderich on April 1.
Fleeing driver charged with drug possession
A 19 -year-old Morris-Turnberry resident who fled police in
his Suzuki Sidekick and slid into a snowbank in Brussels
faces criminal charges following his arrest on Jan. 18.
At 12:30 a.m., a Huron OPP officer observed
the driver run a stop sign at the intersection
of Sports Drive and Turnberry Street.
The officer activated his emergency lights and siren
but the driver turned onto Turnberry Street and
accelerated. A short distance away he lost control
and slid into a snowbank on Queen Street.
The driver was arrested for failing to stop
for police and dangerous driving.
A small amount of marijuana was found in the vehicle
and he was charged with possession of marijuana.
As a Class 02 License Holder, he was also ticketed for
driving with a blood/alcohol concentration above zero.
His driver's license has been suspended for seven
days and his vehicle impounded for 45 days.
• GODERICH, ON — Huron County OPP officers
are currently trying to locate the driver of a
sedan that left the scene of a collision.
At approximately 11:15 a.m. on Jan. 29, police were alerted
to a collision by the driver of a grey Buick Enclave. The
driver reported he had been traveling northbound on Cove
Road, near St. Christopher's Beach, when a southbound
vehicle collided with his SUV, causing minor damage.
He went on to explain both drivers had spoken briefly, but when
the caller decided to call the police, the suspect driver left the
scene, failing to exchange vehicle and insurance information.
The vehicle that failed to remain at the scene is described
as a white, mid-sized, four door sedan. It sustained
damage to the driver's side rear corner panel.
The suspect is described as a Caucasian male, approximately
25 years of age, medium height, slim build, with dark hair. A
medium sized dog was in his vehicle at the time of the crash.
Any person with information regarding this incident
should immediately contact Huron County OPP by
calling 1-888-310-1122 or 519-524-8314.
For those wishing to remain anonymous can call Crime
Stoppers at 1 -800 -222 -TIPS (8477), where you may be
eligible to receive a cash reward of up to $2,000.
Scoreboard
Seaforth Shuffleboard
Jan. 29
Men's high: Harry Pennings, Erich Matzold
and Cor Decorte, three wins
Ladies' high: Joyce Matzold and Velma Preszcator, three wins
seaforthhuronexpositor.com
t
_cli
ro
!Pi ._#
....
,t
Lil
II
,
You are invited to attend
these area churches
ST. THOMAS CHURCH
21Jarvis St. Seaforth
Rector The Rev. Karine Farmer
Rectory 519-482-9071
Church Office 519-527-1522
Sunday, February 9th
Worship at 9:30 a.m.
Everyone Welcome
Vestry Meeting following worship.
Pot Luck Lunch
ST. JAMES ROMAN
CATHOLIC CHURCH
WELCOMES YOU
14 Victoria Street, Seaforth
519-345-2972
Sun. Mass 11 a.m.
ST. PATRICK'S, DUBLIN
Sat. Mass 5 p.m.
Sun. Mass 9 a.m.
FR. CHRIS GILLESPIE
BETHEL BIBLE CHURCH
An Associated Gospel Church
126 Main St. Seaforth 519-527-0982
Pastor Mark Kennedy
Sunday School for all ages 9:45-10:45
SUNDAY WORSHIP SERVICE 11 a.m.
Wednesday Evenings
• Youth Groups - Junior & Senior High
6:30 to 9 p.m.
• Boys & Girls Club JK to Gr. 6
7 - 8:15 p.m.
• Adult Bible Study 7 p.m.
6'.. EVERYONE WELCOME
EGMONDVILLE
UNITED CHURCH
Pastor Steve Hildebrand
Youth Coordinator - Laura Nakamura
Guest Worship Leader
Rev. Nick Vandermey
Worship Feb. 9th, 11 a.m.
Everyone is Welcome
Youth Sunday School at 11 a.m.
Adults at 10 a.m.
Earbuds and elevator available
Website:www.egmondvilleunitedchurch.com
Like us on Facebook
NORTHSIDE
UNITED CHURCH
MINISTER MARY FLETCHER
Sunday, Feb. 9th, 11 a.m.
Guest Speaker: David Burghart
from Granton
You are invited to join us in worship.
Sunday School and Nursery Provided.
54 Goderich St. W.
519-527-1449 11
61- www.cavannorthsideunited.ca -I
FIRST PRESBYTERIAN CHURCH
59 Goderich St. W. Seaforth
519-527-0170
Rev. Linda Moffatt
Lorrie Baker - Organist
Worship
Sunday, Feb. 9th, 11 a.m.
Guest Minister
Rev. Teresa MacDonald -Lee
All Welcome
la Sunday School & Nursery Provided.
News Briefs
• NORTH HURON, ON - A Huron -Kinloss man is facing charges
of Driving While Under Suspension following a traffic stop.
Just before 11:30 p.m. on Jan. 27, a Huron County OPP
officer was patrolling on Amberley Road in Whitechurch when
he observed a GMC Sierra driving on the closed roadway.
After stopping the driver, the officer completed a
driver's licence check and it was revealed the driver
currently held a suspended driver's licence. His
motor vehicle was then towed from the scene.
The driver is set to appear in Ontario Provincial
Offences Court in Goderich on April 1.
Fleeing driver charged with drug possession
A 19 -year-old Morris-Turnberry resident who fled police in
his Suzuki Sidekick and slid into a snowbank in Brussels
faces criminal charges following his arrest on Jan. 18.
At 12:30 a.m., a Huron OPP officer observed
the driver run a stop sign at the intersection
of Sports Drive and Turnberry Street.
The officer activated his emergency lights and siren
but the driver turned onto Turnberry Street and
accelerated. A short distance away he lost control
and slid into a snowbank on Queen Street.
The driver was arrested for failing to stop
for police and dangerous driving.
A small amount of marijuana was found in the vehicle
and he was charged with possession of marijuana.
As a Class 02 License Holder, he was also ticketed for
driving with a blood/alcohol concentration above zero.
His driver's license has been suspended for seven
days and his vehicle impounded for 45 days.
• GODERICH, ON — Huron County OPP officers
are currently trying to locate the driver of a
sedan that left the scene of a collision.
At approximately 11:15 a.m. on Jan. 29, police were alerted
to a collision by the driver of a grey Buick Enclave. The
driver reported he had been traveling northbound on Cove
Road, near St. Christopher's Beach, when a southbound
vehicle collided with his SUV, causing minor damage.
He went on to explain both drivers had spoken briefly, but when
the caller decided to call the police, the suspect driver left the
scene, failing to exchange vehicle and insurance information.
The vehicle that failed to remain at the scene is described
as a white, mid-sized, four door sedan. It sustained
damage to the driver's side rear corner panel.
The suspect is described as a Caucasian male, approximately
25 years of age, medium height, slim build, with dark hair. A
medium sized dog was in his vehicle at the time of the crash.
Any person with information regarding this incident
should immediately contact Huron County OPP by
calling 1-888-310-1122 or 519-524-8314.
For those wishing to remain anonymous can call Crime
Stoppers at 1 -800 -222 -TIPS (8477), where you may be
eligible to receive a cash reward of up to $2,000.
Scoreboard
Seaforth Shuffleboard
Jan. 29
Men's high: Harry Pennings, Erich Matzold
and Cor Decorte, three wins
Ladies' high: Joyce Matzold and Velma Preszcator, three wins
seaforthhuronexpositor.com