2019 Notice of Annual Meeting of members
Monday, December 3, 2018
Posted by: Lauren Brey
NOTICE OF ANNUAL MEETING OF MEMBERS
January 23, 2019
The Annual Meeting of Members of Edge Dairy Farmer Cooperative will be held at 1:30 p.m. CST on Wednesday, January 23, 2019, at the Monona Terrace Convention Center, One John Nolen Dr., Madison, Wis., for the following purposes:
- To elect two directors to the Edge Dairy Farmer Cooperative Board of Directors.
- To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.
The close of business on January 22, 2019, has been fixed as the record date for the meeting. ONLY MEMBERS OF RECORD AT THAT TIME ARE ENTITLED TO NOTICE OF AND TO VOTE AT THE MEETING and any adjournment or postponement thereof.
A list of the Cooperative’s members entitled to vote at the meeting will be available for examination at the office of the cooperative, located at 2763 Manitowoc Rd, Suite B, Green Bay, Wis., for ten days prior to the meeting, between the hours of 8:00 a.m. and 4:00 p.m. CST, and at the meeting.
To assure your representation, the Board of Directors of the Cooperative cordially invites you to the meeting.