Call to Order

NOTICE OF ANNUAL MEETING OF MEMBERS

Notice is hereby given that the Annual Meeting of the Members of TransCanada Credit Union Ltd will be held in:

Conference Room #214 (+15 Level) TC Energy Tower

450 – 1st Street SW

in the City of Calgary, on

Friday, March 20, 2020 At 12:00 noon (Calgary time)

For the purpose of:

-    Receiving    and     considering    the     Annual    Report,    Financial Statements and 

Report of the Auditors for the period ending the 31st day of October, 2018 and 31st day of October, 2019;

-    Receiving the reports of the Board of Directors;

-    The election of new Directors

-    Approval of By Law amendments

-    The transaction of such further or other business as may properly come before the meeting, or 

any adjournment thereof.

DATED at Calgary, this 12th day of February 2020.

Secretary

BY ORDER OF THE BOARD OF DIRECTORS

*Registration for meeting will begin at 11:30 a.m.

Upon registration, a package containing all pertinent information will be distributed.  Members not able to attend the meeting, or for those who wish to receive a copy of the business being 

transacted prior to the meeting, please contact the Credit Union.

Lunch will be served and all members attending will be entered into a free draw to win some great door prizes, including an Apple Watch!