***Notice of Special Meeting of Members***


April 6, 2022

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Location: The Polish National Credit Union

46 Main St., Chicopee, MA 01020

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NOTICE IS HEREBY GIVEN that a Special Meeting of the Members of the Polish National Credit Union has been called and will be held on Wednesday, April 6, at 7:00 p.m. Eastern time, at The Polish National Credit Union, 46 Main Street, Chicopee, Massachusetts, for the following purposes:

 

  1. To consider and vote upon a proposal to merge Premier Source Federal Credit Union with and into Polish National Credit Union (the “Merger”) under the charter, by-laws and name of Polish National Credit Union;
  2. To consider and vote upon a proposal to amend Polish National Credit Union’s By-Laws contemporaneously with the Merger so as to include within Polish National Credit Union’s field of membership all those who currently are eligible for membership under Premier Source Federal Credit Union’s current field of membership; and
  3. To consider any other business which may legally come before this meeting.

 

The proposed Mergers and the proposed amendments relating to the changes to the eligibility rules for membership of the By-Laws of the Polish National Credit Union have been approved by the Board of Directors and must be approved by a majority vote of the members present and entitled to vote at the Special Meeting, and are subject to regulatory approvals. The Merger Agreement between Premier Source Federal Credit Union and Polish National Credit Union and the proposed amendments to the By-Laws are available to members upon request.

Polish National Credit Union’s Board of Directors recommends that its members vote FOR the Merger and FOR the amendment of the By-Laws. To vote, a member must be present at the Special Meeting and vote in person. We strongly urge you to attend and vote at the Special Meeting. If there are insufficient votes for approval of the mergers and the amendment of the By-Laws at the time of the Special Meeting, the Special Meeting my be postponed or adjourned to permit further solicitation of votes.

BY ORDER OF THE BOARD OF DIRECTORS

Gary Ziemba, Clerk

Posted: March 4, 2022

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