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IV IRF RECEIVED <br /> NORTH DAKOTA INSURANCE MAR 1C) 2014 <br /> RESERVE FUND <br /> PASS COUNTY COMMISSION <br /> March 14, 2014 <br /> MICHAEL MONTPLAISIR, AUDITOR Votes = 204250 <br /> CASS COUNTY <br /> PO BOX 2806 <br /> FARGO ND 58108 <br /> RE: NOTICE OF ANNUAL MEETING <br /> Dear NDIRF Member: <br /> As a member of the North Dakota Insurance Reserve Fund, you are cordially invited to attend <br /> its annual meeting. The meeting is scheduled for Thursday, May 15th, 2014, beginning at <br /> 10:30 a.m., at the Ramkota Inn, 800 South 3rd Street, Bismarck, ND. <br /> The purpose of the 2014 Annual Meeting is to elect representatives in the "Others" and <br /> "Schools" categories to the NDIRF Board of Directors and to discuss other business as may <br /> properly come before the meeting. A copy of the minutes of the 2013 Annual Meeting is <br /> enclosed. <br /> The number of votes to which you are entitled is indicated at the top of this page. You may cast <br /> your votes regarding NDIRF business and/or election of directors either in person, at the Annual <br /> Meeting, or by signing and returning the enclosed proxy. For those members represented by <br /> a NDIRF Board Member whose term expires as of the end of the 2014 Annual Meeting, the <br /> proxy includes your directions regarding election of a NDIRF Board Member. If you are <br /> not voting for a director this year, the proxy only includes your directions for voting on <br /> other business. <br /> In order for your proxy to be effective, it must be received by the NDIRF no later than May 12tH <br /> 2014. If you will not be able to attend the 2014 NDIRF Annual Meeting, please sign and return <br /> your proxy today. <br /> The NDIRF invites all members to a hosted luncheon following the Annual Meeting. In order to <br /> get an accurate count of the number of people who will be attending the luncheon, we request <br /> that you complete and return the enclosed RSVP form prior to the Annual Meeting. Thank you. <br /> The NDIRF Board of Directors looks forward to meeting with you on May 15th, 2014. <br /> Sincerely, <br /> Tom Larson <br /> Chairperson, NDIRF Board of Directors <br /> l'rolc(iu the l'uhlir 7rust <br /> PO Box 2258• Iiitimarr k,NI)58502• NI)Vi ii : I-R00-121-I W• IAA al: 921-I'.I;il,• lay: I-701-991-MM•www.ndirf.com <br />