a. NDIRF annual mtg proxy vote
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a. NDIRF annual mtg proxy vote
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<br /> <br />NORTH DAKOTA INSURANCE <br />RESERVE FUND <br /> <br />March 7, 2005 <br /> <br />~ <br />Visit our web site@ www.ndirf.com ~ <br />P.O. Box 2258 · Bismarck, North Dakota 58502 · N.D. Wats: 1-800-421-1988 . Fax: 1-701-224-0609 . L~: 2~988 <br />;;::x::. u>::o <br />:::a u> f11 <br />00 <br />c.D 0 rn <br />":P":< <br />-:}:) c:: f11 <br />::3 00 <br />:::\ <br />o <br />?J <br /> <br />Votes = 177341 <br /> <br />d) <br /> <br />~ <br /> <br />MIKE MONTPLAISIR, AUDITOR <br />CASS COUNTY <br />PO BOX 2806 <br />FARGO NO 58108 <br /> <br />RE: NOTICEOFANNUALMEETING <br /> <br />Dear NDIRF Member: <br /> <br />As a member of the North Dakota Insurance Reserve Fund, you are cordially invited to attend <br />the Annual Meeting of the Fund. The meeting is scheduled for Wednesday, May 11th, 2005, <br />beginning at 10:30 a.m., at the Ramkota Inn, 800 South 3rd Street, Bismarck, NO. <br /> <br />The purpose of the 2005 Annual Meeting is to elect representatives in the "Others" and <br />"Schools" cateqories 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 2004 Annual Meeting is <br />enclosed. <br /> <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 2005 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 /> <br />In order for your proxy to be effective, it must be received by the NDIRF no later than May 10th, <br />2005. If you will not be able to attend the 2005 NDIRF Annual Meeting, please sign and return <br />your proxy today. <br /> <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 /> <br />The NDIRF Board of Directors looks forward to meeting with you on May 11th, 2005. <br /> <br />Sincerely, <br /> <br />Burdell Johnson <br />Chairperson, Board of Directors <br />NORTH DAKOTA INSURANCE RESERVE FUND <br /> <br />PROTECTING THE PUBLIC TRUST <br />
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