Notice is hereby given that the 2024 annual meeting of the members of the St. Elizabeth Mutual Insurance Company will be held on Thursday, January 18, 2024, at the Company’s home office, 160 S. Walnut, St. Elizabeth, MO 65075. The agenda includes: a motion to amend Article IV of the Articles of Incorporation to provide that a person must be a Missouri farmer or owner of property in Missouri to be a member and an insured and to delete language inconsistent therewith; a motion to amend Art. V of the Articles of Incorporation to increase the number of directors from eight to nine with three members of the Board to be elected at the annual meeting every third year; a motion to amend Art. III, Section 3 of the Bylaws to increase the number of directors from eight to nine; the election of three members to the Board of Directors; an annual report; and any other ordinary business of an annual meeting.
/s/ Karen Wilde,
Secretary-Treasurer
St. Elizabeth Mutual Insurance Company
Published Jan. 4, and 11, 2024
