Belgian - Alliance Credit Union, Winnipeg Credit Union, Manitoba Credit Union

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Notice of Annual General Meeting

The Annual General Meeting of Belgian-Alliance Credit Union Ltd. will be held Tuesday, April 24,2012 at the Norwood Hotel, 112 Marion Street, Winnipeg, Manitoba

Voting Registration opens at 6:00 pm

Meeting commences at 7:00 pm

The purpose of the meeting is to:

"receive and consider the annual report of the Board of Directors, the Financial Statements, the Auditor's Report*; to appoint the Auditor for the new year; to elect directors; and to transact such other matters as may properly come before the meeting."

A proposed amendment to section 4 of the Belgian-Alliance Credit Union Ltd. articles will be considered and voted upon:

"Subject to compliance with any and all conditions contained in the Act relating to the admission of persons as associates of credit unions, the credit union may admit associates on such terms as are set out in its by-laws."

Reception and refreshments to follow.

Door prizes will be awarded.

*Financial Reports are now available for member viewing prior to the Annual General Meeting at all branches of the credit union.

The Board of Directors, Belgian-Alliance Credit Union Ltd.

Winnipeg Locations
	Provencher Branch 387 Provencher Blvd. Phone: (204) 982-3400 Fax: (204) 233-8644 Mon to Wed 9:30 - 5:00 Thurs to Fri 9:30 - 5:30
	Portage Avenue Branch 1177 Portage Avenue Phone: (204) 927-0460 Fax: (204) 927-0461 Mon to Wed 9:30 - 5:00 Thurs to Fri 9:30 - 5:30
	Maples Branch 101 - 930 Jefferson Ave. Phone: (204) 927-0450 Fax: (204) 927-0451 Mon to Wed 9:30 - 5:00 Thurs to Fri 9:30 - 5:30

Daily U.S. Dollar Exchange Rate
Members to Buy USD	1.0348
Members to Sell USD	0.9998
Rate Updated May 18, 2012

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