ORNOTICE OF ANNUAL MEETING heatonn umont CO-OP ELEVATOR Fiscal Year 2018 Annual Meeting of the WHEATON-DUMONT COOP ELEVATOR Will be held on Wednesday, December 12th, 2018 Wheaton Area High School 5:00 p.m. Supper to follow meeting in the Wheaton Area High School Commons 1700 3rd Ave. South, Wheaton, MN The following will occur at this year's annual meeting: Transact any and all business that comes before the membership. .Elect two Directors for 4-year terms; 1 Minnesota, 1 South Dakota Inform patrons about the financial status of their cooperative. Anyone interested in serving on the Board of Directors must contact the Main Office at (320)-563-8152 before December 7th, 2018 so your name can be submitted to the Nominating Committee. You must be a qualified patron to be eligible for election to the Board of Directors. No nomination will be accepted after December 7th, 2018. No write-in candidates and no nominations will be accepted from the floor. 104435 Chadd Berger - Secretary Wheaton-Dumont Coop Elevator Board of Directors