***Notice of Special Meeting of Members***

January 19, 2022


Location: The Portuguese American Club

149 Exchange Street, Chicopee, MA

On January 19, 2022, at 7:00 PM, the Polish National Credit Union will hold a Special Meeting at The Portuguese American Club, 149 Exchange Street, Chicopee, Massachusetts. The Special Meeting is being held to:

(1) To approve a proposal to amend the Polish National Credit Union’s By-laws so as to permit the board of directors to specify the method of voting at annual or special meetings. This would permit members to vote: (i) in person; (ii) by mail; or (iii) by electronic means as specified in the Notice of Meeting; subject to any conditions or limitations on such voting methods that may be imposed by the Commissioner.

(2) To consider any other business which may legally come before the meeting.

The proposed bylaws are available for inspection at the Polish National Credit Union’s main office and branches and copies may be obtained by members upon request. The Polish National Credit Union’s Board of Directors recommends that its members vote FOR the amendment of the By-laws. To vote, a member must be present at the Special Meeting and vote in person. Voting by proxy or mail in not permitted. We strongly urge you to attend and vote at the Special Meeting.

If there are insufficient votes for approval of the amendment of the By-laws at the time of the Special Meeting, the Special Meeting may be postponed or adjourned to permit further solicitation of votes.


Posted: October 19, 2021

Chicopee Center | Front St. (Chicopee) | Westfield

Hampden | Granby | Southampton | Wilbraham