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  Notice of Annual Meeting of Member  
  Notice is hereby given that the annual meeting of the member of the San Francisco Lee Federal Credit Union will be held on Sunday, January 31, 2010 at 12:00 noon at Empress of China. 838 Grant Avenue, (Clay & Washington) San Francisco.  
  The order of business is:
  1.   Ascertainment that a quorum is present.
  2.   Reading and approval (or correction) of the minutes of the last meeting.
  3.   Report of directors.
  4.   Report of the treasurer.
  5.   Report of the credit committee.
  6.   Report of the supervisory committee.
  7.   Unfinished business.
  8.   New business other than election.
  9.   Election of members of the board of directors.
  10. Adjournment.
  Complimentary lunch will be served during the meeting. Door prizes will be raffled off.
  Only Members of the credit union may attend the meeting.
  Please contact Credit Union to get attendance information.

                                       San Francisco Lee Federal Credit Union.