Notice of Annual Meeting

March 12, 2010

To All Members of Starbuck Credit Union Limited
Take notice that the Annual Meeting of the Members of the Credit Union will be held on Tuesday, April 20th, 2010 in the Starbuck Community Hall, Starbuck, Manitoba at 7:00PM.

The purpose of the meeting is to:
Review 2009 Financial Results
Appoint auditors
Conduct other business that may properly
come before the meeting

Dennis Hedley,
Corporate Secretary