Mississippi Federal Credit Union
Merger Election

The Board of Directors of Mississippi Federal Credit Union (MSFCU) have called a special meeting of all Members of MSFCU at the Ridgeland Office located at 325 Commerce Center Drive, Ridgeland, MS 39157 on June 5, 2024 at 5:00 p.m.

The purpose of the Special Meeting and Member Action is:

1. To consider and act upon a plan and proposal for merging MSFCU with and into Mutual Federal Credit Union (MFCU) whereby all assets and liabilities of MSFCU will be merged with and into MFCU. All members of MSFCU will become members of MFCU and will be entitled to and will receive shares in MFCU for the shares they own in MSFCU on the effective date of the Merger.
2. To ratify, confirm and approve the action of the Board of Directors in authorizing the officers of MSFCU, subject to the approval of members, to do all things and to execute all agreements, documents, and other papers necessary to carry out the proposed merger.

The Board of Directors of MSFCU encourages you to attend the meeting and vote on the proposed merger. Whether or not you expect to attend the meeting, we urge you to sign, date and promptly return the enclosed mail ballot to vote on the proposed Merger. You may also cast your vote electronically by clicking the Begin Voting button below or in person at the meeting.

If you wish to submit comments about the merger to share with other members, you may submit them to the National Credit Union Administration (NCUA) at https://ncua.gov/support-services/credit-union-resources-expansion/credit-union-merger-resources/comments-proposed-credit-union-mergers or mail to:
NCUA, Credit Union Resources and Expansion
1775 Duke Street
Alexandria, VA 22314
RE: Member-to-Member Communication for merging Mississippi Federal Credit Union with and into Mutual Federal Credit Union

The NCUA will post comments received from members on its website, along with member’s name, subject to the limitations and requirements of its regulations.

The proposed merger must have the approval of the majority of members who vote. Enclosed with this Notice of Special Meeting is the Ballot for Merger Proposal.

Please complete the Ballot and return it to:

E Space Communications, Inc.
P.O. Box 3156
Dublin, OH 43016

To be counted, your ballot must be received by 5:15 p.m. on June 5, 2024. Mail and electronic Ballots received after this date and time will not be counted. You may also cast your vote by clicking on the Begin Voting button below or in person at the special meeting.