NOTICE OF MEETING OF MEMBERS TO CONVERT FROM A FEDERAL TO A STATE CHARTERED CREDIT UNION

Rock Valley FEDERAL CREDIT UNION (City) Loves Park (State) Illinois

THIS PROPOSITION WILL BE DECIDED BY A MAJORITY OF THE MEMBERS WHO VOTE.

Notice is hereby given that a meeting of the members of Rock Valley Federal Credit Union has been called and will be held at: Hoffman House Restaurant 7550 E State St, Rockford, IL 61108

on September 19, 2017 at Six o'clock, P .M. for the purpose of considering and voting upon the following resolution:

"RESOLVED, That the RockValley Federal Credit Union be converted to a credit union chartered under the laws of the State of Illinois and that its operation under Federal charter be discontinued.

RESOLVED FURTHER, That the board of directors and the officers of this credit union and are hereby authorized and directed to do all things necessary to effect and to complete the conversion of this credit union from a Federal to State-chartered credit union."

The board of directors of this credit union has given careful consideration to the advantages and the disadvantages of the proposed conversion and believes it to be in the best interest of the members for the following reasons: (click here to view full document)

To view Information About The Rock Valley Credit Union State Charter Conversion-Frequently Asked Questions, click here.

After clicking the Begin Voting button below, you will be directed to a secure web site for this voting process. You will first be prompted for your Account Number and last four digits of your ssn.

After logging on, you will start the process. Select how you want to vote then click the Next button. Finally, review your vote and press the Submit button to cast your ballot.