ISMIE Mutual Insurance Company
Mutual Interests
ISMIE Annual Meeting April 18;
Nominations Sought for Board Membership

The Illinois State Medical Inter-Insurance Exchange is currently scheduled to hold its Annual Meeting on Wednesday, April 18, 2001, at its headquarters office in Chicago. At that time, seven (7) members of ISMIE's Board of Governors will be elected by a majority vote of the members represented at the Annual Meeting in person or by proxy.

The Board of Governors has general supervision over the finances of ISMIE and of its operations, and establishes all policies governing the proper transaction and conduct of the business and affairs of ISMIE.

Any member of ISMIE interested in serving as a governor should so notify by providing a 150-word statement of interest and a current curriculum vitae to Harold L. Jensen, M.D., Chairman, Board of Governors, Illinois State Medical Inter-Insurance Exchange, Twenty North Michigan Avenue, Suite 700, Chicago, Illinois 60602.

Each candidacy must be seconded in writing by two other policyholders of ISMIE. A member of ISMIE may second nominations for up to seven (7) separate and individual Board candidates. All curriculum vitaes and written seconds must be received at the ISMIE office on or before January 5, 2001.

All candidate submissions will be reviewed by ISMIE's Nominating Committee, which shall then provide a recommended slate of nominees. Any candidate not being recommended by the Nominating Committee will be so advised and may elect to be placed on the ballot as an independent candidate.

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