Stock Holders Meeting 2015

NOTICE OF THE REGULAR STOCKHOLDERS’ MEETING OF

NORTHWESTERN UNIVERSITY, INC.

 

To All Stockholders of Northwestern University, Inc.:

 

         Greetings!

 

         Please be informed that the Board of Directors has set the Regular Stockholders’ Meeting of Northwestern University, Inc. on May 28, 2015, 1:30 PM at the Conference Hall of the International House at the NWU Campus.

 

The items on the agenda for the meeting are as follows:

  •  Chairman’s Report
  •  President’s Report
  •  Approval / Ratification of placing or investing  corporate funds in a Mutual Fund
  •  Election of Board of Directors
  •  Other Matters

For those attending through proxies, kindly submit proxy certificates at the least three (3) days prior to the scheduled meeting to the Legal Office of Northwestern University or email them at This e-mail address is being protected from spambots. You need JavaScript enabled to view it .

 

Thank you!

           Very Truly Yours,

 

(SGD.) OSCAR A. SANTELLA

           Corporate Secretary

 

For a copy of the Proxy Certificate, please click the link below.

Proxy Certificate