serving 2014-01-15 through 2014-01-24
NOTICE OF ANNUAL MEETING Notice is hereby given that the Annual Meeting of Members of State Automobile Mutual Insurance Company (the "Company" or "SAM"), a mutual insurance company organized under the laws of the State of Ohio, will be held at the home office of the Company located at 518 East Broad Street, Columbus, Ohio, on March 7, 2014, at 9:00 a.m., local time, for the following purposes: 1. To elect directors; 2. To consider and vote upon a proposed merger of Meridian Citizens Mutual Insurance Company ("MCMIC"), an Indiana mutual insurance company, with and into SAM; and 3. To transact such other business as may properly come before the meeting or an adjournment or adjournments of the meeting. MCMIC and SAM have been affiliated companies since 2001. Information on the proposed merger, including a summary of the transaction, the proposed agreement of merger, the resolution adopted by the Company's Board of Directors and the rights of dissenting MCMIC policyholders, is available on SAM's website at www.stateauto.com/merger. You may request a copy of all materials be mailed to you, free of charge, by calling SAM at 614-917-5003. The meeting is held and this notice is given pursuant to the Code of Regulations of the Company. 932644 UPAXLP
NOTICE OF ANNUAL MEETING Notice is hereby given that the Annual Meeting of Members of State Automobile Mutual Insurance Company (the "Company" or "SAM"), a mutual insurance company organized under the laws of the State of Ohio, will be held at the home office of the Company located at 518 East Broad Street, Columbus, Ohio, on March 7, 2014, at 9:00 a.m., local time, for the following purposes: 1. To elect directors; 2. To consider and vote upon a proposed merger of Meridian Citizens Mutual Insurance Company ("MCMIC"), an Indiana mutual insurance company, with and into SAM; and 3. To transact such other business as may properly come before the meeting or an adjournment or adjournments of the meeting. MCMIC and SAM have been affiliated companies since 2001. Information on the proposed merger, including a summary of the transaction, the proposed agreement of merger, the resolution adopted by the Company's Board of Directors and the rights of dissenting MCMIC policyholders, is available on SAM's website at www.stateauto.com/merger. You may request a copy of all materials be mailed to you, free of charge, by calling SAM at 614-917-5003. The meeting is held and this notice is given pursuant to the Code of Regulations of the Company. 932644 UPAXLP