Francine’s Retirement Creates Vacancy on Board

Dear fellow shareholders:

I am writing on behalf of the Board of Directors to let you know that Francine Eddy Jones is retiring from all positions with our Shee Atiká companies.  This includes a retirement from her positions as a director of Shee Atiká, Incorporated and Shee Atiká Investments, LLC, and as trustee of our settlement trusts.  Francine’s retirement is for personal reasons and is effective upon the Board’s appointment of a successor director.  Francine has served as a director of Shee Atiká since 1995, and your Board thanks her for her service.

Francine’s retirement creates a vacancy on the Board, which the Board plans to fill as soon as possible. The replacement process is open to all qualified Class A shareholders.  Any qualified Class A shareholder who wishes to be considered for appointment to the Board for the remainder of Francine’s term, which expires at the 2019 Annual Meeting, must submit a completed Director Appointment Packet.

The Director Appointment Packet is available by either:

  • Downloading it here.
  • Calling the office at (907) 747- 3534 and requesting the Director Appointment Packet

To be considered by the Board, the completed Director Appointment Packet must be received in the Shee Atiká corporate office by 5:00 pm on Monday, September 18, 2017.   Your completed packet can be returned via mail sent to the above address, or by fax sent to (907) 747-5727, or by email sent to info@sheeatika.com.

Sincerely,

Pamela Steffes, Vice-Chairman of the Board