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NOTICE OF ANNUAL MEETING OF ELMLAWN CEMETERY & CREMATORY, INC. Notice is hereby given that the annual meeting of the members of Elmlawn Cemetery & Crematory, Inc. will be held at the Park Country Club, 4949 Sheridan Drive, Williamsville, Erie County, New York on Wednesday, October 25, 2017 at 12:00PM. The Meeting shall be held for the following purposes: 1. To Elect Three (3) Directors. 2. To consider and vote upon a proposition to ratify and confirm all contracts and transactions of the Corporation and all actions and proceedings of the Board of Directors, and of the officers, since the last annual meeting of the Corporation, all as set forth in the Minute Book of the Corporation. 3. To transact any and all other business which may be properly presented to the meeting, including approval of by-laws. James Austin, Secretary Dated: September 29, 2017