TO ALL MEMBERS OF THE UKRAINIAN NATIONAL ASSOCIATION, Inc. (03/08/98)

Proposed Agreement of merger between the UNA and the UNAAA

TO ALL MEMBERS OF THE UKRAINIAN NATIONAL ASSOCIATION, Inc.

PLEASE, TAKE NOTICE that the Ukrainian National Aid Association of America, Inc., a fraternal benefit association organized and existing under the laws of the State of Pennsylvania with a principal office in Chicago, Ill., wishes to merge into the UKRAINIAN NATIONAL ASSOCIATION, Inc. (UNA).

At the Annual Session of the Ukrainian National Association General Assembly held in November 1997, a proposed Merger Agreement was approved which must be ratified by a 2/3 vote of the delegates to the Regular 34th Convention to be held in Toronto, Canada, on May 15-19, 1998.

In accordance with New Jersey Statute No. 17:44 A-8 (d) the full proposed Agreement of Merger is being published as well as a Synopsis of the Agreement in plain language for the purpose of informing the Ukrainian National Association membership. Any comments or inquiries should be directed in writing only to UNA President Ulana M. Diachuk to the following address: 2200 Route 10, P.O. Box 280, Parsippany, N.J. 07054. Please note, telephonic requests will not be answered.

Ulana M. Diachuk, President
for the Executive Committee