Cooperative of American Physicians, Inc. and Mutual Protection Trust Notice of Joint Meeting of Members, July 15, 2020

A regular annual meeting of members of the Cooperative of American Physicians, Inc. (CAP), a non-stock membership cooperative corporation, and the members of the Mutual Protection Trust (MPT), an unincorporated interindemnity arrangement, will be held at:

333 S. Hope St., 8th Floor, Los Angeles, CA 90071

at 1:00 p.m. on July 15, 2020

to transact such business as may properly come before the meeting or any adjournment thereof.

Please note that safety precautions related to the COVID-19 health crisis may require moving this meeting to an electronic format. Notice is hereby given that further instructions on access to the meeting by electronic means will be available no later than July 3, 2020, by signing into the Member section of www.capphysicians.com or by calling CAP at 800-252-7706.

The business day prior to the mailing of this notice shall operate as the record date for the determination of those members entitled to notice of the meeting. The Boards will present no items on the agenda for membership vote.

The next election for members of the CAP Board of Directors and MPT Board of Trustees will be scheduled for summer 2021.

Sheilah Clayton, MD, Secretary of the CAP Board of Directors

Lisa Thomsen, MD, FAAFP, Secretary of the MPT Board of Trustees