Notice of Postponement

To the Proprietors and Members of the Board of Managers of Woodland Cemetery Company:

NOTICE is hereby given that the Annual Meeting of the Board of Managers of Woodland Cemetery Company (the “Company”), to be held at the offices of the New Jersey Historical Society, located at 52 Park Place, Newark, NJ 07102, on Wednesday, March 23, 2016, at 6:00PM, has been postponed. The Annual Meeting will be rescheduled at a later date.

THE POSTPONEMENT was deemed necessary because of a recent assault on a Board Member that took place at the Cemetery, which remains under investigation by the local authorities. Because of those circumstances, the Board has decided to take this action in order to give the Company and the authorities additional time to complete a review and analysis of the incident.

AS SOON AS PRACTICABLE upon completion of that review, the Company will set a new date of record for the Annual Meeting. The meeting date, time and place of the rescheduled Annual Meeting, will be published and distributed to the respective parties, in accordance with the ByLaws of the Company.

By order of the Woodland Cemetery Company, Board of Managers

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