职位空缺数目
The number of vacancies and terms of office to be filled by election by the members of 帕特尔科信用合作社 are as follows: Three (3) Directors have terms expiring in April 2024. The expiration of a Director’s term creates a vacancy for which Patelco members may apply, 如Patelco章程所规定. 每位董事的任期为三(3)年. 三位董事中的两位, 现任任期到2024年4月, 是否寻求再连任三(3)年.
提名
提名 for election to the board shall be made (1) by nomination by the 治理委员会 of 帕特尔科信用合作社, and (2) by members by means of petition signed by 100 members of 帕特尔科信用合作社; such petitions to be in a form approved by 帕特尔科信用合作社 and to have been signed by 帕特尔科信用合作社 members within eleven (11) months preceding the date of the meeting at which directors are to be elected. 候选人必须是信誉良好的Patelco会员. A petition nominating a member as a candidate to fill one of the vacancies must be accompanied by a statement attesting to the candidate’s willingness to serve if elected.
Persons interested in being nominated by the 治理委员会 are urged to submit a resume, 申请人认为相关的其他情况, 至管治委员会 2023年12月21日和2024年1月15日 地址如下:
治理委员会
由安吉拉·杰弗斯提供
帕特尔科信用合作社
公园广场3号
都柏林，CA 94568
提名截止日期
提名将于午夜截止 2024年2月16日. Petitions shall be delivered to the Secretary of the corporation by the date set for the close of nominations and petitions not so delivered will be invalid. 请愿书可以邮寄代替递送, 如果邮寄, the postmark date on the envelope shall determine the effective date of delivery of the petition(s) to the Secretary of the corporation.
Individuals nominated or not nominated by the 治理委员会 will be notified the week of 2024年1月22日，以便为请愿程序留出时间.
No nominations for the Board of Directors can be made after the close of nominations.
提名通知及会议日期、时间及地点
提名结束后, 如有多于一名候选人竞选任何空缺职位, the 信贷 Union shall mail to all members entitled to vote a notice of the date, 举行选举的会议时间和地点. The notice will be accompanied by a list of persons nominated for vacancies and the terms of office on the Board of Directors. 该名单应附有每一被提名人编写的声明, 篇幅不超过250字, setting forth the nominee’s qualifications and the reason for the nominee’s candidacy.
以便在邮件中包含声明, a nominee should submit the statement to the Secretary of the corporation by close of business 2024年2月16日, but in any case, not later than midnight, two business days before the mailing.
选举
选举应在年度大会上通过普通代理人投票进行.
普通代表投票
The Board of Directors will vote general proxies on all matters properly presented at the Annual Meeting, 包括董事选举.
