SANDYPORT HOMEOWNERS’ ASSOCIATION LIMITED
A Company incorporated under the Companies ACT
NOTICE OF NOMINATIONS TO SERVE ON THE BOARD OF SANDYPORT HOMEOWNERS’ ASSOCIATION LIMITED
To: The Shareholders of Sandyport Homeowners’ Association Limited
Annual General Meeting of the above company to be held on
Thursday October 21, 2010 commencing at 7.30p.m.
Take Notice that at the Annual General Meeting a report from the Nominations Committee of the Board of Directors advises that the following shareholders have indicated their willingness to be nominated to serve as Directors if elected by the members:
- Mr. Kenneth Cartwright
- Mrs. Shirley Cartwright
- Mrs. Karen Dagenais
- Mr. Craig Lines
- Mr. Tony Miaoulis
- Mr. Edward Chemaly
- Mr. Mark Holcombe
- Mrs. Jane McLeod
It has been unanimously agreed that a request for further nominations from the shareholders at large be submitted by the 7th of October, 2010 which is fourteen (14) days prior to the Annual General Meeting to be held on Thursday October 21st, 2010. The vote is to be taken at the Annual General Meeting.
The Members shall elect Four (4) directors for a term of one (1) year and Three (3) directors for a term of Two (2) years.
Dated this 29th day of September, 2010
Christine A. Berlanda