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Hello Everyone!
Our upcoming annual meeting and Board elections will take place at 11:00am on Saturday, May 23rd (Memorial Day Weekend) at the Community Park. An agenda regarding the meeting will be shared at least 10 days prior. Nominees for the Board are being accepted, and below are the members who are running for Board positions. If the date of the meeting needs to be changed due to COVID-19 concerns, we will share an updated meeting time. Please see the below 2020 Proxy and Ballot: copy and paste this into an email with your information and send to [email protected]. Dwight Houser - President Marci Cooper - Vice President Harry Swart - Treasurer Debbie Brinker - Secretary Mark Heflin - Member at Large -- Little Choga’s Place Property Owners’ Association Appointment of Proxy and Ballot 2020 1. Ballot Item 1 - Proxy: I,_____________________________________________ a member of Little Choga’s Place Property Owners’ Association, Inc., a North Carolina not for profit corporation, hereby constitute and appoint the following proxy with full power of substitution to act on my behalf as indicated below for all matters coming forth at the Annual Meeting of Members of the Association to be held on May 23, 2020 at 11 am at the community park/docks. Select/Check one… Option A- I plan to attend the meeting and will not appoint a proxy [ ] Option B- I give my Proxy to the person named below to vote on all matters on my behalf, except as I have voted on the matter of the adoption of the new Restated Restrictive Covenants and in the Board of Directors election, below. [ ] ____________________________________________________________________ Enter the name of your proxy (you may choose a Board member) on the line above. If you choose Option B, proceed to fill out the Ballot below. Option C- I give my Proxy to the person named below to vote on all matters on my behalf: ____________________________________________________________________ Enter the name of your proxy (you may choose a Board member) on the line above. If you choose Option C, do not fill out the ballot below. Doing so will invalidate your proxy and this ballot. If you choose Option C, please give a copy of this form to your proxy. 2. Ballot Item 2 - Board of Directors Election: There are five positions on the Board of Directors. Our By-Laws provide that Officers (President, Vice President, Treasurer and Secretary) are appointed or elected by the Board. Any person listed below has indicated their desire, to me, to stand for election as of March 1, 2020. Vote for up to five individuals One vote per platted lot. Enter the number of votes you hold in the box next to your candidate of choice. (I.e.- If you have two votes, place the number 2 in up to five boxes). No cumulative voting. You may write-in the name of any member in good standing. Candidate For: Dwight Houser - President [ ] Marci Cooper -Vice President [ ] Harry Swart - Treasurer [ ] Debbie Brinker -Secretary [ ] Mark Heflin - Member at Large [ ] Write-In ____________________________________________ Write-In ____________________________________________ Write-In ____________________________________________ Write-In ____________________________________________ 3. Ballot Item 3 - Member: Name _____________________________________________ LCPPOA Lot Number(s) _______________________________ Bring this form to the meeting or give to your proxy. If you chose to appoint a member of the Board as your proxy, please return it to: Debbie Brinker -Board Secretary via email or USPS.
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May 2021
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