I ______________________________________, being a “Practicing Member in good standing” with the BCAK consent to being nominated as a candidate for election as a director of the BCAK at the 2015 AGM. _____________________________________ (Signature of candidate) ____________________________ (Date) I have been nominated by: A. The following two Practicing Members in good standing: 1. ______________________________ (Print name) _______________________________ (Signature) 2. ______________________________ (Print name) _______________________________ (Signature) OR B. By the Board of Directors ______________________________________ (Signature of the President) Candidate Contact Information Telephone: _______________________________________________ E-mail:___________________________________________________ Mailing Address: ___________________________________________ _________________________________________________________ Candidate Statement A short statement on who you are, how long you have been a member of the BCAK, and why you wish to serve as a director of the BCAK is required to be submitted along with your completed nomination form (please limit to 250 words or less). This statement will be included in the AGM booklet under the “Director Election” section and made available by email distribution to all BCAK members a minimum of 2 weeks prior to the AGM for consideration. Instructions Nominations must be made by filling out and signing the above Director Nomination form and returning it to the BCAK office by regular mail, fax, in person, or as a PDF attachment by email no less than 30 days prior to the Election. Only Practicing Members are eligible for election as directors Incomplete forms will not be accepted as nomination for candidacy. Candidates need not attend the AGM to be elected. Nominations will only be accepted from the floor of the AGM if there are more director vacancies to be filled than there are approved candidates (Qualified nominations received by 5 pm local time April 2nd 2015) How the election process works All “complete” nomination forms will qualify the Practicing Member for candidacy. If there are more candidates than vacancies to be filled, a formal election will be held during the AGM in accordance with the bylaws. If there are equal or fewer candidates than director vacancies to be filled, the candidates are declared elected. The floor of the meeting may then be opened up to nominations to fill any remaining vacancies. The opening up of nominations from the floor of the meeting requires approval of a resolution by the eligible voting members present (majority vote required). If a resolution for nominations from the floor is approved, any nominees will require the recommendation of at least 2 “Practicing Members in good standing’ present at the meeting to have their candidacy accepted. Subsequently, an election will be held to fill any remaining vacancies, if there are more candidates than available positions, otherwise candidates nominated from the floor will be declared elected. BCAK Office Contact Information: Mail/Courier: 102 – 211 Columbia Street, Vancouver BC V6A 2R5 Telephone: 604.601.5100 Fax: 604.681.4545 Email: [email protected]
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