Nomination Forms for Directors & Supervisors

TPM CREDIT UNION LTD 

Nomination Form – Director – Notice to Nominating Committee

We, the undersigned, nominate for Director :

(Name of Nominee) __________________________________________________________

(Address) ___________________________________________________________________

Signed (Proposer) : ________________________________  Membership No : ___________

Signed (Seconder) : ________________________________  Membership No : ___________

Consent of Nominee : I, as a member, hereby agree to be nominated as a candidate for DIRECTOR on the Board of Directors and confirm I am of full legal age.

Signed : ________________________ (Nominee) Date_________ Membership No : _______

1. Nomination must be in writing and be signed by both the proposer and seconder. 2. The proposer, seconder and nominee must be members of the credit union. 3. The nomination must be signed by the nominee who must consent to the nomination.  4. The nominee must be of full legal age, that is, aged 18 or over.  Marriage of persons 16-18 also confers full legal age.  All members aged 16-18 have voting rights, but cannot be nominated.  5. In accordance with Rule 73 every candidate to be nominated as a Director must be proposed through the Nominating Committee.  The Nominating Committee shall determine the appropriate timescales for completion of Nomination Forms and make sure members are aware of these in good time.

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 TPM CREDIT UNION LTD 

Nomination Form – Supervisor – Annual General Meeting

We, the undersigned, nominate for Supervisor :

(Name of Nominee) __________________________________________________________

(Address) ___________________________________________________________________

Signed (Proposer) : ________________________________  Membership No : ___________

Signed (Seconder) : ________________________________  Membership No : ___________

Consent of Nominee : I, as a member, hereby agree to be nominated as a candidate for Supervisory Committee on the Board of Directors and confirm I am of full legal age.

Signed : ________________________ (Nominee) Date_________ Membership No : _______

Nominations must be in writing and be signed by both the proposer and seconder.  The proposer, seconder and nominee must be members of the credit union.  The nomination must be signed by the nominee who must consent to the nomination.  The nominee must be of full legal age, that is, aged 18 or over.  Marriage of persons 16-18 also confers full legal age.  All members age 16-18 have voting rights, but cannot be nominated.  Completed Nomination Forms must reach the registered office at least 10 days before the date of the Annual General Meeting.  They can be sent by hand or by post.