A Nominating Committee has been selected for the purpose of nominating individuals for election to the position of Director in District One, District Two and District Three. This committee is scheduled to meet on February 21, 2019. The committee’s names and addresses are as follows:
|| District Two
|| District Three
Mr. Gary Johnson
231 Grandview Drive
Sneads Ferry, NC
Mr. Charles Darden
148 Leslie Court
Mr. Michael B. Davis
407 Nautical Court
Sneads Ferry, NC
|Mrs. Susan Thomas
PO Box 222
Richlands, NCMrs. Pansy Horne
1810 Haw Branch Road
Mr. Thomas Humphrey
148 Briarneck Road
|Mrs. Carol Hood
PO Box 246
Trenton, NCMr. Franklin Andrews
437 Stroud Road
Mr. Wayne Smith
1210 Ten Mile Fork Road
Summary of Bylaws Pertaining to the Annual Meeting
Any natural person, firm, association, corporation, business trust, partnership or body politic shall be eligible to become a member of, and, at one or more premises owned or directly occupied or used by him, to receive service from Jones-Onslow Electric Membership Corporation. No person shall hold more than one membership in the cooperative.
An Annual Meeting of the members, for the purpose of electing directors, hearing and passing upon reports covering the previous fiscal year, and transacting such other business as may properly come before the meeting, shall be held on the last Friday of the month of March of each year. Provided, that for good cause, the Board of Directors may fix a different date for such Annual Meeting not more than thirty (30) days prior or subsequent to the date established for such meeting in this Section.
Attendance in person of at least two percent (2%) of the then total members of the cooperative shall be required for the transaction of business at any meeting of the members. If less than a quorum is present at a meeting, a majority of those present in person may adjourn the meeting to another time and date.
The election of directors shall be completed at each legal meeting by the members. The business and affairs of the cooperative shall be managed by a Board of ten (10) Directors, which shall exercise all the powers of the cooperative except such as are by law or by the cooperative’s Articles of Incorporation, or Bylaws conferred upon or reserved to the members.
The Board of Directors shall consist of ten (10) Directors. One (1) of the cooperative’s Directors shall be elected on an “At-Large” basis and may reside anywhere within the Cooperative service territory. The other nine (9) directors shall be nominated and elected so that at least three (3) but not more than four (4) shall be residents of each of the Cooperative’s three (3) Directorate Districts, which are as follows: District Number One–those areas served by the Cooperative in Pender, Onslow, Carteret and Craven counties and which lie on the eastern side of U.S. Highway No. 17; District Number Two–those areas served by the Cooperative in Duplin County and in Pender and Onslow counties on the western side of U.S. Highway No. 17; and District Number Three–those areas served by the Cooperative in Lenoir County and Jones County, and the western side of U.S. Highway No. 17 in Craven County. The one (1) “At-Large” Director shall be elected on an “At-Large” basis and may be a resident of any of the foregoing three geographic Directorate Districts, even if the result is to give one District more than four Directors.
It shall be the duty of the Board to appoint, not less than fifty (50) nor more than one hundred fifty (150) days prior to the date of a meeting of the members at which directors are to be elected, a Nominating Committee, consisting of three (3) members from each of the Cooperative’s three (3) directorate districts, and who (a) are not existing Cooperative employees, agents, officers, directors or known candidates for directors; and (b) are not close relatives or members of the same household of any such person. The Nominating Committee shall serve three (3) year terms and shall not be permitted to serve consecutive terms. Members may be reappointed to the Nominating Committee so long as they do not serve two (2) consecutive terms. This Committee shall be appointed so that three (3) members are appointed and consist of one (1) member from each of the Cooperative’s three (3) directorate districts and the following year three (3) members are appointed consisting of one (1) member per directorate district and so on. In the event that a member of the Nominating Committee is unable or unwilling to serve a full three (3) year term then the Board shall appoint a replacement to fulfill the unexpired term created by the vacancy. In such cases the new appointee shall be eligible for re-election at the conclusion of the unexpired term. The Committee shall prepare and post at the principal and all district offices of the Cooperative, at least twenty (20) days before the meeting, a list of nominations for directors to be elected, listing separately the nominee(s) for each directorate district from which a director must or may, pursuant to this article, be elected at the meeting. The committee may include more nominees than there are to be elected, but it shall show clearly which nominees are opposed with respect to the same directorate district, or as between two or more districts; provided, it shall not make a nomination until it shall have first determined that the nominee is qualified to serve in accordance with the provisions of Section 4.02 and, if elected, will serve.
Any three percent (3%) or more members of the Cooperative, acting together, may make additional nominations in writing over their signature, listing their nominee(s) in like manner and filing the same with the Cooperative not less than thirty-five (35) days prior to the meeting of members. The Committee shall prepare and post at the principal office of the cooperative, at least twenty (20) days before the meeting, a list of nominations for directors to be elected. Should there be two or more candidates for the same Directorate seat then elections will be held by mail ballot. The ballots will be mailed in the Official Notice.
A Credentials and Election Committee of at least five (5), and no more than thirteen (13), shall be appointed by the Board at least ten (10) days before any meeting of members. It shall be the responsibility of the Committee to pass upon all questions that may arise with respect to the registration of members in person, to count all ballots cast in any election, unless delegated by the Board to an independent auditor, or in any other ballot vote taken, and to rule upon the effect of any ballots irregularly marked. The Committee’s decisions on all such matters shall be final.
Each member who is not in a state of suspension, shall be entitled to one vote and no more upon each matter submitted to a vote at a meeting of the members. A member, which is an association, corporation, business trust or body politic may be present in person and vote at such meeting by and through a duly designated representative, qualified as such upon registering for the meeting. At all meetings of the members, at which a quorum is present, all questions shall be decided by a majority of the members voting thereon, in person, except as otherwise provided by law or by the cooperative’s Certificate of Incorporation or Bylaws.