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Board Proposal 013
Appoint Rosangela Canino-Koning to the vacancy created by the resignation of E. Symanzik.
Pursuit to the bylaws Article VII.3.5.1:
In the event that a vacancy should arise within the Board of Directors during a term, the remaining Directors may unanimously appoint a consenting member to take over the duties of that director.
Adoption of this proposal will appoint Rosangela Canino-Koning to the vacancy created by the resignation of E. Symanzik under the following conditions:
- Acceptance of the position by Ms. Koning
- Completion of Conflict of Interest Form
In accordance with Article VII.3.5.3.a of the bylaws, upon ratification, Ms. Canino-Koning will serve the remainder of E. Symanzik's term, which is scheduled to expire in May 2016.