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OFFICIAL BALLOT - Special Meeting - March 21,2025 - 1:00pm PST
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1.
Your Full Name
(Required.)
First Name
Last Name
*
2.
Is this a Proxy Vote
(Required.)
No
If Yes, enter the First and Last Name of the Member you are serving as a Proxy for
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3.
Adoption of an Amendment to the Articles of Incorporation reducing the size of the board of directors of the Club from 19 to 5 in the form attached hereto.
(Required.)
Approve
Disapprove
Abstain
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4.
With respect to the election of directors, my vote as follows with respect to each nominee identified below:
(Required.)
Approve
Withold
Thomas Heathcott
Approve
Withold
Todd Gardiner
Approve
Withold
Janine Barton
Approve
Withold
Timothy Cohelan
Approve
Withold
Michael Munro
Approve
Withold
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5.
Adoption of Amended and Restated Bylaws for the Club in the form attached hereto.
(Required.)
Approve
Disapprove
Abstain
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6.
Approval of the June 30, 2024, Club Financial Statements in the form attached hereto.
(Required.)
Approve
Disapprove
Abstain
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7.
Transfer of the Corporation’s assets to de Anza Redevelopment, LLC, a California limited liability company (“DAR”), in full satisfaction of the debt owed by the Club to DAR per the terms of the Asset Transfer Agreement attached hereto.
(Required.)
Approve
Dissaprove
Abstain
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8.
Please acknowledge the statement below.
(Required.)
I acknowledge that my votes on this ballot have been Freely and Willingly made without coercion, bribes, threats, compulsion, restraint, restriction, control of another person, any undue influence or inurement of private benefit.
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