Notice of Annual Meeting

NOTICE OF ANNUAL MEETING AND ELECTION OF OFFICERS

The 57th Annual Meeting of Baker Federal Credit Union will take place on Wednesday May 16th at the Phillipsburg office from 4:00pm – 5:30pm.  All members of the Credit Union are welcome and encouraged to take part in the proceedings.  This year, three Director positions are available, each for a three year term.  The incumbents this year are:

                                                              Thomas Clauson
                                                              Martine Davis
  
As per Article VI, Section 1, "at least 40 days prior to each Annual Meeting, the Chairman shall appoint a Nominating Committee of not fewer than three members.  It shall be the duty of the Nominating Committee to nominate at least one member for each vacancy ... and file its nomination with the Secretary of the credit union at least 30 days prior to the Annual Meeting.  The Secretary shall cause the nominations to be posted in a conspicuous place in the Credit Union office at least 20 days prior to the Annual Meeting."

Nominations for vacancies may also be made by petition signed by at least 39 members, or 1% of the membership.  To be effective, such nominations shall be accompanied by a letter from the Nominee stating that he/she is agreeable to the nomination and will serve if elected to office.  Such nominations are to be filed with the Secretary at least 10 days prior to the Annual Meeting and the Secretary shall post the nominations in the credit union office at least 10 days prior to the Annual Meeting.  Nominations cannot be made from the floor.

Any member wishing to vote must be at least 16 years of age.  To hold elective or appointive office, a member must be 18 years of age or older.  Nominations made by petition may be mailed to:

                                                          Baker Federal Credit Union
                                                          501 Baltimore Street
                                                          Phillipsburg, NJ  08865
                                                          Attention:  Richard Frinzi