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ORD 2017-12 - Vietnamese Canvass 5/6/2017
TH! TRAN TROPHY CLUB, TEXAS SAC LENH SO 2017-12 HOI DONG THI TRAN TROPHY CLUB, TEXAS BAN HANH MOT SAC LENH NHAM YEU CAU TIEN HANH KIEM PHIEU SO PHIEU BAU DU'O'C LONG BO, BAO GOM CA SO PHIEU BAU SO'M DU'O'C TINH VAO TONG SO PHIEU BAU DU'O'C LONG BO, VA LONG BO KET QUA CUQC TONG TUYEN CO KET HOP DU'O'C TO CHU'C NGAY 6 THANG 5 NAM 2017 DE CHON RA MOT (1) TH! TRU'O'NG VO'l NHIEM KY BA (3) NAM, MOT (1) THANH VIEN HOI DONG V! TRI 1 VO'l NHIEM KY BA (3) NAM, VA MOT (1) THANH VIEN HOI DONG V! TRI 2 VO1 NHIEM KY BA (3) NAM CHO HOI DONG TH! TRAN TROPHY CLUB; QUY DINH VIEC HOP NHAT CAC TUYEN BO; QUY DINH VE VIEC XAC NHAN KET QUA KIEM PHIEU; XAC DINH VIEN CHU'C DU'O'C BAU VA NHIEM KY HOAT DONG; UY QUYEN BAN HANH GIAY CHU'NG NHAN BAU CO; UY QUYEN BAN HANH BAO CAO KIEM PHIEU CUA CUQC TONG TUYEN CO' KET HOP; QUY DINH VE VIEC SOAN THAO VA GHI DANH; QUY D!NH NGAY CO HIED LU'C. XET RANG, vao ngay 24 thang 1 nam 2017, Hoi dong Thi tran Trophy Club, Texas ("Thi tran") da thong qua va phe chuan Sac lenh s6 2017-03, ra lenh titin hanh mot Cuoc Tong tuyen civ nham muc dich bau ra mot (1) Thi tru'eng vai nhiem ky ba (3) nam, mot (1) Thanh vien Hoi dong vi tri 1 vai nhiem ky ba (3) nam, va mot (1) Thanh vien Hoi Tong vi tri 2 vai nhiem ky ba (3) nam cho Hoi dong Thj tran Trophy Club; va XET RANG, ca quan có tham quyen cua Thi tran da niem yet va cong bo thong bao ve Cuoc Tong tuyen civ Ket hap phu hap vai luat bau cu' cua Tieu bang Texas; va XET RANG, Cuoc Tong tuyen cif Ket hap da du'ac t6 chivc vao ngay 6 thang 5 nam 2017 tai Thi tran va phi.] hop vai luat bau civ cua Tieu bang Texas, va ket qua cua Cuoc T6ng tuyen civ Ket hap, bao gom ca ket qua bo phieu sam, da du'ac chU'ng nhan va girl lai cho tham phan va thu' ky co tham quyen; va XET RANG, so phieu bau du'ac cong bo chinh thu'c cua cuoc Cuoc Tong tuyen m civ Ket hap, bao gom ca s6 phieu bau sedu'ac tinh vao t6ng so phieu bau du°ac cong b6, co lien quan den viec bau ra mot (1) Thi tru'o'ng vai nhiem ky ba (3) nam, mot (1) Thanh vien Hoi dong vi tri 1 vai nhiem ky ba (3) nam, va mot (1) Thanh vien Hoi dOng vi tri 2 vai nhiem ky ba (3) nam cho Hoi dong Thi tran Trophy Club da du'ac trinh len Hoi dong Thi tran, hoat dong vai tu' cach la Ban Kiem phieu; va XET RANG, so phieu bau du°ac cong bo chinh thi'c cua cuoc Cuoc Tong tuyen Cif Ket hap, bao gom ca so phieu bau s&m, du°ac thu°c hien hap le va hap phap, cho thy so Iuo'ng phieu bau hap le va hap phap tai Cuoc Bau civ nhu' sau: SO PHIEU BAU SO PHIEU BAU TONG SO BAU CU QUAN DENTON QUAN TARRANT PHIEU BAU Tong tuyen cu' Ket hap 1,428 31 1,459 XET RANG, so phieu bau duc Gong bo chinh thincua cuoc Cuoc Tong tuyen cu' Ket hap, baa gam ca sO phie 'g u bau sem du'ac thupc hien hap le va ho°p phap, cho thay moi Lyng Cu' vien cho chu'c vu Thi tru'ang, Thanh vien Hoi dong vi tri 1, va Thanh vien Hoi (Jong vi tri 2 cua Hoi Tong Thi tran Trophy Club da nhan du'o'c so phieu bau nhu' sau: THI TRAN TROPHY CLUB — THI TRU'O'NG VO'I NHIEM KY BA (3) NAM TONG SO PHIEU TONG SO PHIEU BAU NHAN DU'O'C BAU SO'M NHAN DUNG NGAY BAU TONG SO PHIEU TEN U'NG CU'VIEN DU'O'C CO' BAU NHAN DU'O'C C. Nick Sanders 559 522 1,081 THI_ TRAN TROPHY CLUB — THANH VIEN HOI DONG VI TRI 1 VO'I NHIEM KY BA (3) NAM TONG SO PHIEU TONG SO PHIEU BAU NHAN DU'O'C BAU SO'M NHAN DUNG NGAY BAU TONG SO PHIEU TEN U'NG CU'VIEN DU'O'C Cl'Y BAU NHAN DU'O'C Chad D. Reithmeier 213 203 416 Alicia L. Fleury 495 407 902 THI TRAN TROPHY CLUB — THANH VIEN HOI DONG VI TRI 2 VO'I NHIEM FC ( BA (3) NAM TONG SO PHIEU TONG SO PHIEU BAU NHAN DU'O'C BAU S(YM NHAN DUNG NGAY BAU TONG SO PHIEU TEN U'NG CU'VIEN DU'O'C CU' BAU NHAN DU'O'C Eric Jensen 588 501 1,089 Starr Vuchetich 107 100 207 ORD 2017-12 Trang 2 /6 XET RANG, can ctx theo Hien chtxang Ty' tri, u'ng cu' vien cho moi Vi tri trong HOi dong, nhan du°ac da so phieu bau trong tong s6 phieu bau cho tat ca u'ng cir vien cho Vi tri do trong cuoc bau ci', se du°ac tuyen bo trung cix. DO DO, NAY HOI DONG THI TRAN TROPHY CLUB, TEXAS QUYET DINH NHU' SAU: Phan 1. Hap nhat cac Tuyen b6. Cac tuyen b6 tren day là dung va chinh xac va du'ac hap nhat vai not dung Sac lenh nay va là mot phan khong the tach red cua Sac lenh nay cho tat ca cac muc dich. Phan 2. Xac nhan Ket qua Kiem phieu. Ket qua cua Cuoc Tong tuyen cu' Ket hap lien quan den viec bau ra mot (1) Thi tru'ang vai nhiem kj' ba (3) nam, mot (1) Thanh vien HOi dong vi tri 1 vai nhiem kjr ba (3) nam, va mot (1) Thanh vien Hoi dong vi tri 2 vai nhiem kjr ba (3) nam cho Hoi dong Thi trap Trophy Club, nhu, da du'ac kiem phieu va neu ra a tren, phan anh nguyen vong cua cu' tri cu' tru du dieu kien cua Thi trap. Phan 3. Cac vien chu'c du'ac bau; Nhiem ky hoat dong. Theo nhu' ket qua kiem phieu va tong ket phieu bau cua Cuoc Tong tuyen cir Ket hap, Thi twang va cac Thanh vien Hoi dong da du o'c bau ra mot cach hap le vao ngay 6 that-1g 5 nam 2017 va vai nhiem kj' twang rxng, tuy thuoc vao viec tuyen the nham chirc theo yeu cau cua Luat phap Tieu bang, nhu' sau: CHl1'C vy NHIEM KY HO TEN Thi twang Ba (3) Nam C. Nick Sanders Thanh vien HOi ding VI tri 1 Ba (3) Nam Alicia L. Fleury Thanh vien Hoi dong Vi tri 2 Ba (3) Nam Eric Jensen Phan 4. Phat hanh Giay chu'ng nhan Bau circ. Thi tru'ang, hoac ngu°ai du'oc Thi tru'ang chi dinh, theo day &vac uy quyen va hu'ang den de thu'c hien va trao Giay chu'ng nhan Bau cu' cho cac Crng cix vien chitin thang du'ac bau tai Cuoc Tong tuyen cu' Ket hap, nhu' da neu trong Phan 3 cua Sac lenh nay. Phan 5. Phat hanh Bao cao Kiem phieu cua Cuoc Tonq tuyen cix Ket hap. Thi tru,ang theo day du'ac Cly quyen va Wang an de thu'c hien va du,a ra Bao cao Kiem phieu cua Cuoc Tong tuyen cu', mot ban sao du'ac dinh kern theo day là Phy lyc "A", phu hap vai luat bau cu' cua Tieu bang Texas, va thu'c hien tat ca cac hat-1h dong lien quan can thiet khac. ORD 2017-12 Trang 3/6 Phan 6. Soan thao va Ghi danh. Thu' kj' Thi tran Trophy Club theo day du'ac hu'ang dan de soan thao va ghi danh Sac Ienh nay bang cach nop Sac Ienh nay vao ho so' Sac Ienh cua Thi tran theo yeu cau cua Hien chu'o'ng Thi tran. Phan 7. Ngav co Hieu Iu'c. Sac Ienh nay co hieu lu'c ke tip va sau ngay thong qua Sac Ienh theo quy Binh cua phap Iuat. DUVC THONG QUA VA PHE DUYET bai HOi d6ng Thi tran Trophy Club, Texas, ngay 17 thang 5 nam 2017. 6 2-—' ' ,--t C. Nick Sanders, Thi tru'ang Thi tran Trophy Club, Texas [CON DAU] CHU'NG THU'C: ,-6 TAG ci. f\-\ 1'1 t . �n� /- - 4 c, Holly Fim :s, Thu, kj' Thi tran N roc Thi tran Trophy Club, Texas ,w h* PHE CH N VE HINH THCYC: I li lir J. D: id Tr ", Luat su' Thi tran Thi -n •phy Club, Texas ORD 2017-12 Trang 4/6 PHU LUC "A" THI TRAN TROPHY CLUB, TEXAS KIEM PHIEU TONG TUYEN CO' Toi, Thi tru'ang Thi tran Trophy Club, Texas kjr ten du°ai day va Vier) chirc Chu toa cua flan vi Kiem phieu co Tham quyen cua Thi tan da hop mat vao ngay 17 thang 5 nam 2017 vai Hoi dong Thi tran, ca quan dam nhan vai tro Ban Kiem phieu, de kiem so phieu bau du'ac Gong bó cua Cuoc Tong tuyen cix Ket hap duFac to chixc vao ngay 6 thang 5 nam 2017 tai Phdng Hoi nghi Dich vu Cong cong, dat tai 100 Municipal Drive, Trophy Club, Texas, vi so phieu bau do co lien quan den viec bau ra mot (1) Thi tru'ang vai nhiem kjr ba (3) nam, mot (1) Thanh vien Hoi dong vi tri 1 vai nhiem kj/ ba (3) nam, va mot (1) Thanh vien Hoi dong vi tri 2 vai nhiem ky ba (3) nam cho Hoi dong Thi tran Trophy Club. TOI THEO DAY CHONG NHAN rang cac con so ten cac bang kiem ke du'gc dinh kern theo Phu luc "A-1" twang Ong vai so lieu kiem ke phieu bau. De CHU'NG NHAN DIEU NAY, toi xin ky ten va dong con dau cua Thi tran Trophy Club, Texas a du'ai day vao ngay 17 thang 5 nam 2017. Con dau ( ) Thi tru°ong va Vien chu'c Chu toa flan vi Kiem phieu co Tham quyen cua Trophy Club, Texas ORD 2017-12 Trang 5/6 PHU LUC "A-1" THI TRAN TROPHY CLUB, TEXAS BANG KIEM KE PHIEU BAU CUA CUQC TONG TUYEN CU' KET HOP ORD 2017-12 Trang 6/6 -i 1 1 C O 1 s aL 3 � m z n n 0 0 Q ' Cr 0 a) La v, m c D 0 c Z •< q. 0 d " ° d o' F -. a < < m` ; m a r 3 Co < < O 9- m 3 ° a m 0 Fir r. ' I' c A N 1 N fA 3 C j O C) CD 777 n1. C, co N ..... < co W 0 W iJ A C0 0 m c a _CO co Wmco c0 m m m CT N 3 0 3 J " ' v o O.g to < 'a< m v ° CD o tit Lit co m aO o Om oo 00 -n oo < 00 0 as m , as m ra 7 n 0 C 3 T- 1 D N 0 p O O W 0 CO > O N N O -' 0 N N 0 0 0 0 W CO o 41 O) o f 3 0 0 Co 0 0) o 0 W 0 0) 0 C o 0 0 0 0 W OO O o 0 0 0 0 C.) O V 0 0 W O fJ 0 V O w; e e e e o e e e e o e e e e 0 Y/ — (D C CD im In V0 O O CO V 0) CDO N N O CC O 0A) CO 2I CO O - N CO O O CO 0) C.) 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