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ORD 2018-05 - Vietnamese cancel election 5/5/2018 THI TRAN TROPHY CLUB, TEXAS SAC LENH SO 2018-05 MOT SAC LENH CUA THI TRAN TROPHY CLUB, TEXAS, BAI BO SAC LENH SO 2018-01 YEU CAU VA KEU GOI TO CHU'C CUOC TONG TUYEN CU' CHUNG CHO THI TRAN TROPHY CLUB ("THI TRAN") VAO NGAY 5 THANG 5 NAM 2018 DE BAU CHON MOT (1) UY VIEN HOI BONG CHO VI TRI SO 3 VA MOT UY VIEN HOI BONG CHO VI TRI SO 4 VAO HOI BONG THI TRAN TRONG NHIEM KY BA (3) NAM; CONG BO OJ'NG CU' VIEN BAU CHON DUY NHAT; HUY BO CUOC TONG TUYEN CO' CHUNG; QUY DINH NGON NGO' TREN LA PHIEU; QUY DINH PHAT HANH CHU'NG NHAN BAU CU'; QUY DINH DIEU KHOAN BAI BO HO'P NHAT; QUY DINH DIEU KHOAN HIEU LU'C TU'NG PHAN; QUY DINH VIEC SOAN THAO VA GNI DANH; VA BU'A RA NGAY CO HIEU LVC. XET RANG, vao ngay 13 thang 2 nam 2018, Hoi Hong Thi Tran Trophy Club, Texas ("Thi Tran") da thong qua va phe duyet Sac Lenh so 2018-01, yeu cau to chirc mot Cuoc TOng Tuyen Cir cua Thi tran Trophy Club, Texas, nham myc dich bau mot (1) Uy Vien Hoi Hong cho Vi Tri 3 va mOt (1) Uy Vien Hoi Bong cho VI Tri 4 vao Hoi Hong Thi Tran vai m6i vi tri co nhiem kS' ba (3) nam; va XET RANG, thai han nop dan xin mot vi tri ten la phieu va tuyen bO Bang kjr tang dr vien ghi them da qua; va XET RANG, Thu' K9 Thi Tran da xac nhan bang van ban rang khong co ai dua ra tuyen bo dang ky Ong ci' vien ghi them cho mot trong hai (2) vi tri cua Hoi Hong Thanh Vien, va m6i trong so hai (2) vi tri cua Hoi Hong Thanh Vien deu la Iva chon duy nhat; va XET RANG, trong nhuxng truang hap nay Muc 2.053, Hanh Bong Chiang Nhan, cua Tieu Chuang C, Beta Chon Mot ling CO Vien Duy Nhat, cua Chuang 2 trong Bo Luat Bau Cu' Texas cho phep Hoi Hong Thi Tran tuyen bo moi Ong CO vien duy nhat duac chon vao chin vu va huy bo cuOc bau cir. DO DO, NAY HOI BONG THI TRAN TROPHY CLUB, TEXAS QUYET DINH NHU' SAU: MUC 1. HO? NHAT CAC TUYEN BO Cac tuyen bo ten la dung va chinh xac va duac hap nhat theo day, tao thanh mot phan khong the tach rai cua sac Ienh nay ap dung cho tat ca cac muc dich. MUC 2. TUYEN BO U'NG CU'VIENDY NHAT OU'O'C CHON Cac u°ng cir vien sau day da du°ac chifng nhan la duy nhat trong Cuoc Tong Tuyen CO., Chung ngay 5 thang 5 nam 2018 va theo day du'ac bau chon nhu' sau: U'ng cii vien Vi tri bau Rhylan Rowe Uy Vien Hoi DOng Vi Tri SO 3 Tim Kurtz Uy Vien Hoi DOng Vi Tri SO 4 MUC 3. HUY BO CUOC TONG TUYEN CU CHUNG Hoi DOng Thi Tran theo day huy bo Cuoc TOng Tuyen Cu, Chung du' kien se du'ac to chifc vao ngay 5 thang 5 nam 2018 theo Tieu Muc (a) cua Muc 2.053 cua Bo Luat Bau cif Texas. MUC 4. NGON NGU' LA PHIEU Can cif vao Tieu Myc (c) cua Myc 2.053, Hanh Hong Chung Nhan, cua Bo Luat Bau Cu' Texas: Cac la phieu six dung trong mot cuoc bau cif doc lap du'ac to chifc cung thoai diem vai cuoc bau dr Bang ra de du°ac to chifc neu cac Ong CO vien khong du'Qc tuyen bo du'oac chon theo myc nay se bao gom cac chirc vu va ten cua cac Ong cif vien du'ac tuyen bo du'ac chon theo muc nay du'ac het ke rieng sau cac Bien phap hoac cuoc tranh luan trong cuoc bau cif doc lap co tieu de "Cac U'ng Cu' Vien Duy NhAt Du'ac Tuyen B6 Du'i'c Chin". Cac u'ng cif vien se du°ac chia thanh nhOm theo thif tu' tu'ang tu' du'ac quy dinh cho cuoc bo phieu not chung. Khong co phieu bau nao du'ac bo phieu lien quan den Ong cif vien. MUC PHAT HANH CHUNG NHAN BAU CO Chung Nhan Bau Cix phai du'ac phat hanh then cung mot cach thifc va cung thai diem dOi vai u'ng vien du'ac bau chon tai cuoc bau Cu'. Do do, cac u'ng cix vien, nhu'ng ngu'ai de du°ac tuyen bo duTac chon, phai dai den sau Ngay Bau Cix chinh thirc va khOng sam hon tho'i gian kiem phieu quy dinh de tuyen the nham chirc va dam nhan chirc vy cua ho. ORD 2018-05 Trang 2/4 MUC 6. HIEU KHOAN BAI BO HO? NHAT Sac Lenh nay du'ac don tich vai tht ca cac Sac Lenh khac va khong bai bo bat ky quy dinh nao cua cac Sac Lenh nay tri, nhu'ng twang hap co mau thuen tru'c tiep vai cac quy dinh cua Sac Lenh nay. Cac sac lenh hoac cac phan cua sac lenh co hieu lu'c tai thai diem Sac Lenh nay co hieu lu'c va khong phia hap vai Sac Lenh nay theo day deu du'ac bai bo trong pham vi cac phan dO khong phi] hap vai Sac Lenh nay. Tuy nhien, bat ky than phien, kien tyng, khieu nai hoac vy kien nao du'ac khei xu'ang hoac phat sinh theo hoac du'a ten Sac Lenh nhu' vay vao ngay thong qua Sac Lenh nay An tiep tuc du'ac dieu chinh bai cac quy dinh cua Sac Lenh dO va cho myc dich dO Sac Lenh se van con nguyen hieu lu'c. Mme_ HIEU LU'C TU'NG PHAN Neu bat ky myc, khoan, doan, cau, dieu, cum tix hoac ti, ngi, nao trong Sac Lenh nay hoac viec ap dung Sac Lenh nay cho bat ky ca nhan hoac hoan canh nao du'ac coi la khong hap le hoac trai phap Iuat bai Toa An co them quyen, thi viec do se khong anh hu'ang den hieu lu'c cua cac phan con !pi trong Sac Lenh nay, va Hoi Hong Thi Tran theo day tuyen bo se thong qua nhu'ng phan con lei dO cua Sac Lenh nay bat ke phan khong con hieu ly,c, theo dO cac phan con lei van giu' nguyen hieu lu'c thi hanh. MUC 8. SOAN THAO VA GHI DANH Thu' Ky Thi Tran Trophy Club theo day du'ac hu'ang den soan thao va ghi danh Sac Lenh nay vao cac ho sa Sac Lenh cua Thi Tran va ghi nhan Sac Lenh nay phia hap vai Dieu Le Thi Tran. MUC 9. NGAY HIEU LVC Sac Lenh nay co hieu ly'c ke tir ngay va sau ngay thong qua Sac Lenh, theo quy dinh cua phap Iuat va theo do du'ac ban hanh. ORD 2018-05 Trang 3/4 DU' YC THONG QUA VA PHE DUYET bai HOi Hong Thi Tran Trophy Club, Texas vao ngay 27 thang 2 nam 2018. C. Nick Sanders, Thi Tru'ang Thi Tran Trophy Club, Texas [CON DAU] CHIYNG THU'C: Qd(111QL kVadita, ./ Holly Fimbres, Thu, Ky Thi Tran ` Thi Tran Trophy Club, Texas &Pf DU'O'C PH" DUYET VE HINH THU'C BY'I: J. I .r Top:III, Lut Su' Thi Tran Th' .n Trophy Club, Texas ORD 2018-05 Trang 4/4