BPWCCUL By-Laws Review 2025 – FINAL VERSION 27 EXISTING BY-LAW PROPOSED CHANGE RATIONALE 2) The committee will notify the nominee of the rejection within two (2) business days of its decision and provide its reasons, in writing, to the nominee. 3) A rejection of a nominee by the Corporate Governance & Nomination Committee may be appealed in writing to the board by the nominee within five (5) business days of notification of the nomination rejection giving clear reasons for the appeal and supporting documentation as and if applicable. 4) A board decision to uphold the rejection of a nominee requires at least two thirds of the directors, excluding those participating in the elections, to vote in favour. the decision made by the board will be final. By-law 36(2) On receipt of a nomination referred to in By-Law 36(1) the Secretary shall at the time of publishing notice of a general meeting of members, include in the notice a statement that the member nominated has offered himself for election to the Board of Directors, or the Credit Committee or the Supervisory Committee. By-law 36(2): No changes By-law 37(1) The Board of Directors shall appoint a person who is not a member of the Board, the Credit Committee or the Supervisory Committee nor a candidate for any vacancy, to chair the elections. By-law 37(1): No changes
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