search.noResults

search.searching

note.createNoteMessage

search.noResults

search.searching

orderForm.title

orderForm.productCode
orderForm.description
orderForm.quantity
orderForm.itemPrice
orderForm.price
orderForm.totalPrice
orderForm.deliveryDetails.billingAddress
orderForm.deliveryDetails.deliveryAddress
orderForm.noItems
Page 4


NORTHWESTERN ELECTRIC COOPERATIVE, INC.


December 2016


Nomination and election of trustees T


KH IROORZLQJ LQIRUPDWLRQ LV EH- LQJ SXEOLVKHG WR FRPSO\ ZLWK 5($ %XOOHWLQ 1XPEHU


WKH LQWHUHVW RI 1:(& 0HPEHUV


ARTICLE III MEETING OF MEMBERS


'XULQJ WKH PRQWK RI -DQXDU\ EH- IRUH WKH GLVWULFW PHHWLQJ FDQGLGDWHV GHVLULQJ WR EH QRPLQDWHG PXVW SLFN XS DQ RI¿FLDO QRPLQDWLRQ IRUP ZKLFK PD\ EH VHFXUHG DW WKH KHDGTXDUWHUV RI¿FH RI WKH &RRSHUDWLYH &DQGL- GDWHV PXVW REWDLQ WKH VLJQDWXUH RI WKUHH RWKHU TXDOL¿HG PHPEHUV IURP WKH VDPH GLVWULFW RQ VDLG IRUP DQG EH GHOLYHUHG EDFN WR WKH 6HFUHWDU\ RI WKH &RRSHUDWLYH RU KLV UHSUHVHQWDWLYH QRW OHVV WKDQ WKH ¿UVW EXVLQHVV GD\ LQ WKH PRQWK RI )HEUXDU\ SULRU WR WKH GDWH RI WKH GLVWULFW PHHWLQJ


Section 7. Nomination and Elec- tion of Trustees. •


1RPLQDWLRQV • 'LVWULFW 0HHWLQJV


1RW OHVV WKDQ WKLUW\ GD\V QRU PRUH WKDQ VL[W\ GD\V EHIRUH WKH DQQXDO PHHWLQJ WKH %RDUG RI 7UXVWHHV VKDOO FDOO D VHSDUDWH PHHWLQJ RI WKH PHP- EHUV RI HDFK GLVWULFW LQ DFFRUGDQFH ZLWK $UWLFOH ,9 6HFWLRQ


RI WKHVH


%\ODZV DW D VXLWDEOH SODFH LQ RU QHDU VXFK GLVWULFW IRU WKH SXUSRVH RI HOHFWLQJ D 7UXVWHH WR UHSUHVHQW WKH PHPEHUV ORFDWHG ZLWKLQ VXFK GLVWULFW 7KH PHHWLQJ VKDOO KRZHYHU EH RSHQ IRU GLVFXVVLRQ RI DQ\ RWKHU PDWWHUV SHUWDLQLQJ WR WKH EXVLQHVV RI WKH &RRSHUDWLYH UHJDUGOHVV RI ZKHWKHU RU QRW VXFK PDWWHUV ZHUH OLVWHG LQ WKH QRWLFH RI WKH PHHWLQJ 5HFRPPHQ- GDWLRQV ZLWK UHVSHFW WKHUHWR PD\ EH VXEPLWWHG WR WKH %RDUG RI 7UXVWHHV RU WKH HQWLUH PHPEHUVKLS


• 2UGHU RI %XVLQHVV RI District Meetings


7KH GLVWULFW PHHWLQJ VKDOO EH FDOOHG WR RUGHU E\ WKH 7UXVWHH UHS- UHVHQWLQJ WKH GLVWULFW RU E\ DQRWKHU


LQ


GHVLJQDWHG UHSUHVHQWDWLYH RI WKH %RDUG RI 7UXVWHHV RU LQ WKHLU DE- VHQFH E\ DQ\ PHPEHU UHVLGLQJ ZLWKLQ VDLG GLVWULFW 7KH PHPEHUV VKDOO WKHQ SURFHHG WR HOHFW D FKDLU- PDQ ZKR VKDOO EH VRPHRQH RWKHU WKDQ WKH 7UXVWHH DQG ZKR VKDOO DS- SRLQW D VHFUHWDU\ WR DFW IRU WKH GXUD- WLRQ RI WKH PHHWLQJ )LYH SHUFHQW RI WKH PHPEHUV UHVLGLQJ LQ WKH GLVWULFW SUHVHQW RI VXFK D GXO\ FDOOHG GLVWULFW PHHWLQJ VKDOO FRQVWLWXWH D TXRUXP 0HPEHUV RI RWKHU GLVWULFWV SUHVHQW DW WKH PHHWLQJ PD\ EH KHDUG EXW VKDOO KDYH QR YRWH &DQGLGDWHV PXVW EH PHPEHUV UHVLGLQJ LQ WKH GLVWULFW DQG PXVW SRVVHVV WKH TXDOL¿FDWLRQV IRU 7UXVWHH DV VSHFL¿HG LQ 6HFWLRQ


RI


$UWLFOH ,9 RI WKHVH %\ODZV •


9RWLQJ DQG 0LQXWHV 9RWLQJ VKDOO EH E\ EDOORW (DFK


PHPEHU PD\ YRWH IRU RQH FDQGLGDWH 7KH FDQGLGDWH IURP VXFK GLVWULFW UHFHLYLQJ WKH PDMRULW\ RI YRWHV SUHV- HQW VKDOO EH FRQVLGHUHG HOHFWHG DV 7UXVWHH


ARTICLE IV TRUSTEES


(OLJLELOLW\ IRU 7UXVWHHV 1R SHUVRQ VKDOO EH HOLJLEOH WR EH- FRPH RU UHPDLQ D WUXVWHH RU WR KROG DQ\ SRVLWLRQ RI WUXVW LQ WKH &RRSHUD- WLYH ZKR


6HFWLRQ 4XDOL¿FDWLRQV DQG 7HQ- ure •


&RRSHUDWLYH


LV QRW D PHPEHU RI WKH LV QRW D ERQD ¿GH UHVLGHQW


RI WKH SDUWLFXODU GLVWULFW RI ZKLFK WKDW SHUVRQ LV D PHPEHU


GRHV QRW SXUFKDVH IURP WKH 7KH PLQXWHV RI VXFK GLVWULFW


PHHWLQJ VKDOO VHW IRUWK DPRQJ RWKHU PDWWHUV WKH QDPH RI HDFK SHUVRQ QRPLQDWHG DQG WKH QXPEHU RI YRWHV UHFHLYHG E\ HDFK DQG VKDOO VSHFLI\ WKH SHUVRQ HOHFWHG DV 7UXVWHH IURP VXFK GLVWULFW $ FHUWL¿HG FRS\ RI WKH PLQXWHV VLJQHG E\ WKH 6HFUHWDU\ DQG WKH &KDLUPDQ RI WKH GLVWULFW PHHWLQJ VKDOO EH GHOLYHUHG WR WKH 6HFUHWDU\ RI WKH &RRSHUDWLYH ZLWKLQ ¿YH GD\V DIWHU VXFK GLVWULFW PHHWLQJ


:KHQ 4XRUXPV &DQQRW Be Obtained at District Meetings ,Q WKH HYHQW D TXRUXP FDQQRW EH REWDLQHG DW D GLVWULFW PHHWLQJ SURYLGHG IRU KHUHLQ VDLG 7UXVWHH¶V SRVLWLRQ VKDOO EH GHFODUHG YDFDQW IRU WKH IRUWKFRPLQJ WKUHH \HDU WHUP E\ WKH %RDUG RI 7UXVWHHV DW WKHLU QH[W UHJXODU ERDUG PHHWLQJ DQG VDLG YDFDQF\ VKDOO EH ¿OOHG LQ DFFRUGDQFH WR WKH WHUPV DQG TXDOL¿FDWLRQV OLVWHG LQ $57,&/( ,9 6HFWLRQV WKHVH %\ODZV


• DQG RI


LV WKH LQFXPEHQW IRU FDQGL- GDWH IRU DQ HOHFWLYH SXEOLF RI¿FH LQ FRQQHFWLRQ ZLWK ZKLFK D VDODU\ RU FRPSHQVDWLRQ LQ H[FHVV RI RQH WKRX- VDQG GROODUV SHU DQQXP LV SDLG KDV EHHQ HPSOR\HG E\ WKH FRRSHUDWLYH ZLWKLQ ¿YH \HDUV RI KLV KHU HPSOR\PHQW WHUPLQDWLRQ GDWH DQG WKH VFKHGXOHG GLVWULFW PHHWLQJ IRU ZKLFK PHPEHU GHVLUHV WR UXQ


Section 4. Vacancies 4.1 Vacancy Occurring Due to


)DLOXUH RI 4XRUXP


,Q WKH HYHQW D YDFDQF\ ZDV FDXVHG E\ WKH IDLOXUH RI D TXRUXP DW D GLV- WULFW PHHWLQJ FDOOHG IRU WKH SXUSRVH RI HOHFWLQJ 7UXVWHH WKH YDFDQF\ VKDOO EH ¿OOHG E\ D PDMRULW\ YRWH RI WKH %RDUG RI 7UXVWHHV DW WKH QH[W UHJXODU ERDUG PHHWLQJ 7KH PHPEHU HOHFWHG DV 7UXVWHH WR VHUYH WKH XSFRPLQJ IXOO WHUP PXVW PHHW WKH TXDOL¿FD- WLRQV LQ $57,&/( ,9 6HFWLRQ


RI


WKHVH %\ODZV DQG UHVLGH LQ WKH VDPH GLVWULFW DV WKH 7UXVWHH WR ZKRVH RI¿FH KH VXFFHHGV


6HH UHODWHG DUWLFOH DERXW WKH GLUHF- WRU ¿OLQJ SHULRG RQ SDJH


&RRSHUDWLYH HOHFWULF HQHUJ\ DW WKDW SHUVRQ¶V SULQFLSDO SODFH RI UHVLGHQFH LV LQ DQ\ ZD\ HPSOR\HG E\ RU ¿QDQFLDOO\ LQWHUHVWHG LQ D FRPSHW- LQJ HQWHUSULVH RU D EXVLQHVV VHOOLQJ HOHFWULF HQHUJ\ RU VXSSOLHV WR WKH &RRSHUDWLYH


Page 1  |  Page 2  |  Page 3  |  Page 4  |  Page 5  |  Page 6  |  Page 7  |  Page 8  |  Page 9  |  Page 10  |  Page 11  |  Page 12  |  Page 13  |  Page 14  |  Page 15  |  Page 16  |  Page 17  |  Page 18  |  Page 19  |  Page 20  |  Page 21  |  Page 22  |  Page 23  |  Page 24  |  Page 25  |  Page 26  |  Page 27  |  Page 28  |  Page 29  |  Page 30  |  Page 31  |  Page 32  |  Page 33  |  Page 34  |  Page 35  |  Page 36  |  Page 37  |  Page 38  |  Page 39  |  Page 40  |  Page 41  |  Page 42  |  Page 43  |  Page 44  |  Page 45  |  Page 46  |  Page 47  |  Page 48  |  Page 49  |  Page 50  |  Page 51  |  Page 52  |  Page 53  |  Page 54  |  Page 55  |  Page 56  |  Page 57  |  Page 58  |  Page 59  |  Page 60  |  Page 61  |  Page 62  |  Page 63  |  Page 64  |  Page 65  |  Page 66  |  Page 67  |  Page 68  |  Page 69  |  Page 70  |  Page 71  |  Page 72  |  Page 73  |  Page 74  |  Page 75  |  Page 76  |  Page 77  |  Page 78  |  Page 79  |  Page 80  |  Page 81  |  Page 82  |  Page 83  |  Page 84  |  Page 85  |  Page 86  |  Page 87  |  Page 88  |  Page 89  |  Page 90  |  Page 91  |  Page 92  |  Page 93  |  Page 94  |  Page 95  |  Page 96  |  Page 97  |  Page 98  |  Page 99  |  Page 100  |  Page 101  |  Page 102  |  Page 103  |  Page 104  |  Page 105  |  Page 106  |  Page 107  |  Page 108  |  Page 109  |  Page 110  |  Page 111  |  Page 112  |  Page 113  |  Page 114  |  Page 115  |  Page 116  |  Page 117  |  Page 118  |  Page 119  |  Page 120  |  Page 121  |  Page 122  |  Page 123  |  Page 124  |  Page 125  |  Page 126  |  Page 127  |  Page 128  |  Page 129  |  Page 130  |  Page 131  |  Page 132