a copy of the proposed by-laws is available upon request
Edward Hopper Landmark Preservation Foundation
Special Meeting of the Board of Trustees
To be Held on May 10, 2016
This Proxy Statement and notice is furnished in connection with the Special Meeting of the Board of Trustees of the Edward Hopper Landmark Preservation Foundation, which will be held at the Edward Hopper House located at 82 N. Broadway, Nyack, New York 10960 on Tuesday May 10, 2016 at 7:00 pm, for the following purpose:
1. To amend the current by-laws.
Record Date
January 31, 2016 is the record date for this meeting. (the “Record Date”).
Votes Required
With respect to Proposal #1, a member may vote “For,” “Against,” or Abstain.” Approval of Proposal #1 requires the affirmative vote of a majority of the votes cast by the members present in person or represented by proxy or electronically, and entitled to vote. If no vote is specified with respect to Proposal #1, the vote will be counted as a vote “For” such proposal.
Who May Vote
If you are, as of the Record Date, a member of the Edward Hopper Landmark Preservation Foundation you are entitled to vote for the proposal.
How to Vote
The Board of Trustees unanimously recommends that members vote “For” the amended by-laws.
Any request for additional information or questions with respect to the Special Meeting or this Proxy Statement may be directed to Mary Mathwich at (845) 558-1127. A copy of the proposed by-laws is available upon request.
Edward Hopper Landmark Preservation Foundation
Special Meeting of the Board of Trustees
To be Held on May 10, 2016
This Proxy Statement and notice is furnished in connection with the Special Meeting of the Board of Trustees of the Edward Hopper Landmark Preservation Foundation, which will be held at the Edward Hopper House located at 82 N. Broadway, Nyack, New York 10960 on Tuesday May 10, 2016 at 7:00 pm, for the following purpose:
1. To amend the current by-laws.
Record Date
January 31, 2016 is the record date for this meeting. (the “Record Date”).
Votes Required
With respect to Proposal #1, a member may vote “For,” “Against,” or Abstain.” Approval of Proposal #1 requires the affirmative vote of a majority of the votes cast by the members present in person or represented by proxy or electronically, and entitled to vote. If no vote is specified with respect to Proposal #1, the vote will be counted as a vote “For” such proposal.
Who May Vote
If you are, as of the Record Date, a member of the Edward Hopper Landmark Preservation Foundation you are entitled to vote for the proposal.
How to Vote
- In person, with valid form of identification.
- By Proxy Form (click here). In order to be counted at the Special Meeting, the proxy form must be received by the EHH by 5:00 p.m. Eastern Time on May 11, 2016.
The Board of Trustees unanimously recommends that members vote “For” the amended by-laws.
Any request for additional information or questions with respect to the Special Meeting or this Proxy Statement may be directed to Mary Mathwich at (845) 558-1127. A copy of the proposed by-laws is available upon request.
