In accordance with the Constitution of the Ontario Ringette Association, By-Law No.5, Board of Directors and Officers, Section 2 and Section 3, please be advised that nominations for Director-at-Large of the Corporation are being accepted for 2 – two year terms.

A copy of the Nomination Form is attached. The form must be completed in accordance with the above indicated By-Law No.5, Section 3, and forwarded to the O.R.A. office as prescribed on the Form. Only original Forms (no faxes), duly completed and signed, will be accepted.

The Nominations Committee Chair shall accept nomination from any Registered Affiliate Member for the position of Director-at-Large, nominated by any member of the Nominations Committee; any nominee nominated by three (3) Registered Members; any nominee nominated by any two (2) Charter Members; provided such nominations in substantially or the same Form as A-F-02 Subsection Appendices herein are received by the Corporation at least fifteen (15) days prior to the Annual General Meeting at which time nominations shall be deemed closed. Included with each such nomination shall be the consent of the nominee to serve as a Director-at-Large of the Corporation.

The Nominations Committee Chair shall not accept a nomination for Director-at-Large of any nominee who has not served at least one (1) year as an officer of a Charter Member; or previously served as a Director on the Board of Directors of the Corporation; or as a Corporation Standing Committee Chair.

Keith Kaiser
Nominations Committee Chair
February 2005