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PAGE \ Special Membership Meeting CalledApril 5, 2017

PAGE Cooperative
Special Membership Meeting Called
May 9, 2017
10:00 AM EDT
700 American Avenue, Suite 101
King of Prussia, PA 19406

The PAGE Board of Directors is planning a comprehensive review of the PAGE Bylaws this summer. The original bylaws were adopted in November of 1983 and have been amended 14 times. However, a special membership meeting is being called at 10:00 am EDT on May 9, 2017 at the PAGE office in King of Prussia, PA for the proposed adoption of two additional amendments before this summer’s review. The purpose of these amendments is to insure a stable Board prior to the review and during this period of significant ownership changes among cooperative companies. All members are welcome to attend the meeting at the PAGE office (700 American Avenue, Suite 101, King of Prussia, PA 19406) or join us by phone on the PAGE conference number (1-866-241-8656, no pin is needed). You may also vote on the proposed amendments via the ballot below and return it to Secretary John Snyder via email (john.snyder@pagecooperative.com), US Mail to the PAGE office, or Fax (1-610-592-0647).
______I plan to attend the May 9, 2017 Membership Meeting in King of Prussia, PA.
______ In Person _____By Phone
______I do not plan to attend the May 9, 2017 Membership Meeting in King of Prussia, PA
______I approve, ______I do not approve (Check One) the proposed amendments to Article VI (Board of Directors) Section 3 (Tenure) and Section 4 (Removal) of the PAGE Cooperative Bylaws.

_____________________________
Name

_____________________________
Signature

_____________________________________

_____________________________________

_____________________________________
Company Name and Address


Please return to the PAGE office before May 9, 2017.
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