– NOTICE –
2016 ANNUAL MEETING OF MEMBERS
BLUE STAKES OF UTAH UTILITY NOTIFICATION CENTER, INC.

NOTICE IS HEREBY GIVEN pursuant to the Bylaws and the Utah Revised Nonprofit Corporation Act that the 2016 Annual Meeting of Members of Blue Stakes of Utah Utility Notification Center, Inc., a Utah nonprofit corporation (“Blue Stakes of Utah”) will be held as follows:

Date:
Thursday September 22, 2016

Location:
The Gathering Place at Gardner Village
1100 West 7800 South #23
West Jordan, Utah 84088

Time:
9:00 AM to 11:00 AM MDT

A buffet breakfast will begin promptly at 9:00 a.m.  Agenda for the meeting will include:

    • Election of four (4) Directors, one for each of the following utility classifications: Sewer; Water; Power; and Long Distance Telephone Carriers/Fiber Optics
    • Review of the current financial status of Blue Stakes of Utah
    • Guest Speaker – Mike Schlappi/Speaker – Author – Gold Medalist
    • Transact any other business that may be properly brought before the Members of Blue Stakes of Utah

Only Members of record as of the close of business on August 18, 2016 will be notified of the 2016 Annual Meeting of Members and entitled to vote at the meeting.  Additionally, online pharmacies, Members of record are only entitled to vote for a Director in their utility classification of membership.

Please register online or complete and return the attached Notice of Attendance by Thursday, September 15, 2016 indicating whether or not you will be attending the 2016 Annual Meeting of Members of Blue Stakes of Utah Utility Notification Center, Inc.

Also, if you will not be attending the 2016 Annual Meeting of Members, please register online or complete, sign, date, and return the attached proxy appointment form by Thursday, September 15, 2016.  Note that if you submit a proxy appointment form, you may still attend the meeting and vote in person, thereby revoking the proxy.

Sincerely,
Mark Stanley, Salt Lake City Public Utilities
Secretary
Blue Stakes of Utah Utility Notification Center, Inc.

– THIS YEAR’S ANNUAL MEETING HAS ALREADY BEEN HELD –



 


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