2021 Board of Directors Election Petition Packet - Southwest ...

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2021 Board of Directors Election Petition Packet - Southwest ...
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                         2021 Board of Directors Election
                                Petition Packet
Thank you for your interest in your Southwest Tennessee Electric Membership Corporation (STEMC)
Board of Directors election. Please read all information included in this packet.

Attached you will find 6 total pages:
    ➢ Qualifications of a Board Member as stated in the STEMC Bylaws Article 4 Section 4.02
       Qualifications.
    ➢ Directorate Districts map and description
    ➢ Position and candidate information with autobiography page
    ➢ Petition to be signed by a minimum of 15 members who are named as account holder (2 pgs.)

Completed petition must be received at a Southwest Tennessee Electric Membership Corporation district
office (listed below) by noon on Friday, May 14, 2021.

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Brownsville                                                     Jackson
1009 East Main St                                               1590 Hwy 70 E
Brownsville, TN 38012
                                       PL                       Jackson, TN 38302

Henderson                       Covington                       Atoka
105 S Franklin Ave              1800 Hwy 51 S                   110 Wesley Reed Dr
Henderson, TN 38340             Covington, TN 38019             Atoka, Tn 38004
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A completed petition packet should include the following:
Petition Check List:
          SA

    o Directorate Districts map marking location of your residence.
    o Position and candidate information with autobiography page
            o Due to space limitations, please limit autobiography to space provided.
    o Signed petition
            o Petition requires a minimum of 15 signatures of members who are the account holder of
              record on an active STEMC account with address and phone number. Only 1 signature per
              account. All memberships will be verified. You may obtain more than 15 signatures to
              ensure that at least 15 memberships are represented.
            o Why should I get more than the required 15 signatures?
                  ▪ Signatures that cannot be read cannot be verified.
                  ▪ If the name on the petition is not the account owner, it cannot be counted.
                  ▪ Additional signatures cannot be accepted after noon on Friday, May 14, 2021.
            o Submit in person at one of the 5 district offices before noon on Friday, May 14, 2021.
    o Digital photo
            o    Please submit digital photograph by email to tmorris@stemc.com or you may call Tina
                Morris (731-585-0543) to make arrangements to have your photo taken before noon on
                Friday, May 14, 2021.
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                                           Bylaws
                                           Article 4
                                         Section 4.02
                                       QUALIFICATIONS

No person shall be eligible to become or remain a director of the Cooperative who is a close relative of an
incumbent director or of an employee of the Cooperative, or is not a member of the Cooperative and
receiving service therefrom at his primary residential abode, and is not a citizen of the United States;
PROVIDED, the operating or chief executive of any member which is not a natural person, such as a
corporation, church, etc., or his designee, shall, notwithstanding that he does not receive service from the
Cooperative at his primary residential abode, be eligible to become a director, from the Directorate District

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in which such member is located, if he or such designee (1) is in substantial permanent occupancy,
direction or use of the premises served by the Cooperative, and (2) is a permanent and year-round resident
within or in close proximity to an area served by the Cooperative; BUT PROVIDED FURTHER, no more
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than one (1) such person may serve on the Board of Directors at the same time. No person shall be eligible
to become or remain a director of, or to hold any other position of trust in, the Cooperative who is not at
least eighteen (18) years of age or is in any way employed by or substantially financially interested in a
competing enterprise, or a business selling electric energy or supplies to the Cooperative, or a business
substantially engaged in selling electrical or plumbing appliances, fixtures or supplies primarily to the
members of the Cooperative, and no person shall take or hold office as a director who is an incumbent or
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candidate for an elected public office to which full time is devoted and for which a full time salary is paid.
Notwithstanding any of the foregoing provisions of this Section treating with close relative relationships, no
incumbent director shall lose eligibility to remain a director or to be re-elected as a director if, during his
           SA

incumbency as a director, he becomes a close relative of another incumbent director or of a cooperative
employee because of a marriage to which he was not a party. Upon establishment of the fact that a
nominee for director lacks eligibility under this Section or as may be provided elsewhere in these Bylaws, it
shall be the duty of the chairman presiding at the meeting at which such nominee would otherwise be voted
upon to disqualify such nominee. Upon the establishment of the fact that any person being considered for,
or already holding, a directorship or other position of trust in the Cooperative lacks eligibility under this
Section, it shall be the duty of the Board of Directors to withhold such position from such person, or to
cause him to be removed therefrom, as the case may be. Nothing contained in this Section shall, or shall
be construed to, affect in any manner whatsoever the validity of any action taken at any meeting of the
Board of Directors, unless such action is taken with respect to a matter which is affected by the provisions
of this Section and in which one or more of the directors have an interest adverse to that of the
Cooperative.
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                               Board of Directors
                           Positions on Ballot in 2021
District 1, Position 1 – Incumbent Marilyn Means
District 1, Position 5 – Incumbent David McDaniel
District 2, Position 3 – Incumbent Robert Kendrick
District 2, Position 4 – Incumbent Audrey Muex Blue

**Please place an X on the map to represent the approximate location of your residence.

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        The territory served or to be served by the Cooperative shall be divided into two (2)
Districts. Each Director must be a member receiving service from the Cooperative and
residing within the District from which he/she was nominated. The composition of the two (2)
Districts and the number of Directors to be elected from each District shall be as follows:

       District No. 1 – Tipton County, Lauderdale County and Fayette County, and those
portions of Haywood County and Hardeman County which are South or West of the Hatchie
River. Five Directors shall reside within this District.

       District No. 2 – Madison County, Chester County, Henderson County, Crockett
County and those portions of Haywood County and Hardeman County which are North or
East of the Hatchie River. Five Directors shall reside within this District.
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                                 Position and Candidate Information
                                         and Autobiography

_____________________________
Date

Audrey Blue, Secretary
Southwest Tennessee Electric Membership Corporation
1009 East Main Street
Brownsville, TN 38012

Ms. Blue:

Being members of Southwest Tennessee Electric Membership Corporation, we, the undersigned, hereby

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request that for the election of directors in August 2021, the following be listed as a candidate on the ballot
for: (Check only 1) See attached map for details.

    o
    o
        District 1, Position 1
        District 1, Position 5
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    o   District 2, Position 3
    o   District 2, Position 4
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Candidate name (please print) ________________________________________________________________

Southwest TN EMC account #
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                                   ________________________________________________________________

Address                            ________________________________________________________________

                                   ________________________________________________________________

Phone number                       ________________________________________________________________

Autobiography: Due to space limitations, please limit autobiography to space provided.

_____________________________________________________________________________________________

_____________________________________________________________________________________________

_____________________________________________________________________________________________

_____________________________________________________________________________________________

Candidate’s signature: ________________________________________________________________________
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                                               Official 2021 Petition for Board of Directors of
                                           Southwest Tennessee Electric Membership Corporation
Petition requires a minimum of 15 signatures of members who are the account holder on an active STEMC account with address and phone number. Please write legibly and fill out completely. Only
                         1 signature per account. All memberships will be verified. You may obtain more than 15 signatures to ensure that 15 memberships are represented.
                    I, as a member of STEMC, acting together with the other members listed herein nominate:
       _______________________________________________ for the open Directorate Position, District ______, Position _____.

              Member’s name
               (Please print)                              Signature                            Address on account                                 City                     Phone #

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  1

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  2
  3
  4

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  5
  6
                                             SA
  7
  8
  9
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12
13
14
15
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                                               Official 2021 Petition for Board of Directors of
                                           Southwest Tennessee Electric Membership Corporation
Petition requires a minimum of 15 signatures of members who are the account holder on an active STEMC account with address and phone number. Please write legibly and fill out completely. Only
                         1 signature per account. All memberships will be verified. You may obtain more than 15 signatures to ensure that 15 memberships are represented.
                    I, as a member of STEMC, acting together with the other members listed herein nominate:
       _______________________________________________ for the open Directorate Position, District ______, Position _____.

                                                                                          Page 2

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              Member’s name
               (Please print)                              Signature                            Address on account                                 City                     Phone #

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 16
 17
 18

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 19
 20
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 21
 22
 23
 24
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Why should I get more than the required 15 signatures?
  o Signatures that cannot be read cannot be verified.
  o If the name on the petition is not the account owner, it cannot be counted.
  o Additional signatures cannot be accepted after noon on Friday, May 14, 2021.
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