UICC Nomination and Election of Board of Directors 2018

Background Information Based on the By Laws of the UICC and Board Resolution

Eligibility for Voting Membership.

To be eligible for membership within the meaning of Section 5056 of the California Nonprofit Corporation Law,
the prospective member shall be either a native of Ireland (32 counties) or be able to trace his or her ancestry to
Ireland through either of his or her parents, or through his or her spouse or his or her spouse’s parents and shall
expressly support the stated public purpose of the UICC as set out in its Articles of Incorporation and in Section 3.2
of the By Laws.

Nominations:
The Nominating Committee shall nominate qualified candidates for election to the Board at least forty-five (45) days
before the date of any election of Directors. All nominees shall be
announced at a meeting of the Active Members one month prior to the election of Directors,
or in a way set by resolution of the Board.

The Annual Nomination Meeting

Thursday, September 27, 2018 7:30 p.m. @ UICC

At the Annual Nomination Meeting, any Active Member, (Members’ payment of annual dues
is required to keep a member in good standing) over 18, may nominate one or more persons to be Directors. Each
nominee shall expressly support the stated public purpose of the UICC as set out in its Articles of Incorporation. All
nominations will be posted five days before the Annual General Meeting.

Annual General Meeting

Thursday, October 25, 2018 7:30 pm @ UICC

The election of Directors shall be by written ballot of the *Active Members in good standing. The term of office for
newly elected directors shall begin on the 1st day of January after the election has taken place.
**Active Member – Members ‘ payment of annual dues is required to keep a member in good standing