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Posted By TerryB6 on 11/24/2012 7:06 AM
Currently, the bylaws state that a quorum is reached by X number of members in attendance or by proxy; no clarification whatsoever after that.
Expecting your Association is incorporated, the Association must comply with your State's corporate laws. It's the corporate laws that usually address procedures (if any) for voting. Check them out.
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Posted By TerryB6 on 11/24/2012 7:06 AM
Can the "2 envelope" method also be used for the directed proxy?
I don't know why you would. Proxies become records of the meeting and as such are open for inspection by the membership. Therefore, why try to keep private something that isn't private.
Additionally, although directed proxies are similar to ballots, they are not ballots.
A ballot should be filled out and cast for each directed proxy (as only the ballots are counted).
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Posted By TerryB6 on 11/24/2012 7:06 AM
Should there be a standard format for the proxy,
You need to check your Corporate laws. Typically the laws specify a notification of proxy may be any written instrument that is verifiable (e-mail, fax, letter, specific form, etc.).
Providing a proxy form is something that is typically done. When such a form is provided, it is usually used by the members.
I've attached examples of a general proxy and a directed proxy (word format)
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Posted By TerryB6 on 11/24/2012 7:06 AM
and should the bylaws stipulate that directors should not be the assignee of the proxy?
Typically, by law, the member may appoint whomever they wish to be their proxy representative. Therefore, such a stipulation may be in conflict with State laws. You need to check.