Naromi Land Trust
Monday, July 15, 2019
Forever. Sherman.
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Special Meeting of Members

Date: 5/18/2019
Time: 5:00 PM - 7:00 PM
Location: Charter Hall, Sherman, CT

 You are invited to a Special Meeting of Members of Naromi Land Trust on May 18, 2019 at 5 pm at Charter Hall in Sherman.  
 

Naromi was founded in 1968 and duly adopted a Certificate of Incorporation.  As Naromi has grown, our Certificate of Incorporation no longer is reflective of current Connecticut law or how we operate.

The Board of Directors of Naromi approved the proposed amended version of the Certificate of Incorporation on April 5, 2019. We need your help to amend the Certificate of Incorporation to bring it up to date.  The business meeting will begin at 5:30.

Agenda 

  • Call to Order
  • VOTE: To elect all those present as members of Naromi Land Trust as of 5/18/19
  • VOTE: To amend the Certificate of Incorporation as indicated on Naromi’s website
  • Adjourn

Original 1968 Certificate of Incorporation

Red-line version of the Amended and Restated Certificate of Incorporation

Amended and Restated Certificate of Incorporation adopted by the Board of Directors of Naromi Land Trust on April 5, 2019

Proxy Voting Form Please note: All proxies must be received by 11:59 pm on May 15, 2019 in order to be counted.  Proxies received after that will not be counted. Proxies may be emailed, hand delivered or mailed.

Bylaws of Naromi Land Trust Inc.  Last revised 5/13/16. The bylaws may be amended by a majority vote of the Board of Directors and clarify the specific qualifications for membership.  

After the Special Meeting stay to enjoy delicious refreshments, the company of good friends and neighbors, to hear updates about Naromi’s work, and to toast the season!

Please let us know by May 12th if you plan to attend so we can plan accordingly - call 860-354-0260 or email office@naromi.org.

 

Sincerely,

 

 

Chris Jellen

President of the Board of Directors

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