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Annual Meeting Notice and Proxy Statement – AAA

Board of Directors Nomination ProcessAt the next annual meeting of Members of AAA Northern California, Nevada & Utah (the “club”) on March 2, 2022, Members are scheduled to vote to elect two (2) directors to each serve a three-year term on the club’s Board of Directors. A Nominating Committee appointed by the Board will propose the list of candidates for election. Any Member may submit the name and qualifications of a candidate to the Nominating Committee for its consideration by supplying the club’s Corporate Secretary with the necessary biographical information. A Member may also make nominations by petition, provided that to be valid any such petition for nomination shall comply with the following: (i) it must be in writing, (ii) it must be delivered to the Corporate Secretary not earlier than sixty (60) days prior to, nor later than, the date nominations close, (iii) it must be personally signed and dated by individual members who shall have voting rights at the time of such delivery to the Corporate Secretary and whose signatures have been obtained subsequent to the date of the previous regular annual meeting, each of whom and whose signature shall be further identified and verified thereon by his or her membership number and address, (iv) the number of signatures required on said petition shall be not less than one twentieth of one percent (1/20 of 1%) of the membership of the club at the time of filing, and (v) the petition is accompanied by written consent of such nominee by him or her executed and acknowledged, to serve if elected. Such nominations close one hundred and twenty (120) days before the day directors are to be elected. Submissions should be sent to Corporate Secretary, AAA Northern California, Nevada & Utah, P. O. Box 24502, Oakland, CA 94623.
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Annual Meeting Notice & Proxy Statement November 5, 2015 To the Members of AAA Northern California, Nevada & Utah: Please be advised that the 2016 regular annual meeting of the Members of
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