TRUST OLDHAM
OLDHAM ATHLETIC SUPPORTERS FOUNDATION LTD
BOARD MEMBERSHIP POLICY
1) At the first Annual General Meeting (AGM) following the conversion of the company into an industrial and provident society, the signatories to the Rules (who were all elected directors of the company when it was a company limited by guarantee) will be put forward as elected directors for a term of two years.
2) One half of the remaining elected directors who were elected when the company was a company limited by guarantee shall retire at the first AGM but be eligible for re-election for a further term of three years.
3) The remaining elected directors from before the time of the conversion shall retire at the second AGM after the conversion and shall be eligible for re-election.
4) Elected directors shall serve for a period of three years and shall then retire and shall be eligible for re-election, as laid down in the Rules.
5) The company has opted to give notice of its AGMs by public advertisement as permitted by its Rules. A formal notice of the AGM will be placed on the website by the time that the advertisement appears. Members who wish to be considered for election to the Board, or persons proposing them, may submit nominations in writing to the secretary prior to the AGM.
6) At the AGM the Chairman of the meeting at his sole discretion may permit the nomination of members for election to the Board made at the meeting.