亚利桑那州亚省华人华侨联合总会.PDFVIP

亚利桑那州(亚省)华人华侨联合总会 ARIZONA CHINESE UNITED ASSOCIATION 公告CORRECT AND LEGAL ANNOUNCEMENT 1) 亚利桑那州(亚省)华人华侨联合总会(亞省華聯)于2008年5月16 日在鳳凰城中國文化中心召 開的年度大會上成立了董事會, 有關消息于2008年5月在本地的三家華人報紙上刊登。亞省華 聯于2009年5月30 日在ASU ED320房間召開的年度大會上選舉了現任亞省華聯會長, 按章程 規定當選會長也兼董事長。任期到今年5月屆滿。 Refer to ACUA Meeting Minutes dated May 2, 2010. Refer to ACUA Bylaws Section 4.6: Chairperson. The Chairperson of the Board of Directors shall be acted by the elected President of ACUA within his or her presidential term. 2) 2011年1月16 日下午, 在大多數董事未得到适當通知的情況下, 一些人開會并對外宣布成立 亞省華聯新董事會。如此重要會議的召集和進行方式完全違背了亞省華聯的章程規定。 Refer to ACUA Bylaws Section 7.3: Notice of Meetings. Notice of the regular or any special meeting shall be given to each member, by e-mail or fax, not less than ten (10) days prior to the meeting. Refer to ACUA Bylaws Section 7.2: Special Meetings. Special meetings may be called by the Chairperson, or a simple majority of the Board of Directors. 3) 根据美國的法律, 作為亞省華聯的法定代理人（statutory agent ）, 其職能只是接受法律文 書的送達, 而并不擁有在任何實質意義上代表和參与亞省華聯事務的職能或權利。 Refer to Title 10 Chapter 5 Article 1 10-504 under Laws and Rules for Corporations Statues of Arizona Corporation Commission: A. The statutory agent appointed by a corporation is an agent of the corporation on whom process, notice or demand that is required or permitted by law to be served on the corporation may be served and that, when so served, is lawful personal service on the corporation. Mail Address: ACUA, P. O. Box 6054, Chandler, AZ 85246 亚利桑那州(亚省)华人华侨联合总会 ARIZONA CHINESE UNITED ASSOCIATION 4) 鑒于上述, 所謂新成立的董事會和新當選的董事長是無效的。此董事會的各項任命也是無 效的。 5) 亞省華聯章程于2008年5月16 日在鳳凰城中國文化中心召開的亞省華聯年度大會上一致通 過。任何對章程的修訂或補充須遵循章程的現行約定。 Refer to ACUA Bylaws Section 9.1: Amendments. These Bylaws may be amended when necessary by a majority of the attended members. Proposed amendments must be submitted to the Secretary to be sent out to the Board of Directors and appro