DRAFTS FOR CONDUCTING ELECTIONS IN CO-OPERATIVE HOUSING SOCIETY LTD

 

Exhibit No.1

Performa of the Circular inviting applications for the post of Returning Officer

Exhibit No.2

Performa of Application Letter for the post of Returning Officer by the members

Exhibit No.3

Performa of the Notice for the Managing Committee Meeting to discuss and appoint the “Returning Officer” from the application received from the interested members of the society willing to act as a “Returning Officer” for conducting elections to the managing committee of the society or to appoint an election officer from the panel of election officers notified for the division by the state cooperative election authority

Exhibit No.4

Performa of resolution to be passed by the Managing Committee appointing the Returning  Officer

Exhibit No.5

Performa of appointment letter for the post of Returning Officer

Exhibit No.6

Performa of undertaking by the “Returning Officer” to be given on the plain paper

Exhibit No.7

Performa of letter to the registrar informing about the appointment of the Returning Officer

Exhibit No.8

Performa of Circular about the appointment of the Returning Officer

Exhibit No.9

FROM E-3-Provisional List of Voters

Exhibit No.10

The Performa of the Notice and Agenda of the Managing Committee meeting to finalize the provisional list of voters in Form E-3

Exhibit No.11

The Draft Performa of minutes and resolution to be passed by the Managing Committee finalizing the provisional list of voters

Exhibit No.12

The draft of Covering letter to be sent to the office of the Registrar

Exhibit No.13

Draft of Notice to the members Regarding publication of Provisional list of Voters for the election to committee for the year _____ to ______ .

Exhibit No.14

The draft of the letter to be given by members to the Returning officer for the necessary corrections to be incorporated in final list of voters

Exhibit No.15

The draft letter to be given by the Returning Officer to the member

Exhibit No.16

Form E-3(1)- Final List of Voters     

Exhibit No.17

Draft Consent letter regarding transfer of his voting rights in favor of ASSOCIATE MEMBER or JOINT MEMBER

Exhibit No.18

Draft Authority Letter duly authorizing the authorized representative to vote at the election, on behalf of Company or firm or any other body, corporate or local authority or any association of persons or any legal Body

Exhibit No.19

ON THE LETTER HEAD OF THE COMPANY/ASSOCIATION OR CORPORATE BODY

Exhibit No.20

ELECTION PROGRAM ON THE SOCIETY LETTER HEAD

Exhibit No.21

The Performa of the Notice and Agenda for such Special General Body Meeting for election of the Managing Committee

Exhibit No.22

The Draft Performa of minutes and resolution of Special General Body Meeting for election of the Managing Committee

Exhibit No.23

 Form E-5- Form of Nomination Paper

Exhibit No.24

DECLARATION BY THE PROPOSED CANDIDATE

Exhibit No.25

Receipt of Written acknowledge for nomination papers and declaration-To be handed over to the person presenting the nomination paper

Exhibit No.26

The Performa for nomination list to be prepared by returning officer

Exhibit No.30

Nomination rejection letter- On the society letter head

Exhibit No.31

Form E- 6- Rule No. 76-L

Exhibit No.32

Receipt of Notice of Withdrawal -To be handed over to the person delivering the notice

Exhibit No.33

Form E-7-Rule no. 76-M- Final List of Contesting Candidate

EXHIBIT NO. 34

Form E- 10-Rule no. 76-N- Form of ballot Paper

EXHIBIT NO. 35

The Performa of written appointment letter to be given by the Returning officer

EXHIBIT NO. 36

Form E- 12- Form of Declaration by Companion of Blind or infirm Voter

EXHIBIT NO. 37

Form E- 13- List of blind and Infirm Voters

EXHIBIT NO. 38

Form E- 14- Tendered Voters List

EXHIBIT NO. 39

Form E- 15- Ballot Papers Account

EXHIBIT NO. 40

Form of Declaration of result and publication of names of members of the Committee

EXHIBIT NO. 41

Form No. 16 – Form of result Sheet

EXHIBIT NO. 42

Performa for Notice of First Committee Meeting

EXHIBIT NO. 43

The Draft Performa of minutes and resolution of First General Body Meeting

EXHIBIT NO – 60

APPENDIX- 5

[Under the Bye –law Nos. 19B & 19C]

The Form of application for Associate Membership by an Individual, Who desire to hold shares jointly with Member , who is already admitted to membership of the Society

EXHIBIT – 61

APPENDIX 10A

[Under the Bye- law No. 116(d)]

No Objection Certificate and Undertaking from the Original Member to be submitted by the Associate Member intending to be a Member of the Managing Committee of the Society

EXHIBIT – 62

Format of written consent/recommendation given by the original member to associate member required under 154B-11 of the MCS act