NCDP State Executive Committee Meeting Rolesville High School at 1099 East Young Street, Rolesville, NC 27571 Saturday, February 6, 2016 Registration starts at 9:30 am State Executive Council Meeting starts at 10:00 am State Executive Committee Meeting starts at 12:00 pm PROXY FORM Signature of Proxy Printed Name of Proxy From Fayetteville I-95BUS N/N Eastern Blvd Drive from I-95 N, I-40 W and I-540 W to Neuse. Take exit 18 from I-540 W Follow US-401 N/Louisburg Rd to Quarry Rd in Wake Forest Arrive at Rolesville High School 1099 East Young Street, Rolesville, NC 27571 Phone Number I hereby appoint the above named active Democrat from my county to serve as my proxy for the State Executive Committee Meeting on February 6, 2016, and to vote on any matters which may properly come before said meeting with the same authority and force as if cast by me. SEC Member Signature The full text of all amendments can be found at www.ncdp.org/sec and will be provided upon arrival at the meeting. Directions to Rolesville High School (PLEASE PRINT) Address of Proxy Email address Proposed Amendments to the Plan of Organization Proxy Signature NOTE: If the person you designate as your proxy already has a vote on the State Executive Committee, then your proxy cannot cast an additional vote for you. Your proxy may deliver this form in person at the time of registration, fax back to the NCDP at 919.821.4778 or email to dwilson@ncdp.org. The proxy must be received by the Call to Order of the meeting in order to be effective. (See section 11.05 of the NCDP Plan of Organization. For a copy of the meeting notice, proxy forms, proposed agenda, FAQ sheet, and for directions to the Rolesville High School, please visit www.ncdp.org/sec Agenda: (Tentative) I. Call to Order II. Pledge of Allegiance III. Moment of Silence IV. Quorum Call V. Approval of the Agenda VI. Approval of the Rules of the Day VII. Approval of the minutes from the August 22, 2015 SEC Meeting VIII. Legislative Update (House and Senate) IX. Treasurer’s Report X. State Chair’s Report XI. Recognition of Statewide Candidates XII. Old Business 1. Amendments to the Plan of Organization XIII. New Business 1. 2015 Resolutions 2. Election of Democratic National Committee Members XIV. Adjournment From Wilmington Take US-17 BUS S/US-421 N/US-76 W Drive from I-40 W to Neuse. Take exit 18 from I-540 W Follow US-401 N/Louisburg Rd to Quarry Rd in Wake Forest Arrive at Rolesville High School 1099 East Young Street, Rolesville, NC 27571 From Durham Get on NC-147 S from E Main St and S Dillard St Continue on NC-147 S. Drive from I-540 E to Neuse. Take exit 18 from I-540 E Follow US-401 N/Louisburg Rd to Quarry Rd in Wake Forest Arrive at Rolesville High School 1099 East Young Street, Rolesville, NC 27571 From Charlotte/Salisbury Follow I-85 N, I-40 E and I-540 E to Neuse. Take exit 18 from I-540 E Follow US-401 N/Louisburg Rd to Quarry Rd in Wake Forest Arrive at Rolesville High School 1099 East Young Street, Rolesville, NC 27571 From Asheville Take I-240 E/US-70 E from Broadway Follow I-40 E to Neuse. Take exit 18 from I-540 E Follow US-401 N/Louisburg Rd to Quarry Rd in Wake Forest From Greensboro/Winston-Salem Follow I-40 E and I-540 E to Neuse. Take exit 18 from I-540 E Follow US-401 N/Louisburg Rd to Quarry Rd in Wake Forest SEC MEETING NOTICE North Carolina Democratic Party P.O. Box 1926 Raleigh, NC 27602-1926 John Doe 133 Doe Lane Raleigh, NC 28617