NOTICE OF SPECIAL MEETING OF THE OMICRON HOUSE CORPORATION OF DELTA DELTA DELTA A NEW YORK NOT FOR PROFIT CORPORATION
Notice is hereby given to all members of Omicron House Corporation of Delta Delta Delta, a New York domestic not-for-profit corporation (hereafter “Corporation”), that a special meeting of the members of the Corporation has been called by the Board of Directors of the Corporation.
The purpose of this special meeting is to fill two vacancies on the Board of Directors of the Corporation through the election of additional two board members, and to amend and restate the Bylaws of the Corporation to make Tri Delta Housing, Inc., a Texas non-profit corporation (“TDH”), the sole voting member of the Corporation, to eventually allow for a transfer of the assets of the Corporation to TDH and its management model, and thereby assist with the present and future success of the Omicron Chapter of Delta Delta Delta.
A purpose of this special meeting is to include an informational presentation by TDH at the special meeting and which presentation will precede a motion to amend and restate the Bylaws of the Corporation.
The special meeting will be held on October 6, 2024, at 3:00 PM at the Life Sciences Complex located at 107 College Place; Syracuse, NY 13210, in Life Sciences Building Room 001.
The special meeting has been called pursuant to Article II, Section 3(B) of the Bylaws of the Corporation and N-PCL § 603(a). This notice will be posted in The Trident pursuant to Article II, Section 3(D) of the Bylaws of the Corporation, and on Corporation’s page on the Tri Delta. Pursuant to N-PCL § 605(a), this notice is also posted in The Post-Standard located in Syracuse, New York for three times on a three-week consecutive basis for the three weeks immediately preceding the October 6, 2024, special meeting.
If approved by member vote at the special meeting, the adoption of the proposed amended and restated bylaws of the Corporation will be contingent on and will take effect upon the written consent by the Executive Board of Delta Delta Delta Fraternity to the amended and restated bylaws of the Corporation as required by Article X, Section 2 of the Bylaws of the Corporation, and to the eventual transfer of the assets of the Corporation to TDH as required by Article VIII, Section 2 of the Bylaws of the Corporation.
Any member of the Corporation that desires a written notice of the special meeting and a copy of the proposed amended and restated bylaws of the Corporation can request such by email to Melissa Muller at mmuller@trideltaeo.org.
This NOTICE is given by the Secretary of Omicron House Corporation of Delta Delta Delta.