Press Release
BOARD OF DIRECTORS NOMINEES TO BE APPROVED AT CAL SOUTH ANNUAL GENERAL MEETING
January 12, 2012

BOARD OF DIRECTORS NOMINEES TO BE APPROVED AT CAL SOUTH ANNUAL GENERAL MEETING
SUNDAY, FEBRUARY 26, 2012 | L.A. CONVENTION CENTER

January 12, 2012 (Fullerton, CA) - This year's nominees for the Cal South Board of Directors positions up for election are now set to receive approval, by acclamation, by the Cal South voting membership at the Cal South Annual General Meeting on February 26, 2012 at the Los Angeles Convention Center.

The position candidates, all of whom are running unopposed, were originally announced by email and on www.CalSouth.com in late December 2011.

The nominees are:

President - Johnnie Garza
Vice President of Adults - Brett Wood
Secretary - Lila Smith
District 2 Commissioner - John Mullen
District 4 Commissioner - Sharon Kornfield
District 6 Commissioner - Ann Shoemake

Credentialing for Affiliate Member delegates begins at 7:30 a.m. on Sunday, February 26, and the Annual General Meeting begins at 9:00 a.m. The Annual General Meeting is held in conjunction with this year's Soccer Nation Expo, which will take place at the L.A. Convention Center on February 25-26, 2012. For more information about this event, please visit www.soccernationexpo.com.

The Officers of the Board of Directors elected at the AGM will serve for two years and have the duty to conduct the business of Cal South including the addition/amendments of bylaws, rules and regulations, expenditure of funds, obtaining sponsors, setting of fees, representation at regional and national meetings, approval of leagues and tournaments, and any other concerns of Cal South. It is therefore incumbent upon the Affiliate Members to be well represented and have a voice in electing the Officers of the Board of Directors who will best represent their interest and the interests of Cal South.

VOTING RULES AND REQUIREMENTS

1. Each Affiliate Member shall have votes in proportion to the number of duly registered Players with Cal South as per the Cal South Registration System as of November 1 of the current fiscal year (November 1, 2011). Each Affiliate Member shall have one (1) vote for each three hundred and seventy-five (375) Players, or fraction thereof, but in no case shall an Affiliate Member's number of votes exceed eight (8). Notwithstanding the above, Affiliate Members recognized as Competitive Leagues are entitled to one (1) vote.

2. Each Affiliate Member shall designate Delegates to attend the AGM in a number equal to or less than the number of votes it is eligible to cast. All Delegates must be an officer (i.e., president, chair, vice president, secretary or treasurer) or director of the Affiliate Member that has satisfied the credential requirements of the Nominations, Elections and Credentials Committee. All votes of the Affiliate Member may be cast by any of its Delegates present at the time of the vote even if not all Delegates are present.

CREDENTIAL REQUIREMENTS

1. Affiliate Members must be in Good Standing as of February 10, 2012
2. Affiliate Members should not have any Good Standing violations as of February 10, 2012
3. Affiliate Members must provide a list of its Delegates, on letterhead, no later than February 10, 2012, by any of the following methods:

a. E-mail to lamsupport@calsouth.com
b. Fax 714.441.0715
c. Mail to: Cal South, 1029 S. Placentia Ave, Fullerton, CA 92831

4. Affiliate Member Delegates shall present picture identification at the Credentials check-in table
5. Changes to the Delegate List are not allowed after February 10, 2012
6. Once voting has begun, the issuing of additional ballots is not allowed

For more information about Cal South Bylaws, Rules and Regulations or the 2012 Cal South AGM, please visit: www.calsouth.com/en/bylaws/