ERHC Energy Inc (ERHE)

[manuel06]

Shareholder Nominations


A shareholder wishing to recommend a person for consideration as a potential candidate for election to the Board of Directors at the 2013 Annual Meeting of Shareholders may do so by sending a written communication to the ERHC Energy, Inc. Governance and Nominating Committee, c/o Corporate Secretary at 5444 Westheimer Road, Suite 1440, Houston, Texas 77056, to be received by the Company, no later than November 20, 2012.


The submission to the Governance and Nominating Committee must include (a) a written statement signed by the potential candidate confirming that he or she wishes to be considered as a candidate and would be willing and able to serve as a Director if elected and (b) a written statement signed by the shareholder that includes sufficient information and specificity to (i) enable the Governance and Nominating Committee to confirm the writer's status as a shareholder of the Company and (ii) allow the Governance and Nominating Committee to evaluate the potential candidate in the context of the Company's criteria for selecting Directors.

Ponzi?