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By-Laws, Rules
and Regulations
As amended on January 27, 2002.
Section 1 Name and Object
- Name. The name of this corporation is
Returned Peace Corps Volunteers, Los Angeles, INC.
(Amendment of August 9, 2000)
- Objects. The objects of
the corporation
shall be those
set forth in its Articles of Incorporation.
Section 2 Administration
- The
affairs of this corporation shall be administered by
a Board of Directors consisting of NINE (9) members,
who shall be elected by the regular members of this corporation,
with such qualifications and terms of office as shall
be determined by the regular members, and each member
of said
Board shall be a regular member of this corporation.
- The
membership shall also elect alternates to the Board
of Directors who shall be notified of all
meetings, vote
in the absence of Board members, and who will be eligible
to fill vacancies as they occur.
Section 3 Officers
- Its
officers shall consist of a President, a Vice-President,
a Secretary, a Treasurer, a Membership Chair and such
additional officers who shall be appointed or elected
by the board
of directors.
- President. The president
shall preside over all meetings of the Board of Directors.
S/he shall
have such other powers
and perform such other duties as may by required by the
Board of Directors. S/he may also appoint such committees
as may be authorized by the Board of Directors, from
time to time, and define the duties of such committees.
The
President shall be elected from, and be a member of the
Board of Directors.
- Vice President. The vice
president shall in the absence of the president, perform
all
of the duties
and have all
the powers of the President. S/he shall also have such
other powers and perform such other duties as shall be
assigned by the Board of Directors. Each Vice-President
shall be elected from, and be a member of the Board of
Directors.
- Secretary. The Secretary
shall be elected from and be a member of the Board of
Directors. S/he
shall keep a record
of the proceedings of the Board of Directors and of the
members.
- Treasurer. The Treasurer shall be elected
from and be a member of the Board of Directors. The duties
shall be to
prepare and keep a full set of books of account, showing
every detail of the business and the corporation’s
accounts, and all receipts and disbursements of every name
and nature, the amount of cash on hand, and the amount
of money owed by the corporation or owing to it, and such
other information as may be, in the judgment of said Treasurer,
pertinent, or such as may be required by the Board of Directors.
- Membership
Chair. The Membership Chair shall be elected from and
be a member of the Board of Directors.
The duties
shall be to maintain an accurate record of all members
and membership types. S/he shall report membership
information to and receive membership information from
the National
Peace Corps Association. S/he will also serve notice
as needed to members regarding membership status. (Amendment
of January 27, 2002)
Section 4 Powers of Directors
- General
Powers of Directors. The Board of Directors shall have
the management of the business of the corporation,
and subject to the restrictions imposed by law, by the
articles of incorporation or by these By-Laws, may exercise
all the powers of the corporation.
- Specific Powers of Directors.
Without prejudice to such general powers, it is hereby
expressly
declared that the
directors shall have the following powers, to-wit:
- To
adopt and alter a common logo of the corporation.
- To make and change regulations not inconsistent
with these By-Laws, for the management of the corporation’s
business and affairs.
- To appoint and remove, at pleasure,
all officers, agents and employees of the corporation;
to prescribe their duties,
fix their compensation and require from them security
for faithful service, if they deem necessary; in
their discretion
to devolve the powers and duties of any officer upon
any other director for the time being.
- To appoint and remove or suspend such
subordinate officers, committee chairs agents or factors
as they deem necessary;
and determine their duties and fix or change their salaries
or remuneration.
- To pay for any property purchased by
the corporation, either wholly or partly in money, bonds,
debentures or other securities
of the corporation.
- To borrow money and to make issue notes,
bonds and other negotiable and transferable instruments,
mortgages, deeds
of trust agreements and to do every act and thing necessary
to effectuate the same.
- To designate the time and place of its
meetings or to authorize the President to do so. To
appoint such committee or committees
on any subject within the powers of the corporation’s
Articles of Incorporation and to define the powers
and duties of such committee.
- To determine whether or not there
shall be any membership fees or dues by any class
or classes
of membership of this
corporation, to fix the amount thereof, and to determine
the terms of all classes of membership.
- To select and designate such aback or
rust company, as they may deem advisable, as official
depository of funds
of the corporation and to prescribe and order the
manner in which such deposits shall be made and/or
withdrawn
.
- Compensation of Directors.
Directors shall not receive any stated salary for their
service as
directors, but
by resolution
of the board, a fixed fee and expenses of attendance
may be allowed for attendance at each meeting. Nothing
herein
contained shall be construed to preclude any director
from serving the corporation in any other capacity
and receiving
compensation therefor.
Section 5 Committees
- The
Board of Directors may, by resolution or resolutions,
passed by a majority of the whole Board designate and
appoint
such committee or committees on any subject within the
powers of the corporation. Such committee or committees
to exercise such duties or to perform such services as
may be prescribed, from time to time, by the Board of
Directors and/or the President upon authority conferred
by the Board
of Directors. Such committee or committees shall have
such name as may be stated in these By-Laws, or as may
be determined
by resolution adopted by the Board of Directors.
- Each committee
shall keep regular minutes of their proceedings, and
report the same to the Board
when required.
Section 6 Membership
- Memberships
in this corporation shall consist of regular members
and such other associate, honorary, sustaining
or other members as may be provided by the Board of Directors
when made a part of these By-Laws.
- A regular member shall
be defined as any person, regardless of race, color,
creed, sexual orientation/preference,
political
affiliation, disability, age, medical condition or
national origin, who accepts the purposes of this organization
as set forth in its Articles of Incorporation; and who
pays
the prescribed membership dues or fees as determined
for all regular members by the Board of Directors. Each
regular
membership shall entitle the holder thereof to one
vote
at all general business meetings of this corporation.
- Associate,
honorary, sustaining or other memberships shall consist
of those persons, firms, associations
or
organizations
affiliated with this corporation or its activities
and as may be more specifically provided therefor from
time
to time by the Board of Directors and amendment of
these By-Laws. No such membership shall, however, at
any time
be entitled thereby to vote at any meeting of the
members of this corporation.
Section 7 Annual Meeting of Members
- There
shall be an annual general business meeting of the regular,
free regular, family, and lifetime members of
this corporation, to be held in the City of Los Angeles,
County of Los Angeles, State of California, during the
first quarter in the calendar year, in each year. The
first meeting of the regular members of this corporation
shall
be on the eleventh (11th) day of January 1968.
- No change
of the time or place for an annual general business
meeting of regular members of this
corporation shall be
made within sixty (60) days prior to the date set for
the next annual meeting of said members.
- At each annual
general business meeting of regular members of this
corporation, there shall be
elected a Board of
Directors of this corporation for the ensuing year,
at which meeting, each regular member shall be entitled
to one vote, and at which meeting such other business
may
be transacted as may be found necessary, desirable
or
useful. There shall also be the election of alternates
whose duties
shall be to fill vacancies of the Board of Directors
occurring during the ensuing year, and who shall
be elected by the
general membership at large.
- Special meetings of the regular
members of this corporation may be called by the President
or any
four (4) Directors,
from time to time, and shall be held at such place
as the Board of Directors may determine, or may
be called
by any
Director of this corporation for the purpose of
electing members of the Board of Directors, in the event,
for any reason, vacancies shall occur in the Board reducing
the
number thereof to less than a quorum.
- There may be general
business meetings of all members of this corporation,
whether regular or
otherwise,
at which
meeting any action may be taken, as the Board
of Directors of this corporation may determine necessary,
advisable
or useful; except however, no election of Directors
of these corporation shall occur at such meetings.
- Quorum
of Regular Members. A quorum of regular members to
vote on all orders of business at
general
business
meetings, to elect members of the Board of
Directors in the heretofore
described manner, shall consist of FIFTEEN
(15) regular members present and accounted for at
the general
business meeting, or FIVE PERCENT (5%) of the
entire regular
membership, whichever is the lesser number.
(Amendment of February
29, 1976)
Section 8 Termination of Membership
- Any
member, regular or otherwise, may terminate his membership
at any time upon delivery to this corporation, the effective
date of such resignation.
- This corporation, at its option,
may terminate any membership of whatever class, except
that
of regular, for any infraction
of the By-Laws, rules and/or regulations of this corporation,
or for other good and valid reason, as the Board of
Directors of this corporation shall determine.
- All memberships,
of whatever class, shall be for the term of such membership
or until otherwise
terminated.
Section 9 Liability of Members No such member of this corporation, either regular or
otherwise, shall be personally or otherwise liable for
any of the debts, liabilities and/or obligations of this
corporation.
Section 10 Associate, Honorary, Sustaining, or other Members
The Board of Directors shall have the power to admit by
invitation as associate, honorary, sustaining or other
members of this corporation and for such period as they
may elect such persons of prominence or not, as it may
think proper, or such persons that may render this corporation
any single benefit or service which it may wish to recognize
in this manner and to renew such invitations at is discretion.
Such members shall enjoy such privileges and benefits as
may be determined by the Board of Directors, except that
they shall not vote or hold office.
Section 11 Donations
This corporation may accept gifts, legacies, donations
and/or contributions in any amount and any form, from time
to time, upon such terms and conditions as may be decided
by the Board of Directions and which do not violate the
laws of the State of California governing non-profit corporations.
Section 12 Miscellaneous Provisions
- Corporate Logo. The corporate
logo of the corporation shall be in such form as the
Board of
Directors shall determine
and may contain the name of the corporation, the dates
and state of its creation and such other matters as the
Board of Directors, in their discretion, may determine.
Said logo may be used by causing it or a facsimile thereof
to be impressed, affixed, reproduced or otherwise.
- Principal
Office. The principal office shall be established and
maintained in the city of LOS
ANGELES, County of LOS
ANGELES, State of California.
- Other offices
of the corporation may be established at such places
as the Board of Directors
may, from time
to time, designate or the business of the corporation
may require.
- Checks, Drafts, Notes. All
checks, drafts or other orders for the payment of money,
notes or other
evidences
of indebtedness issued in the name of the corporation
for
all debts of
the corporation shall be signed by the Treasurer
and countersigned by the President or Vice-President
or by such officers
as shall form time to time be determined by the
Board of Directors.
- Notice and Waiver of Notice.
Whenever any notice is required by these By-Laws to be
given,
personal notice
is not
meant unless expressly so stated; and any notice
so required shall be deemed to be sufficient
if given by depositing
the same in a post office box in a sealed post
wrapper, address to the person entitled thereto at his
last
know post office address, and such notice shall
be deemed
to
have been given on the day of such mailing. Any
notice required to be given under these By-Laws may be
waived
by the person entitled thereto. Members not entitled
to vote shall not be entitled to receive notice
of any meetings
except as otherwise provided by statute.
- Assent to Meeting.
Any action of the majority of the Board of Directors
of this corporation,
although
not at a regularly
called meeting and the record thereof if assented
to in writing by all of the other members of
the Board,
shall
always be as valid and effective in all respects
as if passed by the Board at a regular meeting.
- The membership
database shall only be used for official business of
Returned Peace Corps Volunteers
Los Angeles,
Inc.
- Passwords for all accounts shall be
changed whenever one Director who has such password
changes or
as needed.
Section 13 Fiscal Year
The Fiscal Year. The fiscal year of this
corporation shall be the calendar year.
Section 14 Amendments
Amendments of By-Laws. The regular members,
by the affirmative vote of the holders of a majority of
such memberships issued
and outstanding, or the directors, by the affirmative vote
of a majority of the directors, may at any meeting, provided
the substance of the proposed amendment shall have been
stated in the notice of the meeting, amend or alter any
of these By-Laws.
(Four amendments to date: February
29, 1976, May 16, 1994, August 9, 2000 and January 27,
2002)

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