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Termination
of Membership Causes
Section
2.12.
a. The
membership and all rights of membership shall automatically
be terminated in the occurrence of any of the following:
1. The
voluntary resignation of a member with notice as prescribed
by Section 2.12(b) of these Bylaws.
2. Where
a membership is issued for a period of time, the expiration
of such period of time.
3. The
death of a member.
4. The
nonpayment of dues, subject to limitation set forth in Section
2.12(c) of these Bylaws.
5.
For substantive grounds found not in the best interest of
the Corporation and its members, subject to the proceedings
set forth in Section 2.12(d) of these Bylaws.
Resignation
by Giving Notice
b. The
membership of any member of the Corporation shall automatically
terminate when such member's written request for such termination
delivered to the President or Secretary of the Corporation
personally or deposited in United States mail (first-class)
postage prepaid or sent by electronic mail to one of the aforementioned
officers of the Corporation.
Nonpayment
of Dues
c. The
membership of any Regular or Associate member who fails to
pay his or her dues when due and within 60 days of July 1 of
the calendar year shall automatically terminate at the end
of such 60 day period, provided such member was given at least
(15) days' prior written notice of the pending termination
for non-payment of dues. The notice shall be given personally
to such member, by telephone, or sent by first class mail
or electonic mail to the last known mailing address or electronic
mailing address of such member shown on the records of the
Corporation. The Board of Directors, in its discretion and
in cases of financial hardship, may find that good cause exists
to deviate from this rule.
Substantive
Grounds
d. In
the event of termination for substantive ground, upon complaint
submitted to the Corporation, not in the best interest of
club inSection 2.12(a) 5). The proceedings will be initiated
by a written complaint submitted to the Chairman of the Board
calling for termination of a member on substantive grounds.
Upon receipt, the Chairman of the Board will thereon convene
a special meeting of the Board of Directors to determine by
simple majority vote of the Directors participating, whether
probable cause exists to proceed further with the complaint.
In the event the Board determines probable cause does exist,
the Chairman will thereupon notify the subject of the complaint,
either orally or in writing, inform such person of the complaint
and the hearing provided for herein. The Chairman will further
inform such member that the proceedings will either be closed
and known only to the participants involved, or open to the
membership, at the option of the subject of the complaint.
The subject shall be given the opportunity to be heard, at
the election of such member, either oral or in writing. The
hearing shall be conducted by the Board of Directors. The
hearing shall be presided over by the Chairman of the Board
who shall perform the following duties:
1. Read
the charges against the subject member.
2. Require
that the charges be verified by the testimony of the person
or persons making them.
3.
Hear any of the witnesses against the subject member.
4. Allow
the subject member to cross-examine each witness following
the testimony of that witness.
5. Allow
the subject member to make a statement on his or her own behalf.
6. Allow
the subject member to call witnesses in his or her own behalf.
7.
Allow the members of the Board conducting the hearing to question
the witnesses after they have been questioned by the
subject member.
The
Board conducting the hearing shall conduct the hearing in
good faith and in a fair and reasonable manner. The Board
shall have the exclusive power and authority to decide that
the proposed termination shall or shall not take place, and
a 2/3 vote of the Board members shall be required to remove
a member.
Effect
of Termination
e. All
rights of a member in the Corporation and in its property
shall cease on the termination of such member's membership.
The termination shall not relieve the member from any obligation
for charges incurred, services or benefits actually rendered,
dues, or fees, whether arising from contract or otherwise. The
Corporation shall retain the right to enforce any such obligation
or obtain damages for its breach.
ARTICLE
III. MEETINGS OF MEMBERS
Place
Section
3.01. Meetings of the members shall be held at the principal
office of the Corporation, or at such location within the
State of California as may be designated from time to time
by resolution of the Board of Directors.
Regular
Meetings
Section
3.02. The members shall meet for a regular business meeting
the first week of each month on a consistent day of the week
as
determined by the Standing Rules. Special
Meetings
Section
3.03. Special meetings of members shall be called by the Board
of Director or the President of the Corporation and held at
such place as is fixed in Section 3.01 of these Bylaws for
regular meetings of members, or at such times and places within
the State of California as may be order by resolution by the
Board of Directors.
Notice
of Meetings
Section
3.04. No notice of each regular monthly business meeting is
required. Written notice of every special meeting of members
shall be personally delivered, by telephone, or electronically
mailed or mailed by first class United States, postage prepaid
not less than (10) nor more than (30) days before the date
of the meeting to each member who on the record date for notice
of the meeting is entitled to vote thereat.
In
the event given by mail or other means of written communication,
the notice shall be addressed to the members at the address
or electronic address, of such member appearing on the books
of the Corporation, or at the address given by the member
to the Corporation for the purpose of notice.
Contents
of Notice
Section
3.05. The notice shall state the place, date, and the time
of the meeting. The notice of any meeting at which officers
are to be elected shall include the names of all those who
are nominated for office.
Waivers,
Consents, and Approvals
Section
3.06. The transactions of any meeting, of members, however
called and noticed, and wherever held, shall be as valid as
though had at a meeting duly held after regular call and notice,
if a quorum is present, and if, either before or after the
meeting, each of the persons entitled to vote signs a written
waiver of notice, consent to the holding of the meeting, or
an approval of the minutes of the meeting. All such waivers,
consents, and approvals shall be filed with the Corporate
records and made a part of the minutes of the meeting.
Quorum
Section
3.07. A quorum at any meeting of members shall consist of
33% of the total Regular and Charter members in good standing
at the time of such meeting.
Loss
of Quorum
Section
3.08. The Regular and Charter members present at a duly called
or held meeting at which a quorum is presented may continue
to transact business until adjournment notwithstanding the
withdrawal of enough members to leave less than a quorum,
if such action taken, other than adjournment, is approved
by at least a majority of members required to constitute a
quorum.
Adjournment
for Lack of Quorum
Section
3.09. In the absence of quorum, any meeting of members may
be adjourned from time to time by the vote of the majority
of the votes, but no other business may be transacted except
as provided in Section 3.08 of these Bylaws.
Voting
of Membership Entitlement
Section
3.10.
a. Each
Regular member and Charter member is entitled to one vote
on each matter submitted to a vote of the members. Honorary
members and Associate members shall not be entitled to vote
on any matter submitted to a vote of the members.
Record
Date of Membership
b. The
Board of Directors shall fix, in advance, a date as the record
date for the purposes of determining the members entitled
to vote at any meeting of members. Such record date shall
not be more than 60 or less than 10 days before the date of
the meeting. It shall be the responsibility of the Treasurer
to report to the Board of Directors those members current
in their dues and therefore members in good standing.
Cumulative
Voting
c. Cumulative
voting shall not be authorized for the election of Directors
or for any other purpose.
Proxy
Voting
d. Members
entitled to vote, as set forth in Section 3.10 (a) of these
Bylaws, shall not have the right to vote by a written proxy.
Action
Without Meeting by Written Ballot
Ballot
Requirements
Section
3.11.
a. Subject
to the limitations specified in Section 3.11(b) of these Bylaws,
any which may be taken at any regular or special meeting of
members may be taken without a meeting provided there is satisfaction
of the following ballot requirements:
1. The Corporation distributes a written ballot or provides electronic means to print out an official written ballot to every member entitled to vote on the matter. 2. The
ballot shall set forth the proposed action, provide an opportunity
to specify approval or disapproval of any proposal, and provide
a reasonable time within which to return the ballot to the
Corporation.
3. The
number of votes cast by ballot with the time period specified
equals or exceeds the quorum required to be present at a meeting
authorizing the action: and
4. The
number of votes required for approval equals or exceeds the
number of votes that would be required to approve at a meeting
at which the total number of vote’s cast was the same
as the number of votes cast by ballot.
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