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ARTICLE I:
Name and Objectives
Section 1.
The name of the organization shall be The
Angelfish Society, hereinafter known as TAS.
This corporation is organized exclusively for
educational purposes as specified in Section 501
(c ) (3) of the Internal Revenue Code.
Section 2.
The objectives of TAS shall be:
a.
To establish a naming standard for ornamental
freshwater angelfish.
b. To educate hobbyists in the proper care
of angelfish.
c. To educate and assist in the proper
indentification of wild angelfish species.
Section 3.
No part of the net earnings of the corporation
shall inure to the benefit of any member, trustee,
director, officer of the corporation, or any
private individual (except that reasonable
compensation may be paid for services rendered to
or for the corporation), and no member, trustee,
officer of the corporation or any private
individual shall be entitled to share in the
distribution of any of the corporate assets on
dissolution of the corporation.
Section 4.
No substantial part of the activities of the
corporation shall be carrying on propaganda, or
otherwise attempting to influence legislation
(except as otherwise provided by the Internal
Revenue Code Section 501 (h), and the corporation
shall not participate in, or intervene in
(including the publication or distribution of
statements), any political campaign on behalf of
(or in opposition to) any candidate for public
office.
ARTICLE II:
Membership & Eligibility.
Section 1.
Eligibility:
There shall be three classes of membership open to
all persons who are in good standing with The
Angelfish Society, who subscribe to and follow the
purposes of TAS. Except as expressly provided in
or authorized by the Article of Incorporation,
the Bylaws of this corporation or provisions of
law, all memberships shall have the same rights,
privileges, restrictions and conditions. There are
no limits on the number of memberships the
corporation may admit. The three membership
classes are:
a.
Regular members: All members with less than 25
years of service to TAS who are 18 years of age or
older.
b.
Life members: Life members must have 25 years of
service to TAS and will not be held accountable
for dues.
c.
Junior members: All members under18 years old.
Regular and life members shall be eligible to join
any committees immediately upon membership, to
vote 45 days from the date of their membership and
to chair a committee or hold office 90 days from
the date of their membership. Junior members are
eligible to join any committees immediately upon
membership, to vote 45 days from the date of their
membership, but are not eligible to chair a
committee or run for office until their 18th
birthday. Membership will be open to anyone in
good standing with TAS who will agree to follow
and use the angelfish naming standards established
by TAS, and to abide by these bylaws.
Section 2.
Dues.
a.
Membership Dues shall not exceed $25 per year for
Regular, $15 per year for Junior. Life members are
charged no fee. Dues will not exceed these
amounts. The Board of Directors will determine the
actual dues amount. Renewals are due every 12
months on the last day of the anniversary month of
the member.
b.
The secretary shall send out renewal notices at
least 45 days prior to expiration of membership.
c.
In order to remain a member in good standing, dues
shall be postmarked, or electronic receipt marked,
to the treasurer by the last day of the member’s
anniversary month. A 30 day grace period shall be
granted, however the membership will be considered
“in suspension”. During the suspension period,
members may not vote nor hold office. Memberships
renewed during the “suspension period” shall be
able to resume office and their right to vote. If
renewals remain unpaid after the 30 suspension
period, the membership is terminated and their
name will be removed from the membership roll and
email list.
d.
Only members in good standing may vote and hold
office.
Section 3.
Termination of Membership.
The membership of a member shall terminate upon
the occurrence of any of the following events:
a.
Upon his or her notice of such termination
delivered to the President or Secretary of the
corporation by mail or email only, no other method
shall be accepted, such membership to terminate
upon the date of receipt of the notice.
b.
If this corporation has provided for the payment
of dues by members, upon a failure to renew his or
her membership by paying dues on or before their
due date, such termination to be effective thiry
(30) days after a written notification of
delinquency is sent by mail or email to such
member by the Secretary of the corporation. A
member may avoid such termination by paying the
amount of delinquent dues within a thirty (30) day
period of the date the written notification of
delinquency was mailed.
c.
By expulsion. A membership may be terminated by
expulsion as provided in Article VIII of these
bylaws.
d.
All rights of a member in the corporation shall
cease on termination of membership as herein
provided.
Section 4. Membership Roll: The corporation
shall keep a membership roll containing the name
and address of each member. Termination of the
membership of any membership shall be recorded in
the roll, together with the date of termination of
such membership. Such roll shall be kept with the
Secretary of the corporation.
Section 5. Non-liability of Members: A
member of this corporation in not, as such,
personally liable for the debts, liabilities or
obligation of the corporation.
Section 6. Non-transferability of
Memberships: No member may transfer a membership
or any right arising therefrom. All rights of
membership cease upon the member’s death.
ARTICLE III:
Meeting and Voting
Section 1.
TAS Membership Meetings. Membership Meeting of TAS
shall be held each month at an on-line location to
be determined by the Board of Directors. The
quorum for such meetings shall be 25% of the
members in good standing or 20 members, which ever
is the smaller number.
Section 2.
Special TAS Membership Meetings:
a.
Special TAS membership meetings may be called by
the President, or
b.
By a majority vote of the members of Board who are
present and voting at any regular or special
meeting of the Board as long as a quorum is
present, or
c.
Shall be called by the Secretary upon receipt of a
petition signed by ten members of TAS who are in
good standing. Copies of the petitions must be
sent to all BOD members.
d.
Such special membership meetings shall be held at
the location determined for the regular meetings.
No other TAS business may be transacted thereat.
The quorum for such meetings shall be 20% of the
members in good standing or 20 members, which ever
is smaller. All special meetings shall be
scheduled by the Secretary no sooner than 5 days
and no later than 21 days from the date the
special meeting is announced to the membership.
Section 3.
Board Meetings.
Meetings of the Board of Directors will be held a
minimum of 6 times per year as determined by the
Board of Directors. The quorum for such a meeting
shall be a simple majority of the Board.
Section 4.
Special Board Meetings.
Special meetings of the Board may be called by the
President; or shall be called by the Secretary
upon receipt of a written request signed by at
least three members of the Board. Notice of such
meeting shall be e-mailed by the Secretary at
least 5 days and not more than 21 days prior to
the date of the meeting. Any such notice shall
state the purpose of the meeting and no other
business shall be transacted thereat. A quorum for
such a meeting shall be a simple majority of the
Board.
Section 5.
Voting.
Each member of at least 45 days in good standing
whose dues are paid for the current year shall be
entitled to one vote at any membership meeting of
the TAS at which he is present.
Section 6.
Voting may be conducted by using an online polling
system, email, or any other system deemed
efficient by the board.
ARTICLE IV:
Directors and Officers
Section 1.
Board of Directors.
The Board shall be comprised of the officers and 5
other persons all of whom shall be members in good
standing and all of whom shall be elected for
two-year terms at TAS's annual meeting as provided
in Article V and shall serve until their
successors are elected. General management of
TAS's affairs shall be entrusted to the Board of
Directors.
Section 2.
Officers.
TAS's officers, consisting of the President,
Vice-President, Secretary and Treasurer shall
serve in their respective capacities both with
regard to TAS and its meetings and the Board and
its meetings.
a.
The President
shall preside at all meetings of TAS and of the
Board, and shall have the duties and powers
normally appurtenant to the office of President in
addition to those particularly specified in these
bylaws.
b. The Vice-President shall have the
duties and exercise the powers of the President in
case of the President's death, absence or
incapacity.
c. The Secretary shall keep a record
of all meetings of TAS and of the Board and of all
matters of which a record shall be ordered by TAS;
shall have charge of the correspondence, notify
officers and directors of their election to
office, keep a roll of the members of TAS with
their addresses, and carry out such other duties
as are prescribed in these bylaws.
d. The Treasurer shall collect and
receive all moneys due or belonging to TAS. Moneys
shall be deposited in a bank designated by the
Board, in the name of TAS. The books shall at all
times be open to inspection of the Board and a
report shall be given at every meeting of the
condition of TAS's finances and every item of
receipt or payment not before reported. The
Treasurer shall be bonded in such amount as the
Board of Directors shall determine.
Section 3.
The officers shall receive no salary or
compensation except the Secretary and/or Treasurer
who shall receive such compensation as may be
determined by the Board of Directors from time to
time.
Section 4.
Vacancies.
Any vacancies occurring on the Board or among the
offices during the year shall be filled until the
next annual election by a majority vote of all the
then members of the Bo ard at its first regular
meeting following the creation of such vacancy, or
at a Special Board Meeting called for that
purpose; except that a vacancy in the office of
President shall be filled automatically by the
Vice-President and the resulting vacancy in the
office of Vice-President shall be filled by the
Board.
Section 5.
Absence.
Should any Officer or member of the Board of
Directors absent himself unreasonably from three
consecutive meetings of the board without sending
a communication to the President or Secretary
stating his reason for doing so, and if his excuse
shall not be acceptable by the members of the
Board, his seat on the Board may be declared
vacant by a majority of the Board and the
President may forthwith proceed to fill the
vacancy.
ARTICLE V:
TAS Year, Annual Meeting, Elections
Section 1.
Club Year.
TAS's fiscal year shall begin on the 1st day of
January and end on the last day of December. TAS's
official year shall begin immediately at the
conclusion of the election at the annual meeting
and shall continue through the election at the
next annual meeting.
Section 2.
Annual Meeting.
The annual meeting shall be held in the month of
December at which Officers, and Directors for the
ensuing year shall be elected by open ballot from
among those nominated in accordance with Section 4
of this Article. They shall take office
immediately upon the conclusion of the election
and each retiring officer shall turn over to the
successor in office all properties and records
relating to that office within 30 days after the
election.
Section 3.
Elections.
The nominated candidate receiving the greater
number of votes for each office shall be declared
elected. The nominated candidates for other
positions on the Board who receive the greatest
number of votes for such positions shall be
declared elected.
Section 4.
Nominations.
No person may be a candidate in a Club election
who has not been nominated. Nominations will take
place at the annual meeting. Voting will take
place on TAS's official website. One week will be
allowed for voting of Officers and the Board.
Nominations cannot be made at the annual meeting
in any manner other than as provided in this
Section. Term of office for Board members will be
two years with election of new Board members after
the inaugural election. on even numbered years.
Section 5.
In the event of a tie vote for an office, a
run-off election for that office between the tied
members shall be held the week after the vote was
tallied.
ARTICLE VI:
Standards Committee
Section 1.
Standards Committee:
The Standards Committee will be TAS's most
important committee. It will be permanent and may
not be terminated by the Board. It will consist of
five members who are in good standing with TAS.
The Standards committee will be totally
responsible for the development of TAS angelfish
naming standards. It's proposed standards may be
adopted or rejected by TAS's Board of Directors,
but may not be modified by the Board.
a.
Each committee member will be elected for odd
numbered years by the general membership to
two-year terms. The nominations and election will
take place at the annual meeting for odd numbered
years.
b. The Committee will elect a Chairman
to preside at Committee meetings and a Secretary
to record Committee meeting minutes.
c. The committee will meet as needed,
according to Section 2 of this article.
d. Absence: Should any member of the
Standards Committee absent himself unreasonably
from three consecutive meetings of the committee
without sending a communication to the Committee
Chairman or Committee Secretary stating his reason
for doing so, and if his excuse shall not be
acceptable by the members of the Standards
Committee, his seat on the Committee may be
declared vacant by a majority of the Committee and
TAS Board may forthwith proceed to fill the
vacancy.
Section 2.
Any Club member may submit a proposed new mutation
name to the Committee in writing or by e-mail with
the signatures of at least 3 other Club members in
support of the proposed name. The Board will also
have the authority to submit a proposed new
mutation name at any time. The proposal must
include the documentation of the research from the
primary researcher and a secondary researcher. The
Committee will be required to rule on the proposed
mutation name within 90 days of receipt of the
proposal.
Section 3.
Guidelines:
The standards committee will use the following
guidelines in determining the naming standards for
freshwater angelfish.
a.
A color mutation must be determined to be a major
or significant mutation to earn a new gene name.
In general, a slight modification of an existing
color variety would not qualify. The mutation
should produce statistically predictable
phenotypes and must be uniquely identifiable.
b. A major or significant mutation will be
given the name used by the person doing the
documented gene research for that mutation. This
research must be reproduced and documented by at
least one other person and the research for this
gene must be accepted by at least 4 Committee
members.
Section 4.
The Committee will also be responsible for
establishing official gene notation to be used by
TAS members.
Section 5.
Quorum:
A quorum for a Standards Committee meeting will be
four members.
Section 6.
Adoption:
Adoption of any standard by the Committee will
require four yes votes.
Section 7.
Common Names:
The Committee will not establish common name
standards. All TAS members that use common names
for their angelfish, will agree to attach TAS gene
names to their fish whenever the genes are known,
so all can determine what strain is being
acquired.
Section 8.
Once established, the TAS naming standards may not
be changed without a recommendation from 4
Standards Committee members along with a ? vote at
a Regular Monthly Meeting . The Committee must
consider any proposal for change that is submitted
in the same manner as a proposed new name in
Article VI, Section 2. Once rejected in this
manner, a recommended name change cannot be
reconsidered for at least one year unless new
evidence supporting the change is found to have
merit by the Standards Committee.
Section 9.
TAS members will have 120 days from the date the
Board adopts a naming standard to change any
conflicting names they are using on a website. Any
hardcopy material printed past 180 days after the
standards adoption must reflect TAS's standards.
Any violation will be considered conduct
prejudicial to the best interests of TAS and the
member will be subject to suspension or expulsion
from TAS.
ARTICLE VII:
Other Committees
Section 1.
The Board may each year appoint standing
committees to advance the work of TAS in such
matters like membership, website and other areas
which may well be served by committees. Such
committees shall always be subject to the final
authority of the Board. Special committees may
also be appointed by the Board to aid it on
particular projects.
Section 2.
Any standing committee appointment may be
terminated by a majority vote of the full
membership of the Board upon written notice to the
appointee; and the Board may appoint successors to
those persons whose services have been terminated.
ARTICLE VIII:
Discipline
Section 1.
TAS Club Suspension.
Any member may prefer charges against a member for
alleged misconduct prejudicial to the best
interests of TAS or the freshwater angelfish.
Charges may also be preferred against a member for
not following TAS naming standards when marketing
their fish. Written charges with specifications
must be filed in writing with the Secretary
together with a deposit of $20 which shall be
forfeited if such charges are not sustained by the
Board following a hearing. The Secretary shall
promptly send a copy of the charges to each to
each member of the Board or present them at a
Board Meeting, and the Board shall first consider
whether the actions alleged in the charges, if
proven, might constitute conduct prejudicial to
the best interests of TAS. If the Board considers
that the charges do not allege conduct which would
be prejudicial to the best interests of TAS, it
may refuse to entertain jurisdiction. If the Board
entertains jurisdiction of the charges it shall
fix a date of a hearing by the Board not less than
3 weeks nor more that 6 weeks thereafter. The
Secretary shall promptly send one copy of the
charges to the accused member by registered mail
together with a notice of the hearing and an
assurance that the defendant may attend in his own
defense.
Section 2.
Board Hearing.
The Board shall have complete authority to decide
whether counsel may attend the hearing, but both
complainant and defendant shall be treated
uniformly in that regard. Should the charges be
sustained, after hearing all the evidence and
testimony presented by complainant and defendant,
the Board may by majority vote of those present
suspend the defendant from all privileges of TAS
for not more that six months from the date of the
hearing. And, if it deems that punishment
insufficient, it may also recommend to the
membership that the penalty be expulsion. In such
case, the suspension shall not restrict the
defendant's right to a meeting before his
fellow-members at the ensuing Club meeting which
considers the recommendation. Immediately after
the Board has reached a decision, its finding
shall be put in written form and filed with the
Secretary, The Secretary, in turn, shall notify
each of the parties of the Board's decision and
penalty, if any.
Section 3.
Expulsion.
Expulsion of a member from TAS may be accomplished
only at a meeting of TAS following a Board hearing
and upon the Board's recommendation as provided in
Section 3 of the Article. Such proceeding may
occur at a regular or special meeting of TAS to be
held within 60 days but not earlier than 30 days
after the date of the Board's recommendation of
expulsion. The defendant shall have the privilege
of attending in his own behalf, though no evidence
shall be taken at this meeting. The President
shall read the charges and the Board's finding and
recommendation, and shall invite the defendant, if
present, to speak in his own behalf if he wishes.
The members shall then vote by secret ballot on
the proposed expulsion. A two-thirds vote of those
present and voting at the meeting shall be
necessary for expulsion. If expulsion is not so
voted, the Board's suspension shall stand.
ARTICLE IX:
Amendments
Section 1.
Amendments to the by-laws may be proposed by the
Board of Directors or by written petition
addressed or e-mailed to the Secretary signed by
twenty percent of the membership in good standing.
Amendments proposed by such petition shall be
promptly considered by the Board of Directors and
must be submitted to the members with
recommendation of the Board by the Secretary for a
vote within three months of the date when the
petition was received by the Secretary.
Section 2.
The by-laws may be amended by a 2/3 vote of the
members present and voting at any regular or
special meeting called for the purpose, provided
the proposed amendments have been included in the
notice of the meeting and e-mailed to each member
at least two weeks prior to the date of the
meeting.
ARTICLE X:
Dissolution
Section 1.
TAS may be dissolved at any time by the written
consent of not less than 2/3 of the members, In
the event of the dissolution of TAS other than for
purposes of reorganization whether voluntary or
involuntary or by operation of law, none of the
property of TAS nor any proceeds thereof nor any
assets of TAS shall be distributed to any members
of TAS but after payment of the debts of TAS its
property and assets shall be given to a charitable
organization, exempt under section 501 (c ) (3) of
the Internal Revenue Code1 selected by the Board
of Directors.
ARTICLE XI:
Order of Business
Section 1.
At meetings of TAS, the order of business, so far
as the character and nature of the meeting may
permit, shall be as follows:
a.
Roll Call Minutes of last meeting
b. Report of President
c. Report of Secretary
d. Report of Treasurer
e. Report of Committees
f. Election of Officers and Board (at
annual meeting)
g. Unfinished business
h. New business
i. Adjournment.
Section 2.
At meetings of the Board, the order of business,
unless otherwise directed by majority vote of
those present, shall be as follows:
a.
Reading of minutes of last meeting
b. Report of Secretary
c. Report of Treasurer
d. Reports of Committees
e. Unfinished business
f. New business
g. Adjournment.
ARTICLE XII:
Parliamentary Authority
Section 1.
The rules contained in the current edition of
Robert's Rules of Order, Newly Revised, shall
govern TAS in all cases to which they are
applicable and in which they are not inconsistent
with these by-laws and any other special rules of
order TAS may adopt.
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