BYLAWS OF THE CHATTANOOGA SOCIETY OF MODEL
ENGINEERS, INC.
Amended 21 January 2006
The name of this Corporation is the CHATTANOOGA SOCIETY OF MODEL ENGINEERS, INC., and is hereinafter referred to as the Corporation.
ARTICLE 1: OFFICES
1. The Corporation shall have and continuously
maintain in the State of Tennessee a registered office and a registered agent
whose office is identical with such registered office. The registered office
may be, but need not be, identical with the principal office in the State of
Tennessee, and the address of the registered office may be changed from time to
time by the membership..
ARTICLE 2: MEMBERSHIP
1. A natural person may become a member of the
Corporation by making application and paying the appropriate amount of dues.
Membership is annual, from 1 February thru 31 January.
2. Voting members.
Voting members are eligible to propose and vote on all matters considered at
Corporation meetings and to vote for Officers of the Corporation, whereas
non-voting members are not.
3. All members are entitled to attend and
participate in Corporation meetings and events, and to receive all general
communications of the Corporation.
4. Any member may withdraw from
membership, but no dues paid by that member will be refunded.
5. A member
ceases to be a member if his dues are not paid within 30 days of the due date.
6. Expulsion. Membership in this Corporation is a privilege that may be
taken away for any threatening, demeaning, or dangerous behavior. Any member
may be expelled from the Corporation or have his class of membership changed by
a resolution approved by the voting members.
7. Management of the
Corporation. The affairs of the Corporation shall be managed by the voting
members
8. The Corporation has three classes of membership:
a) Regular
Members. Regular Members are voting members who are at least 16 years of age
and have paid full membership dues. Regular Members may visit Corporation
facilities and participate in Corporation activities at all reasonable times.
(Reasonable times are defined by the property owner(s) hosting the
Corporation's facilities and activities.)
b) Associate Members. Associate
Members are non-voting members who have paid a discounted membership dues.
Associate Members may pay differing rates for dues and have differing
privileges based upon familial relationships and age. Associate Members may
visit Corporation facilities and participate in Corporation activities only
under the supervision of a Regular Member
c) Spouse and Family Members.
Spouse and Family Members enjoy the same privileges as Associate members. They
are not voting members.
ARTICLE 3: DUES
1. Pro-rated dues for the balance of the current
year are paid the first year for new members only.
2. Annual renewal
membership dues are due for delivery into the Secretary's hand by January 31st.
Renewing members will complete and sign a member renewal form annually, to be
sent with payment.
3. The amount of such dues shall be set for each
membership class by the voting members. Voting rights are limited to regular
members who are current in their dues.
ARTICLE 4: ELECTED OFFICERS
1. President. The President shall
preside at all business meetings of the Corporation. The President shall: (a)
be an ex officio member of all committees, (b) execute the Charter and the
Bylaws, (c) appoint the chairman of all committees, (d) with the Secretary or
Treasurer sign all written contracts and obligations of the Corporation, and
(e) countersign any check or transfer of funds exceeding $500. The President
may vote only to break a tie.
2. Vice President. In case of temporary
absence or disability of the President, the Vice President shall perform all
the duties of the President.
3. Secretary. The secretary shall keep an
accurate list of all the members of the Corporation, keep minutes of the
proceedings of the Corporation which shall at all reasonable times be open for
inspection by the members of the Corporation, prepare and distribute notices of
the Annual meeting and ballots for elections, and be the custodian of the Seal
of the Corporation. In case of temporary absence or disability of both the
President and the Vice President, shall perform all the duties of the
President.
4. Treasurer. The Treasurer shall have charge and custody of all
financial records and books of account, shall send notice to all debtors of the
Corporation of amounts due the Corporation, shall receive, receipt and deposit
all money belonging to or receivable by the Corporation and shall disburse the
same in such a manner and amount as directed by a vote of the membership. He
shall keep an accurate record of all the money of the Corporation received and
distributed by him and shall make full and complete reports thereof to the
Annual meeting of the Corporation and all meetings of the membership. He shall
in general perform all duties incident to the office. All funds of the
Corporation shall be deposited in the name of the Corporation in a bank
selected by the Officers. Said funds are to be withdrawn in accordance with
resolutions adopted by the membership. Treasurer will review the Corporation
financial records with another member appointed by the President each January.
In case of temporary absence or disability of the President, Vice President and
the Secretary, shall perform all the duties of the President.ry shall keep an
accurate list of all the members of the Corporation, keep minutes of the
proceedings of the Corporation which shall at all reasonable times be open for
inspection by the members of the Corporation, prepare and distribute notices of
the Annual meeting and ballots for elections, and be the custodian of the Seal
of the Corporation. In case of temporary absence or disability of both the
President and the Vice President, shall perform all the duties of the
President.
5. Compensation of Officers. Officers shall not receive any
salaries or compensation for their services.
ARTICLE 5: ELECTIONS AND TERMS OF OFFICE
1. The President, Vice
President, Secretary, and Treasurer shall be elected from the voting membership
to serve two-year terms in office.
2. If any officer ceases to be a voting
member or resigns his post or is removed by an act of the voting membership,
the open post will be filled for the remainder of the term by any voting member
appointed by the President and approved by the voting membership.
3.
Request for nominations for election of officers shall be sent by the Secretary
to all voting members within (+/-) 5 days of the first day of March for
nominees to appear on the Proxy Ballot, they must be received by the Secretary,
by the close of the April meeting, or April 21 if there is no meeting. Proxy
Ballots shall be mailed to voting members within (+/-) 5 days of the first of
May and must be signed and returned to the Secretary at CSME address before
elections begin at the May Annual meeting.
4. Election of officers shall be
held at the end of the Annual meeting where voting members may vote directly or
by Proxy Ballot. The officers-elected shall assume the powers,
responsibilities, and duties of office upon installation at the Annual meeting.
ARTICLE 6: FISCAL YEAR AND MEETINGS
1. Fiscal Year and Annual
Meeting. The fiscal year of the Corporation shall commence on the first day of
the month of January and end on the last day of the month of December. The
Annual meeting of the Corporation shall be held each year within the month of
May unless a different date is authorized by the membership, at such a time and
place as approved by the membership of the Corporation. At least fifteen (15)
days written notice shall be given by the Secretary to all members of the
Corporation as to the place and date of the Annual meeting.
2. The purpose
of the Annual meeting shall be as follows:
a) to receive reports from
officers and committees;
b) to handle any other business that may come
before the membership;
c) to elect officers for the next term of office;
d) to install the officers elected in accordance with these Bylaws;
e)
to pursue the purposes of the Corporation.
3. Special Meetings. In addition
to the Annual meeting, a special meeting of members of the Corporation may be
called at any time by the President, Vice President, or any 2 voting members if
the President and Vice President are unable to perform their function.
Forty-eight (48) hours notice shall be given by the Secretary to all members of
the Corporation as to the place, date, and purpose of the special meeting. (All
regular monthly meetings and regularly scheduled work sessions as announced in
the CSME newsletter qualify as Special Meetings under this article of the
Bylaws.) The Presiding officer may reschedule or cancel a monthly meeting for
good cause by giving at least forty-eight (48) hours notice.
4. Quorum. The
presence of five (5) or more of the voting members including one elected
Officer shall constitute a quorum for all purposes at meetings of the members
of the Corporation. A resolution passes if it is approved by a majority of the
voting members present at the meeting.
5. Proxies. If voting members cannot
be present at a meeting, they may vote by written proxy, for each item voted
on, which shall be included in the vote tally. However, a proxy vote does not
count toward a meeting quorum.
6. Veto Power. Any property owner hosting
the Corporation's facilities and activities may veto any resolution affecting
his property.
ARTICLE 7: APPOINTED POSITIONS AND COMMITTEES
The President shall
appoint the following:
1. Safety Officer. His duties will be outlined and
approved by the membership
2. Newsletter Editor. The Newsletter Editor
shall be responsible for editing and publishing the Corporation newsletter.
3. Other Positions or Committees. The President shall have the power to
create such other positions or committees for such purposes, as he deems
necessary.
ARTICLE 8: AMENDMENTS
The Corporation's Charter and Bylaws may be
amended or repealed in whole or in part by the membership at any regular
meeting, subject to approval at any Annual meeting, or special meeting called
for that purpose, by a majority of the voting members who are present and
voting, provided that a quorum is present and provided further that reasonable
written notice of such proposed amendment has been mailed to each voting member
of the Corporation by the Secretary or published in the Corporation newsletter.
ARTICLE 9: RULES OF ORDER
Robert's Rules of Order for Deliberative
Assemblies shall be the parliamentary standard of the association on all points
not otherwise provided by these Bylaws.
ARTICLE 10: CORPORATE SEAL
The membership shall provide for a
corporate seal which shall be in such form and design as directed by the
membership.
ARTICLE 11: WAIVER OF NOTICE
Whenever any notice whatever is
required to be given under the laws of the State of Tennessee, or under
provisions of the Charter or the Bylaws of the Corporation, a waiver thereof in
writing signed by the person or persons entitled to such notice, whether before
or after the time stated, shall be deemed equivalent to the giving of such
notice.
ARTICLE 12: LIABILITY AND INDEMNIFICATION
In the absence of fraud
or bad faith, the officers of the Corporation shall not be personally liable
for its debts, obligations, or liabilities; and the Corporation shall indemnify
any officer or former officer of the Corporation, or any person who may have
served at its request as a director or officer of another Corporation, whether
for profit, or not for profit, against expenses actually and necessarily
incurred by him in connection with the defense of any action, suit, or
proceeding in which he is made a party by reason of being or having been such
director or officer, except in relation to matters as to which he shall be
adjudged in such action, suit, or proceeding to be liable for negligence or
misconduct in the performance of a duty. Such indemnification shall not be
deemed exclusive of any other rights to which such director or officer may be
entitled, under any bylaw, agreement, vote of the membership, or otherwise.