I

BYLAWS

 

of

 

Creve Coeur FIGURE SKATING CLUB

 

 

ARTICLE I

NAME; EXISTENCE; OFFICES

 

Section 1.1      Name. The name of this organization is the Creve Coeur Figure Skating Club (referred to in these Bylaws as the “Club”).

 

Section 1.2 Incorporation. The Club was incorporated on March  5th  1972  as  a nonprofit corporation under the laws of the state of Missouri (the “State”) and  shall  be  governed by the nonprofit corporation law of the state (the “Nonprofit Law”).

 

Section 1.3 Membership in U.S. Figure Skating. The Club has been formed to be a member of The United States Figure Skating Association (“U.S. Figure Skating”), to exist for the purposes specified in Article II of these Bylaws. As such, the Club and its members shall be subject to and abide by the Bylaws and Official Rules of U.S. Figure Skating, as in existence and amended from time-to-time by U.S. Figure Skating.

 

Section 1.4 Offices. The principal office/headquarters of the Club shall be located at Creve Coeur  Ice  Arena  .  The  registered  office  of  the  Club  required  by  the  Nonprofit  Law to be maintained in the State may be, but need not be, the same as the principal office/ headquarters of the Club, and the address of the registered office may be changed from time      to time by the Board of Directors or by the Officers of the Club.

 

ARTICLE II PURPOSES

 

The principal purpose of the Club is to foster figure skating on ice. In order to do so, the Club has been organized to exist as a member club of U.S. Figure Skating and, therefore, seeks to assist in carrying out the objects and purposes of U.S. Figure Skating in accordance with the provisions of the U.S. Figure Skating Bylaws and Official Rules. The Club shall maintain its membership in U.S. Figure Skating and conduct its affairs in a manner consistent with the Bylaws, Official Rules, policies and procedures of U.S. Figure Skating.

 

ARTICLE III MEMBERS

 

Section 3.1 Members. The Club shall have members who are interested in the objects  and purposes of the Club and who are registered with U.S. Figure Skating, with voting rights and any other legal rights or privileges in connection with the governance of the Club, in accordance with such provisions and criteria pertaining to qualifications, classification, privileges,

 

application and acceptance of members established from time-to-time by the Board  of  Directors. Members of the Club shall be required to abide by, and to conduct themselves in         a  manner  consistent with, the Bylaws, Official Rules, policies, procedures, code of conduct,  and code of ethics and principals of ethical behavior of U.S. Figure Skating. Applications for admission, with appropriate fees, shall be submitted to the Membership Chair and the Membership Chair shall submit all applications to US Figure Skating. Rejection may not be discriminatory as to race, age,  gender,  sexual  orientation  or  religious  preference.  Membership may be accepted on a probationary status, the terms of which shall be outlined in writing. Each new member shall be notified by the Membership Chair. CLASSES OF MEMBERSHIP: Except as otherwise provided herein, only Home Club members in good standing, may hold office or be elected to Board of Directors. Home or Professional members, in good standing may act as Chairmen of committees. Membership classifications and their requirements are updated from time-to-time as established by the Board.

 

Section 3.2  Dues.   The Board of Directors may establish, as it shall deem necessary   and  appropriate,  such  periodic  membership  dues,  other  assessments  and  procedures  for   the manner of payment and collection thereof.

 

Section 3.3 Annual  Meeting.  The  Club  shall  hold  an  annual  meeting  coinciding  with annual recognition events if possible, of  its  members  for the purpose such business as  may come before the meeting at a  time,  date  and  place  stated in  or  fixed  in  accordance  with  a  resolution  of  the  Board   of   Directors.   If   no   place   is  stated,  the  meeting  shall be held at the Club’s principal office. Failure to hold an annual meeting shall not work a forfeiture or dissolution of the Club or invalidate any action taken by the Board of Directors or Officers of the Club.

 

Section 3.4 Special Meetings. Special meetings of the members may be called at any  time by the Board of Directors, the President or by written demand of the members stating       the purpose or purposes for calling the meeting signed and dated by members holding at  least ten percent (10%) of all votes entitled to be cast on any issue proposed to be considered at        the meeting. The record date for determining the members entitled  to  demand  a  special meeting is the date of the earliest of any of the demands pursuant to which the meeting is called or the date that  is  sixty  (60)  days  before  the  date  the  first  of  such  demands  is  received  by  the  Club,  whichever is later.   If notice is not given within thirty (30) days after the date     of the written demand or demands are delivered to a Club Officer, a  person  signing  the  demand may set the time and place of the meeting and give notice as  provided  in  these  Bylaws. Special meetings shall be held at such time and place as may be designated by the authority calling such meeting. If no place is stated, special meetings shall be held at the Club’s principal office. The purpose of any special meeting of the members shall be stated in such notice. Only business within the purpose described in the notice may be conducted at a special meeting of members.

 

Section 3.5   Notice of Meetings.   Notice shall be given to each member entitled to    vote at a meeting in a fair and reasonable manner. Notice may be given as set forth below or by other means when all the circumstances are considered. Written notice by first class  or  registered mail of any annual, regular or special meeting stating the place, date and hour of the meeting shall be given not less than ten (10) nor more than sixty (60) days before the date          of  the  meeting.  If  notice is mailed by other than first class or registered mail, no less than  thirty (30) days notice must be provided.

 

Notice of a special meeting shall include a description of the purpose or purposes of the meeting. Notice of an annual meeting need not include a description of the purpose or purposes except the purpose or purposes shall be stated with respect to (i) an amendment to the Articles of Incorporation or Bylaws of the meeting submits a request, in writing, and it is received by the Secretary or President at least ten (10) days before the Club gives notice of the meeting.

 

Section 3.6   Methods of Notice.   Notice shall be given personally or by mail, facsimile   or other form of wire or wireless communication by or at the direction of the President, the Secretary or the persons calling the meeting, to each member entitled to vote at such meeting. Such notice shall be deemed to be given and effective at the earliest of: (i) the date received;

  1. five (5) days after deposit in the United States mail, properly addressed to the member at the member’s address as it appears in the Club’s current record of members, with first class postage prepaid; (iii) the date shown on the return receipt, if mailed by registered or certified mail, return receipt requested, and the receipt is signed by or on behalf of the addressee; or (iv) thirty (30)  days after its deposit in the United States mail, as evidenced by the postmark, if mailed correctly addressed and with other than first class, registered or certified postage affixed. A written notice or report delivered as part of a newsletter, magazine, or other publication regularly sent to members shall constitute a written notice or report if addressed or delivered to the member’s address shown in the Club’s current list of members, or in the case of members who are residents of the same household and who have the same address in the current list of members,  if  addressed or delivered to one of such members, at the address appearing on the current list of members.

 

Section 3.7   Waiver of Notice.   A member may waive notice of a meeting before or    after the time and date of the meeting by a writing signed by such member. Such waiver shall be delivered to the Club for filing with the Club records, but this delivery and filing shall not be conditions to the effectiveness of the waiver. Further, by attending a meeting either in person or by proxy, a member waives objection to lack of notice or defective notice of the meeting unless the member objects at the beginning of the meeting to the holding of the meeting or the transaction of business at the meeting because of lack of notice or defective notice. By attending the meeting, the member also waives any objection to consideration at the meeting of a particular matter not within the purposes described in the meeting notice unless the member objects to considering the matter when it is presented.

 

Section 3.8 Voting List. After a record date is fixed for a membership meeting or for determining the members entitled to vote by written ballot, the Secretary shall make, at the   earlier of ten (10) days before such meeting or two (2) business days after notice of the meeting has been given, a complete list of the members entitled to be given notice of such meeting or any adjournment thereof. The list shall be arranged in alphabetical order and shall show the name, address of each member and number of votes to which each member is entitled. For the period beginning the earlier of ten (10) days prior to the meeting or two (2) business days after notice of the meeting is given and continuing through the meeting and any adjournment thereof, this list shall be kept on file at the principal office of the Club, or at a place (which shall be identified in the notice) in the city where the meeting will be held. Such list shall be available for inspection  on written demand by any member or the member’s agent or attorney during regular business hours and during the period available for inspection.

 

Section 3.9      Proxies.   At all meetings of members, a member may vote by proxy by signing   an appointment form or similar writing, either personally or by the member’s duly

 

authorized attorney-in-fact. A member may also appoint a proxy by transmitting or authorizing the transmission of an electronic transmission providing a written statement of the appointment to the proxy or other person duly authorized by the proxy to receive appointments as agent for the proxy or to the Club. The transmitted appointment shall set forth or be transmitted with written evidence from which it can be determined that the member transmitted or authorized the transmission of the appointment. The proxy appointment form or similar writing shall be filed with the Secretary of the Club before or at the time of the meeting. The appointment of a proxy  is effective when receiving by the Club and is valid for eleven (11) months unless a different period is expressly provided in the appointment form or similar writing.

 

Section 3.10 Club’s Acceptance of Votes. If the name signed on  a  vote,  consent, waiver, proxy appointment or proxy appointment revocation corresponds to the name of a member, the Club, if acting in good faith, is entitled to accept the vote, consent, waiver, proxy appointment or proxy appointment revocation and give it effect as the act of the member. If the name signed on a vote, consent, waiver proxy appointment of proxy appointment revocation dos not correspond to the name of the member, the Club, if acting in good faith, is nevertheless entitled to accept the vote, consent, waiver, proxy appointment or proxy appointment revocation if to do so is proper under rules established by the corporation that are not inconsistent with this Section. No member under the age of 18 shall be entitled to vote.

 

Section 3.11 Adjournment of Meeting. When a meeting is adjourned to another date,  time or place, notice need not be given of the new date, time or place if the new date, time or place of such meeting is announced before adjournment of the meeting at which the adjournment is taken. At the adjourned meeting the Club may transact any business which may have been transacted at the original meeting. If a new records date is fixed for the adjourned meeting, a  new notice of the adjourned meeting shall be given to each member of record entitled to vote at the meeting as of the new record date.

 

Section 3.12   Quorum and Manner of Voting.   ten percent (10%) of the votes entitled   to be cast by the members on a matter shall constitute a quorum for action on the matter. If a quorum exists, action on a matter by the members is approved if the votes cast favoring the action exceed the votes cast opposing the action, unless the vote of a greater number of votes is required by law or the Club’s Articles of Incorporation.

 

Section 3.13 Meetings by Telecommunications. Any or all of the members may participate in an annual or special membership meeting by, or the meeting may be conducted through the use of any means of communication by which all members participating in the meeting can hear each other during the meeting. A member participating in a meeting in this manner is deemed to be present in person at the meeting.

 

Section 3.14    Action Without a Meeting.

 

  1. By Unanimous Written Consent. Any action required or permitted to be taken at a meeting of the members may be taken without a meeting if a consent in writing (or counterparts thereof) that sets forth the action so taken, shall be signed by all of the members entitled to vote with respect to the subject matter thereof and received by the Club. Such consent

 

(which may be signed in counterparts) shall have the same force and effect as a unanimous vote of the members. Action taken under this Section is effective as of the date the last writing necessary to effect the action is received by the Club, unless all of the writings specify a different effective date, in which case such specified date shall be the effective date for such action. The record date for determining members entitled to take action without a meeting is the date the Club first receives a writing upon which the action is taken. Any member who has signed a writing describing and consenting to action taken pursuant to this Section may revoke such consent by a writing signed by the member describing the action and stating the member’s prior consent is revoked, if such writing is received by the Club before the effectiveness of the action. All signed written instruments necessary under this provision shall be filed with the minutes of the membership meetings.

 

  1. By Written Ballot. Any action that may be taken at any annual, regular or

special meeting of members may be taken without a meeting if the Club delivers a written ballot to every member entitled to vote on the matter. The written ballot shall: (i) set forth each proposed action; and (ii) provide an opportunity to vote for or against the proposed action. Approval by written ballot shall only be valid when the number of votes cast by ballot equals or exceeds the quorum required to be present at a meeting authorizing the action and the number of approvals equals or exceeds the number of votes that would be required to approve the matter at a meeting at which the total number of votes cast was the same as the number of votes cast by ballot. All solicitations for votes by written ballot shall: (i) indicate the number of responses necessary to meet the quorum requirements; (ii) state the percentage of approvals necessary to approve each matter other than election of directors; (iii) specify the time by which the ballot must be received by the Club in order to be counted; and (iv) be accompanied by written information sufficient to permit each person voting to reach an informed decision. Written ballots may not be revoked.

 

Section 3.15    Termination, Expulsion or Suspension. No member may be expelled or suspended from the Club, and no membership may be terminated or suspended, except  as  follows. The member shall be given not less than ten (_10_) days prior written notice of the expulsion,  suspension  or  termination  and  the reasons therefore.                                                The member shall have an opportunity to be heard, orally or in writing, by the Board of Directors, not less than three (3)  days before the effective date of the expulsion, suspension or termination by the Board of Directors. Written notice must be given by first-class or certified mail sent to the last address of the member shown on the Club’s records. Any member expelled or suspended shall be liable to the Club for dues, assessments or fees incurred or commitments made prior to expulsion. The provisions of this Section 3.15 apply to a member’s membership in the Club and not to membership in U.S. Figure Skating, the latter of which is subject to applicable provisions of the Bylaws and Official Rules of U.S. Figure Skating pertaining to expulsion or suspension of membership privileges in U.S. Figure Skating.

 

Section 3.16    Delegates to the U.S. Figure Skating Governing Council.  Delegates to the

U.S. Figure Skating Governing Council must be registered members of the Club and must meet the qualifications as set forth in Article VII, Section 1 of the U.S. Figure Skating Bylaws. The Club’s Board of Directors may appoint from among the Club’s registered members the requisite number of delegates to the Governing Council as determined in accordance with Article VII,

 

Section 2 of the U.S. Figure Skating Bylaws. The Club’s delegates shall be representatives of  the Club at the Governing Council meeting for which they are appointed as delegates and shall attend said meeting, either in person or represented by proxy. The Club will file a certificate of appointment of its delegates with the Secretary of U.S. Figure Skating, duly signed by an authorized Officer of the Club.

 

ARTICLE IV BOARD OF DIRECTORS

 

Section 4.1      General Powers and Qualifications.

 

  1. Powers. The business and affairs of the Club shall be managed by its Board of Directors, except as otherwise provided in the Nonprofit Law, the Club’s Articles of Incorporation or these Bylaws.

 

  1. Qualifications. Directors must be (i) at least eighteen (18) years old, (ii) registered with U.S. Figure Skating and (iii) home club members of the Club in accordance with provisions of applicable rules of U.S. Figure Skating and (iv) voting members of the Club. In addition, Directors of the Club must be eligible persons, as defined in the eligibility rules of U.S. Figure Skating; provided, however, that one restricted person, one ineligible person and coaches with eligible status may serve as Directors of the Club so long as they do not collectively constitute a majority of the Board of Directors and, further provided, that eligible coaches may serve as Directors of the Club so long as collectively they do not constitute a majority of the total number of Directors of the Club (see, U.S. Figure Skating Membership Rule 4.00, as may be amended from time-to-time).

 

Section 4.2      Number, Term, and Election of Directors.

 

  1. Number of Directors.  The number  of directors of the Club shall be no  less than 5 and no more than 11 determined by the Board of Directors from time-to-time.

 

  1. Change in Number of Directors. Any action of the Board of Directors to increase or decrease the number of directors, whether expressly by resolution or by implication through the election of additional directors, shall constitute an amendment of these Bylaws effecting such increase or decrease, and, therefore, shall require approval of the members as referred to in Section 10.8 of these Bylaws.

 

  1. Term of Directors.    Directors shall serve a term of three (3) years. At    the first annual meeting of the Board of  Directors  after  adoption  of  these  Bylaws,  classification of the directors may be made by dividing them into 3 [this number to be the    same  as  the  length  of  terms  inserted above] classes.                                The term of office of the Directors constituting the first class, shall expire at the first annual meeting of the Board of Directors held after such classification; the term of office of the Directors constituting the second class, shall expire at the second annual meeting thereafter; and the term of office of the  Directors,  constituting the third class, shall expire at the third annual meeting thereafter, and so on. At each annual meeting after such classification, the number of Directors equal to the number of the class

 

whose term expires at the time of such meeting shall be elected, in accordance with the  procedures set forth.                             Each Director shall hold office until such Director's term expires and thereafter until such Director's successor shall have been elected and qualified, or until such director's earlier death, resignation or removal. No Director may be elected to serve more than

2 consecutive terms, but a Director may be elected to serve consecutive terms after being appointed to fill a vacancy in a directorship.

  1. Nomination and Election of Directors. At a time reasonably in advance of

each annual meeting of the Club, the President shall request a nominating committee consisting    of no less than three (_3_) of the Director’s whose terms are not scheduled to expire at the upcoming  annual  meeting.                                    The nominating committee shall determine and present to the members, at a time reasonably in advance of the annual meeting, a list of nominees to stand for election as Directors to fill the positions of those Directors whose terms shall expire at the annual meeting.  Additional nominations for Directors to be elected may be made by any voting member at the time of the annual meeting. Notwithstanding anything hereinabove to the contrary, any nominee for election as a Director must evidence in writing in advance of or at the annual   meeting, or in person at the annual meeting, such person’s willingness to serve if elected. The members shall, by the affirmative vote as required by the provisions of Section 3.12 of these Bylaws, elect the requisite number of Directors from among the list of nominees.

 

Section 4.3 Resignation. A Director may resign at anytime by giving written notice of resignation to the Club.  The resignation is effective when the notice is received by the Club   unless the notice specifies a later effective date.

 

Section 4.4 Removal.  Directors  elected  by  voting  members  or  directors  may  be  moved as follows: (i) The voting members may remove one or more directors elected by them   with or without cause unless the Bylaws provide that directors may be removed only for cause;

  1. If a director is elected by a voting group, only that voting group may participate in the vote to remove that director; (iii) A director may be removed only if the number of votes cast to remove the director would be sufficient to elect the director at a meeting to elect directors; (iv) A director may be removed only at a meeting called for the purpose of removing that director, and the  meeting notice shall state that the purpose, or one of the purposes, of the meeting is removal of    the director; (v) An entire Board of Directors may be removed under paragraphs (i) to (iv) above; and (vi) A director elected by the Board of Directors may be removed with or without cause by   the vote of a majority of the directors then in office or such greater number as is set forth in the Bylaws; except that a director elected by the Board of Directors to fill the vacancy of a director elected by the voting members may be removed without cause by the voting members, but not     the Board of Directors. The office of a board member shall be ipso facto vacated:

 

  1. If he/she is found to be mentally incapacitated.

 

  1. If he/she is convicted of a felony.

 

  1. If by notice in writing to the Club he/she resigns his office.

 

Section 4.5      Vacancies. Any vacancy occurring among the Directors may be filled by the affirmative vote of a majority of the remaining Directors, though less than a quorum. A Director elected to fill a vacancy shall be elected for the un-expired term of such Director’s predecessor in office. Any directorship to be filled by reason of an increase in the allowable number of Directors shall be filled by a vote-7o-f  the members, and a Director so chosen shall    hold office until the next election of the class for which such  Director  was  chosen  and  thereafter until such

 

Director’s successor shall have been elected and qualified, or until such Director’s earlier death, resignation or removal.

 

Section 4.6      Regular Meetings.    A regular annual meeting of the Board of Directors shall be held Bi-Monthly with place and time to determined by the Board, for the purpose of electing Officers and for the transaction of such other business as  may  come  before  the  meeting.         The Directors may provide by resolution the time and place for the holding of additional regular meetings.

 

Section  4.7    Special  Meetings.    Special  meetings  of  the  Board  of  Directors  may be called by or at the request of the President or any three (_3_) directors.  The person or  persons authorized to call special meetings of the Board of Directors may fix any place as the place  for  holding any special meeting of the board called by them.  Notice stating the place,  day and hour of every special meeting of the Board of Directors shall  be  given  to  each  director by communication such notice at least ten (10) days before the date fixed for the meeting. The notice of a special meeting need not specify the purpose of the meeting.

 

Section 4.8       Quorum  and  Voting.    A  majority  of  the  Directors  shall  constitute   a quorum for the transaction of business at any meeting of the Board of Directors, and the vote  of a majority of the Directors present in person at a meeting at which a quorum is present shall  be the act of the Board of Directors.   If less than a quorum is present at a meeting, a majority    of the Directors present may adjourn the meeting from time to time without further notice other than an announcement at the meeting, until a quorum shall be present.   No Director may vote   or act by proxy at any meeting of Directors.

 

Section 4.9 Meetings by Telephone. Members of the Board of Directors or  any committee  thereof  may  participate  in  a  meeting  of  the  Board  or  committee  by  means     of conference telephone or similar communications equipment by which all  persons participating in the meeting can hear each other at the same time. Such participation shall constitute presence in person at the meeting.

 

Section  4.10  Presumption  of  Assent.  A  Director  who  is  present  at  a  meeting  of the Board of Directors is deemed to have assented to all action taken unless: (i) the Director objects at the beginning of the meeting, or promptly upon arrival, to holding the meeting or transacting business at the meting and does not thereafter vote for or  assent  to  any  action taken; (ii) the  Director contemporaneously requests that the Director’s dissent or abstention as  to any specific action taken be entered in the minutes; or (iii) the Director causes written notice of the Director’s dissent or abstention as to any specific  action  to  be  received  by  the  presiding officer of the meeting before adjournment or by the  Club  promptly  after adjournment. The right of dissent or abstention is not available to a Director who votes in favor of the action taken.

 

Section 4.11 Action Without a Meeting. Any action required by law to be taken at a meeting of the Board  of  Directors  or  any  other  action  which  may  be  taken  at  a  meeting of Directors may be taken without a meeting if every member of the Board in writing either:

  1. votes for such action or (ii) votes against such action or abstains from voting and waives the right to demand that action not be taken without a meeting. Action is taken only if  the affirmative

 

votes for such action equals or exceeds the minimum number of votes that would be necessary to take such action at a meeting at which all of the Directors then in office were present and voted. The action shall only be effective if there are writings, which describe the action, signed by all Directors, received by the Club and filed with the minutes. Any such writings may be received by electronically transmitted facsimile or other form of wire or wireless communication providing the Club with a complete copy of the document including a copy of the signature. A Director’s right to demand that action not be taken without a meeting shall be deemed to have been waived if the Club receives a writing satisfying the requirements hereof that has been signed by the Director and not revoked as provided below. Actions taken shall be effective when the writings set forth a different date. Any Director who has signed a writing may revoke it by a writing signed, dated and stating the prior vote is revoked. However, such writing must be received by the Club before the last writing necessary to effect the action is received. All such actions shall have the same effect as action taken at a meeting.

 

Section 4.12 Compensation. Directors shall not  receive  compensation  for  their  services as  such.  Directors  shall  not  be  disqualified  to  receive  reasonable  compensation  for services rendered to or for the benefit of the Club in any other capacity.

 

Section 4.13   Executive and Other Committees.   By one or more resolutions adopted   by the Board of Directors, the Board may designate from among it’s  the  Directors  an  executive  committee of the Board, as well as one or more other committees of the Club, each   of which, to the extent provided in the resolution establishing such committee, shall have and may exercise the authority delegated by the Board of Directors, except as prohibited by the Nonprofit Law. Rules governing meetings of any committee shall be as established  by  the Board of Directors, or in the absence thereof, by the committee itself.

 

ARTICLE V OFFICERS

 

Section 5.1 Number and Qualifications. The elected officers of the Club shall be a President (who shall also serve as the Chairman of  the  Board),  one  or  more Vice-Presidents,  a Secretary and a Treasurer. The Board of Directors may also appoint such other officers, assistant officers and agents as it may consider necessary. One person may hold more than one office at a time, except that no person may simultaneously hold the offices of President and Treasurer.  Officers must be Directors of the Club and, therefore, must meet the qualifications   of Directors as set forth in Section 4.1(b) of these Bylaws.

 

Section 5.2 Election and Term of Office. The elected Officers of the Club shall be  elected by the Board of Directors at each regular annual meeting of the Club.   If the election     of officers shall not be held at such meeting, such election  shall  be  held  as  soon  as  convenient thereafter.  Each  Officer  shall  hold  office  until  the  Officer's  successor  shall  have been duly  elected and shall have qualified, or until the Officer's earlier death, resignation  or removal.

 

Section 5.3   Compensation. Officers shall not receive compensation for their services    as such, although the reasonable expenses of Officers may be paid or reimbursed by the Club. Officers shall not be disqualified to receive reasonable compensation for services rendered to or for the benefit of the Club in any other capacity.

 

Section 5.4   Resignation.   An Officer may resign at any time  by giving written notice  of resignation to the Club. The resignation is effective when the notice is received by the Club unless the notice specifies a later effective date.

 

Section 5.5 Removal. Any Officer may be removed by the  Board  of  Directors  whenever in its judgment the best interests of the Club will be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person so removed. Election or appointment of an Officer shall not in itself create contract rights.

 

Section 5.6  Vacancies.   A vacancy in any office, however occurring, may be filled by the Board of Directors for the unexpired portion of the term.

 

Section 5.7 Authority and Duties of Officers. The Officers of the Club shall have the authority and shall exercise the powers and perform the duties specified below and as may be additionally specified by the Board of Directors or these Bylaws, except that in any event each officer shall exercise such powers and perform such duties as may be required by law.

 

  1. President.  The President shall be the Chairman of the Board, shall preside at all meetings of the Board of Directors, and shall perform all other duties incident to the office of the president and chairman. The total term of the President shall not exceed two (2) consecutive terms.

 

  1. Vice-Presidents. The Vice-President or Vice-Presidents shall assist the President and shall perform such duties as may be assigned to them by the by the Board of Directors of the President. The Vice-President (or if there is more than one, then the Vice- President designated by the Board of Directors, or if there be no such designation, then the Vice- Presidents in order of their election) shall, at the request of the President, or in the President's absence or inability or refusal to act, perform the duties of the President and when so acting shall have all the powers of and be subject to all the restrictions on the President.

 

  1. Secretary.  The Secretary shall (i) keep the minutes of the proceedings of  the Board of Directors; (ii) see that all notices are duly given in accordance with the provisions     of these bylaws or as required by law; (iii) may be the custodian of the Club records; and (iv) in general, perform all duties incident to the office of Secretary and such other duties as from time    to time may be assigned to the Secretary by the President or by the Board of Directors.

 

  1. Treasurer. The Treasurer shall (i) be the principal financial officer of the Club and have the care and custody of all its funds, securities, evidences of indebtedness and    other personal property and deposit the same in accordance with the instructions of the Board of Directors; (ii) receive and give receipts and acquittances for moneys paid in on account of the  Club, and pay out of the funds on hand all bills, payrolls and other just debts of the Club of whatever nature upon maturity; (iii) be the principal accounting officer of the Club and as such

 

prescribe and maintain the methods and systems of accounting to be followed, keep complete books and records of account, prepare and file all local, state and federal tax returns and related documents, prescribe and maintain an adequate system of internal audit, and prepare and furnish to the President and the Board of Directors quarterly statements of account showing the financial position of the Club and the results of its operations; (iv) upon request of the Board, make such reports to it as may be required at any time; and (v) perform all other duties incident to the     office of treasurer and such other duties as from time  to  time  may  be  assigned  to  the  Treasurer by the President or the Board of Directors. The total term of the Treasure shall not exceed three (3) consecutive years unless agreed upon by the majority of the Board.

 

 

ARTICLE VI

STANDARD OF CONDUCT FOR DIRECTORS AND OFFICERS

 

Section 6.1   General.   Each Director and Officer shall perform their duties as a director    or officer, including without limitation their duties as a member of any committee of the Board,

(i) in good faith, (ii) in a manner the Director or Officer reasonably believes to be in the best interests of the Club and (iii) with the care an ordinarily prudent person in a like position would exercise under similar circumstances. A Director or Officer, regardless of title, shall not  be  deemed to be a trustee with respect to the Club or with respect to any property held  or  administered by the Club including, without limitation, property that may be  subject  to  restrictions imposed by the donor or transferor of such property.

 

Section 6.2  Reliance on Certain Information and Other Matters.  In the performance of  their duties, a Director or Officer shall be entitled to rely on information, opinions, reports or statements, including financial statements and other financial data, in each case prepared or presented by the persons designated below. However, a Director or Officer shall  not  be  considered to be acting in good faith if the Director or Officer has knowledge concerning the  matter in question that would cause such reliance to be unwarranted. The designated persons on whom a Director or Officer are entitled to rely are: (i) one or more officers or employees of the Club whom the Director or Officer reasonably believes to be reliable and  competent  in  the  matters presented; (ii) legal counsel, a public accountant, or other person as to matters which the Director or Officer reasonably believes to be within such person’s professional or expert competence;  (iii)  a committee  of the  Board of Directors on which the Director or Officer does  not serve if the Director reasonably believes the committee merits confidence.

 

Section 6.3    Limitation on Liability.    A Director or Officer shall not be liable to the    Club or its members for any action the Director or Officer takes or omits to take as a director or officer if, in connection with such action or omission, the Director  or  Officer  performs their duties in compliance with this Section.

 

ARTICLE VII CONFLICTS OF INTEREST

 

Section 7.1 Definition. As used in this Section  7.1:  (i)  "conflicting  interest transactions" means a contract, transaction, or other financial relationship between the Club and a Director of the Club, or between the Club and a party related to a Director, or between the Club and an entity in which a Director of the Club is a director or officer or has a financial interest, and (ii) a "party related to a director" means a spouse, a descendent, an ancestor, a sibling, the spouse or descendent of a sibling, an estate or trust in which the Director or a party related to a Director has a beneficial interest, or an entity in which a party related to a Director is a director, officer, or has a financial interest.

 

Section 7.2 Procedure; Action; Disclosure. No conflicting interest transaction shall be void or voidable or be enjoined, set aside, or give rise to an award of damages or other sanctions in a proceeding by a member or by or in the right of the Club, solely because the conflicting interest transaction involves a Director of the Club or a party related to a Director or an entity in which a Director of the Club is a director or officer or has a financial interest or solely because the Director is present at or participates in the meeting of the Club’s Board of Directors or of a committee of the Board of Directors that authorizes, approves, or ratifies the conflicting interest transaction or solely because the Director’s vote is counted for such purpose if: (i) the material facts as to the Director’s relationship or interest and as to the conflicting interest transaction are disclosed or are known to the Board of Directors or the committee, and the Board of Directors or committee in good faith authorizes, approves, or ratifies the conflicting interest transaction by  the affirmative vote of a majority of the disinterested Directors, even though the disinterested Directors are less than a quorum; or (ii) the material facts as to the Director’s relationship or interest and as to the conflicting interest transaction are disclosed or are known to the members entitled to vote thereon, and the conflicting interest transaction is specifically authorized, approved, or ratified in good faith by a vote of the members entitled to vote thereon; or (iii) the conflicting interest transaction is fair as to the Club. Common or interested Directors may be counted in determining the presence of a quorum at a meeting of the Board of Directors or of a committee, which authorizes, approves, or ratifies the conflicting interest transaction.

 

Section 7.3  Loans.   No loans shall be made by the Club to its Directors or Officers.   Any Director or Officer who assents to or participates in the making of any such loan shall be liable to the Club for the amount of such loan until the repayment thereof.

 

ARTICLE VIII CONFLICT RESOLUTION

 

If any member of the Club has a complaint against another member of the Club for an infraction of any Bylaw, rule, policy or procedure of the Club, other than skating rules, they may file a complaint in writing to the Board of Directors of the Club. Such complaints will be investigated and resolved according to the Club’s conflict resolution policy that the Club is required to adopt and have in effect in accordance with the Bylaws of U.S. Figure Skating.

 

ARTICLE IX INDEMNIFICATION

 

The Club shall indemnify any Director, Officer or agent of the Club to the fullest extent permitted by the Nonprofit Law and any other applicable laws of the State if (i) such person conducted himself or herself in good faith, (ii) such person reasonably believed (A) in the case of a director acting in his or her official capacity, that his or her conduct was in the Club's best interests, or (B) in all other cases, that such person's conduct was at least not opposed to the Club's best interests, and (iii) in the case of any criminal proceeding, such party had no reasonable cause to believe his or her conduct was unlawful. However, the Club may not indemnify a person either (i) in connection with a proceeding by the Club in which the person is or has been adjudged liable for gross negligence or willful misconduct in the performance of the person's duty to the Club or (ii) in connection with any proceeding charging improper personal benefit to the person, whether or not involving action in the person's official capacity, in which the person was adjudged liable on the basis that personal benefit was improperly received by the person (even if the Club was not thereby damaged). Any indemnification under this Article (unless ordered by a court) shall be made by the Club only if authorized in the specific case after a determination has been made that the person is eligible for indemnification in the circumstances because the person has met the applicable standard of conduct set forth in this Article and after an evaluation has been made as to the reasonableness of the expenses. Any  such determination, evaluation and authorization shall be made by the Board of Directors by a majority vote of a quorum of the Board, which quorum shall consist of directors not parties to the subject proceeding, or by such other person or body as permitted by law.

 

ARTICLE X MISCELLANEOUS

 

Section 10.1 Records. The Club shall keep as permanent records minutes  of  all  meetings of its members and Board of Directors, a record of all actions taken by the members or Board of Directors without a meeting and of actions taken by a committee in place of the Board of Directors, and a record of all waivers of notices of meetings of members, the Board of Directors or any committee. The Club shall also maintain the following records: (i) appropriate accounting records; (ii) its Articles of Incorporation and Bylaws; (iii) Board resolutions relating to the characteristics, qualifications, rights, limitations and obligations of members or any class or category of members, if any (iv) a list of the names and business or home addresses of its current Directors and  Officers;  (v) a record of its members which permits preparation of a list  of the name and address of all members in alphabetical order and, if applicable, by class which shows the number of votes each member is entitled to cast; (vi) all written communications within the past three (3) years to members; and (vii) all financial statements  prepared  for periods during the last three  (3) years  that a member of the Club could have requested under  the State law.

 

Section 10.2  Inspection and Copying of Club Records.  Upon written demand delivered at least five (5) business days before the date on which a member wishes to inspect and copy any of the Club records identified in Section 10.1 of this Article, a member, their agent or attorney is entitled to inspect and copy such records during regular business hours at the Club’s principal

 

office. The Club may impose a reasonable charge, covering the costs of labor and material, for copies of the documents provided. The charge may not exceed the estimated cost of production and reproduction of the records. A member may also inspect any other records at a reasonable location specified by the Club upon the same terms and conditions. Members entitled to inspect these other records must also meet the following requirements: (i) the member must have been a member at least three (3) months immediately preceding the demand; (ii) the demand must be made in good faith and for a proper purpose; (iii) the member must describe with reasonable particularity the purpose and the records the member desires to inspect; and (iv) the records must be directly connected with the described purpose. The rights set forth herein may not be abolished or limited by the Articles of Incorporation or these Bylaws.

 

Section 10.3 Limitations on Use of Membership List. Unless the Board of Directors  gives its consent, the Club’s membership list or any part thereof may not be: (i) obtained or used by any person for any purpose unrelated to a member’s interest as a member; (ii) used to solicit money or property unless such money or property will be used solely to solicit the votes of the members in an election by the corporation; (iii) used for any commercial purpose; or (iv) sold to or purchased by any person.

 

Section 10.4 Financial Statements. Upon the written request of any member, the Club shall furnish to such member its most  recent  annual  financial  statements,  if  any,  and  its  most  recently  published  financial  statements,  if  any,  showing  in  reasonable  detail   its assets and liabilities and results of its operations.

 

Section 10.5 Conveyances and Encumbrances. Property of the Club may be assigned, conveyed or encumbered by such Officers of the Club as may be authorized to do so by the Board of Directors, and such authorized persons shall have power to execute and deliver any and all instruments of assignment, conveyance and encumbrance; however, the sale, exchange, lease or other disposition of all or substantially all of the property and assets of the Club shall be authorized only in the manner prescribed by applicable statute.

 

Section 10.6    Fiscal Year. The fiscal year of the Club shall be from June 1 to May 31

 

Section 10.7 Severability. The invalidity of any provision of these Bylaws shall not  affect the other provisions hereof, and in such event these Bylaws shall be construed in all respects as if such invalid provision were omitted.

 

Section  10.8  Amendments.  These  Bylaws  may  be  amended,  altered,  or  repealed and new bylaws may be adopted by a vote of two-thirds (2/3) of the members present at any meeting of the members at which a quorum is present, and not otherwise.

 

BYLAWS CERTIFICATE

 

The undersigned certifies that he/she is the Secretary of

                                                                                                                                                          , and that he/she is authorized to execute this certificate on behalf of said Club and the foregoing is a complete and correct copy of the presently effective Bylaws of the Club.

 

Dated:                                                       .

 

 

 

 

 

 

Name: