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BY-LAWS
OF THE CALUMET HOCKEY ASSOCIATION
Revised: 09/07/94
Article
I – Name
This Association is incorporated as a non-profit
sharing Association under the laws of the State of Michigan as the
Calumet Hockey Association.
Article II – Objectives
The objective for which this Association is
formed is to promote supervised indoor ice activities for the youth
and adults of this area.
Article III – Membership
Section 1
Membership in this Association shall be
limited to residents of the Calumet, Laurium, Keweenaw, Torch Lake
area.
Section 2
All voting privileges shall be restricted to
members of the Association. Every member shall be entitled to one
vote, in person, for the election of Directors and Officers or
upon any proposition submitted at any meeting of the Association which
has been duly called.
Section 3
To qualify for membership in the Association a
person must:
1.
Be at least eighteen (18) years of age
2.
Actively serve the Association (including but not limited to)
in one or more of the following capacities:
a.
An Officer of the Association
b.
A member of the Association’s Board of Directors
c.
Scheduler
d.
Referee-in-Chief
e.
Rink Manager
f.
Equipment Manager
g.
Two representatives per team (coaches or alternate)
i.
Initiation Program will receive two (2) votes per twenty (20)
players.
Section 4
Any member guilty of any misconduct, especially
any member whose conduct shall be injurious to the property of the
corporation or character or interests of the Association, or who shall
violate these by-laws or established rules, may be suspended or
expelled from the Association at any meeting of the Board of Directors
by affirmative vote of two thirds of the Directors present. Decision
of the Directors shall be final unless a notice of appeal therefrom is
filed as herein provided. All persons involved in the suspension or
expulsion may appeal such decision by filing a written notice of
appeal to the President within 10 days from the date which the
expulsion notice was delivered. The Board of Directors shall be the
sole judge of what constitutes misconduct, what conduct is injurious
to the property of the corporation or character or interests of the
Association and what constitutes a violation of the by-laws and
established rules of the Association. The decision of the Board of
Directors shall be final.
Section 5
The corporation may receive gifts from
individuals or groups of individuals, estates, governmental units,
corporations, etc. The corporation will have sole administration of
all gifts subject to the Association’s objective limitations set forth
in Article II of these by-laws. Gifts are not to be construed as a
charitable contribution.
Article IV
Section 1
The Annual Meeting of the Calumet Hockey
Association shall be held at 7:00PM at a date and place to be
determined (April Month). Notice of this meeting will be published.
Section 2
Monthly meetings of the Board of Directors shall
be held at 7:00PM at a date and place to be announced and posted.
Section 3
Special meetings of the Association may be
called at any time by order of the President or by two members of the
Board of Directors. Notice of this meeting will be published.
Section
4
At any annual, monthly or special meeting a
majority of the Board of Directors in attendance in person shall
constitute a quorum as provided in the Articles of Incorporation.
Lacking a quorum, a smaller number may adjourn a meeting to a future
day and hour.
Roberts Rules of Order shall be the authority
upon which all questions of order arising in the corporation shall be
decided, unless the point is ruled by express provisions of these
by-laws.
Article V
Section 1
The Board of Directors is to consist of nine
members. Each year at the annual meeting an election will be held at
which time the top five (5) vote getters (every other year the top
four (4)) will hold office for a two year term and the remaining
number for a one year term. From this group of elected Directors, one
shall be appointed as President (usually the top vote getter). This
elected group of Directors shall also appoint the Secretary and
Treasurer for the year.
Section 2
The
Secretary shall keep the records of the meetings of the Association
and of the Board of Directors and the Corporate seal of the
Corporation. He shall notify Association membership of meetings by
notices in the local media and shall conduct all correspondence
excepting that pertaining to the office of Treasurer. All records
belonging to the Association shall at all times be open to inspection
by the members.
Section 3
The
Treasurer shall receive all funds collected for the Association and
disburse the funds as directed by the Board of Directors. He/she
shall make annual reports in writing of all monies received and paid
out and the amount of funds on hand. The Treasurer shall maintain in
safe keeping all legal documents consisting of, but not limited to:
rental agreements, inventories of equipment, leases, insurances
policies, tax exemptions, contracts, etc. The Board of Directors may
require the Treasurer to furnish a fidelity bond in the amount as
determined by the Board of Directors. The premium for such bond shall
be paid by the Corporation. The Treasurer will be authorized to pay
all bills without authorization from the Board of Directors. A
Financial Report must be made available to the Board of Directors at
the September meeting.
Section 4
The Board of Directors shall report to the
members of the Association at each annual meeting the condition of the
association and its property.
Article VI
Section 1
The Association may authorize the President and
Secretary to borrow money in any amount and to pledge and mortgage the
assets of the corporation as security. The Association shall have
full authority to fix all rental rates, fees, assessment and any other
charges to be made by the corporation subject to the provisions of
these by-laws.
Section 2
Any director may resign at any time, by sending
a written notice of such resignation to the Secretary. Unless
otherwise specified therein, such resignation shall take effect upon
receipt thereof by the Secretary. A majority of the directors shall
constitute a quorum for the transaction of business. The act of a
majority of the directors present at any meeting at which there is a
quorum shall be the act of the Board of Directors.
Section 3
The Board of Directors shall have the power to:
-
Appoint and remove by resolution the members of any
executive committee.
-
Appoint and remove by resolution the members of such
other committees as may be deemed necessary and prescribe the duties
thereof.
-
Appoint and remove any employee at any time.
-
Exercise any and all of the powers of the
corporation not expressly reserved by the members as set out by
rules and regulations.
-
Establish reprimands, suspensions or expulsions for
members violating corporation rules.
-
Fill vacancies occurring in the Board by death,
resignation or otherwise until the next annual meeting of the
members.
Article VII – Rules and
Regulations
The Board of Directors shall meet and publish
rules and regulations for conduct of the corporation and memberships
not inconsistent with Articles of Incorporation and its by-laws.
Article VIII
The
Board of Directors with the Officers of the Association at the
commencement of the fiscal year, shall prepare and submit to the
members, financial reports of the corporation and shall be available
prior to September 1. The fiscal year of the corporation shall
commence on July 1 and end on June 30 of each year.
Article IX – Regulations
The
Association has the authority to establish registration fees for any
participant in any program administrated by this association. The
Junior Hockey Program administrated by the association shall be
conducted in strict accordance with the guidelines set forth by the
Michigan Amateur Hockey Association (M.A.H.A.).
Article X – Corporate Seal
The Association adopts as its corporate seal,
the seal and impression of which be hereon made.
Article XI – Dissolution
In
the event of dissolution, either voluntarily or pursuant to order of a
court of competent jurisdiction, and after the payment of all
outstanding liabilities, all remaining assets shall be transferred to
one or more corporations, associations or other legal entities
organized and operated exclusively for charitable, recreational or
educational purposes, or any combination of such purposes, on a not
for profit basis and provided the organization possesses a tax exempt
status consistent with that of this association.
Article XIII
These
by laws may be modified or amended by the majority of the voting
members present at any annual or special meeting of the association or
at any adjourned meeting thereof, or by the Board of Directors up
until such time as the annual or special meeting be held, provided
however that the section covering fees and indebtedness shall not be
amended, modified or altered except in the following manner: Said
section may be amended, modified or altered by a three-quarter vote of
the of the corporate membership in good standing. If at any meeting
at which it is proposed to amend said sections, or any corporate
member may be absent, the vote of those present shall be taken and
recorded by the secretary.
In witness whereof, we hereby approve these
by-laws and hereto set our hand this
7th
day of September
, 1994.
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