CONSTITUTION
OF
FOREST HILL CIVIC CLUB,
INC.
ARTICLE I
The name of this organization
shall be FOREST HILL CIVIC CLUB, INC. Our motto shall be SERVICE,
INTEGRITY, and COMMUNITY FELLOWSHIP.
ARTICLE II
PURPOSE;
It is our desire to create an organization composed of persons of the highest
moral character, to
work together for community
and civic betterment. We further desire to cooperate with other organizations
of a similar nature.
ARTICLE III
MEMBERSHIP: There shall
be two classes of members: Active and Honorary.
ACTIVE
Section 1.
Any person of good character who is eighteen years of age, and is engaged
in any recognized
honorable profession or business
shall be eligible for active membership.
HONORARY
Scction 2.
Honorary membership may be conferred upon any person who has distinguished
himself in
some unusual and praiseworthy
manner. Such member may be elected at any regular meeting by the
unanimous vote of the membership
in attendance, provided a proposal for such membership shall have
been made at a previous regular
meeting. They shall have the privilege of attending all meetings,
and
participating in the social
functions of the Club, and shall not be required to pay dues.
ARTICLE IV
OFFICERS; Section 1.
President, 1st and 2nd Vice-President, Secretary, and Assistant, Treasurer
and
Assistant, Sergeant-at-Arms,
Chaplain, and Reporter and a Board of Directors consisting of five
members.
Section 2.
All Officers shall be elected at an annual meeing. Directors shall
be elected for one year at an
annual meeting. Those
two receiving the
highest number of votes shall serve for a period of two years.
ARTICLE V
MANAGEMENT:
The business affairs of the Club shall be transacted by a Board of Directors,
which
shall consist of the Officers
and Five Directors, who shall serve for one year; provided that all financial
matters and other matters of
particular individual interest, at the discretion of the Board of Directors,
shall be submitted to the general
membership of the Club for action.
ARTICLE VI
AMENDMENTS;
This Constitution may be amended at any regular meeting, a quorum being
present
provided that such proposed
amendment shall have been mailed to each member at least ten days before
such meeting and that same
has been referred to for report to the Committee of Constitution and
bylaws.
ARTICLE VII
QUORUM: Seven members
shall make a quorum.
BYLAWS
ARTICLE I
Section 1. The President shall preside
at all business meetings of the Club and the Board of Directors; he
shall appoint, with advice
and consent of the Board of Directors, all Standing Committees; he shall
appoint all special committees; he shall perform all other duties ordinarily
devolving upon the office of
President. The President
shall be ex-officio member of all Standing Committees.
Scction 2.
The 1st Vice-President shall in the absence of the President, perform the
duties
pertaining to that office. The 2nd Vice-President to serve in the
absence of the President and the 1st Vice-
President.
The Vice-Presidents shall be ex-officio members of the Board of Directors.
Section 3.
The Secretary shall keep a record of the minutes of each business meeting
of the Club and
of the Board of Directors;
he shall keep an accurate record of the attendance at regular meetings;
he
shall keep a complete and continually
revised roll of membership, he shall conduct the correspondence
of the Club and perform all
other duties as may be prescribed by the Club or Board of Directors and
as otherwise shall
ordinarily pertain to this Office. The Secretary shall be an ex-officio
member of the
Board of Directors. In
the absence of the Secretary the Assistant shall serve as above.
The Assistant
Secretary shall also be an
ex-officio member of the Board of Directors.
Section 4.
The Treasurer shall collect and be custodian of all funds of the club and
shall deposit the
same in some bank designated
by the Board of Directors; he shall pay out said funds only upon the
order of the Board of Directors,
upon voucher countersigned by the President; he shall keep an
itemized account of all receipts
and expenditures, and perform all other duties as ordinarily pertain
to this office. The Assistant
Treasurer shall serve in the absence of the Treasurer in all capacities
with the exception of disbursing
funds. The Treasurer and Assistant shall be ex-officio members of
the Board of Directors.
Section 5.
The Board of Directors, consisting of five members and of the Officers,
as ex-officio
members, shall constitute the
governing body of the Club and their decisions on all matters, except
as set forth in Article V o
the Constitution, shall be final. It shall have general control over
all
Officers and Committees anda
may for good cause, declare any Office vacant. They shall fill all
vacancies which may occur in
the Offices of the Club and in its own Board, the appointees to serve
until the next regular election.
Section
6. The Sergeant-at-Arms shall preserve
order at all meetings and perform such other duties as
ordinarily pertain to this
office .
Section 7. The
Chaplain shall conduct the Devotional Exercises of the Club.
Section 8.
The Reporter shall handle all publicity of the Club.
ARTICLE II
ELECTION OF MEMBERS:
Section 1. Persons shall be elected
to membership only when proposed by
one member and endorsed by
another. The name of proposed member shall be submitted in writing,
upon
a form which shall show in
addition to the candidate's name, his age, occupation, residence and business
address and a statement of
his qualifications for membership. The proposal shall be transmitted
to the
Membership Committee, which
shall make a careful and confidential investigation to determine
the
eligibility and desirability
of the candidate and must be unanimously accepted by this Committee.
Section 2.
Such proponent shall thereupon approach the candidate and secure from him
a written
application. Such application
shall be signed by applicant and a _____fee, covering initiation, together
with one year's dues, shall
be attached thereto.
Section 3.
The resignation of any member shall become effective immediately upon delivery
to the
President or Secretary, provided
all indebtedness of such member to the Club has been paid.
Section 4.
Any member who refuses or neglects to pay indebtedness due the Club within
90 days
after demand has been made,
shall thereby forfeit his membership. Any member who allows his dues
to become three months in arrears
whall be notified by the Secretary and if dues are not paid by the next
regular meeting his name shall
be posted for 30 days and then he shall be dropped from the roll of the
Club.
Section 5.
When the Membership Committee shall fail to recommend for membership the
name of the
person proposed, such name
shall not be presented to the Membership Committee again within twelve
months.
ARTICLE III
DUES: Section 1.
The dues of the Club shall be $9.00 per year payable one year in advance
by all
members.
Secrion 2.
Dues shall be prorated on a schedule of seventy-five cents ($.75) per month
for the benefit
of all new members.
ARTICLE IV
GENDER NEUTRAL:
The Membership of the Club and its Board of Directors is open to all persons.
Any reference to himself or
herself, he or she, him or her in any of the language of the
Constitution or By-Laws shall
be read and will mean both himself and herself, he and she, him or her,
as it is the intent of the
Club that persons of both sexes shall be treated equally for all purposes
for
Membership, Management and
Officer positions.
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