March 1993
Peachtree Chapter of the BMW Car Club of America, Incorporated
Bylaws.
ARTICLE 1. NAME
Peachtree Chapter Of The BMW Car Club Of America, Incorporated.
ARTICLE 2. PURPOSE
Insofar as permitted under the general laws of the State
of Georgia, without profit, to promote interest in motoring,
touring activities, and to encourage safe and skillful
driving, publications and activities related to motor touring
especially as involves BMW automobiles; to perform such
services and sponsor such events as are in keeping with
the members' desires.
ARTICLE 3. LOCATION
Board of Directors and General Membership meetings will be
held at a location chosen by the PRESIDENT of the Board
of Directors (hereafter known as the "BOARD").
For corporate matters, until the BOARD deems otherwise,
the address of the CLUB shall be:
Peachtree Chapter BMW CCA, Inc
P.O. Box 870474
Stone Mountain, Georgia 30087-0012
ARTICLE 4. MEMBERSHIP
Section 1. Membership is open to anyone interested in BMW
automobiles, the activities of the CLUB or assigned Georgia
members of BMW CCA.
Section 2. Members and associate members as defined by the
national organization BMW Car Club Of America, Inc. who have
been assigned to the CLUB are entitled to vote and hold office
with equal rights in the CLUB, to attend any general meeting
and all other benefits of membership. Members (as defined
by BMW CCA Bylaws) of the CLUB shall be governed by these
Bylaws.
Section 3. The BOARD may provide for special types of membership
in the CLUB.
Section 4. Any active member or associate member of the
CLUB may have his or her membership revoked by unanimous
vote of the board for cause. The members in question will
be contacted via certified mail and notified of the next
board meeting and location. At that time the member will
have the opportunity to respond to the BOARD's statement
of cause before the BOARD votes on the matter.
ARTICLE 5. ELECTIONS
Section 1. Any active member of the CLUB may nominate a member
in good standing for an elective office at the annual October
general meeting, subject to the nominee's consent to such
nomination. An active member is defined as a member of
the BMW CCA, Inc. who is assigned to our CLUB, is over
18 years old, and has paid the current BMW CCA, Inc. annual
membership fee.
Section 2. Election of the BOARD and Officers will be by
a plurality vote of those active members present at the December
general meeting plus those members voting by absentee ballot.
Each member shall have one vote. Ballots to be collected,
confirmed and tallied by an independent firm and results
announced at the December membership meeting.
Section 3. If a vacancy occurs between elections, the vacancy
shall be filled by an active CLUB member appointed by the
BOARD by majority vote. The BOARD may, at its discretion,
appoint a CLUB member to assume the duties of any Officer
who is absent or incapacitated, or otherwise unable to perform
the duties of the office.
ARTICLE 6. OFFICERS
Section 1. The CLUB shall have Officers in a hierarchy consisting
of:
PRESIDENT
VICE-PRESIDENT
TREASURE
SECRETARY
MEMBER-AT-LARGE
Each of the above positions will be filled by a member of
the BOARD. The BOARD may appoint other positions, as the
BOARD shall decide.
Each BOARD member shall have one vote at a BOARD of Directors
meeting. The offices of PRESIDENT, VICE-PRESIDENT, TREASURER,
SECRETARY and MEMBER-AT-LARGE are elected by the membership.
All other officers are appointive at the discretion of the
elected officers. Any appointive office, except Legal Counsel
and Newsletter Editor, may be left vacant by a majority ad
hoc vote of the elected officers.
Section 2. BOARD Directors/Officers shall serve a term of
one year commencing January 1 and termination December 31
of the same year. Incoming BOARD will hold a joint meeting
with the outgoing BOARD in the first 15 (fifteen) days of
the new term to turn over club assets, financial reports,
and the like.
Section 3. Any Officer shall have the right to resign by
submitting his/her resignation in writing to the BOARD.
Section 4. Any Officer may be removed from office by a two-thirds
vote of the BOARD at a duly designated meeting including
provision for written absentee BOARD vote. After 30 (thirty)
days advance written notice of reasons for removal. Any Officer
may also be removed by a vote of the membership utilizing
the following procedure. When a repeal motion is made, seconded,
and passed by a simple majority of members present at any
regularly scheduled membership meeting, a special meeting
notice will be prepared and mailed to all chapter members
within 10 days. The next regularly scheduled membership meeting
will be designated a special meeting. The first order of
business at the special meeting will be a statement of the
repeal motion and the rationale. Next, the Officer in question
will have an opportunity to respond. Each statement will
be limited to 5 (five) minutes. Immediately following statements,
active members present will vote on the recall motion. The
motion will carry or not based on a plurality of members
present at the special meeting.
Section 5. Duties and Responsibilities of Elected officers.
The PRESIDENT shall officiate at all BOARD meetings, create
and appoint special committees as he or she deems necessary
to carry out the objectives of the CLUB, supervise the overall
operation of the CLUB, call meetings of the full BOARD of
Directors as conditions warrant, and perform other executive
functions as may be necessary.
The VICE-PRESIDENT shall officiate in the absence of the
PRESIDENT, coordinate the activities of the CLUB in conjunction
with event chairpersons and/or appointed committees, and
secure the necessary liability insurance as may be required
for certain events.
The TREASURER shall be responsible for all funds, making
expenditures which are authorized by the BOARD, maintaining
financial records in accordance with generally recognized
accounting practices, submitting timely and accurate financial
reports to federal, state and local government agencies as
required, reporting on the treasury monthly to the general
membership and arranging to have the financial records reviewed
or audited by a professional accountant at least yearly.
The SECRETARY shall maintain minutes of all meetings, carry
on all correspondence, keep all current CLUB records, maintain
a current roster of members, collect, or cause to collected,
distribute all mail incoming to the CLUB, and perform other
duties as assigned by the BOARD.
The BOARD may appoint CLUB members to assist the SECRETARY
as necessary.
Member-at Large shall be an advisory position filled by
a CLUB member whose experience and opinions are of value
to the CLUB.
ARTICLE 7. MEETINGS AND EVENTS
Section 1. Except as otherwise provided, monthly membership
meetings will be called by the PRESIDENT of the BOARD and
well publicized in the CLUB newsletter.
Section 2. The BOARD shall meet at such times as they determine
by vote, or at the call of the PRESIDENT. For purposes of
conducting the BOARD meeting, a quorum shall be present.
A quorum shall consist of 4 of the 5 members of the BOARD.
Section 3. The BOARD shall set aside a portion (not to exceed
30) of the board meeting to allow members to present a proposal
to the BOARD for consideration.
Section 4. The annual meeting to elect CLUB Officers shall
be held in December. All members shall be notified of the
date, time and place of this meeting at least ten (10) days
in advance.
Section 5. Events, consistent with the purpose of the CLUB
will be help per the approval of the BOARD.
Section 6. All meetings will be conducted by Roberts Rules
at the discretion of the ranking officers present.
ARTICLE 8. CORPORATION POWERS
Section 1. The BOARD on behalf of the CLUB shall be empowered
to do all things and conduct all business, not for profit,
necessary to achieve the objectives of the CLUB and in
keeping with these Bylaws.
Section 2. These Bylaws shall provide a broad administrative
framework within which the objectives of the CLUB may be
reached and continued. All business of the CLUB shall be
conducted in accordance with these Bylaws.
Section 3. Except as herein otherwise provided, only the
BOARD shall exercise all powers of management of the CLUB
and enter into any contracts written or verbal.
Section 4. It shall be the policy of the BOARD to consult
the members on any matters involving the general welfare
and conduct of the CLUB. Failure to do so shall not affect
any vote of the BOARD.
ARTICLE 9. DUES AND FEES
CLUB dues and fees shall be consistent with BMW CCA guidelines.
ARTICLE 10. LIABILITY
Section 1. All persons or Corporations extending credit to,
contracting with, or having any claim against, the CLUB
or BOARD, shall look only to the funds and property of
the CLUB for the payment of any debt, damages, or judgement
of decree or any other money that may become due and payable
to them from the CLUB or the BOARD so that neither the
members of the CLUB nor its BOARD are personally liable
therefore.
Section 2. The provisions of Part 5 of Article 8 of the
Official Code of Georgia Annotated, relating to indemnification
by the Corporation of any person who has served as an Officer
of director of the Corporation, or who has brought action
in the right of the Corporation, is adopted by the Corporation
by this reference as a bylaw of the Corporation.
The Corporation will provide advance indemnification for
the BOARD. The Corporation may provide insurance for the
BOARD at the discretion of the BOARD.
ARTICLE 11. SEAL The custody of the Seal shall remain with
the TREASURER.
ARTICLE 12. AMENDMENTS No checks will be issued unless receipts
accompany check requests or unless the BOARD approves the
specific individual expense by vote. This should apply to
expenses of $50.00 or more.
Amendments to these Bylaws will be voted on and changed
at the December membership meeting.
Adoption of the Amendments to the Bylaws shall require a
two-thirds majority vote of those active members present
at the December general meeting of the CLUB plus those active
members voting by Absentee ballot. All active members shall
be notified of date, time, place and contents of the proposed
amendment at least ten days in advance of said meeting.
No Amendment shall become effective until approved by the
Membership.
The Peachtree Chapter BMW CCA Bylaws May also be downloaded
in PDF format by Clicking Here.
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