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Traveling Supremes, Inc.
Founded
August 1994
Incorporated June 8, 1998
Sponsored by
Gauthier's RV Center
BYLAWS
Amended September 23, 2000
Amended October 25,2008
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Article
1
NAME
Section 1:
The name of this organization shall be the Traveling Supremes, Inc.
Traveling Supremes, Inc. is incorporated under the laws of the State
of Louisiana.
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Article
II
PURPOSE
Section 1: The purpose of
this non-profit organization shall be:
1. To provide opportunities for its members
to enjoy good fellowship in a pleasant atmosphere and promote safe
use of their recreational vehicles at all times, especially at our
regularly scheduled rendezvous.
2. To set an example of courtesy and safety
on the highways and of model conduct at meeting sites and in public
or private campgrounds.
3. To effectively communicate our plans and
activities in such a way that we create a sense of involvement for
even those who cannot participate.
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Article
III
MEMBERSHIP
Section 1: Members of this
club who were in good standing dues current, as of October 31, 2008
will remain members even if they dispose of their Travel Supreme
and replace it with another brand. Applicants who own a Travel Supreme
are eligible to join the Club at any time. Applicants who do not
own a Travel Supreme are eligible to join the club at a future date
to be determined by the Executive Committee. Membership is vested
in the owner(s) of the recreational vehicle and each owner member
has one vote in the club proceedings. Each member unit is limited
to two votes.
Section 2: Emeritus members
constitute a non-voting membership category. This membership category
is designed for members who dispose of their recreational vehicle
or just wish to discontinue active member-ship. Annual membership
fees are the same as those for other members. This fee entitles
one to receive the Newsletter, attend any rally and whatever other
privileges are approved by the Executive Committee.
Section 3:
Voting membership is terminated when a member sells their recreational
vehicle, resigns, becomes an Emeritus Member or fails to pay dues
in accordance with Article IV, Section 1 of these By Laws. |
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Article
IV
DUES
Section 1: The induction
fee of $25.00 will be paid by each new member and will cover their
first year dues. The yearly dues of this organization shall be determined
after each year of operation and adjusted accordingly with a two-thirds
vote of those present at that business meeting.
Section 2: Dues shall be
payable on or before January 1, of each calendar year and shall
be paid to the Treasurer.
Section 3: Any member whose
dues remain unpaid thirty (30) days after the due date shall be
so notified by the Treasurer. The member in question must pay their
dues before April 1, or the Treasurer is required to drop that member
from the rolls of this organization.
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Article
V
OFFICERS (ELECTIVE)
Section 1: The officers
shall be President, First Vice President, Second Vice President,
Secretary and Treasurer.
Section 2: The officers
shall be elected at the annual business meeting for terms of one
year, but shall hold office until the successors are duly elected
and installed. No elected officer may serve for more than two consecutive
terms in any one office, except for the secretary and treasurer.
Section 3: The new officers
will assume their duties under new business at the fall meeting.
Section 4: A simple majority
of the vote shall elect any officer. |
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Article
VI
DUTIES OF THE OFFICERS
Section 1: President: Is
charged with the overall operation of the club and is to provide
leadership and direction for the membership in achieving the club's
purpose. The president shall coordinate the activities of the Club.
Ensure that a rally plan for a 12 to 18 month period is always in
place.
Section 2: First Vice President:
Serves in the capacity of Wagonmaster for the club and shall be
available to replace the President should such a need arise, and
assist the president in matters pertinent to the operation of the
club. Manage the current rally plan and build the forward (12 to
18 month) plan. Assist with rally locations and safety
issues at the request of the rally host or hostess.
Section 3: Second Vice President:
Serves as Director of Programs and Activities, oversees and coordinates
the social and recreational activities of the club. Is responsible
for the on-site first aid requirement and contact with professional
medical facilities when necessary. Conducts a membership survey
once annually. Arranges for technical sessions at rallies. Establishes
safety guidelines and availability of first aid for rallies. Manages
emergency medical training program.
Section 4: Secretary: Shall
record the minutes of all chapter business and executive meetings.
Maintain accurate, succinct records in a timely fashion and for
historical purposes. Receive proxy vote ballots and deliver them
to the person entrusted by the member. Collects proxy forms after
the voting is concluded and files them in corporate records. Secretary
will also conduct an audit of the member roster once annually. At
the beginning of each business meeting, the Secretary will determine
if a quorum is present.
Section 5: Treasurer: Shall
receive all monies collected by the secretary and other chapter
representatives. Such monies shall be deposited in a bank convenient
to the treasurer, in the name of Traveling Supremes, Inc. One authorized
signature shall be required on any check written. Authorized signatures
shall be those of the Treasurer, President, First Vice President,
or Secretary. Maintains up-to-date roster of all members in good
standing and provides one copy to the Secretary and one to the Newsletter
Editor.
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Article
VII
COMMITTEES
Section 1: The current chapter
officers and all past presidents in good standing with the club
shall constitute the Executive Committee. Only the members of the
Executive Committee can vote in an Executive Committee Meeting.
Each member of the Executive Committee has one vote. A quorum of
the Executive Committee is a minimum of five Executive Committee
members. The chapter president shall chair this committee. The Executive
Committee shall be the governing body of the club, giving approval
to the actions of the president and other officers. This body shall
approve all regulations or other documents of governance. The Executive
Committee shall oversee the operations of all club activities and
shall meet at least twice yearly. The Executive Committee is empowered
to obligate the club in the current calendar year to a sum equal
to dues and membership fees collected in the previous calendar year.
Any expenditure(s) exceeding the threshold requires two-thirds (2/3)
approval of the members present at a scheduled business meeting.
Section 2: In addition to
the standing committees (executive, nominating) the president may
appoint other committees to perform special projects and shall be
an ex-officio member of all committees. Section 3: The club Nominating
Committee will consist of all active Traveling Supremes club past
presidents. Any club member may nominate a club member for any office.
The job of the Nominating Committee is to ensure that the club has
enthusiastic and able persons available to assume the duties of
club office. |
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Article
VIII
MEETINGS
Section 1: Chapter business
meetings shall be held a minimum of once yearly. Notification of
said meeting, location, date, and time, will be published in the
Chapter Newsletter in order that members may attend and participate
in the meeting even if they are unable to attend the rally. Business
meeting announcement will be made a minimum of sixty(60) days prior
to the scheduled time. Mail-in proxy or ballots will be handled
by the Secretary. |
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Article
IX
CONDUCT OF MEETING
Section 1: A business-meeting
quorum shall consist of twenty percent (20%) of the club membership,
including 2 current officers. No issue can be voted on without a
quorum. A majority vote constitutes approval for any item brought
before the membership, unless the issue requires a two-thirds (2/3)
vote in the By-laws.
Section 2: The rules of
parliamentary procedure contained in the latest edition of Robert's
Rules of Order shall govern this organization in all cases that
they are applicable, except when they are inconsistent with these
bylaws.
Section 3: The suggested order of business for
Chapter Business Meetings shall be as follows:
1. Call to order.
2. Determine if a quorum is present by the secretary.
3. Opening ceremony.
4. Introduction of new members and guests.
5. Reading of the minutes of previous meeting.
6. Report of officers.
7. Report of committees.
8. Reading of communications.
9. Old business.
10. New business.
11. Announcements.
12. Adjournment of business session. |
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Article
X
Club Communication
Section 1: A chapter newsletter
shall be published at the discretion of the editor and be mailed
to all members.
Section 2: A web page, www.travelingsupremes.com,
will be managed by the webmaster.
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Article
XI
DISSOLUTION
Section 1: In the event
of the dissolution of this organization, funds shall be disbursed
after all debts are satisfied to one or more non-profit organizations
at the discretion of the Executive Committee.
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Article XII
AMENDMENTS
Section 1:
These bylaws may be amended at any regular business meeting by
a two-thirds vote of the members present, provided that the proposed
amendment shall have been submitted in writing and read at the
previous regular business meeting or mailed to all members at
least thirty (30) days prior to the meeting which acts upon it.
Adopted: ___________________
Ida Cook, President
Date: 10-24-08
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