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TABLE OF CONTENTS

 

       

LIST OF TABLES                                                            Page

 

ARTICLE 1:     NAME                                                      1

ARTICLE 2:     PURPOSES                                             1

ARTICLE 3:     PRINCIPAL LOCATION                           1

ARTICLE 4:     NONPARTISAN ACTIVITIES                    2

ARTICLE 5:     DEDICATION OF ASSETS                      2

ARTICLE 6:     MEMBERSHIP                                         2                    

  Section 1:       Qualifications                                           2

  Section 2:       Rights of Membership                              2

  Section 3:       Termination of Membership                     3

  Section 4:       Suspension of Membership                      3

  Section 5:        Procedure for Expulsion or                          3

                             Suspension                                        

  Section 6:        Liability for Debts or Obligations              4

  Section 7:        Notice of Meetings                                    4

  Section 8:        Quorum                                                   4

  Section 9:        Voting                                                      4

ARTICLE 7:     BOARD OF DIRECTORS                        5

  Section 1:        Constitution                                                      5

  Section 2:        Powers                                                               5

  Section 3:        Number of BOD Members                              5

  Section 4:        Election, Designation and Term                   5

                             Of Office

  Section 5:        Removal                                                             6

  Section 6:        Vacancies                                                          6

  Section 7:        Duties                                                                 6

  Section 8:        Meetings                                                            7

  Section 9:        Action at a Meeting                                          7

  Section 10:      Adjourned Meeting                                          7

  Section 11:      Fees and Compensation                                7

ARTICLE 8:     EXECUTIVE BOARD                               7

  Section 1:        Constitution                                                      7

  Section 2:        Powers                                                               7

 

 

ARTICLE 9:     STANDARD OF CARE                            8

  Section 1:        General                                                              8

  Section 2:        Loans                                                                 8

  Section 3:        Self-Dealing Transactions                             8

  Section 4:        Approval                                                            9

  Section 5:        Indemnification                                                9

ARTICLE 10:   OFFICERS                                               9

  Section 1:        Officers                                                              9

  Section 2:        President                                                           10

  Section 3:        Vice President                                                  10

  Section 4:        Secretary                                                           10

  Section 5:        Treasurer                                                          11

ARTICLE 11:   COMMITTEES                                         11

  Section 1:        Standing Committee Appointments             11

                             And Powers

  Section 2:        Meetings and Actions of Committees         12

  Section 3:        Standing Committees and Their                  12

                             Responsibilities

          (1)               AzGAB Liaison                                                 12

          (2)               Cemetery                                                           13

          (3)               Historian                                                            13

          (4)               Hospitality                                                         13

          (5)               Library                                                               13

          (6)               Membership                                                      13

          (7)               Newsletter/Mailing                                           13

          (8)               Program/Publicity                                            13

          (9)               Special Projects                                               14

          (10)            Webmaster                                                        14

ARTICLE 12:   EXECUTION OF CORPORATE               14

                        INSTRUMENTS

  Section 1:        Execution of Society Instruments                14

  Section 2:        Loans and Contracts                                      15

ARTICLE 13:   RECORDS AND REPORTS                     15

  Section 1:        Maintenance and Inspection of                    15

                             Articles and Bylaws

  Section 2:        Maintenance and Inspection of                    15

                             Other Society Records               

ARTICLE 14:   AMENDMENTS                                        16

ARTICLE 15:   FISCAL YEAR                                         16

ARTICLE 16:   PARLIMENTARY AUTHORITY                16

 

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