The By-Laws shall be consistent
with the provisions of Chapter 181 of the Wisconsin Statutes and with the
Articles of Incorporation and all subsequent restatements and amendments
thereto filed with the Secretary of State under which this organization
is incorporated as a non-stock, not-for-profit corporation, exclusively
charitable and educational within the definition of Section 501 (c) (3)
of the Internal Revenue Code and shall govern the administration and activities
of this organization.
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Article I
Name
The name of this organization
shall be The French Canadian/Acadian Genealogists of Wisconsin Inc. and
hereinafter referred to as FCGW.
Article II - Purpose
Exclusively charitable and educational, within the definition of Section 501 (c) (3) of the Internal Revenue Code, registered with the Wisconsin Secretary of State, under Chapter 181 of the Wisconsin Statutes.
Article III Objectives
1. To stimulate genealogical
communication, education, interest and exchange of information, especially
as it relates to French Canadian and Acadian genealogy, to/with individuals,
libraries and organizations.
Article IV - Membership
and Dues
Section A - Membership
Section B - Membership Year
Section C - Dues
Article V - Meetings
Section A - Membership Meetings
Section B - Board Meetings
Article VI - Officers
Section
A - The officers of the FCGW shall be: President, Vice-President,
Recording Secretary, Corresponding Secretary, and Treasurer. Each officer
shall be elected for a two-year term and may succeed himself/herself for
one consecutive term, except the Treasurer who may serve for more than
two consecutive terms.
Section
B - All officers shall assume office on January 1, following
the election.
Section
C In the election for 1992, and only for that election, the
term of office for Vice-President, Treasurer and Corresponding Secretary
shall be for one year.
Article VII - Duties of
Officers
The President shall:
The Vice
President Shall:
The Recording
Secretary shall:
The Correspondi
ng
Secretary shall:
The Treasurer
shall:
Article VIII - Executive
Committee
The Executive Committee shall
consist of the elected officers of the FCGW and shall in emergency situations
have and may exercise the powers of the Board when it is not in session.
Article IX - Board of
Directors
Section A - Members
Section B -
Section C - Vacancies
Article X - Nominating
Committee
Section A - The Nominating Committee shall be appointed by the Board
of Directors no later than the first of August.
Section B - The Nominating Committee shall:
Article XI - Elections
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Section A - The election shall be by mail ballot.
Section B - The candidate with the simple majority of votes for
any office shall be elected.
Article Xll - Special
Committees
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Special committees may be
created as needed and the chairperson appointed by the President, with
approval of the Board of Directors. Article XIII - Other Provisions
1. Auditor--The Board
of Directors shall appoint an appropriate auditor. The auditor shall review
the financial records and render a written report to the Board, annually.
Article XIV - Amendments
Section B - Proposed amendments shall be presented to the Board
of Directors at least one month prior to the notification of the membership.
Section C - Notification.
Section D - Ratification A two-thirds vote of approval
of all votes cast is required to ratify any amendment.
Section E - By-Laws shall be reviewed and published at least
every five years.
Article XV - Inurement
of Income
No part of the net earnings
of the corporation shall inure to the benefit of, or be distributable to
its members, trustees, officers or other private persons except that the
corporation shall be authorized and empowered to pay reasonable compensation
for services rendered.
Article XVI - Legislative
or Political Activities
No substantial part of the
activities of the corporation shall be the carrying on of propaganda or
otherwise attempting to influence legislation. The corporation shall
not participate in or intervene in (including the publishing or distribution
of statements) any political campaign on behalf of any candidate for public
office.
Article XVII - Dissolution
Upon the dissolution of FCGW,
the Board shall, after paying or making provisions for the payment of all
of the liabilities of the FCGW, dispose of all the assets of the FCGW exclusivel
y
for purposes of the FCGW in such manner, to such organization(s) organized
and operated exclusively for charitable, educational, religious, or scientific
purposes as shall at the time qualify as an exempt organization(s) under
Section 501 (c) (3) of the Internal Revenue Code of 1954 (or corresponding
provisions of any future United States Internal Revenue Law), as the Board
shall determine. Any such assets not so disposed of shall be disposed of
by the Circuit Court of the county in which the principal office of the
FCGW is then located, exclusively for such purposes or to such organization(s)
as said Court shall determine are organized and operated exclusively for
such purposes.
2. To provide instruction
and/or assistance through publications, educational programs, workshops,
and/or seminars for members and for the general public.
3. To foster careful documentatio
n
and promote scholarly genealogical research, writing and publication.
4. To foster and encourage
interest and research in French Canadian and Acadian heritage and culture.
5. To encourage the collection,
preservation and maintenance of genealogical or historical materials.
6. To champion ethical standards
and practices in the field of genealogy.
1. Any person, regardless of sex, race, color, creed or national origin,
that subscribes to or promotes the objectives of FCGW, applies for membership,
and pays the necessary dues, shall become a voting member of this organization
and eligible to hold office.
2. Membership shall be terminated automatically for nonpayment of dues.
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The membership year shall be twelve months and shall commence with the
first day of July and run through to 30 June of the next year.
The amount of dues shall be set by the Board of Directors.
Meetings are
held each month except during the months of January and December at such
place and such date as determined by the board.
Meetings
of the Board of Directors shall be held no less than six times per year
and will be called by the President. Board members shall be notified of
the time and place of the meeting at least five (5) days
prior to said meetings. A majority of the members of the board shall constitute
a quorum.
1. Preside at all meetings of the general membership, and of the Board
of Directors. The President may vote to decide a tie vote or not vote at
all, whichever seems wiser to the President himself/herself.
2. Appoint all chairpersons of committees, with approval of the Board of
Directors.
3. Be an ex--officio member of all committees, except the Nominating Committee.
1. Assume the duties of the President in the absence of, or at the request
of, the President.
2. Assume the duties of the President for the remaining term of office
in the event of a vacancy in the office of President.
3. Assume the duties of program chairperson for all general meetings during
his/her tenure in office.
1. Be the custodian of the organization's records except such as are specificall
y
assigned elsewhere.
2. Keep a record of the proceedings of the Society.
3. Keep and have available for reference at all meetings one book in which
the Society's charter, by-laws and standing rules are kept current.
4. Maintain a current inventory of all legal documents and records.
1. Conduct the correspondence of the Society.
2. Maintain a file of Society correspondence.
1. Collect all dues and be custodian of all funds of the Society.
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2. Sign checks for authorized disbursements on behalf of the FCGW.
3. Make all financial records available for audit.
4. Maintain a current membership list of all members in good standing.
5. Present a statement of finances at each meeting.
6. Make an annual financial report available to the organization
at the end of each fiscal (calendar) year.
7. Provide any financial reports required under local, state or federal
law.
8. Maintain current sellers permits as required under local, state
or federal law.
1. The Board of Directors shall consist of the officers, the Past President
and Two Directors-at--Large herein referred to as the Board. Any Board
member with three consecutive unexcused absences may be dismissed by the
Board. Each member shall maintain records of his/her office and surrender
same to his/her successor by DECEMBER 15, following the election.
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2. The two Directors-at-Large shall be elected for a two year term.
3. In the election for 1992, and only for that election, the term
of office for one Director-at-Large will be for one year.
The Board shall:
a. Transact the business of FCGW
b. Direct Committees
c. Appoint Chairpersons
d. Authorize disbursements
e. Appoint an historian
Any vacancy occurring on
the Board shall be filled by a majority vote of the remaining members of
the Board, except the office of President.
Prepare a slate of at least one nominee for each vacancy to be
filled.
Follow the nominating committee procedure which will be prepared
by the Board.
2. Personal Liability. No
officer, director or member shall be held personally liable for any debt,
liability or obligation of the FCGW. All persons, organizations and other
entities having any claim whatever against the FCGW may look only to the
funds, money due, and assets of the FCGW for payment of any such
claims due them.
3. Proceedings - The
provision of Chapter 181 of the Wisconsin Statutes and the most recent
revision of "Robert's Rules of Order" shall govern the proceedings
of the FCGW.
Section A - Any member in good standing may propose an amendment
to these By-Laws.
Upon receipt and acceptance
by the Board, the Secretary shall circulate notice, by U.S. Mail,
with ballots, to the entire membership at least one month before the closing
date of voting on the amendment.
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