
San Antonio, Texas
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By-Laws
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August 1975 (Revised October 1992) Article I
Name: The name of the organization shall be the Alamo Executives’ Club.
Article II
Objects: The objects of this organization shall be: (1) To institute and maintain a method of collection, recording, and exchanging business information for and between its members; (2) To encourage local and foreign trade expansion for the benefit of its members; (3) To create and encourage cooperative business methods so as to better or increase the efficiency and service of the businesses of its members; (4) To develop and carry on such activities as shall be found best to promote the welfare of its members and effect the purposes for which the organization is formed; (5) To encourage business and professional development within the community as a whole.
Article III Regular Membership: Individual representatives may be sponsored by sole
proprietorships, partnerships, corporations, and associations of good character
and outstanding business and professional reputation. Each shall represent a
different business, trade, occupation, or profession and shall be classified
accordingly (“Classification”). The membership shall belong to the individual of
such firm, corporation or association. The admission of all members shall be
subject to the approval of the board of directors and designated representation
for each classification shall be singular.
Article IV
Admission Fees and Dues: Initiation fees shall be fixed by the board of
directors and shall be payable at the time application is made for membership
(currently $25). Dues shall be fixed by the board of directors who also will
determine the advance billing periods and dates. Members accepted after the 15th
day in any given month shall pay no dues for that month.
Article V
Board of Directors: The control and management of this association shall be
vested in a board of directors of not less than five (5) members: the president,
vice president, secretary, treasurer and the immediate past president. Any
vacancies occurring on the board other than normal retirement shall be filled by
a two-thirds (2/3) vote of the board of directors and the appointment shall be
for the remaining term except in the case of the office of the president which
shall be filled by the vice president. In such case, a board member at large
shall be selected by a two thirds (2/3) vote of the board of directors.
Article VI
Officers: There shall be a president, vice president, secretary and treasurer
who will also serve as members of the board of directors.
Article VII
Committees: The president shall appoint such committees as he deems necessary. Each committee shall serve no longer than six months. Special committees may be appointed from time to time for such purpose and term as may be desirable and justified. All committees shall report to and be subject to the board of directors. No committee shall incur any financial obligation without authorization of the board of directors.
Article VIII
Meetings and Quorums: Regular weekly meetings of the membership shall be held each Wednesday, except on holidays, at 8:00 a.m. with one hour limit, provided there shall be no morning meeting on days when evening meetings are held. Quarterly meetings for members only shall be held for the purpose of electing officers and the other items of business which require membership participation with no craft talk scheduled. Two thirds (2/3) of the members present and in good standing, shall constitute a quorum at any meeting. Reasonable notice of such meetings shall be communicated to the membership by the association’s office.
Article IX
Attendance: All members shall be entitled to five absences during a quarter
(13-week period); the sixth absence during a quarter may constitute membership
termination. Prolonged illness, extended travel or personal problems confronting
members shall be considered individually by the board of directors.
Article X
Rules of Order and Amendments: Robert’s Rules of Order shall be the
parliamentary guide for the association. These by-laws may be amended by a vote
of two-thirds (2/3) of the members present at any meeting, provided, however,
that reasonable notice shall have been given to the members of the proposed
amendment and of the meeting at which it is to be considered.
Article XI
Term of Existence and Property: This association shall remain in existence until such time as two-thirds (2/3) of its active members petition in writing to dissolve it. No member shall have any separate right, title, or interest in the assets of the association until it is duly and property liquidated.
Article XII
Expulsion: In view of Article II of these by-laws, any member who shall be guilty of conduct inconsistent with the objectives of the association or is guilty of conduct inconsistent with the ethics of his business or profession shall be deemed to be an infractionary member. In any such case, the board of directors shall act as a Grievance Committee and shall be vested with full power to deal in such situations. In acting as such Grievance Committee, the board may hold private or open hearings; may take any and all action it deems necessary under the circumstances; and may receive oral or written testimony. The decision reached by the Grievance Committee shall be reported to the membership at the next regular meeting. The membership shall either approve or reject such decision by majority vote of the members present at such meeting.
Article XIII
Donations: This association shall make no donations, charitable or otherwise, unless it is determined that such donations would further the interest of this association and its members.
Article XIV
Absentee Voting: Absentee voting shall be allowed only for the annual election of officers. |
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