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ARTICLE I: OFFICES
ARTICLE II: MEMBERSHIP
ARTICLE III: DUES
ARTICLE IV: COUNCILLORS
ARTICLE V: COMPENSATION OF
COUNCILLORS
ARTICLE VI: OFFICERS
ARTICLE VII: ANNUAL BUSINESS
MEETING
ARTICLE VIII: ELECTIONS
ARTICLE IX: COUNCIL MEETINGS
ARTICLE X: COMMITTEES
ARTICLE XI: NOTICES
ARTICLE XII: EXECUTIVE
DIRECTOR
ARTICLE XIII: CHECKS
ARTICLE XIV: FISCAL YEAR
ARTICLE XV: SEAL
ARTICLE XVI: ALTERATION, AMENDMENT OR REPEAL OF BYLAWS
ARTICLE XVII: RECORDS
ARTICLE I: OFFICES
The
corporation may have offices at such places as the Board of Directors
(hereinafter "Council") may from time to time determine or the business of
the corporation may require.
ARTICLE II: MEMBERSHIP
1. The classes of membership shall be Active,
Trainee, Emeritus, and Corporate Associate.
2. Any qualified person engaged in the study of
complement and who supports the mission of International Complement Society
("ICS") can become an active member of ICS.
Applications shall be on an official ICS application form furnished by
the Treasurer or Executive Director, or obtained from the web page (www.complement.org).
3. Individuals engaged in training may be
considered for trainee membership for a period not exceeding eight
years. Such members have no
vote. The rules for eligibility, the
benefits to which such members shall be entitled, and the fees which such
members shall be obligated to pay shall be approved by the membership at the
annual business meeting.
4. Corporations and other groups that have an
interest in promoting the aims of ICS may be invited by the President, with
approval of Council, to become a corporate associate member without voting
rights.
5. A member may resign from membership by
submitting a letter to the President or Secretary.
6. Membership shall automatically be forfeited
for failure to pay dues for three years.
7. Council may reinstate a member if an
acceptable explanation is submitted and all indebtedness to ICS is
liquidated. Payments of such
indebtedness may be waived by unanimous vote of Council if circumstances
justify such action.
8. Upon the vote of two-thirds of Council that
the best interest of ICS requires expulsion of a member, the President or
President-Elect shall notify that member in writing of the charges. Council shall allow a reasonable time for
the presentation of his/her defense before acting. Upon recommendations of two-thirds of Council, the President or
President-Elect shall send a notice of the decision to each active member at
least six weeks before the next annual business meeting. At this meeting, the Secretary shall, on
behalf of Council, propose the expulsion; and on a two-thirds vote of the
members present, the member shall be expelled, his/her dues for the current
year shall be returned, and he/she shall cease to be a member of ICS.
ARTICLE III:
DUES
1.
Annual dues, upon recommendation of Council, shall be
determined by a majority vote at the annual business meeting. New members are entitled to the privileges
of membership only after payment of dues.
2.
Dues are delinquent on October 1 of each calendar year. A member who has not paid the current dues
by October 1 shall have his/her benefits suspended. If the member has not resigned or been reinstated within three
years, his/her membership will be forfeited.
ARTICLE IV:
COUNCILLORS
1.
The
affairs of the corporation shall be managed by the Council. The Council shall consist of the
President, a President-Elect, a Secretary, a Treasurer, the Immediate Past
President (a position which will be vacant until the election of 2002) and
additional Counsillors. The terms of office
for the President, President-Elect, Secretary and Treasurer as members of
Council are the same as their terms as Officers. Each member of the initial Council listed in the Articles of
Incorporation shall serve as a Councilor until July 1 following election of
new Officers. Thereafter, the number
of Counsillors to constitute the Council shall be five, unless and until
changed by amendment to this bylaw, provided, however, that there shall
always be at least three Counsillors.
Additional Counsillors (up to a maximum of 12) which are not officers
shall serve a term of six years or until his or her successor shall have been
elected and qualified and may serve in any other elected office during or
after expiration of this six-year term. Election of Counsillors to replace
those whose six-year terms are to expire shall occur every two years. Nominations for Counsillors may be made by
the current Officers or Counsillors or by a petition signed by five members
of the ICS. Efforts to maintain
international representation among Counsillors will be made. Counsillors may be removed, with or
without cause, by the vote of at least two-thirds of all the Counsillors at a
meeting of the Council called expressly for that purpose. Any vacancy created by such removal shall
be filled for the unexpired term in respect of such vacancy by majority vote
of the Counsillors present at such special meeting or, in the absence of such
action at such special meeting, by resolution of the Council.
2.
The
Council may keep the books of the corporation at the principal business
office of the corporation in this state or at such other place as they may
from time to time determine and as may be permitted by law.
3.
If
the office of a Councilor becomes vacant for any reason, other than by removal
of the Councilor in the manner described in paragraph 1 hereof, the
remaining Counsillors shall choose a successor or successors which
successor(s) shall hold office for the unexpired term in respect of which
such vacancy occurred or until the next election of Counsillors.
ARTICLE V:
COMPENSATION OF COUNCILLORS
Counsillors,
as such, shall not receive any stated salary for their services, but by
resolution of the Council, expenses of attendance, if any, may be allowed for
attendance at each regular or special meeting of the Council; provided that
nothing herein contained shall be construed to preclude any Councilor from
serving the corporation in any other capacity and receiving compensation or
reimbursement of expenses therefore.
ARTICLE VI:
OFFICERS
1. The Officers of ICS shall be a President, a
President-Elect, a Secretary, a Treasurer and the Immediate Past President.
2. The President (a) shall preside at all
meetings of Council and the Corporation; (b) shall make all committee
appointments that are not otherwise provided for by the Bylaws; (c) shall be
an ex-officio member of all committees; (d) shall automatically become the
Immediate Past President at the expiration of his term. The President shall serve for a term of
two years or until his/her successor is elected.
3. The President-Elect shall serve as the
President in the event the President is unavailable. The President-Elect shall serve for a term
of two years or until his/her successor is elected.
4. The President-Elect shall (a) serve as
chairperson of the finance committee, and, as such, shall have responsibility
for the fiscal integrity of ICS in concert with the President and Treasurer,
and shall perform such other duties as the President and Council may assign.
5. The Treasurer
shall review with the finance committee the annual budgets prior to the
beginning of the fiscal year and prepare a summary of the most recent audit
and a report of ICS's current financial status which is to be shared with the
membership at the annual business meeting.
The Treasurer shall serve a two-year term and may be nominated and
elected to serve one additional two-year term.
6.
The
Secretary shall keep accurate minutes of all meetings and distribute them to
the membership by mail, and give notice of activities of the Society by
mail. The secretary will serve as the Editor of the electronic bulletin "Focus on Complement", will nominate the members of the Editorial Board, will solicit, with the Editorial Board, articles for the bulletin, will edit the bulletin and mail it electronically to all ICS and ECN members. The Secretary shall be
responsible for mailing ballots to the membership, and for receiving and
tabulating the results of such ballots.
The Secretary-Elect shall take office at the conclusion of the
business meeting held in conjunction with the scientific meeting, or, in
years when there is a Council meeting, but not business or scientific
meetings, at the conclusion of the Council meeting for that year. The
Secretary shall serve a two-year term and may be nominated and elected to
serve one additional two-year term.
7.
The
terms of all officers shall begin on January 1 following election.
ARTICLE VII:
ANNUAL BUSINESS MEETING
1. The annual business meeting of the
Corporation shall be held at such time and place as shall be determined by
Council. Members of ICS shall be
notified of the annual meeting on not less than thirty days notice by first
class mail, telegram, telephone, facsimile or electronic mail.
2. The annual business meeting shall be open
to all members of ICS. Twenty-five
(25) members shall constitute a quorum for the annual business meeting.
4.
Special
meetings of the Membership may be called by a majority vote of Council on not
less than ten days' notice to each Member by first class mail, telegram,
telephone, facsimile or electronic mail.
ARTICLE
VIII: ELECTIONS
1. Nominations for officers may be made by a
petition signed by five members of ICS.
The petition shall be accompanied by the qualifying information and
agreement to serve form attained from ICS office. The form shall be completed and signed by the nominee along with
a brief resume and a statement of the nominee's qualifications to
office. The petition and accompanying
data shall be received by the President or Executive Director four months
prior to the International Complement Workshop. The President or Executive Director shall present the names to
Council for final consideration.
2. Nominees shall be active members of ICS at
the time of their nomination and throughout their terms.
3. The date of the election shall be set by
Council and announced at least six months prior to the election.
4. At least six weeks before the election
deadline, the President or Executive Director shall send to each voting
member of ICS, a ballot which includes names of all the nominees approved by
Council. Where there is more than one
nominee for an office or committee, the names shall be listed in alphabetical
order. The ballot shall contain space
for write-in candidates. Included
with the ballot shall be the qualifications of each Council or Officer
nominee.
5.
All
ballots must be returned by the date of the election in order to be
counted. Election shall be by
plurality.
ARTICLE IX: COUNCIL MEETINGS
1. Special meetings of the Council may be called
by the President, the Secretary, the Treasurer, or 20 percent of the
Counsillors on not less than ten days' notice to each member of the Council,
either personally or by first class mail, telegram, telephone, facsimile or
electronic mail.
2. A Councilor's attendance at or
participation in a meeting waives any required notice of the meeting unless
the Councilor upon arriving at the meeting or prior to the vote on a matter
not noticed in conformity with the law, the Articles or Bylaws, objects to
lack of notice and does not vote for or assent to the objected to
action. Neither the business to be
transacted at, nor the purpose of, any regular or special meeting of the
Council need be specified in any notice or waiver of notice of such meeting.
3. At all meetings of the Council, a majority
of the Council in office shall be necessary and sufficient to constitute a
quorum for the transaction of business, and the act of a majority of the
Counsillors present at any meeting at which there is a quorum shall be the
act of the Council, unless the action is one upon which, by express provision
of the statutes, the Articles of Incorporation, or these Bylaws, a different
vote is required, in which case such express provision shall govern and
control. If a quorum shall not be
present at any meeting of Council, the Counsillors present thereat may
adjourn the meeting, from time to time, without notice other than
announcement at the meeting, until a quorum shall be present.
4. Members of the Council may participate in a
meeting of the Council by means of a conference telephone or similar
communications equipment whereby all persons participating in the meeting can
hear each other, and participation in a meeting in this manner shall
constitute presence in person at the meeting.
6.
Action
required or permitted by law to be taken at a Council meeting may be taken
without a meeting if the action is taken by all members of the Council. The action shall be evidenced by one or
more written consents describing the action taken, signed by each Councilor,
and included in the minutes filed with the corporate records reflecting the
action taken. Such action shall be
effective when the last Councilor signs the consent, unless the consent
specifies a different effective date.
ARTICLE X: COMMITTEES
1. The Council, by a resolution adopted by a
majority of the Counsillors in office, may designate an Executive Committee,
which shall consist of at least two Counsillors of the corporation. The Executive Committee shall have and
exercise the authority of the Council between meetings of the Council.
2. The Council, by a resolution adopted by a
majority of the Counsillors in office, may designate one or more other Board
committees, each of which shall consist of at least one Councilor. Such committees shall, to the extent
provided in such resolution, have and exercise the authority of the Council.
3.
At
all meetings of committees, a majority of the members of the committee shall
be necessary and sufficient to constitute a quorum for the transaction of
business, and the act of a majority of the members of the committee present
at any meeting at which there is a quorum shall be the act of the committee,
unless the action is one upon which, by express provision of the statutes,
the articles of incorporation, these bylaws, or a resolution of the Council,
a different vote is required, in which case such express provision shall
govern and control. Provisions in
these bylaws pertaining to meetings of the Council shall also apply to a
committee or committees of the Council.
ARTICLE XI: NOTICES
1. Whenever, under the provisions of the
statutes, the Articles of Incorporation, or these Bylaws, notice is required
to be given to any Councilor, such notice may be given orally or in
writing. Notice may be communicated
in person; by any form of wire or wireless communication such as telephone,
telegraph, teletype or electronic mail; by mail or private carrier; or if the
preceding forms of personal notice are impracticable, by a newspaper of general
circulation in the area where published; or other form of public broadcast
communication such as radio, or television.
2.
Whenever
any notice is required to be given, a waiver thereof in writing signed by the
person or persons entitled to said notice, whether before or after the time
stated therein, and filed with the minutes or corporate records, shall be
deemed equivalent thereto.
ARTICLE XII:
EXECUTIVE DIRECTOR AND ADMINISTRATIVE OFFICER
An Executive Director may be
designated by the Council. He or she
shall not be an officer of the corporation, and he or she shall exercise such
authority and perform such duties as the Board of Directors may from time to
time assign to him or her. The
Executive Director may be compensated pursuant to terms set forth by Council.
An Administrative Officer may be
designated by the Council. He or she
shall not be an officer of the corporation, and he or she shall exercise such
authority and perform such duties as the Board of Directors may from time to
time assign to him or her. The
Administrative Officer may be compensated pursuant to terms set forth by
Council.
ARTICLE XIII: CHECKS
All checks or demands for money
and notes of the corporation shall be signed by such officer or officers or
such other person or persons as the Council may from time to time designate.
ARTICLE XIV:
FISCAL YEAR
The fiscal year of the corporation shall begin the first
day of January in each year.
ARTICLE XV:
SEAL
The corporation shall not have a seal.
ARTICLE XVI: ALTERATION,
AMENDMENT OR REPEAL OF BYLAWS
These bylaws may be altered,
amended or repealed at any regular or special meeting of the Directors by the
affirmative vote of a majority of all the Counsillors in office.
ARTICLE XVII:
RECORDS
1. The corporation shall keep as permanent
records minutes of all meetings of Council, a record of all actions taken by
the Counsillors without a meeting, and a record of all actions taken by
committees of the Council.
2. The corporation shall maintain appropriate
accounting records. A copy of the
following records shall be kept at the corporation's principal office: the
Articles of Incorporation and all amendments to them currently in effect,
these Bylaws and all amendments to them currently in effect, a list of the
names and business or home addresses of the current Counsillors and officers,
the most recent annual report delivered to the Secretary of State, and
appropriate financial statements of all income and expenses.
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