BY LAWS
ARTICLE I: NAME AND OBJECTIVES ARTICLE VII. EXPENDITURES:
ARTICLE II. MEMBERSHIP ARTICLE VIII. DISCIPLINE
ARTICLE III. MEETINGS ARTICLE IX. AMENDMENTS
ARTICLE IV. OFFICERS AND DIRECTORS ARTICLE X. DISSOLUTION
ARTICLE V. THE CALENDAR YEAR ARTICLE XI. ORDER OF BUSINESS
ARTICLE VI. COMMITTEES ARTICLE XII. PARLIAMENTARY AUTHORITY
ARTICLE I: NAME AND OBJECTIVESReturn to top
SECTION 1: NAME: The Land of Enchantment Miniature Horse Club,
here-in-after referred to as the Club, shall be a non-profit organization.
The official abbreviation shall be “LEMHC”.
SECTION 2: OBJECTIVES: The objectives of the Club shall be:
A. To cooperate with and support the American Miniature Horse
Association in maintaining the directory and other AMHA functions.
B. To encourage, educate, improve, promote, and protect the registered
Miniature Horse as a breed.
C. To encourage Miniature Horse breeding for conformation and
performance.
D. To promote interest in the Miniature Horse by sponsoring and
encouraging registered Miniature Horse classes in multi-breed
and open horse shows as well as specialty Miniature Horse shows.
E. To promote horsemanship, fellowship, and sportsmanship.
ARTICLE II. MEMBERSHIPReturn to top
SECTION 1: REGULAR MEMBERSHIP: Any person owning, breeding, or
otherwise having an interest in miniature horses may become a
member. Three types of membership are as follows:
A. Youth Membership: All persons under the age of 18
B. Single Membership: All persons 18 years of age and older.
C. Household Membership: Shall consist of household members who
are 18 years of age and older, and their children who are under
the age of 18. (Each member 18 years of age and older shall be
entitled to one vote.)
SECTION 2: DUES All dues and fees shall be established and set
by the Board of Directors. Memberships are from January 1st through
December 31st of each year. No member shall vote whose dues are
not paid for the current year (Elections see section 4). Dues
are payable on or before the 1st of January and become delinquent
on February 1st, after which time the nonpaying member will be
dropped from membership.
SECTION 3: APPLICATON FOR MEMBERSHIP: Memberships must be made
on the form provided by the Club. Said application must be accompanied
by the current year’s dues as provided in Section 2. Applications
shall be turned over to the Treasurer for recording, then returned
to the Secretary for filing.
SECTION 4: TERMINATION OF MEMBERSHIP: Memberships may be terminated
by:
A. Resignation in writing
B. Lapsing of dues
C. Expulsion as designated under Article VIII of these By-laws.
ARTICLE III. MEETINGSReturn to top
SECTION 1: REGULAR MEETINGS: Meetings of the Club shall be held
a minimum of four times annually, but as often as deemed appropriate
by the Club Officers and the Board of Directors. Notice of the
hour and place of such meetings shall be
mailed or phoned to all current members by the Secretary or a
designated representative of the Secretary. Such notification
must be received by members at least five (5) days prior to the
date of the meeting. The quorum for such meetings shall be twenty
(20) percent of the regular voting membership.
SECTION 2: SPECIAL MEETINGS: Special meetings may be called by
the President, Board of Directors, or the Secretary upon receipt
of petition signed by five (5) members of the Club who are in
good standing. Written notice of the time and place of such meeting
shall be mailed by the Secretary at least five (5) days prior
to the date of the meeting. Said notice shall state the purpose
of the meeting and no other club business may be transacted. The
quorum for such a meeting shall be twenty percent of the voting
membership in good standing. Meeting shall be held within the
State of New Mexico.
SECTION 3: BOARD MEETINGS: Regular meetings of the Board of Directors
shall be held prior or subsequent to the regular meeting by personal
attendance only. The quorum of such a meeting shall be a majority
of the Board members. Other special meetings may be called by
the Board of Directors as is deemed necessary to conduct the business
of the Club.
SECTION 4: Voting: Each member 18 years and older in good standing
shall be entitled to one vote. Each member shall have his/her
dues paid for the current year to be entitled to vote at any meeting
of the Club at which he/she is present. Proxy voting will not
be permitted at any meeting or election. In order to vote for
candidates at the election meeting a member must be a paid up
member at least 90 days before the annual election.
ARTICLE IV. OFFICERS AND DIRECTORSReturn to top
SECTION 1: OFFICERS: The officers shall consist of the following
serving one year terms:
1. President
2. Vice-President
3. Secretary
4. Treasurer
A. The President shall preside at all meetings of the Club and
Board and shall have the duties and powers normally appurtenant
to the office of the President. A President may not serve more
than two consecutive terms. The President shall be an ex officio
member of all committees.
B. The Vice-President shall have the powers and exercise the
duties of the President in case of the President’s death,
absence, or incapacity. A Vice-President may not serve more than
two consecutive terms.
C. The Secretary shall keep a record of all meetings of the Club
and Board and of all matters of which a record shall be ordered
by the Club. The Secretary shall keep a roll of all members of
the Club and their addresses, a current mailing list of all members
of the Club, and shall have charge of all correspondence and carry
out such other duties as are prescribed by the Club.
D. The Treasurer shall receive all money due the club and keep
a proper account of same, shall pay all demands when duly authorized
by the Club and shall report the financial condition at each regular
meeting. The records shall be audited by a qualified person, appointed
by the President and approved by the Board, at least once per
calendar year or upon any change of the treasurer. A checking
account will be maintained at a local bank. The four current officers
will be capable of signing the checks, but only 2 signatures are
required on the check.
SECTION 2: BOARD OF DIRECTORS: The Board of Directors shall consist
of the four elected officers, the immediate Past President, and
four (4) members elected at large. One member of the Board will
be assigned by the Board to function primarily as the Youth Representative.
With the exception of the Past President, the Board Members shall
be elected at the annual meeting and all Board Members and Officers
shall serve for a term of one (1) year. In the event there is
not an immediate Past President there will be an additional elected
position on the Board to maintain five (5) positions in addition
to the four (4) officers. The general management of the club’s
affairs shall be entrusted to the Board of Directors. To be eligible
for elected office, a member must have attended three (3) or more
Regular meetings during the current calendar year.
SECTION 3: VACANCIES: If any vacancy occurs on the Board during
the year, such vacancy shall be filled for the unexpired term
of office by a majority vote of all the remaining members of the
Board at its first meeting following the vacancy.
SECTION 4: REMOVAL FROM OFFICE: All Officers and Directors are
subject to removal from office if, without due cause, they are
absent from three (3) board meetings or four (4) regular meetings
in succession. Any officer or director who fails to attend at
least four (4) regular meetings of the Club during the current
term of office or who otherwise fails to fulfill the functions
of his/her office shall, at the discretion of the Board of Directors,
be subject to recall from office and replaced by the Board.
ARTICLE V. THE CALENDAR YEAR, ANNUAL MEETINGS, ELECTIONSReturn
to top
SECTION 1: CALENDAR YEAR: The Club’s fiscal year shall
begin the first day of January and end on the 31st day of December.
The Club’s calendar year shall be January 1st through December
31st.
SECTION 2: ANNUAL MEETING: The Annual Meeting shall be held in
the month of November at which time Directors and Officers for
the ensuing year shall be elected by signed ballot from among
those nominated in accordance with Section 4 of this Article.
All voting shall be on official ballots as received from the secretary.
No ballot forms will be reproduced. Each retiring officer shall
turn over to his successor in office all properties and records
relating to that office within thirty (30) days after the election.
SECTION 3: ELECTIONS: The nominated candidate receiving the greatest
number of votes for each office shall be declared elected. An
election ballot naming all candidates shall be mailed no less
than 10 days prior to the Annual Meeting. Absentee ballots will
be accepted if received by the Secretary prior to the start of
the Annual Meeting. All Officers retain their current positions
until the beginning of the next calendar year.
SECTION 4: NOMINATIONS: No person may be a candidate in an election
who has not been nominated. During the month of August, the Board
shall select a Nominating Committee consisting of three (3) members
and one (1) alternate, not more than one of whom may be a member
of the Board. The Nominating Committee shall select a chairperson
for its committee and it shall be his/her duty to call a committee
meeting which shall be held during September before the Annual
Meeting.
A. The Committee shall nominate one candidate for each office
and position on the Board, and after securing the consent of each
person so nominated, shall immediately report their nominations
to the Secretary.
B. Additional nominations may be made at the October meeting by
any member in attendance provided that the person so nominated
does not decline when his name is proposed, and provided further
that if the proposed candidate is not in attendance at this meeting,
his proposer shall present to the Secretary a written signed statement
from the proposed candidate signifying his/her willingness to
be a candidate. No person may be a candidate for more than one
position.
C. All nominees must be members in good standing and shall have
attended at least three (3) regular meetings throughout the current
calendar year.
D. Nominations cannot be made at the Annual Meeting.
ARTICLE VI. COMMITTEESReturn to top
SECTION 1: COMMITTEES: The Board or the President may each year
appoint committees as required to advance the work of the Club.
Such committees shall always be subject to the final authority
of the Board. Any committee or committee person may be terminated
by a majority vote of the Board.
ARTICLE VII. EXPENDITURES: Return to top
SECTION 1: EXPENDITURES: All committee chairpersons or any other
member appointed, elected, or assigned to any project that involves
the expenditure of funds from the treasury must first present
to the Board of Directors or the general membership an outline
of such expenditures and receive approval from the Board or the
general membership.
ARTICLE VIII. DISCIPLINEReturn to top
SECTION 1: SUSPENSION: Any member who is suspended from the privileges
of any recognized Miniature Horse registry shall be suspended
from the Club, and lose their club voting privileges, for the
same duration as that suspension.
SECTION 2: SUSPENSION OR EXPULSION: Membership shall be suspended
or terminated whenever such member ceases to possess the qualifications
for membership as determined by the Board of Directors. Prior
to the suspension or termination of any membership for cause,
the Board of Directors shall notify such member in writing of
the Board’s intention to suspend or terminate such membership
and such member shall have the right to request a hearing on same
by the Board. Upon such member’s failure to request in writing
a hearing on such suspension or termination of membership, such
membership will be suspended or terminated within twenty (20)
days after the said notice of intention by the Board of Directors.
In the event of a hearing, such membership shall only be suspended
or terminated upon a three-fourths vote of the Board of Directors.
SECTION 3: RIGHTS OF MEMEBERS UPON EXPULSION OR TERMINATION OF
MEMBERSHIP: In the event of termination of membership, regardless
of how terminated, the Club shall not be or become liable for
the payment upon such termination in any amount in excess of the
membership fee paid by the member for all purposes which shall
be the value of the property interest of such member in the Club
and each member is received into the Club upon the express agreement
on the part of each such member and upon the condition that the
value of his/her interest in the Club shall not be in excess of
the membership fee paid by him/her. This provision is not intended
as a penalty for the forfeiture or termination of membership,
but rather, it is intended that membership in the Club as such
shall not have or be taken to have any real or intrinsic value
in excess of the value of the membership few paid.
ARTICLE IX. AMENDMENTSReturn to top
SECTION 1:AMENDMENTS: These By-laws may be amended by a majority
vote of the members present, in good standing, and voting at any
regular or special meeting called for that purpose, but the proposed
amendments must be embodied in the call for any such meeting and
mailed to each voting member to be received five (5) days prior
to the date of such meeting.
ARTICLE X. DISSOLUTION: The Club may be dissolved at any time
by the written and signed consent of not less than two thirds
of the voting members. After payment of all the debts of the Club,
its property and assets shall be donated to a charity or charities
selected by vote of the members.
ARTICLE XI. ORDER OF BUSINESSReturn to top
SECTION 1: REGULAR MEETINGS: At regular meetings of the Club
the order of business, so far as the character and nature of the
meeting may permit, shall be as follows: Roll Call/Sign in Sheet,
Introduction of New Members and/or Guests, Minutes of the Last
Meeting, Report of the Treasurer, Report of the President, Officers,
or Directors, Report of the Committees, Election of Officers and
Directors (At Annual Meeting), Unfinished Business, New Business,
Adjournment.
SECTION 2: BOARD OF DIRECTORS MEETINGS: At Board meetings, the
order of business, unless otherwise directed by majority vote
of those present, shall be as follows: Reading of Minutes of the
Last Meeting, Report of the Secretary, Report of the Treasurer,
Report of the Committees, Unfinished Business, New Business, Adjournment.
ARTICLE XII. PARLIAMENTARY AUTHORITYReturn to top
SECTION 1: RULES OF ORDER: Any rule not covered by these BY-LAWS
will be governed by “Robert’s Rules of Order Revised”.