|
|
insuring the
future
|
| |
Article I |
| |
The
name of the organization shall be California Association of Progressive
Rental Organizations. |
| |
|
| |
Article II |
| |
Purpose |
| |
The purpose of this association shall be to bring into
membership ethical and congenial persons, firms and corporations engaged
in the rental business; the acquisition, preservation and dissemination
of educational matters pertaining to such business and generally to interchange
views, promote the general welfare and evaluate the standards and conduct
of the same. |
| |
|
| |
Article
III |
| |
Active Full Membership |
| |
The
definition of "Member" of
this organization shall be persons, firms and corporations involved
in renting, wholly
or in part. Member qualification shall also require payment of the
full amount of dues; that these persons are in good standing in the
community
of their respective businesses, of reputable character, and have no
felony conviction. Members shall have one vote per company regardless
of the
number of branches, separate units or number of individuals attending
meeting of the membership. The number of attending Members shall constitute
a quorum at meeting of the membership. Proxy vote(s) will not be accepted. |
| |
|
| |
Article IV |
| |
Dues |
| |
Dues
and special assessments of Active Members shall be prescribed in
such amounts and payable at such times as deemed by the Board of
Directors. All Members must comply with the requirements of membership. |
| |
|
| |
Article V |
| |
Associate Membership |
| |
An Associate Member may be a person, firm or corporation
engaged in related business with the Active Member. Dues shall be set
by the Board of Directors for the Associate Member and he shall not have
voting privileges nor serve as an Officer or Director. |
| |
|
| |
Article VI |
| |
Removal of Members |
| |
Member of the General Membership Body, Executive Board
and Executive Committee may be suspended for any period of time or may
be suspended permanently from the membership hereof for bad conduct.
Bad conduct shall be defined as conviction of a felony where the sentence
is not suspended. Removal may result on approval of two-thirds (2/3rds)
of the Board Members present. |
| |
|
| |
Article VII |
| |
Directors |
| |
The Board of Directors, as herein constituted, shall
manage and control the affairs of the organization. They shall be nominated
and elected by the General Membership, and must qualify as California
residents and Active Members in good standing, with each company having
one vote for each director. Persons nominated to serve as a director
must be authorized by their company, which must be an Active Member in
good standing. The Board of Directors shall consist of as many in number
as may be desired by the Majority member vote, with a maximum of two
directors from any one company. |
| |
|
| |
The Directors, as a group, may nominate and elect a
Chairman. The Chairman will preside at all meetings and will have the
authority to call special meetings when in his or her opinion, it seems
necessary for the welfare of the corporation. An emergency board meeting
shall be called at the request of 20% of the board members. They shall
give reasonable notification and purpose for all meetings in writing
to the last know address as reflected by the membership list. |
| |
|
| |
The Board of Directors will nominate and elect all
officers by the majority vote. The number of attending directors shall
constitute a quorum. In the event any director shall miss all meetings
of the Executive Board held during a two (2) year period, he or she shall
not be eligible for reelection in slate, either as an officer or director.
This does not preclude the member being nominated from the floor and
voted on separately. |
| |
|
| |
The Board of Directors may designate and employ a General
Counsel to perform such services as prescribed by the Board. |
| |
|
| |
Article VIII |
| |
Officers |
| |
The elective Officers, including the Chairman, must
be members of the Board of Directors, and shall not serve in the same
capacity for more than two (2) consecutive years. They shall serve and
attend to duties as constituted by the By-Laws of the Corporation. |
| |
|
| |
A.
President: The President of this Corporation shall have the usual
powers of a president as outlined
in "Robert's Rules
of Order," and shall, in addition thereto, have the following
powers: |
| |
He or she shall speak publicly for the Association
and shall also preside over meetings of the Executive Committee. He or
she shall fill vacancies occurring on the Executive Committee, which
occur between election periods, by appointment with the advice of the
Executive Committee. |
| |
|
| |
B. Executive Vice President: The Executive Vice President
shall speak and preside in the absence of the President, and shall carry
out the term of the President in case of resignation, death or inability
of the President to perform his or her duties. |
| |
|
| |
C. First and Second Vice President: These Officers
shall exercise all the powers of President in his or her absence and
any other services he or she may be called upon to perform by the Board
of Directors or the President. |
| |
|
| |
D. Recording Secretary: The Secretary shall keep the
minutes of all meetings and of all meetings of the Board of Directors,
and shall give notice of all meetings as directed by the President of
Chairman, and shall perform such duties as may be assigned to him or
her by the Board of Directors. He or she shall have custody of the seal
of this Association and shall affix said seal as directed by the Executive
Committee. |
| |
|
| |
E. Secretary: Oversee the operation of the office of
the Recording Secretary. |
| |
|
| |
F. Treasurer: The Treasurer shall present an accounting
of all corporate funds at all General Membership meetings and shall do
likewise at meetings of the Executive Board when requested by the President,
and shall keep all books of accounts and records of the Association according
to accepted accounting practices. He or she shall disburse all monies
as directed by the Board of Directors. All checks drawn against funds
of the Organization shall be counter-signed by two (2) Members in good
standing as appointed by the President. |
| |
|
| |
Article IX |
| |
Committees |
| |
The President shall have the power to appoint Standing
Committees and Special Committees, and shall also have the power to disband
Standing Committees when good cause is shown. The President shall also
serve as an Ex-Officio Member of any Standing or Special Committee at
any time and for whatever length of time desired, and shall have a voice
and vote thereof, except that the President shall not be Chairman of
any Committee. The Executive Committee shall consist of the elected Officers.
They shall conduct the business affairs of the Association between regular
meetings. |
| |
|
| |
Article X |
| |
Amendments |
| |
These By-Laws may be amended at any Annual or Special
meeting of the Association by the Majority vote of the Members present.
They may be amended at a Special Meeting and notification of the content
of the proposed amendments shall be included in the notice of the call
of such meeting. |
| |
|
| |
Article XI |
| |
Indemnification |
| |
The Association agrees to pay all costs, expenses and such reasonable attorneys'
fees as may be incurred by the Board member or members. The Association hereby
agrees to indemnify and hold harmless all members of the Board of Directors
who might collectively or individually while in the course of their activities
as Board members commit any act or omission thereby causing the Board member
to be made party to a suit, complaint, or administrative hearing pertaining
to their conduct as Board member. |
| |