GM High Performance Club
GMHP
Club
BYLAWS
ARTICLE I
NAME,
1. NAME OF CLUB
The name of the Club shall be the GM
High Performance Club hereinafter referred to as the
"Club." The term "members" used herein refers to
individual, associate and honorary members and their designees.
2. PURPOSE OF THE CLUB
·
The purpose of the Club is to enhance the
members" ability to communicate with other Club members in regards to
improving the quality, performance and value of any GM powered vehicle or musclecar
that meet the below , to include
· You do
not have to own a “special” vehicle to be a member, but if displayed as a GM
HP Club Vehicle. It must be one of the following: Classic, Limited
production, Special interest, Collector car, Hi-Performance or sports car and
be an American make of any year
BYLAWS
We will assist in promoting
professionalism of the automotive racing and show class industries. Specific goals to assist the industry include
sharing in the use of new technology; reciprocity between other other related Clubs;
participation in auto related functions; formulation of shared enjoyment
between other members of the Club.
3. NO PECUNIARY GAIN TO MEMBERS
The Club shall be operated without
purpose of pecuniary gain to any of the members, and any surplus or accretions
shall be used solely for the purposes of the Club and the promotion of its
objectives.
4. FORM OF SEAL
The seal of the Club shall be in a form as shall be prescribed by the Club Officers provided that the seal shall bear the words
“GM High Performance Club"
1. INDIVIDUAL MEMBERSHIP
Individual membership may be granted
to any person who owns a GM powered vehicle, or otherwise, who wishes to join
the Club, on an individual basis who declares an intention to pursue the stated
purposes of the Club.
2. RESIGNATION FROM MEMBERSHIP
Any member may resign from membership in the Club by giving written notice to the Secretary. Fees for any non-expired term of this subscription year are not refundable.
3. MEMBERS IN GOOD STANDING
Members in good standing are those
persons admitted to membership and who have paid all required fees to the Club.
4. SUSPENSION FROM MEMBERSHIP
Members whose annual fees are in
arrears for a period of six months shall be suspended from membership and not
permitted to vote, to make nominations, or to hold office in the Club. The Secretary shall inform members of the
suspension in writing. If the dues
remain in arrears for a period of one year, the member shall be deemed to have
resigned.
5. REMOVAL FROM MEMBERSHIP
Any member whose conduct is
considered by the Board of Directors to be contrary to the stated purpose of
the Club shall be requested to explain or justify the questioned conduct. If the member is unwilling or unable to do so,
the member may be asked by the club officers to resign from the Club. If the member does not resign, the Board
shall give Notice of Motion to be considered at the next general meeting,
requesting expulsion of the member from the Club. A copy of this motion shall be communicated
to the member concerned in time for that person to make a written response
prior to such a vote. If a response is
made, it shall be circulated with the Notice of Motion. The member concerned shall be given an
opportunity to explain his/her position at the meeting at which the motion
requesting expulsion is considered.
Approval of the motion shall require a two-thirds majority of votes cast
by the Club officers.
6. ADMINISTRATIVE STRUCTURE
The Club shall consist of the membership,
a Board of Directors consisting of five officers: 1) President, 2) Vice
President, 3) Event Coordinator, 4) Secretary, 5) Treasurer.
ARTICLE III
DUTIES OF OFFICERS
1. ELIGIBILITY FOR OFFICE
Only individual members of the Club,
as defined in Article II, may serve as officers or voting directors.
2.
PRESIDENT
The President shall:
a. Serve as the Chairperson of the Board of
Directors.
b. Be responsible for the overall supervision and administration
of the affairs of the Club;
c. Preside at meetings
of the membership and chair meetings of the Board.
d. Consult with
the Secretary and prepare agendas for the meetings of the membership and of the
Board of Directors.
e. Assure that
all policies and actions approved by the membership and by the Board of
Directors are properly implemented.
3.
VICE-PRESIDENT
The Vice-President
shall:
a. Serve as a member of the Board of Directors.
b. Fulfill the duties of the President when that person is
temporarily absent, resigns, is removed from office or otherwise unable to
perform the duties of the office;
c.
Perform all specific duties assigned by the
President or as requested by the membership, and approved by the President;
4. Event Coordinator
The Event
Coordinator shall:
a. Serve as a member of the Board of
Directors.
b. Fulfill
the duties of the President and the First Vice-President when those persons are
temporarily absent or otherwise unable to perform the duties of the office.
c.
Perform all specific duties assigned by the
President or as requested by the membership, and approved by the President.
d.
Provide assistance as the Club Event Coordinator
as requested by the membership.
5.
SECRETARY
The Secretary
shall:
a. Serve as a member of the Board of
Directors.
b. Be responsible for circulating notices, agendas, and minutes
of meetings of the membership.
c. Ensure
that minutes are prepared and that minute books are properly maintained for
meetings of the membership and the Board.
6.
TREASURER
The Treasurer
shall:
a. Serve as a member of the Board of
Directors.
b. Be
responsible for care and custody of the funds and other assets of the Club,
c. Maintain records of all dues paid by
members of the Club.
d. Deposit all
moneys received in a chartered bank and make payments for all approved expenses
incurred by the Club.
e. Maintain full and accurate books of the
accounts and all other financial transactions of
the Club.
f. Report to each regular meeting of the
Board on the financial accounts of the Club.
ARTICLE IV
1. NOTICE OF MEETINGS
All members are entitled to receive
notices of meetings and individual members may vote at all meetings of the general assembly.
2.
GENERAL MEETINGS AND AGENDA
General meetings of the membership
shall be called by the President at any time by giving at least three weeks
notice of the date, time, and place, and by sending the agenda to the members
at least thirty days before the scheduled date of the meeting. The president and members of the Board of
Directors may call an emergency or special meeting without formal advance
notification.
4. NOTICES FOR CERTAIN AGENDA ITEMS
The Following items cannot be
considered at a meeting unless proper Notice of Motion is attached to the circulated agenda:
a. Amendments to the bylaws;
b. Borrowing of money,
c. Changes in fees,
d. Renewing, amending or rescinding a
previously considered motion;
e.
Removal of persons from membership
or from office,
f.
Affiliation with other bodies.
5. MOTIONS FROM MEMBERS
Motions from members of the Club received by the Secretary at
least three weeks before the scheduled date of a general meeting shall be
included in the agenda for that meeting.
6.
MINUTES
Of MONTHLY MEETINGS
Each general
meeting shall be presented with the minutes of the previous meeting for
approval.
7. POWERS
AND DUTIES
In addition to the other specific
duties and powers assigned elsewhere in the bylaws, the general membership
shall:
a. Receive reports from the officers.
b. Decide all financial policies and
regulations that affect the dues and obligations of members.
c. Set criteria for membership.
d. Make decisions on all matters brought
before it by any member.
8. GENERAL
MEMBERSHIP POWERS
The general membership shall retain all powers of the Club, except those specifically delegated in the bylaws to the Board of Directors.
1. RESIGNATION
All officers, directors and members
of committees may resign their positions by notifying the President of the
Club.
2. REMOVAL OF OFFICERS AND DIRECTORS
An officer or member of the Club
shall cease to hold office if a motion requesting removal of that person from
office is approved by a two-thirds majority of votes cast at a meeting of the
general membership at which the person has been invited to make a statement.
3. TERM OF PRESIDENT
The President shall serve for two
years and be elected at the last scheduled meeting of each even numbered
calendar year. The President shall serve
no more than two consecutive terms (4 years).
1. VOTING BY INDIVIDUAL MEMBERS
Upon admission to individual
membership, said entity shall be allowed one vote on all matters of general
interest coming before the general membership. All matters not declared by the
President to be specific in nature shall be deemed to be of general interest to
the membership.
2. VOTING
FOR MOTIONS
All motions at meetings of the
general membership, the Board of Directors, and all committees shall be decided
by a majority of votes cast, unless otherwise required by these bylaws.
3. VOTES
FOR ELECTIONS
All elections for officers or
directors shall be decided by a majority of the individual members who are
present at the meeting.
1. FISCAL YEAR
The financial year of the Club shall be from 1 June to the last
day of May.
2. FINANCIAL
REPORT
The Treasurer shall prepare a
financial statement of the Club account to be presented at the meetings of the
general membership.
3. MEMBERSHIP FEES
Yearly membership fees shall be $20.00.
All renewal
membership fees are due June 1st of each year and shall be considered
delinquent by July 1.
4. NO
FINANCIAL COMPENSATION FOR MEMBERS
No officer, director, or member of
any committee shall receive any financial compensation for duties performed on
behalf of the Club, but these persons may be reimbursed, from the Club budget,
for reasonable expenses incurred while performing such duties. All expenditures
of funds for items in excess of $200.00 that are not included in the budget for
the current year, shall require approval by a motion
passed by the Board of Directors.
5. INSPECTION
OF ACCOUNTS
The financial accounts of the Club
may be made available for inspection by Club members.
6. RESTRICTIONS ON BORROWING
The Club shall not incur debts by
borrowing money unless prior approval for such an action has been obtained by passage of a motion
by the voting membership following at least four weeks notice of such a motion.
SIGNING AUTHORITY
1. EXECUTION OF DOCUMENTS
Contracts, documents, checks and
other instruments made in the name of the Club shall be binding on the Club
when signed by the President and one other member of the Board of
Directors. Specific authority to sign
contracts may be granted to a designated
officer, or director, by a motion passed by the Board of Directors.
2. OFFICERS CO-SIGNING WITH CHAIR
The Board shall appoint up to three
of its members as signing officers, any one of whom shall have authority to
co-sign documents with the President.
ARTICLE IX
CODE OF ETHICS
1. NO FINANCIAL GAIN TO MEMBERS
Association members, member
representatives, businesses, families and associates shall not receive any remuneration as the result of
membership in the Club.
2. ACTING ON BEHALF OF ASSOCIATION
Members or member designees shall not act on behalf of the Club without prior approval of the Board of Directors.
3. ENDORSEMENT ON BEHALF OF ASSOCIATION
Members or member designees shall not endorse, or suggest that the Club has endorsed, certified or approved any goods or services, programs, legislation, etc. without the prior approval of the Board of Directors.
4. ACCEPTING GIFTS
Members shall not accept any gift(s)
or items(s), with the exception of mementos or souvenirs, that exceed $100.00
in aggregate retail value in any one calendar year, from any person, agency,
company,
corporation, entity, association or organization comprised of private or
regulate entities.
5. CONDUCT UNBECOMING TO THE ASSOCIATION
Any member whose actions are
detrimental to, or reflect poorly upon, the Club may be suspended, removed from membership or otherwise
disciplined by a majority of voting
members.
6. MEMBERS AGREE TO ABIDE BY CODE OF ETHICS
All members of the Club agree to abide by the Club’s Code of Ethics. Any member that does not abide by the Code of Ethics may be suspended, removed from membership, or otherwise disciplined by a majority of voting members.
ARTICLE X
AMENDMENTS
1. AMENDMENTS TO BYLAWS
These bylaws may be amended by
approval of a motion by a two-thirds majority of votes cast at a meeting of the
general membership.