BYLAWS OF TWIN RIVERS CYCLISTS

  

Amendment


BYLAWS OF TWIN RIVERS CYCLISTS

Article 1 – Name.
The name of this organization shall be Twin Rivers Cyclists, hereinafter referred to as “this corporation”.

Article 2 – Principle Office.
The principle office for the transaction of business of this corporation shall be fixed and located in Lewiston, Nez Perce County, Idaho. The Board of Directors may at any time change the location of the principle office from one location to another in the State of Idaho.

Article 3 – Objectives.
The objectives of this corporation conform to the purposes set out in the Articles of Incorporation, namely to promote and to support educational, social, and athletic bicycle activities in the Lewiston, Idaho and Clarkston, Washington area.

Article 4– Membership.
1. Membership shall be given to those that wish to help promote and support bicycle activities in the Lewiston, Idaho and Clarkston, Washington area. Membership shall be open on an individual, family, and corporate basis.

2. There shall be two classes of membership: voting members and associate members. The voting members of this corporation shall be those members joining as individuals or as families. The associate members shall be those corporate, business, or associational organizations which join as members.

Article 5 – Dues.
The Board of Directors shall have the authority to set and determine the amount of membership dues for each type of membership.

Article 6 – Rights of Members.
1. Each individual and each family membership shall have a single vote. Associate members shall have no voting rights in this corporation.

2. Each member shall be entitled to attend any annual, regular, or special meeting of this corporation and to sit on committees established by this corporation. No associate member need be given notice of any such meeting of this corporation, and furthermore, no associate member shall be entitled to vote upon any matter at any such meeting of this organization.

Article 7 – Meetings.
1. The Annual Meeting of this corporation shall be held in February at a date and time set by the Board of Directors. Unless otherwise provided in the notice of the meeting to the voting members of this corporation, the annual meeting shall be held at the registered office of this corporation.


2. Special meetings may be called as provided under the laws of this state. Anyone calling such a meeting shall give written or printed notice to each voting member not less than ten (10) nor more than fifty (50) days before the meeting. Such notice may be given personally or by regular mail. If mailed, such notice shall be deemed delivered when deposited in the United States mail, with postage paid thereon, addressed to the voting member at his or her address as it appears in the records of this corporation. If due to oversight or neglect, any voting member shall not have been given proper notice of any such special meeting, such voting member’s presence at such special meeting shall cure any defect in giving notice to that voting member.

Article 8 – quorum for membership votes. A quorum for any voting of the voting members shall be twenty percent (20%) of the voting members.

Article 9 – Board of Directors.
1. The board of Directors shall consist of nine (9) members.

2. Four members of the Board of Directors shall constitute a quorum.

3. The initial Board of Directors as named in the Articles of Incorporation shall serve until the first annual meeting of this corporation. At the first annual meeting, the voting members shall elect three (3) members of the Board of Directors for a term of two (2) years and six (6) members of the Board of Directors for a term of one (1) year. At the second annual meeting, and at all subsequent annual meetings, the voting members shall elect six (6) members of the Board of Directors for a term of two (2) years and three (3) members of the Board of Directors for a term of one (1) year. A director may succeed himself or herself as many times as he or she is elected to the Board of Directors. Amended

4. Vacancies in the Board of Directors shall be filled by a majority of the remaining Directors then in office even though less than a quorum remains. A successor director so appointed shall serve until the next meeting of the membership, at which time there shall be an election to determine who will serve out any remainder of the predecessor’s unexpired term.

5. Subject to any limitations in the articles of incorporation, other sections of these bylaws, and Idaho law, all corporate powers and the affairs of this corporation shall be exercised and managed by the Board of Directors. Without limiting the general powers, the Board of Directors shall have the following powers:

A. To select and remove all other officers, agents, and employees of this corporation, to prescribe such powers and duties for them as may not be inconsistent with law, the Articles of Incorporation, or the Bylaws, and to fix their compensation.

B. To conduct, manage, and control the affairs and business of this corporation, and to make rules and regulations not inconsistent with law, the Articles of Incorporation, or the Bylaws.


C. To borrow money and to incur indebtedness for the purposes of this corporation and for those purposes to be executed and delivered, in this corporation’s name, promissory notes, bonds, debentures, mortgages, pledges, or other evidence of debt and securities.

6. Regular meetings of the Board of Directors may be held at any place and time that has been designated by the Board.

7. Meetings of the Board of Directors for any purpose or purposes may be called at any time by the president or any two members of the Board. Notice of the time and place of meetings shall be delivered personally or by mail to each director at least three (3) days before the time of the meeting. Personal notice may include telephonic notice to the Board member. The transaction of any meeting of the Board of Directors, however called and noticed, and wherever held, shall be as valid as though had at a meeting after regular roll call and notice, if a quorum is present and if either before or after the meeting each of the directors not present signs a written waiver of notice of a consent to hold the meeting or an approval of the minutes. All such waivers, consents, or approvals shall be filed with the corporate records or made a part of the minutes of the meeting.

8. A director may be removed from office by a majority vote of the board.

9. The directors shall receive no compensation for their services as directors.

Article 10 – Officers.
1. The officers of this corporation shall be a president, vice president, secretary, and treasurer, and such other officers as the Board of Directors may appoint. One person, other than the president, may hold more than one of these offices.

2. The Board of Directors shall elect the officers of this corporation at the board meeting following the annual members’ meeting of this corporation. If there is a vacancy in any office during the year, the Board of Directors shall elect a successor at the next board meeting. Officers shall serve for terms of one (1) year or until the next meeting following the annual members’ meeting.

3. Subject to the control of the Board of Directors, the president shall chair the Board of Directors and shall have general supervision, direction, and control of the business and affairs of this corporation. The president shall preside at all meetings of the members and of the directors and shall have such other powers and duties as may be prescribed from time to time by the Board of Directors.

4. In the absence or disability of the president, the vice president shall perform all the duties of the president and in so acting shall have all the powers of the president. The vice president shall have such other powers and perform such other duties as may be prescribed from time to time by the Board of Directors.


5. The secretary shall keep a full and complete record of all the proceedings of the Board of Directors, shall keep the seal of the corporation and affix it to such papers as may be required in the regular course of business, shall make service of such notices as may be necessary and proper, shall supervise the keeping of the records of this corporation, and shall discharge such other powers and perform such other duties as may be prescribed from time to time by the Board of Directors.

6. The treasurer shall receive and safely keep all funds of the corporation and deposit them in the book or books that may be designated by the Board of Directors. Those funds shall be paid out only on checks of this corporation signed by such officers as may be designated by the Board of Directors as authorized to sign checks. The treasurer shall have such other powers and perform such other duties as may be prescribed from time to time by the Board of Directors.

Article 11 – Amendments.
Amendments to these Bylaws may be made by the voting members by majority vote at a regular or special meeting called for that purpose.

IN WITNESS WHEREOF, all Board members of this corporation have affixed their hands and seals at Lewiston, Nez Perce county, Idaho on this 10 day of December, 1987.



S/ Russell L. Morgan
Scott Ferguson
Jeffrey T. Kiely
J. Kleeburg
Scott Troutt??
Aarleen P. Watson
Daniel E. Schlies??
Steven C. Doane
K. D. Hazen??

The undersigned, being all of the Directors of Twin Rivers Cyclists, an Idaho Corporation, and one of the undersigned being the Secretary of this corporation, do hereby certify that the foregoing Bylaws were duly and regularly adopted by majority vote at the first meeting of the Board of Directors of said corporation on the 10 day December, 1987.

S/ Russell L. Morgan
Scott Ferguson
Jeffrey T. Kiely
Daniel E. Schlies??
Steven C. Doane
Aarleen P. Watson
Scott Troutt
J. Kleeburg


ATTEST:



K.D. Hazen
Secretary

STATE OF IDAHO )
: ss.
County of Nez Perce)

I, Gordon W. Petrie, a Notary Public, do hereby certify that on this 10th day of December, 1987,


who, being by me first duly sworn, declared that they are the directors and the secretary respectively of Twin Rivers Cyclists, that they signed the foregoing document as such, and that the statements therein contained are true.



(SEAL) s/ Gordon W. Petrie
Notary Public in and for the State
of Idaho, residing at Lewiston.
My commission expires 12-20-88.


 

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