NATIONAL
REDBONE COONHOUND ASSOCIATION, INC. Constitution
ARTICLE I
NAME: This organization shall be known as NATIONAL REDBONE COONHOUND
ASSOCIATION, INC.
ARTICLE II
OBJECT AND PURPOSES: To influence the breeding of better and finer Redbone
Coonhounds. To create better trade practices among and between breed and/or
fanciers of Redbone Coonhounds. To safeguard or promote proper standards for the
breed in the interest of all concerned. To act as a clearing house for problems
relative to the Redbone Coonhound. To educate and make known to the public the
high standards value of the Redbone Coonhound breed.
ARTICLE III
ORGANIZATION: The officers shall consist of a President, Vice-President and a
Secretary-Treasurer. There shall be a Board of Directors consisting of eighteen
(18) members, and there shall be a Board of Trustees consisting of nine (9)
members. The Executive Committee shall consist of the officers of the
Association.
ARTICLE IV
DUTIES OF OFFICERS, DIRECTORS AND THE TRUSTEES:
(1) The President shall preside over all meetings of the body, Board of
Directors meetings and Executive Committee meetings. In event of absence of the
President, the Vice-President shall serve in the same capacity of the President
with the same authority. The Vice-President shall assist the President when and
where possible. The President shall have the power to fill any vacancy occurring
between annual meetings.
(2) It shall be the duty of the Secretary-Treasurer to keep an accurate account
or record of the Association and carry out all other duties common to the office
of Secretary-Treasurer. The Secretary-Treasurer shall furnish such bond as
required by the Board of Directors, the premium on said bond to be borne by the
Association.
(3) The Board of Directors, along with the officers, shall have charge of the
Association.
(4) The Board of Directors shall control the monies of the Association. In the
event of the demise, resignation, or removal of the treasurer all monies of the
Association shall automatically go into the hands of the Board of Directors
where it shall remain until a new treasurer is appointed by the Executive Board,
during the interim checks on the Association shall be counter signed with the
president, by the Chairman of the Board of Directors, furthermore in the event
of a legal collection of the Association monies the Board of Directors shall be
the receivers of said money.
(5) The Trustees shall audit the books at the end of each term or whenever
deemed advisable. If sufficient Trustees are not available Directors may be
substituted.
(6) The Lifetime Director has the same right as any other board member to speak
and vote at any meeting. A Lifetime Director must be 65 years old and served at
least 10 years as an officer on the board.
ARTICLE V
TERMS OF OFFICE:
(1) The Officers (President, Vice-President, Secretary and Treasurer), Directors
and Trustees shall be nominated at SNRC by the nominating committee. Nominations
will also be taken from the floor at the General Meeting of SNRC. Officers shall
be elected to serve for a term of one year. No executive officer shall hold more
than two (2) consecutive terms in any one office except the secretary-treasurer.
A retiring president automatically becomes one of the new three year directors.
(2) The Board of Directors (eighteen) shall be nominated and elected as follows:
Six shall be nominated for a term of three (3) years; Six shall be nominated for
a term of two (2) years; and, Six shall be nominated for a term of one (1) year.
(3) Trustees (nine) shall be nominated and elected as follows: (Three) or more
nominated for a term of three years; three or more shall be nominated for a term
of two years, three or more nominated for a term of one year.
(4) On and after the first anniversary of this instrument, members of the Board
of Directors and Trustees will be elected for a term of three years, subject to
conditions otherwise provided by this instrument relative to vacancies. It is
also hereby agreed and understood that all officers, directors and trustees
holding office at the time of the adoption of this instrument shall hold office
until the next July meeting. It shall be the duty of the Secretary-Treasurer to
prepare a ballot for National Days. The Secretary-Treasurer shall present a
ballot to each active member in attendance. Nominations will be taken from the
floor. Ballots will be marked and counted at National Days. They shall take
office immediately after being elected.
(5) Chairman of the Board. Board of Directors are to elect their own Chairman of
the Board.
(6) The Lifetime Director is active until death.
ARTICLE VI
MEMBERSHIP AND DUES:
(1) Any person interested in Redbone Coonhounds may become a member of this
association, subject to approval of the Board of Directors. Any member is in
good standing who pays annual dues of $15.00 and family membership dues in the
amount of $15.00. There shall be three types of membership as follows: (1)
Lifetime membership — A member over 65 years of age and having paid dues for 25
years or a member who has paid dues for 30 years; (2) Single membership; (3)
Family membership which consists of husband, wife, and children under 16 years
of age.
(2) Each member shall be entitled to vote at annual and special meetings as
follows: those having lifetime membership shall have one vote; those having
single membership shall have one vote; and those having a family membership
shall have two votes.
(3) Membership shall be valid for one year and membership renewal will be one
year from the month that dues are paid. Membership will terminate and be dropped
from the membership role after the membership dues are delinquent and unpaid for
90 days. All years of paid membership will be counted regardless of whether or
not there was an interruption.
(4) The fiscal year of the Association shall end on the 31st day of August.
(5) There will be one National Redbone Coonhound Association Redbook per
membership.
ARTICLE VII
MEETINGS:
(1) The annual meeting of the Association shall be held during the month of
July, the location and date for said meeting to be selected by the Board of
Directors. Special meetings of the body may be called by the Board of Directors
when deemed advisable. Special meetings shall be called upon the written request
of five or more board members in good standing, provided the request contains
the business of the request in which case only such business shall be
considered.
(2) The officers and Board of Directors shall meet as often as necessary.
(3) The Executive Committee shall meet as often as necessary or when required by
the Board of Directors.
(4) Annual or special meetings shall be held as near the center of membership as
possible.
(5) A quorum shall be considered present when 25 or more members of good
standing are present in person or represented by proxy at any annual or special
meeting. Nine officers and directors shall constitute a quorum at any Officers
and Board of Directors meeting. Two members shall constitute a quorum of the
Executive Committee.
(6) The Winter Board meeting will be held in conjunction with the Southern
National Redbone Championship. There will also be a general membership meeting.
ARTICLE VIII
PROXY VOTING: The secretary shall, on all matters deemed important by the Board
of Directors, furnish each member of good standing a Proxy setting forth the
business in order that the member shall have an opportunity to voice approval or
disapproval, said Proxy to be mailed to the membership not less than 30 days
prior to meeting date when such matter will be considered, said Proxy to be
valid to be in the hands of the Secretary not less than five days prior to said
meeting date.
ARTICLE IX
AMENDMENTS: This constitution may be amended at any Board of Directors of any
regular meetings by an — majority vote of the directors of members present in
favor of said amendment (with the exception of Article X of the constitution of
the National Redbone Coonhound Association, Inc., which shall not be changed or
amended).
ARTICLE X
The National Redbone Coonhound Association, Inc. shall have affiliation with the
United Kennel Club, Inc. There shall be no other affiliation with any other
Registering Office, association or groups. This Article of this constitution
shall not be subject to change at present or in the future.
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