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BYLAWS OF THE SLAVE LAKE & DISTRICT CHAMBER OF COMMERCE

 


BYLAWS

OF THE

SLAVE LAKE & DISTRICT CHAMBER OF COMMERCE

February 3, 2014

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I.          LEGAL NAME & INTERPRETATION

      1.1       The legal name of this organization shall be the Slave Lake &  District Chamber of Commerce Society

      1.2       Wherever the words “The Chamber” occur in these Bylaws, they shall be understood to mean “The Slave Lake & District  Chamber of Commerce Society” as a body.

      1.3       Wherever the words “Board of Directors” occur in these Bylaws, they shall be understood to mean the “Board of Directors of the Slave Lake & District Chamber of Commerce Society”.

II.         MEMBERSHIP

            2.1       Any reputable person, directly of indirectly, engaged or interested in trade, commerce, or the economic and social  welfare of the district, and who pay the membership fee and are approved by the Board of Directors, shall be eligible for membership in the Chamber, providing such candidate shall                              undertake, if admitted, to be governed by the Bylaws and objectives of the Chamber

            2.2       Association, Corporation, Society, Partnerships, or Estates  directly or indirectly engaged or interested in trade,  commerce,   or the economic and social welfare of the district, who pay the membership fee and are approved by the Board of Directors, may become members of the Chamber.

            2.3       At any general meeting of the Chamber, any member in good   standing may propose any eligible person or organization as a   candidate for becoming a member of the Chamber, providing    such candidate shall undertake, if admitted, to be governed by the Bylaws and objectives of the Chamber.

            2.4       If such proposal is carried by a majority of the members of the   Chamber then present, such person or organization shall    thenceforth be a member of the Chamber and shall have all the  rights and be subject to all the obligations of the other    members.

2.5       Membership is for a twelve month period commencing in the month of approval of membership.  Payment of all annual membership fees shall be due within thirty days of the beginning of the fiscal year of January through December.  Membership shall continue from the time of admittance until a member has resigned in accordance with the provision of these Bylaws or has been removed from the roll of members by action of the Board of Directors.  Those wishing to become    members after July 1 may join for a fee of 50% of the current annual fee, with full dues payable for future years. 

            2.6       The Board of Directors may remove from the roll of members   the name of any member failing to pay his annual dues within thirty days of the date they fall due.  Upon such action by the  Board of Directors all privileges of membership shall beforfeited.

            2.7       Any member of the Chamber who intends to retire therefrom   or to resign his membership may do so upon giving to the  Board of Directors through the office ten days notice in writing of such intention and upon discharging any lawful liability,    which is standing upon the books of the Chamber against                        him/her at the time of such notice.

           

            2.8       Persons who have distinguished themselves by some  admirable or public service may be elected Honorary Members by a majority vote of the Chamber.  Such recognition  shall be for a term of one year and may be repeated.    Honorary membership shall include all the privileges of                                        active membership except that of holding office, with the exemption from the payment of annual dues.

            2.9       Any member of the Chamber may be expelled by a two-thirds vote of the Board of Directors for any cause that the Directors may deem reasonable.  The member shall be at liberty to   appeal the decision of the Board of Directors directly to the Membership at the next general meeting.

III.        DUES AND ASSESSMENTS

            3.1       The Board of Directors shall determine the annual dues   payable by members of the Chamber and this is subject to the   approval of a general meeting whenever a change in theoriginal amount is involved.

            3.2       Other assessments may be levied against all members,   providing they are recommended by the Board of Directors   and approved by a majority of the members present at a general meeting of the Chamber.  The notice calling such general meeting shall state the nature of the proposed                                    assessment.

IV.       OFFICERS AND BOARD

            4.1       A President, Vice-President, Treasurer shall be the Officers  and at least seven other members to a maximum of twelve members shall be elected from among the members each year  at the annual general meeting and shall form the Board of   Directors.  They shall remain in office for a two year term with                             the President’s position to be elected on the alternate year, not  serve more than two consecutive terms for a maximum term of   four years and after serving the maximum term of office, not   be eligible for re-election to the board for a minimum of one  year.

            4.2.      The President shall:

                        4.2.1   Be the President of the Chamber

                        4.2.2   Be an ex-officio member of all committees

                        4.2.3   Shall when present, preside at all the meetings of the Chamber                  

                        4.2.4   Be the primary spokesperson for the Chamber unless the function is delegated otherwise.

                        4.2.5   Will oversee the office administration.

            4.3       The Vice-President shall:

                        Assume the duties of the President in their absence

            4.4       The Treasurer shall:

                         Ensure that adequate financial reporting systems are in place to conduct effectively the Chambers’ business.

            4.5       In the event of a vacancy among the Board of Directors, the   need to fill same and by who shall be determined by the majority of the remaining members.  In the event of the President’s resignation, the Vice-President shall take on the   President’s responsibilities.

            4.6       Where a member of the Board of Directors dies or resigns his office or is absent from two consecutive meetings of the Board  of Directors, the Board of Directors may, at any meeting thereof, elect a member of the organization to be a member of  the Board of Directors, in the place of the member who had  died or resigned or is absent.

            4.7       Any officer or Board member may be suspended from his office or have his tenure of office terminated, if in the opinion  of the Board of Directors he is grossly negligent in the   performance of any of his duties, providing however, that any officer of the Board so suspended or whose tenure of office                               has been terminated, shall be at liberty to appeal the decision of the Board of Directors directly to the Membership at the next general meeting.

            4.8       The Board of Directors shall have the general power of   administration and shall manage the affairs and business of   the Chamber.  In addition to the powers and authorities of  these bylaws expressly conferred upon them, the Directors   may exercise all such powers of the Chamber and do all such                           lawful acts and things as are not by statute by these bylaws  directed or required to be exercised or done by the members   of the Chamber at a general meeting.

            4.9       The Board of Directors shall, in addition to the powers hereby expressly conferred on it, have such powers as are assigned to it by any bylaw of the Chamber.  Duties may be specified as;

                        a)         to use their best efforts at all time to promote the objectives of the Chamber and to exercise all of their  duties in the best interest of the Chamber;

                        b)        to provide direct liaison with Community Chambers and     Corporate members and to bring to the attention of theBoard the concerns of such members;

                       

                        c)         to advise the Executive on matters of policy which arise   during the course of the year provided that such are not                                      inconsistent with policies arrived at by the Annual  General Meeting;

                        d)        to manage the affairs of the Chamber;

                        e)         to safeguard and ensure the exercise of due diligence in  the management of the funds held by the Chamber;

                        f)          to attend meetings as and when called;

                        g)        no member of the Board shall enter into any business   arrangement in which he has a direct or indirect interest   with the Chamber except on a competitive basis and   having declared any interest therein he shall refrain   from voting thereon.

            4.10    Any five or more members of the Board, lawfully met, shall be    a quorum and a majority of such quorum may do all things within the powers of the Board.

            4.11    The Board of Directors shall frame such Bylaws, rules and   regulations as appear to it, best adapted to promote the   welfare of the Chamber and shall submit them for adoption, at    a general meeting of the Chamber, called for that purpose.

            4.12    The Board of Directors, or, at its request, the President, may appoint committees or designate members of the Board of     Directors or of the Chamber or others to examine, consider     and report upon any matter or take such action as the Board of   Directors may request.

            4.13    The Board of Directors may suspend any chairman from office  or have his office terminated for just cause.  The Board of  Directors may terminate any committee.

            4.14    No paid employee of the Chamber shall be a member of the Board or executive committee.  Officers of the Chamber shall receive no remunerations for services rendered, but the Board  of Directors may grant any of these said officers reasonable expense monies by majority vote.

4.15    The president and vice-president, before taking office, shall, at the next board meeting, take and subscribe an oath in the following form:

                                    “I swear that I will faithfully and truly perform my duty as   President/Vice-President of the Slave Lake & District   Chamber of Commerce, and that I will, in all matters   connected with the discharge of such duty do all things,  and such things only, as I shall truly and                                                                    conscientiously believe to be adapted to promote the  objects for which the said Chamber was constituted  according to the true intent and meaning of the same.  So help me God”.

            4.16    The meetings of the Board of Directors shall be opened to all   members of the Chamber, who may attend but may not take part in any of the proceedings.  

            4.17    No public pronouncement in the name of the Chamber may be made unless authorized by the Board of Directors or by some  person to whom the Board of Directors has delegated this authority.

            4.18    The President shall preside, Chair, at all meetings of   the Chamber and Board of Directors.  He shall regulate the  order of business at such meetings, receive and put lawful   motions and communicate to the meeting what he may think   concerns the Chamber.

                        The President shall with the Office Manager, sign all papers and documents requiring signature on behalf of the Chamber,   unless someone else is designated by the Board of Directors.        It shall be the duty of the President to present a general report of the activities of the year at the Annual Meeting.

            4.19    The Vice-President shall act in the absence of the president and in the absence of both these officers; the meeting shall   appoint a chairman to act temporarily.

            4.20    The Treasurer shall have charge of all funds of the Chamber  and shall deposit, or cause to be deposited, the same in a  chartered bank, selected by the Board of Directors.  Out of   such funds they shall pay amounts approved by the Board of  Directors and shall keep a regular account of the income and                  expenditure of the Chamber and submit an audited statement   thereof for presentation to the Annual General Meeting and at   any other time required by the Board of Directors.  They shall make such investment of the funds of the Chamber as the   Board of Directors may direct.  They shall, with the President,                            sign all notes, drafts, and cheques.

            4.21    The Board of Directors shall appoint the position of the Office  Manager.  The Office Manager shall be the executive officer of  the Chamber and shall be responsible to the Board of  Directors for the general control and management of business      and affairs.  They shall be responsible for keeping the books   of the  Chamber, conducting its correspondence, retaining copies of all official letters, preserving all official documents  and shall perform all such other duties as properly pertained   to that office.  They shall, with the President, sign when necessary, seal with the seal of the Chamber, of which they shall have custody, all papers and documents requiring   signature or execution on its behalf.  They shall maintain an    accurate record of the proceedings of the Chamber and of the Board of Directors.

V.        MEETINGS

            5.1       The Annual General Meeting shall be held in the month of  February in each year at the time and place determined by the  Board of Directors.  One week’s notice of the Annual General Meeting shall be given by mail, e-mail, fax or telephone.

            5.2       The Executive shall be elected at the Annual General Meeting,                           

           5.3        Regular meetings of the Chamber shall be held at least 9 times per year at dates and time to be determined by the executive committee at the time and place determined by the Board of Directors.  At least one week notice of such meeting shall be given by mail, e-mail, fax or telephone.

            5.4       Special general meetings of the Chamber may be held at any  time when summoned by the President, or requested in writing by any five members of the Board of Directors, or any ten  members of the Chamber.  At least one week notice of such   meeting shall be given by mail, e-mail, fax or telephone.

5.5       The Board of Directors shall meet at least 9 times per year to carry on the business of the Chamber.

            5.6       Notice of all meetings, and minutes of previous meetings,  naming the time and place of assembly, shall be given by the  Office Manager.  At least one week notice of such meeting shall be given by mail, e-mail, fax or telephone.

            5.7       At any annual, general or special meeting five members in good standing shall be a quorum and, unless otherwise  specifically provided, a majority of members present shall be  competent to do and perform all acts which are or shall be    directed to be done at any such meeting.

            5.8       Minutes of the proceedings of all general and Board of Director meetings shall be entered in books to be kept for that  purpose, by the Office Manager.

            5.9       The entry of such minutes shall be signed by the person who   presides at the meetings at which they are adopted.

           

5.10    All books of the Chamber may be inspected by any member of  the Chamber or at any time upon giving reasonable written  notice to the Board of Directors and arranging a time  satisfactory to the Treasurer.  Directors shall have access to  such books and records at all reasonable times.  The books of the Chamber shall not be available at any time to non-Chamber members.

VI.       VOTING RIGHTS

            6.1       Every member in good standing represented at any general    meeting shall delegate one voting member, who represents the  total number of votes indicated by their membership fee.  The attending member shall have been a member for at least 30 days prior to being eligible to vote.  Such votes must be made   in person and not by proxy or otherwise.

            6.2       Voting at Board or general meetings shall normally be by show  of hand, or if requested by the Chairman, by standing vote.  A  role call vote shall be taken if requested by five members providing such request received the approval of two-thirds of the members assembled.

6.3       Upon an appeal being made from decision of the presiding officer, the vote of the majority shall decide.

            6.4       Motions or amendments shall be carried at any Board or general meeting by a majority vote unless otherwise provided in these bylaws.

VII.      BYLAWS

            7.1       Bylaws may be made, repealed or amended by a majority of  the members of the Chamber, present at any general meeting   by special resolution, provided notice of such proposal hasbeen given in writing, by one member and seconded by another at a previous general meeting and duly entered as a               minute of the Chamber.

            7.2       Such bylaws shall be binding on all members of the Chamber,   its officers and all other persons lawfully under its control.

VIII.     FISCAL YEAR

            8.1       The fiscal year of the Chamber shall commence on the 1st day of January in each year.

IX.       AUDITORS

9.1       Auditors shall be appointed by the members present at the Annual Meeting and they shall audit review the books and accounts of the Chamber at least once each year.  A audited reviewed financial  statement shall be presented by the Treasurer at each Annual Meeting and at any other time required by the Board of   Directors.  A formal audit can be completed at the request of the membership every five (5) years or as decided otherwise.”

           

            9.2       The Board of Directors of the Chamber may, when deemed expedient;

                        a)         For the purpose of carrying out its objectives, the Chamber may borrow or raise or secure the payment of money in such manner as it thinks fit, and in particular  by the issue of debentures, but this power shall be  exercised only under the authority of the Chamber, and   in no case shall debentures be issued without the sanction of a special resolution of the members.

                        b)        Issue bonds or other titles of indebtedness or securities, and sell, purchase, mortgage or pledge the same; and,

                        c)         Hypothecate or mortgage its immoveable property, or pledge or otherwise affect the movable property, or give    all such guarantees, to secure payment of its loans or    the carrying out of its obligations.

            9.3       The signing officers for the Chamber shall be the President,   Vice-President, Treasurer, Executive Member, and the Office   Manager.

X.        SEAL

            10.1    The Office Manager shall keep the seal of the Chamber.  Any   two of the signing authorities of the Chamber shall beauthorized to affix the seal.

XI.       PROCEDURE

           

            11.1    Parliamentary procedure shall be followed at all general and     Board meetings, in accordance with “Roberts Rules of Order”.

XII.      CONFLICT OF INTERST CLAUSE

            “No member of the Executive or Board of Directors may participate   in the discussion or vote on a matter in which they have a pecuniary   interest.  Pecuniary interest is defined as one that will result in a   specific immediate or deferred financial gain as a direct result of the matter at hand.  The pecuniary interest applies to the Director/Board    member, their employer or their immediate family (parents, spouse,   children, brothers, sisters or in-laws).”

XIII.     INDEMNITY

            The Chamber hereby agrees to indemnify and save harmless, the Executive and Members of the Chamber for all actions undertaken by     them on behalf of the Chamber in respect to any liability, costs,   charges or expenses that they or any of them sustain or incur, not as a result of fraud, dishonesty, wilful neglect or wilful default.

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