BIRMINGHAM CHINESE ASSOCIATION

 

BYLAWS

 

ARTICLE I

ORGANIZATION

 

Section 1.  Name  The name of this organization shall be Birmingham Chinese Association, hereinafter referred to as BCA.  The BCA is a not-for-profit corporation registered in the State of Alabama and is recognized by the IRS as a Section 501(c)(7) Social Organization and therefore exempt from federal income tax under Section 501(c)(7) of the Internal Revenue Code of 1954, as amended (or any successor provision of said code).

 

Section 2.  Objectives

 

a. To encourage constructive spirit and fellowship among the Chinese community in the metropolitan area of Birmingham, Alabama.

 

b. To promote friendship and common welfare among persons who live in the Birmingham area and have a strong interest in Chinese culture.

 

c. To promote education, professional service, and businesses in the Birmingham communities.

 

d. To maintain a BCA Foundation for the purpose of supporting charitable, educational, and other related activities consistent with the IRS Section 501(c)3 organization objectives.  Separate Articles shall be established to govern the effective operation of the BCA Foundation.

 

e. To engage in other lawful activities compatible with the main BCA objectives as mentioned above.

 

 

ARTICLE II

MEMBERS

 

Section 1.  Membership.  There are two classes of membership:

 

a. Regular Members:  All members of the ethnic Chinese population in the Birmingham can become a Regular Members of the BCA by filling out a simple application form. 

 

b. Supporting Members: Regular Members become Supporting Members by paying the full amount of annual or lifetime membership dues.  Supporting Membership is also open to persons of non-Chinese ancestry if they are interested in Chinese culture and pay the membership fee.  Supporting Members differ from Regular Members by having the right to vote for BCA officers and all other BCA-associated matters.

 

Section 2.  Appointment of Membership.  Regular Members and Supporting Member will receive a confirmation letter or e-mail after they meet the membership requirements.  To the best interest of BCA, the Board of Directors shall have the power to rescind any Supporting Membership based on majority votes.

 

Section 3.  Maintenance of Membership and Registration.  Supporting Membership of BCA is maintained by the payment of appropriate annual or lifetime dues.

 

Section 4.  Membership Dues. The amount of annual and lifetime dues shall be determined by a majority vote of the Board of Directors.  Dues stated in the membership application form are payable on or before the annual general meeting and should cover the period of that entire calendar year.

 

 

ARTICLE III

BOARD OF DIRECTORS

 

Section 1.  General Powers.  The BCA affairs shall be managed by the Board of Directors.

 

Section 2.  Number and Qualification.  The standard number of Directors shall be seven (7), but the board may elect to alter this number between a minimum of five (5) and a maximum of nine (9) based on the prevailing circumstances within each term.  Each Director must be at least eighteen (18) years of age and a BCA Supporting Member in good standing.

 

Section 3.  Election and Term of Office.  New BCA Directors shall be elected each year at the annual general meeting or in an annual e-mail poll of Supporting Members, as determined by the then current Board of Directors.  They shall be elected by a plurality of the votes cast by members in an election.  Each Director shall hold office until the next election or until a successor has been elected and certified.  With rare exceptions, a President, a Vice President and five (5) Directors shall be elected each year, with the President also serving as the chairperson of the Board of Directors.  With the exception of the President and Vice President, the elected directors shall fill the other officer roles as defined in Section 6, and as appointed by action of the Board of Directors at the beginning of each term.  

 

Section 4.  Removal of Directors.  Any or all Directors can be removed without cause by two thirds of the votes cast by Supporting Members.

 

Section 5:  Resignations and Vacancies. A Director may resign by delivery of written notice to BCA President or by resigning BCA membership.  The BCA President may elect to appoint replacement trustees to complete unfinished trustee terms resulting from resignations, or to leave the position unfilled until the new annual election of directors.

 

Section 6. Officers. BCA shall have a president, a vice-president, a secretary, a treasurer, a director of public relations, and other officers deemed necessary by the Board of Directors.  Directors shall not hold dual or multiple positions. 

 

a. President.  As the equivalent of chief executive officer of BCA and elected by Supporting Members, the President shall lead all BCA affairs and ensure the effective implementation of all resolutions approved by the Board of Directors.  The President shall also certify the annual BCA financial statements prepared by the Treasurer and communicate with leaders of local businesses, governmental agencies and political groups to promote BCA affairs.  

 

b. Vice President.  The Vice President shall assist the President in the management of BCA.  The Vice President shall perform additional duties as may, from time to time, be assigned by the President.  In the absence of the President, or in the event of the President’s death or inability to act as President, the Vice President shall take over the duties of the President, and, in doing so, shall have all applicable powers and restrictions.

 

c. Secretary.  The Secretary shall be a Director and appointed as stated in Section 3.  The secretary shall have the following duties:

 

(1) keep or cause to be kept of records of the official proceedings and actions of BCA members and the Board of Directors in one or more books provided for that purpose;

 

(2) see that all notices are duly given and filed in accordance with these by-laws or as required by law;

 

(3) be custodian of BCA records;

 

(4) make the required annual submission of proper documentation to the IRS;

 

(5) perform other duties that may be assigned by the President or the Board of Directors;

 

(6) edit a BCA Newsletter for occasional publication.

 

d.  Treasurer.  The Treasurer shall be a Director and appointed as stated in Section 3.  The Treasurer shall have the following duties:

 

(1) have custody of and be responsible for all funds and investments payable to BCA;

 

(2) receive membership dues and deposit funds to BCA bank account;

 

(3) account for and manage funds designated for the BCA Foundation as required by the BCA Foundation Articles;

 

(4) keep records of all BCA financial transactions as deemed necessary by the Board of Directors;

 

(5) prepare or cause to be prepared annual BCA and BCA Foundation financial statements at the end of each calendar year.

 

(6) perform incidental duties assigned by the President or the Board of Directors.

 

Section 7. Advisory Board.  BCA may recognize the Presidents of local independent organizations as Advisors regardless of their respective status of BCA membership.  Advisors may be invited to all Board meetings but shall not have voting rights in BCA matters.   The Secretary shall maintain a list of these independent organizations with close relations to China or Chinese.

 

Section 8.   Compensation.  BCA Directors shall not receive any salaries for their services.   However, under the approval by the majority of Directors, expenses incurred during BCA businesses and with valid receipts may be reimbursed.

 

Section 9.   Public Statements.  BCA members shall never make statements on behalf of BCA without the explicit approval by the Board of Directors.

 

 

Article IV

membership directory

 

section 1. Membership Directory. BCA Membership Directory is updated annually. Supporting Members are responsible for notifying BCA officer of changes in contact information.

 

section 2. Distribution. The Directory shall be disseminated to Supporting Members by regular mail or e-mail.  Regular members may also receive copies by email or by other method as determined by the Board of Directors.  A current mailing list of Supporting Members shall be maintained to ensure that all voting members can be reached by regular mail or e-mail.

 

 

Article V

MEETINGS

 

section 1.   General Meetings.

 

a.  Place of General Meetings.  General meeting open to all members (both Regular and Supporting) shall be held at a location selected by the Board of Directors.

 

b.  Time of General Meetings.  General meetings may be called at any time by the President, the Board of Directors, or Supporting Members having no less than one tenth (1/10) of the votes entitled to be cast at such meeting.

 

d.  Notice of General Meetings.  Written or printed notice stating the place, day and hour of the meeting, and, in the case of a special meeting, the purpose or purposes for which the meeting is called and the person or persons calling the meeting, shall be delivered, by or at the direction of the President, the Board of Directors, or person or persons calling the general meeting, either personally, by e-mail, or by postal service mail to all Supporting Members. 

 

Notice shall be delivered not less than ten (10) days and no more than sixty (60) days before the date of the meeting and shall be deemed to be delivered when distributed to the Supporting Member via e-mail or regular mail, whichever is available.

 

e.  Quorum.  One quarter of the Supporting Members entitled to vote shall constitute a quorum for the transaction of business.  When a quorum is once present to organize a meeting, it is not broken by the subsequent withdrawal of any of those present.

 

f.  Vote of Supporting Members.  Any BCA action, other than the election of Directors, shall be validated by a majority voting from Supporting Members present at a meeting.  No proxy voting shall be allowed for any purpose.

 

Section 2.   Meeting of the Board of Directors.

 

a.  Board Meetings.  Board meetings shall be called by the President or any four Directors, with location and time determined by the person(s) calling for such meeting.

 

b.  Notice of Meetings.  The notice of a Board meeting shall be sent to each Director by any usual means of communication, not less than five (5) days before the meeting. 

 

c.  Quorum and Vote of Directors.  A majority of the Directors then in office shall constitute a quorum for the transaction of business within the powers of the Board; a vote by the majority of Directors present at the meeting at which a quorum is present shall be deemed the consensus act of the Board of Directors.

 

 

ARTICLE VI

BYLAW AMENDMENT PROCEDURE

 

Section 1.  Proposal of Amendment.  Amendments to these bylaws may be proposed by the Board of Directors on its own initiative or upon the request by 20 or more active Supporting Members of BCA.

 

Section 2.  Publication.  Proposed amendment shall be sent to each Supporting Member at least 30 days prior to the meeting at which they are to be voted upon or the due date when an e-mail ballot is to be counted.  Whenever feasible, Regular Members and BCA Board of Advisors can also be invited to comment on proposed amendments.

 

Section 3.  Approval.  Amendment to the bylaws shall require approval by two-thirds of the voting Supporting Members present and voting at a meeting of Supporting Members at which a quorum is present, or by a majority of all Supporting Members in an e-mail ballot.

 

 

ARTICLE VII

ACTION BY CONSENT

 

 

Any action required to be, or any other action which may be, taken at a meeting of Supporting Members may be taken without a meeting if a consent in writing setting forth the action to be taken shall be signed by a majority of the Supporting Membership.  An e-mail reply to a proposal by a Supporting Member shall constitute written consent.