ARTICLE I.
IDENTIFICATION
Section 1. NAME
The name of the Corporation is Detroit Regional Relocation Council. The authorized
abbreviation of the name of the Corporation is Detroit Regional Relocation
Council (DRRC).
Section 2. PURPOSE
The Detroit Regional Relocation Council is a Michigan Not-For-Profit Corporation that
is affiliated with the Employee Relocation Council as a regional group. It has
been established to:
A. Provide our Members with the opportunity to network with others who share
the responsibility for facilitating the relocation of families transferred for
business reasons.
B. Promote professional standards in the corporate relocation field and
conduct education seminars addressing current concerns.
C. Provide a forum for ideas, concerns, and education in all aspects of
relocation.
Section 3. OFFICES
The DRRC shall have, and continuously maintain, in the state of Michigan a
registered office and registered agent, and may have such other offices
within or without the state of Michigan as the Board of Directors may from time
to time determine.
ARTICLE II. MEMBERSHIP
Section 1. TYPES OF MEMBERSHIPS
There shall be two types of Memberships in the DRRC: Corporate Membership and
Service Membership.
Section 2. ELIGIBILITY OF MEMBERSHIP
A. Corporate Membership in the DRRC shall be open to all organizations who are
regularly engaged in the relocation of their employees and interested in
furthering the study and solution of the problems encountered by relocated
employees and their employers.
B. Service Membership will be open to those organizations whose business
activity is in any of the following relocation fields:
1. Real Estate brokerage with an established relocation department
2. Residential real estate appraising
3. Residential property management
4. Home building
5. Residential mortgage lending (to individual consumers)
6. Title Insurance
7. Spouse Assistance
8. Shipment of household goods.
9. Organizations who consult with employers on relocation policy
development and/or administration
10. Law firms involved in real estate or relocation
11. Organizations providing any type of relocation service, directly or
indirectly.
The Criteria for Service Membership acceptance for the DRRC will be:
- Membership in the Employee Relocation Council (the particular office of the
proposed service member must be designated as the ERC member)
- Prior attendance at general meetings
- Maintaining professional ethics and principles of the DRRC
Section 3. ADMISSION TO MEMBERSHIP
Application for Membership shall be made in writing and forwarded to the
Membership Committee of the DRRC. All applications shall be referred by the
Membership Committee to the Board of Directors. The Board will give approval
based on the applicant's ability to meet the qualifications prescribed by these
Bylaws.
Section 4. MEMBERSHIP REPRESENTATIVES
When an organization makes application for membership, it shall provide the
Secretary with the name and address of the individual to be designated as the
Primary Representative. Additional employees may be designated as a Secondary
Representative. Such Representatives must be engaged in a
relocation-related capacity and shall be responsible for advising the Secretary
of changes in individual Representatives of the Member. All notices required or
authorized by these Bylaws shall be sent to all Representatives.
Section 5. MEMBERS IN GOOD STANDING
A member shall be deemed in good standing if all dues are paid by February 1st
of each year, the Member continues to meet the eligibility criteria
outlined in Section 2, and qualifications for membership are met.
Section 6. MEMBERSHIP TENURE
A membership year shall begin on January 1 and end on December 31st of each
year. Membership dues are payable by February 1st of each year.
Section 7. VOTING RIGHTS
Each member organization will be entitled to one vote. The Representative must
be present at the business meeting in which the vote is taken.
Section 8. TERMINATION OF MEMBERSHIP
A. Through resignation - Any Member or Representative may voluntarily terminate
his/her membership by filing a written resignation with the
Secretary of the DRRC. Resignation becomes effective upon receipt by the
Secretary.
B. Through ineligibility - Any Member or Representative who, after review, is
determined by a majority vote of the Board of Directors to no longer meet
qualifications for membership shall be terminated.
C. For Cause - Any Member or Representative who engages in activities
detrimental to the DRRC may be terminated after appropriate review and a
majority vote of the Board of Directors.
D. Upon termination of membership, for any reason, all rights, privileges, and
other interests of such Members or Representatives in the DRRC shall
cease. No refund of membership dues shall be made.
E. Upon written request signed by the former Representative and filed with the
Membership Committee, the Board of Directors, by majority
vote of the Board, may reinstate such former Representative to membership upon
such terms as the Board of Directors may deem appropriate.
F. A Representative who resigns because they leave their job can reapply for
membership which will be considered based on the criteria in Sections
2,3 and 4.
ARTICLE III. MEETING OF MEMBERS
Section 1. GENERAL BUSINESS MEETING
Meetings shall be held periodically each year, with a portion of the meetings
designated for business and voting purposes if needed.
Section 2. SPECIAL MEETINGS
Special meetings of the Representatives may be called by the President, Board of
Directors, or by a majority of the Representatives.
Section 3. NOTICE OF MEETINGS
Written notice stating the purpose, place, date and hour of any meeting of the
Representatives shall be mailed to each Representative not less than
seven days before the date of such meeting.
Section 4. QUORUM
A quorum for the purpose of voting shall be the voting Representative in
attendance at a general business or a special meeting.
ARTICLE IV. BOARD OF DIRECTORS
Section 1. GENERAL POWERS
The general affairs of the DRRC shall be managed by its Board of Directors.
Section 2. NUMBER AND TENURE
The Board of Directors shall consist of a balance of both Corporate and Service
membership with a minimum of nine, but no more than eleven members. Directors
shall hold office for a three year term. At the Boards discretion, the outgoing
Board President may be appointed as Chairman of the Board the following year
with non-voting rights.
Section 3. ELIGIBILITY OF DIRECTORS
In order to be considered for nomination to the board, the Representative must:
Be a Representative of a Member in good standing of the DRRC, have attended a
minimum of two general business meetings during the previous twelve months, and
served on a committee within the previous twelve months.
Section 4. NOMINATION AND ELECTION OF DIRECTORS
The Nominating Committee (see Article VI Section I) shall nominate at least one
candidate for each vacancy on the Board of Directors. The names of the
prospective nominees shall be presented and voted upon at the last General
Business Meeting of the year. In the event there are more nominees than
vacancies on the Board of Directors, election shall be by closed ballot. If the
vacancy is due to resignation or termination, the Board of Directors will
forthwith appoint a Director from the Representatives; the new Director will
serve for the unexpired term of the predecessor.
Section 5. LIMITATION
No more than two representatives from the same company may be elected to the
Board of Directors to serve at the same time.
Section 6. INDEMNITY
To the extent of its assets, DRRC will indemnify, defend and hold harmless any
Director for any claim arising out of their duties including misfeasance,
malfeasance and nonfeasance.
Section 7. RESIGNATION
A Director, at any time, may resign by giving written notice of such resignation
to the Secretary of DRRC. Such resignation shall be effective as of the date
specified therein, if not date is specified, the resignation shall be effective
upon receipt by the Secretary.
Section 8. BOARD OF DIRECTORS MEETINGS
Board of Directors' meetings shall be held on a regular basis with a minimum of
four board meetings per year.
Section 9. SPECIAL MEETINGS
Any Director may call a special meeting upon a seven-day written notice.
Section 10. QUORUM
A majority of the Board of Directors (excluding advisory members) shall
constitute a quorum for the transaction of business at any meeting of the
Board. If a quorum is not present, no binding actions shall be taken.
Section 11. REMOVAL OF A DIRECTOR
Any Director may be removed for cause by a majority vote of the Board of
Directors. Removal of a Director elected by the Representatives may be
appealed to the membership. Reinstatement may be by a majority vote of the
voting Representatives present.
ARTICLE V. OFFICERS
Section 1. OFFICERS
The elected Officers of the Board of Directors shall be President, Vice
President, Treasurer and Secretary. A concerted effort will be made to
elect a Corporate Representative for the office of President.
Section 2. DUTIES OF OFFICERS
The duties of the Officers shall be such as their titles indicate by general
usage and as may be assigned to them by a majority vote of the Directors.
Their duties are as follows:
President: The President shall be the Chief Executive Officer of
the Organization; preside at all meetings of the Organization and of the Board
of Directors; shall appoint chairpersons of all committees as deemed necessary
to carry on the activities of the Organization; shall be an ex-officio member of each committee; shall sign for the Organization all contracts
or other formal instruments; shall render an annual report at the
Annual Meeting and shall perform such other duties pertaining as are required of
the President.
Vice President: The Vice President shall assume the duties of the
President in his/her absence, and shall perform such other duties as are
required of
the President.
Secretary: The Secretary shall keep a true and correct record of
all proceedings of the Organization and of the Board of Directors, and shall
maintain an up-to-date list of membership. The Secretary shall notify the
members of all meetings, attend to all correspondence, and perform all other
duties usually pertaining to that office.
Treasurer: The Treasurer shall receive all monies of the
Organization and shall keep them on deposit in a bank or banks approved by the
Board of
Directors. The Treasurer shall make all disbursements. Only current
Organization operating expense disbursements may be made without the prior
approval of either the Board of Directors or by vote of a majority of the active
membership. The Treasurer shall keep a record of all receipts and
disbursements and shall render reports showing the financial condition of the
Organization at the Annual Meeting and also as called upon by the Board
of Directors.
Section 3. ELECTION OF OFFICERS
The Officers of the DRRC shall be elected by the Board of Directors at a meeting
of the Board. Nominees are to be selected from among the Directors. The
Directors shall nominate at least one candidate for each office. Additional
nominations may be made from the floor of the Board meeting at which Officers
are elected by closed ballot.
Section 4. TENURE
Officers shall be elected for a one year term (and may be re-elected for an
additional term) at the last Board of Directors meeting of the year. The
office and the duties of the new Officers will be assumed at the beginning of
the next calendar year.
Section 5. VACANCIES
The President shall, with the approval of the Board of Directors, appoint a
Representative qualified to hold office to fill any interim Officer vacancy.
If no qualified candidate is elected, the Board shall exercise the powers of the
President's office as a committee of the whole, with decisions passed by
a simple majority of those present.
Section 6. RESIGNATION
Any Officer, at any time, may resign by giving written notice of such
resignation to the Secretary of the Corporation. Such resignation shall be
effective as of the date specified therein and if no date is specified, the
resignation shall be effective upon receipt by the Secretary.
ARTICLE VI. COMMITTEES
Section I. GENERAL COMMITTEES
The President may appoint such committees, in addition to the standing
committees as appropriate, with the approval of the Board of Directors. At
least one member of the Board of Directors shall be appointed to each
committee. Duration of the general committee shall be determined by the
President with the approval of the Board of Directors.
Section 2. STANDING COMMITTEES
Standing committees shall be those on Membership, nominating, and programs, and
any other committee the President and the Board of Directors shall from time to
time designate.
Section 3. CHAIRPERSONS
Chairperson must be a Director. The President, at his/her option, may appoint a
co-chair to any committee.
Section 4. VACANCIES
Vacancies in the membership of any committee may be filled by appointments made
in the same manner as provided in the original appointments.
Section 5. QUORUM
The majority of the members of the Committee shall constitute a quorum. Matters
in issue shall be resolved by the vote of a majority of the members
present and presented to the Board for approval. The committee can meet without
a quorum to accomplish the stated duties.
ARTICLE VII. COMMITTEES
Section 1. RULES OF ORDER
Robert's Rules of Order, latest edition, shall be recognized as the authority
governing the meetings of the Corporation and Committees in all instances
wherein its provisions do not conflict with the Bylaws.
ARTICLE VIII. BYLAWS
Section 1. PROCEDURE
These Bylaws may be altered, amended, repealed, and new Bylaws may be adopted by
a majority of the entire Board of Directors at any meeting of the Board,
provided that at least seven days written notice is given of intention to alter,
amend, repeal, or to adopt new Bylaws at such meeting.
Section 2. NOTICE
When any amendments of the Bylaws have been made, copies of said amendments, or
a complete revised copy of the Bylaws as amended, shall be mailed communicated
within sixty days to each Representative.
Section 3. AMENDMENT BY MEMBERS
Any Representative in good standing may submit a proposed amendment or
additional Bylaws to the Board for its consideration. In the event that the
Board fails to adopt such proposed amendment or addition, the proposed amendment
or addition will be submitted for the consideration of the
membership at the next Business meeting, where it must receive the approval of
two thirds of the Representatives present. The text of the proposed amendment
or addition will be mailed to the Representatives with the notice of the
meeting.
ARTICLE IX. DISSOLUTION
Section 1.
The DRRC may only be dissolved by a majority vote of the Representatives present
at the meeting specifically called for this purpose.
Section 2.
Upon the dissolution or winding-up of the affairs of DRRC, after providing for
the payment of all obligations, any remaining assets shall be distributed to any
recognized non-profit relocation organization, subject to approval of the Board
of Directors.
ARTICLE X. FISCAL AND ELECTIVE YEAR
Section 1.
The fiscal and elective year of the Corporation shall be from January 1, through
December 31 inclusive.
ARTICLE XI. DUES
Section 1. ANNUAL DUES
The dues shall be established by vote of a majority of the Board of Directors.
Each member shall be responsible for payment of the dues by
February 1st .
ARTICLES XII. ACCOUNTING
Section 1. BOOKS AND RECORDS
The DRRC shall keep correct and complete books and records of account and shall
also keep minutes of the proceedings of its members, officers and
committees. All books and records of DRRC may be inspected by any Representative
for any purpose at any reasonable time.
ARTICLE XIII. CONTRACTS, CHECKS,
DEPOSITS & FUNDS
Section 1. CONTRACTS
The Board of Directors may authorize any Officer or Officers, agent or agents of
the DRRC, in addition to the Officers so authorized by these Bylaws, to enter
into any contract or execute and deliver any instrument in the name of and on
behalf of DRRC, and such authority may be general or confined to specific
instances.
Section 2. CHECKS, DRAFTS, ETC.
All checks, drafts, or other orders for the payment of money, notes or other
evidence of indebtedness issued in the name of the DRRC, shall be signed by such
delegated Officer or Officers, of DRRC and in such manner as shall from time to
time by resolutions of the Board of Directors reassign such
authority.
Section 3. DEPOSITS
All funds of DRRC shall be deposited to the credit of DRRC in such banks, trust
companies, or from time to time other depositories as the Board of
Directors may select.
Section 4. GIFTS
The Board of Directors may accept on behalf of DRRC any contribution, gift,
bequest, or device for any general or special purposes of DRRC.
ARTICLE XIV. WAIVER OF NOTICE
Section 1.
Whenever any notice whatever is required to be given under the provision of the
General Not-For-Profit Corporation Act of Michigan, or under the
provisions of the Articles of Incorporation of the Bylaws of DRRC, a waiver
thereof in writing signed by the person or persons entitled to such notices,
whether before or after the time stated therein, shall be deemed equivalent to
the giving of such notice.
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