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BELLINGHAM YOUTH LACROSSE BYLAWS

 

 

ARTICLE 1.  OFFICES

 

            The principal office of the Bellingham Youth Lacrosse (the “Corporation”) shall be located at its principal place of business or such other place as the Board of Directors (“Board”) may designate.  The Corporation may have such other offices, either within or without the State of Washington, as the Board may designate or as the business of the Corporation may require from time to time.

 

 

ARTICLE 2.  MEMBERSHIP

 

            The Corporation shall have no members.

 

 

ARTICLE 3.  BOARD OF DIRECTORS

 

3.1       General Powers

 

            The affairs of the Corporation shall be managed by a Board of Directors.

 

3.2       Number

 

            The Board shall consist of not less than five and not more than eleven Directors, the specific number to be set by resolution of the Board. The number of Directors may be changed from time to time by amendment to these Bylaws, provided that no decrease in the number shall have the effect of shortening the term of any current Director.

3.3       Qualifications

 

            Directors shall have such qualifications as the Board may prescribe by resolution or amendment to these Bylaws.

 

3.4       Election of Directors

 

            3.4.1 Initial Directors

 

            The initial Directors named in the Articles of Incorporation shall serve until the first annual meeting of the Board.

 

            3.4.2 Successor Directors

 

            Successor Directors shall be elected at the annual meeting of the Board. 

 

3.5       Term of Office

 

      Unless a Director dies, resigns or is removed, he or she shall hold office for a term of two years or until his or her successor is elected, whichever is later. There should be an equal rotation each year of BOD

 

 

3.6       Annual Meeting

 

            The annual meeting of the Board shall be held during the month of June each year, at the time and at such location as determined by the Board of Directors, for the purposes of electing directors and officers and transacting such business as may properly come before the meeting. 

 

3.7       Regular Meetings

 

            By resolution, the Board may specify the date, time and place for the holding of regular meetings without other notice than such resolution.

 

3.8       Special Meetings

 

            Special meetings of the Board or any committee designated and appointed by the Board may be called by or at the written request of the President or any two Directors, or, in the case of a committee meeting, by the chairman of the committee.  The person or persons authorized to call special meetings may fix any place either within or without the State of Washington as the place for holding any special Board or committee meeting called by them.

 

3.9       Meetings by Telephone

 

            Members of the Board or any committee designated by the Board may participate in a meeting of such Board or committee by means of a conference telephone or similar communications equipment by means of which all persons participating in the meeting can hear each other at the same time.  Participation by such means shall constitute presence in person at a meeting.

 

3.10     Place of Meetings

 

            All meetings shall be held at the principal office of the Corporation or at such other place within or without the State of Washington designated by the Board, by any persons entitled to call a meeting or by a waiver of notice signed by all Directors.

 

3.11     Notice of Special Meetings

 

            Notice of special Board or committee meetings shall be given to a Director in writing or by personal communication with the Director before the meeting.  Notices in writing may be delivered or mailed to the Director at his or her address shown on the records of the Corporation.  Neither the business to be transacted at, nor the purpose of any special meeting need be specified in the notice of such meeting.  If notice is delivered by mail, the notice shall be deemed effective when deposited in the official government mail properly addressed with postage thereon prepaid.

 

3.12     Waiver of Notice

 

            3.12.1 In Writing

 

            Whenever any notice is required to be given to any Director under the provisions of these Bylaws, the Articles of Incorporation or applicable Washington law, a waiver thereof in writing, signed by the person or persons entitled to such notice, whether before or after the time stated therein, shall be deemed equivalent to the giving of such notice.  Neither the business to be transacted at, nor the purpose of, any regular or special meeting of the Board need be specified in the waiver of notice of such meeting.

 

            3.12.2 By Attendance

 

            The attendance of a Director at a meeting shall constitute a waiver of notice of such meeting, except where a Director attends a meeting for the express purpose of objecting to the transaction of any business because the meeting is not lawfully called or convened.

 

3.13     Quorum

 

            A majority of the number of Directors in office shall constitute a quorum for the transaction of business at any Board meeting.  If a quorum is not present at a meeting, a majority of the Directors present may adjourn the meeting from time to time without further notice.

 

3.14     Manner of Acting

 

            The act of the majority of the Directors present at a meeting at which there is a quorum shall be the act of the Board, unless the vote of a greater number is required by these Bylaws, the Articles of Incorporation or applicable Washington law.

 

3.15     Presumption of Assent

 

            A Director of the Corporation present at a Board meeting at which action on any corporate matter is taken shall be presumed to have assented to the action taken unless his or her dissent or abstention is entered in the minutes of the meeting, or unless such Director files a written dissent or abstention to such action with the person acting as secretary of the meeting before the adjournment thereof, or forwards such dissent or abstention by registered mail to the Secretary of the Corporation immediately after the adjournment of the meeting.  Such right to dissent or abstain shall not apply to a Director who voted in favor of such action.

 

3.16     Action by Board Without a Meeting

 

            Any action which could be taken at a meeting of the Board may be taken without a meeting if a written consent setting forth the action so taken is signed by each of the Directors.  Such written consents may be signed in two or more counterparts, each of which shall be deemed an original and all of which, taken together, shall constitute one and the same document.  Any such written consent shall be inserted in the minute book as if it were the minutes of a Board meeting.

 

3.17     Resignation

 

            Any Director may resign at any time by delivering written notice to the President or the Secretary at the registered office of the Corporation, or by giving oral or written notice at any meeting of the Directors.  Any such resignation shall take effect at the time specified therein, or if the time is not specified, upon delivery thereof and, unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

 

3.18     Removal

 

            At a meeting of the Board called expressly for that purpose, one or more Directors may be removed from office, with or without cause, by two-thirds of the votes cast by Directors then in office.

 

3.19     Vacancies

 

            A vacancy in the position of Director may be filled by the affirmative vote of a majority of the remaining Directors though less than a quorum of the Board.  A Director who fills a vacancy shall serve for the unexpired term of his or her predecessor in office.

 

3.20     Board Committees

 

            3.20.1 Standing or Temporary Committees

 

      The Board, by resolution adopted by a majority of the Directors in office, may designate and appoint one or more standing or temporary committees, each of which shall consist of one or more Directors. Such committees shall have and exercise the authority of the Directors in the management of the Corporation, subject to limitations prescribed by the Board; except that no committee shall have the authority to: (a) amend, alter or repeal these Bylaws; (b) elect, appoint or remove any member of any other committee or any Director or officer of the Corporation; (c) amend the Articles of  incorporation; (d) adopt a plan of merger or consolidation with another Corporation; (e) authorize the sale, lease or exchange of all or substantially all of the property and assets of the Corporation not in the ordinary course of business; (f) authorize the voluntary dissolution of the Corporation or revoke proceedings for such a purpose; (g) adopt a plan for the distribution of the assets of the Corporation; or (h) amend, alter or repeal any resolution of the Board which by its terms provides that it shall not be amended, altered or repealed by a committee. The designation and appointment of any such committee and the delegation of authority to such committee shall not operate to relieve the Board or any individual Director of any responsibility imposed upon it, him or her by law.

 

 

            3.20.2 Quorum; Manner of Acting

 

            A majority of the number of Directors composing any committee shall constitute a quorum, and the act of a majority of the members of a committee present at a meeting at which a quorum is present shall be the act of the committee.

 

            3.20.3 Resignation

 

            Any member of any committee may resign at any time by delivering written notice thereof to the President, the Secretary or the chairperson of such committee, or by giving oral or written notice at any meeting of such committee.  Any such resignation shall take effect at the time specified therein, or if the time is not specified, upon delivery thereof and, unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

 

            3.20.4 Removal of Committee Member

 

            The Board, by resolution adopted by a majority of the Directors in office, may remove from office any member of any committee elected or appointed by it.

 

3.21     Compensation

 

            The Directors shall receive no compensation for their service as Directors but may receive reimbursement for expenditures incurred on behalf of the Corporation.

 

 

ARTICLE 4.  OFFICERS

 

4.1       Number and Qualifications

 

            The officers of the Corporation shall be a President, one or more Vice Presidents, a Secretary and a Treasurer, each of whom shall be elected by the Board.  Other officers and assistant officers may be elected or appointed by the Board, such officers and assistant officers to hold office for such period, have such authority and perform such duties as are provided in these Bylaws or as may be provided by resolution of the Board.  Any officer may be assigned by the Board any additional title that the Board deems appropriate.  Any two or more offices may be held by the same person, except the offices of President and Secretary.

 

4.2       Election and Term of Office

 

            The officers of the Corporation shall be elected each year by the Board at the annual meeting of the Board.  Unless an officer dies, resigns, or is removed from office, he or she shall hold office until the next annual meeting of the Board or until his or her successor is elected.

 

4.3       Resignation

 

            Any officer may resign at any time by delivering written notice to the President, a Vice President, the Secretary or the Board, or by giving oral or written notice at any meeting of the Board.  Any such resignation shall take effect at the time specified therein, or if the time is not specified, upon delivery thereof and, unless otherwise specified therein, the acceptance of such resignation shall not be necessary to make it effective.

 

4.4       Removal

 

            Any officer or agent elected or appointed by the Board may be removed from office by the Board whenever in its judgment the best interests of the Corporation would be served thereby, but such removal shall be without prejudice to the contract rights, if any, of the person so removed.

 

4.5       Vacancies

 

            A vacancy in any office created by the death, resignation, removal, disqualification, creation of a new office or any other cause may be filled by the Board for the unexpired portion of the term or for a new term established by the Board.

 

4.6       President

 

            The President shall be the chief executive officer of the Corporation, and, subject to the Board’s control, shall supervise and control all of the assets, business and affairs of the Corporation.  The President shall preside over meetings of the Board.  The President may sign deeds, mortgages, bonds, contracts, or other instruments, except when the signing and execution thereof have been expressly delegated by the Board or by these Bylaws to some other officer or agent of the Corporation or are required by law to be otherwise signed or executed by some other officer or in some other manner.  In general, the President shall perform all duties incident to the office of President and such other duties as are assigned to him or her by the Board from time to time.

 

4.7       Vice Presidents

 

            In the event of the death of the President or his or her inability to act, the Vice President (or if there is more than one Vice President, the Vice President who was designated by the Board as the successor to the President, or if no Vice President is so designated, the Vice President whose name first appears in the Board resolution electing officers) shall perform the duties of the President, except as may be limited by resolution of the Board, with all the powers of and subject to all the restrictions upon the President.  Vice Presidents shall have, to the extent authorized by the President or the Board, the same powers as the President to sign deeds, mortgages, bonds, contracts or other instruments.  Vice Presidents shall perform such other duties as from time to time may be assigned to them by the President or the Board.

 

 

4.8       Secretary

 

            The Secretary shall:  (a) keep the minutes of meetings of the Board, and minutes which may be maintained by committees of the Board; (b) see that all notices are duly given in accordance with the provisions of these Bylaws or as required by law; (c) be custodian of the corporate records of the Corporation; (d) keep records of the post office address of each Director and each officer; (e) sign with the President, or other officer authorized by the President or the Board, deeds, mortgages, bonds, contracts, or other instruments; and (f) in general perform all duties incident to the office of Secretary and such other duties as from time to time may be assigned to him or her by the President or the Board.

 

4.9       Treasurer

 

            If requested by the Board, the Treasurer shall give a bond for the faithful discharge of his or her duties in such amount and with such surety or sureties as the Board may determine.  The Treasurer shall have charge and custody of and be responsible for all funds and securities of the Corporation; receive and give receipts for moneys due and payable to the Corporation from any source whatsoever, and deposit all such moneys in the name of the Corporation in banks, trust companies or other depositories selected in accordance with the provisions of these Bylaws; and in general perform all of the duties incident to the office of Treasurer and such other duties as from time to time may be assigned to him or her by the President or the Board.

 

 

ARTICLE 5.  ADMINISTRATIVE PROVISIONS

 

5.1       Books and Records

 

            The Corporation shall keep at its principal or registered office copies of its current Articles of Incorporation and Bylaws; correct and adequate records of accounts and finances; minutes of the proceedings of the Board, and any minutes which may be maintained by committees of the Board; records of the name and address of each Director, and each officer; and such other records as may be necessary or advisable.

 

5.2       Accounting Year

 

            The accounting year of the Corporation shall be the twelve months ending August 31 (provided that the first fiscal year of the Corporation shall be a short period, commencing on the date of incorporation and ending on August 31, 2012).

 

 

ARTICLE 6.  AMENDMENTS

 

            These Bylaws may be altered, amended or repealed and new Bylaws may be adopted by the vote of a majority of the number of Directors in office.

 

 

The foregoing Bylaws were adopted by unanimous consent of the Board of Directors dated March 5, 2012, effective on filing of the Articles of Incorporation of the Corporation with the Secretary of State of the State of Washington.

 

 

                                                                        ___________________________________

                                                                        Secretary