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| <html> | |
| <head> | |
| <meta HTTP-EQUIV="Content-Type" CONTENT="text/html; charset=windows-1252"> | |
| <meta NAME="GENERATOR" CONTENT="Microsoft FrontPage 3.0"> | |
| <title>BYLAWS</title> | |
| </head> | |
| <body bgcolor="#FFFFFF" background="IMAGES/HIPBrick2.jpg"> | |
| <font SIZE="2"><b> | |
| <p ALIGN="CENTER">BYLAWS</p> | |
| <p ALIGN="CENTER">OF</p> | |
| <p ALIGN="CENTER">HUMBOLDT INTERNET PROVIDER</p> | |
| <p ALIGN="CENTER"> </p> | |
| <p ALIGN="CENTER">ARTICLE I</p> | |
| <p ALIGN="CENTER">NAME AND PURPOSE</p> | |
| </b><u> | |
| <p>Section 1: Name</p> | |
| </u> | |
| <p>The name of the Corporation shall be Humboldt Internet Provider.</p> | |
| <u> | |
| <p>Section 2: Purpose</p> | |
| </u> | |
| <p>The primary purpose of the Corporation is: | |
| <ul> | |
| <li>To provide mobile dial up Internet service within the confines of Nevada and Oregon, but | |
| specifically targeting Humboldt County of Nevada and Malheur County of Oregon.</li> | |
| <li>To provide educational opportunities to the students of McDermitt High School in the | |
| areas of business and Internet technology.</li> | |
| <li>To provide scholarships for the members of the enterprise to further advance their | |
| educational careers in the area of choice.</li> | |
| </ul> | |
| <b> | |
| <p ALIGN="CENTER">ARTICLE II</p> | |
| <p ALIGN="CENTER">OFFICE AND BOUNDARIES</p> | |
| </b><u> | |
| <p>Section 1: Office</p> | |
| </u> | |
| <p>The office of the Corporation in the State of Nevada shall be McDermitt Combined | |
| School, 100 Olavarria Street, P.O. Box 98, McDermitt, Nevada 89446.</p> | |
| <u> | |
| <p>Section 2: Place of Business</p> | |
| </u> | |
| <p>The Corporation shall maintain a reasonable and accessible place of business, which | |
| shall have a separately listed telephone number and shall be open to the public during | |
| McDermitt Combined School hours.</p> | |
| <u> | |
| <p>Section 3: Boundaries</p> | |
| </u> | |
| <p>The territory in which operation of the Corporation is principally to be conducted | |
| consists of all of the state of Nevada and the state of Oregon.</p> | |
| <p> </p> | |
| <b> | |
| <p ALIGN="CENTER">ARTICLE III</p> | |
| <p ALIGN="CENTER">MEMBERSHIP</p> | |
| </b><u> | |
| <p>Section 1: Members</p> | |
| </u> | |
| <p>There shall be one (1) class of members, who shall be not less than seven (7) in | |
| number. | |
| <ul> | |
| <li>Seven voting members shall be students of McDermitt Combined School two shall be faculty | |
| or administration of McDermitt Combined Schools. </li> | |
| <li>Student members shall be required to pass a half credit of computer class and have | |
| demonstrated an interest to serve the Corporation to the best of their ability.</li> | |
| </ul> | |
| <p> </p> | |
| <u> | |
| <p>Section 2: Appointment of Members</p> | |
| </u> | |
| <p>Before May 1, there will be a meeting held specifically for the appointment of new | |
| members to replace the retiring members of the Board for the upcoming fiscal year. The | |
| existing members shall serve through the end of the fiscal year, ending August 31. All | |
| non-retiring members for that fiscal year will automatically serve their terms until they | |
| retire or are terminated. </p> | |
| <p> </p> | |
| <u> | |
| <p>Section 3: Termination of Membership</p> | |
| </u> | |
| <p>Any member may terminate his/her membership at any time by notice in writing to the | |
| Board of Directors or the Executive Director. Unless otherwise specified in such notice, | |
| such resignation shall take effect upon receipt thereof by the Board or Executive | |
| Director. The unexcused absence of a member from two consecutive annual meetings of | |
| members may be deemed to constitute his/her resignation as a member, effective upon | |
| acceptance by the Board. The membership of any member may be terminated at any time, for | |
| cause and with notice, by a majority of all members, acting at a meeting; such termination | |
| to be effective from the date of the meeting, unless otherwise provided. The term of | |
| membership lasts from appointment until terminated or until end of the fiscal year of | |
| their High School graduation, i.e. retirement.</p> | |
| <p> </p> | |
| <u> | |
| <p>Section 4: Powers of Voting Rights</p> | |
| </u> | |
| <p>Each member shall be entitled to cast one vote for election of directors of the | |
| Corporation. Members shall have no other voting rights and there shall be no cumulative | |
| voting rights. There shall be only five memberships that hold voting powers. All decisions | |
| of the Board must be passed by no less than an unanimous vote.</p> | |
| <p> </p> | |
| <b> | |
| <p ALIGN="CENTER">ARTICLE IV</p> | |
| <p ALIGN="CENTER">MEMBERSHIP MEETINGS</p> | |
| </b><u> | |
| <p>Section 1: Special Meetings</p> | |
| </u> | |
| <p>Special meetings of members may be called at any time by the Executive Director, by a | |
| majority of the Board of Directors.</p> | |
| <p> </p> | |
| <u> | |
| <p>Section 2: Place of Meetings</p> | |
| </u> | |
| <p>The Board of Directors may designate any place of meeting that they should chose. If no | |
| special place is designated, then the meeting shall be held in the principle office of the | |
| Corporation.</p> | |
| <p> </p> | |
| <u> | |
| <p>Section 3: Notice of Meetings</p> | |
| </u> | |
| <p>The corporation shall comply with the Nevada Open Meeting Law, NRS Chapter 2451. Notice | |
| of each annual or special meeting of members shall be printed or written. The original of | |
| such notice shall be signed by the Executive Director of the Corporation, and unless | |
| otherwise required by law, a copy thereof shall be served personally or by first class | |
| mail upon each member residing within the United States entitled to vote at such meeting, | |
| no less than seven (7) nor more than fifty (50) days before the meeting. If mailed, such | |
| notice shall be directed to each such member at his/her address as it appears on the books | |
| or records of the Corporation. </p> | |
| <p>Such notice shall state the time and place of the meeting, and, if the meeting be | |
| special, briefly, the purposes thereof. Unless otherwise provided by law, no notice of the | |
| time, place, or purpose of any meeting need by given to any member who shall attend such | |
| meeting in person or proxy, or to any member who, in writing executed and filed with the | |
| records of the Corporation, either before or after the holding of such meeting, shall | |
| waive such notice. No notice need by given of any adjourned meeting.</p> | |
| <u> | |
| <p>Section 4: Annual Report</p> | |
| </u> | |
| <p>At each Annual meeting of members, the Board of Directors shall present a report, | |
| verified by the Executive Director, which demonstrates the amount of corporate activity | |
| and membership activity during the prior fiscal year. Said report shall be filed with the | |
| records of the Corporation and an abstract thereof entered in the Minutes of the | |
| proceeding of the Annual Meetings.</p> | |
| <p> </p> | |
| <b> | |
| <p ALIGN="CENTER">ARTICLE V</p> | |
| <p ALIGN="CENTER">BOARD OF DIRECTORS</p> | |
| </b> | |
| <p> </p> | |
| <u> | |
| <p>Section 1: General Powers</p> | |
| </u> | |
| <p>The property, business and affairs of the Corporation shall be managed by the Board of | |
| Directors. The Board of Directors shall have full power to act on behalf of the | |
| Corporation as permitted by the statutes of the State of Nevada, the Articles of | |
| Incorporation and these Bylaws, as may be amended from time to time.</p> | |
| <p><br> | |
| <u>Section 2: Annual Meetings</p> | |
| </u> | |
| <p>An Annual Meeting of the Board of directors of the Corporation for the purpose of | |
| organization, the election of officers, and the transaction of such other business as may | |
| properly come before the meeting shall be held immediately following the adjournment of | |
| the annual meeting of members and at the place where such meeting was held. Notice of such | |
| meeting or of any adjournment thereof need not be given. If, for any reason, such meeting | |
| not be held on the day specified herein, it may be held at any other time or place which | |
| shall be specified in a notice given (as hereinafter specified) for special meetings of | |
| the board or in a consent and waiver of notice thereof signed by all the Directors. </p> | |
| <p> </p> | |
| <u> | |
| <p>Section 3: Regular Meetings </p> | |
| </u> | |
| <p>The regular meetings will be held once a month. Meetings may be held at such time or | |
| place within or outside the state of Nevada as designated by the Board of Directors and | |
| shall be posted no less than seven (7) days in advance and no more than fifty (50) days in | |
| advance to the public. </p> | |
| <p> </p> | |
| <p>Section 4: Special Meetings</p> | |
| <p>Special meetings of the Board of Directors may be called at any time by the Executive | |
| Director or a majority of the Board, and may be held at such time and place within or | |
| outside the State of Nevada and by whatever means as may be specified in the respective | |
| notices or waivers of notice thereof. </p> | |
| <p>Any action required or permitted to be taken by the Board may be taken without a | |
| meeting if all members of the Board consent in writing to the adoption of resolution | |
| authorizing the action. </p> | |
| <p> </p> | |
| <u> | |
| <p>Section 5: Notice of Special Meetings of the Board of Directors</p> | |
| </u> | |
| <p>Notice of every special meeting shall briefly state the purpose thereof and be given | |
| personally to each Director or sent by mail, telegraph cable or other generally available | |
| means of electronic transmission addressed to the Director at his/her residence or usual | |
| place of business, at least three (3) days before the day on which the meeting is to be | |
| held. Unless otherwise provided by law, no notice of the time, place, or purposes of any | |
| meeting of the Board of Directors need to be given to any Director who attends such | |
| meeting, or to any Director who, in writing executed and filed with the records of the | |
| Corporation, either before or after the holding of such meeting, waives such notice. No | |
| notice need be given of any adjourned meeting. </p> | |
| <p> </p> | |
| <u> | |
| <p>Section 6: Organization</p> | |
| </u> | |
| <p>At each meeting of the board of Directors, the Executive Director of the Board, or, in | |
| his/her absence, the Vice Chairman, or, in the absence of both such officers, a presiding | |
| officer chosen by all the Directors thereat shall act as chairperson of such meeting. </p> | |
| <p> </p> | |
| <u> | |
| <p>Section 7: Quorum</p> | |
| </u> | |
| <p>At all meetings of the Board of Directors, the presence of all the board shall be | |
| necessary and sufficient to constitute a quorum for the transaction of business. </p> | |
| <p> </p> | |
| <u> | |
| <p>Section 8: Vacancies</p> | |
| </u> | |
| <p>If any vacancy shall occur in the Board of Directors by reason of death, resignation, | |
| disqualification, removal, increase in the number of directors, or any other cause, such | |
| vacancy shall be filled by the appointment of an individual by the eligible agency as | |
| defined in Article V, Section 2, which was the eligible agency of person who vacated the | |
| same. The term of office for the person appointed to fill the vacancy shall be the same as | |
| the term remaining for the person who vacated the same.</p> | |
| <p> </p> | |
| <b> | |
| <p ALIGN="CENTER">ARTICLE VI</p> | |
| <p ALIGN="CENTER">STAFF</p> | |
| </b> | |
| <p> </p> | |
| <u> | |
| <p>Section 1: Number</p> | |
| </u> | |
| <p>The staff shall consist of an Executive Director, an Office Administrator/treasurer, | |
| and such other officers as may be appointed in accordance with provisions of Section 3 of | |
| this Article VI.</p> | |
| <u> | |
| <p>Section 2: Election, Term of Office and Qualifications</p> | |
| </u> | |
| <p>Each officer (except such officers as may be appointed in accordance with the | |
| provisions of Section 3 of this Article VI) shall be elected by the Board of Directors at | |
| its Annual Meeting. Each such officer shall hold his/ her office until his/her successor | |
| shall have been elected and qualified, or until his/her death, or until his/her | |
| resignation shall become effective, or until he/she shall have been removed in the manner | |
| hereinafter provided, whichever is earliest. </p> | |
| <u> | |
| <p>Section 3: Other Officers and Agents</p> | |
| </u> | |
| <p>The Board of Directors may appoint such other officers or agents as it may deem | |
| advisable, each of whom shall have such title, hold office for such period, have such | |
| authority, and perform such duties as are provided in these Bylaws or as the Board may | |
| from time to time designate.</p> | |
| <p> </p> | |
| <u> | |
| <p>Section 4: Resignations</p> | |
| </u> | |
| <p>Any officer may resign at any time by giving a thirty (30) day written notice to the | |
| Board of Directors, the President, or the Office Administrator/Treasurer. Unless otherwise | |
| specified in such written notice, such resignation shall take effect thirty (30) days | |
| after receipt thereof by the Board or any such officer.</p> | |
| <p> </p> | |
| <u> | |
| <p>Section 5: Removal</p> | |
| </u> | |
| <p>Any officer or agent may be removed, for cause, by a majority of all of the Board of | |
| Directors.</p> | |
| <p> </p> | |
| <u> | |
| <p>Section 6: Vacancies</p> | |
| </u> | |
| <p>A vacancy in any office by reason of death, resignation, removal, disqualification, or | |
| any other cause may be filled for the unexpired portion by a majority vote of the Board of | |
| Directors at any meeting.</p> | |
| <p> </p> | |
| <u> | |
| <p>Section 7: The Executive Director</p> | |
| </u> | |
| <p>The Executive Director shall be the principle and shall have general charge and control | |
| of the affairs and property of the corporation and general supervision over its officers | |
| and agents, subject to the direction of the Board of Directors. The Executive Director | |
| will <u>not</u> hold any voting rights within the Board of Directors. The Executive | |
| Director shall preside at all meetings of member and of the Board and shall see that all | |
| orders and resolutions of the board are carried into effect. The Executive Director may | |
| sign and execute, in the name of the Corporation, deeds, mortgages, bonds, contracts, | |
| agreements or other instruments authorized by the Board except in cases where the signing | |
| and execution thereof shall be expressly delegated by the Board to some other officer or | |
| agent. He/she shall have such other powers and perform such other duties as may be | |
| incidental to the office, as are given to him/her b these Bylaws, or as from time to time | |
| may be assigned to him/her by the Board.</p> | |
| <p> </p> | |
| <u> | |
| <p>Section 8: The Office Administrator/Treasurer</p> | |
| </u> | |
| <p>Office Administrator/Treasure shall: | |
| <ol TYPE="a"> | |
| <ol TYPE="a"> | |
| <li>Record all the proceedings of the meetings of members and of the Board of Directors in a | |
| book or books to be kept for that purpose;</li> | |
| <li>Cause all notices to be duly given in accordance with the provisions of these Bylaws and | |
| as required by law;</li> | |
| <li>See that the lists, books, reports, statements, certificates, and other documents and | |
| records required by law are properly kept and filed;</li> | |
| <li>Have supervision of all funds and securities of the Corporation, supervise accurate and | |
| full accounts of receipts and disbursements in books belonging to the Corporation, and | |
| supervise deposits of all such monies and any other valuable effects in the name of the | |
| Corporation in such banks, trust companies, or other depositories as shall be selected; | |
| and</li> | |
| <li>In general, have such powers and perform such other duties as may be incidental to | |
| his/her office, as are given to him/her by these Bylaws, or as from time to time may be | |
| assigned to him/her by the Board of Directors.</li> | |
| </ol> | |
| </ol> | |
| <p> </p> | |
| <u> | |
| <p>Section 9: Salaries</p> | |
| </u> | |
| <p>An officer of the Corporation shall not receive, directly, any salary, compensation, or | |
| emoluments from the Corporation, either as such officer or in any other capacity, unless | |
| authorized by these Bylaws or by the concurring vote of two-thirds (2/3) of all the | |
| Directors.</p> | |
| <p> </p> | |
| <b> | |
| <p ALIGN="CENTER">ARTICLE VII</p> | |
| <p ALIGN="CENTER">COMMITTEES</p> | |
| </b> | |
| <p> </p> | |
| <p> </p> | |
| <u> | |
| <p>Section 1: Designation of Special Committees</p> | |
| </u> | |
| <p>The Board of Directors may, from time to time and by resolution adopted by a majority | |
| of the Directors, designate one or more special committees to undertake special studies or | |
| tasks as set forth in the resolution allowing for their designation. Said resolution shall | |
| also state membership composition of the special committee and provide for an anticipated | |
| termination date for the same. All such committees shall be subject to and operate within | |
| the conditions set forth for the Board to Directors in these bylaws. </p> | |
| <p>The Board of Directors may, by resolution adopted by a majority of its membership, | |
| designate Standing Committees with the delegated authority to make management decisions.</p> | |
| <p> </p> | |
| <b> | |
| <p ALIGN="CENTER">ARTICLE VIII</p> | |
| <p ALIGN="CENTER">STAFF</p> | |
| <p ALIGN="CENTER"> </p> | |
| </b><u> | |
| <p>Section 1: General</p> | |
| </u> | |
| <p>The Corporation shall at all times, as specified and directed by the Board of | |
| Directors, select and maintain a full-time professional staff as needed for carrying out | |
| the purposes of this Corporation. From June 6 to August 26, or during the time when school | |
| is not in session, there will be means to contact said full-time professional staff | |
| through either an answering machine, e-mail address, or direct contact. </p> | |
| <p> </p> | |
| <u> | |
| <p>Section 2: Capability</p> | |
| </u> | |
| <p>The staff will be under complete control of the Board of Directors, and will have the | |
| capability to service business transactions applications and administer, on behalf of the | |
| Corporation, and other related programs which the Corporation may participate in while | |
| pursuing the purposes of the Corporation.</p> | |
| <u> | |
| <p>Section 3: Definition</p> | |
| </u> | |
| <p>"Staff: shall include employees, Directors and members of the Corporation and | |
| other qualified individuals or organizations, who may form time to time contract with the | |
| Corporation to provide professional legal, accounting and technical assistance services to | |
| the Corporation residing or doing business in the boundaries of the Corporation.</p> | |
| <p> </p> | |
| <u> | |
| <p>Section 4: Qualification</p> | |
| </u> | |
| <p>Staff as provided for in Section 2 of this Article VIII shall be qualified, based upon | |
| education, experience, and the opinion of the Board of Directors, to meet the provision of | |
| Section 2 of this Article VIII.</p> | |
| <u> | |
| <p> </p> | |
| </u><b> | |
| <p ALIGN="CENTER">ARTICLE IX</p> | |
| <p ALIGN="CENTER">GENERAL PROVISIONS</p> | |
| <p ALIGN="CENTER"> </p> | |
| </b><u> | |
| <p>Section 1: Deposits</p> | |
| </u> | |
| <p>All funds of the Corporation not otherwise employed shall be deposited form time to | |
| time to its credit in such banks or trust companies or with such bankers or other | |
| depositories as the Board of Directors may select, or may be selected by an officer or | |
| officers or agent or agents authorized so to do by the Board. For the purpose of deposit | |
| and for the purpose of collection for the account of the Corporation, checks, drafts, and | |
| other orders of the Corporation may be endorsed, assigned, and delivered by an officer or | |
| agent of the Corporation.</p> | |
| <p> </p> | |
| <u> | |
| <p>Section 2: Checks, drafts, etc.</p> | |
| </u> | |
| <p>All checks, drafts, or other orders for the payment of money, and all notes or other | |
| evidence of indebtedness issued in the name of the Corporation shall be signed by such | |
| officer or officers or agent or agents of the Corporation and in such manner as from time | |
| to time shall be determined by the Board of Directors.</p> | |
| <u> | |
| <p>Section 3: Conduct of Meetings</p> | |
| </u> | |
| <p>All meetings of the Corporation should be conducted under Robert’s rules of Order.</p> | |
| <p> </p> | |
| <u> | |
| <p>Section 4: Fiscal Year</p> | |
| </u> | |
| <p>The fiscal year of the Corporation shall be from September 1 to August 31 of each year.</p> | |
| <p> </p> | |
| <b> | |
| <p ALIGN="CENTER">ARTICLE X</p> | |
| <p ALIGN="CENTER">AMENDMENTS</p> | |
| </b> | |
| <p> </p> | |
| <p> </p> | |
| <p>Any of these Bylaws may be amended, altered, repealed, or added to, and new Bylaws may | |
| be made, by the affirmative vote of a majority of all of the Board of Directors, as set | |
| forth in Nevada Statutes in effect at the time of such amendments(s).</p> | |
| <p> </p> | |
| <b> | |
| <p ALIGN="CENTER">ARTICLE XI</p> | |
| <p ALIGN="CENTER">INDEMIFICATION</p> | |
| </b> | |
| <p> </p> | |
| <p> </p> | |
| <p>Directors and officers of the Corporation are afforded all protection under NRS 82.221 | |
| and members of the Corporation are afforded all protection under NRS 82.241 for exemption | |
| from personal liability. To the full extent permitted by law, the Corporation shall | |
| indemnify and reimburse each person made or threatened to be made a party to any action, | |
| suit, or proceeding, whether civil, criminal, administrative or investigative, by reason | |
| of the fact that he/she, or his/her tesator or intestate, is or was a Director or officer | |
| of the Corporation or served any other corporation of any type or kind, domestic or | |
| foreign, in any capacity at the request of the Corporation, against liabilities or legal. | |
| expenses arising out of acts performed for or on behalf of or at the request of the | |
| Corporation to such extent and in such matter, permitted by law, as the Board of Directors | |
| may at any time or from time to time determine.</p> | |
| <p> </p> | |
| <b> | |
| <p ALIGN="CENTER">ARTICLE XII</p> | |
| <p ALIGN="CENTER">DISSOLUTION</p> | |
| </b> | |
| <p> </p> | |
| <p>Upon the dissolution of the Corporation, no member or private person, corporate or | |
| individual, or other private interest, shall be entitled to any distribution or division | |
| of its remaining funds and other property and rights and interest in property, and the | |
| balance thereof, after the payment of all debts and liabilities of the Corporation of | |
| whatsoever kind and nature. (Including the payment of loans and contributions. The | |
| repayment of which has been authorized in its certificate of incorporation or | |
| reincorporation) shall be distributed to one or more counties, as the territory in which | |
| its operations are principally to be conducted, for furtherance of the purposes set forth | |
| in Article IV, or to such other organization as shall qualify under Section 501 (c) (3) or | |
| 501 (c) (4) of the International Revenue Code of 1954, as amended, as shall be provided by | |
| the Corporation.</p> | |
| <p>It is hereby certified that these Bylaws were proposed, and unanimously adopted by the | |
| Board of Directors of the Corporation present at a duly called meeting held on the sixth | |
| day of October, 1998.</p> | |
| <p> </p> | |
| </font> | |
| </body> | |
| </html> |