ARTICLE I: Name

ARTICLE II: Purposes

ARTICLE III: Offices

ARTICLE IV: Corporate Seal

ARTICLE V: Members

ARTICLE VI: Meetings of Members

ARTICLE VII: Officers

ARTICLE VIII: Executive Board

ARTICLE IX: Committees

ARTICLE X: Clubhouse Committee

ARTICLE XI: Elections

ARTICLE XII: Dissolution

ARTICLE XIV: Amendments

 

ARTICLE I: Name

 

The name of this corporation shall be "The Amateur Telescope Makers of Boston, Inc."

 

ARTICLE II: Purposes

 

The purpose of this corporation shall be to engage in, to encourage others to engage in, and to provide instruction and facilities for the design, construction and use of telescopes and other astronomical instruments, and in general to promote interest in amateur observational astronomy and the instruments used therefore, and in connection therewith to acquire by gift, purchase or otherwise real property and personal property, both tangible and intangible, of every sort and description, and to use such property in such manner as the Executive Board of this corporation shall deem appropriate to carry out such purposes; provided, however, that all property of this corporation and the net earnings thereof shall be used only in the United States of America exclusively for the educational and scientific purposes for which this corporation was formed as set forth in this Article, and no part of the activities of this corporation shall consist of carrying on propaganda or otherwise attempting to influence legislation and no part of the assets of the corporation or the net earnings there from shall inure to the benefit of any private individual or corporation.

 

ARTICLE III: Offices

 

§ 1:  Principal Office - The principal office of this corporation shall be located at such place as the Executive Board may designate.

 

§ 2:  Other Offices - The Corporation may also have an office or offices at such other place or places as the Executive Board may from time to time designate as appropriate for carrying out the purposes of the corporation.

 

ARTICLE IV: Corporate Seal

 

The Executive Board shall decide upon a suitable design for the seal of this corporation, which seal shall be in charge of the Secretary. If and when so directed by the Executive Board, one or more duplicate seals may be kept and used by the President, Vice President or Treasurer.

 

ARTICLE V: Members

 

§ 1: Classes of Membership - There shall be five classes of members: Regular, Family, Corporate, Honorary and Associate.

 

A.  Regular Members - Any person over eighteen years of age who expresses an interest in the purposes of this corporation shall be eligible for regular membership.

 

B. Family Members - A family membership consists of one or two parents, and any dependent children, under the age of 30, living at home. However, only one family member, who must be 18 years or older, is entitled to voting privileges and may hold an office in the corporation. 

 

C.  Corporate Members - The Executive Board may from time to time provide for one or more classes of corporate membership, with such privileges and such dues requirements as the Executive Board shall determine. The designated representative of any such corporate members shall have all the privileges of a Regular Member, and shall be eligible for election to any office of the corporation.

 

D.  Honorary Members - Persons especially distinguished for their contributions to the Amateur Telescope Makers of Boston, astronomy, or telescope making may be proposed for Honorary Membership by any ten members and shall be designated as Honorary Members upon their election to such membership by the majority vote of the members present at any regular meeting of the members at which a quorum is present. Any Honorary Member, who is not also a Regular Member, shall not be liable for the payment of any future dues, and shall not be entitled to vote at any meeting of the members, and shall not be eligible to hold any office. Any Honorary Member, who is also a Regular Member, shall have his regular membership dues waived for life and shall have all rights and privileges of a Regular Member for life. The membership shall add no more than one (1) Regular Member to Honorary Membership status each fiscal year.

 

E.  Associate Members - Any person under eighteen (18) years of age, or as otherwise designated by the Executive Board, shall be eligible for Associate Membership but shall not be entitled to voting privileges and may not hold office in the Corporation.

 

§ 2: Election of Members

 

A.  Charter Members - All persons who are Regular Members, Sustaining Members or Honorary Members of the voluntary association known as the Amateur Telescope Makers of Boston on the date of incorporation of this corporation shall be entitled to be elected to the corresponding class of membership of this corporation, and shall be so elected by Executive Board at its first meeting.

 

B.  New Members - Any person desiring to become a member of this corporation shall submit to the Membership Secretary an application for such membership, in a form as shall be determined by the Executive Board, together with payment in full of the dues applicable to the class of membership for which application is made. The Membership Secretary shall submit all applications received to the Executive Board for consideration at its next meeting. The Executive Board may, by majority vote, accept, reject, or defer any such application. If the Executive Board does not explicitly act to accept, reject, or defer membership applications at an Executive Board meeting, all membership applications received by the Membership Secretary at least seven (7) days prior to the date of that Executive Board meeting shall be automatically accepted. In the event of the rejection of any membership application by the Executive Board, all amounts received from the applicant shall be returned.

 

§ 3: Membership Dues

 

A.  Regular, Family and Associate Members - Each Regular, Family or Associate Membership shall be liable for the payment of annual dues as recommended by the Executive Board and approved by the membership. Upon receipt by the Membership Secretary of payment in full of the dues owed for the current fiscal year of the corporation plus any fees for optional publications, application shall be made to the appropriate publications for subscriptions in the name of such member. Payment for all such subscriptions shall be made by the Membership Secretary from the funds of the corporation.

 

B.  Corporate Members - Each Corporate Member shall be liable for the payment of annual dues in the amount applicable to the corresponding class of corporate membership as determined from time to time by the Executive Board.

 

C.  Time for Payment - All dues shall be payable, in advance, on or before the first day of September in each year.

 

D.  Non-Payment of Dues - Any Regular, Associate or Corporate Member who fails to make payment in full of his dues by December 1 of any year shall thereupon cease to be a member of the corporation and shall forfeit all privileges of membership.

 

E.  Termination of Membership - In the event of the termination of a membership by action of the Executive Board, a fair portion of the dues paid by such member shall be refunded.

 

F.  Reduction or Waiver of Dues - In cases of financial hardship, a regular or associate member may apply in writing to the Executive Board for a reduction or waiver of dues. The Executive Board may, at its discretion, reduce or waive the annual dues for that member, for one year at a time. No waiver or reduction shall be granted for optional publications.

 

ARTICLE VI: Meetings of Members

 

§ 1: Regular Meetings - Regular meetings shall be held on the second Thursday of each month except July and August, unless otherwise provided for by vote at the previous meeting. The following order of business shall be observed at all regular meetings, unless it is rearranged by a majority vote of members present. No class of business except the program may be eliminated.

 

                a)            Reading of the minutes from the previous meeting

                b)            Officer and committee reports

                c)             Announcements

                d)            Unfinished business

                e)             New Business

                f)             Program

 

Any business, other than the amendment of the Bylaws or the Certificate of Incorporation, may be transacted at any regular meeting.

 

§ 2: Annual Meeting - The first regular meeting of the members in June of each year shall be the annual meeting for the election of officers and the hearing of the annual reports.

 

§ 3: Special Meetings - The President may call special meetings of the members when he or she deems it expedient, and shall do so at the written request of 10 members, or by vote of a majority of the Executive Board. Due notice of special meetings shall be sent to all members, it being sufficient if written notice of the time and place at which such special meeting is to be held and of the business to be transacted thereat is mailed to each member of the corporation at their last known address at least seven (7) days prior to the date of such special meeting. No business shall be transacted at any special meeting except that stated in the notice thereof.

 

§ 4: Quorum - Any ten (10) voting members shall constitute a quorum for the transaction of business at any annual, regular or special meeting.

 

ARTICLE VII: Officers

 

§ 1:  The officers of this corporation shall be a President, a Vice-President, a Treasurer, a Secretary, and a Membership Secretary, each of whom shall be elected at the annual meeting of the members. Each such officer shall serve until the next annual meeting. No person shall be eligible for election to more than one office at a time. The President and Vice-President shall not serve for more than two consecutive years.

 

§ 2:  President - The President shall be the chief executive officer of the corporation. He or she shall preside at all meetings of the members and of the Executive Board and shall be an ex-officio voting member of all committees, except the nominating committee.

 

As soon as practicable following his or her election, the President, with the advice and approval of the Executive Board, shall appoint (1) a Reviewer, who shall make a review of the accounts of the Treasurer at the close of the ensuing fiscal year of the corporation and submit the same to the Executive Board; and (2) chairman and members of Committees, as specified in Article IX of these Bylaws, to assist in the conduct of the corporation's affairs. In addition to the foregoing appointments, the President may from time to time, with the advice and approval of the Executive Board, appoint additional officials and agents, other than those herein expressly provided for, who shall perform such duties in furtherance of the purposes of the corporation as the Executive Board shall designate.

 

The President may, upon his or her own motion, appoint special committees to investigate and report on any subject pertinent to the purposes of the corporation.

 

§ 3:  Vice-President - The Vice-President shall assume the duties of the President in the latter's absence.

 

§ 4:  Secretary - The Secretary shall keep the corporation's charter, a certified copy of its Articles of Organization and amendments thereto, its Bylaws and a true record of all meetings of the corporation and Executive Board in a book to be kept therefore at the principal place of business of the corporation, which shall be the property of the corporation and open at all reasonable times to the inspection of any member of the corporation. He or she shall conduct all official correspondence at the direction of the President and Executive Board. He or she shall give due notice of all meetings of the members and of the Executive Board.

 

§ 5:  Treasurer - The Treasurer shall have general charge of the financial affairs of the corporation and the care and custody of its funds, subject to the direction of the Executive Board. He or she shall keep accurate books of account which shall be the property of the corporation and at all reasonable times available for inspection by any member of the Executive Board. He or she shall make an annual report of the corporation's financial affairs at the annual meeting.

 

§ 6:  Membership Secretary - The Membership Secretary shall keep a complete list of the members of the corporation and their addresses. He or she shall publish the membership list at least once a year. He or she shall send membership renewal notices to each member at least 30 days before the September meeting. He or she shall be responsible for communicating with any outside organization requiring the membership list.

 

ARTICLE VIII: Executive Board

 

§ 1:  Composition - The Executive Board shall consist of ten members as follows: the President, Vice-President, Secretary, Membership Secretary, Treasurer, the three most recently retired Presidents and two members of the corporation elected at the annual meeting; provided, however, that if at the annual meeting it shall appear that one or more of the three most recently retired Presidents shall be unable to serve as a member of the Executive Board, one or more additional members of the corporation shall be elected to fill the resulting vacancy or vacancies until the next annual meeting. All official actions of the Executive Board shall be by resolution duly adopted by at least six affirmative votes.

 

§ 2:  Powers - Ultimate control of and responsibility for the management of the affairs and activities of the corporation shall be vested in the Executive Board which shall have and may exercise all of the powers conferred by law upon this corporation. In particular, and without limiting the generality of the foregoing, the Executive Board shall have the following powers:

 

A.  To act upon applications for membership in the corporation, and to accept or reject any such application for any reason which it, in its discretion, may deem sufficient.

 

B.  To terminate the membership of any member, after due notice and hearing, if in its judgment the continuation of such membership is prejudicial to the interests of the corporation.

 

C.  To provide for one or more classes of corporate membership and to determine the privileges and dues requirements for each such class of membership.

 

D.  After consultation with the Clubhouse Committee, to determine the terms and conditions upon which any particular person, not a member of the corporation, may have access to and use the facilities of the clubhouse maintained by the corporation.