BYLAWS
Of
ALL VALLEY PROFESSIONAL PHOTOGRAPHERS
INDEX
ARTICLE
PAGE
I
NAME
2
II
AFFILIATION
2
III
OBJECTIVES
2
IV
MEMBERSHIP CLASSIFICATIONS
3
V
CODE OF ETHICS
4
VI
REGISTRATION FEES AND DUES
5
VII
APPROVAL OF MEMBERSHIP APPLICATIONS &
CLASSIFICATIONS
5
VIII
MEMBERSHIP OBLIGATIONS
6
IX
MEMBERSHIP MEETINGS
6
X
OFFICERS AND DIRECTORS
6
XI
ELECTION OF OFFICERS AND DIRECTORS
10
XII
INSTALLATION AND AWARDS BANQUET
11
XIII
CALENDAR YEAR
12
XIV
COMMITTEES
12
XV
EXPULSION OF MEMBERS
13
XVI
RESIGNATIONS
13
XVII
OFFICES
13
XVIII
USE OF THE CORPORATE NAME, EMBLEM & LOGOTYPE 13
XIX
LIABILITY & INDEMNIFICATION OF OFFICERS &
DIRECTORS
14
XX
CORPORATE RECORDS AND REPORTS – INSPECTION
15
XXI
CORPORATE SEAL
16
XXII
AMENDMENTS
16
XXIII
DISSOLUTION
16
XXIV
PARLIAMENTARY AUTHORITY
17
CERTIFICATION
17
BYLAWS
Of
ALL VALLEY PROFESSIONAL PHOTOGRAPHERS
ARTICLE I
NAME:
The name of this Nonprofit Corporation shall be ALL VALLEY PROFESSIONAL
PHOTOGRAPHERS (also referred to as AVPP).
ARTICLE II
AFFILIATION:
SECTION 1. AVPP shall be a Chapter member of Professional Photographers of
America, Inc. (also referred to as PPA).
SECTION 2. AVPP shall be an affiliate of Professional Photographers of California
(also referred to as PPC).
ARTICLE III
OBJECTIVES:
SECTION 1. To establish and promote standards of ethical business conduct among
professional photographers.
SECTION 2. To provide a working organization for any united effort in the common
interest of professional photography and allied fields.
SECTION 3. To provide an organized program for the purpose of improving the artistic,
business, technical, and educational needs of participating members.
SECTION 4. To promote unified good fellowship among members of the photographic
profession.
SECTION 5. To plan and execute a continuing campaign designed to increase both the
profit and prestige of professional photography.
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SECTION 6. To furnish a medium of cooperation with PPA, PPC and other local PPC
affiliates devoted to the betterment of professional photography.
SECTION 7. To engage in community involvement or activities where no substantial
part of such involvements or activities conflict with the California
Corporation Code for Nonprofit Corporations.
SECTION 8. To provide a scholarship fund for AVPP members, with Professional
Active privileges, to attend a PPA approved one week school. The
member(s)
recipients
shall be chosen by
either a
three fourths (3/4) vote of
all members of the Board of Directors and governed
or
by
the
scholarship
rules set fourth in the Standing Rules of AVPP.
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ARTICLE IV
MEMBERSHIP CLASSIFICATIONS:
The membership of AVPP shall consist of such individuals, firms and
other organizations as may be eligible under the various classifications
described in this article, and whose membership applications are approved
by proper action of the Board of Directors.
Members shall be entitled to such services and privileges as shall from
time to time be determined for their various classifications by proper
action of the Board of Directors and shall be stated in the Standing Rules
of AVPP.
SECTION 2. Classifications:
There shall be nine (9) classifications of membership.
A.
Professional Active.
An individual engaged in the field of professional photography
who conforms to applicable laws as pertains to a business
establishment, or one who is employed in a professional
photographic capacity.
B.
Additional Active.
Same privileges as a Professional Active and is employed by a
Professional Active member in good standing.
C.
Affiliate Active.
An individual member of another PPC affiliate. An affiliate
member has limited
full
membership privileges.
D.
Aspiring.
Individuals who aspire to be a professional photographer. An
aspiring member has limited membership privileges. Each
individual may be an aspiring member for no more than two years
in their lifetime. The total number of aspiring members cannot
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SECTION 1. General:
exceed ten (10%)
twenty (20%)
percent of the total membership
of AVPP.
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E.
Student.
An individual preparing for a career in professional photography
and enrolled on a full time basis in an accredited school. A copy
of current school registration form must be enclosed with an
application on a yearly basis. Students have limited membership
privileges.
F.
Colleague.
An individual engaged in a profession other than photography but
having an interest in the field or provides professional services in
other fields of interest to professional photography. This
classification is not for photographers or individuals providing
photographic services. Colleague members have limited
membership privileges.
G.
Sustaining.
A manufacturer or firm providing photographic equipment,
materials, laboratories, publishers, supplies, or services to
photographers (listed by company name). This classification
includes an ad in each of AVPP’s monthly newsletters and has
limited membership privileges.
H.
Honorary Member.
A AVPP Professional Active member, in good standing, who has
performed outstanding service to AVPP and is nominated by two
(2) board members and receives a three-fourths (3/4) vote of all
members of the Board of Directors. The duration an individual as
a Honorary Member shall be determined for each individual by the
Board of Directors when nominated. Honorary Members who are
members, in good standing, of PPA and PPC will have the same
privileges as a Professional Active member.
I.
Honorary Life Member.
All Presidents elected for two (2) consecutive full terms, in good
standing, of AVPP will be nominated for Honorary Life Member
at the end of their last full term in office and must receive a three-
fourths (3/4) vote of all members of the Board of Directors.
Honorary Life Members who are members in good standing of
PPA and PPC will have the same privileges as a Professional
Active member.
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ARTICLE V
MEMBERSHIP CODE OF ETHICS (from PPA):
All applications for membership must include a signed “Code of Ethics” as follows:
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“I, as a requirement for admission to and retention of membership and
participation in the All Valley Professional Photographers agree to strive at all
times to upgrade and improve my knowledge and skill of professional
photography, marketing and related areas.
In all my dealings with users of photography and the general public, I will:
1.
Strive to present all photographic services in surroundings and in a manner
which reflects the highest levels of professionalism.
2.
Deal with all users of photography and the general public with honesty and
integrity.
3.
Not use any marketing or competitive practice which violates any Federal
Trade Commission, or other Federal or State regulatory agency rule or
regulation, or Federal or State statute or any decision of any Federal or State
Court.
4.
Strive at all times to produce photography and photographic services in
accordance with the highest levels of professionalism.
5.
In all dealings with fellow photographers, students and others who aspire to be
professional photographers, I shall share the knowledge and skill of
professional photography.
6.
Support efforts for and assist in the education of all interested persons and the
general public in the art and science of professional photography.
Signature:
My signature on the document attests that all statements made by me are true to
the best of my knowledge and further attests that I have read and agree, without
reservation, to abide by the Code of Ethics of All Valley Professional
Photographers. I further understand that failure to do so may result in expulsion
from the Corporation.”
ARTICLE VI
REGISTRATION FEES AND DUES:
SECTION 1. In all membership classifications, PPA and PPC membership is
encouraged, but optional. All statements and applications will show
applicable PPC dues.
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SECTION 2. The Board of Directors may establish schedules of initial registration fees
and shall establish annual dues as required. These fees and dues shall be
stated in the Standing Rules of AVPP.
SECTION 3. Any registration fees and all dues prescribed by the Board of Directors
must accompany each application for membership.
ARTICLE VII
APPROVAL OF MEMBERSHIP APPLICATION AND CLASSIFICATIONS:
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SECTION 1. Applications for membership shall be submitted by the Membership
Committee to the Board of Directors for approval. Each applicant shall
meet all requirements set forth in the AVPP Bylaws and Standing Rules to
be accepted as a member.
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SECTION 2. Authority for classification or re-classification of members or applicants
shall rest with the Board of Directors.
ARTICLE VIII
MEMBERSHIP OBLIGATIONS:
SECTION 1. It shall be the responsibility of every member, regardless of their
classification, to advise the AVPP office within thirty (30) days after a
change in the member’s status which affects their membership or their
membership classification.
SECTION 2. It shall be the responsibility of every member to notify the AVPP office
promptly of any change in their name, business name, address, e-mail
address or telephone number(s).
ARTICLE IX
MEMBERSHIP MEETINGS:
SECTION 1. Annual Membership Meetings.
An annual Membership Meeting must be held each year in the month of
November for the elections of Officers and Directors, considering reports
or the affairs of AVPP, the introduction, discussion or the transaction of
such other business as may properly be brought before the meeting. This
meeting may be in combination with the November general meeting.
SECTION 2. Monthly Meetings.
There shall be at least ten (10) monthly meetings of the membership held
each calendar year not including the Installation and Awards Banquet.
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SECTION 3. Members shall be notified seven (7) calendar days in advance of each
meeting. The Newsletter Editor shall publish all
Members shall be given
notices of all meetings of the Membership and the Board of Directors as
required by law or by the AVPP Bylaws.
ARTICLE X
OFFICERS AND DIRECTORS:
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SECTION 1. Board of Directors.
The Board of Directors shall consist of the Officers, Directors and a
Parliamentarian who are members of AVPP with Professional Active
membership privileges, in good standing, with each having one vote.
The Officers of AVPP shall be: President, 1
st
Vice President/President
Elect, 2
nd
Vice President, Secretary, and Treasurer.
SECTION 3. Directors.
There shall be not less than four (4)
two (2)
and not more than eight (8)
directors.
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SECTION 4. Parliamentarian.
The immediate Past President (or another Past President) shall serve as
parliamentarian.
SECTION 5. Duties of Officers.
A.
President.
The President shall be chief executive officer of AVPP and shall,
subject to the control of the Board of Directors as a whole, have
general supervision, direction and control of the business affairs of
AVPP. The President shall preside at all meetings of the Board of
Directors and at all meetings of the membership, and attend all
PPC Board meetings, or designate a member of the Board of
Directors to serve in the President’s place. In addition, the
President shall have other powers and perform other duties as may
be prescribed from time to time by the Board of Directors.
B.
1
st
Vice President/President-Elect.
The 1
st
Vice President/President-Elect shall, in the absence, death,
disability or refusal of the President or his designate to act, perform
all of the duties and have all of the President’s powers. In
addition, shall serve as assistant to the President and shall have
such other powers and perform other duties as may be prescribed
from time to time by the Board of Directors.
C.
2
nd
Vice President
The 2
nd
Vice President shall serve as assistant to the President and
shall have such other powers and perform other duties as may be
prescribed from time to time by the Board of Directors.
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D.
Treasurer.
The treasurer shall be responsible for keeping correct accounts of
the properties and business transactions of AVPP. The Treasurer
shall supervise the deposit of all monies and valuables in the name
and to the credit of AVPP in such depository as may be designated
by the Board of Directors. Shall disburse the funds of AVPP as
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SECTION 2. Officers.
may be directed by the Board of Directors. Shall render to the
President and to the Board of Directors, at regular board meetings
and whenever they request, an accounting of the transactions and
the general financial conditions of AVPP. In addition, the
Treasurer shall have such other duties as may from time to time be
prescribed by the Board of Directors. Furthermore, if required by
the Board of Directors, shall post bond, at the expense of AVPP.
E.
Secretary.
The Secretary shall attend all meetings of the Board of Directors
and all meetings of the general membership, or designate an
alternate to serve, and shall be responsible for the recording of all
minutes and voting results in the AVPP Minutes book(s). Shall
provide copies of all minutes to members of the Board of Directors
prior to the next regularly scheduled board meeting. Shall have
such other duties and powers as may from time to time be
prescribed by the Board of Directors.
F.
Parliamentarian.
The Parliamentarian maintains order at all AVPP Board of
Directors and Annual Membership meetings. Rules on “points of
order” when needed using the Bylaws and Standing Rules of
AVPP or when applicable, the rules contained in “Robert’s Rules
of Order.”
generally accepted parliamentarian rules.
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SECTION 8. Powers of Officers and Directors:
Subject to any limitation in the Articles of Incorporation or in the general
non-profit corporation law of the State of California, the Officers and
Directors of AVPP shall exercise all corporate powers. Without limitation
thereon, it is hereby expressly declared that they have the following
specific powers, among others, to wit:
A.
To select, hire or remove any of the subordinate officers, agents
and employees, (if any) of AVPP, prescribe such powers or duties
for them as may not be inconsistent with the law, or with the
Articles of Incorporation or the Bylaws of AVPP, the Bylaws of
PPA or the Bylaws of PPC and to fix their compensation, if any.
B.
To conduct, manage and control the affairs and business of AVPP
and to make such rules and regulations thereof not inconsistent
with the laws of California, the Articles of Incorporation, the
Bylaws of AVPP, the Bylaws of PPA or the Bylaws of PPC, as
they deem best.
C.
To change the principal offices of the corporation from one
location to another within the County of Los Angeles; to designate
any place within the State of California for holding of any Board of
Directors or membership meetings, and to adopt a corporate seal.
D.
To adopt such rules and regulations as may be necessary or
convenient, provided they do not conflict with the general non-
profit corporation laws of the State of California, the Articles of
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Incorporation, the Bylaws of AVPP, the Bylaws of PPA or the
Bylaws of PPC.
SECTION 9. Regular Meeting of the Board of Directors:
A.
Regular meeting of the Board of Directors shall be held at least
once monthly,
from time to time
at such places and time as may be
designated by the President or the Board of Directors. A notice
will be given to Officers and Directors seven (7) days in advance,
giving the time and place of the regular or special meetings of the
Board of Directors. Special meetings of the Board of Directors,
for any purpose, may be called at any time by the President, or in
case of absence, disability or refusal to act, by any three (3)
Officer
s.Board of Directors.
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B.
All members of AVPP shall be granted an opportunity to appear at
any regular meeting of the Board of Directors. A request to
address the Board of Directors shall be made to the Secretary prior
to any regular meeting of the Board of Directors at which the
member desires to appear.
SECTION 10. Quorum.
Over fifty (50%) percent of the voting members of the Board of Directors
shall constitute a quorum for the transaction of business, except to adjourn
as hereinafter provided. Every act of a majority vote of the Board of
Directors present at a meeting duly held at which a quorum is present shall
be regarded as the act of the Board of Directors. (Except where the AVPP
bylaws state otherwise.)
SECTION 11. Adjournment.
Meetings of the Board of Directors’ can be adjourned when the quorum no
longer exists by a majority of members left in attendance.
SECTION 12. Resignation.
Any member of the Board of Directors may tender their resignation in
writing to the Secretary, provided that no such resignation shall be
effective until it has been accepted by a quorum of the remaining members
of the Board of Directors. Any member of the Board of Directors who is
absent, without prior excuse from two consecutive regularly scheduled
meetings of the Board of Directors, shall be considered as having
tendered
his/her
resigned
resignation
from the Board of Directors.
The Board of
Dirctors may or may not accept the resignation at its next scheduled Board
of Dirctors meeting.
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SECTION 13. Removal of Officers and Directors.
Any Officer or Director may be removed from office by a two-thirds vote
of the Board of Directors for such cause as may be determined by said
9
Board of Directors to be contrary to the best interest of AVPP and/or the
AVPP Code of Ethics; provided that written charges alleging such cause
shall be filed with the Board of Directors, and a copy thereof furnished to
the Officer or Director charged, at least ten (10) calendar days prior to the
meeting at which such charges are to be considered; and that the Officer or
Director so charged shall be granted the opportunity to be heard fully
before such action may be taken. The meeting will be restricted to
Officers, Directors and Parliamentarian only.
SECTION 14. Removal of appointed positions.
Any member that has been appointed to a position may be removed from
that position by a two-thirds (2/3) vote of the Board of Directors for such
cause as may be determined to be contrary to the best interest of AVPP
and/or the AVPP Code of Ethics.
ARTICLE XI
SECTION 1. Procedure.
The Nominating Committee
Board of Dirctors and/or any member
shall
submit the names of candidates for all vacancies at the meeting of the
Board of Directors prior to the October general meeting. Said candidates
shall be AVPP members, with Professional Active privileges, in good
standing. Following approval by the Board of Directors, the names of
candidates shall be presented to the membership at the October general
meeting and nominations from the floor of qualified members will be
accepted. Final approval of the ballot of Officers and Directors will be
made at the meeting of the Board of Directors prior to the November
general meeting.
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SECTION 2. Provision for Written Balloting.
The election of Officers and Directors shall be by written ballot at the
November Annual Membership Meeting by AVPP members, with
Professional Active privileges, in good standing. Absentee ballots must be
provided and must be received by mail in a sealed envelope that has been
signed on the back of the envelope by an AVPP member, with
Professional Active privileges, in good standing. Ballots must be received
no later than two (2) calendar days prior to the November Annual
Membership Meeting. All ballots will be tabulated by the Secretary and
two other members of the Board of Directors at the annual meeting. All
candidates must have a majority vote of the ballots cast to take office. A
second ballot to determine a majority vote for an Officer where there is
more than one candidate on the ballot for that office may be taken at the
annual meeting. Candidate for Directors not receiving a majority vote will
not be on the Board of Directors. The tally shall become the official
results and must be published in the Newsletter
or on the AVPP website
within thirty (30) days. All ballots must be kept in the possession of the
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Secretary for sixty (60) calendar days and be made available to any AVPP
member.
SECTION 3. Filling a Vacancy.
In the event of the death, resignation or expulsion of any Officer or
Director, the Nominating Committee shall present a nominee, who has
Professional Active privileges, in good standing to fill the vacancy.
Following approval by the Board of Directors, said nominee shall fill the
vacancy until the expiration of the term.
SECTION 4. Qualification for Voting.
Voting under Article X, Section 2 shall be limited to AVPP members with
Professional Active privileges, in good standing.
SECTION 5. Tenure and Limitations.
A.
Officers shall be elected annually to serve a one year term or until
their successors are elected.
B.
The President shall have been an elected officer at least one full
term prior to taking office and shall not be elected to serve more
than two (2) consecutive terms as President.
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C.
Officers shall have been an elected Director at least one full year
prior to taking office.
be elected for a one (1)year term.
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D.
Directors shall have been members of AVPP at least one year prior
to taking office.
Deleted:
two
F.
There shall not be more than one member of a studio or
company/organization serving on the Board of Directors at any one
time.
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G.
The immediate Past President or another Past President shall be
appointed as Parliamentarian for a one year term by the
Nominating Committee, subject to the approval of the Board of
Directors.
H.
Exception to these provisions of Article XI, Section 5 shall require
three-fourths (3/4) vote of all members of the Board of Directors.
SECTION 6. Taking Office.
A.
The January meeting of the Board of Directors will be a joint
meeting of the old and new Board of Directors. The outgoing
President will call for the final committee reports and after
disposing of business on hand, will turn over the meeting to the
incoming President.
B.
The new Officers and Directors will take office at the regular
meeting of the Board of Directors in January preceding their
official installation and will be responsible for the administration,
direction and control of all functions for their term of office.
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E.
Directors shall be elected for a
two one (1)
year term.
ARTICLE XII
INSTALLATION AND AWARDS BANQUET:
MEETING:
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The new Officers and Directors each year will be presented to the membership and
officially installed at the Installation and Awards Banquet
Meeting
which will be held in
January or February. At this time, the annual print competition awards will be made by
the Chairperson of the Print Competition Committee, and the outgoing President will
award such citations and Honorary membership as had been approved by the Board of
Directors during the previous year.
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ARTICLE XIII
CALENDAR YEAR:
For all purposes of terms of office, accounting and any record keeping, the Calendar year,
January 1 through December 31, shall be used.
ARTICLE XIV
COMMITTEES:
SECTION 1. Committees.
A.
The President shall, at the first board meeting after taking office,
appoint all committees and Committee Chairpersons subject to the
approval of the Board of Directors. The President shall be ex officio
member of all committees.
B.
Standing Committees
shall be appointed by the Board of Directors as
required by the needs of the organization
.
1. Banquet Committee.
2. Budget Committee (Treasurer to be Chairperson)
3. Bulletin Editor and Committee.
4. Membership Committee.
5. Nomination Committee (Five (5) members).
6. Public Relations Committee.
7. Print Competition Committee.
8. Program Committee.
9. Door Prize Committee.
10. Seminar Committee.
11. Studio Visitation Committee.
12. Telephone Committee.
13. Video Tape Library Committee.
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C.
The President shall have discretionary power to appoint such other
committees and committee chairpersons as may be necessary to the
proper functioning of AVPP, subject to the approval of the Board of
Directors.
D.
Committee Chairpersons, who are not elected members of the Board
of Directors, shall be ex officio members of the Board of directors,
without a vote.
ARTICLE XV
EXPULSION OF MEMBERS:
Any member may be expelled from AVPP by a two-thirds vote of the Board of Directors
for such cause as may be determined by the Board of Directors, for any violation of the
Code of Ethics, or for any behavior contrary to the best interest of the Corporation:
provided that written charges alleging such cause shall be filed with the Board of
Directors; and a copy thereof furnished to the member at least ten (10) calendar days
prior to the meeting of the Board of Directors at which time such charges are to be
considered; and that the member so charged shall be granted the opportunity to be heard
fully before such action be taken.
ARTICLE XVI
RESIGNATIONS:
Any member may resign AVPP by directing a letter of resignation to the Secretary. The
resignation shall become effective upon acceptance by the Board of Directors.
ARTICLE XVII
OFFICES:
The principal offices for the transaction of business of AVPP shall be at such place or
places within Los Angeles County as may be from time to time designated by resolution
of the Board of Directors.
ARTICLE XVIII
USE OF THE CORPORATION NAME AND EMBLEM OR LOGOTYPE:
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SECTION 1. Use of the Corporation Name.
A.
Officers, directors, committee chairpersons, bulletin editor, employees
and members, with Professional Active privileges, only may use
AVPP name, stationery, or logo to identify themselves as members in
good standing with their AVPP office or title.
B.
Officers, directors, committee chairperson, bulletin editor, employees
and members may not publish or distribute any statement, article,
letter, advertising or promotion using a AVPP by-line without the
approval of the Board of Directors.
C.
Anyone failing to comply with the tenets of this article shall be fully
responsible in the event of any suit derived thereby, or for any liability
or claim of damages. Also, such unlawful actions may make the
individual concerned subject to censure, recall proceedings, dismissal,
or loss of membership.
SECTION 2. Emblem or Logotype:
The official emblem or logotype, seal and all insignia of AVPP shall be
prescribed and approved by the Board of Directors.
SECTION 4. Responsibility:
All reproduction of all emblem or logotype which are supplied to
members by AVPP shall remain at all times the property of AVPP, and
shall be considered as having been supplied under lease with privilege of
use solely while the member remains in good standing, and shall be
returned to AVPP upon demand or be destroyed when not returnable,
should a member voluntarily terminate membership, violate the provisions
of the Code of Ethics, or be expelled for any cause whatsoever.
ARTICLE XIX
LIABILITY AND INDEMNIFICATION OF OFFICERS AND DIRECTORS
SECTION 1. Liability.
Except as otherwise provided by law, no member of AVPP shall be
personally liable for any of its debts, obligations and/or acts.
SECTION 2. Indemnification.
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SECTION 3. Display:
AVPP members, with Professional Active privileges, in good standing
shall have the privilege of displaying the AVPP insignia, emblems and
logotype in or upon their premises, equipment, stationary, advertising
matter and automobiles, subject to the following stipulation: except with
written authorization from the Board of Directors, the insignia, emblems
and logotype may be displayed only in the style and forms as authorized.
Each member of the Board of Directors and each Officer of AVPP
whether or not then in office, (and his/her heirs, executors) shall be and
hereby is indemnified by AVPP against any and all cost and expense
(including, but not limited to, councel fees) responsibility incurred by or
imposed upon him in connection with or resulting from any action, suit or
proceeding, to which he/she may be made party by reason of being, or
having been, a member of the Board of Directors or an officer or
employee of AVPP, including cost and expenses paid in connection with
the settlement or compromise of any such action, suit or proceeding;
provided, however that nothing herein contained shall protect or be
deemed to protect any such member of the Board of Directors or Officer
of AVPP against liability to AVPP or to its membership due to bad faith,
gross negligence or reckless disregard of the duties involved in the
conduct of office. The foregoing right of indemnification shall not be
exclusive of other rights to which any member of the Board of Directors
or Officer of this corporation may be entitled as a matter of law.
ARTICLE XX
CORPORATE RECORDS AND REPORTS - INSPECTION
SECTION 1. Records.
AVPP shall maintain adequate and correct accounts, books and records of
its business and properties. All of such books, records and accounts shall
be kept at its principal place of business in the County of Los Angeles,
State of California, as from time to time fixed by the Board of Directors.
SECTION 3. Certification and Inspection of AVPP Bylaws.
The original or a copy of the AVPP Bylaws, as amended or otherwise
altered to date, certified by the Secretary, shall be open to inspection by all
members and Directors of AVPP as provided by the Corporation Code of
California.
SECTION 4. Checks, Drafts, Etcetera.
All checks, drafts, or other orders for the payment of money, notes or
other evidences of indebtedness, issued in the name of or payable to All
Valley Professional Photographers shall be signed or endorsed by two (2)
officers in such manner as shall be determined from time to time by
resolution of the Board of Directors. These shall be kept as a record for a
minimum of five (5) years.
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SECTION 2. Inspection of Books and Records.
All books and records provided for in Section 3003 of the Corporations
Code of California shall be open to inspection of the membership from
time to time and in a manner provided in said Section 3003, and by the
Directors as provided in Section 3004 of the Corporations Code.
SECTION 5. Contracts, Etcetera – How Executed.
The Board of Directors, except as in these Bylaws otherwise provided,
may authorize any Officer or Officers, agent or agents, to enter into any
contract or execute any instrument in the name of and on behalf of AVPP.
Such authority may be general or confined to specific instances. Unless so
authorized by the Board of Directors, no Officer, agent or employee shall
have the power or authority to bind AVPP by any contract or engagement,
or to pledge its credit, or to render it liable for any purpose or to any
amount. Record of such contracts or instruments shall be kept for a
minimum of five (5) years.
ARTICLE XXI
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CORPORATE SEAL:
The Corporate seal shall be circular in form, and shall have inscribed thereon the name of
the Corporation, the date of its incorporation and the word “California”.
ARTICLE XXII
AMENDMENTS:
Amendments to the Bylaws will be submitted in writing to a scheduled meeting of the
Board of Directors. Following the approval by the Board of Directors, the amendments
shall be published in the bulletin for two (2) consecutive months. Voting by ballot will
be at the next general meeting of the membership following the second date of
publication. Absentee ballots must be provided and must be received by mail in a sealed
envelope that has been signed on the back of the envelope by a AVPP member, with
Professional Active privileges in good standing. Ballots must be received no later than
two (2) calendar days prior to the general meeting the amendment(s) are voted on.
ARTICLE XXIII
DISSOLUTION:
SECTION 1. Vote Necessary.
Should three fourths (3/4) of the AVPP members, with Professional
Active privileges, of this corporation by secret ballot, vote to dissolve this
corporation, then in that case the corporation shall be forthwith dissolved.
SECTION 2. Liquidation and Dissolution of Assets.
In case of dissolution, as above provided, the net assets of this corporation
shall be liquidated by the Treasurer or such other person as may be
designated by the Board of Directors, and the funds from such liquidation
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shall be distributed to a nonprofit institution, school, or corporation in the
field of photography. The final Board of Directors of AVPP shall select
and approve the institution to which said disbursement is to be made.
ARTICLE XXIV
PARLIAMENTARY AUTHORITY:
The rules contained in the current edition of Robert’s Rules of Order
any generally
accepted parliamentarian rules
, newly revised, shall govern AVPP in all cases in which
they are applicable and in which they are not inconsistent with the Bylaws and Standing
Rules or orders that AVPP may adopt.
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CERTIFICATION
These Bylaws were approved at the June 27th, 2007 meeting of the Board of Directors of
All Valley Professional Photographers. These bylaws were voted upon and approved to
become effective on November 1
st
, 2007 at the regular monthly meeting held July 11th,
2007 in the County of Los Angeles, State of California by the Membership at Large of
All Valley Professional Photographers.
Certified___________________________________________ Date_______________________
Paula Hallowell
Secretary, All Valley Professional Photographers
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