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OFFICIAL DOCUMENTS OF THE TLCB I. ARTICLES OF INCORPORATION II. BYLAWS III. IRS RECOGNITION LETTER I. ARTICLES OF INCORPORATION OF THE undersigned, all of whom are citizens of the United States, desiring to form a Non-Profit Corporation under the Non-Stock Corporation Law of the Commonwealth of Virginia, do hereby certify: Article I. Name and Principal Office The name of the organization shall be The Thailand-Laos-Cambodia Brotherhood, which shall be incorporated under the name “TLC Brotherhood,” and hereinafter referred to as TLCB or TLC Brotherhood. The principal office shall be located in Fairfax County, in the Commonwealth of Virginia. Article II. Objectives The TLC Brotherhood was organized for the following purposes and no other: 1. To provide a benevolent , non-partisan association primarily for veterans, both military and civilian, of the era of United States involvement in the armed conflicts in Southeast Asia, with a primary interest in service outside the Republic of Vietnam, and open to all who contribute dues, if any, and agree to support these objectives. Association shall be facilitated by provision of means of communication among members and to the public for educational purposes. These means may include internet member lists and websites as well as periodic newsletters for members not using the internet. 2. To provide charitable assistance through endeavors that the membership may select from time to time. Financial assistance using TLC Brotherhood funds shall be limited to charitable causes or organizations and shall not inure to the benefit of any individual member of the TLC Brotherhood. 3. To honor the service of those described in Objective 1, and the memory of those who died or are missing in action as a result of their service. 4. To collect and preserve the history of the service of those described in Objective 1, and to promote public knowledge and understanding of this service through educational activities. Article III. Non-Profit Corporation TLCB is not for profit. Hence, no financial residue from the activities of TLCB shall inure to the benefit of any member or individual, officer, or other private person, except that the corporation shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of the objectives set forth in Article II hereof. No substantial part of the activities of the corporation shall be the carrying on of propaganda, or otherwise attempting to influence legislation, and the corporation shall not participate in, or intervene in (including the publishing or distribution of statements) any political campaign on behalf of or in opposition to any candidate for public office. Notwithstanding any other provision of these articles, the corporation shall not, except to an insubstantial degree, engage in any activities or exercise any powers that are not in furtherance of the objectives of this corporation. Article IV. Board of Directors of the TLC Brotherhood (“the board”) The board of directors shall be comprised of the following officers: president vice president secretary, treasurer, and chaplain. In addition there shall be four members at-large. Members of the board shall serve for two years, except that the initial term for the president, treasurer, and two members-at-large shall be for one year. After serving three consecutive terms no member of the board may serve in the same position until at least one term will have elapsed. The board of directors represents the members of TLC Brotherhood and shall take no action that is contrary to a majority vote of the members. Article V. Bylaws The members of the Thailand-Laos-Cambodia Brotherhood shall adopt, and may from time-to-time amend such bylaws as may be required to carry out the objectives of the TLCB. Article VI. Amendments Amendments to the Articles of Incorporation and the By-Laws of the Thailand-Laos-Cambodia Brotherhood may be proposed by the Board of Directors or by any members by petition to the Board, signed by at least twenty percent of active members. Amendments to these Articles shall be adopted if approved by a super-majority of 2/3 of the active members. Article VII. Disestablishment The TLC Brotherhood may be disestablished by a vote of 2/3 of the active members. Upon dissolution of the corporation, assets will be distributed for one or more exempt purposes within the meaning of section 501©(3) of the Internal Revenue Code, or the corresponding section of any future federal tax code, or shall be distributed to the federal government, or to a state or local government, for a public purpose. Any such assets not so disposed of shall be disposed of by a Court of Competent Jurisdiction of the county in which the principal office of the corporation is then located, exclusively for such purposes or to such organization or organizations, as said Court shall determine, which are organized and operated exclusively for such purposes. Article VIII. Initial
Officers The names and addresses of the initial officers of TLC
Brotherhood are as follows: President: William T. Tilton7813 New London Drive Springfield, VA 22153 Vice President: Paul C. Lee Treasurer: John P. Sweet38 Seabrook Village Seabrook, NH 03874 Secretary: Leigh L. Hotujec2078 Loganberry Drive Fayetteville, NC 28304 Chaplain: William J. Jaynes461 Main Street South Portland, ME 04106 Signed: _____________________________ Date: __________________ President ______________________________Date:___________________ Vice President _____________________________ Date: __________________ Treasurer _____________________________ Date: __________________ Secretary _____________________________ Date: __________________ Chaplain ------------------------------------------------------------------------------------------- Draft TLC constitution, as adopted by the board of directors in February, 1999 and revised April 18, 1999. Revised April 24 to conform to IRS requirements, and re-titled “Articles of Incorporation.” Note: Rodney Bell replaced William Jaynes as Chaplain during the incorporating process. ------------------------------------------------------------------------------------------- II. BYLAWS BYLAWS
OF THE TLC BROTHERHOOD, Inc. (TLCB) Original
dated June, 1999; Amended February 2000; Amended January 2003 ARTICLE I Section
1 Eligibility There
shall be one type or class of membership, open to all persons who are interested
in joining this Brotherhood, provided they: a.
Accept and support the objectives and other provisions of the articles of
incorporation and agree to abide by these bylaws of TLCB. b.
Remit annual dues as set by the board of directors. Note:
The term "Brotherhood" refers to the mutual support of the members
arising out of shared experience and carries no implication of exclusion,
whether of sex, ethnic origin, religion, age, national origin, citizenship, or
political convictions, provided the two conditions described in this section are
met. Section
2 Status Membership
may exist in the following conditions: a.
Active Application
is accepted and dues are current. b.
Inactive More
than three months have elapsed in the new year and dues have not been paid. Not
eligible to vote. c.
Lapsed Member
has been inactive more than one year. May be removed from rolls at the
discretion of the board. Section
3 Dues Membership
dues and initiation fees shall be set, from time to time, by the board of
directors. a.
Initiation fees may be required with application for membership. If required,
the amount shall be set by the board of directors. b. Dues shall be paid by, or on behalf of, all members. Payment shall be due on January 1st of each year and shall be delinquent after March 31st. Section 4 a.
General Applicants
and members may include donations to the general fund of TLCB with their
applications and dues payments. The board will keep confidential the donations
of all individuals unless specifically approved in advance. b.
Designation Donors
may designate either the general account to help defray expenses incurred in
promoting all Brotherhood objectives, or the assistance account for humanitarian
activities. c.
As compensation In
no case are donations accepted by TLCB as payment to any member for services
or labor. Section
5 New Membership a.
Applications for membership in the TLCB must include information required by the
board of directors and shall include signed agreement to abide by the articles
of incorporation and bylaws of TLCB. Dues or initiation fee as set by the board
of directors shall complete the application. b.
Election to Membership. New applicants are accepted to membership by the secretary
if they meet the requirements of Section 5a.Former members are readmitted if
they meet the requirements of Section 5a., and any required waiting period has
elapsed or has been waived as provided for in these bylaws. Section
6 Termination of Membership Membership
may end in three ways, and may be reinstated, as follows: a.
By Resignation b.
Lapsing Occurs
if a member is considered inactive for non-payment of dues. After one year
from original due date membership is deemed to have lapsed and ceases to exist. c.
Expulsion Upon
receipt by the board of formal complaint from any member that a member is
willfully violating the articles of incorporation and/or bylaws, or is
conducting himself or herself in a way contrary to the objectives of TLCB, the
board may expel the offending member through the following expulsion process: Expulsion
Process. Upon receiving a formal request from a member, asking for the
expulsion of another member for cause, as described in Section 6c., the board of
directors shall reach a decision in no more than 90 days from receipt of the
complaint. The board may terminate a membership only by unanimous vote by
written ballot. If the president asks for a poll of the membership in lieu of
unanimous vote by the board, a plurality (67%) of active members is required to
expel a fellow member, as determined by the secretary. d.
Reinstatement A
former member, whose membership lapsed or was terminated for any reason, may
apply for reinstatement after twelve months have passed since the end of the
previous active membership. This waiting period, or any portion of it, may be
waived by the president.
ARTICLE II MEETINGS
Section
7 Meetings The
membership of TLCB is geographically open. To the extent possible, the board
shall conduct the business of TLCB via electronic connections or through the
mails. a.
Annual Once
within each calendar year, the board of directors shall hold a meeting for all
members, to conduct such business as the board shall determine, which shall include
election of the board of directors. b.
All other meetings may be conducted via electronic means.
ARTICLE
III BOARD OF DIRECTORS
Section
8 Election of The Board of Directors All
active members shall be eligible to vote for and to serve on the board of
directors. a.
Nomination No
less than three months prior to the annual meeting the president shall appoint
a nominating committee of at least three active members, to prepare a slate for
consideration by the membership. This committee shall announce its slate to the
membership no less than 30 days prior to the annual meeting, at which date the
period for nominations shall be closed. Nominations from any active member may
be addressed to the nominating committee or the board during the nomination
period and will be reported along with the selected slate. b.
Election The
first order of business at the annual meeting shall be election of the board.
Members who cannot attend the meeting may vote by signed written ballot or proxy
in a manner prescribed by the secretary prior to the annual meeting. c.
Assumption of Office The
new board of directors shall commence their term of office within 30 days
of an election. The first order of business shall be appointment of committee
chairpersons by the president. Section
9 Committees, Standing and Special a.
Standing Committees 1)
Assistance Committee 2)
Communications Committee Promotes
Objective 4 and the cause of TLC Brotherhood through communication
to the public and publication of quarterly newsletter to all active members and
such other recipients as the board shall approve. 3)
Membership Committee Seeks
new members through publications, personal contact, etc. Coordinates activity
with Communications Committee. 4)
Budget Committee 5)
History Committee 6)
Member Support and Memorial Committee b.
Annual Reunion Committee c.
Ad Hoc Section
10 Board of Directors Terms of Office, Titles, Duties. a.
Officers President Shall
preside over and control meetings of the board of directors and of membership.
Serves as parliamentary authority for the TLCB and shall be responsible
to ensure the business and meetings of TLC Brotherhood are conducted according
to Roberts Rules of Order, federal and state law, and those requirements imposed
by the articles of incorporation and bylaws of TLCB. Votes only in case of a tie
of the directors or members voting. Appoints all committee chairmen except as
provided in these bylaws, and is a member of all committees. May waive the
waiting period for reinstatement of an expelled or lapsed member. Backup
signatory authority on TLCB bank account. Vice
President Acts
on behalf of the president when requested by the president, with such authority
as described at the time of the request. Succeeds the president as described in
paragraph c. of this section. National chairperson of reunion committee. Backup
signatory authority on TLCB bank account. Secretary Records
the business of the board of directors, including official votes. Reports
minutes of board meetings to the membership, after they are accepted as official
by the board. Communicates on behalf of TLCB, as requested by the board of
directors. Certifies membership and expulsion on the official membership roster Treasurer Maintains
the financial accounts of TLCB. Collects dues as set by the board. Reports
the receipt of dues to the secretary for tracking of active membership.
Establishes and has primary signatory authority on all TLC Brotherhood, Inc.
bank accounts. Reports balances, at least semi-annually, and major transactions
to the board and is entrusted by the membership with maintaining financial
eligibility for tax-exempt status under the rules of the federal government.
Makes the books of TLC Brotherhood, Inc. open for inspection by the public upon
reasonable notice. Advisor to the budget committee. Chaplain Concerned
with the moral and spiritual conduct of the board of directors and the membership
of TLC Brotherhood. Shall bring humanitarian and compassionate member issues
before the board and shall see that these matters receive proper attention.
Shall be sensitive to ensuring that no member is judged or coerced by other
members because of their beliefs or principles. Chairperson of Member Support
and Memorial Committee. b.
Members-at-Large (Non-Officer) There
shall be four board members-at-large. Members-at-large shall have voting authority
on all board matters. Vacancies may be filled at the discretion of the board. c.
Succession If
the president should resign office or cease to be an active member for any reason,
the secretary shall declare the vice president to be the new president
immediately, to serve out the remaining term. The president shall then appoint a
vice president from among the remaining board members, to serve out the
remaining term. If any officer position (except president) is vacated prior to
term completion, the successor to that position shall be appointed by the
president from among the members-at-large, to complete the remaining term. Section
11 Budget Calendar The
chairperson of the budget committee shall prepare and submit a proposed budget
to the board of directors no later than October 1st each year. The final budget
as adopted by the board shall be presented to the membership no later than
December 1st and shall take effect on January 1st of the following year,
covering the period through December 31st of that year. Section
12 Communication a.
General Internet
communication is the principal way TLCB conducts its business. In no
case shall any communication of the TLCB be used for personal gain, commercial
purposes, advertising of any business (except where used for approved charity
fund-raising), or solicitation of members for any but charitable contributions
to TLCB. b.
Website The
TLCB shall maintain an internet website, or equivalent, to promote the objectives
of the organization, as stated in the articles of incorporation. The nature and
conduct of the website shall be as directed by the board and shall be
implemented by the Communications Committee. c.
Internet Restricted
lists and networks shall be open to members of TLCB, under supervision
of the Communications Committee, which is authorized to manage the networks in a
way consistent with the objectives of the TLCB, and guidance that may be issued
by the board of directors as provided for in the Communications Committee
charter. III. IRS LETTER
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