CONSTITUTION AND BY-LAWS
CONNECTICUT ASSOCIATION OF
FUTURE FARMERS OF AMERICA FOUNDATION,
INC.
Article I
OBJECTIVES AND PURPOSES
The
objectives and purposes of the “Connecticut Association of Future
Farmers of America Foundation, Incorporated” are to receive, maintain
and hold, by bequest, devise, gift, or otherwise, either absolutely or
in trust, for any of its purposes, and property, real or personal, fund
or funds, without limitations as to amount or value; to convey such
property and to invest and reinvest any principal; and to deal with and
expend the income and/or principal of the Corporation for such
educational activities and in such a manner as in the judgment of the
Board of Trustees will stimulate and promote the best interests of
students and former students of vocational education in agriculture.
Article II
LOCATION OF PRINCIPAL OFFICE
The
principal office of the Corporation shall be with the Secretary.
Article III
MEETINGS
1.
The annual meeting of the Board of Trustees shall be held during
the month of July, unless otherwise arranged by the Board.
2.
Other meetings of the Board shall be held at such times and
places as the Board shall prescribe.
3.
Special meetings of the Board may be held at the call of the
President, or upon the written request of four members.
4.
Trustees will be notified of meetings at least five days in
advance.
Article IV
QUORUM
A quorum at
any meeting of the Board shall consist of eight members of the Board
present.
Article V
BOARD OF TRUSTEES
1.
The direction and management of the affairs and business of the
Corporation including the control and disposition of its property and
funds, shall be vested in a Board of Trustees, 16 in number, an
appointed representative of the State Vocational Agriculture Consulting
Committee; the Advisor of the Connecticut FFA Association; an appointed
representative of the College of Agriculture and Natural Resources; an
appointed representative of the Executive Committee of the Connecticut
FFA Association; two appointed representatives of the Connecticut
Agriculture Association Educators; an appointed representative of the
Connecticut Department of Agriculture; one appointed
representative of the Connecticut Farm Bureau Federation; an appointed
representative of the Connecticut State Grange; three appointed
representatives from the donors to the Connecticut Association of Future
Farmers of America Foundation, Inc.; three appointed representatives
from the Connecticut FFA Alumni Association; and, past president of the
Connecticut FFA Association.
2.
In addition to the sixteen regular members, the Board of Trustees
may elect up to six honorary Board members with full voting powers.
3.
The Board of Trustees shall possess and exercise all the powers
and authority of the Foundation, and all such powers and authority as
shall be necessary to complete execution of the purposes of the
Foundation, except as limited by the Articles of Incorporation or by
these by-laws.
Article VI
OFFICERS
1.
The officers of the Corporation shall be a president, a
vice-president, a secretary and a treasurer. An assistant treasurer may
be elected at the will of the Trustees.
2.
The president, vice-president, treasurer and assistant treasurer
shall be elected at the annual meeting of the Board of Trustees.
3.
The secretary shall be the Advisor of the Connecticut Association
of Future Farmers of America.
4.
All officers shall be regular or honorary members of the Board of
Trustees.
Article VII
DUTIES OF THE PRESIDENT
The
president shall preside over meetings of the Board of Trustees; in his
absence, the vice-president shall serve.
(In the
event that both are absent, the Board shall elect a temporary
chairman.) The president shall make such reports to the Trustees as he
may deem necessary, or as may be properly required of him by the Board
of Trustees, and shall perform such other duties and exercise such other
powers as may be authorized from time to time by the Board of Trustees.
Article VIII
DUTIES OF THE VICE-PRESIDENT
The
vice-president shall perform the duties and exercise the powers of the
President during the absence or incapability of the President.
Article IX
DUTIES OF THE SECRETARY, TREASURER,
AND/OR ASSISTANT TREASURER
1.
The Secretary shall prepare, under the direction of the
President, dockets of business and shall take and keep true and accurate
minutes of all meetings of the Corporation and shall discharge such
duties as shall be assigned to him by the Board of Trustees.
2.
It shall be the duty of the Treasurer, and/or Assistant Treasurer
to have the care and custody of all funds and property of the
Corporation and to deposit funds and documents in such bank, banks,
trust company, or depositories as the Board of Trustees shall
designate. They shall, under the direction of the Board of Trustees,
disburse all Monies by check.
3.
The Treasurer and/or Assistant Treasurer shall give the
Corporation a bond in the amount stipulated by the Board of Trustees, at
the expense of the Corporation, with surety satisfactory to the Board of
Trustees, for faithful performance of the duties of his office and for
delivery, upon demand by said Board, of all books, papers, vouchers,
records, money, and other property of whatever kind belonging to the
Corporation that have been in his custody.
4.
The Treasurer’s accounts shall be audited annually by an auditor
not connected with the Corporation, who shall be named by the Board of
Trustees.
Article X
THE FISCAL YEAR
The fiscal
year of the Board shall commence on the first day July in each year and
shall end on the following thirtieth day of June of the next succeeding
year.
Article XI
ADVISORY COMMITTEES
There may be
an Advisory Committee and Sponsoring Board designated by the
Board of Trustees. These committees shall be composed of persons whose
advice and counsel may be deemed helpful in determining policies in
formulating and carrying out specific programs of work.
Article XII
MEMBERS OF THE BOARD OF TRUSTEES
1.
The term of office of the appointed members shall be for a term
of three years with the exception of the representatives of the
Executive Committee of the FFA and Treasurer. Whenever a vacancy
occurs during the terms of members of the Board of Trustees, other than
from expiration of the term of office, the organization which they
represent will appoint his or their successor(s).
2.
Whenever a vacancy occurs among the Donor members of the Board of
Trustees other than expiration of terms of office, the Board of Trustees
shall appoint his or their successor(s) from the representatives of the
Donors.
3.
The Treasurer may serve
at the discretion of the board beyond the three year term.
Article XIII
DISSOLUTION
Any assets
at time of dissolution will be distributed in accordance with the
purposes of the Foundation as approved by the Board of Trustees.
Article XIV
AMENDMENTS
These
by-laws may be amended at a any meeting by an affirmative vote of a
majority of all Board members, provided that at least thirty days’
notice has been given to all members of the Board of Trustees of the
character of the proposed amendment, or amendments, to be voted upon.
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