Bylaws as amended and adopted September 21, 2019

BYLAWS OF THE 1838 RENDEZVOUS ASSOCIATION, INC.

Riverton, Wyoming

Archived 2010 Bylaws

Article I

Name

Section 1.1. Name. The name of this Corporation shall be the 1838 Rendezvous Association, Inc (the Corporation).

Section 1.2. Insignia. The Corporation shall have such official insignia as the Board of Directors may determine.

Section 1.3. Principal Office. The principal office of this corporation in the State of Wyoming shall be located in the City of Riverton, County of Fremont, at an address designated by the Board of Directors.

Section 1.4. Other Offices. The corporation may have such other offices either within or without the County of Fremont, State of Wyoming, as the Board of Directors may from time to time determine.

Article II

Purpose

Section 2.1. Purpose of the Corporation. This corporation is not organized for pecuniary profit; it is a non-profit corporation, the primary purposes of which are to:

(a) preserve and enhance the 1838 Rendezvous Site for future generations,

(b) recreate an annual fur trade rendezvous for educational purposes,

(c) to promote Fremont County cultural and historic heritage for educational, recreation, and tourism opportunities.

Article III

Membership

Section 3.1. Admission to Membership. Any individual may become a

member in good standing of this corporation upon payment of established dues.

Section 3.2. Classes of Membership. Classes of membership for this corporation are as follows:

(1) Individual membership,

(2) Family membership, and

(3) Life membership.

The annual dues will be:

$25 per year for individual membership,

$35 per year for Family membership, and

$875 for Life membership.

There shall be one vote for each Individual membership, and a maximum of one vote per person with a maximum of two votes for each Family or Life memberships. Membership shall be, except Life Membership, for a term of one year commencing the first day of September each year, and may be paid in advance. The first year of membership will commence the first day of September closest to the date of payment of dues.

Section 3.3. Certificates of Membership. The corporation shall issue cards or certificates evidencing membership in the corporation to each member.

Section 3.4. Termination of Membership. Any member in default in payment of dues shall be barred from the rights and privileges of membership until such time as the membership is paid current. The Board of Directors, by a two-thirds (2/3) majority vote, may terminate the membership of any member for good cause shown; provided, however, that said member is given written notice not less than thirty (30) days prior to the date termination is to be considered and after an opportunity to be heard at such

meeting of the Board of Directors.

Section 3.5. Annual Meetings. A meeting of the members shall be held annually during the month of September at a time and place to be designated by the Board of Directors, which shall be for the purpose of electing Directors and for the transaction of such other business as may come before the meeting. Notice of the time and place of the annual meeting shall be communicated in writing to all members of record at least 30 days prior to such meeting.

Section 3.6. Voting. Each membership class in good standing may have one or two votes (according to membership class) to be cast in person or by acceptable electronic method. All members shall have the right to attend all meetings and be heard.

Section 3.7. Quorum. Presence of 40% of members in good standing shall constitute a quorum at any meeting of the general membership.

Section 3.8. Reimbursement of Members. Members may be reimbursed for actual accrued expenses with provided receipts and approval of the Board of Directors.

Article IV

Board of Directors

Section 4.1. Composition of Board. The Board of Directors of this corporation shall consist of seven (7) Directors with full voting privileges, and such other ex-officio Directors who are advisory members but do not have voting privileges.

Section 4.2. Qualifications of Board of Directors. Elected and appointed Directors must be individuals and members of good standing of the corporation. One Advisory Member may be appointed from Board of County Commissioners of Fremont

County, Wyoming. Members of the Board of Directors must attend, at a minimum, 50%of the Board meetings held during the year and must be physically present for at least 50% of meetings attended.

Section 4.3. Election, Designation and Appointment of Directors. All Directors shall be elected, or appointed as set forth in these bylaws. Directors may be appointed or elected to fill unexpired terms of any vacancies as set forth in Section 4.8 below. Nominations for Elected Directors shall be taken and approved at the August Board of Directors meeting and nominees shall be communicated in writing to all members in good standing prior to the annual meeting and will be posted at the annual meeting in a conspicuous location. Elected Directors shall be elected by preprinted, written ballot provided by the currently serving Secretary at the annual meeting of the members. Immediately following the Annual Rendezvous, the current Booshway will

appoint the Booshway for the following year. The Booshway for the following year will then appoint the Segundo for the following year. Both the appointed Booshway and Segundo will be confirmed by the membership at the annual meeting and shall serve as ex-officio Directors with full voting privileges for the term of one year.

Section 4.4. Term of Office. The term of office of each elected director shall be three (3) years. Each elected director shall hold office until the third annual meeting of the membership following the director's election and the election of a qualified successor. Directors may be elected for successive terms. The terms of Booshway and Segundo shall be for one year from the date of their appointment or until a duly qualified successor is appointed. The term of the director appointed from the Fremont County Commissioners shall be for one year.

Section 4.5. Powers. Except as otherwise provided in the certificate of incorporation, or by law, the powers of this corporation shall be exercised, its properties controlled, and its affairs conducted and managed by the Board of Directors.

The Board of Directors may delegate the performance of any duties or the exercise of any powers to such officers and agents or committees as the Board may from time to time, by resolution, designate provided that such delegation is authorized by law and

no powers are delegated in excess of those authorized by statute.

Section 4.6. Management of Income Property. The Board of Directors may determine, by resolution from time to time duly adopted, to delegate in whole or in part, the management, investment, and disposition of property of the corporation for the

purpose of earning an income from that property, as distinguished from the matter of applying property and funds to charitable purposes, to a finance committee consisting

of not less than three (3) members of the Board who shall be elected by majority vote of the Board, or to one or more trust companies or banks duly authorized to conduct a trust or banking business under the laws of the State of Wyoming.

Section 4.7. Resignation of Directors. Any director may resign at any time by delivering written notice, signed either manually or electronically, to the Board of Directors, its presiding officer or to the president or secretary. A resignation is effective when the notice is received unless the notice specifies a later effective date. If the resignation is made effective at a later date, the Board may fill the pending vacancy before the effective date if the Board provides that the successor does not take office until the recorded date.

Section 4.8. Removal of Directors. The Board of Directors, by a two-thirds (2/3) majority vote, may terminate any Director for good cause shown; provided, however, that said Director is given written notice not less than thirty (30) days prior to the date termination is to be considered and after an opportunity to be heard at such meeting of the Board of Directors.

Section 4.9. Replacement of Directors. Whenever a vacancy exists on the  Board of Directors, whether by death, resignation, or otherwise, the vacancy shall be filled by the appointment of a new director by a majority of the remaining Directors at a regular or special meeting of the Board. Any person appointed to fill the vacancy of a director shall be required to have the same qualifications as were required of the director whose office was vacated. Any person appointed or elected to fill a vacancy in

the Board of Directors shall hold office for the unexpired term of his or her predecessor subject to the power of removal stated in Section 4.8 above.

Section 4.10. Compensation. No member of the Board of Directors shall receive any compensation from the corporation.

Section 4.11. Meetings. The Board of Directors may hold regular or special meetings at such place or places in this state as the Board of Directors may from time to time by resolution designate; or, in the absence of such designation, at the principaloffice of the corporation.

Section 4.11.A. Annual meeting. An annual meeting of the Board of Directors shall be held immediately following the annual meeting of the members forthe purpose of electing officers, appointing any at large members to the Board of Directors as required by these bylaws, and acting on such other business as may be necessary. No notice of this meeting shall be required.

Section 4.11.B. Regular meetings. Regular meetings shall be held at a time and place designated by the Board of Directors. Notice of the scheduled regular meetings shall be required.

Section 4.11.C. Other Meetings. The president may, as he or she deems necessary, and the secretary shall, if so requested by a majority of the members of theBoard of Directors then in office, call a special meeting of the Board. In such event five

(5) days' notice to each director shall be given in writing of the date, time and place, and purpose of the meeting.

Section 4.11.E. Waiver of Meetings. A director may at any time waive any notice required by these bylaws, articles of incorporation, or Wyoming Nonprofit Corporation Act. All waivers shall be in writing, signed by the director entitled to the notice, and filed with the minutes for the corporate records.

Section 4.11.F. Means of Communication. The Board of Directors may permit any or all Directors to participate in any regular or special meeting by, or conduct the meeting using any means of communication by which all Directors participating may

simultaneously communicate with each other during the meeting. A directorparticipating in a meeting by this means is deemed to be present in person at that meeting.

Section 4.11.G. Quorum and Voting. A quorum of the Board of Directors shall consist of a majority of the voting Directors in office immediately before a meeting begins. If a quorum is present when a vote is taken, the majority vote shall prevail unless these bylaws require a vote of a greater number of Directors.

Section 4.12. Action Without Meeting. No meeting need be held by the Board to take any action required or permitted to be taken by law, provided all members of the Board individually or collectively consent in writing to such action, and such written consent is filed with the minutes of the proceedings of the Board. Action

by written consent shall have the same force and effect as action by unanimous vote of the Directors. Any certificate or other document filed under a provision of law which relates to action so taken shall state that the action was taken by unanimous written

consent of the Board of Directors without a meeting, and that the bylaws authorize the Directors to so act. Such a statement shall be prima facie evidence of such authority. Action taken under this provision is effective when the last Director signs the consent,

unless the consent specifies a different effective date.

Section 4.13. Liability of Directors. The Directors of this corporation shall not be personally liable for its debts, liabilities, or other obligations. The standards of conduct prescribed in Sub article C of Article 8, Title 17, of the Wyoming Nonprofit

Corporation Act shall apply to all Directors of this Corporation whether designated, appointed, or elected, and said statutes 17-19-830 through 832, as amended from time to time, are hereby incorporated by this reference as if fully set forth in these bylaws.

Article V

Officers

Section 5.1. Designation of Officers. The officers of the corporation shall be a president, a vice president, a secretary, and a treasurer, and such other officers as may be appointed in accordance with the provisions of this article. The same individual may simultaneously hold more than one (1) office, with the exception of treasurer.

Section 5.2. Election and Term of Office. The officers of this corporation shall be elected annually by the Board of Directors at the regular annual meeting of the Board of Directors. If the election of officers shall not be made at such meeting, such

appointments shall be made as soon as may be convenient. Each officer shall hold office until his or her successor shall have been duly elected and shall have been duly qualified.

Section 5.3. Removal. The Board of Directors, by a two-thirds (2/3) majority vote, may terminate the membership of any Director for good cause shown; provided, however, that said Director is given written notice not less than thirty (30) days prior to the date termination is to be considered and after an opportunity to be heard at such meeting of the Board of Directors.

Section 5.4. Resignation. An officer may resign at any time by delivering notice to the corporation. A resignation is effective when the notice is received unless the notice specifies a future effective date. If a resignation is made effective at a future

date and the corporation accepts the future effective date, the Board of Directors may fill the pending vacancy before the effective date if the Board provides that the successor cannot take office until the recorded date.

Section 5.5. Vacancies. A vacancy in any office, whether due to death, resignation, removal, disqualification, or otherwise, may be filled by a majority vote of the Board of Directors for the unexpired portion of the term.

Section 5.6. President. The president shall be the chief executive officer of the corporation, and shall exercise general supervision and control over all activities of the corporation. The president shall:

Section 5.6.A. Shall preside at all Directors and membership meetings.

Section 5.6.B. May sign, with the secretary or other officer duly authorized by the Board of Directors, any deed, mortgages, bonds, contracts, or other instruments the execution of which has been authorized by the Board of Directors, except in cases where the signing and execution or such instruments has been expressly delegated by the Board of Directors by these bylaws, to some other officer or agent of the corporation.

Section 5.6.C. Shall perform all other duties generally incident to the office of president and such other duties as may be prescribed by the Board of Directors.

Section 5.7. Vice-President. The Vice-President shall, in the absence of the president or in the event of the president's inability or refusal to act, perform the duties of the president, and when so acting, shall have all the powers of, and be subject to all the restrictions upon that office. Any vice-president shall perform such additional duties as may from time to time be assigned to him or her by the president or by the Board of Directors.

Section 5.8. Treasurer. The Treasurer shall:

Section 5.8.A. Have charge and custody of, and be responsible for, all funds and securities of the corporation.

Section 5.8.B. Receive and give receipts for monies due and payable to the corporation from any source and deposit all such monies in the name of the corporation in such banks, trust companies, or other depositories as shall be selected by the Board of Directors.

Section 5.8.C. Perform all duties generally incidental to the office of treasurer and such other duties as may from time to time be assigned to the treasurer by the president or by the Board of Directors.

Section 5.9. Secretary. The secretary shall:

Section 5.9.A. Keep, in writing, the minutes of meetings of members and of the Board of Directors.

Section 5.9.B. See that all notices are duly given in accordance with these bylaws or as required by law.

Section 5.9.C. Be custodian of the corporate records.

Section 5.9.D. Keep a membership roster containing the names and addresses of all members of the corporation.

Section 5.9.E. Exhibit to any member, director of the corporation, or to any person or agency authorized by law to inspect them at all reasonable times and on demand, these bylaws, the certificate of incorporation, the membership roster, the minutes of any meeting, and the other records of the corporation.

Section 5.10. Liability. An officer of this corporation shall not be individually liable for any actions, inactions or omissions by the corporation. This however does not effect individual liability for intentional torts or illegal acts. No officer shall be deemed to

be a trustee with respect to the corporation or with respect to any property held or administered by the corporation, including without limit, property that may be subject to restrictions imposed by the donor or transferor of the property.

 

Article VI

Contracts, Checks, Deposits and Funds

Section 6.1. Contracts. The Board of Directors may, by resolution duly adopted, authorize any officer or officers, agents or agents to the corporation, in addition to the officers so authorized by these bylaws, to enter into any contract or to execute and deliver any instrument in the name of and on behalf of the corporation.

Such authority may be general, or confined to specific instances.

Section 6.2. Contracts for Labor and/or Materials. When contracts for labor and/or materials will result in expenses in excess of $5000 payable by the Corporation, the Board of Directors, or a member designated by the Board of Directors, shall obtain

a minimum of two (2) equitable quotes for the completion of said contract. The Board of Directors shall then award the contract to whomever has presented the quote considered to most effectively use the Corporation’s funds to the best interest of the Corporation.

Section 6.3. Gifts and Contributions. The Board of Directors or an

Executive Committee may:

Section 6.3.A. Accept on behalf of the corporation any contribution, bequest, or device of any type of property ("donations"), for the general and special charitable purposes of the corporation on such terms as the Board or Committee shall approve and may hold such funds or property in the name of the corporation or of such

nominee or nominees as the Board or Committee may appoint. They may also collect and receive the income from such funds or property and devote the principal or income from such donations to such benevolent and charitable purposes as the Board or

Committee may determine.

Section 6.3.B. Enter into an agreement with any donor or continue to devote the principal or income from the donation to such purpose as the donor may designate and, after approval of such agreement by the Board of Directors, devote the principal

or income from that donation according to the agreement. Any such agreement must be in writing and a record must be readily available to the Board. The power over the disbursement of such funds will lie solely with the Board of Directors.

Section 6.4. Deposits. All funds of the corporation shall be deposited in a timely manner to the credit of the corporation in such banks, trust companies, or other depositories as the Board of Directors may select.

Section 6.5. Checks, Drafts, Orders for Payment. All accounts set up by the Corporation shall have 3 designated signers. Authorized account signers for above mentioned accounts will be determined at the annual Board of Directors meeting, following the election of officers. Authorized account signers are to be the President, Secretary, & Treasurer of the Corporation however, in the event one of those officers is unable to serve as a signer for reasons determined by the Board or said Officer, the Vice President will replace them as an authorized signer.

 

Article VII

Miscellaneous

Section 7.1. Books and Records. The corporation shall prepare and maintain correct and complete books and records of accounts and shall also keep minutes of the meetings of its members, Board of Directors, and committees. All books and records of the corporation may be inspected by any member, director or his or her agent or attorney, or any proper person, at any reasonable time and shall be turned over to the succeeding Officer at the time of election.

Section 7.2. Fiscal Year. The fiscal year of the corporation shall begin on the first day of January and end on the last day of December in each calendar year.

Section 7.3. Waiver of Notice. Whenever any notice is required to be given under the laws of the State of Wyoming or under the provisions of the certificate of incorporation or the bylaws of this corporation, a waiver of such notice in writing, signed by the person or persons entitled to such notice, whether before or after the time stated, shall be deemed equivalent to the giving of such notice.

Section 7.4. Notice. Notices shall be in writing unless oral notice is otherwise permitted under these bylaws and is reasonable under the circumstances. Oral notice is effective when communicated, if communicated, in a comprehensible manner. Written notice, in any comprehensible form, is effective at the earliest of the following:

I. When received.

2. Five days after its deposit in the United States Mail, as evidenced by the

postmark if mailed correctly addressed and with the first-class postage affixed.

3. On the date shown on the return receipt, if sent by registered or certified mail, return receipt requested, and the receipt is signed by or on behalf of the addressee.

Section 7.5. Parliamentary Authority to Govern Corporation. Roberts’ Rules of Order Newly Revised (current edition) shall govern the Corporation in all cases in which they are applicable and in which they are not inconsistent with these Bylaws or

any Local, State, or Federal laws.

 

Article VIII

Committees

Section 8.1. Committees. The Board of Directors shall determine the committees deemed proper and necessary to fulfill the object and purpose of the Corporation.

Section 8.2. Committee Chairperson. All committee chairpersons shall be appointed by the Board of Directors.

Section 8.3. Ex-Officio Members. The President and Vice President shall be ex-officio Members of all committees.

Section 8.4. Expenditures. All expenditures recommended by a committee must first be brought before the Board of Directors to be discussed and approved.

Article IX

Amendments

Section 9.1. Amending These Bylaws. The members of the corporation may adopt one (1) or more amendments to the corporation's bylaws, amending, repealing, adding to or adopting new bylaws. The corporation shall provide notice of any regular

or special meeting of members at which an amendment is to be approved. The notice shall be in writing, given at least thirty (30) days prior to the meeting unless notice is waived pursuant to these bylaws. The notice shall also state that the purpose, or one

(1) of the purposes of the meeting is to consider a proposed amendment to the bylaws and contain or be accompanied by a copy or summary of the amendment or state the general nature of the amendment. Any amendment shall be approved by two-thirds

(2/3) of the votes present.

Article X

Provisions for distribution of assets on dissolution

Upon dissolution, the directors shall, after paying or making provision for the paymentof all of the liabilities of the corporation, dispose of all of the assets of the corporation exclusively for the purposes of the corporation in such manner, or to such organization or organizations organized and operated exclusively for charitable, educational, religious or scientific purposes as shall at the time qualify as an exempt organization or organizations under section 501 ( c ) ( 3 ) of the Internal Revenue Code of 1954, or the corresponding provisions of any future United States Internal Revenue Law, as the Board of Directors shall determine. Any such assets not so disposed of shall be disposed of by the District Court 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 XI

Policies and Procedures

Section 11.1. Policies and Procedures. A written Policies and Procedures shall be established by the Board of Directors which shall state the rules pertaining to activities hosted by the Corporation and other matters of concern to the Corporation.

These Policies and Procedures shall not overrule the Bylaws of this Corporation.

 
 
 
 
 
 
 
 
 
 
 

                                                                                              

2020 Booshway: Gary "Big Toe" Gavin - ggav55@gmail.com or (307) 851-4059   

2020 Segundo: Dave "He Who" Lehto - dlehto@bresnan.net

the1838rendezvous@outlook.com

© 2020 by 1838 Rendezvous Association   

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