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9.1 Except
where the Not-for-Profit Corporation Law requires notices to be given by
United States mail, any notice required to be given, mailed or submitted
under these By-Laws shall be deemed given, mailed or submitted when
delivered personally to the Member, deposited in the United States mail
addressed to the Member, or sent electronically by E-mail or facsimile
transmission, all to the Member’s last known address, E-mail address or
facsimile number as appears on the records of the Society.
9.2 Every
Bailliage Member shall be personally obligated to notify his/her Bailli as
well as the National Administrative Office of any change of address. |
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Article X
AMENDMENTS
These By-Laws may be amended by a two-thirds vote of the National Council at
any Annual or Special Meeting of the National Council at which there is a
quorum present provided they have been submitted to the Council Members at
least ten (10) days in advance of said Meeting.
Article XI
FISCAL YEAR AND FINANCIAL STATEMENTS
11.1
The fiscal year of this Society shall be July 1 through June 30 of each
calendar year.
11.2
The Financial Statements of the Society shall be audited on an annual basis
by an independent Certified Public Accountant.
Article XII
INDEMNIFICATION
Indemnification of Directors, Officers and
Employees
Each person who, at any time, is or has been a Director, National or
Regional Officer or Employee of the Society, and is made a party to any
pending action, suit or proceeding, or any appeal in connection therewith,
whether civil, criminal, administrative or investigative, by reason of the
fact that he/she is, or was, a Director, National or Regional Officer or
Employee of the Society, or served at the request of the Society as a
Director, National or Regional Officer, Employee, Trustee or Agent of
another corporation, partnership, joint venture, trust or other enterprise
shall be saved harmless and indemnified against expenses (including, but not
limited to, attorney's fees, judgments, costs, fines and amounts paid in
settlement), actually and reasonably incurred by him/her in connection with
any such suit, action, proceeding or appeal therefrom to the full extent
permitted by law. The foregoing right of indemnification shall not be deemed
exclusive of any rights of indemnification to which any Director, National
or Regional Officer or Employee may be entitled under any Statute or under
any By-Laws, agreement, vote of Directors, Members or otherwise. The
foregoing indemnity shall survive the death of any person covered thereby
and shall be enforceable by his heirs and legal representatives.
Article XIII
INTERPRETATION, LANGUAGE AND APPLICABLE LAWS
13.1
All questions of construction and intention of the Certificate of
Incorporation, By-Laws and rules and regulations (collectively referred to
herein as the “Corporate Documents”) of the Society and of the Bailliages
shall be finally and conclusively decided by the Board of Directors. Where
the Society's Corporate Documents are in conflict with those of the
International Society or a local Bailliage, those of the Society shall
prevail (provided, in the case of a conflict with a local Bailliage, that
such shall not be in violation of applicable law). Without limiting the
generality of the above, in the construction of these By-Laws the masculine
gender includes the feminine, the singular number includes the plural, and
the plural number includes the singular.
13.2
The interpretation of the legal aspects of these By-Laws and the Certificate
of Incorporation shall be governed by the laws of the State of New York.
13.3
Notwithstanding the fact that the official language of the Confrérie de la
Chaîne des Rôtisseurs is French, the official language of this Society will
be English.
Article XIV
SEAL
The Seal of the Society shall be kept in the National Administrative Office
and is as impressed in the space hereinbelow:
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