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THE KERALA CULTURAL SOCIETY OF
METROPOLITAN WASHINGTON, INC ARTICLES OF
INCORPORATION This
organization shall be called "The Kerala Cultural Society of Metropolitan
Washington INC, hereafter referred to as the
"Society". Article
II.
Objectives The
objectives of the Society are: ·
To provide a forum for its members to meet and
exchange ideas; ·
To foster friendship and understanding among its
members and the community at large; ·
To provide opportunities for literary, cultural,
entertainment and other beneficial activities; ·
To
cooperate with other organizations in meaningful programs and projects of common
interest. Article III. Basic
Policies The
Society shall be governed by the following policies: Sec 1.
The Society shall be non- profit,
non-sectarian, non-political and non-commercial. Sec 2.
Neither the name of the Society nor the name
of any member in his or her official capacity with the Society shall be used in
connection with a commercial concern or with political interest or for any
purpose inconsistent with the objectives of the
Society. Sec 3.
When the Society cooperates with other groups
on projects or programs of common interest, persons representing this Society in
such matters shall not make any commitments that might bind the Society, unless
specifically authorized by the Society in writing. Sec 4.
Any liability caused by the Society shall not
be binding on any officer(s). Sec 5.
The membership year of the Society shall be
from January 1, to December 31, of the calendar
year. Article IV. Membership, Privileges and
Dues Sec 1.
There shall be two kinds of
Memberships: a.
REGULAR
MEMBERSHIP: Regular Membership shall be of three types;
Life-time Family membership, Annual Family membership, and Annual Individual
membership. Regular members shall
be: i)
People of
Kerala origin, or ii)
Malayalam
speaking people, or iii) Descendants
of Keralites, or iv) Persons
related to Keralites or their descendants through
marriage. b.
ASSOCIATE MEMBERSHIP: Associate members shall be:
Any
person who shall subscribe to the objectives of the Society as outlined in the
Article II, but is ineligible to become a regular member as identified in
Article IV: Sec. 1.a., if proper application for associate membership is
recommended and approved by the Society. Sec 2.a.
Annual membership fees shall be $ 15.00 for a
family (husband, wife, children under 21) and $ 10.00 for an
individual. Sec 2.b.
The
membership year of the Society shall be from January 1, to December 31, of the
calendar year. Sec 2.c.(i).
Life
time family membership shall be $200.00 which entitles the family FREE admission
to the Society's annual Onam and Christmas celebrations (FEAST
ONLY).
(ii).
Life
time family membership privileges are only offered to husband, wife and
dependent children. Sec.2.d.
Membership fee rates can be changed, if
necessary, at the general body meeting, upon the recommendation of the Executive
Committee. Sec.
3.
Only
regular members who are eighteen years of age and above are eligible to vote and
hold any elected office of the Society. Any individual who is not a regular
member of the Society by the last day (31) of October is not eligible to be
nominated or elected for any office listed under Article V (1) or as a member of
the Executive Committee (Board of directors) or hold the position as Chairman of
any of the Standing Committees of the Society for the following
year. Sec.
4.
Only
individuals who are members of the Society by October 31, of the calendar year
will be eligible to nominate or vote in the election of office bearers during
the same year. Article V.
Administration Sec.
1.
The
Society shall have five elected officers and sixteen other elected
members. a.
President b.
Vice-President c.
Secretary d.
Joint
Secretary, and e.
Treasurer Sec.
2.
The
Society shall be administered and managed by an Executive Committee (Board of
Directors) comprising of all officers of the Society as described in Artic1e V: Sec. 1, and the sixteen
other elected members. Sec.
3.
The
following procedure shall be used in electing the Executive
Committee. a.(i)
A
Nomination Committee of three appointed by the Executive Committee of the
Society, shall receive nominations along with the written consent from the
members for elective offices and Executive Committee members, and shall verify
and decide on the eligibility of the nominators and nominees as stipulated in
Article IV: l.a & 3, and Article V: 3 a (ii)., and present the slate of
names of all proposed candidates to the President, 14 days prior to the
election. a.(ii)
The
Nomination Committee shall obtain the written consent of the nominee(s), before
submitting their names to the president. a.(iii)
The
Nomination Committee Chair shall present these names to the General Body for
election. b.
The
Nomination Committee shall be responsible for proper conduct of the
election. c.
The
Nomination Committee Chair shall inform the General Body of positions for which
eligible candidates were not found and the invite nominations from the floor to
those offices. d.
If no
eligible candidate(s) is/are nominated from the floor the existing officer(s)
shall continue in that office(s) until that position is
filled. Sec.
4.
The
term of office of the elected officials shall be from January 1, to December 31,
of the calendar year. Sec.
5.
No
elected officers of the Society shall serve for more than two consecutive terms
in the same position. Sec.
6.(a).
The
term of any elected member shall automatically expire if that person shall cease
to be a resident of
(b). Any
committee member who fails to attend two (2) consecutive executive committee
meetings without providing adequate reasons will cease to be a committee
member. Sec.
7.(a).
If
an officer or any other member of the Executive Committee (Board of directors)
fails to discharge his/her duties, or acts on the judgment of the committee to
the detriment of the Society, the Executive Committee shall take necessary
steps.
(b). Within five (5) working days, the aggravated
party, however, shall have recourse by requesting in writing the appointment of
an independent grievance committee.
(c).
The
grievance committee shall be appointed by the President, from the regular
membership of the Society, within 5 working days of receipt of the written
grievance.
(d). The
grievance committee shall render its decision within 10 working days after
receipt of their charge.
(e). The
decisions of the grievance committee shall be
final. Sec.
8.
The
Executive Committee (Board of Directors) shall fill any vacancy that might arise
in the committee including that of an officer for the remainder of the term, by
coopting suitable persons. Sec.
9.
The
Executive Committee (Board of Directors) shall transact all business
including: a)
Approval of the program for the
year; b)
Submission of the budget to the General
Body; c)
Selection of the bank to deposit the
Society's funds; d)
Provision of an annual audit of accounts by a
professional auditor or a committee: e)
Selection and appointment of a nomination
committee as described in Article V: Sec.3. f)
Any
other function necessary in the day-to-day operation of the
society Sec.
10.
The
duties of the president shall include, but not limited
to: a)
To preside
over all the General Body and Executive Committee (Board of Directors)
meetings; b)
To serve as
the spokes-person for the Society; c)
To
coordinate the work of standing committee and ad hoc committees and to receive
the committee reports. d)
To attend
all committee meetings except the nomination committee
meetings. Sec.
11.
The
duties of the Vice-President shall include, but not limited
to: a)
To assist
the President in his/her duties; b)
To perform
the duties of the president in his/her absence; c)
To advise
and assist Committees and special Task
Forces. Sec.12.a.
The
duties of the Secretary shall include, but not limited
to: i)
To convene
the General Body and Executive Committee (Board of Directors)
meetings; ii)
To record
the minutes of the meetings; iii) To help the
president in coordinating the activities of the various
committees; iv) To keep an
updated directory containing the address and telephone numbers of all
members; v)
To prepare
the agenda for the Executive Committee (Board of Directors)
meetings. vi) To prepare
and present the Annual Report of the Society. Sec.12.b.
The
duties of the joint secretary shall include, but not limited
to: i)
To assist
the secretary as deemed necessary; ii)
To perform
the duties of the secretary in his/her
absence. Sec.
13.
The
duties of the Treasurer shall be: a)
To
collect and disburse funds as may be directed by the Executive Committee (Board
of Directors). All expenses above $100.00 must be approved by the Executive
Committee (Board of Directors). b)
To
maintain a complete record of alI income and expenses of the Society and to make
the record available to any member upon written
request; c)
To
submit the annual financial report to the General Body;
and d)
To
issue checks in the name of the Society signed jointly by any two of the
following officers:
President/Treasurer/Secretary. Sec.14.a.
The
Society shall not borrow or pledge its credit without the written consent of 2/3
(two-thirds) of the membership. This provision will not be applicable to any
decision taken under Sec.16 (b).
b.
Any
decision to participate in any special project or program which may require any
expenditure of $ 5,000.00 or more should be approved by a two-third majority of
the Executive Committee (Board of Directors). Sec.
15.
Individual members of the Society shall not
be liable for any legal action taken against the
Society. Sec.16.a.
The
Executive Committee shall meet at least quarterly and at such other times as
necessary.
b.
In
emergencies a decision shall be made by the President, through any medium of
communication, after contacting and obtaining approval of seven of the Executive
Committee members including at least two of the office
bearers. Sec.
17.
Any
member may attend any Executive Committee meeting and express his/her views,
however, only Executive Committee members (Board of Directors) may
vote. Sec.
18.
Seven of the Executive Committee members
including at least two of the office bearers shall constitute a quorum. Proxy
arrangements shall not be used for the purpose of constituting a quorum of the
Executive Committee. Sec.
19.
In
any situation requiring the attention of the General Body and where there is
insufficient time to convene the same, the Executive Committee (Board of
Directors) shall act on behalf of the General Body, provided, the decision is
approved by two-thirds of the membership of the entire committee,
notwithstanding Sec. 18 of this Article V. Such action shall have the
concurrence of the General Body at its next scheduled
meeting. Sec.
20.
All
documents including correspondence, publications and accounts relating to
Society activities are properties of the Society. All documents which are
properties of the Society shall be delivered to the newly elected officers by
their predecessors immediately after the new officers take charge of their
respective offices. Article VI. Committees, Standing and Ad
hoc Sec. 1.a.
There shall be a minimum of six standing
committees: i)
Membership; ii)
Hospitality
& Sports; iii) Youth
Club; iv) Editorial
Board; v)
Public
Relations/ Social Services; vi) Entertainment.
b.
The
functions of these committees shall be outlined by the Executive Committee
(Board of Directors) at its first meeting after it takes charge of the Society
each year. Sec.
2.
The
Executive Committee (Board of Directors) may appoint ad hoc committees as it may
deem necessary to fulfill specific tasks. Sec.
3.
An
Executive Committee should be called in two weeks if one third (113) of the
Executive Committee members request in writing to the President stating the
reasons for such a meeting. Sec.
4.
Neither the office bearers nor Executive
Committee (Board of Directors) members of the Society may hold any office or be
the member of the Executive Committee of any parallel organization in the
area. Article VII.
General Body meetings Sec.
1.
The
Executive committee shall schedule and the President shall convene General Body
meetings. The annual meeting of the Society shall be held in December, at which
time the election shall be conducted and the results shall be announced to the
general body for approva1. At least two weeks notice shall be given for the
general body meeting. Sec.
2.
A
special general body meeting of the Society shall be caI1ed if fifty (50)
regular members of the Society request such a meeting in writing to the
Executive Committee and such meeting shall be convened by the President no later
than four (4) weeks from the date the request is
received. Article IX. Rules of
Order Robert's rules of order (newly revised) shall
govern all applicable cases in which they are not in open conflict with Articles
of incorporation or By-laws of the Society. Article IX. Official
Language Malayalam and English shall be the official
languages of the Society. Article X. Amendments to the
Articles of Incorporation These Articles of Incorporation may be
amended by the General Body of the Society if two-thirds of the membership is
present and voting or by a plurality vote; whichever is less, provided notice of
any proposed amendment shall be given at least thirty (30) days prior to the
meeting at which the amendment is voted upon. Article XI. Effective date of the
Articles of Incorporation and amendments Initial Approval:
Amendment I:
Approved Amendment II: Approved This
Second Amendment to the Article of Incorporation was approved by the General
Body of the Kerala Cultural Society of Metropolitan Washington on President:
Dr. Mathew T. Thomas Vice- president:
Mrs. Omana Sreeram Secretary:
Mr. Ben Paul Joint Secretary:
Mrs. Sumana Alex Treasurer:
Mr. K. N. Swaminathan Chairman of the Constitution Review Committee:
Dr. Thomas John Members:
Mr. Jayaprakash Kosseri Mr. P. Gopinathan Mr. George T. George Dr. K. G.
Thomaskutty AMENDMENTS TO THE KCS
ARTICLES RECOMMENDED BY CONSTITUTION SUB-COMMITTEE
WHICH MET ON Art. IV Sec: 2a ADDENDUM An individual who is
married, or attains 25 years of age by the membership year, shall not be covered
under their parent's family membership and must carry their own
membership. Art. IV Sec: 2c ADDENDUM Art. V Sec:
3a ADDENDUM If the nomination committee
doesn't receive nominations for an office(s), the General Body can invite
nominations from the floor for that office(s). If eligible members are
identified for that office, the General Body shall declare that office filled at
the time of the General election. The General Body shall, in the event of not
having found nominees for an office, shall authorize the current officers to
continue in the office until it can be
filled. The constitution sub
committee strongly recommends that a new constitution review committee be
appointed as the current articles are fraught with both typographical and
grammatical errors. The following amendments to the existing
Article IV Section 2.a, 2.c (i) and 2.c ADDENDUM were proposed by the
sub-committee and were approved by the executive committee on Article IV Section 2.a. shall be amended as
follows: Annual membership
fees shall be $25.00 for a family (husband, wife, children under 21) and $15.00
for an individual. Article IV Section 2. c (i) shall be amended as
follows: Lifetime membership
shall be $200.00, which entitles the family members to discount rates at the
Onam and Christmas feasts at the discretion of the Executive
committee. Article IV Section 2.c ADDENDUM shall be deleted. The following amendments to the existing Article V
Section 1, 2, and18 were proposed by the sub-committee and were approved by the
executive committee on Article V. Section1.2.
and 18 shall be amended as: Article V.
Administration Section 1. The society shall have five
elected officers and twenty two other elected
members
Section 2. The society shall be
administered and managed by an Executive Committee (Board of Directors)
comprising of all officers of the society as described in Article V. Section
1 Section 18. Nine of the Executive Committee Members including at
least two of the office bearers shall constitute a quorum, Proxy arrangement
shall not be used for the purpose of constituting a quorum of the Executive
Committee. |