— The Council of American Master Mariners, Inc. —
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By-Laws
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Contents
Article I: Chapter Charters
Article II: Termination of Membership
Article III: National Board of Governors
Article IV: Officers
Article V: National Meetings
Article VI: Nominations
Article VII: Elections
Article VIII: Standing Committees
Article IX: Revenue
Article X: Periodical
Article XI: Headquarters
Article XII: Name and Emblem
Article XIII: Amendments
By-Laws of The Council of American Master Mariners, Inc.
ARTICLE I
Chapter Charters
Section 1. Application for Charters for Chapters shall be made to the Secretary of The Council of American Master Mariners, Inc. The Executive Committee is empowered to approve or disapprove said applications. In the event of the approval of an application by the Executive Committee, the applicant having paid its charter fee, a charter signed by the President and the Secretary shall be issued to such Chapter. Membership shall begin from the date of approval of the application. (amended 1991)
Section 2. A charter fee ten (10) times the annual dues shall be paid to The Council of American Master Mariners, Inc. by each Chapter Chartered. (amended 1976, 1991)
Section 3.
Section 4.
ARTICLE II
TERMINATION OF MEMBERSHIP
Section 1. Any Chapter may be suspended by the National Board of Governors for good and sufficient cause, when such action is considered necessary and desirable. The Board may, however, for good and sufficient cause, restore such Chapter to membership in good standing.
Section 2. Any Chapter may resign from The Council of American Master Mariners, Inc. provided said Chapter has fulfilled all its financial and other obligations to the Council of American Master Mariners, Inc. Such resignation shall be automatically effective upon delivery of the Charter of such Chapter to the Secretary/Treasurer of The Council of American Master Mariners, Inc.
Section 3. Any Chapter which shall for any reason cease to be a member of The Council of American Master Mariners, Inc. shall relinquish the name or any part of the name ?The Council of American Master Mariners, Inc.? in its Chapter name, surrender its Charter, and shall not thereafter use the name, emblem, badge or the insignia of The Council of American Master Mariners, Inc. in any way whatsoever.
Section 4. A member who is two (2) years delinquent in payment of dues to the National office shall be so notified by the Membership Committee that he has ninety (90) days in which to pay his dues and become a member in good standing. Failing to do so, he shall be notified in writing by the Membership Committee that he is no longer a member of The Council of American Master Mariners, Inc. (amended 1998)
Section 5. In the event he submits his resignation in writing to the Council, the Membership Committee before accepting the resignation, shall determine the reasons and causes for such resignation. The Membership Committee shall make every effort to have the member rescind the resignation. Failing to do so, the Membership Committee shall remove the member from the membership rolls. (amended 1998)
ARTICLE III
NATIONAL BOARD OF GOVERNORS
Section 1. The National Board of Governors of The Council of American Master Mariners, Inc. shall be charged with the duty of whatsoever may be necessary for the furtherance of the objects of The Council of American Master Mariners, Inc., the study and teaching of its fundamentals, the presentation of its ideals, its ethics, and its unique features of organization, and its extension throughout the world. Each member of the National Board of Governors shall have one vote.
Section 2. The National Board of Governors shall constitute the governing body of The Council of American Master Mariners, Inc. and its action shall be final, subject only to appeal at any National Meeting. Such appeal shall be duly filed with the Secretary/Treasurer of The Council of American Master Mariners, Inc. at least thirty (30) days prior to the opening of said National Meeting. (amended 1998)
Section 3. TThe National Board of Governors shall exercise control and supervision over all officers and committees of The Council of American Master Mariners, Inc. and may, for good cause, after hearing, remove an officer or committee member by a two-thirds (2/3) vote of the entire Board provided such officer or committee member shall have been served personally or by registered mail with a notice containing a copy of the charges against him, at least thirty (30) days before the hearing thereon, said notice specifying the time and place of such hearing. At the hearing such person may be represented by counsel.
Section 4. The National Board of Governors shall meet at such times and places as it may determine, provided that the first meeting each year shall be held within thirty (30) days after the close of the National Meeting. (amended 1998)
Section 5. The National Board of Governors may, without meeting together, transact business by mail or wire by voting upon proposed resolutions mailed or wired to them by or with the approval of the President. Thirty (30) days shall be allowed for the return of the votes thereon by mail or wire to the Secretary/Treasurer. The voting shall be considered closed at the end of the thirty (30) days providing a majority of the members of the Board have returned their votes by the time or it shall be considered closed any time prior thereto if and when all the governors have returned their votes. In the event the President requires immediate action on any proposed resolution he may specify a definite hour and day of reply and such time shall be final, providing the President shall have allowed a member two (2) full business days within which to consider and reply to his request est. The majority of the votes received by the President at the time designated shall govern.
Section 6. A majority of the members of the National Board of Governors shall constitute a quorum for the transaction of all business, except in cases otherwise provided under the Constitution and By-Laws. At annual meetings and National Meetings a quorum shall consist of the members of the National Board of Governors in attendance. (amended 1998)
ARTICLE IV
OFFICERS
Section 1.
ARTICLE V
NATIONAL MEETINGS Amended 1998
Section 1. A meeting of The Council of American Master Mariners, Inc. shall be held every two years (biennially) at a time and place to be determined as specified in the Constitution Article IX, Section 1. The normal time for holding the National Meeting shall be in the month of April and First two weeks of May. (amended 1976, 1991, 1998)
Section 2. The purpose of the National Meeting will be:
Section 3. The officers of the National Meeting shall be the National Officers together with the Committee Chairmen appointed in accordance with other provisions of these By-Laws.
Section 4. The general pattern of events at each such National Meeting shall be set by the Executive Committee and approved by the Board of Governors. (amended 1998)
Section 5. Delegates to the National Meeting shall be elected by the respective chapters. Each delegate must be a regular member in good standing of the Chapter he represents and must present to the Credentials Committee a certificate of appointment signed by the President and Secretary of his Chapter. (amended 1991, 1998)
Section 6. All members must register in order to attend scheduled sessions of the National Meeting. The Registration Fee shall be determined annually by the National Meeting Committee.
Section 7. Financing Annual Meetings
Section 8. Appointment of Committees
Section 9. Duties of Committees
Section 10. Voting at the National Meeting (amended 1998)
ARTICLE VI
NOMINATIONS
Section 1.
ARTICLE VII
ELECTIONS
Section 1. At the first session of the National Meeting the President shall announce the place, the day and the hour for holding the election of officers as directed by the Meeting and shall appoint an Election Committee, composed of not less than three accredited members who shall have charge of the election, the preparation and distribution of the ballots, and the counting of the same. Before the opening of the polls, the Secretary/Treasurer shall provide the committee with a list of the members in good standing as shown by the report of the Credentials Committee. (amended 1976, 1998)
Section 2. A member in good standing present shall constitute the voting body of the Meeting and shall be known as the electors. Each elector shall be entitled to cast one ballot in his own behalf and one for each member in good standing he represents by proxy. (amended 1976)
Section 3. The Election Committee shall report promptly to the Meeting the result of the balloting, which report shall be signed by a majority of the committee. After the committee has so reported, the chairman shall keep in his custody all ballots until such time as he shall be instructed by the Meeting concerning their disposal.
Section 4. If the result of any balloting fails to show a majority for any nominee, the President shall designate a time and place during the National Meeting for the casting of further ballots for that office under the supervision of the Election Committee. Prior to the second ballot the nominee having the lowest vote on the first ballot shall be dropped and on each succeeding ballot the same procedure shall be followed until some nominee shall have received a majority of all votes cast. (amended 1998)
Section 5. In the event there is no contest for any elective office, the procedure set forth in Sections 1 to 4 inclusive may, by unanimous vote, be suspended and the elections may be made by acclamation.
ARTICLE VIII
STANDING COMMITTEES
Section 1. There shall be the following standing committees:
The membership of these committees shall be as follows:
All other committees shall be appointed as soon as possible after he enters upon his duties and certainly no later than the 30th day following his election. (amended 1976, 1991)
Section 2. The President may from time to time, with the approval of the Executive Committee, appoint such special committees as may be necessary, in his judgment or in the judgment of the Board of Governors.
Section 3. The President shall designate the chairman of each committee appointed by him, and shall have the power to fill all vacancies that occur in such committee, except as otherwise provided in Section 1 hereof.
Section 4. All Standing Committee action shall be subject to ratification by the Board of Governors.
Section 5. Duties of Standing Committees
ARTICLE IX
REVENUE
Section 1. The fiscal year of The Council of American Master Mariners, Inc. shall extend from January first to December thirty-first. The fiscal year of the Chapters shall extend from January first to December thirty-first.
Section 2. On or before the thirty first day of December each year, each chapter shall certify to the National Secretary/Treasurer the names by title of its newly elected officers and total number of its members in good standing of all classifications carried on its membership rolls as of the end of its fiscal year and shall furnish a complete list of such members including their business connections, mailing addresses, and the class of membership held. The Certificate and the list of membership shall be signed by the Chapter President and The Chapter Secretary and shall be transmitted in duplicate to the Secretary/Treasurer of The Council of American Master Mariners, Inc. on or before the date indicated. (amended 1998)
Section 3. Each member, excepting Honorary and Life members, shall pay to the Secretary/Treasurer of The Council of American Master Mariners, Inc., annually the annual dues set for that year payable on the First day of January. Life Members shall have paid the sum of 10 times the annual dues at the time they are accepted for Life membership and 50% of the current dues rate thereafter. (amended 1991, 1997, 1998) Nothing in these By-Laws shall preclude the respective chapters from providing for payment of chapters? dues to finance chapter activities.
Section 4. The National Executive Committee shall provide for the audit of the books or accounts of The Council of American Master Mariners, Inc. by certified public accountants annually, or in its discretion, at more frequent periods. The Secretary/Treasurer shall submit his books and vouchers for audit whenever required by the Board of Governors.
ARTICLE X
PERIODICAL
Section 1. The Board of Governors may publish or have published under its supervision and control a periodical reporting its transactions.
ARTICLE XI
HEADQUARTERS
Section 1. The Headquarters of The Council of American Master Mariners, Inc. shall be maintained in the State of Maryland. (amended 1991, 2004)
ARTICLE XII
NAME AND EMBLEM
Section 1. In further fulfillment of the purposes and objects of The Council of American Master Mariners, Inc., the Board of Governors shall create, adopt and preserve an emblem, badge or other Insignia for the exclusive use and benefit of all members, which shall be registered in the United States Patent Office.
Section 2. Neither the name, emblem, badge or other insignia of The Council of American Master Mariners, Inc. nor the name, emblem or badge or other insignia of any Chapter shall be used by any Chapter or by any member of a Chapter as a trademark or special brand for merchandise.
ARTICLE XIII
AMENDMENTS
Section 1. Amendments to this Constitution shall be made only at a National business meeting provided: