Brokenstraw
Flyers Bylaws
September
17, 2022
ARTICLE I – NAME AND PRINCIPAL OFFICE
Section 1. The name of
this Corporation shall be Brokenstraw Flyers.
Section 2. The
headquarters and principal office of the Corporation shall be in Pittsfield,
PA.
ARTICLE II – PURPOSE
Section 1. The purpose
of the Corporation shall be to provide facilities and equipment on a non-profit
basis for individuals to meet who have a common interest in aviation, including
pilots of all levels, student pilots, families and crews, and interested
non-pilots, for the purpose of furthering their common interest, encouraging
training, promoting flight safety, providing the opportunity for the members to
fly aircraft economically and conveniently, and for social fellowship.
Section 2. Secondly,
it shall be the aim of this Corporation to help provide, on a non-profit basis,
better aviation facilities in Warren County Pennsylvania including
participation in sponsorship of aviation events.
Section 3. It shall
also be the aim of this Corporation to promote aviation locally and nationally
through associations with other aviation entities.
ARTICLE III – AFFILIATION
Section 1. This
Corporation shall be affiliated with the Soaring Society of America, Inc., as a
Chapter, and the Secretary or Treasurer shall effect such membership by payment
of dues and the furnishing of information to the said Society as may be
necessary and required. Additional future affiliations with aviation related
entities may be decided by the membership by vote at a duly authorized
membership meeting.
ARTICLE IV – MEMBERSHIP
Section 1. Membership
in the Corporation shall consist of six classes, Regular, Student, Guest, Tow
Pilot, Instructor Pilot and Inactive. Each member shall pay an initiation fee,
annual dues and any other fees as set forth by the Officers and Corporation
membership and shown on the current Corporation Rate Schedule.
Section 2. A Regular
member shall be entitled to participate in all Corporation activities and to
utilize all Corporation facilities and equipment, subject to the rules and
regulations that may be adopted from time to time by the Corporation
Membership. A Regular member has full voting rights and may be a Corporation
officer.
Section 3. A Student
member is one who maintains a full time student status under the age of twenty-one
(21) or is not a full time student but is under the age of eighteen (18). A
Student member shall be entitled to participate in all Corporation activities
and to utilize all Corporation facilities and equipment, subject to the rules
and regulations that may be adopted from time to time by the Corporation
Membership. A Student member has no voting rights and may not be a Corporation
officer. Any Student member who is under the age of 18 must have the written
consent of his parents or guardians to become a member, and additionally,
either parents or guardians must sign a waiver before the Student member is
allowed to fly in Corporation equipment.
Section 4. A Guest
member shall be entitled to participate in Corporation activities for a limited
time period and to utilize all Corporation facilities and equipment, subject to
the rules and regulations that may be adopted from time to time by the
Corporation Membership. A Guest member has no voting rights and may not be a
Corporation officer.
Section 5. A Tow Pilot
member shall be entitled to participate in all Corporation activities but will
be limited to use of only the tow plane for towing purposes and are subject to
the rules and regulations that may be adopted from time to time by the
Corporation Membership. A Tow Pilot member has no voting rights and may not be
a Corporation officer.
Section 6. An
Instructor Pilot member shall be entitled to participate in all Corporation
activities but will be limited to only the instruction of an active Regular or
Student member in a Corporation glider and is subject to the rules and
regulations that may be adopted from time to time by the Corporation
Membership. An Instructor Pilot member has no voting rights and may not be a
Corporation officer.
Section 7. An Inactive member shall have no
privileges of membership, nor shall they be allowed to fly in any corporate
equipment, even as a guest.
A. Any
member shall be deemed an Inactive member at the end of the 30th day
on which the member is overdue in dues or other monies owed the Corporation.
B. Any
member may be placed on temporary inactive status by any officer of the
Corporation for any activity which has threatened the safety of individuals or
Corporation equipment, or for any activity which is deleterious to the
Corporation. The officer placing the member on inactive status must
call a special meeting of the Corporation within 10 days at which time the
general membership may restore the member to active status or continue the
member on inactive status.
C. Any
member may place him or herself on inactive status at any time. Any
and all dues or other monies owed the Corporation by the member shall be due
and payable immediately. Failure to satisfy these financial
obligations within 60 days shall be grounds for the members
termination of inactive status and removal from the club by membership
vote.
D. An
Inactive member may continue in that status for the remainder of the current
year plus 12 months. No dues will be assessed during the inactive period. Continued
inactive status beyond this period shall require approval by two thirds vote of
the membership for each additional 12 month period.
E. An
Inactive member returning to active status shall be required to have a current
SSA membership and will be assessed full dues for the current year.
F. Should
a member placed on inactive status under paragraph B of this section choose to
resign from the Corporation, a pro-rata refund of any dues paid in advance will
be made within 30 days.
Section 8. Applicants
may be admitted to membership by a two-thirds (2/3) vote of a quorum of the
board of directors.
Section 9. A member
may withdraw from the Corporation by giving written notice of withdrawal to the
Secretary of the Corporation which shall be effective upon receipt or such
later date as shall be specified in the notice. Withdrawal shall not relieve
the member of obligations owed the Corporation at the time the withdrawal
becomes effective.
Section 10. Brokenstraw
Flyers is an equal opportunity
organization and will not allow discrimination based upon age, ethnicity,
ancestry, gender, national origin, disability, race, size, religion, sexual
orientation, socioeconomic background, or any other status prohibited by
applicable law.
ARTICLE V – MEETINGS
Section 1. Annual Meeting.
A. An
Annual meeting of all members shall be held at the time to be determined by the
Officers and held in Warren County Pennsylvania.
B. The
Annual meeting is for the purpose of receiving the reports of the Officers and
committees; for the election of Officers; for establishing dues, fees and other
charges, if any; and for such other business as may properly come before such
meeting.
C. Notice
of the Annual meeting shall be given at the previous meeting and shall be sent
by mail or email to any member so requesting not less than 15 days prior to the
meeting.
Section 2. Special Meetings.
A. Special
meetings of the members may be called at the discretion of the President
or three (3) active Members.
B. No
business may be conducted at Special meetings unless all active Regular members
have been notified at least five days before the meeting of the time and date
of the meeting and the business to be conducted, or unless all the active
Regular members are present at the meeting.
Section 3. Quorum. The presence in person or by written proxy of a
majority of the active Regular members of the Corporation is necessary to
constitute a quorum of any meeting.
Section 4. Voting.
A. Each
active Regular member in good standing is entitled to vote.
B. Each
active Regular member in good standing may designate any other active Regular member
as proxy provided written authorization is filed with the Secretary. Such authorization
shall be dated and be good for only one meeting.
C. A
majority vote of the members present or by proxy shall be controlling, unless
stated otherwise in the bylaws.
ARTICLE VI -- BOARD OF
DIRECTORS
Section 1. The Board
of Directors shall be composed of the officers of the Corporation.
Section 2. Duties and Powers.
A. The
government of the Corporation shall be vested in the Board of Directors, who
shall have the power to make all necessary contracts, to borrow money, to
secure the same by mortgage or deed of trust to the property of the
Corporation, and, as evidence of the indebtedness secured by such mortgage or
deed of trust, to issue bonds therefore, to pay and discharge all debts, and to
do all matters and things necessary or incident to or in aid of the carrying
out of the aim and purpose of the Corporation; and they shall have the charge
and control of all its property and may levy assessments upon the Members in
the manner and subject to such rules, regulations, and restrictions provided in
these Bylaws.
B. Any
assessment recommended by the Board of Directors must be approved by a
two-thirds (2/3) vote of the entire voting membership before becoming
effective. The vote on any assessment shall be by written ballot.
C. Any
decision of the Board of Directors may be repealed by an affirmative vote of
two-thirds (2/3) of the entire voting Membership.
Section 3. Meetings.
A. Regular
meetings of the Board of Directors shall be held at a time and place to be
determined by the Board of Directors. Members of the Corporation may be present
at Regular Board Meetings to monitor the proceedings.
B. Special
Meetings of the Board of Directors shall be called at any time on the order of
the President or on the order of two (2) Directors.
C. Notice
of Special Meetings of the Board of Directors, stating the time and in general
terms the purpose, shall be mailed or personally given to each Director no
later than the day proceeding the day appointed for the meeting.
D. If
all Directors shall be present at any meeting, any business may be transacted
without previous notice.
E. Three
(3) Directors shall constitute a quorum of the Board at all meetings and the
affirmative vote of at least three (3) Directors shall be necessary to pass any
resolution or to authorize any act of the Corporation.
Section 4. Vacancies. Any vacancy in the Board of Directors
occurring during the year through death, resignation, removal, or other cause
shall be filled for the unexpired portion of the term by a majority vote of the
remaining Directors. However, if three (3) or more vacancies in the Board of
Directors occur at any one time, each vacancy shall be filled by vote of the
Members at a meeting duly called.
Section 5. Standing Rules Governing the Board of Directors and Officers.
A. Each
member of the Board of Directors shall serve without compensation or reward,
except as otherwise provided in these Bylaws.
B. No
Officer nor any member of the Board of Directors shall be interested either
directly or indirectly in any contract relating to the operations conducted by
the Corporation nor in any contract for furnishing supplies or equipment
thereto, unless specified exception is made by the affirmative vote of
two-thirds (2/3) of the Members present at a meeting duly noticed.
C. The
Board of Directors shall cause to be kept a complete record of all its acts and
proceedings of its meetings and to present a full statement at the meetings of
the Members, showing in detail the condition of the affairs of the Corporation.
ARTICLE VII – OFFICERS
Section 1. The
officers of the Corporation shall be President, Vice President, Secretary and
Treasurer.
Section 2. The
officers shall be elected by the active Regular members at the Annual meeting. The
officers shall hold office for a period of one year. The new officers elected
shall take office immediately.
Section 3. Any active
Regular member in good standing is eligible to be elected an officer. Only one
eligible member is permitted to hold two (2) offices.
Section 4. The President
is the Chief Officer of the Corporation. The President shall preside at all
meetings, shall appoint committees with the approval of the membership, shall
be an ex officio member of all committees, and shall sign and execute all
contracts in the name of the supervision over the management of the affairs of
the Corporation.
Section 5. The Vice
President will assist the President in the management of the affairs of the
Corporation. The Vice President will handle the duties of the President if the
President deems necessary, or if the President is unable to continue as
President.
Section 6. The
Secretary performs all duties incident to the office of Secretary including:
keeping minutes of all business proceedings conducted at meetings; keeping the
Bylaws and other such books and records as are appropriate; executing all
certificates of membership, except this may be delegated to other officers or
active members; corresponding with the Soaring Society of America, Inc., or any
other affiliated aviation related entity, for the purpose of maintaining
correct membership lists; and any other duties at the direction of the
President.
Section 7. The
Treasurer shall be responsible for all accounting functions including: banking;
member billing; vendor payables; filing of tax returns and interacting with
accounting professionals as directed by the President and the membership. The
Treasurer will also perform any other duties at the direction of the President.
ARTICLE VIII – FINANCES
Section 1. The officers
shall establish a schedule of fees for membership and any other fees that shall
be sufficient to pay the Corporation’s expenses and perform the activities
approved by the Members in conformance with the stated purpose of the
Corporation.
Section 2. The funds
that are collected from the membership dues and other fees, if any, plus any
funds received by the Corporation shall be kept in a fund in an account in a
bank chosen by, and under the supervision of, the Treasurer and the
President. The Treasurer shall report on the balance of funds, the amounts
owing by the Corporation, and the expected receipts at each quarterly meeting
and whenever requested by a member.
Section 3. The funds
that are available to the Corporation, after payment of any debts and expenses
approved by the Membership shall be spent in any way seen fit by the membership
that will further the stated purpose of the Corporation. The membership may
decide at any quarterly meeting to spend any part of the available funds for
these purposes. The funds may not at any time be distributed among the members
for their individual use.
ARTICLE IX – AMENDMENTS
Section 1. Amendments
of these bylaws may be made by a two-thirds (2/3) vote of the active Regular
members of the Corporation.
ARTICLE X – DISSOLUTION
Section 1. The
Corporation may be dissolved by affirmative vote of two-thirds (2/3) of the
active Regular members.
Section 2. Funds or
assets of any type belonging to the Corporation at the time of dissolution
shall, after all obligations of the Corporation have been paid, be given to the
Soaring Society of America, Inc., for its general fund or may be given to
another non-profit aviation related Corporation of the memberships choice.