Mo-River.Net is a community information network dedicated to providing information about Missouri's Boonslick Area. This includes Cooper, Saline and Howard counties and their county seats : Boonville, MO, Fayette, MO, Marshall, MO.
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BY-LAWS
OF
MISSOURI RIVER.NET, INC.
ARTICLE I
NAME
SECTION 1.
The name of this
organization shall be the Missouri River.Net, Inc. .
ARTICLE II
PURPOSES
SECTION 1.
The purpose of this
organization shall be as set forth in the Articles of
Incorporation.
ARTICLE III
MEMBERSHIP
SECTION 1.
Membership in the
organization shall be open to those living and/or working or having a business
in Cooper, Howard and Saline Counties. The annual membership fee shall be $5. To
register as a member, individuals should send an e-mail to: webmaster
@MO-RIVER.NET and a check to the secretary/treasurer. Individuals may also
register at the Cooper County Extension Office.. Dues shall be from January 1 to
December 31.
SECTION 2.
Privileges of
membership: Regular members shall be entitled to hold office, serve as a
member of the Board of Directors, on any committee of the organization,
participate in the annual business meeting or any special meeting of the
organization, and to vote in the election of directors, and on any matter of
business coming before the membership at any meeting of the
organization.
SECTION 3.
Corporate
membership is $100 a year. Corporate sponsors shall be given a line denoting
sponsorship on the Mo-River.Net home page (and linked to sponsor's home page)
plus up to five individual memberships a year.
SECTION 4.
The membership year
shall be for one year and is automatically renewable.
ARTICLE IV
BOARD OF DIRECTORS
SECTION 1.
The board shall
meet the third Friday of each month. By vote of the board, frequency of meetings
may be reduced, but at least four meetings (including the annual meetings) shall
be held each year.
SECTION 2.
Special meetings of
the Board of Directors may be held on call of the president, or upon the written
request of three (3) directors. Requests for such special meetings shall include
an agenda of business to be considered.
SECTION 3.
The notice of time
and place of all regular meetings of the Board of Directors shall be given by
e-mail. Notices of all special meetings of the Board shall be given by e-mail
seven (7) days prior to the date of such meetings.
SECTION 4.
The members of the
Board of Directors may be polled by e-mail on a specific questions without the
necessity of calling a special meeting if two-thirds (2/3)
respond.
SECTION 5.
One-half (2) of the
Board of Directors shall constitute a quorum.
SECTION 6.
The president shall
vote only in the event of a tie vote among the directors on any matter requiring
a vote by the Board of Directors.
SECTION 7.
A simple majority
shall be required to pass any matter to be voted upon by the Board of
Directors.
SECTION 8.
Members of the
Board of Directors shall serve a two (2) year term. In the event of resignation,
the board shall appoint a replacement. Terms shall be staggered -- with the
first board drawing for one or two year terms.
SECTION 9.
Board officers
shall be elected by the Board of Directors for one-year terms.
ARTICLE V
DUTIES OF THE OFFICERS AND BOARD OF DIRECTORS
SECTION 1. The president or in his absence, the vice president, or in his absence any member selected by the Board of Directors, shall preside at meetings of the organization. The president shall be an ex-officio member of all committees of the organization and shall render an annual report to the membership. The president shall have such other duties as usually pertain to such a position.
SECTION 2. The vice president shall carry on the duties of the president in the absence of the president. T
SECTION 3. The secretary/treasurer shall keep the minutes of the meetings of the organization and shall be responsible for serving all notices required by law or by these by-laws.
SECTION 4. The treasurer shall maintain the organization's financial records
SECTION 5. An amendment to be effective must be approved by a majority of the board. An amendment may be effective without prior notice of its proposed submission if it receives the approval of a majority of all the regular members of the organization whether it be included on the agenda of the meeting or not.
ARTICLE VI
COMPENSATION AND DISTRIBUTION OF ASSETS
SECTION 1.
No part of the income or property of the Corporation shall be
distributable to the directors or officers of the Corporation, or to the members
of the Corporation, is these Bylaws are subsequently amended to provide for
members; except that payment of reasonable compensation for services actually
rendered to the corporation, other than as a director, is authorized, if
approved by the board of directors. Distribution of income or property of the
corporation, upon dissolution or final liquidation of the Corporation, shall be
made for purposes exempt, under Section 501(c)(3) of the United States Internal
Revenue Code as now existing or hereafter amended.
ADOPTED THIS 19th DAY OF September 1997
REVISED THIS 12th DAY OF December 1997
REVISED THIS 15th DAY OF October 1998
REVISED THIS 18th DAY OF January 2002
REVISED THIS 23rd DAY OF MAY, 2003
05/09/08
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