SIKH CENTER
OF DELAWARE INC.
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B Y L A W S
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PREAMBLE
There is but
One God
The Eternal
The All Pervading
The Creator
The Supreme
Being
Without Fear,
Without Enmity
The Being Beyond
Time
Not Incarnated
Self Existent
He can be realized
through the grace of the Guru
Article
I. NAME AND REGISTERED OFFICE
This organization
shall be known as Sikh Center of Delaware Inc. (“SCOD”). The
registered office shall be in the County of New Castle, State of Delaware.
Article
II. DEFINITIONS
“Gurdwara”
shall mean a place constructed, leased, designated or purchased by SCOD
for holding discourses on Gurbani and Sikh doctrines
in the holy presence of Sri Guru Granth Sahib, the holy Scripture.
“Sikh”
shall mean a follower of the Sikh Faith who believes in one God, ten
Gurus (from Guru Nanak to Guru Gobind Singh), and the present Guru,
Sri Guru Granth Sahib.
Article
III. OBJECTIVES
- The objectives of
SCOD shall be:
- to propagate the
teachings of the Sri Guru Granth Sahib
- to promote religious,
educational, social and cultural aspects of Sikhism;
- to regularly hold
congregations and to partake in celebrating other occasions related to the teachings of the ten Sikh
Gurus in a befitting manner;
- to establish and
maintain a Sikh Center (Gurdwara) in the State of Delaware; and
- to interface activities
with other institutions with similar objectives.
SCOD is organized
exclusively for religious and charitable purposes such as
the making of contributions to organizations that qualify as exempt
organizations under Section 501(c)(3) of the Internal Revenue
Code of 1986, as amended (or the corresponding provision of any future
United States law) and the regulations promulgated thereunder (hereinafter,
the Tax Code), and will not engage in any political or other activities
prohibited by Section 501(c)(3) of the “Tax Code”.
Article
IV. TAX-EXEMPT STATUS
It shall be
the intent of SCOD, at all times, to remain qualified as exempt from
tax under Section 501(c)(3) of the Tax Code.
Article
V. MONETARY OPERATION
SCOD shall
have no authority to issue capital stock and shall not be conducted
or operated for profit. No part of the net income, gains, profit,
earnings, or property shall inure to the benefit of any individual,
private or official of its branches, but the same shall be devoted to
the objectives of SCOD.
Article
VI. POLITICAL AFFILIATION
No substantial
part of the activities of SCOD shall be the carrying on of propaganda
or otherwise attempting to influence legislation, and SCOD shall not
participate in, or intervene in (including the publishing or distribution
of statements), any political campaign on behalf of any candidate for
public office.
Article
VII. SEAL
The corporate
seal shall have inscribed thereon the name “Sikh Center of Delaware”,
the year of its organization, and the words “Corporate Seal, Delaware”.
The seal may be used by causing it or a facsimile thereof to be impressed
or affixed or reproduced otherwise.
Article
VIII. DECISION
A decision
of the Board of Trustees shall be considered
final and binding and shall not be subject to consideration by any outside
judicial or arbitration body.
Article IX. DISSOLUTION
Upon liquidation,
dissolution, or winding up of the affairs of SCOD, whether voluntary,
involuntary, or by operation of law, the Board of Trustees of SCOD shall,
except as otherwise may be provided by the Certificate of Incorporation
or applicable law, transfer all of the assets of SCOD to an organization
or organizations organized and operated exclusively for charitable,
educational, religious or scientific purposes, whose objectives are
not inconsistent with those of SCOD, in such manner as the Trustees,
in the exercise of their discretion, may by a majority vote determine;
provided, however, that any such transfer of assets shall
be to one or more organizations or entities described in Section 501(c)(3)
of the Tax Code or as otherwise required by law.
Agreement to
dissolve needs to be reached by seventy-five percent of the Trustees.
Article X. MEMBERSHIP IN CORPORATION
- There shall be three
types of members. General Members, Patrons and Trustees.
- General Members
shall constitute the “General Body” of SCOD.
- Trustees shall be
considered “members” of a nonstock corporation for the purposes
of the Delaware General Corporation Law.
- Requirements for
Membership
- Any person eighteen
years of age or above, irrespective of creed, color, race, sex or national
origin, who subscribes to the objectives of SCOD is eligible to apply
for General Membership, Patron or Trustee.
- A General Member must be an individual willing to abide by the Bylaws of SCOD.
General Members must be residents of the State of Delaware, or a community
located within a fifty-mile radius from the current Gurdwara (as determined
at the time of a person’s application for General Membership).
Residency requirements can be waived at the discretion of a majority
vote of the Board of Trustees.
- A Patron must be an individual willing
to abide by the Bylaws of SCOD.
- A Trustee must be
an individual willing to abide by the Bylaws of SCOD.
- Application for
Membership
- General Membership
- To apply for General
Membership of SCOD, a membership application, in the form prescribed
by the Gurdwara Executive Committee (hereafter
referred to as the GEC), must be duly completed and submitted to the GEC for approval.
If the application is denied, the applicant shall be informed in writing
and shall wait
for at least one (1) year before reapplying.
- An
applicant will be considered a General Member upon the
date on which both the application is approved and dues are paid..
- Patron
- To apply for Patronship
of SCOD, a membership application, in the form prescribed by the Board
of Trustees, must be duly completed and submitted to the Board of Trustees
for approval. If the application is denied, the applicant shall
be informed in writing and shall wait for at least one (1) year before
reapplying.
- Upon payment of
dues, an applicant will be considered a Patron from the date the application
is approved.
- Board of Trustees
- To apply for membership
on the Board of Trustees of SCOD, an individual must be nominated by
two existing Trustees or by one-half (1/2) of General Members signing
a petition.
- A membership application,
in the form prescribed by the Board of Trustees, must be duly completed
and submitted to the Board of Trustees for approval.
- The application
must be approved by a three-fourths majority (3/4) of voting Trustees
where a quorum is present. If the application is denied, the applicant
shall be informed in writing and shall wait for at least one (1) year
before reapplying.
- The Trustee initial
donation as set forth in Article X section G shall be paid in its entirety
at one time unless the applicant falls under the Interim Trustee Program
described in Article XIII section B.
- An applicant will
be considered a Trustee after both the application is approved and dues
are received.
- Good Standing
- A member is considered
in “Good Standing” if they are current in membership dues and have
not engaged in any activity injurious to the SCOD and have not otherwise
been sanctioned as per the Bylaws.
- Membership Dues
- Current membership
dues rates shall be written in a Board of Trustees procedure document.
Dues for the three type of memberships will be stated in this format:
| Type
of Membership |
Dues |
| General Member |
$ amount due annually |
| Patron |
$ amount due initially (at
the time of approval) |
| |
$ amount due annually thereafter |
| Trustee |
$ amount due initially (at
the time of approval) |
| |
$ amount due annually thereafter |
- Current membership
dues rates shall be clearly posted at SCOD.
- Membership dues
for the subsequent year are due by December 31st.
- The GEC or Board
of Trustees may change membership dues for General Members from time
to time by majority resolution and without formal amendment of the Bylaws.
- The Board of Trustees
may change membership dues for Patrons and Trustees
from time to time by majority resolution and without formal amendment
of the Bylaws. The initial donation amount for Trustees shall
never be set below $35,000.
- Dues for continuing
membership – for General Members, Patrons, and Trustees must be paid
in order to qualify to be a member in Good Standing.
- Membership dues
for General Members, Patrons and Trustees are for individuals.
Spouses and other family members shall
pay the dues of a General Member as a minimum, in order to have voting
privileges.
- Donations to SCOD shall not be automatically counted toward membership dues
unless requested at the time.
- Explanation:
If a person makes a monetary contribution to SCOD and wants this particular contribution
to be applied to his/her membership dues, then he/she should specifically
so state in a writing that accompanies the payment.
- Voting Privileges
- General Member in
Good Standing: A General Member, when in good standing, shall
have the right to vote in the General Body Meeting. A General
Member shall not have the voting rights of a “member of a nonstock
corporation” under the Delaware General Corporation Law, but shall
have only those voting rights that are expressly provided by these Bylaws
or as determined and announced by the Board of Trustees. A new
General Member will not have the right to vote until ninety (90) days
from the date of inception, unless the approval provides for a longer
period.
- Patron in Good Standing:
A Patron, when in good standing, shall have all the rights of a General
Member to vote in General Body Meetings provided he or she meets the
criteria of a General Member.
- Trustee in Good
Standing: A Trustee, when in good standing, shall have all the
rights of a General Member to vote in General Body Meetings. A
Trustee in good standing shall be a member of the Board of Trustees
with all the rights, powers, and privileges attendant thereto, including
the right to vote in meetings of the Board of Trustees unless otherwise
prescribed in the Bylaws.
- Guests: Guests
may participate in discussion in General Body or GEC meetings but only at the discretion
and with the permission of the individual chairing the meeting. A guest shall not have the right to vote.
Article
XI. GENERAL BODY (GENERAL MEMBERS)
- An individual who
desires to be a General Member and who meets the requirements of Article
X of the Bylaws may apply for General Membership as per Article X.
- General Body Meetings
- At least one regularly
scheduled meeting of the General Body shall be held each year.
The annual General Body meeting shall be held on the first Sunday in
March of each year (the “March General Body Meeting”). An
optional mid-term General Body meeting may be held in the second half
of each year (“the Mid-Term General Body Meeting”). This meeting
may be called by the GEC or the
Board of Trustees.
- All meetings of
the General Body shall be presided over by the President of the GEC, or by another person designated
by the Chairperson of the Board of Trustees.
- In the March General
Body Meeting, the following business shall be conducted:
- If it
is an election year, election of the GEC shall be held.
- A report on the
activities of SCOD shall be given.
- A report on the
financial status of SCOD shall be given.
- Additional business
may be conducted, provided it is given on the agenda or added to the
agenda as given in this Article.
- To facilitate business,
issues deemed time-consuming by the majority of the GEC members present
at the meeting, may be tabled to either the Mid-Term General Body Meeting
or special General Body meeting.
- SCOD shall give
notice to the General Body advising them of the date, time, place and
agenda of the March General Body Meeting. Notice shall be given
to each General Member entitled to vote at such meeting not less than
twenty-eight (28) days nor more than sixty (60) days before the date
of the meeting.
- Notice to members
for General Body meetings may be given by personal delivery, mail, or,
with the consent of the member entitled to receive notice, by facsimile
or other means of electronic transmission. If mailed, such notice
shall be delivered by postage prepaid envelope directed to each member
at such member’s address as it appears in the records of SCOD and
shall be deemed given when deposited in the United States mail.
Notice given by electronic transmission pursuant to this paragraph shall
be deemed given: (1) if by facsimile telecommunication, when directed
to a facsimile telecommunication number at which the member has consented
to receive notice; (2) if by electronic mail, when directed to an electronic
mail address at which the member has consented to receive notice; (3)
if by posting on an electronic network together with separate notice
to the stockholder of such specific posting, upon the later of (X) such
posting and (Y) the giving of such separate notice; and (4) if by any
other form of electronic transmission, when directed to the member.
- At least twenty-one
(21) days notice shall be required for the inclusion/consideration of
additional item(s) on the agenda of the meeting(s) of the General Body.
If the modifications to the agenda are approved by the GEC, the General
Body must be notified not less than ten (10) days prior to the meeting.
- Items may be added
to the agenda at the meeting itself upon a two-thirds (2/3) majority
vote of General Members present and voting.
- Time consuming issues,
as determined by the GEC President, shall not be
discussed in the March General Body Meeting. Those
shall be discussed in the Mid-Term General Body Meeting, if it is held,
or a special meeting called for that purpose.
- Special meeting(s)
of the General Body may be convened upon the written request of twenty-five (25) percent of the
General Body Membership, or by the GEC or by the Board
of Trustees. SCOD shall give notice to the General Body
advising them of the date, time, place and purpose or purposes for which
the special meeting was called. No business other than that specified
in the notice thereof shall be transacted at any special meeting.
Notice shall be given to each General Member entitled to vote at such
meeting not less than fourteen (14) days nor more than sixty (60) days
before the date of the meeting.
- The quorum for
the General Body meetings shall be constituted by the presence of one-fourth
(1/4) of the voting General Members.
- For purposes of
indicating presence of General Members, a sign-in sheet shall be provided
and that shall be the only proof of presence of General Members at the
start of the meeting. Any head count prior to or during a meeting
shall not be allowed. No proxies shall be allowed. This
sign-in sheet shall be kept as part of the permanent records of SCOD.
- If there is no quorum,
the meeting shall be postponed and another meeting held according
to Special Meeting provisions given in this Article. If a quorum is still not present, the GEC
may decide any further action.
- If there is no quorum
even at the second meeting and elections of the GEC cannot be held,
the Board of Trustees may appoint four (4) General Members to serve
on the GEC in
lieu of an elected GEC
and they will serve for one (1) year.
Article
XII. PATRONS
- An
individual who desires to be a Patron
and who meets the requirements of Article X of
the Bylaws may apply to the Board of Trustees for Patronship.
- Patrons not meeting
the residency criteria described in Article X may not vote in General
Body meetings or hold office.
- Patrons may attend
meetings of the Board of Trustees as guests, but shall not have the
right to vote at such meetings.
Article
XIII. TRUSTEES
- The Board of Trustees
- The Board of Trustees
shall be the governing body of SCOD and shall manage all the financial
and policy matters of SCOD; and through committees such as the GEC shall carry out day to day business
of SCOD; it being clearly understood that the various committees and
their members, individually and collectively, are under the jurisdiction
of the Board of Trustees.
- Trustees are volunteers.
There shall be no compensation of Trustees.
- Membership and Term
of Trustees
- An individual who
desires to be a Trustee and who meets the requirements of Article X
of the Bylaws, and those set by this Article, may apply to the Board
of Trustees for membership in the Board of Trustees.
- Trustees shall serve
a permanent term from the time of approval. After the initial
Board of Trustees is set,
no more than five (5) new Trustees may be appointed in any one calendar
year.
- Interim Trustee
Program: In order to set an initial Board of Trustees (hereinafter
referred to as “Interim Trustees”), the following shall apply:
- Interim Trustees
must meet the requirements of Article X of the bylaws and those set
by this Article except those provisions regarding time served.
- Interim Trustee
Program A--availability ending on July 11, 2006:
- Interim Trustees
must contribute a minimum of one-seventh of the total contribution amount
required of Trustees per year for five years commencing on the date
of Bylaws approval.
- By the end of the
five-year period, Interim Trustees having fulfilled the entire contribution
amount shall continue as Trustees.
- By the end of the
five-year period, Interim Trustees not having fulfilled the entire contribution
amount shall entirely forfeit Trustee status and rights.
- Interim Trustee
Program B availability ending on July 11, 2007:
- Interim Trustees
must contribute a minimum of one-half (1/2) of the total contribution
amount required of Trustees per year for two years. The program must
be entered into by July 11, 2007.
- By the end of the
two-year period, Interim Trustees having fulfilled the entire contribution
amount shall continue as Trustees.
- By the end of the
two-year period, Interim Trustees not having fulfilled the entire contribution
amount shall entirely forfeit Trustee status and rights.
- The availability
of Interim Trustee Programs B ends on July
11, 2007. After this date, persons desirous of Board
of Trustee membership shall be required to make the Trustee initial
contribution in its entirety. The contribution amount being set
forth in the Board of Trustees Procedure as indicated in Article X Section
G of these Bylaws.
- The entire Board
of Trustees shall appoint among themselves a Chairperson, a Vice Chairperson
and a Secretary. This appointment shall be made at the February meeting
of the Board of Trustees. The term served by these officers shall
be two years, unless earlier removed by the Board of Trustees.
These officers are not officers of the GEC.
- Requirements of
a Trustee:
- Shall be a responsible
and respectable member of the community.
- Must pledge to uphold
and abide by the Bylaws of SCOD.
- Must have been a
General Member in good standing for at least two (2) consecutive years
immediately preceding the date of the application.
- Must have participated
in SCOD activities or served on SCOD committee work for at least one
(1) year.
- If a Trustee fails
to pay the annual dues prior to the due date, he/she shall automatically
have his/her rights suspended until such time his/her dues are paid
up and brought up to date. During this period of suspension, the
Trustee shall not be allowed to vote in any decision of the Board of
Trustees even though he/she may vote in the General Body meeting.
If the Trustee fails to or refuses to pay his/her dues within ninety
days of the due date, the Trustee shall entirely forfeit his/her status
and rights. In the event, a member ceases to be an active member
of the Board of Trustees for any other reason, such Trustee shall remain
a General Member of SCOD, so long as other requirements detailed herein,
are met.
- Members of a family
living in the same household (namely, husband/wife/dependent children) shall not serve as Trustees at the same
time.
- Trustees and/or
their subsidiaries should avoid entry into any
contracts with SCOD and, if they do, the contract should be on an arm’s
length basis, with competitive contracting parties considered, and with
the contracting Trustee having no vote in the matter.
- Duties of the Board
of Trustees
- The Chairperson
shall set the agenda for and preside at all meetings of the Board of
Trustees and shall rule on all matters of parliamentary procedure
(Roberts Rules of Order). The Secretary
shall keep the minutes of each meeting of the Board of Trustees and shall present the minutes of the last
meeting for approval of the Board of Trustees. The Secretary shall
also keep the records of the business and affairs of the Board of Trustees,
including evidence of SCOD’s property, insurance and other contracts.
- The Board of Trustees
shall approve or make comment on the annual budget proposed by the GEC
no later than four weeks after the said budget is
submitted for approval.
- Meetings of the
Board of Trustees
- The Board of Trustees
shall have no fewer than two (2) regularly scheduled
meetings during the year. Such meetings shall be on the last Sunday
in the months of February and October
unless the Board by majority vote elects to schedule the meeting on
the next earlier or next later Sunday.
- Special meetings
of the Board of Trustees shall be held whenever requested, in writing,
by one-third (1/3) of the members of the Board of Trustees or by any
of the committees as per paragraph G below; or by the
Chairperson. A ten (10) day notice shall
be mailed to each Trustee, such notice to state the time and place of
the meeting and the subject thereof.
- At all the meetings
of the Board of Trustees, a majority of Trustees must be present to
constitute a quorum for the transaction of business. If at any
regular or special meeting of the Board of Trustees a quorum shall not
be present, the Trustees present shall adjourn the meeting until such
time that a quorum is present.
- Minutes shall be
kept of all meetings.
- Attendance:
A Trustee shall attend, in person or by conference call, at least fifty
percent (50%) of the regularly scheduled meetings in one year, and shall
not miss more than two (2) consecutive meetings. Attendance requirements
may be waived by two-thirds (2/3) majority of the Board. The Trustee
requesting the waiver shall not vote on his or her own waiver.
This waiver must be requested in writing, stating the circumstances,
within two weeks of the meeting. As such, the Board of Trustees
may, from time to time, waive attendance requirements for Trustees of
the Board if they, in their collective judgment, feel that it is justifiable.
- The Board of Trustees
may invite any person to attend its meetings and offer constructive
suggestions. Such a person shall not participate in the Board
voting. Special consideration shall be given to younger General
Members who are interested in SCOD.
- The Board of Trustees
and any committee of the Board of Trustees shall have the privilege
to hold executive sessions, limited to its members only.
- Committees of the
Board of Trustees
- The Gurdwara Executive
Committee shall exist as a permanent committee of the Board of Trustees.
- The Board of Trustees
may, by resolution passed by a majority of the whole Board, designate
one or more special committees. Each special committee shall include
one (1) or more of the Trustees of SCOD. The term and exact role
of these committees shall be clearly defined.
- Persons who are
not members of the Board of Trustees may be appointed to any Advisory
Committees established from time to time by the Board, to provide advice
and counsel to the Board or its Committees.
- Each committee shall
keep regular minutes of its meetings and report the same to the Board
of Trustees at the next meeting.
- The Board of Trustees
may appoint delegate(s) to a national or international organization
whose interests are deemed compatible with SCOD. The role of such
delegate(s) shall be clearly defined by the Board of Trustees.
- The delegate may
be a Trustee or a General Member. A General Member must be a member
in good standing for at least one (1) year.
- The delegate must
be familiar with the Certificate of Incorporation, Bylaws, and workings
of SCOD.
- The Board of Trustees
is empowered to accept contributions, subscriptions, donations, gifts,
bequests, grants and aids on behalf of SCOD; provided however, that
this Section shall not be construed as allowing the Board of Trustees
to accept any gifts in any manner that would prevent the SCOD from continuing
to be exempt from federal taxation under Section 501(C)(3) of the Tax
Code. Acceptance of such contributions shall not constitute a
contract between SCOD and the contributing party.
Article
XIV. GURDWARA EXECUTIVE COMMITTEE
- The Gurdwara Executive Committee (GEC)
- The GEC shall exist as a permanent committee responsive
to the Board of Trustees.
- The GEC,
among other things, shall be responsible for the general management
and workings of the SCOD and its regular functions
including weekly prayer meetings, Guruparabs, Langar and community affairs.
- The GEC shall consist of seven
(7) members. Five (5) shall be elected by
the General Body and two shall be Trustees, selected
by the Board of Trustees.
- The offices of GEC
President and GEC Treasurer shall be occupied by two GEC members who
are also Trustees.
- GEC members are
volunteers. There shall be no compensation of GEC members.
- Election and Term
of the Gurdwara Executive Committee
- Nominations
- The Board of Trustees
shall propose to the General Body a minimum of five
(5) General Members, as candidates for the GEC.
In addition, the General Body shall propose additional General Members
as candidates on motion from the floor, duly seconded, in order to hold
a democratic election.
- All nominated candidates
shall be in Good Standing.
- SCOD should strive
to nominate as many practicing Sikhs as possible.
- If there are no
additional nominations from the floor, the slate of members presented
by the Board of Trustees shall be declared elected.
- A special Election
Commissioner, appointed by the Board of Trustees, will be responsible
for holding the GEC elections during
the March General Body Meeting in an
election year.
- Candidates receiving
the highest number of votes shall be declared elected.
- In case of tie,
opportunity will be given to candidates to drop out. Otherwise
a tie will be resolved by holding a runoff election at the same meeting.
- The term of the GEC shall be two years
in length, from April 15 (following the March election) to April 14
(in the year that is two years after the election). However, the
GEC members shall continue to hold office until their successors are
chosen and qualify.
- The GEC shall, within
two weeks of the election, meet to choose officers amongst themselves.
Such selection shall be communicated to the General Body.
- No member may hold
more than one office at any time.
- Any GEC member elected
or appointed by the Board of Trustees may be removed at any time by
the affirmative vote of a majority of the Board of Trustees as provided
in Article XIX of the Bylaws.
- Any vacancy occurring
in any office of SCOD shall be filled by the Board of Trustees until
the next election.
- Requirements
of a Gurdwara Executive Committee Member
- Shall be a responsible
and respectable member of the community.
- Must pledge to uphold
and abide by the Bylaws of SCOD.
- Must have been a
General Member in Good Standing for at least two (2) consecutive years
immediately preceding the year of the election.
- Must have participated
in SCOD activities or served on SCOD committee work for at least one
(1) year.
- For the GEC elections
held within three years commencing on the date of Bylaws approval, any
member seeking candidacy shall have fulfilled the following requirements:
- Shall be a responsible
and respectable member of the community
- Must pledge to uphold
and abide by the Bylaws of SCOD
- Be a General Member
in Good Standing at the time of the election
- Have nomination
approved by the Board of Trustees, by simple majority
- If a GEC member
fails to pay the annual dues prior to the due date, he/she shall automatically
have his/her rights suspended until such time his/her dues are paid
up and brought up to date. During this period of suspension, the
GEC member shall not be allowed to vote in any decision of the GEC even
though he/she may vote in the General Body meeting. If the GEC
Member fails to or refuse to pay his/her dues within ninety days of
the due date, the GEC Member shall entirely forfeit his/her office.
In the event, a member ceases to be an active member of the GEC for
any other reason, such GEC member shall remain a General Member of SCOD,
so long as other requirements detailed herein, are met.
- GEC members and/or
their subsidiaries should avoid entry into any contracts with SCOD and,
if they do, the contract should be on an arm’s length basis, with
competitive contracting parties considered, and with the contracting
GEC member having no vote in the matter.
- Duties of Gurdwara
Executive Committee
- The duties of the
members of the GEC shall be as follows:
- The President:
- Shall preside over
all the meetings of the GEC
and of the General Body and shall be the ex-officio member of any other
committee formed by the Board of Trustees or the GEC.
- In the President’s absence the Vice President of the GEC will preside over any meeting.
- Shall countersign
minutes of all meetings.
- Shall countersign
all checks over $500.00.
- Shall sign all reports
of committees.
- Shall sign any agreements
or contracts entered into on behalf of SCOD.
- When so directed
by the Board of Trustees, the President shall execute bonds, mortgages,
and other contracts requiring a seal, under the seal of SCOD, except
where required or permitted by law otherwise to be signed and executed
and except where the signing and execution thereof shall be expressly
delegated by the Board of Trustees to some other Officer or Agent of
SCOD.
- Shall perform, in
general, all duties incident to the office of President.
- The Vice President:
- Shall perform, in
general, all duties incident to the office of President in the absence
or inability of the President.
- The Secretary:
- Shall keep minutes
of all meetings of the GEC
and the General Body of SCOD in books provided for that purpose.
- Shall send copies
of meeting minutes to all members of the GEC and Board of Trustees.
- Shall attend to
getting and serving all notices.
- Shall prepare the
agenda for the meetings of the GEC or the General Body.
- Shall, have custody
of, and when so required affix, the seal of SCOD to all bonds,
contracts and other obligations as authorized by the Board of Trustees.
When so affixed, it may be attested by his or her signature. The
Board of Trustees may give general authority to any other Officer to
affix the seal of SCOD and to attest the affixing by his or her signature.
- Shall, in general,
perform all duties incident to the office of Secretary.
- The Treasurer:
- Shall prepare an
annual SCOD budget for approval by the GEC. The GEC shall submit
this budget to the Board of Trustees by October 1st.
- Shall, when necessary
and proper, endorse on behalf of SCOD, checks, notes and other obligations
in such bank or banks or depository as the Board of Trustees may designate
from time to time, up to five hundred dollars (USD $500.00).
- Shall sign all receipts
and vouchers for payments made to SCOD whenever required by the Board
of Trustees.
- Shall keep full
and accurate accounts of cash received and the expenditures in books
provided for this purpose.
- Shall render statement
of accounts whenever called upon to do so by members of the GEC or Board of Trustees (in
their duly called meeting).
- Shall have accounting
books readily available for inspection by the members of the Board of
Trustees after a reasonable notice and a mutually agreed time and place.
- Shall keep accounts
of assets and debts of SCOD.
- If required by the
Board of Trustees, the Treasurer shall give SCOD a bond (which shall
be renewed every year) in such a sum and with such surety or sureties
as shall be satisfactory to the Board of Trustees for the faithful performance
of the duties of his or her office and for the restoration to SCOD,
in case of his or her death, resignation, retirement, or removal from
office, of all books, papers, vouchers, money and other property of
whatever kind in his or her possession or under his or her control and
belonging to SCOD.
- Shall supervise
SCOD’s timely preparation and filing of financial statements and tax
filings.
- Shall not serve
more than two consecutive terms.
- Shall, in general,
perform all duties incident to the office of the Treasurer.
- Members-at-large
- The balance of GEC
Members shall exist as Member-at-Large.
- Checks and drafts
drawn on behalf of SCOD for any amount over five hundred dollars (USD
$500.00) shall either be signed by any two of the President,
Secretary and Treasurer of the GEC; or be authorized by the GEC on a
month-to-month basis. This amount may
be changed by the Board of Trustees from time to time.
- The Treasurer shall
collect all dues, keep accounts of all receipts and expenses.
The Chairperson of the Board of Trustees, President of the GEC
and the Treasurer of the GEC shall
maintain and operate a joint account of SCOD.
- The Secretary and
the Treasurer of the GEC shall be responsible for maintaining all records
of SCOD. A membership register shall be maintained. Agenda
and records of the GEC and the
General Body and Board of Trustees meetings shall be prepared and circulated.
- All records and
registers for SCOD shall be brought up to date at least four (4) weeks before the March General Body Meeting.
- All Contracts or
obligations entered into on behalf of SCOD shall be signed by the President and the Secretary.
- Meetings of the Gurdwara Executive Committee
- The GEC shall have no fewer than
twelve (12) regularly scheduled meetings during the year, on the first
Sunday of each calendar month.
- Special meetings
of the GEC shall
be held whenever requested by one-third (1/3) of the members of the GEC. As a minimum,
one-day advance notice shall be given to each Committee member, such
notice to state the time and place of the meeting and the subject thereof.
- A majority of the
members of the GEC
shall constitute a quorum for the transaction of business at a GEC meeting.
- Minutes shall be
kept of all meetings.
- Attendance:
A GEC member
shall attend at least fifty percent (50%) of the regularly scheduled
meetings in one year, and shall not miss more than three consecutive
meetings.
Attendance requirements may be waived by two-thirds (2/3) majority of
the GEC in the case of personal emergencies or due to temporary professional
relocations. This waiver must be requested in writing, stating
the circumstances, within two weeks of the meeting. As such, the
GEC may, from time to time, waive attendance requirements for the GEC
member if they, in their collective judgment, feel that it is justifiable.
- Sub-Committees Created
by the Gurdwara Executive Committee
- The GEC may seek cooperation of any General Member(s)
of SCOD, in Good Standing, to serve on sub-committees or other special
committee(s) (hereinafter in this Article referred to as committees).
The GEC may, by resolutions passed by a majority of the GEC, designate
such committee as it deems necessary or desirable. The GEC shall
affirm the choice of committee coordinator. Such committee shall
meet at the times stated in the resolution or on notice to all by any
of their own members.
- Committees of the
GEC shall fix their own rules of procedure. Unless otherwise prescribed
by the GEC or these Bylaws, a majority of a committee’s members shall
constitute a quorum, and the affirmative vote of a majority of the whole
committee shall be necessary in every case. The coordinator of
a committee shall report on activities to the GEC.
- Committees of the
GEC shall meet as often as necessary.
- Committees of the
GEC may assign specific tasks and may invite any person to attend its
meeting(s) and offer suggestions. Such a person shall not vote
in the committee proceedings.
Article
XV. BUDGET, FINANCE AND AUDITS
- The fiscal year
of SCOD is from January 1st to December 31st.
- A complete financial
report of SCOD shall be posted at SCOD every quarter.
- All SCOD financial
records shall be maintained for ten years.
- The Board of Trustees
shall appoint two (2) persons, independent of the Board of Trustees,
one of whom shall be familiar with financial audit work, and ideally
familiar with the financial and reporting obligations of 501(c)(3)’s
at their regular December meeting. The auditors shall present
their report to the Board of Trustees at their February meeting for
approval and then their report shall be presented to the General Body
during the March General Body Meeting.
Article
XVI. FACILITIES USE AND RULES
- General. The
facilities of SCOD shall be used for non-profit, religious, educational,
and cultural activities as approved by the Board of Trustees.
No activities shall be permitted which are not within the religious
and charitable purposes of SCOD as stated in Article III of the Bylaws
(or educational and cultural activities in furtherance of such purposes),
or which violate the laws of the United States of America or the State
of Delaware.
- Cultural, Political,
and Other Activities. The GEC shall be liberal in making the facilities of SCOD open
to all General Members for the scheduling of special events, seminars
and classes for the pursuit and presentation of issues and topics pertaining
to Sikh culture, study, politics, religion and other issues pertaining
to the Sikh community. However, Sunday services shall consist
only of the presentation of the usual religious service, announcements
by the Secretary, and the community langar following the service.
Any other presentations to the General Body at or following
Sunday services shall be only by invitation of the GEC.
- Religious Services.
All religious services shall be conducted in accordance with the doctrines
of the Sikh Rahat Maryada.
- Rules and Regulations.
The Board of Trustees shall have the power to adopt, modify or rescind
any reasonable and non-discriminatory rules and regulations governing
the use of the facilities from time to time. This may be delegated
to the GEC. A copy of the rules and regulations shall be open
to inspection by any member upon request.
- Private Functions.
The facilities will be made available to members and their
families for private or public functions, such as weddings, parties,
funerals, memorial services, and other similar functions. The
facilities may also be made available to corporations and other organizations
for specific purposes meeting the needs of the membership, such as seminars,
scouting, child care, and social functions. Reservation policies,
cancellation policies, rental fees, security deposit policies and other
rules governing the use of the facility for private or organizational
functions shall be determined by the GEC,
or may be delegated by the GEC to the appropriate
committee. Notwithstanding
the foregoing, the facilities shall not be used in any manner that would
prevent SCOD from continuing to be exempt from federal taxation under
Section 501(c)(3) of the Tax Code or that would result
in any excise tax or sanction under the Tax Code.
- Prohibited Activities.
The use of non-vegetarian items, alcoholic beverages, tobacco or other
intoxicants, shall be prohibited on Gurdwara premises. Any other
activities detrimental to the sanctity of the Gurdwara shall not be
engaged in by the user of the facilities.
- Memorials and Plaques.
The Board of Trustees may honor donors
and/or display memorials and plaques. The plaques will be
chosen by SCOD and will be tasteful in appearance.
- Approval of overnight
guests, including religious clergy, are under the jurisdiction of the GEC as per standard
voting protocol.
Article
XVII. ASSETS AND LIABILITIES
Assets and
liabilities of SCOD shall be administered by the Board of Trustees.
No member of the Board of Trustees shall, however, be personally held
responsible for any liability of SCOD. No part of net earnings
of SCOD shall inure to the benefit of, or be distributable to its members,
Trustees, officers, or other private person(s) except that SCOD shall
be authorized and empowered to pay reasonable compensation for services
rendered and to make payments and distributions in furtherance of the
purposes set forth in Article III of the Bylaws. Notwithstanding any other
provision for these articles, SCOD shall not carry on any other activities
not permitted to be carried on (a) by an organization exempt from federal
income tax under Section 501(c)(3) of the Tax Code, or
(b) by an organization the contributions to which are deductible under
Section 170(c)(2) of the Tax Code.
Article
XVIII. VOTING
- The transaction
of all business, whether it be by the Board of Trustees, GEC, other various committees,
or General Body, shall be approved by a majority vote of members of
such Board, committee, or General Body present and eligible to vote,
unless otherwise provided by the Bylaws.
- All elections shall
be by secret ballot unless it is unanimous or uncontested,
or excepting conditions set forth in section F below regarding mail
ballots.
- Applicants for Trustees
who are recommended by the Board of Trustees
will be done through a secret ballot, unless it is unanimous or uncontested.
Applicants for Trustees who are recommended by the General Body may
be done by a secret ballot.
- Approval by the
Board of Trustees of applicant Trustees and Patrons shall be by secret
ballot.
- No proxy shall be
allowed under any circumstances.
- No mail ballot shall
be allowed for General Election unless approved by a majority
of GEC members. If used, the mail ballots must be mailed at least
twenty-one days before due date. Mail ballots must either be signed
or must bear the imprinted seal of SCOD. All ballots will be opened
by the GEC or duly appointed subcommittee, in one sitting, open to the
voting members.
- Unless otherwise
restricted by the Certificate of Incorporation or these Bylaws, any
action required or permitted to be taken at any meeting of the Board
of Trustees or of any committee thereof may be taken without a meeting
if all members of the Board or such committee, as the case
may be, consent thereto in writing, and the writing or writings are
filed with the minutes of proceedings of the Board or such committee.
Article
XIX. RECALL OF GURDWARA EXECUTIVE COMMITTEE MEMBER
OR BOARD OF TRUSTEE MEMBER
- Gurdwara Executive
Committee
- A motion to recall
can be moved against any member(s) of the GEC with written endorsement
of at least twenty-five percent (25%) of the General Members eligible
to vote or fifty percent (50%) of the GEC
members eligible to vote or fifty percent (50%) of the Trustees eligible
to vote. The written endorsement petition for recall shall be
in the format prescribed by the GEC.
- A resolution approving
such recall motion shall require for its passage the affirmative vote
of two-thirds (2/3) of the members of the General Body present and voting
at a General Body meeting called for that purpose or the affirmative
vote of two-thirds (2/3) of the GEC members present and voting at a
GEC meeting called for that purpose or the affirmative vote of two-thirds
(2/3) of the Board of Trustees present and voting at a Board of Trustees
meeting called for that purpose.
- Board of Trustees
- A motion to recall
can be moved against any member(s) of the Board of Trustees with written
endorsement of at least fifty percent (50%) of the Trustees eligible
to vote. The written endorsement petition for recall shall be
in the format prescribed by the Board of Trustees.
- A resolution approving
such motion shall require for its passage the affirmative vote of two-thirds
(2/3) of the members of the Board of Trustees.
Article
XX. SANCTION OF A GENERAL MEMBER OR PATRON
- The Board of Trustees
through its various committees, including the GEC, shall maintain proper
code of behavior and ethics to protect the members and facilities of
SCOD.
- The Board of Trustees through its various
committees, including the GEC, shall be authorized to pass rules and
regulations to maintain a proper decorum and code behavior that shall
ensure the carrying out of various activities of SCOD.
- In the event activities
occur that are considered against the interest of SCOD, at least two-thirds
(2/3) majority vote of the Board of Trustees or GEC is necessary to establish sanction of a General Member.
- In the event sanction
of a General Member has been established, at least one-half (1/2) majority
vote of the Board of Trustees or GEC
is necessary to establish discipline action of a General Member, including special actions for repeat offenders.
Article
XXI. INDEMNIFICATION OF OFFICERS AND TRUSTEES
A. Non-derivative
Actions. Subject to Section C hereof, and to the extent indemnification
will not result in the imposition of tax under Section 4958 of the Tax
Code, SCOD shall indemnify any person who was or is a party or is threatened
to be made a party to any threatened, pending or completed action, suit
or proceeding, whether civil, criminal, administrative or investigative
(other than an action by or in the right of SCOD) by reason of the fact
that he is or was a Trustee or officer of SCOD, or is or was serving
at the request of SCOD as a director or officer of another corporation,
partnership, joint venture, trust or other enterprise, against expenses
(including attorneys’ fees), judgments, fines and amounts paid in
settlement actually and reasonably incurred by him in connection with
such action, suit or proceeding, provided he acted in good faith and
in a manner he reasonably believed to be in, or not opposed to, the
best interests of SCOD, and, with respect to any criminal action or
proceeding, had no reasonable cause to believe his conduct was unlawful.
The termination of any action, suit or proceeding by judgment, order,
settlement, conviction, or upon a plea of nolo contendere
or its equivalent, shall not, of itself, create a presumption that the
person did not act in good faith and in a manner which he reasonably
believed to be in, or not opposed to, the best interests of SCOD, and,
with respect to any criminal action or proceeding, had reasonable cause
to believe that his conduct was unlawful.
B.
Derivative Actions. Subject to Section C hereof, SCOD shall indemnify
any person who was or is a party or is threatened to be made a party
to any threatened, pending or completed action or suit by or in the
right of SCOD to procure a judgment in its favor by reason of the fact
that he is or was a Trustee or officer of SCOD, or is or was serving
at the request of SCOD as a director or officer of another corporation,
partnership, joint venture, trust or other enterprise against expenses
(including attorneys’ fees) actually and reasonably incurred by him
in connection with the defense or settlement of such action or suit
provided he acted in good faith and in a manner he reasonably believed
to be in, or not opposed to, the best interests of SCOD; except that
no indemnification shall be made in respect of any claim, issue or matter
as to which such person shall have been adjudged to be liable to SCOD
unless and only to the extent that the Court of Chancery or the court
in which such action or suit was brought shall determine upon application
that, despite the adjudication of liability but in view of all the circumstances
of the case, such person is fairly and reasonably entitled to indemnity
for such expenses which the Court of Chancery or such other court shall
deem proper.
C. Determination
of Propriety of Indemnification. Any indemnification under this
Article (unless ordered by a court) shall be made by SCOD only as authorized
in the specific case upon a determination that indemnification of the
present or former Trustee or officer is proper in the circumstances
because he has met the applicable standard of conduct set forth in Section
A or Section B of this Article, as the case may be. Such determination
shall be made (a) by the Board of Trustees by a majority vote of the
Trustees who are not parties to such action, suit or proceeding even
though less than a quorum, or (b) by a committee of such Trustees designated
by majority vote of such Trustees, even though less than a quorum, (c)
if there are no such Trustees, or if such Trustees so direct, by independent
legal counsel in a written opinion or (d) by the members. To the extent,
however, that a present or former Trustee or officer of SCOD has been
successful on the merits or otherwise, in defense of any action, suit
or proceeding described above, or in defense of any claim, issue or
matter therein, he shall be indemnified against expenses (including
attorneys’ fees) actually and reasonably incurred by him in connection
therewith, without the necessity of authorization in the specific case.
D. Right
to Apply to Court. Notwithstanding any contrary determination
in the specific case under Section C of this Article, and notwithstanding
the absence of any determination thereunder, any Trustee or officer
may apply to any court of competent jurisdiction in the State of Delaware
for indemnification to the extent otherwise permissible under Sections
A and B of this Article. The basis of such indemnification by
a court shall be a determination by such court that indemnification
of the Trustee or officer is proper in the circumstances because he
has met the applicable standards of conduct set forth in Section A or
B of this Article, as the case may be. In any such proceeding,
a party in good faith seeking indemnification shall be entitled to reimbursement
of his expenses (including reasonable attorneys’ fees, if it is determined
that such person is ultimately entitled to indemnification). Notice
of any application for indemnification pursuant to this Section D shall
be given to SCOD promptly upon the filing of such application.
E. Advancement
of Expenses. With respect to any person made or threatened to
be made a party to any threatened, pending or completed action, suit
or proceeding by reason of the fact that such person is or was a Trustee
or officer of SCOD, SCOD shall pay the expenses (including attorneys’
fees) incurred by such person in defending such threatened, pending
or completed action, suit or proceeding in advance of the final disposition
of such action, suit or proceeding upon receipt of an undertaking by
or on behalf of the Trustee or officer to repay such amount if it shall
ultimately be determined that he is not entitled to be indemnified by
SCOD as authorized in this Article; provided, however, that with respect
to a proceeding initiated by a Trustee or officer of SCOD (including
a person serving at the request of SCOD as a director or officer of
another corporation, partnership, joint venture, trust or other enterprise)
against SCOD, such Trustee or officer shall be entitled under this Section
to the payment of expenses (including attorneys’ fees) incurred by
such person in defending any counterclaim, cross-claim, affirmative
defenses or like claim of SCOD in connection with such proceeding in
advance of the final disposition of such proceeding only if such proceeding
was authorized by the Board of Trustees of SCOD.
F. Non-exclusive
Right; Amendment of Article. The indemnification and advancement
of expenses provided by, or granted pursuant to, the other Sections
of this Article shall not be deemed exclusive of any other rights to
which those seeking indemnification or advancement of expenses may be
entitled under any bylaw, agreement, contract, vote of members or disinterested
Trustees or pursuant to the direction (howsoever embodied) of any court
of competent jurisdiction or otherwise, as to action in his official
capacity and as to action in another capacity. The provisions
of this Article shall not be deemed to preclude the indemnification
of, or advancement of expenses to, any person who is not specified in
Section A or B of this Article but whom SCOD has the power or obligation
to indemnify, or to advance expenses for, under the provisions of the
General Corporation Law of the State of Delaware or otherwise.
No amendment to the Certificate of Incorporation or bylaws shall operate
retroactively to eliminate or otherwise diminish any right to indemnification
or advancement of expenses which existed at the time of the occurrence
of any conduct subject to a threatened or pending action. The
indemnification and advancement of expenses provided by, or granted
pursuant to, this Article shall, unless otherwise provided when authorized
or ratified, continue as to a person who has ceased to be a Trustee
or officer of SCOD and shall inure to the benefit of the heirs, executors
and administrators of such person.
G. Liability
Insurance. SCOD may purchase and maintain insurance on behalf
of any person who is or was a Trustee or officer of SCOD, or is or was
serving at the request of SCOD as a director or officer of another corporation,
partnership, joint venture, trust or other enterprise against any liability
asserted against him and incurred by him in any such capacity, or arising
out of his status as such, whether or not SCOD would have the power
or the obligation to indemnify him against such liability under the
provisions of this Article.
H. “SCOD”
Defined. Exclusively for purposes of this Article, references
to the “SCOD” shall include, in addition to the resulting corporation,
any constituent corporation (including any constituent of a constituent)
absorbed in a consolidation or merger which, if its separate existence
had continued, would have had the power and authority to indemnify its
directors or officers, so that any person who is or was a director or
officer of such constituent corporation, or is or was serving at the
request of such constituent corporation as a director or officer of
another corporation, partnership, joint venture, trust or other enterprise,
shall stand in the same position under the provisions of this Article
with respect to the resulting or surviving corporation as he would have
with respect to such constituent corporation if its separate existence
had continued.
I. Severability
of Article. If this Article or any portion thereof shall be invalidated
on any ground by any court of competent jurisdiction, then SCOD shall
nevertheless indemnify each Trustee or officer of SCOD as to expenses
(including attorneys’ fees), judgments, fines and amounts paid in
settlement with respect to any action, suit, proceeding or investigation,
whether civil, criminal or administrative, and whether internal or external,
including a grand jury proceeding and an action or suit brought by or
in the right of SCOD, to the full extent permitted by any applicable
portion of this Article that shall not have been invalidated, or by
any other applicable law.
Article
XXII. AMENDMENTS
These Bylaws
may be altered or repealed at any regular meeting of the members of the Board of Trustees (acting as the “members” of SCOD
as defined by the Delaware General Corporation Law) or at any regular
meetings of the Board of Trustees, or at any special meeting of such
members or of the Board of Trustees if notice of such alteration or
repeal be contained in the notice of such special meeting; provided,
however, that in any event, no such amendment or repealer shall permit
the addition or deletion of any provision the inclusion or absence of
which, as the case may be, would cause the corporation to cease to qualify
for exemption from taxation under Section 501(c)(3) of the Tax
Code.
Article
XXIII. INTERPRETATION
Any matter
not covered in these Bylaws shall be subject to decision by the Board
of Trustees, and the Board of Trustees shall have the right to resolve
any ambiguity contained in these Bylaws,
or provide interpretation, by an affirmative vote of not less than 2/3
of the Trustees eligible to vote.
****END OF
BYLAWS****