By-Laws
As Amended January 11, 1998
ARTICLE I. NAME
- The name of this society shall be the SOUTH MISSISSIPPI
GENEALOGICAL & HISTORICAL SOCIETY.
ARTICLE II. OBJECT
The object of the society
shall be:
- to collect, preserve, and disseminate genealogical data;
to promote interest in genealogical research; and to encourage and instruct members in the
use of genealogical source materials and in the proper documentation of findings.
ARTICLE III. POLICIES
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Section 1. The society shall be nonsectarian, nonpartisan and nonprofit.
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Section 2. No part of the assets of the society shall inure to the private
benefit of any individual.
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ARTICLE IV.
MEMBERS
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Section 1. Membership shall be held by individuals who support objectives
of the society.
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Section 2. The annual dues shall be fifteen dollars ($15.00) for
individuals, or ten dollars ($10.00) each for two or more individuals of the same
household, payable in advance on or before the first day of October each year. Yearly
membership only.
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Section 3. No member of the society shall be entitled to any of its
privileges, vote, hold office, or be a member of any committee, until all dues have been
paid.
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Section 4. Any member whose dues have not been paid on or before the
regular meeting in November shall be removed from the societys roster.
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Section 5. An individual who has been removed from the societys roster for
non-payment of dues may be reinstated upon payment of dues for the current year.
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ARTICLE V.
FISCAL RESPONSIBILITY
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Section 1. The fiscal year shall commence on the first day of October and
shall end on the last day of September.
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Section 2. An auditing committee of three members shall be elected at the
regular August meeting. Nominations of three or more members shall be made from the floor.
Voting shall be by ballot with each member voting for three nominees. This committee shall
audit the financial records of the treasurer and report to the society at its annual
meeting in September.
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ARTICLE VI. OFFICERS
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Section 1. The officers of the society shall consist of a president, vice
president, secretary, treasurer, librarian, and historian. The president may appoint a
parliamentarian.
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Section 2. At the regular meeting in August, a nominating committee of
five members shall be elected by the society. Nominations of five or more members shall be
made from the floor. Voting shall be by ballot with each member voting for five nominees.
It shall be the duty of this committee to present one or more nominees for each office to
be filled at the end of the annual meeting in September. Consent of each nominee must have
been obtained prior to nomination. Additional nominations may be made from the floor.
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Section 3. The officers of the society shall be elected by ballot to serve
one year, or until their successors are elected. Their term of office shall begin at the
close of the annual meeting at which they are elected.
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ARTICLE VII.
DUTIES OF OFFICERS
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Section 1. The duties of the officers shall be as are specified by these
bylaws and by the parliamentary authority adopted by the society.
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Section 2. The president shall be the principal officer of the society and
shall: preside at all meeting of the society and the executive board; appoint standing and
special committees; serve as an ex-officio member of all committees, except the nominating
committee.
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Section 3. The vice president shall: perform the duties of the president
in the absence of the president; serve as chairman of the program committee; serve in such
other capacities as may be requested by the president or the society.
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Section 4. The secretary shall: keep an accurate record of the proceedings
of all meetings of the society and of the executive board, including a record of those in
attendance at each meeting; conduct the correspondence of the society, as requested by the
president; serve as chairman of the publicity committee; in the absence of both the
president and the vice president, call the meeting to order and preside until the election
of a chairman pre tem, which should take place immediately.
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Section 5. The treasurer shall: have custody of the funds of the society,
which shall be deposited in such bank as the society shall direct; collect dues from
members; mail notices of dues for the ensuing year to members who have not paid dues by
the regular meeting in October; furnish a current list of paid members and the lines on
which they are working to the librarian at the November meeting and notify the president,
newsletter editor and librarian of other members as added; make disbursements as required
and directed by the society; make a financial report of all receipts, disbursements and
outstanding accounts at each regular meeting, furnishing a copy of the report to both the
president and the secretary; deliver to the auditing committee, prior to the September
meeting all records for the current year; keep itemized records of all receipts and
disbursements in a permanent file and deliver to the successor treasurer with fifteen days
after the close of a term of office all books, records, papers and other property
belonging to the society.
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Section 6. The historian shall: prepare a narrative account of the
societys activities, which, when approved by the society, shall become a permanent part of
the societys official history; maintain a scrapbook.
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Section 7. The librarian shall: keep an up-to-date record of all members
and of the lines upon which each is working; furnish each member a copy of this list at
the December meeting; be responsible for collection of all family group records, ancestral
charts and other genealogical records to be contributed to libraries selected by the
society; serve as chairman of the membership committee.
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Section 8. The parliamentarian shall serve as advisor to the chair and to
other members of the society as prescribed in the parliamentary authority adopted.
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Section 9. The annual reports of officers shall be filed with the
secretary and become a permanent record of the society.
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Section 10. Immediately after retiring from office, each officer, except
the treasurer, shall deliver to the successor in office all accounts, records, books,
papers, and other property belonging to the society.
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ARTICLE VIII. MEETINGS
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Section 1. The regular meetings of the society shall be held on the second
Thursday of each month. The time of a meeting may be changed by a two-thirds vote of the
members present at the previous meeting or by the executive board.
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Section 2. The regular meeting of the society in September shall be the
annual meeting for the purpose of electing officers, receiving reports of officers and
committees, and for other business that may arise.
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Section 3. Special meetings may be called by the president or by the
executive board, or by the written request of five (5) members of the society provided all
members are notified in writing of the time, place, and purpose of such meeting. No matter
shall be considered at the special meeting except that stated in the call. Except in cases
of emergency, at least five days notice shall be given.
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Section 4. Ten members present at any meeting of the society shall
constitute a quorum.
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Section 5. No member shall have more than one vote, an no voting by proxy
shall be allowed.
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ARTICLE IX.
EXECUTIVE BOARD
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Section 1. The officers of the society, standing committee chairman, and
the immediate past president shall constitute the executive board.
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Section 2. The executive board shall: have general supervision of the
affairs of the society between its regular meetings; make recommendations to the society;
be subject to the directives of the society, and none of its actions shall conflict with
action taken by the society.
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Section 3. Regular meetings of the executive board shall be held at such
times and places as shall be determined by the board at its first meeting.
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Section 4. Special meetings of the executive board may be called by the
president or upon the written request of three (3) members of the board.
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Section 5. A majority of the members of the board shall constitute a
quorum.
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Section 6. No member shall have more than one vote, and no voting by proxy
shall be allowed.
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ARTICLE X. COMMITTEES
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Section 1. The standing committees of this society shall be appointed by
the president immediately after its annual meeting, as follows: bylaws, membership,
program, publicity, and acquisitions. Special committees as may be deemed necessary may be
appointed by the president.
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Section 2. It shall be the duty of the bylaws committee to periodically
review the bylaws and make recommendations as to necessary changes.
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Section 3. It shall be the duty of the membership committee to promote,
expand, and orient the membership. The librarian shall serve as chairman of this
committee.
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Section 4. It shall be the duty of the program committee to plan the
programs of the society. The vice president shall serve as the chairman of this committee.
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Section 5. It shall be the duty of the publicity committee to send
pertinent news items to the news media. The secretary shall serve as the chairman of this
committee.
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Section 6. It shall be the duty of the acquisitions committee to prepare a
list of suggested books and/or other materials to be purchased upon approval of the
society.
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ARTICLE XI. AMENDMENTS
These bylaws may be amended by two-thirds vote of the
members present and voting at any regular meeting of the society, provided notice of the
proposed amendment shall have been given at a previous meeting.
ARTICLE
XII. PARLIAMENTARY AUTHORITY
The rules contained in the current edition of ROBERTS
RULES OF ORDER NEWLY REVISED shall govern the society in all cases to which they are
applicable and in which they are not inconsistent with these bylaws and special rules of
order the society may adopt.
ARTICLE XIII.
DISSOLUTION
Upon dissolution of this society, all of its assets
remaining after payment of all costs and expenses of such dissolution shall be distributed
to organizations which have qualified for exemption under Section 501 (c) (3) of the
Internal Revenue Code, and none of the assets will be distributed to any member, officer
or trustee of this society.
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Copyright © 1999 South Mississippi Genalogical & Historical Society. All rights
reserved
Last modified: 29 May 2006
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