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Sea Grant Association Bylaws

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Adopted by Sea Grant Association
March 18, 2003

Sea Grant Association Bylaws

Table of Contents

Article 1 - Offices
    Principle Office
    Registered office

Article 2 - Members
    Designation
    Dues
    Rights of Members
    Terms of Membership

Article 3 - Meetings of the Members
    Location of Meetings
    Annual Meeting; Regular Meeting
    Special Meetings
    Notice of Annual, Regular, and Special Meeting
s
    Waiver of Notice
    Quorum
    Proxies
    Vote
    Electronic Vote
    Action by Written Consent

Article 4 - Directors
    Powers and Qualifications
    Number
    Term
    Resignations
    Removal; Vacancies
    Compensation

Article 5 - Meetings of the Board of Directors
    Locations of Meetings
    Annual Meeting
    Regular Meetings
    Call of Special Meetings
    Notice of Annual, Regular, and Special Meetings
    Waiver of Notice
    Quorum
    Vote
    Action by Written Consent

Article 6 - Committees
    Designation
    Program Mission Committee
    External Relations Committee
    Nominating Committee
    Resource and Finance Comittee
    Special Events Committee
    Standards and Ethics Committee
    Powers
    Term
    Meetings
    Quorum / Action

Article 7 - Officers
    Designation and Election
    President
    President Elect
    Secretary
    Treasurer

Article 8 - Employees of Corporation
    Corporation Employees
    Responsibilties

Article 9 - Liability and Indemnification
    Liability
    Indemnification

Article 10 - General Provisions
    Allocation of Funds
    Grants
    Execution of Contracts
    Loans
    Gifts
    Investments
    Voting of Securities Held by the Corporation
    Financial Books and Records
    Depositories
    Annual Audit
    Fiscal Year
    Minutes of Meeting and Historical Documents
    Corporate Seal

Article 11 - Amendments

Article 12 - Election of provisions of Law and Articles of Incorporation

Certificate

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Copyright ©, Sea Grant Association, 2002-2008 - Privacy and Accessibility Statements
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Paul S. Anderson, President
Director, Maine Sea Grant College Program
University of Maine
5784 York Complex
Orono, ME
 04469
207.581.1435 p
207.581.1426 f
panderson@maine.edu

This page updated on: March 21, 2008

Joel M. Widder and Wendy Naus
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