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The Merrimack Valley
Military Vehicle Collectors |
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How to Join the MVMVC:
Membership in the MVMVC is open to all persons having an interest in the preservation of Historic Military Vehicles.
This is a FAMILY club. Make it as
enjoyable for everyone, wives children, etc. at all events. (This does not
mean that you must have a family to join)
This is a VEHICLE club. We do not allow live weapons or
ammunition.
We are an INVOLVED membership. To become a member, and retain
membership, you must do
something every year that the average person could not, or would not do to
benefit the club. Examples of
this include volunteering at the Weare Rally, organizing an event, helping with
the newsletter...
There are other rules and requirements that are detailed inthe clubs bylaws which you will be required to read and agree to before entering the membership process.
Procedure:
1- Email Ann Celino, the membership administrator, or see any club officer at a club function, they will give you a membership packet including a copy of the bylaws (also listed below), and a simple application. Fill it out and return it with a check for $20.00.
2- At an upcoming Board of Directors meeting, the membership administrator will present your application for a vote by the Board to accept you as a member applicant.
3- As a member applicant you may participate in any club event and attend any meetings. Through participating in these activities, you will need to find a member to sponsor you to be upgraded to full membership. (Not hard, everyone in the club looks forward to having new members join the club)
4- Once you have
demonstrated a genuine interest in the club your sponsor will recommend to the
board of directors that you be upgraded to full membership, and the board will
vote on your status. (The average time to move from Member applicant, to full
membership is 3 month to a year, it all depends on how active and how much of
an interest you have in the organization and HMVs)
BY-LAWS
OF THE
MERRIMACK VALLEY
MILITARY VEHICLE COLLECTORS
Article 1 Name
The name of the organization shall be THE MERRIMACK VALLEY MILITARY VEHICLE
COLLECTORS, INC., and it shall have its principal office in Weare, New
Hampshire
Article 3 Membership
Section 1 There shall be one class of membership known as active membership. An
active member is one whose activity benefits the club in any way and whose
activity is not something that any person of the general public would or could
do. Membership shall be limited to seventy-five (75) active members. All active
members shall be entitled to receive all newsletters, notices, and benefits of
this organization and
Article 5 Board of Directors
Section 1 General powers: The affairs of the Corporation shall be managed by
its Board of Directors, except as outlined in Article 4, Section 7.
Section 2 Number, Tenure, and Qualifications:
There shall be seven (7) members of the Board of Directors. Each officer shall
serve as a member of the Board of Directors for the term of office. Each
officer or director shall hold office for one year, commencing January 1st of
each year.
Section 3 Elections: Pursuant to the provisions of Section 2, the Board of
Directors shall be elected in the same manner and at the same time as the
officers.
Section 4 Regular meetings: Regular meetings are meetings of the Board of
Directors and are open to all the general membership for recommendations. The
vote of the directors is binding. The Board of Directors shall determine the
time and the place for holding regular meetings of the Board of Directors.
Section 5 Special meetings: Special meetings of the Board of Directors may be
called by or at the request of the President or any two directors.
Section 6 Quorum: A majority of the Board of Directors shall constitute a
quorum required for transaction of business at any meeting. If less than a
majority of the directors are present at said meeting, a majority of the
directors present may adjourn the meeting without further notice.
Section 7 Manner of Acting: The act of a majority of the Board of Directors
present at a meeting at which a quorum is present shall be the act of the Board
of Directors, except as provided in the by-laws.
Section 8 Vacancies: The office or offices shall be filled from the members in
good standing by election at a special or annual meeting by majority vote of
the members present.
Section 9 Compensation: Directors shall not receive any compensation for their
services. Reimbursement for expenses is at the discretion of the Board of
Directors for officers, directors or members. No director or member of the
immediate family of any officer or director may be employed by the Board of
Directors for compensation.
Section 10 Removal: Any member of the Board of Directors may be removed for
just cause by a majority vote of the Board of Directors.
Section 11 Upon the expiration of its term, or resignation, the Board of
Directors shall surrender to the succeeding Board all corporate assets under
their control.
Article 6 General Rules
Section 1 The officers of this organization will consist of a President,
Secretary, Treasurer, and four (4) directors. In no case shall there be more
than seven (7) officers at one time.
Section 2
(a) Officers and board members of the organization shall be elected in December of each year by mail-in ballot. There shall also be an election committee consisting of at least two (2) unrelated members appointed by the Board of Directors at the October meeting. No incumbent or nominee may serve on the election committee. Nominations for officers and board members shall close at the November board of directors’ meeting. All officers and board members shall serve for one (1) year or until the election of a successor. No one may be elected to more than one office at one time. The election shall be conducted according to Robert’s Rules of Order.
(b) Election of the officers and board of directors shall be vested in the membership.
Section 3 The principal executive officer and the chair of the Board of
Directors shall be the president who, in addition to the Board of Directors,
shall generally supervise and control all the business affairs of the
organization. The president shall preside at all meetings of the membership and
Board of Directors and shall perform all duties incidental to the preservation
of order. The president shall appoint all committees as needed except as noted
in Article 6.
Section 2. The committees shall elect their chair from their respective
committee and the president shall serve as a member of each committee, except
the election committee, ex-officio.
Section 4 In the absence of the president, any director may preside, by
agreement of the directors present.
Section 5 The Secretary shall keep minutes of all meetings and report in
writing via the Newsletter of any actions taken at a previous meeting. The
Newsletter shall be the official record of the organization. The Secretary will
post all notices of meetings in the Newsletter and in general perform all
duties incident to the Office of the Secretary.
Section 6 The Treasurer shall have charge, custody, and be responsible for
all accounting of funds of the organization. The Treasurer shall collect and
record all remittances, and report the nature and amount of any expenditure at
the regular and annual meeting of the membership.
Section 7 The fiscal year of the organization shall commence on the first day
of each calendar year and end at the last day of the same calendar year.
Section 8 A proposed amendment to the by-laws shall be submitted by a majority
of the Board of Directors to the membership. The membership will vote on all
proposals and changes at a special meeting after notice of such meeting has
been placed in the Newsletter together with a copy of the proposed change(s) or
amendment(s). The quorum for by-law meetings shall be the total eligible
members present.
Section 9 Questions of parliamentary law, not herein expressly provided for,
shall be determined according to Robert's Rules of Parliamentary Procedure. The
Robert's Rules book shall have been published within the previous five years.
Section 10 Conduct:
(a) No firearm or live ammunition of any kind will be allowed at any club
function, except a displayed firearm that is inoperable and secured to a
vehicle, or an inoperable firearm specifically approved by the function chair.
If anyone is found to be violating this provision, an officer or member of the
board shall take any appropriate action deemed necessary to enforce this
provision, up to and including removal of the offending party from the
function.
Section 11 Upon the dissolution of the corporation, assets shall be distributed
for one or more exempt purposes within the meaning of Section 501(c)(3) of the
Internal Revenue Service Code, or corresponding section of any future federal
tax code, or shall be distributed to the federal government, or to a state or
local government, for a public purpose.
Section 12 CONFLICT OF INTEREST
Any possible conflict of interest on the part of any member of the Board,
officer or employee of the Corporation, shall be disclosed in writing to the
Board and made a matter of record through an annual procedure and also when the
interest involves a specific issue before the Board. Where the transaction
involving a board member, trustee or officer exceeds five hundred dollars
($500) but is less than five thousand dollars ($5,000) in a fiscal year, a two
thirds vote of the disinterested directors is required. Where the transaction
involved exceeds five thousand dollars ($5,000) in a fiscal year, then a
two-thirds vote of the disinterested directors and publication in the required
newspaper is required. The minutes of the meeting shall reflect that a
disclosure was made, the abstention from voting, and the actual vote itself.
Every new member of the Board will be advised of this policy upon entering the
duties of office, and shall sign a statement acknowledging their
Article 6 General
Rules
Section 1 The officers of this organization
will consist of a President, Secretary, Treasurer, and four (4) directors. In
no case shall there be more than seven (7) officers at one time.
Section 2
(a) Officers and board members of the organization shall be elected in December of each year by mail-in ballot. There shall also be an election committee consisting of at least two (2) unrelated members appointed by the Board of Directors at the October meeting. No incumbent or nominee may serve on the election committee. Nominations for officers and board members shall close at the November board of directors’ meeting. All officers and board members shall serve for one (1) year or until the election of a successor. No one may be elected to more than one office at one time. The election shall be conducted according to Robert’s Rules of Order.
(b) Election of the officers and board of directors shall be vested in the membership.
Section 3 The principal executive officer and
the chair of the Board of Directors shall be the president who, in addition
to the Board of Directors, shall generally supervise and control all the
business affairs of the organization. The president shall preside at all
meetings of the membership and Board of Directors and shall perform all
duties incidental to the preservation of order. The president shall appoint
all committees as needed except as noted in Article 6.
Section 2.
The committees shall elect their chair from their respective committee and
the president shall serve as a member of each committee, except the election
committee, ex-officio.
Section 4 In the absence of the president, any
director may preside, by agreement of the directors present.
Section 5 The Secretary shall keep minutes of
all meetings and report in writing via the Newsletter of any actions taken at
a previous meeting. The Newsletter shall be the official record of the
organization. The Secretary will post all notices of meetings in the
Newsletter and in general perform all duties incident to the Office of the
Secretary.
Section 6
The Treasurer shall have charge, custody, and be responsible for all
accounting of funds of the organization. The Treasurer shall collect and
record all remittances, and report the nature and amount of any expenditure
at the regular and annual meeting of the membership.
Section 7 The fiscal year of the organization
shall commence on the first day of each calendar year and end at the last day
of the same calendar year.
Section 8 A proposed amendment to the by-laws
shall be submitted by a majority of the Board of Directors to the membership.
The membership will vote on all proposals and changes at a special meeting
after notice of such meeting has been placed in the Newsletter together with
a copy of the proposed change(s) or amendment(s). The quorum for by-law
meetings shall be the total eligible members present.
Section 9 Questions of parliamentary law, not
herein expressly provided for, shall be determined according to Robert's
Rules of Parliamentary Procedure. The Robert's Rules book shall have been
published within the previous five years.
Section 10
Conduct:
(a) No firearm or live ammunition of any kind will be allowed at any club
function, except a displayed firearm that is inoperable and secured to a
vehicle, or an inoperable firearm specifically approved by the function
chair. If anyone is found to be violating this provision, an officer or
member of the board shall take any appropriate action deemed necessary to
enforce this provision, up to and including removal of the offending party
from the function.
Section 11 Upon the dissolution of the corporation, assets
shall be distributed for one or more exempt purposes within the meaning of
Section 501(c)(3) of the Internal Revenue Service Code, or corresponding
section of any future federal tax code, or shall be distributed to the
federal government, or to a state or local government, for a public purpose.
Section 12 CONFLICT OF INTEREST
Any possible conflict of interest on the part of any member of the Board,
officer or employee of the Corporation, shall be disclosed in writing to the
Board and made a matter of record through an annual procedure and also when
the interest involves a specific issue before the Board. Where the
transaction involving a board member, trustee or officer exceeds five hundred
dollars ($500) but is less than five thousand dollars ($5,000) in a fiscal
year, a two thirds vote of the disinterested directors is required. Where the
transaction involved exceeds five thousand dollars ($5,000) in a fiscal year,
then a two-thirds vote of the disinterested directors and publication in the
required newspaper is required. The minutes of the meeting shall reflect that
a disclosure was made, the abstention from voting, and the actual vote
itself. Every new member of the Board will be advised of this policy upon
entering the duties of office, and shall sign a statement acknowledging their
understanding of and agreement to this policy. The Board will comply
with all requirements of New Hampshire law in this area and the New Hampshire
requirements are incorporated into and made a part of this policy statement.
This is to certify that the preceding bylaws have been approved by the
membership at meetings held in Lowell, Massachusetts, on November 5, 1989,
and ratified by the Board of Directors in Pelham, New Hampshire, on March 20,
1990. Amended at a Special meeting in Lowell, Massachusetts, on October 6,
1991. Amended at a general membership meeting held in Londonderry, New
Hampshire on October 21, 2000. The current bylaws were approved at a
general membership meeting held in Londonderry, New Hampshire on April 9,
2001.