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CAVE CONSERVANCY of HAWAII <br /> Bylaws <br /> (ammended February,2018 to include office of Vice President) <br /> Article I <br /> Name and Offices <br /> Section 1.Name.This organization shall be known as The Cave Conservancy of Hawaii(The CCH).The <br /> CCH is a non-profit organization incorporated in The State of Hawaii. <br /> Section 2.Offices.The principal office of the CCH shall be the mailing address or residence of the <br /> President or Secretary of the organization,or such address as designated by the Board of Directors. <br /> Article II <br /> Purpose <br /> The purpose of the CCH shall be to perform within its designated territory as defined in Article 3,the <br /> functions described in and in accordance with the Bylaws,Certificate of Incorporation and other policies <br /> and regulations of the CCH. <br /> Article III <br /> Territory,Membership,Dues <br /> Section 1.Territory.The Territory of the CCH is principally,but not limited to,the state of Hawaii.The <br /> territory is subject to change,which the Board of Directors may make in the future. <br /> Section 2.Membership.All persons who pay annual dues are considered members of the CCH. <br /> Section 3.Dues.The dues of all members shall be those established by the Directors of The CCH. <br /> Article IV <br /> Annual Meetings,Nominations,Elections,Special Meetings,Committees <br /> Section 1.Annual Meetings.The CCH shall hold a meeting of the general membership annually.This <br /> meeting shall be held at a convenient hour and place designated by the Board of Directors for the <br /> purpose of relaying relevant business to the membership. <br /> Section 2.Nomination to the Board of Directors.Any member can be considered a nominee to the <br /> Board of Directors providing they submit a written document seeking such position. <br /> Section 3.Motions.Motions requiring consideration by the Board of Directors may be placed by either a <br /> board member or a written statement signed by 10%of the membership. <br /> Section 4.Vacancies.In the event that there is a vacancy on the Board of Directors,the Chairperson may <br /> nominate a person to fill the vacancy.The person so nominated shall be confirmed or rejected by vote <br /> of the Board.If confirmed,the person shall serve only until the next annual election of Directors,but <br /> shall be eligible for nomination and election to fill out the remainder,if any,of the term of the vacant <br /> position. <br /> Section S.Notice of Meetings.Notice of the time,place and purpose of annual meetings shall be given <br /> by mail to each member of The CCH not less than thirty(30)nor more than sixty(60)days before the <br /> meeting. <br /> Section 6.Voting.At every meeting of members,each member present shall be entitled to one vote.All <br /> elections and all questions before any such meetings shall be decided by a majority vote of the directors <br /> present. <br /> Section 7.Election.All nominations shall be voted upon by a written ballot to the general membership. <br /> The Board of Directors elected shall be by majority ofvotes received and returned to the designated <br /> address.Each member shall cast only one ballot. <br /> Section 8.Adjournment.A meeting may be adjourned at any time by a majority of the directors present. <br />