Board – Legal Docs

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DRAFT

BY-LAWS

Amended By-Laws

ARTICLES of INCORPORATION

INSURANCE POLICY PROVIDER / NUMBER: 

BOARD/MEMBER CONFLICT of INTEREST POLICY:

  1. Members must disclose the conflict/potential conflict on matters of the board; and
  2. Members must recuse themselves from voting on any matter in which there is a conflict or potential conflict.

BOARD MEMBER DUTY DESCRIPTIONS

"Send-A-Vet"® is a Registered Trademark Federally certified 501c(3) non-profit SER. NO. 86-947,480, Filed 03-21-2016 UBI: 603339888, EIN: 46-3898253

Send-A-Vet® Foundation - Amended By-Laws

By a Special Meeting of the Board of Directors of Send-A-Vet Foundation, with two days’ notice given to each director, a meeting was held on the 17th  day of February, 2017, and a quorum being present, the Board of Directors adopted the following Amendment to the Bylaws, by a 2/3 vote;

Amendment to Article I of the Bylaws of Send-A-Vet Foundation.

MEMBERSHIP

The Corporation shall have one class of members, of a number not less than 15 active members whose qualification for membership shall be Vietnam Veteran, Gulf War Era Veteran who has been injured in combat or acquired an illness due to combat and civilian volunteers who have been approved by voting members.

Each member shall have one vote on all matters submitted to a vote of members. Such vote may be taken in person, by electronic transmission, or by proxy in the form of a record executed by the member. Each member shall have an equal vote in the election of officers or board members who determine the policies of the organization in order to receive a gambling license.

In all other respects, the remainder of the “membership provisions” within the Bylaws is adopted by reference and shall remain the same.

The Undersigned, Secretary of this Corporation, hereby certify that this Amendment to Bylaws of this Corporation was duly adopted as of the 17th day of February, 2017.

 

By _______/s/_____________________________

      Secretary