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The Old Dam Community Band History & Bylaws The Old Dam Community Band is a volunteer organization founded on The first meeting on Tuesday, February 29th, was attended by Dan Schultz,
Terri Schultz, Larry May, and Tunis McElwain, and was held at the The Old Dam Community Band, as of The first organizational meeting to draft the by-laws and Articles of
Association was held at the JayCees clubhouse in The Old Dam Community Park on Purpose and Goals
The Old Dam Community Band A Non-profit Association October 21, 2000.
Articles VI and VII revised on February 1, 2005. ARTICLE
I - Name.
The name of this organization shall be "The Old Dam Community
Band" hereinafter referred to as the "The Band." ARTICLE
II - Membership.
Any person who plays a brass, woodwind, or percussion instrument may
request to be a member of The Band. Tryout is not required. ARTICLE
III - Purpose.
The purpose of the organization shall be twofold: (1) to provide an
opportunity for those members of the community who have an interest in
instrumental music to participate in an organization with others during their
leisure time, and (2) to provide music for public occasions such as benefits for
charitable or civic organizations and public gatherings. ARTICLE
IV - Limits.
The Band shall not engage in any activities not consistent with
maintaining an organization exempt from Federal income tax under the Internal
Revenue Code nor shall it engage in any activities prohibited by law. Even
though The Band will participate in a variety of civic functions, it will
not align with any political, religious or ethnic causes. ARTICLE
V - Meetings. 1.
Annual meeting. The Band shall hold an annual meeting in October of each
year. The President shall call the meeting and shall designate the time and
place of such meeting. The members present shall constitute a quorum. 2.
Special Meetings. Special meetings may be called by the President as needed. 3.
Votes. Each member of The Band in attendance shall
have one vote. ARTICLE
VI - Board of directors.
1. Number. The Board of Directors shall consist of eleven members. Ten directors shall be elected by The Band.
One additional Ex Officio board member shall be the Music Director, who
is appointed by the Board of Directors. 2.
Election. The Board of Directors shall be elected by the members at the annual
meeting. Directors shall serve
three-year terms with the exception of the aforementioned Ex Officio position.
The Board of Directors shall have general charge of all Band affairs.
Directors shall be members of The Band.
The terms for all Directors and elected officers shall begin on the first
day of January except in cases where a Director or officer is replaced due to a
resignation, etc. 3.
Compensation. No director shall receive compensation for any service(s) rendered
to The Band as a Director; provided however, that a Director may be
reimbursed for expenses incurred in the performance of duties as a Director to
the extent such expenses are approved by the Board of Directors. 4.
Resignation and Removal. A Director may resign at any time by delivering written
notice to the Board of Directors. Any Director elected by the members may be
removed at any time, with cause, by the vote of the majority of Board members.
If vacancies occur in the Board of Directors, the remaining directors may
appoint a Director to fill the vacancy until the next annual meeting. 5.
Informal Action by Directors. Any action that is required or permitted to be
taken at a meeting of the Board of Directors, either regular or special, may be
taken without a meeting if a consent in writing, setting forth the action so
taken, shall be signed by all Directors. 6.
The duties of the Board shall to oversee the business and activities of The
Band in accordance with the Articles of Association. ARTICLE
VII - Officers.
The officers of The Band shall consist of a President,
Vice-President, Secretary, and Treasurer, who shall be elected by the members of
The Board of Directors. Any one person may hold as many as two offices. The term of
the officers shall be one year and elections shall be concurrent with elections
to the Board. ARTICLE
VIII - Amendment.
Except as otherwise provided by Indiana law, by the Articles of
Association, or by these Bylaws, the Bylaws may be amended, altered, or amended
by the members upon affirmative vote of a majority of The Band members
present at the annual meeting. ARTICLE
IX - Operating year.
The operating year of The Band shall correspond to the calendar
year. By-laws
change to Article VI to move to an eight member board elected by the band with
one additional board member serving as Music Director appointed by The Board was
ratified at a special meeting called by Dan Schultz, President, on February 1,
2005 at 7 PM during a regular rehearsal and was attended by: Gene
Van Stone, Hugh Whittaker, Frank Book, Tom Rusche, Dave Every, Rick Williams, JO
Frobeiter-Mueller, Tracy McConnell, Pat King, Ted Gore, Ruth Potami, Nance
Fiester, Terri Schultz, Bryant Taylor, Mary Williams, Sebastian Speranza, Carl
Zimmerman, Wayne Fiester, Terry Bailey, Carl Becker, Ed Ellis, Bryan Hartig,
Virgil Miller, Bill Wallace, Janet Pirtle, Dan Schultz, Charlie Dewig, Jim
Hadley, and Jim Fox. Virgil Miller made the motion to change to an eight
member elected board plus one Ex Officio board member consisting of a Music
Director appointed by the board. Hugh
Whittaker seconded the motion and all present voted to accept the By-Law change.
The Old Dam Community Band A Non-profit Association ARTICLE I - Name. The name of this organization shall be "The Old Dam Community Band" hereinafter referred to as the "The Band." ARTICLE II - Membership. Any person who plays a brass, woodwind, or percussion instrument may request to be a member of The Band. Tryout is not required. ARTICLE III - Purpose. The purpose of the organization shall be twofold: (1) to provide an opportunity for those members of the community who have an interest in instrumental music to participate in an organization with others during their leisure time, and (2) to provide music for public occasions such as benefits for charitable or civic organizations and public gatherings. ARTICLE IV - Limits. The Band shall not engage in any activities not consistent with maintaining an organization exempt from Federal income tax under the Internal Revenue Code nor shall it engage in any activities prohibited by law. Even though The Band will participate in a variety of civic functions, it will not align with any political, religious or ethnic causes. ARTICLE V - Meetings. 1. Annual meeting. The Band shall hold an annual meeting in October of each year. The Chairman shall call the meeting and shall designate the time and place of such meeting. The members present shall constitute a quorum. 2. Special Meetings. Special meetings may be called by the Chairman as needed. 3. Votes. Each member of The Band shall have one vote. ARTICLE VI - Board of directors. 1. Number. The number of Directors of The Band shall be five. This number may be increased in increments of two at any time by a majority vote of The Band. 2. Election. The Board of Directors shall be elected by the members at the annual meeting. Initially, upon acceptance of this document, one director shall be elected for a one year term; one director shall be elected for a two year term; and three directors shall be elected for a three year term. Thereafter, the Directors shall serve three year terms. The Board of Directors shall have general charge of all Band affairs. Directors shall be members of The Band. A Chairman shall be selected by the Board of Directors. The terms for all Directors and elected officers shall begin on the first day of January except in cases where a Director or officer is replaced due to a resignation, etc. 3. Compensation. No director shall receive compensation for any service(s) rendered to The Band as a Director; provided however, that a Director may be reimbursed for expenses incurred in the performance of duties as a Director to the extent such expenses are approved by the Board of Directors. 4. Resignation and Removal. A Director may resign at any time by delivering written notice to the Board of Directors. Any Director elected by the members may be removed at any time, with cause, by the vote of the majority of Board members. If vacancies occur in the Board of Directors, the remaining directors may appoint a Director to fill the vacancy until the next annual meeting. 5. Informal Action by Directors. Any action that is required or permitted to be taken at a meeting of the Board of Directors, either regular or special, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by all Directors. 6. The duties of the Board shall to oversee the business and activities of The Band in accordance with the Articles of Association. ARTICLE VII - Officers. The officers of The Band shall consist of a Chairman, Vice-Chairman, Secretary, and Treasurer, who shall be elected by the members of The Band at the annual meeting. Officers must be members of The Band. A Director may serve as an officer. Any one person may hold as many as two offices. The term of the officers shall be one year and elections shall be concurrent with elections to the Board. Officers will be elected by The Band. ARTICLE VIII - Amendment. Except as otherwise provided by ARTICLE IX - Operating year. The operating year of The Band shall correspond to the calendar year. IN WITNESS WHEREOF, the undersigned, constituting the Organizing Directors of The Old Dam Community Band have executed the Bylaws this 21st day of October, 2000. Dan W. Schultz, founder N. Terri Schultz, founder
ARTICLES OF ASSOCIATION of The Old Dam Community Band A Non-profit Organization (As amended Founders Dan W. Schultz and N. Terri Schultz and other members of The Old Dam Community Band adopt the following Articles of Association: ARTICLE 1 - Name. The name of this non-profit arts organization is The Old Dam Community Band, hereinafter called the "The Band." ARTICLE 2 - Duration. The band shall exist perpetually, or until dissolved pursuant to law and other circumstances. ARTICLE 3 - Purpose. The band shall be operated to provide continuing music education, opportunities for musical expression, and enjoyment for The Band members and community audiences. This organization is organized exclusively for charitable and educational purposes within the meaning of section 501(c)(3) of the Internal Revenue Code. No part of the net earnings of the organization shall inure to the benefit of, or be distributable to its members, trustees, officers, or other private persons, except that the organization shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of the purposes set forth. No substantial part of the activities of the organization shall be the carrying on of propaganda, or otherwise attempting to influence legislation, and the organization shall not participate in, or intervene in (including the publishing or distribution of statements) any political campaign on behalf of or in opposition to any candidate for public office. Notwithstanding any other provision of these Articles, the organization shall not carry on any other activities not permitted to be carried on (a) by an organization exempt from Federal income tax under section 501(c)(3) of the Internal Revenue Code, or corresponding section of any future Federal tax code or (b) by an organization, contributions to which are deductible under section 170(c)(2) of the Internal Revenue Code, or corresponding section of any future Federal tax code. ARTICLE 4 - Bylaws. Provisions for the regulation of the affairs of The band shall be set
forth in the bylaws, provided that the bylaws will be consistent with provisions
in these Articles of Association and other regulations as necessary for
operation as a non-profit organization in the State of ARTICLE 5 - Dissolution. Upon the dissolution of The Band, assets shall be distributed for one or more exempt purposes within the meaning of section 501(c)(3) of the Internal Revenue 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. Any such assets not so disposed of shall be disposed of by the Court of Common Pleas of the county in which the principal office of the organization is then located, exclusively for such purposes or to such organization or organizations as said Court shall determine, which are organized and operated exclusively for such purposes. ARTICLE 6 - Office and Agent. The address of the office of The Band is 5211 Highway 261, ARTICLE 7 - Board of Directors. The affairs of The Band shall be managed by a Board of Directors elected by The Band. The board will consist of at least five elected representatives from The Band's membership. ARTICLE 8 - Powers. Subject to these Articles and the Bylaws, The Band and/or its elected officials may exercise the following powers and privileges as appropriate and expedient: a. Do any and all that The Band is authorized or required to do under its documents of organization, which may, from time to time, be amended; and b. Purchase, acquire, own, hold, lease, rent, sell, and dispose of pertinent materials and property for the operation of The band; and c. Do any and all things a non-profit corporation may now or hereafter do
within the laws of ARTICLE 9 - Membership. Persons who have participated in rehearsals or concerts shall be considered members of The Band. Membership is open to all brass, woodwind, and percussion players, junior high/middle school age or older. An exception would be made for any music student who is accompanied by their parent/guardian. ARTICLE 10 - Voting Rights. All members of The Band shall have voting rights. ARTICLE 11 - Assessments. Members shall not individually or personally be liable for the debts or obligations of The Band, nor may individual members incur debts or obligations for The band without the consent of the Board of Directors. ARTICLE 12 - Indemnification of Directors and Officers. The Band indemnifies any director or board member, present and past, against liability and expenses actually and necessarily incurred by such person in connection with the defense of any action, suit, or proceeding in which such person is made a party by reason of being or having been such director or officer or member of the board, except in relation to matters in which such person shall be adjudged in such action, suit, or proceeding to be liable for misconduct in the performance of duty. Such indemnification shall not be deemed exclusive of any other rights to which such director or officer or member may be entitled, under any bylaw, agreement, vote of board of directors or members, or otherwise. ARTICLE 13 - Rules and Regulations The Board of Directors may adopt, amend, repeal, and enforce reasonable rules and regulations governing The Band to the extent such rules and regulations are not inconsistent with the provisions of the Articles of Association and the Bylaws. Any and all proposed changes must be available for review for a period of at least six months prior to conducting a vote. ARTICLE 14 - Amendments. Except as otherwise provided by law or by the Bylaws, these Articles of Association may be amended in accordance with Indiana law upon the affirmative vote of at least 50% of those eligible and voting members in attendance at a meeting called for that purpose, provided, however, that all amendments shall be consistent with the governing documents. ARTICLE 15 - Logo. The Old Dam Community Band logo shall appear on all official documents, letterhead, and communications applicable to the operation and promotion of the business of The Band. All other uses of the logo must be approved by the Board of Directors. ARTICLE 16 - Rehearsal. The designated time and place of rehearsal for The Band is every
Tuesday evening from ARTICLE 17 - Performances. Performances shall be scheduled only after approval by the Board of Directors. Band members, directors, or conductors may make suggestions for performances of The Band but all considerations must be approved by the Board of Directors. It is further suggested that any requests for performances should be submitted no less that 30 days prior to the event. CERTIFICATION We hereby certify that these Articles of Association are a correct and complete copy as approved by the membership on the 21st day of October, 2000. 2001 officers: Dan Schultz, president Ray Smith, vice president Tina Wedding, secretary/treasurer Larry May, board chairman Jim Sermersheim, board member Jon Patton, board member & conductor Tina Wedding, board member
updated 7/22/08 |