09-13-2006, 6:45 AM
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SCEA-BOD
Joined on 09-13-2006
Posts 1
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Call for vote SCEA By-law Amendments
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Dear SCEA members,
The Bylaws of Silicon Valley Chinese Engineers Association (SCEA) was last amended on July 16, 1994. Many things have changed in the last 12 years. Per members’ request and having had many discussions, we, Board of Directors of SCEA, have come to the conclusion that it is time to make necessary modifications to the By-law of SCEA. Please see the proposed amendments at the end of this message.
On September 14th of 2006, SCEA regular members (have paid your membership before September 14th of 2006) will receive a separate email containing your membership ID and instructions how to vote for By-law amendments. Please show your care to SCEA and exercise your right to vote for SCEA By-law amendments after receiving the email.
We’ll appreciate SCEA associate members or any SCEA friends to show your support and give your opinions in the SCEA Forum about these By-law amendments. Please click or copy-paste the following link:
http://www.scea.org/Forums/forums/10/ShowForum.aspx
The voting deadline is September 27th, 2006.
We will announce the results on September 29th, 2006.
The voting will take only a few minutes. Your vote and time will be greatly appreciated.
Best Regards,
Board of Directors, SCEA
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SCEA By-law Amendments
Color Legend:
1. Red - Sections will be amended
2. Blue - Original paragraph
3. Green - Amendments
4. Orange - Remove
Amendment 1: Article I. OFFICES Section 1 Principal Office
(The principal office of the Corporation for its transaction of business is located at 1118 South Mary Avenue , Sunnyvale California .)
A physical address, as required by the Sectary of State, California, or the principal office of the Corporation for its transaction of business should be a renting office, or the home or business address of the President, or Chairman of the Board as authorized by the Board of Directors.
A P.O Box, or the permanent address is used for the purpose of general communication to the public.
The address on the business cards of all officers should be the P.O.Box or the permanent address.
Amendment 2: Article V. DIRECTORS Section 4. Election
(Directors shall be eligible for reelection without limitation on the
number of terms they may serve, provided they continue to meet the
qualifications required by Section 2, Article V of these Bylaws.)
Each Director, or President shall hold office for two (2) terms at most in her/his life time.
Amendment 3: Article VI. OFFICERS Section 2. Election of Officers
(The President and Executive Vice President shall be elected by the members. All other officers of the Corporation, except those appointed under Section 3, Article VI of these Bylaws, shall be chosen annually by the president and vice president.)
The President and Executive Vice President shall be elected by the Board of Directors.
The Secretary General and the Chief Financial Officer should be a Board of Director and should be appointed by the Board of Directors.
All other officers of the Corporation, except those appointed under Section 3, Article VI of these Bylaws, shall be appointed by the President and Executive Vice president.
Amendment 4: Article VIII. RECORDS AND REPORTS Section 2. Inspection Rights of Members
(Inspect and copy the record of all the members' names, addresses, and voting rights, at reasonable times, on five (5) business days' prior written demand on the Corporation which demand shall state the purpose for which the inspection rights are requested; or obtain from the Secretary of the Corporation, on written demand and tender of a reasonable charge, a list of the names, addresses of those members as of the roost recent record date for which it has been compiled or as the date of demand. The demand shall state the purpose which the list is requested. The membership list shall be available on or before the later of ten (10) business days after the demand is received or after the date specified therein, the date as of which the list is to be compiled
The Corporation may, within ten (10) business days after receiving a demand under this section, make a written offer of an alternative method of reasonable and timely achievement of the proper purpose specified in the demand without providing access to or a copy of the membership list. Any rejection of this offer must be in writing and must state the reasons that the proposed alternative does not meet the proper purpose of the demand.
If the Corporation reasonably believes that the information will be used for a purpose other than one reasonably related to a person's interest as a member, or if it provides a reasonably alternative under this Section, it may deny the member access to the membership list. Any inspection and copying under this Section may be made in person or by the member agent or attorney. The right of inspection induces the right to copy and make extracts. My right of inspection extends to the records of any subsidiary of the Corporation. )
. – remove according to Privacy right
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