BYLAWS OF THE
TROPICS RESIDENTS’ CLUB, INC.
A NONPROFIT ORGANIZATION
ALAMEDA COUNTY, CALIFORNIA


ARTICLE l
OFFICE
SECTION A. PRINCIPAL OFFICE:
The
principal office for the transaction of business of the Corporation is hereby
fixed and is located at 33000 Almaden Blvd. (Tropics Mobile Home Park
Facilities), Union City, Alameda County, California 94587.
ARTICLE II
OBJECTIVE
SECTION A. THE TROPICS RESIDENTS’ CLUB, INC.
is
a nonprofit charitable organization founded for the purpose of bringing together all
residents in a spirit of friendliness and good fellowship to share in the
pleasures of mobile home living, sociability's, entertainment and community
betterment.
ARTICLE III
MEMBERS
SECTION A.
All legally registered
residents of the Tropics Mobile Home Park
are eligible, to be members of the Club and
are subject to Park rules and State of California laws.
SECTION B.
It will be the responsibility of
each member to adhere to Park rules and regulations.
ARTICLE IV
MEETINGS OF MEMBERS
SECTION A. ANNUAL MEETING:
An annual
meeting of the membership shall be held on the second Thursday in the month of
July in each year, at the hour of 7:00 p.m. to be consistent with all other
meeting times, for the purpose of electing directors and for the transaction of
such other business as may come before the membership. If the day fixed for the
annual meeting shall be a legal holiday in the state of California, such meeting
shall be held on the next succeeding business day. If the election of Directors
shall not be held on the day designated herein for any annual meeting, or at any
adjournment thereof, the Board of Directors shall cause the election to be held
at a special meeting of the members as soon thereafter as may conveniently be
held. Such meeting shall be posted to the membership at least seven (7) days
before such meeting.
SECTION B. MONTHLY MEETINGS:
A regular meeting shall be held on the second Thursday of each month at 7:00
p.m. Each member shall be entitled to one vote. No meeting of the General
Membership shall be competent to transact business unless twenty (20) of the
voting membership is present.
SECTION C. SPECIAL MEETINGS:
Special meetings of the members may be called by the Board of
Directors and notice of such special meeting shall be posted to the General
Membership at least seven (7) days before such meeting as set forth in Section A
above.
SECTION D. DIRECTORS’ MEETINGS:
Regular meetings of the Board of Directors shall be held on the first
Thursday of each month at 7:00 p.m. Special meetings of the Board Of Directors
may be held at any time. Notice of such meeting shall be given to each Director
personally, or by telephone, telegram or mail at least twenty-four hours before
such meeting and consider a majority a quorum.
SECTION E. MEMBERSHIP VOTING:
Any action required by law or by these Bylaws to be taken at all meeting of
the members will be taken by a majority vote of all members attending said
meeting once a voting quorum of twenty (20) is present at the said meeting for
the transaction of said business.
SECTION F. RULES GOVERNING MEETINGS:
Robert’s Rules of Order will be used as proper procedure for all Board,
Special Board and General Meetings.
1. Secretary to have a copy of Robert’s Rules of order at each meeting.
ARTICLE V
DIRECTORS
SECTION A. BOARD OF DIRECTORS:
The Board of Directors shall consist of President, Vice-President,
Secretary, and Treasurer and five Board Members-at-Large.
SECTION B. NOMINATION AND ELECTION OF DIRECTORS:
At the General Meeting held in the month of April, a Nominating Committee of
general members shall be appointed by the President. The Nominating Committee
shall determine the Chairperson.
1. It shall be the
duty of the Nominating Committee of at least three general members to present
the names of the nominees for the offices of President, Vice-President,
Secretary, Treasurer, Breeze Editor and for five Board Members-at-Large at the Regular Meeting held in May. At said
meeting the President shall also call for nominations from the floor.
2.
No Park Employee is eligible to run for any office of the Residents' Club.
3. It shall be the duty of the Nominating Committee to prepare ballots of
candidates.
4.
Absentee ballots will be permitted in case of vacations, jobs, hospital
and special circumstances. Such ballots shall be requested
from a member of the Nominating Committee. The ballots will be delivered and
signed for. Ballots must be postmarked three (3) days before the election.
5. Elections shall be done by secret ballot at the General Meeting in July.
6. It shall be the duty of the Nominating Committee to count the ballots.
7. A plurality vote shall constitute an election.
SECTION C. ELECTORATE:
The newly elected Board of Directors shall be installed immediately
following confirmation of the election and shall hold office for two (2) years.
SECTION D. ORIENTATION MEETING:
The newly elected Board of Directors shall meet with the outgoing Board of
Directors within ten (10) days after the election.
SECTION E. VACANCIES:
Vacancy in the office of President shall be filled by the Vice-President for
the remainder of the unexpired term. Vacancies in (he remaining Board of
Directors shall be filled from nominees submitted to the Board of Directors
within thirty (30) days of vacancy at which time the majority vote of the
remaining Board of Directors shall select one to fill the unexpired term.
SECTION F. POWERS OF DIRECTORS:
The powers of Directors shall be:
I. To conduct, manage and control the affairs and business of the
Corporation and to make rules and regulations consistent with the
Laws of the State of California, the Articles of Incorporation, or the
Bylaws for the guidance of the officers and the management of the affairs
of the Corporation.
2. To call special meetings of the members when they deem it necessary; and they
must call a meeting any time upon written request of twenty (20) of the voting
membership.
3. To remove by a majority vote of all the officers and directors any officers
and directors of the Corporation.
4. To declare the vacancy of a Director’s seat after non-attendance of three
(3) consecutive regular Board of Directors’ meetings unless a good cause is
shown. A finding of a majority of the Directors on the question of good cause
shall be conclusive.
5. Officers and Directors shall serve with no compensation.
6. A majority of the Board of Directors may direct the President to remove any
Committee Chairperson for failure to follow Board directives.
7. The Board also serves as an agent (Ombudsman) between Ownership/Management of
the Park and the Residents in any matter such as complaints, suggestions or
improvements.
ARTICLE VI
SECTION A. OFFICERS AND OFFICER'S DUTIES
1. The President, or in
his/her absence, the Vice-President, shall perform the following duties and
functions:
a. Preside over all General Membership and Board of Director's
meetings.
b. Sign as President all contracts and other instruments in
writing when authorized to do so by the Board of Directors.
c. Have, subject to the advice of the Board of Directors, general
direction of the Corporation.
d. Have such other powers and perform such other duties as may be
prescribed by these Bylaws or the Board of Directors.
e. Call the Directors together
whenever he/she deems it necessary and must do so at the request of any three
(3) Directors.
f. Act as an ex-officio member of all committees except the Nominating
Committee.
g. Appoint all Committee Chairpersons except the Nominating Committee all with
the approval of the Board of Directors.
h. It shall be incumbent upon all Board of Director members to attend
"Board of Directors" meetings and the "Regular Residents"
meetings. If three (3) consecutive absences have occurred without good cause,
then it shall be up to the Board to act on dismissal. A majority of the Board
shall determine "good cause."
2. The Vice-President shall preside over all meetings in the President’s
absence. At the direction of the Board of Directors, the Vice-President shall
perform any other Presidential duties during his/her absence.
3. The Secretary shall keep a record of the proceedings of the Corporation and
its meetings. The Secretary shall keep the Corporate Seal of the Corporation and
shall sign, as Secretary, all contracts and instruments in writing when
authorized to do so and affix the said Corporate Seal to all papers requiring a
seal. The Secretary shall serve all notices required either by law or by the
Bylaws of the Corporation, but in case of the
Secretary’s absence, inability, refusal or neglect to do so, then such notices
may be served.
4. The Treasurer shall keep proper accounting books and cause to be kept and
maintained accurate and correct accounts of the affairs of the Corporation. The
Treasurer shall cause all funds of the Corporation to be deposited in the name
of the Corporation and in such depositories as may be designated by the Board of
Directors, which funds shall be withdrawn and disbursed by checks drawn and
signed as the Board of Directors may direct. The Treasurer shall render to the
Directors upon request, an account of the transactions and of the financial
condition of the Corporation. The Treasurer shall submit all transactions and
disbursements of the Corporation to the Board of Directors for approval prior to
disbursing checks. The Treasurer shall have such other powers and perform such
other duties as may be prescribed by these Bylaws or the Board of Directors. The
Treasurer shall close the books for the Corporate Fiscal Year ending July 31 St
and submit them to the Finance Committee before August 1Oth for audit purposes.
SECTION B.
The above four (4) officers: President, Vice-President, Secretary and
Treasurer, shall be known as the "Executive Officers."
ARTICLE VII
COMMITTEES
SECTION A. The Standing Committees shall be:
1 - BINGO
2 - BREAKFAST
3 - COMMUNITY BETTERMENT
4 - ENTERTAINMENT
5 - FINANCE
6 - HOUSE (FACILITIES)
7 - LIBRARY
8 - POTLUCK
9 - PUBLICITY
10-SENIOR CITIZENS/CITY HALL LIAISON
11-SUNSHINE/ WELCOMING
12-TRAFFIC/SAFETY/DISASTER PREPAREDNESS
13-TROPICS TRAVELERS
SECTION B.
All committees shall be prepared to submit reports at the Board of Directors’
Meetings and will be required to submit reports at the General Meetings.
SECTION C.
All committees shall submit to the Board of Directors for approval prior to
expenditure of Corporate funds in excess of $500.00.
1. All committees shall submit to the Board of Directors all expenditures
exceeding $1000.00 with such request submitted to the General Membership for
approval prior to expenditure.
SECTION D.
The Tropics Millennium Liaison Committee (Advisory Committee) is hereby
dissolved and its functions will be assumed by the Board of Directors.
ARTICLE VIII
DUTIES OF COMMITTEES
SECTION A, DESCRIPTION
1 - BINGO
The Board of Directors of the Residents Club is the sole governing body of
bingo. The Chairperson shall be charged with the scheduling of games and
purchasing supplies and equipment from the funds of the Committee. Bingo
rules set by the City of Union City thru the permit process will be strictly
adhered to.
The Chairperson will be required to make written monthly reports
to the Board of Directors with copies for the Treasurer. The Chairperson
will make a verbal report at the monthly Residents Club meeting.
All donations made by the Bingo Committee must first be approved
by the Resident's Club Board of Directors.
The Chairperson will keep accurate records of all proceeds and
disbursements. At the end of the fiscal year (June 30) as soon as
possible, but no later than September 1st all data pertinent to the operation of
Bingo, including a complete inventory of supplies, will be turned over to the
Resident's Club President. An audit will be made by the auditor and
combined with the Resident's Club filing to IRS and State of California.
2 - BREAKFAST:
The Breakfast Chairperson shall be charged with the duties of assisting in
the purchase and distribution of supplies, recruiting, and maintaining volunteer
kitchen help for the monthly breakfast.
3.COMMUNITY BETTERMENT:
The Community Betterment Chairperson shall be charged with duties that
pertain to the good and welfare of all residents, receiving written suggestions
and/or complaints filed with the committee and submit legitimate suggestions and
or complaints to the Board of Directors for action. The Chairperson and
Executive Officer shall have the authority to meet with Management.
4 - ENTERTAINMENT:
The Entertainment Chairperson shall be charged with organizing social and
entertaining activities for Club members and their guests, preparing and
submitting a schedule of all social events, annually to the Resident Manager.
Each month the Entertainment Chairperson shall also be charged with submitting
the activities for the month for posting in the Breeze.
5 - FINANCE:
The Finance Chairperson shall be charged with overseeing that the annual
Corporate Accounting Records are delivered to the accountant by October 1st and
shall be responsible to see that the Corporate Income Tax returns are filed by Dec. 15th
6 - HOUSE (FACILITIES):
The House Chairperson shall be charged with preparing the clubhouse
facilities for all meetings and social functions for the Club as requested,
maintaining an inventory of all materials belonging to the Corporation and
ascertaining that clubhouse facilities are left in a satisfactory condition
after each use.
7 - LIBRARY:
The Library Chairperson shall be charged with keeping the Library room
current and post notices for need of certain types of books and or games.
8 - POTLUCK:
The Potluck Chairperson shall be charged with the duties of preparing and
scheduling of the monthly Potluck dinner and shall submit requests for any
supplies to the Board of Directors.
9 - PUBLICITY:
The Publicity Chairperson shall be charged with informing all residents of
pending social and entertainment events and various Clubs’ activities through
the monthly news bulletin known as "The Breeze". The Publicity
Chairperson shall also be charged with maintenance of clubhouse bulletin boards
by keeping items thereon neat and current.
10-SENIOR CITIZENS CITY HALL LIAISON:
The Senior Citizens City Hall Liaison Chairperson shall be charged with the
responsibility for being the liaison between The Tropics Residents’ Club, the
Ruggieri Senior Center and Union City Government regarding changes in laws and
ongoing activities for the betterment of all members.
11-SUNSHINE/WELCOMING:
The Sunshine/Welcoming Chairperson shall be charged with the mailing of Get
Well and Sympathy cards as needed, as well as requesting assistance from other
residents to visit and support those in need. The Sunshine/Welcoming Chairperson
shall also be charged with the obtaining of new residents’ names and addresses
from Park Management. He/she shall greet new residents in the Park and invite
them to participate.
12-TRAFFIC/SAFETY/DISASTER PREPAREDNESS:
The Traffic/Safety/Disaster preparedness Chairperson shall be charged with
the responsibility of keeping the General Membership informed as to current
issues and hazardous conditions that may affect the safety and well being of all
residents.
13-TROPICS TRAVELERS'
The Tropics Travelers' chairperson and committee members shall be
charged with arranging trips for the enjoyment and enrichment of residents.
ARTICLE IX
RECORDS
SECTION A. RECORDS, BOOKS AND PAPERS:
The Corporation shall keep at its principal office the original copy of
these Bylaws as amended or otherwise altered to date, certified by the
membership at all reasonable times.
SECTION B. SEAL:
The Corporation shall have a common seal consisting of a circle having on
its circumference "TROPICS RESIDENTS’ CLUB, INC." and in the center
the words "INCORPORATED FEBRUARY 2, 1978."
ARTICLE X
AMENDMENTS
SECTION A.
These Bylaws may be amended by a majority of the Directors voting at a
regular meeting of the Board of Directors and by a majority vote of the General
membership voting at a General Meeting. All proposed amendments must be
submitted to the Board of Directors in writing at least seven (7) days before
they can be brought to a vote of the General Membership.
I. In addition to the above provision,
all amendments to these Bylaws, in order to be binding, must be in accord with
the statutes under which this Corporation was formed.
We, the undersigned, adopt these
Bylaws of said Corporation,
IN WITNESS WHEREOF WE HAVE HEREUNTO SET OUR HANDS THIS DAY OF April 5, 2007.
Dave Hughes, Pres.
______________________________________________________________
Carlos Angeli,
Vice-Pres____________________________________________________________
Doris Matteson, Sec._______________________________________________________________
Naomi Aylesworth, Treas.___________________________________________________________
Frances Eikeberg ____________________________________________________________________
Carol Lowe __________________________________________________________________
Edna Hickman____________________________________________________________________
Keith Hickman____________________________________________________________________
Rick Henry________________________________________________________________________