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SW Portland Little League 437 04 09
An Oregon Non Profit Corporation
Constitution and By-Laws
The name of the corporation shall be known as SW Portland Little League,
which shall be organized as an Oregon Non-Profit Corporation in accordance
with the Oregon Non-Profit Corporation laws. The corporation shall
continuously maintain its corporate standing with the State of Oregon.
Section I
The objective of the SW Portland Little League shall be to instruct or
train individuals for the purpose of improving or developing their capabilities
of baseball and softball as well as implant firmly in the children of the
community the ideals of good sportsmanship, honesty, loyalty, courage and
respect for authority.
Section II
To achieve this objective, SW Portland Little League will provide a
supervised program under the Rules and Regulations of Little League Baseball,
Incorporated. All Directors, Officers and Members shall bear in mind that the
attainment of exceptional athletic skill or the winning of games is secondary,
and the molding of future citizens is of prime importance. In accordance with
Section 501- (c) (3) of the Federal Internal Revenue Code, SW Portland
Little League shall operate exclusively as a non-profit educational
organization providing a supervised program of competitive baseball and
softball games. No part of the net earnings shall inure to the benefit of any
private shareholder or individual; no substantial part of the activities of
which is carrying on propaganda, or otherwise attempting to influence
legislation, and which does not participate in or intervene in any political
campaign on behalf of any candidate for public office.
Article III -
Territorial Boundaries
The boundaries of SW Portland Little League, having been firmly
established and approved by Oregon District 4 Little League, and by Little
League Baseball, Incorporated, will continue to exist without changes.
Proposed changes to the existing boundaries may be suggested, but must be
approved by the SW Portland Little League Board of Directors and by Oregon
District 4 and finally approved by Little League Baseball, Incorporated.
Section I
Any person eighteen (18) years or older, sincerely interested in active
participation to effect the objective of SW Portland Little League may
become a Member.
Section II
Members shall not be required to be affiliated with another organization or group
to qualify as Members of SW Portland Little League. Members should not be
actively engaged in the promotion and/or operation of any other baseball/softball
program. No SW Portland Little League board member will hold a concurrent
board position with another District 4 league.
Section III
Membership may be terminated by resignation or action of the Board of Directors.
The Board of Directors, by a two-thirds vote of those present at any duly constituted
meeting, shall have the authority to discipline or suspend or terminate the membership
of any Member of any class when the conduct of such person is considered detrimental
to the best interests of SW Portland Little League and/or Little Baseball /
Softball. The member involved shall be notified of such meeting, informed of the
general nature of the charges and given an opportunity to appear at the meeting to
answer such charges.
Section IV
A reasonable Little League participation fee may be assessed as a parents’
obligation to assure the operation continuity of SW Portland Little League.
A reasonable fee per player may be assessed if deemed necessary by the Board of
Directors. At no time may payment of any fee be a prerequisite for participation
in SW Portland Little League. [Regulation XIII (c)]
Section I
Annual Meeting. The annual meeting of the Members of SW Portland Little
League shall be held on the second Sunday in October of each year for the
purpose of electing/selecting a Board of Directors, receiving reports, and for the
transaction of such business as may properly come before the meeting.
Section II
Notice of Annual Meeting. Notice of the Annual Meeting of the Membership,
prepared by the Public Relations Officer, shall be mailed or otherwise delivered to
each Member at the last recorded address at least fourteen (14) days in advance
thereof setting forth the place, time and purpose of the meeting; or in lieu thereof,
notice may be given in such form as may be authorized by the Members, from time to
time, at a regularly convened meeting.
Section III
Special Meetings. The President or the Secretary may, whenever it is deemed
advisable, or the Secretary shall, at the request in writing of five (5) Board
Members, issue a call for a special meeting of the Board. Notice of each meeting
shall be given by the Secretary to each Board Member either by mail at least five
(5) days before the time appointed for the meeting to the last recorded address of
each Board Member, or by telephone at least forty-eight (48) hours preceding the
meeting. In case of special meetings, such notice shall include the purpose of
the meeting and matters not so stated may not be acted upon at the meeting. The
five (5) Board Members shall constitute a quorum for the transaction of business.
No other business than that specified in the notice of the meeting shall be
transacted at any special meeting of the Members.
Section IV
Quorum. The presence in person of twenty (20) Members shall be necessary
to constitute a quorum at an Annual Membership meeting.
Section V
Voting. Only Members present at a meeting shall be entitled to vote.
Section VI
Absentee Ballots. There will be no absentee ballots at any meeting of
the SW Portland Little League Board of Directors.
Section VII
Rules of Order. Roberts’ Rules of Order may govern the proceedings of
all meetings at the discretion of the President or the designated Chairperson,
except where some conflicts with the Constitution of By-Laws or SW Portland
Little League.
Article VI -
Board of Directors
Section I
Board and Number. The management of the property and affairs of
SW Portland Little League shall be vested in the Board of
Directors. The number of Board Members shall not be less than five (5) and no
more than nineteen (19). The Directors upon election/selection shall immediately
enter upon the performance of their duties and shall continue in office until
their successors have been duly elected/selected and qualified. Each term of
office is for one year. Board Members may serve without limitation of the number
of terms. The number of managers and coaches from all divisions elected to the
Board of Directors shall not exceed fifty (50) percent of the total Board Members.
Section II
Annual Election/Selection and Term of Office. At each annual meeting, the
Members shall determine the number of Board of Directors to be elected/selected for
the ensuing year and shall elect/select such number of Board of Directors. The
number so fixed may, within the limits prescribed by the foregoing Section I, be
increased at any regular or special meeting of the Members, and if the number is
increased, the additional Board Members may be elected/selected at that meeting at
which the increased number is voted on, or at any subsequent meeting. All
elections/selections of the Board Members shall be by majority vote of all Members
present, assuming that a quorum is present. If the election of Board Members is
not necessary, the selection shall be by proclamation.
Section III
Vacancies. If any vacancy occurs in the Board of Directors, by death,
resignation or otherwise, the position may be filled by any parent volunteer at
any meeting, with a majority vote of the remaining Board Members.
Section IV
Meetings, Notice, and Quorum. Regular meetings of the Board of Directors
shall be held immediately following the annual election/selection and on a
day/time/place thereafter determined by the Board for the purpose of conducting
official league business. The presence in person of one-third (⅓) of the
Board Members shall be necessary to constitute a quorum.
All Board Meetings are open to any interested person of SW Portland Little
League. There shall be no closed Regular Meetings.
Section V
Duties and Powers. The Board of Directors shall have the power to
appoint such standing committees as it determines appropriate and to delegate
such powers to them as the Board deems advisable and which it may properly
delegate. The Board may adopt such rules and regulations for the conduct of
its meetings and the management of SW Portland Little League, as it may
deem proper. The Board shall have the power by a two-thirds vote of those
present at any regular or special meeting to discipline, suspend, or remove any
Director or Officer of SW Portland Little League in accordance with the
procedure set forth in Article IV, Section 3. The Membership shall receive at
the annual meeting of the Members of SW Portland Little League a report
verified by the Treasurer or by a majority of the Directors, showing the whole
amount of real and personal property owned by SW Portland Little League,
where located, and where and how invested, the amount and nature of the property
acquired during the year immediately preceding, the date of the report and the
manner of the acquisition; the amount applied, appropriated or expended during
the year immediately preceding such date, and the purposes, objects or persons
to or for which applications, appropriations or expenditures have been made.
A copy of such report shall be forwarded to the District 4 Administrator.
Article VII -
Officer's Duties and Responsabilities
Section I
Election/Selection. At the annual meeting, the Board Members present,
provided there be a quorum, shall meet for the purpose of electing/selecting a
Board of Directors and the President may, at that or any other time, appoint
committees for the ensuing year.
Section II
Board of Directors and Other Officers. The Board of Directors of SW
Portland Little League shall consist of a President, Vice Presidents for:
Senior Softball, Major Baseball, Major Softball, Coast Baseball, Minor Baseball,
Minor Softball, and Tee-Ball, a Secretary, a Treasurer, a Player Agent, a Safety
Officer, a Purchasing Agent for uniforms, a Purchasing Agent for equipment, a
Sponsor Representative, a Public Relations Officer, and an Umpire Coordinator.
Additional Officers include: an Alpenrose Coordinator, a Pancake Breakfast
Coordinator and two Coaching Development Coordinators.
Section III
President. The President shall be the principal executive officer of
the league and shall, when present, preside at all meetings of the Members and
of the Board of Directors. In his/her absence, the President may select any
Member of the Board to chair the meeting. The President shall assume full
responsibility for the operation of SW Portland Little League and shall
supervise all business and affairs, the baseball and softball programs, funds
and the acquisition and management of all property of SW Portland Little
League. The President shall sign, with the Secretary or any other
designated officer of the corporation authorized by the Board of Directors,
any and all documents or instruments on behalf of SW Portland Little League,
and shall perform all duties incident to the office of President and such other
duties as may be prescribed in this Constitution or by mail and other
communications from Little League Headquarters and sees that league personnel
are properly briefed on all phases of rules, regulations and policies of Little
League Baseball/Softball. The President may not umpire, manage or coach any
team. The President will present a report of the condition of SW Portland
Little League at the annual meeting. The President will be notified and
have knowledge of all complaints being investigated, irregularities and
conditions detrimental to the league and report thereon the Board of Directors
as circumstances warrant. The President (along with the Player Agent and the
appropriate Vice-President) will examine all player applications and support
proof-of-age documents of every player candidate and certify to residence and
age eligibility before the player may be accepted for tryouts and selection.
Section IV
Vice Presidents. The seven Vice Presidents shall
work with other officers and committee members in administering their division
and shall be responsible for organizing, supervising the managers and coaches,
and the baseball/softball program for their league. The responsibilities of
each league Vice President shall include, but not be limited to, the following:
to recommend appointment of managers and coaches; work with their assigned
Coaching Development coordinators in training meetings of managers and coaches;
scheduling of all games and practice times; verifying the schedule of games and
roster of players thoroughly prior to the printing of the roster book; to be
present at sign-ups, try-outs, and other league functions; to work with the
umpire coordinator to assist in the establishment and administration of the
umpire program; to schedule umpire training sessions (in coordination with the
umpire coordinator) as required; enforce proper conduct of adults, including
parents, managers, coaches or other fans, at ball games; assist the Safety
Officer to insure proper protective gear is used; to be responsible for
rescheduling games that have been rained out or canceled for any other reason;
to assist in recruitment of new volunteers; and to act on other assignments or
duties as assigned by the President.
Section V
Fall Baseball Coordinator. The Fall Baseball Coordinator shall be
responsible for the administration of the Fall Baseball Program and will act on
behalf of SW Portland Little League as the liaison to District 4. The
responsibilities shall include, but are not limited to the following: to work
within the Little League Baseball guidelines for Training and Development;
registration of all players (see Article XI, Section V); work with the
President and Treasurer to coordinate finances; work with the Uniform
Purchasing Agent to provide uniforms; work with the Equipment Purchasing
Agent in providing team equipment; schedule all games and practice times,
including field permits and usage; recommend appointment of managers and
coaches; enforce proper conduct of all adults, including parents, managers and
coaches and other fans at league functions.
Section VI
Secretary. The Secretary shall keep the official minutes of meetings of
the Board of Directors; to see that all notices are duly given in accordance with
the provisions of the constitution or as required by the State of Oregon law; to
cause the league to continue its good standing with the State of Oregon by preparing
with the President the annual report and statement required by law prior to the
delinquency date; to cause an application to obtain the SW Portland Little
League charter from the International Headquarters to be timely prepared for
the President to submit; to keep and maintain a current list of the names and
addresses of all Board of Directors of SW Portland Little League; to assist
the President and Player Agent in determining the eligibility of player members by
checking birth records and other legal documents; to perform all duties normally
incident to the office of Secretary; and to perform all other duties as assigned by
the President or by action of the Board of Directors. All resolutions shall
indicate the year in which they were enacted, be consecutively numbered and bear
a descriptive caption - - for example: "1992 Action to Install Benches on all
Ball Diamonds." A copy of all minutes and resolutions shall be filed with the
President, and voted on at any ensuing Board of Directors meetings, and shall be
available to any parent or volunteer requesting a copy.
Section VII
Treasurer. The Treasurer shall receive, receipt for when
necessary, have charge and custody, preserve and safeguard all funds received by SW
Portland Little League from any source whatsoever; assist the Sponsor
Representative in the preparation of statements to the sponsors and the collection
of sponsor fees; deposit all funds in a bank account as directed by the Board of
Directors; make and preserve a faithful record of all receipts and disbursements of
such funds; make regular reports to the Board of Directors on all receipts and
expenditures and the amount and nature of the funds in the possession and custody of
the Treasurer and provide a photocopy of the monthly bank statement with each report.
No director-executive officer, director or committee person shall have authority to
incur any indebtedness on behalf of SW Portland Little League and the Treasurer
shall not pay out or otherwise disburse any funds of the league except when authorized
to do so by a general or special resolution enacted by the Board of Directors or as
approved by the President and one of the Vice-Presidents, or other executive officer
designated by the Board of Directors. The Treasurer shall perform all duties incident
to the office of Treasurer and such other duties as may be assigned by the President
or by action of the Board of Directors. The books and records of the Treasurer
should be available for audit at least once a year and at such other times we the
Board of Directors may determine in a manner prescribed by the Board. The Board of
Directors may require the Treasurer to furnish a bond satisfactory to the Board for
the faithful performance of duties of the Treasurer.
Section VIII
Player Agent. The Player Agent shall be in charge of recruiting and
signing of player members, including late sign-ups when necessary; and shall
assist the Vice Presidents in the conduct of annual tryouts and a player selection
process; shall assist with the determination of eligibility of players by checking
birth records and other legal documents; and generally supervise and coordinate
the transfer of players to or from the various leagues within SW Portland
Little League according to the regulations of the International Little League
Operations Manual and District 4 Operations/Rules; and procedures adapted by the
Board of Directors. The Player Agent shall conduct all trades between players,
within any division using a player selection process, at the recommendation of
the President or of the Vice President of said division. The Player Agent shall
assist the Vice Presidents in the duties as assigned by the President or by
action of the Board of Directors. The Player Agent may not manage or coach
any teams.
Section IX
Safety Officer. The Safety Officer shall establish safety policies and
procedures and take reasonable steps to assure that the policies and procedures
are known, understood, and practiced by the players and adult volunteers; be
responsible for the implementation of A Safety Awareness Program (ASAP);
provide and maintain in force such liability, medical and other insurance as
the Board shall authorize and approve; make periodic inspections to assure that
the playing facilities are maintained in good playing order by inspecting all
playing areas for holes, damage and clean foreign objects; make recommendations
to the Purchasing Agent in replacement of equipment as needed; make first aid
training available to all volunteers who request it and maintain first aid
supplies; arrange with the President an annual training meeting for managers
and coaches by implementing Little League’s Prevention and Emergency Management
Program. The Safety Officer shall investigate all accidents, analyze the
causes and related factors, recommend corrective and preventative measures;
and assist the President in processing and handling all claims made under the
insurance carried by the league by forwarding a report on ALL injuries and
claims to Little League Headquarters and to the District Administrator. The
Safety Officer shall keep the Board of Directors informed of any actions
pending against the League.
Section X
Purchasing Agent(s). There will be two purchasing agents, one for
equipment and one for uniforms. The Purchasing Agents shall be in charge of
procurement and storage of all equipment and supplies, acquisition, storage,
control and assignment of uniforms and equipment; make periodic inspections to
insure that equipment and uniforms are maintained in good order; and shall assist
the Treasurer and Sponsor Representative in collecting sponsor fees; and receive
assistance from the Sponsor Representative in uniform assignments, after the
sponsor fees are collected. As needed, the Purchasing Agents may recommend to
the Board of Directors, an increase in sponsor fees as deemed necessary for the
good of SW Portland Little League. Other duties may be assigned by the
President or by action of the Board of Directors.
Section XI
Public Relations Officer. The Public Relations Officer shall be
responsible for dealing with the public, the press, social functions approved
by the Board of Directors, awards night, assisting the Treasurer and Sponsor
Representative in the collection of sponsor fees; and other duties assigned by
the President or by Board of Directors action. The Public Relations Officer
shall be responsible for notifying the parents of all returning players of the
Annual Meeting: and publication of the SW Portland Little League
newsletter, if it is being published.
Section XII
Umpire Coordinator. The Umpire Coordinator shall be
responsible for locating, training, and scheduling umpires for games scheduled
in Coast and Major Baseball and in Major and Senior Softball. The Umpire
Coordinator will keep track of how many games each umpire volunteers for and
will submit to the Treasurer a list of volunteer Umpires and games completed by
them for the purposes of expenses reimbursement.
Section XIII
Sponsor Representative. The Sponsor Representative will be responsible
for the goodwill of SW Portland Little League to the sponsors of the
league, including the billing and collection of sponsor fees; prepare all
statements to the sponsors; assist the Purchasing Agent for uniforms in
uniform assignments; and the delivery of team pictures to the sponsors.
Other duties may be assigned by the President or by action of the Board of
Directors.
Section XIV
Alpenrose Coordinator. The Alpenrose Coordinator shall be responsible
for the actions of all SW Portland Little League parents/volunteers while
games are being played by SW Portland Little League teams at the Alpenrose
facilities. The Alpenrose Coordinator will assist and assign volunteers for
cleanup of the facilities; and will be responsible for counting money at the
concessions for the purpose of retaining the league/district money split, and
be responsible for turning those funds over to the Treasurer. The Alpenrose
Coordinator shall be responsible for enlisting volunteers from SW Portland
Little League in functions during tournaments play as desired by District 4.
The Alpenrose Coordinator will assist the Pancake Breakfast Coordinator in that
fundraiser.
Section XV (Additional Officers)
Coaching Development Coordinators. There will be two Coaching
Development Coordinators (CDCs) one for baseball (Major, Coast and Minor
Baseball), and one for softball/tee-ball (Senior, Major and Minor Softball and
Tee-Ball). CDCs responsibilities will include conduction manager and coaches
training for all divisions of SW Portland Little League. Each CDC will
be responsible to train all volunteer managers/coaches in the league to teach
fundamentals of baseball/softball so that all volunteer managers/coaches are
instructing all players participating in the same division the same playing
techniques. Training sessions instructed by the CDCs require attendance of
every volunteer manager/coach. Both CDCs will work with each divisional Vice
President in scheduling coaching clinics, and procure a place to offer
instruction. Each CDC will develop a training manual for each division and
add to/take from these training manuals as deemed necessary.
Section XVI (Additional Officers)
Pancake Breakfast Coordinator. The Pancake Breakfast Coordinator will
be responsible for scheduling the date of the function, schedule volunteer
assistance, work with the Alpenrose management in procuring a place to hold
the event, purchase all items needed to hold the event, and be responsible for
clean up of the area after the event.
Article VIII -
Managers, Coaches, and Umpires
Section I
Team Managers and Coaches will be selected annually by the President and all
selections will be approved by majority vote of the Board of Directors. Managers
in the Major Baseball, Major Softball and Senior Softball divisions shall be
responsible for the selection of their teams and for their actions on the field.
[Regulation 1 (b)].
Tournament Team Managers will be selected by the President and all selections will
be approved by majority vote of the Board of Directors at the Regular Meeting in
April or May.
Section II
Umpires shall be selected by the President. Board of Directors approval for
Umpire volunteers is necessary. Each umpire is responsible for his or her
assignments and for their actions on the field. [Regulation I (b)]
Section III
While holding such office, the President and Player Agent shall not manage or
coach. The President will not umpire. [Regulation 1 (b)]
Vice Presidents may manage or coach in their own respective division but should
be encouraged to manage, coach or umpire in any other division to avoid possible
conflicts or complaints of parents or other league volunteers. Vice Presidents
should not umpire in their respective divisions.
The President may appoint committees and recommend to the Board the names of
volunteers to serve on those committees, upon ⅔ vote of approval of the Board
of Directors. The committees may be (but not limited to) Executive Committee,
Nominating Committee, Membership Committee, Finance Review Committee, Grounds
Committee, Equipment Committee, Managers Committee, Umpires Committee, District 4
Committee, Field Procurement Committee, Auxiliary Committee, and Protest Committee.
The President will name Chairpersons for each committee and the Board can expect
written and/or verbal communication from the Committee Chairpersons with
recommendations for consideration.
The President shall identify to the Committee Chairperson a task or tasks to be
studied. All committee recommendations will be brought to the Board of Directors
for approval or disapproval.
The President will be a non-voting member of all committees.
Article X -
Complaint Process
Section I
All complaints and concerns about individuals (other than managers/coaches and
umpires) in the league shall be put in writing and delivered/mailed to the
President who will investigate all charges. A report will be made to the Board
of Directors by the President with his/her recommended resolution. Board approval
may or may not be warranted. All responses to any complaint/concern or to any
incident are recommended to be in writing.
Section II
All complaints and concerns about managers/coaches in the league shall be put
in writing and delivered to the respective Vice President who will investigate
all charges. A report will be made to the Board of Directors by the Vice
President with his/her recommended resolution. Board approval may or may not
be warranted. All responses to any complaint/concern or to any incident are
recommended to be in writing. The President will be consulted on all
complaints/concerns regarding any Manager or Coach raised by parents or
volunteers.
Section III
All complaints and concerns about umpires in the league shall be put in writing
and delivered to the Umpire Coordinator who will investigate all charges. A
report will be made to the Board of Directors by the Umpire Coordinator with
his/her recommended resolution. Board approval may or may not be warranted.
All responses to any complaint/concern or to any incident are recommended to
be in writing. The President will be consulted on all complaints/concerns
regarding any Umpire raised by parents or volunteers.
Article XI -
Affiliations
Section I
Charter. SW Portland Little League shall annually apply for a
charter from Little League Baseball, Incorporated, and shall do all that is
necessary to obtain and maintain such charter.
SW Portland Little League shall devote its entire energies to the
activities authorized by such charter and it shall not be affiliated with any
other program or organization or operate any other program.
Section II
Rules and Regulations. The Official Playing Rules and Regulations, as
published by Little League Baseball, Incorporated, Williamsport, Pennsylvania,
shall be binding on SW Portland Little League.
Section III
Local League Rules. The local rules of SW Portland Little League
may be adopted by the Board of Directors at a meeting to be held not less than
one month previous to the first scheduled game of the season in the affected
division, but shall in no way conflict with the Rules and Regulations of Little
League Baseball, Incorporated.
Section IV
Proposed Rule Changes. Rule changes may be offered at any Board of
Directors meeting by any Board Member, parent or volunteer. The proposed rule
changes will be given to the appropriate Vice President. At the next scheduled
Board of Directors meeting, the Vice President will report on accepting or
rejecting the suggestion, and offer reasons for his/her decision. The Board of
Directors will then vote to accept or reject the Vice President’s report.
Proposed rule changes cannot conflict with the Rules and Regulations of Little
League Baseball, Incorporated.
Section V
SW Portland Little League will make other programs available to active
league participants of previous seasons if such programs do not conflict with
standard game schedules. These programs may include any that are training in
nature and where competition is secondary to having fun. (see Article VII,
Section V)
The President, one Vice President and the Treasurer may unanimously approve
expenses necessary to allow participation of SW Portland Little League
players. These expenses may include charter extensions, participation fees,
field permits or any other fees necessary for participation.
Board approval is only necessary when one of the three officers cannot
unanimously agree and a special board meeting may be called at that time.
A reasonable fee may be assessed as a parent’s obligation to assure participation.
Teams will be selected by the Vice President and the Manager(s) of the team(s)
will be selected by the President. The managers must have managed or coached in
SW Portland Little League during the previous season. New players who
may have moved into league boundaries or did not participate in the previous season
must be referred to the Player Agent for eligibility requirements.
Article XII -
Financial and Accounting
Section I
The Board of Directors shall decide on all matters pertaining to the finances of
SW Portland Little League and it shall place all income in a common league
treasury, directing the expenditure of same in such manner as will give to
individual or team an advantage over those in competition with such individual
or team.
Section II
The Board of Directors shall not permit the contribution of funds or property to
individual teams, but shall solicit some for the treasurer of SW Portland
Little League, thereby to discourage favoritism among teams and to endeavor
to equalize the benefits of SW Portland Little League.
Section III
The Board of Directors shall not permit the solicitation of funds in the name of
SW Portland Little League unless all of the funds raised are placed in the
league treasury.
Section IV
The Board of Directors shall not permit the disbursement of funds for other than
the conduct of Little League activities or official league business as determined
by the Board of Directors, in accordance with the rules and policies of Little
League Baseball, Incorporated.
Section V
No Director, Officer, or Member of SW Portland Little League shall receive,
directly or indirectly, any salary, compensation, or emolument from the league
for services rendered as a Director, Officer or Member.
Section VI
All monies received shall be deposited in the league treasury at any financial
institution as determined by the Treasurer and all disbursements shall be made
by check. All checks shall be signed by the Treasurer and one other Board Member
as determined by the Board of Directors. The names and number of Board Members
allowed to countersign checks will be determined by the Board of Directors at a
scheduled Board of Directors meeting scheduled sometime after the Annual Meeting
of the Members. No Board Member may countersign any checks made payable to
him/her.
Section VII
The fiscal year of SW Portland Little League shall begin on the first day
of November and shall end on the last day of October.
Section VIII
Distribution of Property upon Dissolution. Upon dissolution of SW
Portland Little League, and after all outstanding debts and claims have been
satisfied, the Board of Directors shall direct the remaining property of the
league to another Federally Incorporated entity which maintains the same
objectives as set forth herein, which are or may be entitled to exemption under
Section 501 c (3) of the Internal Revenue Code of any future corresponding
provision.
Article XIII -
Amendments
These By-Laws may be amended, repealed, or altered in whole or in part by a
majority vote at any duly organized meeting of the Annual Meeting of the Membership
provided notice of the proposed change is included in the notice of such meeting.
All By-Law changes mush have two-thirds vote of approval of the Membership. All
proposed changes must be submitted to the Secretary so that they can be mailed to
the existing Board of Directors prior to the scheduled meeting.
Only the Membership can amend, repeal or alter the Constitution and By-Laws.
A draft of all proposed amendments shall be submitted to District 4, Oregon, and
to Little League Baseball, Incorporated, for approval before becoming effective.
Amendments approved by SW Portland Little League Membership on
October 9, 2005.
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