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| Articles of Incorporation: | |
ARTICLE I. |
Name |
Section 1. |
The name of this organization is the Virginia Herpetological
Society, hereafter referred to as the "Society". |
ARTICLE II. |
Purpose |
Section 1. |
To work to perpetuate the conservation of reptiles and amphibians through education and dissemination of scientific information through the facilities of the Society. |
Section 2. |
To encourage conservation of wildlife in general, and of
reptiles and amphibians in particular. |
Section 3. |
To promote research in herpetology by the sharing of information among members and through cooperation with amateur and professional herpetologists. |
Section 4. |
To educate the public and members, and to exchange information and resources with other herpetological societies by means of a bulletin and specific activities such as field trips or speakers. |
| ARTICLE III. | By-laws |
The Society shall establish by-laws concerning the
organization and procedures to be followed. |
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| ARTICLE IV. | General Prohibitions |
Notwithstanding any provision of this Constitution or the
By-laws which might result in a contrary interpretation: |
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| 1. | the Society shall be organized and operated exclusively for
scientific and educational purposes; |
| 2. | no part of the net earnings of the Society shall or may under
any circumstances inure to the benefit of any private shareholder or
individual; |
| 3. | no substantial part of the activities of the Society shall
consist of carrying on propaganda, or otherwise attempting to influence
legislation; |
| 4. | the Society shall not participate in, or
intervene in (including publishing or distribution of statements), any political
campaign on behalf of any candidate for public office;
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| 5. | the Society shall not be organized or operated for profit; |
| 6. | the Society shall not: |
| a. | lend any part of its income or corpus, without the receipt of
adequate security and a reasonable rate of interest; |
| b. | pay any compensation, in excess of a reasonable allowance for salaries or other compensation for personal services actually rendered; |
| c. | make any part of its services available on a preferential
basis |
| d. | make any purchase of securities or any other property for
more than adequate consideration in money or money's worth from; |
| e. | sell any securities or other property for less than adequate
consideration in money or money's worth to; or |
| f. | engage in any other transactions which result in a substantial
diversion of its income or corpus to; any officer, or substantial contributor to the organization.
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The prohibitions contained in this subsection 6 do not mean
to imply that the organization may make such loans, payments, or sales to or
purchases from anyone else unless such authority be given or implied by
other provisions of this Constitution or By-laws. |
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ARTICLE V. |
Amendments |
Section 1. |
Amendments to the constitution may be proposed by a petition
to the secretary signed by 25% of the membership. |
Section 2. |
Proposed amendments must be passed by a 2/3 majority of the members in attendance at a meeting of the Society. |
| ARTICLE VI | Distribution on Dissolution |
Upon the dissolution of the Society, the officers shall,
after paying or making provision for the payment of all of the liabilities
of the Society, dispose of all of the assets of the Society exclusively for
the purposes of the Society in such manner, or to such organization or
organizations organized and operated exclusively for charitable, education,
religious, or scientific purposes as shall at the time qualify as an exempt
organization or organizations under section 501 (c) (3) of the Internal
Revenue Code of 1954 (or the corresponding provision of any future United
States Internal Revenue Law), as the officers shall determine. 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 Society 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. |
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VIRGINIA HERPETOLOGICAL SOCIETY BY-LAWS |
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| ARTICLE I. | Members |
| Section 1 | Membership shall be open to all persons who shall make formal application to the Secretary and pay the Treasurer the prescribed dues. |
| Section 2. | The officers of the Society shall have the right to refuse any new member or to terminate the membership of an existing member for cause and without prior notice. However, a terminated person may appeal to the general meeting of the Society. Termination of memberships: Based upon request, lack of support for the VHS program, or evidence that the individual is engaging in activities that are contrary to the stated objectives of the VHS. |
Section 3. |
Each paid membership is entitled to one vote. |
ARTICLE II. |
The Officers |
Section 1. |
The officers of the Society shall be of two kinds, elective
and appointive |
| a. | The elected officers shall be President, Vice-President,
Secretary-Treasurer, and the immediate Past-president. |
| b. | The appointed officers shall be Editor of Catesbeiana, Editor of the Society newsletter, and the chairpersons of the standing committees, and shall be appointed by the President in consultation with the other elected officers. |
Section 2. |
No one individual may hold two or more elective offices
concurrently. |
Section 3. |
The terms of office for all elected officers of the Society shall be for two years.
|
Section 4. |
The duties of the elective officers shall be as follows: |
| a. | The president shall preside at meetings of the Society and
its officers; shall be nominal head of the Society; shall rule on questions
of procedure that may arise; shall appoint ad hoc committees at his/her
discretion. |
| b. | The Vice-President shall fulfill the duties of the President
when the latter is absent. He/she shall assume the Presidency should
that office become vacant during a term. He/she shall select the
meeting sites for the Society. |
| c. | The Secretary/Treasurer shall maintain the records of the
Society and its offices; shall notify the membership of pertinent business;
shall be responsible for all general correspondence of the Society; shall be
responsible for keeping the mailing list, accepting and processing
applications for membership, and putting out all PR for soliciting members;
shall keep records and accounts of the Society including all monies received
and disbursed, shall collect the annual dues and maintain the membership
roster; and shall be responsible for all financial reports required by the
business of the Society. The Secretary/Treasurer shall make a report
to the membership at each meeting. |
d. |
The President will appoint member(s) to fill
vacated office(s) until the next scheduled election. |
| Section 5. | All records and implements of the office shall be turned over by
any officer to his successor immediately subsequent to
the latter's assumption of the office.
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| Section 6. | The duties of the Editor(s) of Catesbeiana shall be as follows: The Editor(s) shall be responsible for all phases of its publication and may appoint staff members to assist him/her. Catesbeiana is devoted to the natural history of Virginia's Reptiles and Amphibians. |
| Section 7. | The duties of the Editor(s) of the Newsletter shall be as follows: The Editor(s) shall be responsible for all phases of the Newsletter's publication and may appoint staff members to assist him/her. The Editor(s) is obligated to publish all communications of the Society and its officers on first priority and to include, as space permits, other items consonant with the stated objectives of the Society. The Newsletter is devoted to broader issues in herpetology and is the medium for news and announcements. The editor(s) shall report annually to the officers to whom they are responsible. |
ARTICLE III. |
The Executive Council of the Society |
| Section 1. | The Executive Council of the Society shall consist of the President, Vice-President, Secretary/Treasurer, immediate Past-president, the Editor(s) of the Society's Publications, and chairpersons of the standing committees. |
| Section 2. | The Executive Council shall be empowered to manage the
affairs of the Society. |
| Section 3. | The Executive Council shall fill any vacancy occurring among officers, except that of President, by an appointment for the unexpired term. |
| Section 4. | The Executive Council shall be specifically responsible for any publications of the Society and shall set policy as is needed to coordinate the contents of the various media so as to further the stated objectives of the Society and to insure the availability and distribution of the several items. |
ARTICLE IV. |
Elections of Officers |
| Section 1. | The President shall appoint members of the Society to serve
as a nominating committee. |
| Section 2. | The Nominating Committee shall present a slate of at least one candidate for each office to be filled. The slate must be presented at the fall meeting, at which time nominations may be made by the membership. |
| Section 3. | The Nominating Committee or a member of the Society, proposing a nominee, shall obtain the consent of the candidate to serve if elected. |
| Section 4. | Voting shall take place at the fall meeting. The Secretary/Treasurer shall count the votes and the results of the election shall be communicated to the membership via the Newsletter. |
| Section 5. | The Secretary/Treasurer shall inform the elected candidates of their election. Newly elected persons will take office immediately following the election. |
ARTICLE V. |
Meetings |
| Section 1. | The Society shall hold a meeting at a time and place set by
the Executive Council of the Society. |
| Section 2. | The membership shall be informed in writing of the time and place of the meetings not later than one month prior to the opening of the meeting. |
| Section 3. | Special meetings may be called by vote of a majority of the Executive Council, or on a petition of a quorum of the membership. The time and place of such special meetings must be announced to the membership in writing at least two weeks prior to the meeting. |
| Section 4. | 50% of the paid membership will constitute a quorum to
petition for a special meeting. |
| Section 5. | All meetings shall be conducted under Robert's Rules of Order. |
| ARTICLE VI. | Dues |
| Section 1. | The Executive Council shall be authorized to establish such
dues as are compatible with the financial status of the Society. |
| Section 2. | A member in arrears for payment of dues for a period of 6 months after conclusion of the current membership year shall be dropped from the role after due notice from the Secretary. |
| ARTICLE VII. | Fiscal Year |
Section 1. |
The fiscal year of the Society shall embrace the period of 1
January through 31 December of the same year. |
| ARTICLE VIII. | Amendment of the By-laws |
Section 1. |
Amendments may be proposed by the Executive Council or by
petition to the Secretary by 25% of the members of the Society. |
Section 2. |
Proposed amendments by petition must be submitted in writing to the Secretary/Treasurer at least three months before the general meetings at which time they are to be discussed. |
| Section 3. | Such amendments shall be submitted in writing by the Secretary/Treasurer to the general membership at least one month prior to the meeting at which they are to be discussed. |
| Section 4. | To be approved, an amendment must receive a positive vote by
two-thirds of those voting at the general meeting. |
| Section 5. | Any adopted amendment shall become an integral part of the by-laws and published in the next scheduled issue of the Newsletter. |
ARTICLE IX. |
VHS Seal |
The official seal of the Virginia Herpetological Society (VHS), shall be a perfect circle representing the total membership and it shall enclose the outline or silhouette of the Commonwealth of Virginia; the circle shall touch upon the eastern shore, the Great Dismal Swamp, and the extreme southwestern tip of the state in the vicinity of Cumberland Gap National Historical Park; above the state outline in the space made by the greater arc, is a silhouette of a black rat snake (Elaphe o. obsoleta) to represent the reptilians native to Virginia; in the lower arc beneath the state outline is a likeness of the spotted salamander (Ambystoma maculatum) to represent all indigenous amphibians. Both of these species are believed to be statewide reflecting the geographic limits of the society. The seal dates from the founding of the society in March of 1958, and is affixed hereto: |