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INDEX
SECTION:
- Definitions
- Objectives
of the Ontario Lacrosse Hall of Fame and Museum
- Non
Profit Corporation
-
Official Crest and Logo
-
Nomination Process
-
Regulations
-
Classifications of Members
-
Criteria for Induction
-
Induction Schedule
-
Selection Committee
-
Method of Selection
-
Confidentiality
-
Addenda
- Induction
-
Awards
ONTARIO
LACROSSE HALL OF FAME AND MUSEUM BY-LAW NUMBER ONE
- DEFINITIONS
1.1. The Ontario Lacrosse Hall Of
Fame and Museum will be known as "The Hall" within this
document.
1.2. "The Corporation"
will be used to refer to The Ontario Lacrosse Hall of Fame and Museum-
a non-profit organization.
1.3. "The Board of Directors"
will be the governing body of "The Hall". (See bylaws section
3)
1.4. "The Ontario Lacrosse Association"
is the governing body of lacrosse in Ontario, and will be referred
to as O.L.A.
- OBJCTIVES
OF THE ONTARIO LACROSSE HALL OF FAME AND MUSEUM
To honour the names and deeds of
those whose efforts brought fame to the "O.L.A.", his/her
member club(s) to themselves and to the game of Lacrosse. Whose interest,
dedication, integrity and hard work for lacrosse resulted in an invaluable
climate, which was beneficial to the game.
To
detail and honour the history of lacrosse in the museum by:
A) Historical Artifacts
B) Educational displays and a library
C) Trophy and Sweater displays
D) Interactive participation
E) Any other means approved by the "Board".
- NON
PROFIT CORPORATION
The Ontario Lacrosse Hall of Fame
and Museum is a Non-Profit Organization.
Any donation made to the corporation
above $15.00 shall be subject to a full tax deductible receipt. .
- OFFICIAL
CREST/LOGO
The official crest/logo of the Ontario
Lacrosse Hall of Fame and Museum will be the Canadian Beaver bearing
a lacrosse stick.
- NOMINATION
PROCESS
- REGULATIONS
OF NOMINATION PROCESS
Nominations
shall be made in writing and filed with the secretary and should
identify the person making the recommendations to the Member.
Nominations
shall contain the fullest possible data to support the merits
of the nominee.
All
nominations shall be submitted to the Secretary by APRIL 15 of
each year for consideration and induction in that year.
All
unsuccessful nominees shall be eligible to remain on the ballot
in their specific category for a period of three years. After
the initial three year period they are not eligible to be re nominated
for another two-year period. The eligibility of any nominee shall
expire after being on the ballot for a maximum of nine years in
total.
- CLASSIFICATION
OF MEMBERS
There shall be 9 classes of Membership;
-
Charter Members/C.L.A. members & OLHF&M 1997
-
Player/minimum 10 years Jr., Sr., & Pro
-
Women’s - Player - 10 years - (5 at a high level)
-
Native People - have their own Selection Committee
-
Builder - minimum 20 years
-
Builder Women’s - 15 years
-
Player/Builder - 15 years
-
Veteran - played 1950 or earlier
-
Special Contributors
- CRITERON
FOR INDUCTION
CHARTER
MEMBERS
All Canadian Lacrosse Association Hall of Fame members, from Ontario,
shall be the "Charting" membership.
PLAYER
Must have played in the "O.L.A." for a minimum of 10
years, which begins on their 17th birthday or the beginning of
their Junior career, whichever occurs first.
Player
candidates must have concluded their careers as active players
for a minimum of five years.
WOMEN’S
- PLAYER
Must have played women's field lacrosse within the O.L.A. for
a minimum of ten years, including at least (5) years with the
Provincial and or National team.
NATIVE
PEOPLE
The Native Selection Committee will submit to the Secretary by
April 15 of the year their list of selections and supporting documentation.
BUILDER
Eligibility for a builder shall be a minimum of 20 years. A builder
shall include officers, referees, executives, trainers, coaches,
etc., whose work for lacrosse over an extended period of time
has been outstanding. Their performance has been of consistently
high levels with regard to services provided and results achieved.
BUILDERS
- WOMEN
Any person who has demonstrated outstanding work for women’s field
lacrosse in Ontario for at least 15 years, providing services
at a consistently high level or achieving exceptional results
over an extended period of time.
PLAYER/BUILDER
Any person who meets the above criteria who has a combination
of 15 years at consistently high level may be eligible.
SPECIAL
CONTRIBUTOR
The Board of Directors of the Ontario Lacrosse Hall of Fame and
Museum may nominate any person in a given year under the category
of Special Contributor.
A LACROSSE CAREER INTERRUPTED BY AN ACTIVE WAR AND THE PARTICIPANTS
RETURN TO ACTIVE PARTICIPATION IN LACROSSE, THOSE YEARS OF SERVICE
TO HIS/HER COUNTRY SHALL BE CONSIDERED.
- INDUCTION
SCHEDULE
1997 - 86 Members - 1 Special
Contributor
1998 - up to 40 Members
1999 - up to 26 Members
After 1999 - Up to 10 people maximum be inducted in any given
year
Non-Natives
2 players’ maximum, 2 builders maximum + 1 Veteran.
Native
2 players maximum, 2 builders maximum + 1 Veteran.
- SELECTION
COMMITTEE
The Selection Committee shall consist
of 9 members, plus a chairperson, appointed by the Board of Directors.
Length of term to serve on the Selection Committee shall be a
maximum of 9 years.
Members shall be comprised of a
cross section of personalities from the lacrosse community who
are knowledgeable in the history, traditions and skills of lacrosse
and whose prestige, judgment and integrity are most likely to
insure the fair and impartial assessment of the qualities of the
candidates submitted for their consideration and to assure the
maintenance of a high standard or excellence in the selections
to be made by them.
Appointments to the committee will
be made at any time to fill vacancies occasioned by resignation,
death or unavailability. In the event that a member of the committee
is temporarily unavailable a substitute may be appointed by the
Board of Directors on an ad hoc basis.
- METHOD
OF SELECTION
Nominations are made by the general
public. These are to be sent to the secretary along with supporting
documentation by April 15. The secretary will turn over all applications
to the Selection Committee Chairman for inclusion.
For the purpose of nominations,
any member of the Board of Directors may make nominations, but
any such nominations shall be handled as if coming from the public.
Special efforts need to be made on an "Annual Basis"
to inform the General Lacrosse Public that nominations to "Ontario
Lacrosse Hall of Fame and Museum" are now being accepted
to allow all members of the Ontario Lacrosse Community the opportunity
to submit their nominee(s).
Each Selection Committee member
shall pick two nominees from the "Nomination Library"
(Maximum 16 Players/8 Builders) and forward their pick to the
Chairman for approval.
These nominations shall be filed
by the Selection Committee on a form designed and provided for
that purpose. The form shall be properly filled out and include
all pertinent information regarding the nominee.
The selection committee will vote
by secret ballot on the full slate of candidates one at a time.
The Player, Player/Builder, builder receiving the most votes are
elected unless there is a tie. The process will be repeated until
a consensus is reached.
- CONFIDENTIALITY
All information and discussions
shall be confidential and the matter of releasing the names of
those elected for induction shall be at the discretion of the
Board of Directors.
- ADDENDA
No nominee shall be rejected out
of hand by the Selection Committee. All Nominations shall be accepted
(and acknowledged by letter from the Secretary) if coming from
a lacrosse organization or a member of the general public. The
letter shall be an acknowledgement only and shall be non-committal
in form. The chair of the Selection Committee will notify nominations
that do not meet the criteria.
- INDUCTION
Induction of members to the Ontario
Lacrosse Hall of Fame and Museum shall be at an Annual Dinner or at
such a suitable occasion as may be deemed by the Board of Directors.
The Annual Dinner shall take place
during a weekend in September or October.
- AWARDS
Each inductee to the Ontario Lacrosse
Hall of Fame and Museum shall receive a Lacrosse Statute.
Commemoration in the Hall of Fame
and Museum shall be in the form of a picture, history and story
in MEMBERS interactive computer. Uniformity of this procedure
or any other is a MUST!
ONTARIO LACROSSE HALL OF FAME AND MUSEUM
BY-LAW NUMBER ONE
A
by-law relating generally to the transaction of the affairs of the Ontario
Lacrosse Hall of Fame and Museum (The Corporation).
Be
it enacted as a by-law of The Ontario Lacrosse Hal of Fame and Museum
as follows:
- HEAD
OFFICE
The Head Office of the Corporation shall be in the Province of Ontario,
and at such place therein as the Directors may from time to time determine.
Currently the head office will be where the ‘O.L.A.’ may reside.
- SEAL
The seal of “The Hall”, an impression whereof is impressed in the margin
thereof, shall be the corporate seal of the corporation.
- BOARD
OF DIRECTORS
Subject to an increase or decrease in the number of Directors in accordance
with the Corporation Act, the affairs of the Corporation shall be managed
by a Board of Directors, each of whom at the time of election or within
ten (10) days thereafter and throughout their term of office shall be
a member of the Corporation. Each Director shall be elected to hold
office until the first annual meeting after they shall have been elected
or until their successor shall have been duly elected and qualified.
The whole Board shall be retired each annual meeting, but shall be eligible
for re-election if otherwise qualified. The election may be a show of
hands unless a ballot is demanded by any member. The members of the
Corporation may, by resolution passed by at least two thirds of the
votes cast at a General Meeting of which notice specifying the intention
to pass such resolution has been given remove any Director before the
expiration of their term of office, and may, by a majority of the votes
cast at the meeting, elect any person in their stead for the remainder
of the term.
- VACANCIES,
BOARD OF DIRECTORS
Vacancies on the Board, however caused may, so long as a quorum of Directors
remains in office, be filled by the Directors from among the qualified
members of the Corporation, if they shall see fit to do so. Otherwise,
such vacancy shall be filled at the next annual meeting of the members
at which the Directors for the ensuing year are elected. If there is
not a quorum of Directors, the remaining Directors shall forthwith call
a meeting of the members to fill the vacancy(s) If the number of Directors
is increased between the terms, a vacancy or vacancies, to the number
of authorized increase, shall thereby be deemed to have occurred, which
may be filled in the manor provided above.
- QUORUM
AND MEETINGS, DIRECTORS
A majority of the Directors shall form a quorum for the transaction
of business. Except as otherwise required by law, the Directors may
hold their meetings at such time and place as they may determine. Directors
meetings may be formally called by the chairman, or Vice Chairman, or
by the Secretary on the direction of the above, or by the Secretary
on direction, in writing of two Directors.
Notice of such meeting shall be delivered,
telephoned, or faxed to each Director not less than (2) weeks before
the meeting is to take place or shall be mailed to each Director not
less than (3) weeks before the meeting is to take place. The statutory
declaration of the Secretary or the Chairman that notice has been
given pursuant to this by-law shall be sufficient and conclusive evidence
of giving such notice. Directors’ meeting may be held, without
notice, immediately following the Annual Meeting of the corporation.
The Directors may consider or transact any business either special
or general at any meeting of the Board.
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ERRORS IN NOTICE, DIRECTORS
No error or omission in giving such notice for a meeting of the Directors
shall invalidate or make void any proceedings taken or had at any such
meeting and may ratify and approve of any or all proceedings taken or
had thereat.
- VOTING,
BOARD OF DIRECTORS
Questions arising at any meeting of Directors shall be decided by a
majority show of hands vote. All votes at any meetings shall be taken
by a show of hands, unless requested in another manner by a member.
If no demand is made the vote shall be done in the usual manner.
A declaration by the President that
a resolution has been carried and an entry in the minutes shall be
admissible in evidence as prima fascia proof of the fact without proof
of the number of proportion of the votes recorded in favour or against
such resolution.
In the absence of the President, his
duties may be performed by the Vice President or such other Director
as the board may from time to time appoint for the purpose.
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POWERS
The Directors of the Corporation may administer the affairs of the Corporation
in all things and make or cause to be made for the Corporation in its’
name any kind of contract which the Corporation may lawfully enter into
and, save as hereinafter provided generally, may exercise all such other
powers and do all such other acts and things as the Corporation is by
it charter or otherwise authorized to exercise and do.
Without in any way derogating from
the forgoing, the Directors are expressly empowered, from time to
time, to purchase, lease or otherwise acquire, alienate, sell exchange
or otherwise dispose of shares, stocks, rights, warrants, options
and other securities, lands, buildings and other property, movable
or immovable, real or personal, or any right or interest therein owned
by the Corporation, for such consideration and upon such terms and
conditions as they may deem advisable.
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REMUNERATION OF DIRECTORS
The Directors shall receive no remuneration for acting as such.
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OFFICERS OF THE CORPORATION
There shall be a President, a Vice President, a Secretary and a Treasurer
or in lieu of a Secretary and Treasurer, a Secretary-Treasurer and such
other officers as the Board of Directors may determine by by-law from
time to time. One person may hold more than one office except the President
and the Vice-President. The President and Vice-President shall be elected
by the Board of Directors from among their members at the first meeting
of the Board after the annual election or such Board of Directors, provided
that in default of such election the then incumbents, being members
of the Board, shall hold office until their successors are elected.
The other officers of the Corporation need not be members of the Board
and in the absence of written agreement to the contrary, the employment
of all officers shall be settled from time to time by the Board.
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DUTIES OF THE PRESIDENT AND VICE PRESIDENT
The President shall, when present, preside as Chairman at all meetings
of the members of the Corporation and the Board of Directors. The President
shall be charged with the general management and the supervision of
the affairs and operations of the Corporation. The President with the
Secretary or other officers appointed by the Board for that purpose
shall sign all by-laws and membership certificates. During the absence
or the inability of the President, his duties and powers may be exercised
by the Vice-President and if the Vice-President, or such other Director
as the Board may from time to time appoint for the purpose, exercise
any such duty or power, the absence or inability of the President shall
be presumed with reference thereto.
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DUTIES OF THE SECRETARY
The secretary shall be the ex officio clerk of the Board of Directors.
He shall attend all meetings of the Board of Directors and record all
facts and minutes of all the proceedings in the books kept for that
purpose. He shall give notices required to be given to members and to
the Board of Directors. He shall be the custodian of the seal of the
Corporation and of all books, paper, records, correspondence, contacts
and other documents belonging to the Corporation which he shall deliver
up only when authorized by a resolution of the Board of Directors to
do so and to such person or persons as may be named in the resolution,
and he shall perform such duties as may from time to time be determined
by the Board of Directors.
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DUTIES OF THE TREASURER
The Treasurer, or person performing the usual duties of a Treasurer,
shall keep full and accurate accounts of all receipts and disbursements
of the Corporation in proper books of accounts and shall deposit all
moneys or other valuable effects in the name and to the credit of the
Corporation in such bank or banks as may from time to time be designated
by the Board of Directors. He shall disburse the funds of the Corporation
under the direction of the Board of Directors taking proper vouchers
thereof and shall render to the Board of Director at the regular meetings
thereof or whenever required of him, an account of all transactions
as Treasurer, and of the financial position of the Corporation. He shall
perform such other duties as may from time to time be determined by
the Board of Directors.
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DUTIES OF OTHER OFFICERS
The duties of all other officers of the Corporation shall be such as
the terms of their engagement calls for or the Board of Directors requires
of them.
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COMMITTEES
The Board of Directors shall appoint such committees as deemed necessary
and shall define the terms of reference for such committee appointed.
They shall also determine the number of members for each committee.
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EXECUTIVE COMMITTEE
The executive committee shall consist of the President, Vice President,
Secretary and Treasurer. A quorum for the transaction of business at
any meeting of the executive committee shall consist of a majority of
members present in person.
No business may be transacted by the
executive committee except at a meeting of its members, at which a
quorum of the executive committee is president.
There be and hereby is delegated to
the executive committee, during the intervals between meetings of
the Board of Directors, all the powers of the Board of Directors in
respect of the management and direction of the business and affairs
of the Corporation, save and except those powers prohibited under
the Corporation Act, in all case in which directions shall not have
been given by the Board of Directors.
The Executive Committee may invite
such officers, directors and employees of the Corporation as it may
see fit from time to time to attend at meetings of the Executive Committee
and assist thereat in the discussion and consideration of the affairs
of the Corporation.
The time at which and place where the
meetings of the Executive Committee shall be held and the calling
of meetings and the procedure in all things at such meetings shall
be determined by the Executive Committee. The Executive Committee
shall keep minutes of its meetings in which shall be recorded all
action taken by it, which minutes shall be submitted as soon as practicable
to the Board of Directors.
The members of the Executive Committee
shall receive no remuneration for acting as such.
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EXECUTION OF DOCUMENTS
Deeds, transfers, licenses, contracts and engagements on behalf of the
Corporation shall be signed by either the President or Vice-President
and the Secretary shall affix the seal of the Corporation to such instruments
as require the same.
Contracts in the ordinary course of
the Corporation’s operation may be entered into on behalf of
the Corporation by the President, Vice President, Treasurer or by
any person authorized by the Board.
The President, Vice President, the
Directors, Secretary, Treasurer or any one of them, any person or
persons from time to time designated by the Board of Directors may
transfer any and all shares, bonds or other securities from time to
time standing in the name of the Corporation in its individual or
any other capacity or as trustees or otherwise and may accept in the
name of or on behalf of the Corporation transfers of shares, bonds
or other securities from time to time transferred to the Corporation
, and may fix the Corporate seal to any such transfers, and may make,
execute and deliver under the Corporate seal any and all instruments
in writing necessary or proper for such purposes, including the appointment
of an attorney or attorneys to make or accept transfer of shares,
bonds or other securities on the books of any Company or Corporation.
Notwithstanding any provisions to the
contrary contained in the By-Laws of the Corporation, The Board of
Directors may, at any time by resolution, direct the manner in which,
and the person or persons by whom, any particular instrument, contact
or obligation of the Corporation may or shall be executed.
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BOOKS AND RECORDS
The Directors shall see that all necessary books and records of the
Corporation required by the By-Laws of the Corporation or by an applicable
statute or law are regularly and properly kept.
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MEMBERSHIP
There shall be two classes of membership in the Corporation, namely,
honorary membership and ordinary membership.
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The Honorary members shall not be entitled to vote at, but shall
be entitled to notice of meetings of the members of the Corporation,
and they shall not be required to pay any membership fee or dues.
- 2.
The Ordinary members shall be entitled to one vote per member at
all meetings of members of the Corporation.
The membership shall consist of the applicants for the Incorporation
of the Corporation and such other individuals and such Corporations,
partnerships and other legal entities as are admitted as members of
the Board of Directors.
Members
may resign by resignation in writing which shall be effective upon
acceptance thereof by the Board of Directors.
In
the case of resignation, a member shall remain liable for payment
of any assessment or other sum levied or which became payable to him
to the Corporation prior to acceptance of their resignation.
Each
member in good standing shall be entitled to one vote on each question
arising at any special or general meeting of the members. Corporations,
partnerships and other legal entities may vote through a duly authorized
proxy.
Each
member shall promptly be informed by the Secretary of their admission
as a member.
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DUES
There shall be no dues, levies or fees payable by the members except
such, if any, as shall from time to time be fixed by a unanimous vote
of the Board of Directors, which vote shall become effective only when
confirmed by a vote of the members at an Annual or other general meeting.
The Secretary shall notify the members
of the dues or fees at any time payable by them and if any are not
paid within 30 days of the date of such notice the members in default
shall thereupon automatically cease to be members of the Corporation,
but any such member may on payment of all unpaid dues or fees be reinstated
by unanimous vote of the Board of Directors.
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ANNUAL OR OTHER MEETINGS OF MEMBERS
The Annual or any other general meeting of the members shall be held
at the Head Office of the Corporation or elsewhere in Ontario as the
Board of Directors may determine on such day as the Directors shall
appoint. At every annual meeting, in addition to any other business
that may be transacted, the report of the Directors, the financial statement
and the report of the Auditors shall be presented and a Board of Directors
elected, and auditor(s) appointed for the ensuing year and the remuneration
of the auditors shall be fixed
The members may consider and transact
any business either special or general without any notice at any meeting
of the members. The Board of Directors or the President or the Vice
President shall have power to call at any time a general meeting of
the members of the Corporation. No public notice nor advertisement
of members meetings, annual or general, shall be required, but notice
of the time and place of every such meeting shall be given to each
member by sending the notice by prepaid mail, telephone, fax or telegraph
three(3) weeks before the time fixed for holding of such meeting,
providing that any meetings of member may be held time and place without
such notice if all members of the Corporation are present thereat,
and at such meeting any business may be transacted which the Corporation
at annual or general meetings may transact.
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ERROR OR OMISSION IN NOTICE TO MEMBERS
No error or omission in giving notice of any Annual or General or adjourned
meeting, whether annual or general, of the membership of the Corporation
shall invalidate such meetings or make void any proceedings taken thereat
and any member may at any time waive notice of any such meeting and
may ratify, approve and confirm any or all proceedings taken or had
thereat. For the purpose of sending notice to any member, director or
officer for any meeting or other wise, the address of any member, director
or officer shall be their last address recorded on the books of the
Corporation.
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ADJOURNMENTS
At any meeting of the Corporation or of the Board of Directors may be
adjourned at any time and from time to time and such business may be
transacted at such adjourned meeting as might have been transacted at
the original meeting from which such an adjournment took place. No notice
shall be required of any such adjournment. Such adjournment may be made
notwithstanding that no quorum is present.
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QUORUM OF MEMBERS
A quorum for the transaction at any meeting of members shall consist
of a majority of members present, in person.
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VOTING OF MEMBERS
Subject to the provisions, if any, contained in the Letters Patent of
the Corporation, each member of the Corporation shall at all meetings
of members be entitled to one vote, save and except for the Chairman
who shall not be entitled to vote except in case of deadlock. No member
shall be entitled to vote at meetings of the Corporation unless they
have paid all dues and fees, if any, then payable by them.
At all meetings of members every question
shall be decided by a majority of the votes of the members present
unless otherwise required by the By-Laws of the Corporation or by
law. Every question shall be decided in the first instance by a show
of hands unless a poll is demanded by any member. Upon a show of hands,
every member having voting rights shall have one vote, and unless
a poll is demanded a declaration by the Chairman that a resolution
has been carried or not carried and an entry to that effect in the
minutes of the Corporation shall be admissible in evidence a prima
facie proof of the fact without proof of the number of proportion
of the votes accorded in favor of or against such resolution. The
demanded for a poll may be withdrawn, but if a poll be demanded and
not withdrawn, the question shall be decided by a majority of votes
given by the members, and such poll shall be taken in such manner
as the Chairman shall direct and the result of such poll shall be
deemed the decision of the Corporation in general meting upon the
matter in question. In case of an equality of votes at any general
meeting, whether upon a show of hands or at a poll, the Chairman shall
be entitled to a casting vote.
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FINANCIAL YEAR
Unless otherwise ordered by the Board of Directors, the fiscal year
of the Corporation shall be terminated on the 31st day of December.
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CHEQUES, ETC.
All cheques, bills of exchange or other orders for payment of money,
notes or other evidence of indebtedness issued in the name of the Corporation,
shall be signed by such officer or officers, agent or agents of the
Corporation and in such manner as shall from time to time be determined
by resolution of the Board of Directors and any one of such officers
or agents may alone endorse notes and drafts for collection on account
of the Corporation through its bankers, and endorse notes and cheques
for deposit with Corporation’s bankers for the credit of the Corporation,
or the same may be endorsed “For collection” or “For
deposit” with the banker of the Corporation by using the Corporations
rubber stamp for the purpose. Any one of such officer or agent so appointed
may arrange, settle, balance and certify all books and accounts between
the Corporation and the Corporations bankers and may receive all paid
cheques and vouchers and sign all the banks forms or settlement of balances
and release or verification slips.
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DEPOSITS OF SECURITIES FOR SAFEKEEPING
The securities of the Corporation shall be deposited for safekeeping
with one or more bankers, trust companies or other financial institutions
to be selected by the Board of Directors. Any and all securities so
deposited may be withdrawn, from time to time, only upon the written
order of the Corporation signed by such officer or officers, agent or
agents of the Corporation, and in such manner, as shall from time to
time, be determined by resolution of the Board of Directors and such
authority may be general or confined to specific instances. The institutions
which may be so selected as custodians by the Board of Directors shall
be fully protected in acting in accordance with the direction of the
Board of Directors and shall in no event be liable for the due application
of the securities so withdrawn from deposit or the proceeds thereof.
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NOTICE
Any notice (which term includes any communication or document) to be
given, sent, delivered or served pursuant to the Act, the letters patent,
the by-laws or otherwise to a member, director, officer or auditor shall
be sufficiently given if delivered personally to the person to whom
it is to be given or if delivered to his recorded address by prepaid
or ordinary mail, or if sent to him at his recorded address by any means
of prepaid transmitted or recorded communication. A notice so delivered
shall be deemed to have been given when it is delivered personally or
at the recorded address as aforesaid: a notice so mailed shall be deemed
to have been given when deposited in a post office or public letter
box; and a notice sent by means of transmitted or recorded communication
shall be deemed to have been given when dispatched or delivered to the
appropriate communication company or agency or its representative for
dispatch. The Secretary may change or cause to be changed the recorded
address of any member, director, officer or auditor in accordance with
any information believed by him to be reliable.
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BORROWING
The Directors may from time to time;
-
Borrow money on credit of the corporation; or
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issue, sell or pledge securities of the Corporation; or
-
charge, mortgage, hypothecate or pledge all or any of the real or
personnel property of the Corporation, including book debits, rights,
powers, franchises, and undertakings, to secure any securities or
any money borrowed, or other departments, or any other obligation
of liability of the Corporation.
From time to time the directors may authorize any director, officer
or employee of the Corporation or any other person to make arrangements
with reference to the moneys borrowed or to be borrowed as aforesaid
and as to the terms and conditions of the loan thereof, and as to
the securities to be given thereof, with power to vary or modify such
arrangements, terms and conditions ant to find such additional securities
for any moneys borrowed or remaining due by the Corporation as the
Directors may authorize, and generally to manage ,transact and settle
the borrowing of money by the Corporation.
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INTERPRETATION
In these Bylaws and in all other Bylaws of the Corporation hereafter
passed unless the context otherwise requires, words importing the singular
number of the masculine gender shall include the plural number of the
feminine gender, as the case may be vise versa, and references to persons
shall include firms and corporations.
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EFFECTIVE DATE
This by-law comes into force when made by the Board in accordance with
the Corporation Act.
Made this 30th day of April, 2005
Enacted the _____________ day of ____________________
,2006
Signed;
ONTARIO
LACROSSE HALL OF FAME AND MUSEUM
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