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Article I: Name |
| Section 1.01. |
Name. |
The name of this corporation is the POISE Users Group, Inc. |
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Article II: Purpose
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| Section 2.01. |
Purposes. |
The POISE Users Group has two main purposes: |
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(a) |
To advance
the effective utilization of the software products sold by Campus
America, Incorporated (hereafter referred to as Campus America) by
promoting the interchange of information among the users of Campus
America software products through various means, including an annual
meeting of members and timely publications and surveys. |
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(b) |
To provide
feedback to Campus America on desired software product modifications. |
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Article III: Members
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| Section 3.01 |
Classes of
Members. |
This
corporation shall have one class of members. All employees of
those colleges, schools, universities, companies and organizations
which have any Campus America software products under license are
eligible for membership. |
| Section 3.02 |
Membership
Dues. |
The annual
dues payable to the corporation by members will be in such amounts,
and will be payable at such times as may be recommended from time to
time by resolution of the Board of Directors and approved by the
membership. |
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Article IV: Directors
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| Section 4.01 |
General
Powers. |
The business
affairs of the corporation shall be managed by its Board of Directors
except as otherwise provided by the laws of the state of incorporation
or the Bylaws/ |
| Section 4.02 |
Directors. |
The Board of
Directors, a number which is specified in the Bylaws, shall consist of
a number of members and one employee of Campus America (selected by
Campus America), who shall serve ex officio, non-voting. |
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Article V: Officers
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| Section 5.01 |
Composition. |
The Officers
shall consist of a President, a President-elect, a Treasurer, a
Secretary, and such other assistant officers as determined by the
Board of Directors from time to time. |
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Article VI: Committees
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| Section 6.01 |
General. |
The Board of
Directors may by resolution create such committees as may be deemed by
it appropriate to carry out the purposes of this corporation. |
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Article VII: Meeting of Members
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| Section 7.01 |
Annual
Meeting. |
An annual
meeting of members shall be held at a time and place agreed to by the
Board of Directors and Campus America. |
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Article VIII: Alterations,
Amendments and Revisions of Articles
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| Section 8.01 |
Alterations,
Amendments,
and Revisions of Articles. |
This charter
may be altered, amended, or revised by a vote of two-thirds of the
members present and voting at the annual meeting, provided that
written notice of the proposed alteration, amendment or revision has
been mailed or delivered to all members at least thirty (30) days in
advance of the meeting, and provided further that the proposed
amendments as to which proper notice has been given may be further
amended at the meeting, but only by a vote of two-thirds of the
members present and voting at the meeting. |
This page is maintained by the POISE Users' Group.
Please send comments to WebMaster@PUGinc.org.
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