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ARTICLE I
GENERAL
Section 1
The name of the incorporated Association shall be Chemical
Sources Association, Inc.
Section 2
The principal office of the Association shall be in the Town
of Secaucus, as the Board of Directors may from time to time
determine or as the business of the Corporation may require.
Section 3
The purpose or purposes for which the Association is organized
are: To locate and encourage the development and supply, in
research and development quantities, of flavoring, aromatic,
and related raw materials for use in foods, and other products;
To provide information to its members or others with which
they might obtain research and development samples of said
flavoring, aromatic and related raw materials.
Section 4
In connection with its activities and operations, the Associated
in prohibited from allowing or participating in any discussions
or dissemination of any information concerning the businesses
of its members relating to their manufacturing costs, prices,
and sales.
ARTICLE II
MEMBERSHIP
Section 1
Members of this Association shall consist of such individuals,
firms and corporations that are manufacturers of flavoring
ingredients, flavors, extracts, aroma or related raw materials
who are engaged in the business of originating, developing
or selling flavoring ingredients, flavors, extracts, aromas
or related raw materials as may apply for membership to the
Board of Directors and as may subscribe to the Articles of
Incorporation and By-laws. Any member who no longer qualifies
for membership by reason of not being a manufacturer, as defined
above, may be removed from membership by a majority vote of
the Board of Directors.
Section 2
Any individual, firm or corporation eligible for membership
may make application to the Board of Directors for membership
in he Association, which shall be accompanied with a check
for payment of dues and initiation fee in the amount provided
for in Article VII of these By-Laws. Upon submitting said
application, with payment of the applicable dues and fees,
and approval by the Board of Directors, such applicant shall
become a member and shall be entitled to all the benefits
of the Association. If applicant is rejected, all funds will
be returned to the applicant.
Section 3
Every member may designate in writing a voting representative
or proxy, who should preferable be and officer, if a corporation;
a partner, of a partnership; and the member himself, if an
individual, and who shall have full authority to represent,
vote and act for such member in all matters coming before
the Association.
Section 4
Membership in this Association shall terminate when a member
no longer conforms to the membership requirements for eligibility
or any other obligations or duties of membership or otherwise,
or by voluntary withdrawal. Default in the payment of dues
for a period of sixty days shall result in automatic suspension
of membership, during which period said member shall forfeit
all rights and privileges of membership. The right of a member
to vote and all other rights, privileges and interests of
a member in the Association and its property, shall cease
on the termination of membership. Termination of membership
shall not relieve such member from the obligation of paying
dues and assessments to the date of termination. Any individual,
firm, or corporation, whose membership was terminated for
any reason for less than one fiscal year, may be reinstated
by payment of delinquent dues and assessments for that year.
If more than one year has elapsed, the organization must reapply
as if it had never before been a member, and must pay the
initiation fee.
ARTICLE III
OFFICERS
Section 1
The President shall preside at all meetings of the Association
and the Board of Directors, and shall have general and active
management of the Association and shall see that all orders
and resolutions of the Board of Directors are carried into
effect.
Section 2
The Vice President/Secretary shall assist the President and
in the absence of the President or in the event of inability
or refusal to act, the Vice President/Secretary shall have
the same powers and duties as the President. The Vice President/Secretar6y
shall take charge of all official correspondence and keep
all papers and records of the Association which are note kept
by the Treasurer, or other officers of by the General Counsel.
He shall keep the records of the Association, the Board of
Directors, and the committees of the Association.
Section 3
The Treasurer shall collect and (unless otherwise ordered
by the Board of Directors) be responsible for the funds of
the Association, and deposit these funds in such banks or
depositories, or invest them, as may be approved by the Board
of Directors, and for the making of such disbursements and
the Board of Directors, at its regular meetings, and to the
Association at its annual meeting, or when the Board of Directors
so requires, an account of all his transactions as Treasurer
and of the financial condition of the Association. He shall
notify the Board of Directors of members over sixty days in
arrears in dues or other assessments. He shall keep, in a
confidential manner, complete membership records of all members,
data regarding annual dues and other membership assessments.
Section 4
The General Counsel, who may be not be an officer, shall render
legal services in behalf of the association. He shall maintain
liaison with regulatory agencies and related trade associations,
and he shall send to members all informative bulletins and
legislative reports reflecting the interest of the members
of the Association. He may attend the meetings of the Association,
the meeting of the Board of Directors and such other meetings
as are necessary and desirable to carry out the functions
of his office, and he shall perform such other duties as may
be required to enhance the interest of the members.
Section 5
The President, Vice President/Secretary, and Treasurer shall
be elected from the membership at each annual meeting, each
to serve until the next annual meeting or until his successor
is elected and qualified. Any vacancy occurring in any office
of the Association shall be filled by the board of Directors,
pursuant to Article IV, Section 2.
ARTICLE IV
BOARD OF DIRECTORS
Section 1
The number of Directors of the Association shall not be less
than three and may be increased or decreased from time to
time by amendment to the By-laws. The Board of Directors shall
consist to the three officers by virtue of their office and
four other directors. One of those four Directors shall be
the past year's President. If, for some reason the past President
can not serve, this vacancy will be filled by election. Directors
shall be elected at the annual meetings of the Association
and each Director shall hold office until his successor is
elected and qualified. No company will have more than one
representative on the Board of Directors.
Section 2
Vacancies and newly created directorships resulting from any
increase in the authorized number of Directors may be filled
by a majority of the directors then in office, though less
than a quorum, or by a sole remaining Director. Within thirty
(30) days of the date of the vacancy or opening occurs, the
Nominating Committee shall nominate and the Board of Directors
shall vote to fill the position. The officer(s) or Director(s)
so chosen shall hold office until the next annual election
and until his successor is duly elected and shall qualify,
unless sooner displaced.
Section 3
The executive, financial and general administrative functions
of the Association shall be vested in the Board of Directors
which shall have full authority to act for the Association
between meetings.
Section 4
The Board of Directors may hold meetings, both regular and
special either within or without the Town of Secaucus. Regular
meetings may be held without notice at such time and at such
place as shall from time to time be determined by the Board.
Special meetings may be called from time or time by the President
on five days' notice to each Director, either personally,
by telephone, by mail or by telegram; special meetings may
be called by the President or Secretary in like manner and
on like notice of the written request of two Directors.
Section 5
The Board of Directors shall be empowered to appoint a General
Counsel, and likewise, when necessary, consultants for handling
affairs of the association, whose fees and compensation shall
be determined by the board of Directors.
Section 6
The President shall appoint a Nominating Committee, consisting
of three, none of whom are members of the Board of Directors,
one of whom shall be chairman, to nominate candidates for
the officers and the Board of Directors. The Nominating Committee
shall be appointed following each annual meeting, or as soon
thereafter as may be convenient. The committee shall nominate
candidates to fill vacancies as they occur and a full slate
of candidates to serve for the following year and shall report
their nominations at the regular meeting prior to the annual
meeting. Additional nominations may also be made at his annual
meeting by those present at that meeting.
Section 7
An officer's or a director's term shall automatically terminate
if, and when, said individual ceases to be employed by a member
of the Association, his connection with a member of the Association
and is otherwise severed, or the member with which he is associated
ceases to be a member of the Association. Notwithstanding
the foregoing, if, within thirty (30) days after any such
automatic termination, said individual becomes employed by
or associated with a member of the Association, his position
as officer or Director shall be reinstated and he shall hold
such office as if it had never been terminated.
ARTICLE V
MEMBERSHIP MEETINGS
Section 1
The regular or annual meeting of the Association shall be
held annually, at least sixty (60) days prior to the end of
their fiscal year at the call of the Board of Directors on
at least thirty (30) days', but no more than fifty (50) days',
written notice.
Section 2
Special meetings of the members, for any purposes, unless
otherwise prescribed by statute or the Article of Incorporation,
may be called by the President and shall be called by the
President or Secretary at the request, in writing, of one-third
of the members of the Association. Such writing shall state
the purpose of purposes of the proposed meetings.
Section 3
Written notice of a special meeting stating the place, date
and time of the meeting and the purpose or purposes for which
the meeting is called, shall be given not less than ten (10)
nor more than fifty (50) days before the date of the meeting,
to each member entitled to vote at such meeting. Business
transacted at any special meeting of member shall be limited
to the purposes stated in the notice.
Section 4
A majority of the Board of Directors, majority of a committee
and majority of the voting membership including those voting
by proxy constitutes a quorum. Unless otherwise provided by
statute, in the Articles of Incorporation of these By-laws,
a vote of two-thirds of the members present and those voting
by proxy is required by approve any matter submitted for vote.
Section 5
Voting members on all matters, including the election of officers
and directors, may be conducted by mail.
ARTICLE VI
COMMITTEES
Section 1
At each meeting or as soon thereafter as may be convenient,
the President shall appoint a Technical Committee, whose membership
shall consist of at least one, but not more than three, representatives
from each member of the Association. The chairmen shall be
the President or such other person as he may appoint. All
expenditures of the Technical Committee shall be approved
by a majority of the Board of Directors before the Treasurer
is authorized to pay same. Section 2 The President shall have
the power to appoint such other and special committees as
he from time to time may deem necessary if desirable.
ARTICLE VII
FISCAL YEAR
Section 1
The fiscal year of the Association shall begin on the first
day of September of each year.
ARTICLE VIII
DUES AND FINANCES
Section 1
The annual dues, initiation fee, and other assessments for
members shall be in the amount and payable at such times under
such conditions as shall be determined by the Board of Directors.
Section 2
Each year the Board of directors shall present a budget to
the Association for adoption at the first meeting of the fiscal
year. The Board of Directors shall not be permitted to obligate
the Association in excess of its total budget without the
approval of the Association, except that the Board of Directors,
by vote, may take appropriations from surplus to defray emergency
expenses.
ARTICLE IX
PROCEDURE
Section 1
Procedure shall be governed by such rules as the Board of
Directors may from time to time adopt. In the absence of the
Directors adopting any such rules, the chair shall rule on
matters of procedure.
ARTICLE X
AMENDMENTS
Section 1
These By-laws may be altered, amended or repealed or new By-law
may be adopted at any meeting of the Board of Directors upon
affirmative vote of three-fourths of the Directors present
at any regular meeting of the Board of Directors if notice
of such alteration, amendment, repeal, or addition of new
By-laws be contained in the notice of such special meeting.
ARTICLE XI
DISSOLUTION
Section 1
The Association may be dissolved on fifteen to thirty days'
notice by two-thirds vote of the members or by mail. Such
dissolution shall be effective ninety days after such note
is taken, provided all outstanding obligations of the Association
have been paid.
RESOLUTIONS
Throughout the course of the history of the organization,
there have been a number of policies and rules implemented,
which are not covered by the by-laws. To date, we have not
kept a formal compiled listing of these. Henceforth, all of
the rules, policies, interpretations, set forth by the board
shall be included in these attached list of resolution, and
shall be maintained by the By-laws Chairperson. The archival
record will be kept on a disk, saved in an ASCII format (standard
text format). This disk will be stored at the office of CSA
in Secaucus, NJ.
RESOLUTIONS
- Whereas CSA and its program chairperson will, from time
to time, invite supplier companies to speak at the technical
meeting and whereas CSA makes no warranties, expressed or
implied as to the legal interpretation of the "naturalness"
of ingredients thereby presented, it is the responsibility
of the supplier company showing any chemical or ingredient
that they deem "natural", to accompany those samples with
appropriate letters of natural certification. Upon continuous
infractions, the committee can ban that company from showing
ingredients at future meetings.
- It is the responsibility of any supplier company, who
makes a presentation at the technical meeting, to make sure
that sufficient and representative samples be made available
or sent to the Library Committee Chairperson. Upon continuous
infractions, the committee can ban that company from showing
materials at future meetings.
- If a non-officer committee chairperson becomes unemployed
previous to the end of the fiscal year, he or she will be
allowed to continue their activities until the end of the
fiscal year, or until such time as he or she again become
employed by member company.
- The official color of the Chemical Sources Association,
Inc., as will be used as the cover colors of the membership
directory and other colored official documents, will be
orange and white.
- Membership in the Association will be confined to flavor
manufacturers and raw materials suppliers. Those companies
that engage in consulting and nothing more are not eligible
for membership. However, it is at the discretion of CSA
to allow emeritus status to individuals who must be voted
on as a case by case basis.
- The official logo for CSA will be block sans serif letters
declining at a 25-degree angle.
- *(Items 7-12 were policies and attachments added to the
application for the IRS for non-profit organization status.)
The specific purposes for which Chemical Sources Association,
Inc. was formed are as contained in the Articles of Incorporation:
a. To locate and encourage the development and supply,
in research and development quantities, of planning and
related raw materials for additives to foods, and
b. To provide the opportunities and information
for its members and others to obtain research and development
samples of said planning and related raw materials. The
corporation seeks sources of supply for rare raw materials
in quantities sufficient to provide research and developmental
samples, which may be utilized in the food industry. Information
thus obtained is shared with the membership and others to
encourage research and promote availability of additional
planning and related raw materials.
- *Chemical Sources Association, Inc. engages in no fund
raising activity outside of membership solicitation. Funds
are provided to the corporation by members solely in the
form of an initiation fee and annual dues. The corporation
engages and is only allowed to engage in those activities
in fulfillment of its purposes.
- *Chemical Sources Association, Inc. engages only in those
activities necessary to implement its purposes as under
Item 11E of this form. The corporation accomplishes its
purposes through one meeting of Members and two meetings
of Directors, annually. Additionally, there are four or
five Technical Committee meetings yearly for the purpose
of reviewing potential flavor substances and examining possible
sources of research and development samples. Representatives
of companies that manufacture flavoring ingredients are
occasionally invited to these meetings and provide input
as to the nature and type of substances which they manufacture.
Information obtained at these meetings solely with regard
to research and development samples is provided to the membership.
Chemical Sources Association, Inc. currently plans to continue
these various meetings as a means to achieve its purposes.
- *To date, Chemical Sources Association, Inc. has not
engaged in any activities nor sponsored any activities which
have been discontinued. The corporation has conducted its
activities through various meetings and proposes to continue
these meetings.
- *The primary purpose for which Chemical Sources Association,
Inc. expends its funds and for which it will expend its
funds is for the preparation and conduct of the meetings
described in Item 11G. From time to time funds may be expended
only as a necessary to accomplish the purposes listed it
Item 11E and it the Corporation's Articles of Incorporation
and By-laws.
- *Attachment to Form 1024, Item 11J, Item 11K, and Item
11L:
J. Chemical Sources Association, Inc. is neither
a lessor nor a lessee nor owns any interest under any lease.
There are no agreements with any other parties for the development
of property.
K. Distribution of assets upon dissolution is governed
by Article Seven of the Articles of Incorporation.
L. Article Four of the Articles of Incorporation
provides, "The Corporation shall have members." Article
Five of the Articles of Incorporation provides that qualifications
of members are to be provided in the By-laws. Article Two
of the By-laws with amendments adopted December 8, 1972
set out the requirements for qualification.
- There will be a refrigerator stored at Manheimer, Inc.
in order to house the Chemical Sources Library. The purpose
of this library is to keep reference samples of products
submitted and/or presented at the technical meetings. The
upkeep, expenses and maintenance will be supported by CSA
funds.
- Only representative of member companies can attend the
technical meeting/presentation. Also, only one set of samples
for each paid membership will be allowed to be given out.
Emeritus members will be able to attend the technical meetings
but member companies will get first choice for sample distributed.
- Companies who can not attend the meetings can make arrangements
to have samples sent to them via mail or via another appropriate
carrier when feasible. Liability, insurance costs etc. will
have to be considered on a case by case basis in order to
determine feasibility.
- An active member may elect to have duplicate sets of
written material and samples sent to them. The cost of this
service will be the regular dues only.
- For the purposes of continuity of check signing, the
checks issued by CSA will have two authorized signatures,
as authorized by the main checking account on a either/or
basis. These two signatures shall be the current treasurer
and the previous treasurer, who, in most cases will be the
present vice president/secretary.
- If an outside computer consultant is to be used by a
committee, the computer subcommittee will first be consulted
as to estimated for fees and alternatives.
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