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BY-LAWS OF THE
                 OUR LADY OF THE ANGELS SEMINARY
                       ALUMNI ASOCIATION
                             (OLASAA)


                                        PREAMBLE

       We, the alumni of the Our Lady of the Angels Seminary (OLAS), conscious of the
necessity to cultivate closer relationship among ourselves, to help promote the interests and
needs of our Alma Mater, and to engender responsible alumni involvement and participation in
the said institution’s internal and community affairs, do hereby organize ourselves and
promulgate this By-Laws.



                       ARTICLE I: NAME AND DOMICILE

       The name of the Association shall be the OUR LADY OF THE ANGELS SEMINARY
ALUMNI ASSOCIATION (OLASAA), with office address at the Our Lady of the Angels
Seminary, Bagbag, Novaliches, Quezon City. This will be the principal domicile of the
Association unless otherwise so ordained by the General Assembly as may be recommended by
the Board of Trustees.



                             ARTICLE II: OBJECTIVES

The Association shall have the following objectives:

       1. To bring together and unite in action all former students of Our Lady of the Angels
Seminary (OLAS) for a better understanding and acceptance of the principles, practices and
professional standards in the field of alumni affairs;

       2. To help OLAS in promoting its Vision, Mission and Goals through various programs
and projects;

        3. To initiate, develop and support programs in line with the alumni affairs including,
but not limited to, the holding of legitimate fund raising activities;

        4. To coordinate closely with the administration of OLAS to achieve common goals and
objectives; and
5. To disseminate information pertaining to relevant concerns relative to the affairs of
the Association and/or of OLAS through publication and other means of communication.



                                 ARTICLE III: MEMBERSHIP

Section 1. General membership in the Association shall be open to all who have studied in any
department of OLAS for, at least, one (1) semester, provided that such persons subscribe to the
objectives of the association and pay the prescribed fees and dues.

Section 2. Regular members. There are two types of regular members of the Association:

        a. Religious or Cleric members. They are those who have studied at OLAS, for at
least one (1) semester, and are now religious (OFM, Claretian, O Carm, SSS, SOLT, etc.) or
diocesan clerics;

       b. Lay members. They are those who have studied at OLAS for at least one semester
but have chosen to follow such callings other than the religious or clerical life.

Section 3. Honorary members. They are those who have undergone OFM formation outside
of OLAS and are willing to subscribe to the objectives of the association and to pay the
prescribed fees and dues.

Section 4. Membership Dues. All members of the Association are required to pay membership
dues, the amount and the manner of payment of which shall be fixed, set or determined by the
Board of Trustees.


                       ARTICLE IV: RIGHTS OF MEMBERS
        All members of the Association, as defined in Article III, shall have the right to sponsor
measures at any meeting of the Association. However, only regular members have the right to
vote for, and be voted upon as members of the Board of Trustees, provided that those who have
outstanding balances in their annual dues, liabilities and other accountabilities to the Association,
shall not be allowed to cast their vote and/or be voted upon unless they fully settle such accounts.



                    ARTICLE V: THE BOARD OF TRUSTEES

Section 1 : Composition

       The governing body of the Association shall be its Board of Trustees (BoT) composed of
ten (10) members who shall be elected through secret ballot by the regular members during the
General Assembly called for the purpose.
Section 2 : Terms of Office, Duties Obligations

        a. All members of the BoT shall hold office for two (2) years commencing on the date
they take their oath of office and ending when their successors have been duly elected and have
taken oath;

       b. An elected BoT member may be nominated and be elected for only one (1) more
additional term as he/she is qualified to serve only for a maximum of two (2) consecutive terms.
The same qualification, however, shall be restored upon the person after a lapse of two (2)
years;

       c. The BoT shall have the power to fill-up vacancies in its membership due to
resignation, suspension or expulsion, physical incapacity or death until the next General
Assembly;

        d. Any member of the BoT, after incurring three (3) consecutive absences in the
meetings called by the Board without justifiable cause(s), shall be notified by the President
and/or Executive Secretary of the Association and be required to explain in writing the reason(s)
for his/her absences;

        e. Any member of the BoT may be subjected to a confidence vote for non-performance
of duties, functions and responsibilities entrusted to him/her by the Association, and for acts that
are inimical to the objectives of OLASAA;

       f. If deemed necessary, the BoT may appoint advisers. It shall engage the services of an
External Auditor to audit the book of accounts of the Association at the end of each fiscal year.

Section 3. Powers

The BoT shall manage the affairs of the Association with the following functions:

       a. Adopt and promulgate policies, rules and regulations;

       b. Create special committees, bodies and offices;

        c. Enter into contract, for and in behalf of the Association, through its President and/or
any officer or officers it so designates;

       d. Refer to any appropriate body, for study and recommendation, matters of major
importance to the Association; and

       e. Acquire properties that are needed for the Association’s operations and to dispose of
or encumber the same.
ARTICLE VI: THE EXECUTIVE OFFICERS

Section 1: Composition

        The Board of Trustees shall elect from among themselves, the Executive Officers
consisting of a President, Vice-President, Executive Secretary, Treasurer, Public Relations
Officer (PRO) and Internal Auditor.

 Section 2: DUTIES, FUNCTIONS AND RESPONSIBILITIES OF THE EXECUTIVE
           OFFICERS

a.    The President

       1) He/she shall have general supervision over the affairs of the Association and shall
implement all resolutions and decisions of the BoT as well as sign all contracts duly authorized
by the BoT for and in behalf of the Association;

     2) He/she shall preside over all meetings of the BoT as well as of the general
membership of the Association;

     3) He/she shall have the power to call meetings of the BoT and of the general
membership;

      4) He/she shall submit a report of the status of the Association to the BoT and to the
General Assembly annually or as may be deemed necessary.



b.   The Vice-President

       In the absence of the President, he/she shall assume all the duties, functions,
responsibilities and powers of the President.



c.   The Executive Secretary

        1) He/she shall keep the records of all proceedings of the meetings of the BOT as well as
of the general membership of the Association;

       2) He/she shall notify members of the BOT and/or the general membership of all
scheduled meetings of the Association.
d.   The Treasurer


       1) He/she shall be in-charge of all the funds of the Association and shall disburse the
same in accordance with the By-laws of the Association and the generally accepted principles,
operations and standards of accounting;

        2) He/she shall collect and issue receipts for all duties, contributions and donations for
and in behalf of the Association;

        3) He/she shall make deposits and shall effect withdrawals of the Association’s finances
in a bank designated by the BoT;

       4) He/she shall submit a complete statement of accounts and expenses incurred by the
Association at its annual General Assembly as well as during the meetings of the BoT as may be
deemed necessary.

e.   Internal Auditor

        1) He/she shall examine and audit the book of accounts of the Association;

        2) He/she shall certify all financial reports prepared and submitted by the Treasurer.



f.   Public Relations Officer (PRO)

       1. He/she shall be responsible for the good relations between the Association and the
OLAS Administration, the community and the various publics with which the Association has
dealings;

       2.   He/she shall be in charge in promoting the programs, projects, activities and
development of the Association;

       3. He/she shall be responsible for the dissemination of information and other related
matters pertaining to OLASAA.


                            ARTICLE VII: COMMITTEES
Section 1. Standing Committees. The Association shall have the below-mentioned Standing
Committees (SC).

        a. Membership, Communications and Publications Committee. It shall be composed
of five (5) non-members of the BoT, appointed by the BOT, who shall recommend to the BoT
new members, program of dissemination of information and other related activities of the
Association. One (1) or two (2) members of the Board may sit as ex-officio members of the
Committee.

       b. Finance Committee. It shall be composed of five (5) non-members of the BoT,
appointed by the BoT, who shall prepare the annual budget of the Association. The President
and/or Vice-President and Treasurer of the Association shall sit as ex-officio members of the
Committee.

       c. Formation, Education and Scholarship Committee. It shall be composed of five
(5) non-members of the BoT, appointed by the BOT who shall recommend specific programs
and activities that are aimed towards the spiritual, academic or technical formation of the
members of the Association. It shall also recommend scholars to the BoT. It shall submit to the
BoT a status report of the scholarship every semester and shall recommend measures and
standards on how the scholarship program may be enhanced. One (1) or two (2) members of the
Board may sit as ex-officio members of the Committee.

        d. Programs, Projects, Research and Development Committee. It shall be composed
of five (5) non-members of the BoT, appointed by the BoT, who shall recommend programs,
projects, research and developments that the Association may undertake. It shall also
recommend fund-raising activities to support specific objectives set by the Association. One (1)
or two (2) members of the Board may sit as ex-officio members of the Committee.

Section 2. Ad-hoc Committees. Ad-Hoc Committees (AHC) may be created by the BoT from
time to time as may be deemed necessary for special purposes and functions.

Section 3. Committee members shall elect from among themselves a Chair, Vice-Chair and
recording Secretary.



                       ARTICLE VIII: MEETINGS AND QUORUM

Section 1. The General Assembly

       a. A General Assembly shall be held annually at a date, time and place designated by the
BoT to transact its business.

        b. At any General Assembly, the number of members who have registered for it shall
constitute a quorum needed to transact the business of the Association. The same number who,
by implication, are deemed present shall then be the basis in determining whether or not a
required majority vote has been attained for the carrying out of any measure during the
proceedings.
Section 2. The Board of Trustees

        a. Regular meetings of the BoT shall be held quarterly at a place and on the date and
time it so designates;

        b. A special meeting of the BoT may be called by the President of the Association at any
time or at the written request of at least three (3) of its members;

       c. The presence of six (6) members shall constitute a quorum at any meeting of the BoT.



                               ARTICLE IX: CHAPTERS

Section 1. The BoT may authorize, confirm and/or approve the establishment of institutional,
local, regional, national and international chapters of the Association, the organic relationship of
which with OLASAA shall be in terms of program coordination and other activities in line with
the objectives of the Association.

Section 2. The OLASAA shall recognize the existing By-laws of Chapters. However, in case of
conflict between the provisions of the Chapter by-laws and those of the OLASAA by-laws, the
latter shall prevail.



                  ARTICLE X: AMENDMENTS AND REPEALS

       Written proposal(s) to amend or repeal provision(s) of the By-laws of the Association
may be made or initiated by the BoT or by at least ten (10) members of the Association in good
standing. Such amendments or repeal shall be valid when ratified by a two-thirds (2/3) vote
through secret ballot of the members present during the regular General Assembly called for the
purpose.



                       ARTICLE XI: EFFECTIVITY CLAUSE
        The By-laws of the Association shall become effective when ratified by a simple majority
vote through secret ballot of the members present during the regular General Assembly called for
the purpose.



Prepared by: Committee on Constitution & By-Laws

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O L A S Alumni Cons &Amp; By Laws (Revised Draft)

  • 1. BY-LAWS OF THE OUR LADY OF THE ANGELS SEMINARY ALUMNI ASOCIATION (OLASAA) PREAMBLE We, the alumni of the Our Lady of the Angels Seminary (OLAS), conscious of the necessity to cultivate closer relationship among ourselves, to help promote the interests and needs of our Alma Mater, and to engender responsible alumni involvement and participation in the said institution’s internal and community affairs, do hereby organize ourselves and promulgate this By-Laws. ARTICLE I: NAME AND DOMICILE The name of the Association shall be the OUR LADY OF THE ANGELS SEMINARY ALUMNI ASSOCIATION (OLASAA), with office address at the Our Lady of the Angels Seminary, Bagbag, Novaliches, Quezon City. This will be the principal domicile of the Association unless otherwise so ordained by the General Assembly as may be recommended by the Board of Trustees. ARTICLE II: OBJECTIVES The Association shall have the following objectives: 1. To bring together and unite in action all former students of Our Lady of the Angels Seminary (OLAS) for a better understanding and acceptance of the principles, practices and professional standards in the field of alumni affairs; 2. To help OLAS in promoting its Vision, Mission and Goals through various programs and projects; 3. To initiate, develop and support programs in line with the alumni affairs including, but not limited to, the holding of legitimate fund raising activities; 4. To coordinate closely with the administration of OLAS to achieve common goals and objectives; and
  • 2. 5. To disseminate information pertaining to relevant concerns relative to the affairs of the Association and/or of OLAS through publication and other means of communication. ARTICLE III: MEMBERSHIP Section 1. General membership in the Association shall be open to all who have studied in any department of OLAS for, at least, one (1) semester, provided that such persons subscribe to the objectives of the association and pay the prescribed fees and dues. Section 2. Regular members. There are two types of regular members of the Association: a. Religious or Cleric members. They are those who have studied at OLAS, for at least one (1) semester, and are now religious (OFM, Claretian, O Carm, SSS, SOLT, etc.) or diocesan clerics; b. Lay members. They are those who have studied at OLAS for at least one semester but have chosen to follow such callings other than the religious or clerical life. Section 3. Honorary members. They are those who have undergone OFM formation outside of OLAS and are willing to subscribe to the objectives of the association and to pay the prescribed fees and dues. Section 4. Membership Dues. All members of the Association are required to pay membership dues, the amount and the manner of payment of which shall be fixed, set or determined by the Board of Trustees. ARTICLE IV: RIGHTS OF MEMBERS All members of the Association, as defined in Article III, shall have the right to sponsor measures at any meeting of the Association. However, only regular members have the right to vote for, and be voted upon as members of the Board of Trustees, provided that those who have outstanding balances in their annual dues, liabilities and other accountabilities to the Association, shall not be allowed to cast their vote and/or be voted upon unless they fully settle such accounts. ARTICLE V: THE BOARD OF TRUSTEES Section 1 : Composition The governing body of the Association shall be its Board of Trustees (BoT) composed of ten (10) members who shall be elected through secret ballot by the regular members during the General Assembly called for the purpose.
  • 3. Section 2 : Terms of Office, Duties Obligations a. All members of the BoT shall hold office for two (2) years commencing on the date they take their oath of office and ending when their successors have been duly elected and have taken oath; b. An elected BoT member may be nominated and be elected for only one (1) more additional term as he/she is qualified to serve only for a maximum of two (2) consecutive terms. The same qualification, however, shall be restored upon the person after a lapse of two (2) years; c. The BoT shall have the power to fill-up vacancies in its membership due to resignation, suspension or expulsion, physical incapacity or death until the next General Assembly; d. Any member of the BoT, after incurring three (3) consecutive absences in the meetings called by the Board without justifiable cause(s), shall be notified by the President and/or Executive Secretary of the Association and be required to explain in writing the reason(s) for his/her absences; e. Any member of the BoT may be subjected to a confidence vote for non-performance of duties, functions and responsibilities entrusted to him/her by the Association, and for acts that are inimical to the objectives of OLASAA; f. If deemed necessary, the BoT may appoint advisers. It shall engage the services of an External Auditor to audit the book of accounts of the Association at the end of each fiscal year. Section 3. Powers The BoT shall manage the affairs of the Association with the following functions: a. Adopt and promulgate policies, rules and regulations; b. Create special committees, bodies and offices; c. Enter into contract, for and in behalf of the Association, through its President and/or any officer or officers it so designates; d. Refer to any appropriate body, for study and recommendation, matters of major importance to the Association; and e. Acquire properties that are needed for the Association’s operations and to dispose of or encumber the same.
  • 4. ARTICLE VI: THE EXECUTIVE OFFICERS Section 1: Composition The Board of Trustees shall elect from among themselves, the Executive Officers consisting of a President, Vice-President, Executive Secretary, Treasurer, Public Relations Officer (PRO) and Internal Auditor. Section 2: DUTIES, FUNCTIONS AND RESPONSIBILITIES OF THE EXECUTIVE OFFICERS a. The President 1) He/she shall have general supervision over the affairs of the Association and shall implement all resolutions and decisions of the BoT as well as sign all contracts duly authorized by the BoT for and in behalf of the Association; 2) He/she shall preside over all meetings of the BoT as well as of the general membership of the Association; 3) He/she shall have the power to call meetings of the BoT and of the general membership; 4) He/she shall submit a report of the status of the Association to the BoT and to the General Assembly annually or as may be deemed necessary. b. The Vice-President In the absence of the President, he/she shall assume all the duties, functions, responsibilities and powers of the President. c. The Executive Secretary 1) He/she shall keep the records of all proceedings of the meetings of the BOT as well as of the general membership of the Association; 2) He/she shall notify members of the BOT and/or the general membership of all scheduled meetings of the Association.
  • 5. d. The Treasurer 1) He/she shall be in-charge of all the funds of the Association and shall disburse the same in accordance with the By-laws of the Association and the generally accepted principles, operations and standards of accounting; 2) He/she shall collect and issue receipts for all duties, contributions and donations for and in behalf of the Association; 3) He/she shall make deposits and shall effect withdrawals of the Association’s finances in a bank designated by the BoT; 4) He/she shall submit a complete statement of accounts and expenses incurred by the Association at its annual General Assembly as well as during the meetings of the BoT as may be deemed necessary. e. Internal Auditor 1) He/she shall examine and audit the book of accounts of the Association; 2) He/she shall certify all financial reports prepared and submitted by the Treasurer. f. Public Relations Officer (PRO) 1. He/she shall be responsible for the good relations between the Association and the OLAS Administration, the community and the various publics with which the Association has dealings; 2. He/she shall be in charge in promoting the programs, projects, activities and development of the Association; 3. He/she shall be responsible for the dissemination of information and other related matters pertaining to OLASAA. ARTICLE VII: COMMITTEES Section 1. Standing Committees. The Association shall have the below-mentioned Standing Committees (SC). a. Membership, Communications and Publications Committee. It shall be composed of five (5) non-members of the BoT, appointed by the BOT, who shall recommend to the BoT new members, program of dissemination of information and other related activities of the
  • 6. Association. One (1) or two (2) members of the Board may sit as ex-officio members of the Committee. b. Finance Committee. It shall be composed of five (5) non-members of the BoT, appointed by the BoT, who shall prepare the annual budget of the Association. The President and/or Vice-President and Treasurer of the Association shall sit as ex-officio members of the Committee. c. Formation, Education and Scholarship Committee. It shall be composed of five (5) non-members of the BoT, appointed by the BOT who shall recommend specific programs and activities that are aimed towards the spiritual, academic or technical formation of the members of the Association. It shall also recommend scholars to the BoT. It shall submit to the BoT a status report of the scholarship every semester and shall recommend measures and standards on how the scholarship program may be enhanced. One (1) or two (2) members of the Board may sit as ex-officio members of the Committee. d. Programs, Projects, Research and Development Committee. It shall be composed of five (5) non-members of the BoT, appointed by the BoT, who shall recommend programs, projects, research and developments that the Association may undertake. It shall also recommend fund-raising activities to support specific objectives set by the Association. One (1) or two (2) members of the Board may sit as ex-officio members of the Committee. Section 2. Ad-hoc Committees. Ad-Hoc Committees (AHC) may be created by the BoT from time to time as may be deemed necessary for special purposes and functions. Section 3. Committee members shall elect from among themselves a Chair, Vice-Chair and recording Secretary. ARTICLE VIII: MEETINGS AND QUORUM Section 1. The General Assembly a. A General Assembly shall be held annually at a date, time and place designated by the BoT to transact its business. b. At any General Assembly, the number of members who have registered for it shall constitute a quorum needed to transact the business of the Association. The same number who, by implication, are deemed present shall then be the basis in determining whether or not a required majority vote has been attained for the carrying out of any measure during the proceedings.
  • 7. Section 2. The Board of Trustees a. Regular meetings of the BoT shall be held quarterly at a place and on the date and time it so designates; b. A special meeting of the BoT may be called by the President of the Association at any time or at the written request of at least three (3) of its members; c. The presence of six (6) members shall constitute a quorum at any meeting of the BoT. ARTICLE IX: CHAPTERS Section 1. The BoT may authorize, confirm and/or approve the establishment of institutional, local, regional, national and international chapters of the Association, the organic relationship of which with OLASAA shall be in terms of program coordination and other activities in line with the objectives of the Association. Section 2. The OLASAA shall recognize the existing By-laws of Chapters. However, in case of conflict between the provisions of the Chapter by-laws and those of the OLASAA by-laws, the latter shall prevail. ARTICLE X: AMENDMENTS AND REPEALS Written proposal(s) to amend or repeal provision(s) of the By-laws of the Association may be made or initiated by the BoT or by at least ten (10) members of the Association in good standing. Such amendments or repeal shall be valid when ratified by a two-thirds (2/3) vote through secret ballot of the members present during the regular General Assembly called for the purpose. ARTICLE XI: EFFECTIVITY CLAUSE The By-laws of the Association shall become effective when ratified by a simple majority vote through secret ballot of the members present during the regular General Assembly called for the purpose. Prepared by: Committee on Constitution & By-Laws