SlideShare a Scribd company logo
1 of 7
1
ADOPTED: JANUARY 1964
AMENDED: MAY 1967, 1973
FEBRUARY 1987, 1993
OCTOBER 2011
JULY 2022
CONSTITUTION AND BY-LAWS
ARTICLE I – NAME
Broadway-Flushing Homeowners’ Association, Inc.
ARTICLE II – AREA
The area in which this Association shall operate is generally as follows:
ON THE NORTH: 29th Avenue from 155th Street to 162nd Street;
South on 162nd Street to 32nd Avenue;
32nd Avenue from 162nd Street to 170th Street.
ON THE EAST: 170th Street from 32nd Avenue to Crocheron Avenue.
ON THE SOUTH: Crocheron Avenue at 170th Street to Northern Boulevard;
Northern Boulevard to 155th Street.
ON THE WEST: 155th Street from Northern Boulevard to 29th Avenue.
ARTICLE III – OBJECTIVES
The purpose for which this Association is founded include, among other objectives:
1. To conserve the Association area as a single- family, detached residence (R1-2 and R2) district.
2. To unite and encourage all home-owners and residents to maintain and improve the community of
Broadway-Flushing.
3. To further the advancement of the community by appropriate representation and other courses of
action before the various governmental agencies of the City and State of New York.
4. To keep the community informed with respect to zoning and related contemplated changes,and
to alert the community regarding apparent violations of current zoning laws.
5. To cooperate with other similar organizations in the furtherance of the above purpose.
6. To enforce the Rickert-Finlay covenant by all lawful means including the institution of civil
actions.
2
ARTICLE IV – MEMBERSHIP
Any homeowner in the area defined in ARTICLE II who subscribes to the objectives of the
Association as outlined in ARTICLE III may become a member of the Association upon
registration with, and payment of the first year’s dues to, the Treasurer, and will remain a voting
member so long as commitment to the objectives of the Association is maintained by the
member and the annual dues are paid.
ARTICLE V – VOTING
Two adults per household shall be entitled to vote.
Proxies may be signed by members to be used to determine a quorum and to vote on all issues
and general membership meetings. The proxies shall be signed in or about May of each year and
shall be valid for one (1) year to be used at the general meetings held in May, October, February
and the following May. Proxies shall be returned to the Executive Committee and members may
name as a proxy anyone who attends the general meeting. If no one is named in the proxy of if
someone is named in the proxy but is absent from the meeting, then the proxy shall be voted by
the highest officer of the Executive Committee attending the general meeting as directed by the
provisions of Article VII, Section 1.
ARTICLE VI – OFFICERS
Section I – Number
The officers of the Association shall be: a President, First Vice-President, Second
Vice-President, Treasurer, Recording Secretary, and Corresponding Secretary
who shall be elected by ballot or by open vote at the May meeting of the
Association.
Section II – Nomination and Election of Officers and Other Members of the Executive
Committee
Any member in good standing shall be eligible for election to office, or as a non-
officer member of the Executive Committee, after his name has been submitted to
the Association by the Nominating Committee which shall consist of five (5)
members elected from the floor at the regular meeting in February. The names of
those selected by the Nominating Committee shall be presented at the May
meeting. Open nominations for officers and non-officer members of the
Executive Committee may also be made from the floor at the May meeting.
Election and installation of officers is to take place at the same meeting. The
entire Executive Committee shall come into being immediately upon being
elected.
3
Section III – Term of Office
The Term of office for each of the officers and non-officer members shall be one
(1) year and until a successor shall be elected. No person shall serve in the same
office for more than three (3) consecutive terms.
Section IV – Duties of Officers
A. The President shall: (1) preside at all meetings; (2) appoint all committees not otherwise
provided for; (3) counter-sign all drafts issued by the Treasurer; (4) supervise all the
affairs of the Association; (5) serve as member ex officio of all committees; (6) vote only
in the case of a tie; (7) the President and another four (4) Executive Committee members
shall have the power to begin the process to enforce the Rickert-Finlay covenant against
violations.
B. The First Vice-President shall: (1) serve as Assistant to the President; (2) in the absence of the
President, fulfill the duties of that office.
C. The Second Vice-President shall: (1) serve as Chairman of the Zoning Committee; (2) in the
absence of the First Vice-President, fulfill the duties of that office.
D. The Treasurer shall: (1) have custody of all Association funds: (2) notify the members when
dues are due; (3) prepare and present a proposed budget for the year for the approval of the
membership at the October meeting; (4) disburse all monies in keeping with this budget and
with the counter-signature of the President; (5) keep a written accounting of all financial
transactions; (6) present a brief financial report at each regular meeting of the Association; (7)
make his accounts and records available to the Auditing Committee at the expiration of each
fiscal year; (8) deposit all monies of the Association in a checking account in the name of the
Association, the balance not to exceed a sum sufficient to meet the anticipated expenses; all
monies over such amount is to be deposited in an insured interest-bearing account in the name
of the Association, not to be withdrawn without the signature of the President, First Vice -
President and Treasurer.
E. The Recording Secretary shall: (1) keep a record of minutes of all meetings in a separate book;
(2) have custody of all books and records of the Association.
F. The Corresponding Secretary shall: (1) keep a record of the name and residence of each
member, together with the date of admission and removal of said member; (2) notify each
member of the time, date and place of each meeting; (3) conduct all correspondence in
connection with the business of the Association.
4
ARTICLE VII – COMMITTEES
Section I – Executive Committee
The officers of the Association and three (3) other persons, one (1)
of whom shall be the immediate past president (that is, the president
who is replace at the particular meeting at which the three members
are elected), shall act as the Executive Committee thereof in which
capacity they shall formulate plans to advance and implement the
purposes and objectives of the Association.
The Executive Committee shall have the power to enforce the
objectives of the Association as stated in Article III including the
power to enforce sub-section 6 thereof by, among other means,
instituting civil actions in law and/or equity.
When a member fails to name an attendee to a proxy for the general
meeting or when the party names in the proxy fails to attend the
general meeting, then the highest officer of the Executive
Committee is thereby empowered to vote the proxy pursuant to
Article V and shall vote the proxy as directed by a majority of the
Executive Committee.
Section I – A
The non-officer members of the Executive Committee shall be
elected simultaneously with the officers of the Association.
Section I – B
The Executive Committee shall meet at least eight (8) times during
each Association year, on not less than three (3) days notice which
may be written or by telephone, and five (5) members shall
constitute a quorum for the transaction of all its business.
Section II – Nomination Committee
See ARTICLE VI, Section II.
Section III – Other Committees
There shall be the following Standing Committees: (1) Zoning, Law
and Legislation; (2) Protection and Maintenance of Property; (3)
Membership; (4) Fundraising; (5) Auditing; (6) Publicity. All
committees shall be appointed by the President except the
Nominating and Executive Committees. The President may appoint
special committees as needed.
5
ARTICLE VIII – DUES
Section I – Amount
The amount of dues may be fixed by the Association at any of its
regular meetings, by a majority vote of members present, upon the
recommendation and proposal of the Executive Committee, and
provided that notice of such recommendation shall be given to the
members at least five (5) days prior to the meeting at which the dues
are to be fixed. The physical year shall begin May 1st. (1974 dues:
$7.50; dues increased by vote at subsequent general membership
meetings; 2014 dues: $25.00)
Section II – Pre-Payment
Any person joining the Association three (3) months or less prior to
the May meeting, shall be credited with having paid their dues for
the year dating from the May meeting next following.
Section III – Arrears
No member in arrears for dues for six (6) months or over (while in
arrears) shall be eligible for election as an officer of the Association
or eligible to vote on any questions presented at any regular meeting
of the Association.
ARTICLE IX – MEETINGS
Section I – Regular Meetings
The regular meetings of the Association shall be held on a Thursday
in October, March and May, but in case of necessity may be
temporarily changed to another evening, at any regular meeting; but
no permanent change shall be made without notifying all members
of such intended action, when or before such action becomes
effective.
Section II – Special Meetings
Special meetings shall be called only by the President, and must be
called by the President upon written request of five (5) members.
The purpose and place of such meetings must be stated in the call,
and notice sent to each member of the Association not less that two
(2) days prior to the date of such meetings. Only the business
specified in the notice of request shall be transacted.
6
ARTICLE X – QUORUM
Ten members in good standing plus the officers in attendance shall constitute a
Quorum at all meetings of the Association, except as provided in Article XIV.
ARTICLE XI – RULES OF ORDER
The meetings and affairs of the Association unless otherwise in this Constitution
and By-Laws specified shall be conducted pursuant to the law of parliamentary
procedure as contained in Robert’s “Rules of Order.”
ARTICLE XII – UNAUTHORIZED ACTION
No officer or member of the Association shall contract any debt on behalf of the
Association or publish or cause to be published in any newspaper, anything
pertaining to the Association of a detrimental nature; or act as a delegate or as a
representative unless duly authorized by the Association.
ARTICLE XIII – AMENDMENTS
The Constitution and By-Laws or any part of same may be amended by a consent
of two-thirds (2/3) vote of members present at a regular meeting of the
Association, provided, that the proposed amendment shall have been submitted in
writing at a previous regular meeting and notice of such amendment mailed to each
member of the Association at least five (5) days previous to action thereon.
ARTICLE XIV – DISSOLUTION
The Executive Committee, by a two-thirds (2/3) vote of all members of the
Executive Committee, after written notice of the meeting to be mailed as certified
mail at least ten (10) days prior to the meeting date, which notice shall incorporate
the resolution to be adopted, may adopt a plan on non-judicial dissolution,
resolution pursuant to the provisions of the applicable statutes and regulations
promulgated thereunder.
Upon adoption of the plan set forth in Paragraph One, the question of dissolution
shall be taken up at a special meeting of the membership of the Association,
convened for that purpose. This meeting shall be held on written notice by mail to
all eligible members of the Association, and shall contain a copy of the plan.
Notice shall be no less than twenty (20) days. At such special meeting, the plan
shall be submitted to the membership for consideration.
7
At such special meeting, one hundred (100) members eligible to vote, in
attendance, shall constitute a Quorum, and a two-thirds (2/3) vote of such one
hundred (100) members is required to carry the necessary resolution to adopt the
proposed plan.
In the event that no Quorum is present at such special meeting, the plan shall be
remanded to the Executive Committee which may adopt such plan by a two-thirds
(2/3) vote of the entire committee.
Mailing Address:
BROADWAY-FLUSHING HOME OWNERS’ ASSOCIATION, INC.
P.O. Box 580024
FLUSHING, NY 11358

More Related Content

Similar to BFHA Constitution 2022 Amended.docx

Coastal San Pedro NC Bylaws
Coastal San Pedro NC BylawsCoastal San Pedro NC Bylaws
Coastal San Pedro NC Bylaws
EmpowerLA
 
Rotary de Tolosa By Laws
Rotary de Tolosa By LawsRotary de Tolosa By Laws
Rotary de Tolosa By Laws
jbuckingham
 
Constitution_of_the_Vietnamese_Student_Association (1)
Constitution_of_the_Vietnamese_Student_Association (1)Constitution_of_the_Vietnamese_Student_Association (1)
Constitution_of_the_Vietnamese_Student_Association (1)
Kayla Schmeling
 
lec22meetings-190916073359.pdf
lec22meetings-190916073359.pdflec22meetings-190916073359.pdf
lec22meetings-190916073359.pdf
NithyaPrakash21
 
Rules and regulation of sports assoiation
Rules and regulation of sports assoiationRules and regulation of sports assoiation
Rules and regulation of sports assoiation
Ganesh UN
 
MINUTES OF THE FIRST MEETING OF THE INCORPORATORS OF.docx
MINUTES OF THE FIRST MEETING OF THE INCORPORATORS OF.docxMINUTES OF THE FIRST MEETING OF THE INCORPORATORS OF.docx
MINUTES OF THE FIRST MEETING OF THE INCORPORATORS OF.docx
ARIV4
 
Bylaws update 11 16-2013 draft 3
Bylaws update 11 16-2013 draft 3Bylaws update 11 16-2013 draft 3
Bylaws update 11 16-2013 draft 3
George Betak
 

Similar to BFHA Constitution 2022 Amended.docx (20)

Coastal San Pedro NC Bylaws
Coastal San Pedro NC BylawsCoastal San Pedro NC Bylaws
Coastal San Pedro NC Bylaws
 
Rotary de Tolosa By Laws
Rotary de Tolosa By LawsRotary de Tolosa By Laws
Rotary de Tolosa By Laws
 
Constitution_of_the_Vietnamese_Student_Association (1)
Constitution_of_the_Vietnamese_Student_Association (1)Constitution_of_the_Vietnamese_Student_Association (1)
Constitution_of_the_Vietnamese_Student_Association (1)
 
Management & Control of Multi State Co-operative Societies
Management & Control of Multi State Co-operative SocietiesManagement & Control of Multi State Co-operative Societies
Management & Control of Multi State Co-operative Societies
 
Constitutions CIHF
Constitutions CIHFConstitutions CIHF
Constitutions CIHF
 
Catla bylaws
Catla bylawsCatla bylaws
Catla bylaws
 
Constitution and By-Laws of the Erudite Pioneers .docx
Constitution and By-Laws of the Erudite Pioneers .docxConstitution and By-Laws of the Erudite Pioneers .docx
Constitution and By-Laws of the Erudite Pioneers .docx
 
Company Meetings
Company MeetingsCompany Meetings
Company Meetings
 
lec22meetings-190916073359.pdf
lec22meetings-190916073359.pdflec22meetings-190916073359.pdf
lec22meetings-190916073359.pdf
 
Rules and regulation of sports assoiation
Rules and regulation of sports assoiationRules and regulation of sports assoiation
Rules and regulation of sports assoiation
 
Dea Constitution
Dea ConstitutionDea Constitution
Dea Constitution
 
Dec profile
Dec profileDec profile
Dec profile
 
Gentry honours Homeowners Association By- laws
Gentry honours Homeowners Association By- lawsGentry honours Homeowners Association By- laws
Gentry honours Homeowners Association By- laws
 
Gentry honours By Laws
Gentry honours By LawsGentry honours By Laws
Gentry honours By Laws
 
MINUTES OF THE FIRST MEETING OF THE INCORPORATORS OF.docx
MINUTES OF THE FIRST MEETING OF THE INCORPORATORS OF.docxMINUTES OF THE FIRST MEETING OF THE INCORPORATORS OF.docx
MINUTES OF THE FIRST MEETING OF THE INCORPORATORS OF.docx
 
The constitution and rules of butsilitsa community development associat...
The  constitution  and  rules  of  butsilitsa community  development associat...The  constitution  and  rules  of  butsilitsa community  development associat...
The constitution and rules of butsilitsa community development associat...
 
Edited bcda constitution:-BUTSILITSA COMMUNITY DEVELOPMENT ASSOCIATION
Edited bcda constitution:-BUTSILITSA COMMUNITY DEVELOPMENT ASSOCIATIONEdited bcda constitution:-BUTSILITSA COMMUNITY DEVELOPMENT ASSOCIATION
Edited bcda constitution:-BUTSILITSA COMMUNITY DEVELOPMENT ASSOCIATION
 
Apartment Association Byelaws Template
Apartment Association Byelaws TemplateApartment Association Byelaws Template
Apartment Association Byelaws Template
 
CONSTITUTION
CONSTITUTIONCONSTITUTION
CONSTITUTION
 
Bylaws update 11 16-2013 draft 3
Bylaws update 11 16-2013 draft 3Bylaws update 11 16-2013 draft 3
Bylaws update 11 16-2013 draft 3
 

Recently uploaded

VIP Call Girls Agra 7001035870 Whatsapp Number, 24/07 Booking
VIP Call Girls Agra 7001035870 Whatsapp Number, 24/07 BookingVIP Call Girls Agra 7001035870 Whatsapp Number, 24/07 Booking
VIP Call Girls Agra 7001035870 Whatsapp Number, 24/07 Booking
dharasingh5698
 

Recently uploaded (20)

WORLD DEVELOPMENT REPORT 2024 - Economic Growth in Middle-Income Countries.
WORLD DEVELOPMENT REPORT 2024 - Economic Growth in Middle-Income Countries.WORLD DEVELOPMENT REPORT 2024 - Economic Growth in Middle-Income Countries.
WORLD DEVELOPMENT REPORT 2024 - Economic Growth in Middle-Income Countries.
 
TEST BANK For Essentials of Negotiation, 7th Edition by Roy Lewicki, Bruce Ba...
TEST BANK For Essentials of Negotiation, 7th Edition by Roy Lewicki, Bruce Ba...TEST BANK For Essentials of Negotiation, 7th Edition by Roy Lewicki, Bruce Ba...
TEST BANK For Essentials of Negotiation, 7th Edition by Roy Lewicki, Bruce Ba...
 
VIP Call Girls Agra 7001035870 Whatsapp Number, 24/07 Booking
VIP Call Girls Agra 7001035870 Whatsapp Number, 24/07 BookingVIP Call Girls Agra 7001035870 Whatsapp Number, 24/07 Booking
VIP Call Girls Agra 7001035870 Whatsapp Number, 24/07 Booking
 
Call On 6297143586 Viman Nagar Call Girls In All Pune 24/7 Provide Call With...
Call On 6297143586  Viman Nagar Call Girls In All Pune 24/7 Provide Call With...Call On 6297143586  Viman Nagar Call Girls In All Pune 24/7 Provide Call With...
Call On 6297143586 Viman Nagar Call Girls In All Pune 24/7 Provide Call With...
 
best call girls in Pune - 450+ Call Girl Cash Payment 8005736733 Neha Thakur
best call girls in Pune - 450+ Call Girl Cash Payment 8005736733 Neha Thakurbest call girls in Pune - 450+ Call Girl Cash Payment 8005736733 Neha Thakur
best call girls in Pune - 450+ Call Girl Cash Payment 8005736733 Neha Thakur
 
Chakan ( Call Girls ) Pune 6297143586 Hot Model With Sexy Bhabi Ready For S...
Chakan ( Call Girls ) Pune  6297143586  Hot Model With Sexy Bhabi Ready For S...Chakan ( Call Girls ) Pune  6297143586  Hot Model With Sexy Bhabi Ready For S...
Chakan ( Call Girls ) Pune 6297143586 Hot Model With Sexy Bhabi Ready For S...
 
Sustainability by Design: Assessment Tool for Just Energy Transition Plans
Sustainability by Design: Assessment Tool for Just Energy Transition PlansSustainability by Design: Assessment Tool for Just Energy Transition Plans
Sustainability by Design: Assessment Tool for Just Energy Transition Plans
 
2024: The FAR, Federal Acquisition Regulations, Part 30
2024: The FAR, Federal Acquisition Regulations, Part 302024: The FAR, Federal Acquisition Regulations, Part 30
2024: The FAR, Federal Acquisition Regulations, Part 30
 
Call Girls Chakan Call Me 7737669865 Budget Friendly No Advance Booking
Call Girls Chakan Call Me 7737669865 Budget Friendly No Advance BookingCall Girls Chakan Call Me 7737669865 Budget Friendly No Advance Booking
Call Girls Chakan Call Me 7737669865 Budget Friendly No Advance Booking
 
Pimpri Chinchwad ( Call Girls ) Pune 6297143586 Hot Model With Sexy Bhabi R...
Pimpri Chinchwad ( Call Girls ) Pune  6297143586  Hot Model With Sexy Bhabi R...Pimpri Chinchwad ( Call Girls ) Pune  6297143586  Hot Model With Sexy Bhabi R...
Pimpri Chinchwad ( Call Girls ) Pune 6297143586 Hot Model With Sexy Bhabi R...
 
Finance strategies for adaptation. Presentation for CANCC
Finance strategies for adaptation. Presentation for CANCCFinance strategies for adaptation. Presentation for CANCC
Finance strategies for adaptation. Presentation for CANCC
 
Top Rated Pune Call Girls Hadapsar ⟟ 6297143586 ⟟ Call Me For Genuine Sex Se...
Top Rated  Pune Call Girls Hadapsar ⟟ 6297143586 ⟟ Call Me For Genuine Sex Se...Top Rated  Pune Call Girls Hadapsar ⟟ 6297143586 ⟟ Call Me For Genuine Sex Se...
Top Rated Pune Call Girls Hadapsar ⟟ 6297143586 ⟟ Call Me For Genuine Sex Se...
 
(NEHA) Call Girls Nagpur Call Now 8250077686 Nagpur Escorts 24x7
(NEHA) Call Girls Nagpur Call Now 8250077686 Nagpur Escorts 24x7(NEHA) Call Girls Nagpur Call Now 8250077686 Nagpur Escorts 24x7
(NEHA) Call Girls Nagpur Call Now 8250077686 Nagpur Escorts 24x7
 
World Press Freedom Day 2024; May 3rd - Poster
World Press Freedom Day 2024; May 3rd - PosterWorld Press Freedom Day 2024; May 3rd - Poster
World Press Freedom Day 2024; May 3rd - Poster
 
Just Call Vip call girls Wardha Escorts ☎️8617370543 Starting From 5K to 25K ...
Just Call Vip call girls Wardha Escorts ☎️8617370543 Starting From 5K to 25K ...Just Call Vip call girls Wardha Escorts ☎️8617370543 Starting From 5K to 25K ...
Just Call Vip call girls Wardha Escorts ☎️8617370543 Starting From 5K to 25K ...
 
SMART BANGLADESH I PPTX I SLIDE IShovan Prita Paul.pptx
SMART BANGLADESH  I    PPTX   I    SLIDE   IShovan Prita Paul.pptxSMART BANGLADESH  I    PPTX   I    SLIDE   IShovan Prita Paul.pptx
SMART BANGLADESH I PPTX I SLIDE IShovan Prita Paul.pptx
 
VIP Model Call Girls Narhe ( Pune ) Call ON 8005736733 Starting From 5K to 25...
VIP Model Call Girls Narhe ( Pune ) Call ON 8005736733 Starting From 5K to 25...VIP Model Call Girls Narhe ( Pune ) Call ON 8005736733 Starting From 5K to 25...
VIP Model Call Girls Narhe ( Pune ) Call ON 8005736733 Starting From 5K to 25...
 
2024: The FAR, Federal Acquisition Regulations, Part 31
2024: The FAR, Federal Acquisition Regulations, Part 312024: The FAR, Federal Acquisition Regulations, Part 31
2024: The FAR, Federal Acquisition Regulations, Part 31
 
Call Girls Sangamwadi Call Me 7737669865 Budget Friendly No Advance Booking
Call Girls Sangamwadi Call Me 7737669865 Budget Friendly No Advance BookingCall Girls Sangamwadi Call Me 7737669865 Budget Friendly No Advance Booking
Call Girls Sangamwadi Call Me 7737669865 Budget Friendly No Advance Booking
 
Antisemitism Awareness Act: pénaliser la critique de l'Etat d'Israël
Antisemitism Awareness Act: pénaliser la critique de l'Etat d'IsraëlAntisemitism Awareness Act: pénaliser la critique de l'Etat d'Israël
Antisemitism Awareness Act: pénaliser la critique de l'Etat d'Israël
 

BFHA Constitution 2022 Amended.docx

  • 1. 1 ADOPTED: JANUARY 1964 AMENDED: MAY 1967, 1973 FEBRUARY 1987, 1993 OCTOBER 2011 JULY 2022 CONSTITUTION AND BY-LAWS ARTICLE I – NAME Broadway-Flushing Homeowners’ Association, Inc. ARTICLE II – AREA The area in which this Association shall operate is generally as follows: ON THE NORTH: 29th Avenue from 155th Street to 162nd Street; South on 162nd Street to 32nd Avenue; 32nd Avenue from 162nd Street to 170th Street. ON THE EAST: 170th Street from 32nd Avenue to Crocheron Avenue. ON THE SOUTH: Crocheron Avenue at 170th Street to Northern Boulevard; Northern Boulevard to 155th Street. ON THE WEST: 155th Street from Northern Boulevard to 29th Avenue. ARTICLE III – OBJECTIVES The purpose for which this Association is founded include, among other objectives: 1. To conserve the Association area as a single- family, detached residence (R1-2 and R2) district. 2. To unite and encourage all home-owners and residents to maintain and improve the community of Broadway-Flushing. 3. To further the advancement of the community by appropriate representation and other courses of action before the various governmental agencies of the City and State of New York. 4. To keep the community informed with respect to zoning and related contemplated changes,and to alert the community regarding apparent violations of current zoning laws. 5. To cooperate with other similar organizations in the furtherance of the above purpose. 6. To enforce the Rickert-Finlay covenant by all lawful means including the institution of civil actions.
  • 2. 2 ARTICLE IV – MEMBERSHIP Any homeowner in the area defined in ARTICLE II who subscribes to the objectives of the Association as outlined in ARTICLE III may become a member of the Association upon registration with, and payment of the first year’s dues to, the Treasurer, and will remain a voting member so long as commitment to the objectives of the Association is maintained by the member and the annual dues are paid. ARTICLE V – VOTING Two adults per household shall be entitled to vote. Proxies may be signed by members to be used to determine a quorum and to vote on all issues and general membership meetings. The proxies shall be signed in or about May of each year and shall be valid for one (1) year to be used at the general meetings held in May, October, February and the following May. Proxies shall be returned to the Executive Committee and members may name as a proxy anyone who attends the general meeting. If no one is named in the proxy of if someone is named in the proxy but is absent from the meeting, then the proxy shall be voted by the highest officer of the Executive Committee attending the general meeting as directed by the provisions of Article VII, Section 1. ARTICLE VI – OFFICERS Section I – Number The officers of the Association shall be: a President, First Vice-President, Second Vice-President, Treasurer, Recording Secretary, and Corresponding Secretary who shall be elected by ballot or by open vote at the May meeting of the Association. Section II – Nomination and Election of Officers and Other Members of the Executive Committee Any member in good standing shall be eligible for election to office, or as a non- officer member of the Executive Committee, after his name has been submitted to the Association by the Nominating Committee which shall consist of five (5) members elected from the floor at the regular meeting in February. The names of those selected by the Nominating Committee shall be presented at the May meeting. Open nominations for officers and non-officer members of the Executive Committee may also be made from the floor at the May meeting. Election and installation of officers is to take place at the same meeting. The entire Executive Committee shall come into being immediately upon being elected.
  • 3. 3 Section III – Term of Office The Term of office for each of the officers and non-officer members shall be one (1) year and until a successor shall be elected. No person shall serve in the same office for more than three (3) consecutive terms. Section IV – Duties of Officers A. The President shall: (1) preside at all meetings; (2) appoint all committees not otherwise provided for; (3) counter-sign all drafts issued by the Treasurer; (4) supervise all the affairs of the Association; (5) serve as member ex officio of all committees; (6) vote only in the case of a tie; (7) the President and another four (4) Executive Committee members shall have the power to begin the process to enforce the Rickert-Finlay covenant against violations. B. The First Vice-President shall: (1) serve as Assistant to the President; (2) in the absence of the President, fulfill the duties of that office. C. The Second Vice-President shall: (1) serve as Chairman of the Zoning Committee; (2) in the absence of the First Vice-President, fulfill the duties of that office. D. The Treasurer shall: (1) have custody of all Association funds: (2) notify the members when dues are due; (3) prepare and present a proposed budget for the year for the approval of the membership at the October meeting; (4) disburse all monies in keeping with this budget and with the counter-signature of the President; (5) keep a written accounting of all financial transactions; (6) present a brief financial report at each regular meeting of the Association; (7) make his accounts and records available to the Auditing Committee at the expiration of each fiscal year; (8) deposit all monies of the Association in a checking account in the name of the Association, the balance not to exceed a sum sufficient to meet the anticipated expenses; all monies over such amount is to be deposited in an insured interest-bearing account in the name of the Association, not to be withdrawn without the signature of the President, First Vice - President and Treasurer. E. The Recording Secretary shall: (1) keep a record of minutes of all meetings in a separate book; (2) have custody of all books and records of the Association. F. The Corresponding Secretary shall: (1) keep a record of the name and residence of each member, together with the date of admission and removal of said member; (2) notify each member of the time, date and place of each meeting; (3) conduct all correspondence in connection with the business of the Association.
  • 4. 4 ARTICLE VII – COMMITTEES Section I – Executive Committee The officers of the Association and three (3) other persons, one (1) of whom shall be the immediate past president (that is, the president who is replace at the particular meeting at which the three members are elected), shall act as the Executive Committee thereof in which capacity they shall formulate plans to advance and implement the purposes and objectives of the Association. The Executive Committee shall have the power to enforce the objectives of the Association as stated in Article III including the power to enforce sub-section 6 thereof by, among other means, instituting civil actions in law and/or equity. When a member fails to name an attendee to a proxy for the general meeting or when the party names in the proxy fails to attend the general meeting, then the highest officer of the Executive Committee is thereby empowered to vote the proxy pursuant to Article V and shall vote the proxy as directed by a majority of the Executive Committee. Section I – A The non-officer members of the Executive Committee shall be elected simultaneously with the officers of the Association. Section I – B The Executive Committee shall meet at least eight (8) times during each Association year, on not less than three (3) days notice which may be written or by telephone, and five (5) members shall constitute a quorum for the transaction of all its business. Section II – Nomination Committee See ARTICLE VI, Section II. Section III – Other Committees There shall be the following Standing Committees: (1) Zoning, Law and Legislation; (2) Protection and Maintenance of Property; (3) Membership; (4) Fundraising; (5) Auditing; (6) Publicity. All committees shall be appointed by the President except the Nominating and Executive Committees. The President may appoint special committees as needed.
  • 5. 5 ARTICLE VIII – DUES Section I – Amount The amount of dues may be fixed by the Association at any of its regular meetings, by a majority vote of members present, upon the recommendation and proposal of the Executive Committee, and provided that notice of such recommendation shall be given to the members at least five (5) days prior to the meeting at which the dues are to be fixed. The physical year shall begin May 1st. (1974 dues: $7.50; dues increased by vote at subsequent general membership meetings; 2014 dues: $25.00) Section II – Pre-Payment Any person joining the Association three (3) months or less prior to the May meeting, shall be credited with having paid their dues for the year dating from the May meeting next following. Section III – Arrears No member in arrears for dues for six (6) months or over (while in arrears) shall be eligible for election as an officer of the Association or eligible to vote on any questions presented at any regular meeting of the Association. ARTICLE IX – MEETINGS Section I – Regular Meetings The regular meetings of the Association shall be held on a Thursday in October, March and May, but in case of necessity may be temporarily changed to another evening, at any regular meeting; but no permanent change shall be made without notifying all members of such intended action, when or before such action becomes effective. Section II – Special Meetings Special meetings shall be called only by the President, and must be called by the President upon written request of five (5) members. The purpose and place of such meetings must be stated in the call, and notice sent to each member of the Association not less that two (2) days prior to the date of such meetings. Only the business specified in the notice of request shall be transacted.
  • 6. 6 ARTICLE X – QUORUM Ten members in good standing plus the officers in attendance shall constitute a Quorum at all meetings of the Association, except as provided in Article XIV. ARTICLE XI – RULES OF ORDER The meetings and affairs of the Association unless otherwise in this Constitution and By-Laws specified shall be conducted pursuant to the law of parliamentary procedure as contained in Robert’s “Rules of Order.” ARTICLE XII – UNAUTHORIZED ACTION No officer or member of the Association shall contract any debt on behalf of the Association or publish or cause to be published in any newspaper, anything pertaining to the Association of a detrimental nature; or act as a delegate or as a representative unless duly authorized by the Association. ARTICLE XIII – AMENDMENTS The Constitution and By-Laws or any part of same may be amended by a consent of two-thirds (2/3) vote of members present at a regular meeting of the Association, provided, that the proposed amendment shall have been submitted in writing at a previous regular meeting and notice of such amendment mailed to each member of the Association at least five (5) days previous to action thereon. ARTICLE XIV – DISSOLUTION The Executive Committee, by a two-thirds (2/3) vote of all members of the Executive Committee, after written notice of the meeting to be mailed as certified mail at least ten (10) days prior to the meeting date, which notice shall incorporate the resolution to be adopted, may adopt a plan on non-judicial dissolution, resolution pursuant to the provisions of the applicable statutes and regulations promulgated thereunder. Upon adoption of the plan set forth in Paragraph One, the question of dissolution shall be taken up at a special meeting of the membership of the Association, convened for that purpose. This meeting shall be held on written notice by mail to all eligible members of the Association, and shall contain a copy of the plan. Notice shall be no less than twenty (20) days. At such special meeting, the plan shall be submitted to the membership for consideration.
  • 7. 7 At such special meeting, one hundred (100) members eligible to vote, in attendance, shall constitute a Quorum, and a two-thirds (2/3) vote of such one hundred (100) members is required to carry the necessary resolution to adopt the proposed plan. In the event that no Quorum is present at such special meeting, the plan shall be remanded to the Executive Committee which may adopt such plan by a two-thirds (2/3) vote of the entire committee. Mailing Address: BROADWAY-FLUSHING HOME OWNERS’ ASSOCIATION, INC. P.O. Box 580024 FLUSHING, NY 11358