The name of this association shall be the "Southwest Florida Estate Planning Council, Inc."
The objective of Council shall be:
Members who are retired from the professions listed above and who are not actively pursuing another profession may be members. A retired member shall not have any voting rights and shall not be entitled to serve as an officer. A retired member must have been an active member for three years prior to becoming a retired member.
Applicants for membership, in addition to meeting the applicable professional qualifications, must be recommended for membership by two (2) members in good standing. One recommending member must be employed in the same profession as the applicant and the other must be from one of the other three membership groups. Members recommending new candidates shall give careful consideration to the objectives of the Council and attest to the applicant's qualifications. Furthermore, they shall proactively encourage new members they recommend to regularly attend meetings and to participate in the leadership of the organization should they be asked to serve.
All members (other than retired members) must be actively practicing the professions designated above in the counties of Manatee, Desoto, Sarasota or any other county in Southwest Florida as the Executive Committee shall approve.
The Executive Committee, by unanimous written approval, may admit a member not otherwise qualified under the provisions of this Article III.
The charter members shall be those adopting and signing these Articles of Incorporation on or before April 30, 1964. Subsequent members of any of the said membership groups shall be elected by a majority vote of the Executive Committee.
No professional membership group shall have more than 50% of the total membership. All additional approved applications shall be placed upon a waiting list with applicants admitted to membership in the order in which their applications were approved.
Any member of a professional group with a waiting list, who shall fail to attend at least 50% of all "technical" meetings (meetings other than the annual, general meeting) of the Council for any fiscal year, shall be dropped from membership unless, upon good cause shown, the Executive Committee of the Council shall determine otherwise.
IV. EXECUTIVE COMMITTEE
All powers necessary for the government of the Council shall be vested in an Executive Committee composed of the officers. The Council will use its best efforts to have each membership group represented on the Executive Committee.
The officers of the Council shall consist of a President, a first Vice-President, a second Vice-President, a Secretary and a Treasurer.
Any three members of the Executive Committee shall constitute a quorum for the transaction of business. The Executive Committee shall have the power to fill, for the unexpired term, any vacancy which may occur in their own body by a concurrence of at least three members. Six members present at a regular meeting of the Council shall constitute a quorum for the transaction of business.
VII. NOMINATIONS AND ELECTIONS
At the annual meeting of the Council, the members of the Executive Committee shall be elected by a majority vote of the members then present, after nominations from the floor. Each member of the Executive Committee shall hold his or her respective positions until his or her successor is duly elected and qualified.
VIII. ANNUAL MEETING
The annual meeting of the Council shall be held in the month of May of each year, at such time and place as may be selected by the Executive Committee. The Secretary shall provide each member a notice of the meeting at least five days prior to the date thereof.
IX. EXECUTIVE COMMITTEE MEETINGS
Meetings of the Executive Committee may be called by the President in his or her discretion, or by any three members of the Executive Committee. It shall be the duty of the Executive Committee to establish rules of procedure and practice for its meetings, subject to the approval of, or amendment by, the Council.
The President of the Council and in his or her absence, the first Vice-President with the advice and consent of the Executive Committee, shall have the power to appoint committees on Programs, Membership, Ethics, Cooperation, Education, Legislation, and Publicity, and such other conm1ittees as he or she shall deem advisable to further the interest of the Council and its members, and to delegate to such committee such power and authority as the Executive Committee shall deem advisable.
Meetings for the furtherance of the objectives of this association may be called by the Executive Committee at stated times, or from time to time in its discretion. The program of such meetings shall be arranged by the Executive Committee and the Program Committee. Any member may, in writing addressed to the Secretary, request the Executive Committee to bring up for discussion at any meeting, except the annual meeting, any matter in which he or she may be interested.
XII. DUTIES OF THE OFFICERS
The President shall preside at all meetings of the Council and the Executive Committee, and perform the duties herein set out.
The first Vice-President shall perform the duties of the President in the absence of the President. The second Vice-President shall perform the duties assigned by the President.
The Secretary shall keep a record of proceedings of all meetings of the Council and the Executive Committee, and he or she shall be responsible for the mailings of notices of meetings and other communications to members.
The Treasurer shall have custody of all funds and property of the Council. He or she shall deposit all funds of the council in the name of the Council in a bank or trust company located in Southwest Florida. All withdrawals of such funds shall be on checks or order signed by the Treasurer or President. He or she shall prepare and submit a statement of the financial condition of the Council at the annual meet ing and at such time and in such manner as the Executive Committee may require.
XIII. AMENDMENTS TO ARTICLES OF INCORPORATION
The Executive Committee, acting by unanimous written consent, may amend from time to time, the Articles of Incorporation for the Council.