BYLAWS
of
[Full Legal Name of Organization]
A Nonprofit Corporation
Organized Under the Laws of the State of [State of Incorporation]
ARTICLE I — NAME AND PRINCIPAL OFFICE
Section 1.1 Name. The name of the organization is [Full Legal Name of Organization] (the "Organization").
Section 1.2 Principal Office. The principal office of the Organization is located at [Principal Office Address]. The Board of Directors may change the principal office by resolution.
ARTICLE II — MISSION AND PURPOSE
Section 2.1 Mission. [Mission Statement]
Section 2.2 Nonprofit Status. The Organization is organized and operated exclusively for charitable, educational, and/or other exempt purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code. No part of the net earnings of the Organization shall inure to the benefit of, or be distributable to, any director, officer, or other private person, except that the Organization is authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of its exempt purposes.
Section 2.3 Prohibited Activities. The Organization shall not carry on any activities not permitted to be carried on (a) by an organization exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code, or (b) by an organization contributions to which are deductible under Section 170(c)(2) of the Internal Revenue Code.
ARTICLE III — MEMBERSHIP
Section 3.2 Non-Membership Clause. The Organization shall have no members as defined under the [State of Incorporation] Nonprofit Corporation Act. The governance of the Organization shall be vested exclusively in the Board of Directors.
ARTICLE IV — BOARD OF DIRECTORS
Section 4.1 General Powers. The affairs of the Organization shall be managed by its Board of Directors ("Board").
Section 4.2 Number. The Board shall consist of not fewer than [Minimum Number of Directors] nor more than [Maximum Number of Directors] directors.
Section 4.3 Term. Directors shall serve staggered two-year terms and may be re-elected without limit unless otherwise specified by the Board.
Section 4.4 Annual Meeting. The Board shall hold an annual meeting each [Month of Annual Board Meeting] at such time and place as the Board shall determine.
Section 4.5 Special Meetings. Special meetings of the Board may be called by the President or by any two directors upon not less than five (5) days' written notice.
Section 4.6 Quorum. A quorum shall consist of [Quorum Percentage of Directors Required]% of the directors then in office. A majority of directors present at a meeting at which a quorum is present shall be sufficient to take action.
Section 4.7 Action Without a Meeting. The Board may take action without a meeting if all directors consent in writing to the action taken. Written consents shall be filed with the minutes of the Board.
Section 4.8 Compensation. Directors shall serve without compensation, but may be reimbursed for reasonable expenses incurred in the performance of their duties.
Section 4.9 Vacancies. Vacancies on the Board may be filled by a majority vote of the remaining directors.
Section 4.10 Removal. A director may be removed, with or without cause, by a two-thirds vote of the directors then in office.
ARTICLE V — OFFICERS
Section 5.1 Officers. The officers of the Organization shall be: [Officer Titles], and such other officers as the Board may determine.
Section 5.2 Election. Officers shall be elected annually by the Board at the annual meeting and shall serve one-year terms or until their successors are elected and qualified.
Section 5.3 President. The President shall be the chief executive officer of the Organization, shall preside at all meetings of the Board, and shall be responsible for the general supervision and management of the business and affairs of the Organization.
Section 5.4 Secretary. The Secretary shall keep the minutes of all meetings of the Board, maintain the corporate records of the Organization, and provide notice of meetings as required by these Bylaws.
Section 5.5 Treasurer. The Treasurer shall have oversight of the financial affairs of the Organization, shall maintain or cause to be maintained financial records, and shall prepare or cause to be prepared such financial reports as the Board may require.
Section 5.6 Removal. Any officer may be removed by the Board with or without cause by a majority vote.
ARTICLE VI — COMMITTEES
Section 6.1 Standing Committees. The Board may establish standing committees as it deems necessary. Each committee shall consist of at least one director.
Section 6.2 Executive Committee. The Board may designate an Executive Committee consisting of the officers of the Organization, which may exercise the authority of the Board between Board meetings, except for actions requiring Board approval under these Bylaws or applicable law.
ARTICLE VII — FISCAL MATTERS
Section 7.1 Fiscal Year. The fiscal year of the Organization shall end on [Fiscal Year End] of each year.
Section 7.2 Contracts and Expenditures. The Board shall authorize all contracts and expenditures exceeding such amounts as the Board shall from time to time determine by resolution.
Section 7.3 Audit. The financial accounts of the Organization shall be reviewed or audited annually as directed by the Board.
Section 7.4 Conflict of Interest. Directors and officers shall disclose any actual or potential conflict of interest and shall recuse themselves from any vote in which they have a personal financial interest.
ARTICLE VIII — INDEMNIFICATION
Section 8.1 The Organization shall indemnify its directors and officers to the fullest extent permitted by the laws of the State of [State of Incorporation] against any claims, liabilities, and expenses arising from their service to the Organization, provided the director or officer acted in good faith and in a manner reasonably believed to be in the best interests of the Organization.
ARTICLE IX — AMENDMENTS
Section 9.1 These Bylaws may be amended at any regular or special meeting of the Board by a two-thirds vote of the directors then in office, provided that notice of the proposed amendment was included in the notice of the meeting.
ARTICLE X — DISSOLUTION
Section 10.1 Dissolution. The Organization may be dissolved by a two-thirds vote of the Board of Directors at a meeting duly called for that purpose.
Section 10.2 Distribution of Assets. [Dissolution Asset Distribution Plan]
CERTIFICATION OF ADOPTION
These Bylaws were duly adopted by the Board of Directors of [Full Legal Name of Organization] on the ______ day of ______________, 20____.
_________________________________________
President
_________________________________________
Secretary