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ARTICLE I
Name. The Corporation shall be known as the Pennsylvania National Guard
AssociationS, Inc. (PNGAS). It is established as a nonprofit, membership
association for the support and benefit of the Pennsylvania National Guard.
ARTICLE II
Purpose. The purposes of the Corporation are:
To support the Pennsylvania National Guard and its members (officer and
enlisted) throughout the Commonwealth of Pennsylvania.
To promote the Pennsylvania National Guard and perpetuate its efficient
functioning and organization.
To advocate policies that will advance the well-being of the Pennsylvania
National Guard and its members.
To foster and improve the Pennsylvania National Guard as the organized,
federally-recognized militia of the Commonwealth of Pennsylvania and as a
reserve component of the Armed Forces of the United States.
To foster cooperation and joint programs for officers and enlisted personnel of
the Pennsylvania National Guard through the National Guard Association of
Pennsylvania (NGAPA) and the Pennsylvania National Guard Enlisted Association (PNGEA).
ARTICLE III
Membership. Active Membership. All members in good standing of the National
Guard Association of Pennsylvania (NGAPA) and the Pennsylvania National Guard
Enlisted Association (PNGEA) shall be considered active members of the PNGAS.
Associate Membership. All members of the Pennsylvania National Guard shall be
considered associate members of the PNGAS.
Honorary Membership. The Board of Directors may appoint honorary members of the
PNGAS.
ARTICLE IV
Board of Directors. The Board of Directors of the Corporation shall consist of:
The officers of the Pennsylvania National Guard Enlisted Association and the
National Guard Association of Pennsylvania.
Two members of the National Guard Association of Pennsylvania designated
annually by the President of that Association.
Two members of the Pennsylvania National Guard Enlisted Association designated
annually by the President of that Association.
Two retired members of the Pennsylvania National Guard, one of whom shall be a
retired officer and the other of whom shall be a retired enlisted member,
appointed annually at the first meeting of the Board after April 1 by the
Chairman of the Board of Directors.
The Adjutant General of Pennsylvania, ex officio
ARTICLE V
Officers. The Officers of the Corporation shall consist of the Chairman
Vice-Chairman of the Board of Directors, the Secretary and the Treasurer.
The Chairman and Vice-Chairman of the Board of Directors shall be the President
of the Pennsylvania National Guard Enlisted Association and the President of the
National Guard Association of Pennsylvania. In even-numbered years, the
President of NGAPA shall serve as chairman and the President of PNGEA shall
serve as Vice-Chairman; in odd-numbered years, the President of PNGEA shall
serve as Chairman and the President of NGAPA shall serve as Vice-President. The
Chairman shall preside over meetings of the Board of Directors; the
Vice-Chairman shall preside in his absence.
The Secretary and Treasurer of the Corporation shall be elected by the Board
of Directors and shall serve for a term of two years.
The Secretary shall keep a roll of the membership of the Corporation and shall
be responsible to seeing to the recording of the Minutes of the Joint Annual
Conference and the meetings of the Board of Directors and such other duties as
the Board of Directors may from time to time direct.
The Treasurer shall take charge of the funds of the Corporation, collect dues
and other funds, report to the Board of Directors and the membership of the
Corporation, and pay all bills approved by the Board of Directors or the
Executive Committee.
The Board of Directors may appoint and set the compensation of an Executive
Director of PNGAS who shall see to the day-to-day administration and functioning
of the Corporation.
ARTICLE VI
Executive Committee. The Executive Committee of the Board shall consist of
the Chairman, Vice-Chairman, Secretary and Treasurer of the Corporation. The
Executive Committee may approve the expenditure of up to $500 from PNGAS funds
without the prior approval of the full Board of Directors.
ARTICLE VII
Finances. (a) The Corporation shall be financed by dues paid by the National
Guard Association of Pennsylvania and the Pennsylvania National Guard Enlisted
Association. Each Association shall pay dues at the rate of $.25 per year for
each active member of the Corporation. In addition, the Corporation shall
receive proceeds from the sale of life and other insurance to members of the
Pennsylvania National Guard. The Corporation may accept contributions.
(b) The funds of the Corporation shall be spent for the benefit of all members
of the Pennsylvania Army and Air National Guard in furtherance of the purposes
of' the Corporation. Corporation funds may be expended for:
Conferences and meetings for members of the Pennsylvania National Guard.
The publication and distribution of newsletters, brochures and other literature
to members of the Penn
Pennsylvania National Guard and others with an interest in the Pennsylvania
National Guard and its programs.
Communicating and meeting with members of the Congress of the Unites States, the
Pennsylvania General Assembly and other Government organizations and officials
for the purposes of informing them of the programs and goals of the Pennsylvania
National Guard and to seek legislation to support the Pennsylvania National
Guard.
Contributing to the pay and allowances of an Executive Director and other staff
for the Corporation.
Contributing to-non-profit charitable organizations that support members of the
Pennsylvania National Guard including, but not necessarily limited to, the
Pennsylvania National Guard Scholarship Fund and the Pennsylvania National Guard
Foundation.
Any other programs for the benefit of all members of the Pennsylvania National
Guard approved by the Board of Directors.
(c) No part of the net earnings of the Corporation shall inure to the benefit
of or be distributable to its members, directors, officers or other private
persons, except that the Corporation shall be authorized to pay reasonable
compensation for services rendered and to make contributions to charitable
organizations that support members of the Pennsylvania National Guard.
ARTICLE VIII
Committees. (a) The committees of the Corporation shall consist of:
The Executive Committee
The Committee on Resolutions
The Committee on Legislative Relations
The Committee on Publications
The Committee on Conferences and Meetings
The Committee on Finances
Such other committees as the Board of Directors may authorize.
The Chairman shall appoint the members of the PNGAS committees subject to
approval by the Board of Directors. Membership on committees should be evenly
divided between officers and enlisted personnel of the Pennsylvania National
Guard and should include representation from both the Army Guard and the Air
Guard.
The Chairman of the Board of Directors may appoint a Parliamentarian for the
Corporation.
ARTICLE IX
Amendments. Any amendments to the Constitution and By-Laws of the Corporation
shall be approved by an affirmative vote of two-thirds of the Board of
Directors, present and voting.
ARTICLE X
Incorporation. The Chairman and Vice-Chairman of the Board of Directors are
authorized and directed to act as Incorporators for the Corporation and to file
the requisite Articles of Incorporation.
ARTICLE XI
Dissolution. If the Corporation shall dissolve, the funds in the treasury shall
be distributed for the benefit of all members of the Pennsylvania National Guard
to one or more charitable organizations, recognized under Section 501(c)(3) of
the Internal Revenue Code, provided such organization has a principal purpose of
support for the Pennsylvania National Guard or to the government of the United
States or the Commonwealth of Pennsylvania for use for the benefit of the
Pennsylvania National Guard.
Editors Note: This is a scanned version of the Constitution and By-laws of
PNGAS. Every effort has been made to ensure its accuracy and currency. However,
the official text is maintained by the AssociationS.