Initial Ratification of the Bylaws

This article sets the rules of order during the transition from the Club’s current form to one with Bylaws, elected and appointed Officers.

Eligibility as Predecessor Members

Those individuals who, on May 1, 2014 were recognized by the unorganized predecessor club known by the same name as this Club shall be eligible to vote on ratification.

The following people are predecessor Members of the Club, and are eligible to vote for ratification of these Bylaws:

2

Gary Cameron

Steve Chapple

Jason Derudder

Ron Ewoniak

Andrew Forbes

Richard Froehler

Chris Gray

Michael Grover

Dean Half

Kolin Hibbert

Drew Kirkpatrick

John Koob

Jason Krish

Colin Lang

Albert Lee

Nadine Leenders

Chris McGrath

Kevin Maynes

Michel Magnan

Kristopher (Joriz) Manabo

Blaine Manyluk

Al Pankratz

Don Parnell

Cory Pederson

Chris Perron

Travis Plett

Ian Robinson

Tim Schwalfenberg

Scott Semple

Laszlo Szojka

Jon Warrington

Erin Whelan

Fred Wiedemeyer

2

The following are predecessor Members of the Club under the age of majority who will not be eligible to vote: Andrew Hibbert & Nolan Ewoniak

The following are on the mailing list and it is not clear if they are active members of the predecessor club. If they attend the ratification meeting, they will be eligible to vote and will be considered predecessor Members.

James Brown, Raven Brown, Jeremy F., Mark N., Jay N., Kirsten O., Bob P., Collyn Z, Ley W.

Non Separability during Ratification

The Bylaws will be ratified or rejected as a whole. No amendments will be accepted during the ratification process. If the Bylaws are rejected, they shall be null and void and shall have no effect.

Notice, Quorum, Voting Process

The proposed Bylaws will be presented to the membership as a whole by electronic means no later than one week prior to the meeting at which their ratification is proposed.

The Bylaws shall be submitted for ratification at a monthly meeting following the June 2014 meeting.

Only Members identified as eligible (in Subsection 16.1 Eligibility) and actually present at the meeting are eligible to vote.

In order to carry out a ratification vote, a quorum of the eligible Members must be present and must participate in voting. If not enough eligible Members are present ratification will be postponed to a subsequent meeting, to be determined by mutual agreement among those Members present.

Voting shall be by secret ballot. The form of the question shall be “Should these Bylaws be approved?” If at least 2/3 of the votes cast are in the affirmative, the Bylaws shall be deemed ratified and shall henceforth be in effect.

Grandfathering of Predecessor Members

At the time of ratification of these Bylaws, the above named predecessor Members shall be deemed to have satisfied the initial eligibility requirements for either Full or Junior Membership, but are nevertheless subject to the eligibility retention requirements.

First Election of the Executive

The election of the Executive shall be held immediately following the ratification of these Bylaws.

The election procedure for the Executive defined in Article 6 of the proposed Bylaws shall be followed.

2