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we define the American Coton Club through its mission statement, its
Statement of Purpose and its Bylaws. The American Coton Club (ACC), The
Coton de Tulear Club of the Americas, is an independent advocate for
Cotons. It was established in the year 2000 as an educational and
informative service organization. It offers Coton owners and breeders a
voice and a choice. ACC is open to everyone; anyone can join who shares
our philosophy of health and education, ethical behavior, and doing only
what is best for the dogs and the breed. Members come from Europe, Canada,
South America, the continental U.S. and Puerto Rico. We assume anyone
interested in ACC has an interest in Cotons and their welfare.
ACC is a
full service member operated Coton club, and in 2003 organized into a new
structure with a Constitution and Bylaws in order to be better able to
serve the needs of all Coton owners. The 2007 members of the ACC Board
of Directors are respected Coton breeders and exhibitors: President Carol
Hughes, Vice President Kim Wilkerson, Secretary Susan Hiskes, Treasurer
Nan Lou Brown, Kris Forke, Sharon Hatch, Barbara Ferrigno,
Kellie Ball and Gayle Geldermann. Ron Hiskes continues to act as administrator
and acting secretary. ACC does not compete with other clubs for members.
Owners and breeders, whether presently affiliated with other organizations
or not, are welcome in ACC. ACC publishes a complete membership directory
available to all ACC members, the only Coton club in the U.S. to do so.
ACC is a non profit 501(c)(3) public charity organization. It is
tax exempt and any donations made to ACC are tax deductible on the
donor's federal income tax from. ACC accepts donations and makes
grants to worthy Coton de Tulear causes in line with our mission
statement.
The
ACC Mission Statement may defined as
ACC
is dedicated to providing education and information about the Coton de
Tulear dog breed to the public in order to contribute to the health and
preservation of this rare breed.
The
purposes for which ACC was formed include the following:
1. To
advocate for and provide education about the Coton de Tulear breed of dog
to the public through a variety of forums including, publication of a
quarterly magazine, American Coton, via an on-line international
Breeders Forum, by organizing conformation shows, and through other
sources and resources.
2.
To create and
maintain a health registration database listing Coton de Tulear breeding
stock.
3.
To maintain a Coton de Tulear
pedigree registration service.
4.
To promote health and rescue of the Coton de Tulear dog breed.
5. To promote and support the role of the Coton
de Tulear in agility, obedience trials, pet assisted therapy and companion
activities.
Constitution and Bylaws of the American Coton Club
Article 1
Offices
Section 1.01. Principal Office
The principal office
of the corporation is located at 3484 Waverley Street, Palo Alto,
California in the County of Santa Clara within the State of California.
Section 1.02. Change of Address
The designation of the
county or state of the corporation’s principal office may be changed by
amendment of these Bylaws. The Board of Directors may change the
principal office from one location to another within the named county by
noting the changed address and effective date and such change of address
shall not be deemed, nor require, an amendment of these Bylaws.
Article 2
Nonprofit Purposes
Section 2.01. IRC Section 501(c)(3) Purposes
This corporation is
organized exclusively for one or more of the purposes as specified in
Section 501(c)(3) of the Internal Revenue Code, including, for such
purposes, the making of distributions to organizations that qualify as
exempt organizations under Section 501(c)(3) of the Internal Revenue Code.
Section 2.02. Specific Objectives and Purposes
The specific objectives and purposes of this
corporation shall be:
(a) To operate a membership-run national dog breed club dedicated
to encouraging and promoting quality in the breeding of the Coton de
Tulear.
(b) To advocate for and provide education about the Coton de Tulear
breed of dog to the public through a variety of forums, including
publication of a quarterly club newsletter, American Coton, via an
on-line international Breeders Forum, by organizing conformation shows,
and through other sources and resources.
(c) To uphold the breed standard as approved by the Federation
Cynologique International as the supreme authority defining the standard
of excellence by which the Coton de Tulear shall be judged.
(d) To promote ethical breeding standards with particular
commitment to guarding against indiscriminate breeding and the propagation
of heritable genetic diseases.
(e) To maintain a Coton de Tulear pedigree registration service.
(f) To promote health and rescue of the Coton de Tulear dog breed.
(g) To engage in any other lawful activity which may hereafter be
authorized from time to time by the Board of Directors; provided, however,
that the purposes for which the corporation is formed shall at all times
be consistent with Section 501(c)(3) of the Internal Revenue Code of 1986,
as it now exists or as hereafter amended (the “Code”), including within
such purposes the making of distributions to organizations that qualify as
exempt organizations under Section 501(c)(3) of the Code.
Article 3
Members
Section 3.01. Classes of Membership
There will be two classes of membership,
Regular and Sponsor.
(a) Regular
Membership.
Regular
membership is available to those aged 18 and older who reside in the
Americans and own a Coton de Tulear. Regular members receive
American Coton Quarterly magazine, have ready access to the knowledge
base of ACC, may register their Cotons with ACC, participate in
discussion groups and serve on committees to further the purpose of the
club.
(b) Sponsor
Membership.
Sponsor membership is available to those age 18 and older who fulfill
all the requirements set forth by the Club for its Code of Ethics
Breeders. Sponsor members participate in the governance of the
club and may nominate and vote for members of the Board of Directors
when called upon.
Section 3.02. Eligibility for Membership
Prospective members shall apply for
membership on a form approved by the Board of Directors. Applicants must
agree to honor the Bylaws, the Code of Ethics, and the rules of the
American Coton Club, Inc. All applications are subject to board approval.
Section 3.03. Dues
The Board of Directors shall set the
annual membership dues and shall review the fee amount annually. Annual
dues are for fiscal year June 1 ending on May 31st.
Prospective members shall submit annual dues payment at the time of
application. Annual dues may be prorated at the discretion of the Board.
Section 3.04. Voting
Sponsor members have the right to:
·
Vote for Directors and approve changes to the Articles or Bylaws of the
corporation;
·
Vote for a dissolution of the corporation; and
·
Approve a sale of substantially all of the corporation’s assets.
In order to vote, Sponsor Members must be
current in all dues and other charges incurred for the fiscal year.
Section 3.05. Notice of Meetings
Involving Membership Action
Whenever members are required or permitted
to take any action at a corporate meeting, a written notice of the meeting
shall be given not less than 10 nor more than 90 days before the date of
the meeting to each member who, on the record date for notice of the
meeting, is entitled to vote; provided, however, that if notice is given
by mail, and the notice is not mailed by first-class, registered, or
certified mail, that notice shall be given not less than 20 days before
the meeting. Such notice shall state the place, date and time of the
meeting. The notice of any meeting at which directors are to be elected
shall include the names of all those who are nominees at the time the
notice is given to members.
Section 3.06. Quorum for
Sponsor Membership
Action
One-third of the voting power, represented
in person or by proxy, shall constitute a quorum at a meeting requiring
sponsor membership action.
Any action which may be taken at any
regular or special meeting of members may be taken without a meeting if
the corporation distributes a written ballot to every member entitled to
vote on the matter. Such ballot shall set forth the proposed action,
provide an opportunity to specify approval or disapproval of any proposal,
and provide a reasonable time within which to return the ballot to the
corporation.
Approval by written ballot pursuant to
this section shall be valid only when the number of votes cast by ballot
within the time period specified equals or exceeds the quorum required to
be present at a meeting authorizing the action, and the number of
approvals equals or exceeds the number of votes that would be required to
approve at a meeting at which the total number of votes cast was the same
as the number of votes cast by ballot.
Section 3.07. Election Inspectors
In advance of any meeting of members the
board may appoint inspectors of election to act at the meeting. If
inspectors of election are not appointed, or if any persons appointed fail
to appear or refuse to act, the chairman of any meeting of members may,
and on the request of any member or a member's proxy shall, appoint
inspectors of election at the meeting. The number of inspectors shall be
either one or three. If appointed at a meeting on the request of one or
more members or proxies, the majority of members represented in person or
by proxy shall determine whether one or three inspectors are to be
appointed. In the case of any action by written ballot, the board may
similarly appoint inspectors of election to act with powers and duties as
set forth in this section.
The inspectors of election shall determine
the number of memberships outstanding and the voting power of each, the
number represented at the meeting, the existence of a quorum and the
authenticity, validity and effect of proxies, receive votes, ballots or
consents, hear and determine all challenges and questions in any way
arising in connection with the right to vote, count and tabulate all votes
or consents, determine when the polls shall close, determine the result
and do such acts as may be proper to conduct the election or vote with
fairness to all members.
The inspectors of election shall perform
their duties impartially, in good faith, to the best of their ability and
as expeditiously as is practical. If there are three inspectors of
election, the decision, act or certificate of a majority is effective in
all respects as the decision, act or certificate of all. Any report or
certificate made by the inspectors of election is prima facie evidence of
the facts stated therein.
Section 3.08. Resignation of Membership
A member may resign from membership at any
time. However, the resigning member remains obligated for charges
incurred, services or benefits actually rendered, dues, assessments or
fees, arising from contract or otherwise.
Section 3.09. Expiration of Membership
All members are responsible for
maintaining their status as a member in good standing as set forth in the
Bylaws of this organization. Membership shall be considered to expire if
dues are not received by January 30th of the current renewal
year.
Section 3.10. Termination of Membership
Notice shall be provided prior to
termination of any membership rights as follows:
(a) Members will be
given 15 days prior notice of the expulsion, suspension or termination of
a membership and the reasons therefore.
(b) Members will be
provided with an opportunity to be heard, orally or in writing, not less
than five days before the effective date of the expulsion, suspension or
termination by a person or body authorized to decide that the proposed
expulsion, termination or suspension not take place.
(c) Notice may be
given by any method reasonably calculated to provide actual notice. Any
notice given by mail must be given by first-class or registered mail sent
to the last address of the member shown on the corporation’s records.
(d) A member who is
expelled or suspended or whose membership is termination shall be liable
for any charges incurred, services or benefits actually rendered, dues,
assessments or fees incurred before the expulsion, suspension or
termination or arising from contract or otherwise.
(e) Any action
challenging an expulsion, suspension or termination, including any claim
alleging defective notice, must be commenced within one year after the
date of the expulsion, suspension or termination.
No member may be expelled or suspended,
and no membership or membership rights may be terminated or suspended,
except in accordance with this section.
Article 4
Directors
Section 4.01. Number
American Coton Club
shall have no fewer than nine (9) and no more than twelve (12) directors,
as determined by resolution of the Board of Directors, and collectively
they shall be known as the Board of Directors.
Section 4.02. Qualifications
Directors shall be at
least 18 years of age and reside in the Americas. An effort shall be made
to recruit Board members who can represent various viewpoints within the
breed including conformation, agility, obedience trials, breed rescue
activities, or who are involved in promoting and/or using Cotons de Tulear
in pet-assisted therapy.
Section 4.03. Powers
The activities and
affairs of this corporation shall be conducted and all corporate powers
shall be exercised by or under the direction of the Board of Directors.
Section 4.04. Duties
It shall be the duty of the directors to:
(a) Perform any and all duties imposed on them collectively or
individually by law, by the Articles of Incorporation, or by these Bylaws;
(b) Appoint and remove, employ and discharge, and, except as
otherwise provided in these Bylaws, prescribe the duties and fix the
compensation, if any, of all officers, agents and employees of the
corporation;
(c) Approve and evaluate programs, set policy and approve the
annual budget of the corporation;
(d) Supervise all officers, agents and employees of the corporation
to assure that their duties are performed properly;
(e) Meet at such times and places as required by these Bylaws;
(f) Register their addresses with the Secretary of the
corporation, and notices of meetings mailed or telegraphed to them at such
addresses shall be valid notices thereof.
Section 4.05. Term of Office
Each director shall
hold office until his or her successor is elected and qualifies.
Section 4.06. Compensation
Directors shall serve
without compensation. They may be allowed reasonable advancement or
reimbursement of out of pocket expenses incurred in the performance of
their duties.
Section 4.07. Place of Meetings
Meetings shall be held
at the principal office of the corporation unless otherwise provided by
the board or at such other place as may be designated from time to time by
resolution of the Board of Directors.
Members of the board
may participate in a meeting through use of conference telephone,
electronic video screen communication, the Internet, or other
communications equipment.
Participation in a
meeting through use of conference telephone or Internet pursuant to this
subdivision constitutes presence in person at that meeting as long as all
members participating in the meeting are able to hear one another or are
online.
Participation in a
meeting through use of electronic video screen communication or other
communications equipment, other than conference telephone, constitutes
presence in person at that meeting if all of the following apply:
(a) Each member participating in the meeting can communicate with
all of the other members concurrently.
(b) Each member is provided the means of participating in all
matters before the board, including, without limitation, the capacity to
propose, or to interpose an objection to, a specific action to be taken by
the corporation.
(c) The corporation adopts and implements some means of verifying
both of the following:
(i) A person
participating in the meeting is a director or other person entitled to
participate in the board meeting.
(ii) All actions of,
or votes by, the board are taken or cast only by the directors and not by
persons who are not directors.
Section 4.08. Annual Meeting
An annual meeting of the Club shall be
held at a time and location to be selected by the Board. This meeting may
be an electronic online meeting via the Internet open to all members if so
desired. The Secretary shall mail written notice of the annual meeting to
the membership at least 30 days prior to the date of the meeting. At the
annual meeting, directors shall be elected by the regular members. The
full Board shall be then select who among them shall serve as officers of
the corporation.
Voting for the
election of Directors shall be by secret written ballot. Each
Sponsor Member shall cast one vote per candidate, and may vote for as many
candidates as the number of candidates to be elected to the board. The
candidates receiving the highest number of votes up to the number of
Directors to be elected shall be elected to serve on the board.
Section 4.09. Regular Meetings
Regular meetings of
Directors shall be held quarterly on the second Thursday of the following
months: January, April, July, and October or as otherwise specified. Meetings will be held at 5:30
pm PST, unless such day falls on a legal holiday, in which event the
regular meeting shall be held at the same hour and place on the next
business day.
Section 4.10. Special Meetings
Special meetings of
the Board of Directors may be called by the President of the Board, the
Vice President, the Secretary, by any two directors, or, if different, by
the persons specifically authorized under the laws of this state to call
special meetings of the board. Such meetings shall be held at the
principal office of the corporation or, if different, at the place
designated by the person or persons calling the special meeting.
Section 4.11. Notice of Meetings
The following provisions shall govern the giving
of notice for meetings of the Board of Directors:
(a) Regular Meetings. No notice need be given of any
regular meeting of the Board of Directors.
(b) Special Meetings. Special meetings of the board shall
be held upon four days' notice by first-class mail or 48 hours' notice
delivered personally or by telephone, including a voice messaging system
or other system or technology designed to record and communicate messages,
telegraph, facsimile, electronic mail, or other electronic means. In the
case of notification by facsimile or electronic mail, the director to be
contacted shall acknowledge personal receipt of the notice by a return
message or telephone call within twenty-four hours of the first
transmission.
(c) Waiver of Notice. Whenever any notice of a meeting is
required to be given to any director of this corporation, a waiver of
notice in writing signed by the director, whether before or after the time
of the meeting, shall be equivalent to the giving of such notice.
Section 4.12. Quorum for Meetings
A quorum shall consist of a majority of the
members of the Board of Directors.
No business shall be
considered by the board at any meeting at which the required quorum is not
present, and the only motion which the Chair shall entertain at such
meeting is a motion to adjourn.
Section 4.13. Majority Action as Board Action
Every act or decision
done or made by a majority of the directors present at a meeting duly held
at which a quorum is present is the act of the Board of Directors, unless
the Articles of Incorporation, these Bylaws or provisions of law require a
greater percentage or different voting rules for approval of a matter by
the board.
Section 4.14. Conduct of Meetings
Meetings of the Board
of Directors shall be presided over by the President of the Board, or, in
his/her absence, by the Vice President or, in the absence of each of these
persons, by a Chairperson chosen by a majority of the directors present at
the meeting. The Secretary of the corporation shall act as secretary of
all meetings of the board, provided that, in his/her absence, the
presiding officer shall appoint another person to act as Secretary of the
Meeting.
Meetings shall be
conducted in accordance with the most current edition of Robert’s Rules of
Order.
Section 4.15. Vacancies
Vacancies on the Board
of Directors shall exist (1) on the death, resignation or removal of any
director, and (2) whenever the number of authorized directors is
increased.
Any Director may
resign effective upon giving written notice to the President or the
Secretary of the Board of Directors, unless the notice specifies a later
time for the effectiveness of such resignation. No Director may resign if
the corporation would then be left without a duly elected Director or
Directors in charge of its affairs, except upon notice to the Office of
the Attorney General or other appropriate agency of this state.
Directors may be
removed from office, with or without cause, as permitted by and in
accordance with the laws of this state.
Vacancies on the board
may be filled by action of the remaining members of the Board of
Directors. If the number of directors then in office is less than a
quorum, a vacancy on the board may be filled by approval of a majority of
the directors then in office or by a sole remaining director. A person
elected to fill a vacancy on the board shall hold office for the unexpired
term of the member that person was elected to replace, or until his or her
successor is elected and qualifies.
Section 4.16. Nonliability of Directors
The directors shall
not be personally liable for the debts, liabilities or other obligations
of the corporation.
Section 4.17. Indemnification by Corporation of
Directors and Officers
The directors and
officers of the corporation shall be indemnified by the corporation to the
fullest extent permissible under the laws of the state of California.
Section 4.18. Insurance for Corporate Agents
The Board of Directors
may adopt a resolution authorizing the purchase and maintenance of
insurance on behalf of any agent of the corporation (including a director,
officer, employee or other agent of the corporation) against liabilities
asserted against or incurred by the agent in such capacity or arising out
of the agent’s status as such, whether or not the corporation would have
the power to indemnify the agent against such liability under the Articles
of Incorporation, these Bylaws or provisions of law.
Article 5
Officers
Section 5.01. Designation of Officers
The officers of the
corporation shall be a President, a Vice President, a Secretary and a
Chief Financial Officer. One person may hold any two or more offices
simultaneously except for the offices of President and Secretary. The
corporation may also have a Chairperson of the Board, one or more Vice
Presidents, Assistant Secretaries, Assistant Financial Officers and other
such officers with such titles as may be determined from time to time by
the Board of Directors.
Section 5.02. Qualifications
Officers will be
chosen from among members of the Board of Directors.
Section 5.03. Election and Term of Office
Officers shall be
elected by the Board of Directors, at any time, and each officer shall
hold office at the pleasure of the Board of Directors, provided however,
that the terms of any contract of employment which has been approved or
ratified by the Board of Directors relating to the employment of any
officer of the corporation shall prevail and be given full effect.
Section 5.04. Removal and Resignation
Any officer may be
removed, either with or without cause, at any time by the Board of
Directors. Any officer may resign at any time by giving written notice to
the Board of Directors or to the President or Secretary of the
corporation. Any such resignation shall take effect at the date of
receipt of such notice or at any later date specified therein, and, unless
otherwise specified therein, the acceptance of such resignation shall not
be necessary to make it effective. The above provision of this Section
shall be superseded by any conflicting terms of a contract which has been
approved or ratified by the Board of Directors relating to the employment
of any officer of the corporation.
Section 5.05. Vacancies
Any vacancy caused by
the death, resignation, removal, disqualification or otherwise, of any
officer shall be filled by the Board of Directors. In the event of a
vacancy in any office other that that of President, such vacancy may be
filled temporarily by appointment by the President until such time as the
Board shall fill the vacancy. Vacancies occurring in offices of officers
appointed at the discretion of the board may or may not be filled as the
board shall determine.
Section 5.06. Duties of President
The President shall be
the chief executive officer of the corporation and shall, subject to the
control of the Board of Directors, supervise and control the affairs of
the corporation and the activities of the officers. S/he shall perform
all duties incident to his/her office and such other duties as may be
required by law, by the Articles of Incorporation or by these Bylaws or
which may be prescribed from time to time by the Board of Directors.
Unless another person is specifically appointed as Chairperson of the
Board of Directors, the President shall preside at all meetings of the
Board of Directors. Except as otherwise expressly provided by law, by the
Articles of Incorporation or by these Bylaws, s/he shall, in the name of
the corporation, execute such deeds, mortgages, bonds, contracts, checks
or other instruments which may from time to time be authorized by the
Board of Directors.
Section 5.07. Duties of Vice President
In the absence of the
President, or in the event of his/her inability or refusal to act, the
Vice President shall perform all the duties of the President, and when so
acting shall have all the powers of, and be subject to all the
restrictions on, the President. The Vice President shall have other
powers and perform such other duties as may be prescribed by law, by the
Articles of Incorporation or by these Bylaws or as may be prescribed by
the Board of Directors.
Section 5.08. Duties of Secretary
The Secretary shall:
Certify and keep at the principal
office of the corporation the original, or a copy, of the corporation’s
Articles of Incorporation, Certificate of Incorporation, and these Bylaws
as amended or otherwise altered to date.
Keep at the principal office of the
corporation or at such other place as the board may determine, a book of
minutes of all meetings of the directors, and, if applicable, meetings of
committees, recording therein the time and place of holding, whether
regular or special, how called, how notice thereof was given, the names of
those present or represented at the meeting and the proceedings thereof.
See that all notices are duly given in
accordance with the provisions of these Bylaws or as required by law.
Be custodian of the records and of the
seal of the corporation and affix the seal, as authorized by law or the
provisions of these Bylaws, to duly executed documents of the
corporation.
Exhibit at all reasonable times to any
director of the corporation, or to his/her agent or attorney, on request
therefore, the Bylaws, the membership book and the minutes of the
proceedings of the directors of the corporation.
In general, perform all duties
incident to the office of Secretary and such other duties as may be
required by law, by the Articles of Incorporation or by these Bylaws or
which may be assigned to him/her from time to time by the Board of
Directors.
Section 5.09. Duties of Chief Financial Officer
The Chief Financial Officer shall:
Have charge and custody of, and be
responsible for, all funds and securities of the corporation, and deposit
all such funds in the name of the corporation in such banks, trust
companies or other depositories as shall be selected by the Board of
Directors.
Receive, and give receipt for, monies
due and payable to the corporation form any source whatsoever.
Disburse, or cause to be disbursed,
the funds of the corporation as may be directed by the Board of Directors,
taking proper vouchers for such disbursements.
Keep and maintain adequate and correct
accounts of the corporation’s properties and business transactions,
including accounts of its assets, liabilities, receipts, disbursements,
gains and losses.
Exhibit at all reasonable times the
books of account and financial records to any director of the corporation,
or to his/her agent or attorney, on request therefore.
Render to the President and directors,
whenever requested, an account of any or all of his/her transactions as
Chief Financial Officer and of the financial condition of the
corporation.
Prepare, or cause to be prepared, and
certify, or cause to be certified, the financial statements to be included
in any required reports.
In general, perform all duties
incident to the office and such other duties as may be required by law, by
the Articles of Incorporation of the corporation or by these Bylaws or
which may be assigned to him/her from time to time by the Board of
Directors.
Section 5.10. Compensation
The salaries of the
officers, if any, shall be fixed from time to time by resolution of the
Board of Directors. In all cases, any salaries received by officers of
this corporation shall be reasonable and given in return for services
actually rendered to or for the corporation.
Article 6
Committees
Section 6.01. Executive Committee
The Board of Directors
may, by a majority vote of its members, designate an Executive Committee
consisting of no fewer than three (3) individuals and may delegate to such
Committee the powers and authority of the full Board in the management of
the business and affairs of the corporation, to the extent permitted, and
except as may otherwise be provided, by provisions of law.
The Executive Committee is not
empowered to alter Articles or Bylaws; appoint or remove directors,
officers or committee members; adopt a plan of merger or consolidation;
conduct any transaction involving all or most of the corporate property
and assets; authorize voluntary dissolution or revoke resolution to
dissolve; adopt a plan for distribution of assets; or change a board
resolution. The full Board remains responsible for the actions of the
committee.
The Board may at any time revoke or
modify any or all of the Executive Committee authority so delegated,
increase or decrease but not below two (2) the number of the members of
the Executive Committee. The Executive Committee shall keep regular
minutes of its proceedings, cause them to be filed with the corporate
records and report the same to the board from time to time as the board
may require.
Section 6.02. Other Standing Committees
The corporation shall
have such other standing, or permanent, committees as may from time to
time be designated by resolution of the Board of Directors. These
committees may consist of persons who are not also members of the board
and shall act in an advisory capacity to the board.
Section 6.03. Meetings and Action of Committees
Meetings and action of
committees shall be governed by, noticed, held and taken in accordance
with the provisions of these Bylaws concerning meetings of the Board of
Directors, with such changes in the context of such Bylaw provisions as
are necessary to substitute the committee and its members for the Board of
Directors and its members, except that the time for regular and special
meetings of committees may be fixed by resolution of the Board of
Directors or by the committee. The Board of Directors may also adopt
rules and regulations pertaining to the conduct of meetings of committees
to the extent that such rules and regulations are not inconsistent with
the provisions of the Bylaws.
Section 6.04. Ad Hoc Committees
The corporation may have ad hoc,
or temporary, committees as may from time to time be designated by the
President. Such committees shall be created for a defined purpose, and
shall exist for a period not to exceed six months. At lease one member
of the Board of Directors must serve on each ad hoc committee.
Article 7
Business Practices
Section 7.01. Equal Opportunity
American Coton Club shall ensure equal
opportunity of participation to qualified individuals regardless of race,
national origin, sex, sexual preference, creed, marital status, age, or
physical or sensory challenge.
Section 7.02. Policies and Practices
All policies and practices adopted by
the Board of Directors for the governance of the corporation and the
conduct of its business shall be maintained in a policy manual. The
policy manual shall be maintained by the Secretary of the corporation.
Section 7.03. Execution of Instruments
The Board of Directors
may by resolution authorize any officer or agent of the corporation to
enter into any contract or execute and deliver any instrument in the name
of and on behalf of the corporation, and such authority may be general or
confined to specific instances. Unless so authorized, no officer, agent
or employee shall have any power or authority to bind the corporation by
any contract or engagement or to pledge its credit or to render it liable
monetarily for any purpose or in any amount.
Section 7.04. Checks
All checks issued by
the corporation for amounts in excess of an amount to be established from
time to time by the Board of Directors shall bear two signatures, one of
which shall be that of the President and the other that of the Chief
Financial Officer or one or more directors who have been specifically
designated by the Board of Directors to co-sign checks. Checks for
amounts up to and including the designated amount may be signed by a
single person who has been designated by the Board of Directors.
Section 7.05. Deposits
All funds of the corporation shall be
deposited from time to time to the credit of the corporation in such
banks, trust companies or other depositories as the Board of Directors may
select.
Section 7.06. Gifts
The Board of Directors
may accept on behalf of the corporation any contribution, gift, bequest or
devise for the nonprofit purposes of this corporation.
Article 8
Corporate Records, Reports and Seal
Section 8.01. Maintenance of Corporate Records
The corporation shall keep at its principal
office:
(a) Minutes of all meetings of directors, committees of the board,
indicating the time and place of holding such meetings, whether regular or
special, how called, the notice given and the names of those present and
the proceedings thereof;
(b) Adequate and correct books and records of account, including
accounts of its properties and business transactions and accounts of its
assets, liabilities, receipts, disbursements, gains and losses.
(c) A copy of the corporation’s Articles of Incorporation and
Bylaws as amended to date, which shall be open to inspection at all
reasonable times during office hours.
Section 8.02. Corporate Seal
The Board of Directors
may adopt, use and at will alter, a corporate seal. Such seal shall be
kept at the principal office of the corporation. Failure to affix the
seal to corporate instruments, however, shall not affect the validity of
any such instrument.
Section 8.03. Directors’ Inspection Rights
Every director shall
have the absolute right at any reasonable time to inspect and copy all
books, records and documents of every kind and to inspect the physical
properties of the corporation and shall have such other rights to inspect
the books, records and properties of this corporation as may be required
under the Articles of Incorporation, other provisions of these Bylaws and
provisions of law.
Section 8.04. Right to Copy and Make Extracts
Any inspection under
the provisions of this Article may be made in person or by agent or
attorney and the right to inspection shall include the right to copy and
make extracts.
Section 8.05. Periodic Report
The board shall cause
any annual or periodic report required under law to be prepared and
delivered to an office of this state or to the members, if any, of this
corporation, to be so prepared and delivered within the limits set by law.
Article 9
IRC 501(c)(3) Tax Exemption Provisions
Section 9.01. Limitations on Activities
No substantial part of
the activities of this corporation shall be the carrying on of propaganda,
or otherwise attempting to influence legislation except as otherwise
provided by Section 501(h) of the Internal Revenue Code, and this
corporation shall not participate in, or intervene in (including the
publishing or distribution of statements), any political campaign on
behalf of, or in opposition to, any candidate for public office.
Section 9.02. Prohibition Against Private Inurement
No part of the net
earnings of this corporation shall inure to the benefit of, or be
distributable to, its directors or trustees, officers or other private
persons, except that the corporation shall be authorized and empowered to
pay reasonable compensation for services rendered and to make payments and
distributions in furtherance of the purposes of this corporation.
Section 9.03. Distribution of Assets
Upon the dissolution
of this corporation, its assets remaining after payment, or provision for
payment, of all debts and liabilities of this corporation shall be
distributed for one or more exempt purposes within the meaning of Section
501(c)(3) of the Internal Revenue Code or shall be distributed to the
federal government, or to a state or local government, for a public
purpose. Such distribution shall be made in accordance with all
applicable provisions of the laws of the State of California.
Article 10
Amendment of Bylaws
Section 10.01. Amendment
These Bylaws may be
altered, amended or repealed and new Bylaws adopted by approval of a
majority of all of the members of the Board of Directors.
Article 11
Construction and Terms
If there is any
conflict between the provisions of these Bylaws and the Articles of
Incorporation of this corporation, the provisions of the Articles of
Incorporation shall govern.
Should any of the provisions or
portions of these Bylaws be held unenforceable or invalid for any reason,
the remaining provisions and portions of these Bylaws shall be unaffected
by such holding.
All references in these Bylaws to the
Articles of Incorporation shall be to the Articles of Incorporation of
American Coton Club filed with the office of the Secretary of State for
the State of California and used to establish the legal existence of this
corporation.
All references in these Bylaws to a
section or sections of the Internal Revenue Code shall be to such sections
of the Internal Revenue Code of 1986 as amended from time to time, or to
corresponding provisions of any future federal tax code.
Standards
The status of Coton Dogs in the United States is in a state of
flux. There are two different standards, each drawing a substantial number of
breeders. Each of these standards has been revised at least once since its
inception. Coton clubs with differing standards (USACTC, CTCA) have registered
each other's dogs. In addition, it is quite possible that Coton Dogs will be
incorporated into the AKC in the future. If this happens, revisions to current
standards may be promulgated. ACC proposes the following descriptions in order
to identify the Coton dogs under discussion.
1. European Cotons. These are small and adults have the
appearance of white (a maximum for males of 13.3 pounds with "a few slight
shadings of gray or fawn tolerated") and bred in Europe from Cotons
originating in Madagascar to conform to the European or FCI standard, which was
developed in the 1970's to meet the description of dogs owned by fanciers in
France and termed the Coton de Tulear. Europeans and particularly the French
selected the white variety of the multicolored Coton de Tulear in Madagascar and
also selected for smaller size in their breeding. The standard traditionally
belongs to and is kept by the country of origin, in this case Madagascar. The
Madagascar Coton de Tulear Club gave the standard to the French club. This
standard should have been identical in both the French and Malagasy versions but
there is a discrepancy. The Madagascar Standard states the dogs shall be white
with black spots and the supposedly identical French standard left out the
clause relating to the black spots. As Eli de Luca, author of a recent Coton
book, has stated, someone made a mistake.
2. Malagasy Cotons meeting CTCA standards (a maximum of 18
pounds, all colors permitted and desired), imported from Madagascar and bred
in the United States and Canada with a standard developed in the United States
in 1974 by the founder of the original U.S. Coton Club, to meet the description
of some of their original Malagasy Cotons imported into the United States.
Thus, the CTCA standard includes dogs which meet the FCI standard but also
permits larger dogs of color.
3. American Cotons, bred in the United States and Canada from
either or both Coton heritage stocks. Thus, American Cotons encompass all
varieties, and may be small and white or may be over 15 pounds and black and
white, tri-color or various combinations. Often the dogs have vivid coloring as
puppies -- heads may be completely black and brown and there may be large black
or brown spots on the body -- but as adults the color fades to the appearance of
white. Sometimes the color remains as either a vivid coloration or as a faded
gray or tan.
The choice of an existing standard or the description of a new
standard is a topic of discussion and debate. Can one breed have two different
standards? Can a Coton Club legitimately recognize dogs bred to an opposing
standard? At present the USACTC allows dogs with CTCA registrations into its
registry while adhering to the FCI standard of European Cotons. Likewise, the
CTCA says its standard is inclusive and in the past has recognized and
registered USACTC and FCI dogs. Recently, however, the CTCA has closed its
registration to all FCI dogs and will admit USACTC dogs only under special
circumstances. The facts are that some breeders and owners prefer smaller,
all white dogs while others like larger, sturdy dogs of color. Dogs from CTCA
breeders are sometimes small and white, while dogs from FCI breeders are
sometimes large (17-22 pounds) and retain color as adults. ACC has always
accepted and registered dogs with FCI, CTCA or USACTC registrations.
Despite these diverging views and practices among the U.S. Coton
clubs, the ACC policy has been realistic and has remained firm from the year
2000. ACC recognizes and supports the worldwide FCI standard.
What does it mean to breed to the FCI standard? This is a topic
of endless discussion among Coton Breeders on the Worldwide Coton Breeders
Forum. While some take the FCI standard as the "Bible" and strive to breed only
dogs which meet this standard, thus breeding white to white and trying to breed
to type, others recognize (as does ACC) that all bloodlines are valuable and
that all should be preserved. All sensible breeders agree that color and size
are in the genes and are in the breed, and that it could take 20-30 years or
more to breed color completely out of the Coton. At what cost? Elimination of
bloodlines reduces the gene pool and results in acceleration of breed wide
genetic disease. Complete absence of hair coloration may eventually result in
loss of pigment as well. We just
don't know. Recognizing this, a number of
breeders in Europe and the Americas following the FCI standard recognize it is a
mistake to breed color out of the genes and deliberately breed Cotons to
generate adults with lasting color to preserve these genes. These dogs are often
then bred to white dogs to produce litters which meet FCI standards. In
addition, many of the winning Cotons in the conformation shows are over the FCI
weight limit of 13.3 pounds for males, simply because breeders recognize these
dogs look showier to the judges. These dogs are used as studs and often produce
litters in which most of the puppies meet FCI standards.
Thus, sensible breeders realize that breeding to the FCI
standard does not mean choosing only those dogs which are within the standard to
breed to each other, but rather choosing carefully from all dogs to produce the
best possible litters in terms of health and beauty, some of which represent and
keep the standard alive and vital as they mature. ACC (as do many Coton breeders
throughout the world) recognizes that in order to keep this standard viable, all
bloodlines should be preserved, including the Malagasy bloodlines. Sensible
breeders recognize that health is of utmost importance in preserving the breed.
ACC does not consider the standard as a "Bible" to be followed
religiously as the only criterion when choosing dogs for breeding. Rather it
looks on the standard as a blueprint, a canvas if you will, upon which to paint
creations of great beauty. ACC believes that we must remember where the dogs
came from, Madagascar. The Malagasy bloodlines must be preserved in order for
the breed to remain healthy, vibrant and wonderful for many generations. It is
as important to preserve the history and the heritage of the Coton de Tulear as
it is to produce a winning show dog.
The FCI based show organizations throughout the world and the
many rare breed show organizations in the U.S. and Canada (ARBA, Rarities, IABCA,
FORB, SKC, UKC, and CKC) recognize the FCI standard for the purpose of
competitive conformation showing. This may change if and when the AKC
recognizes Cotons because at that time the standard is redrawn to what the
parent club wants. The FCI standard in the U.S. may be transient. ACC
recognizes that participation in dog show competition can be fun and benefit
Coton de Tulear dogs and exhibitors. It is an excellent venue for breeders to
have their breeding stock evaluated. It's a wonderful socialization experience
for the dogs (and the exhibitors). ACC actively supports conformation showing
and sponsored an International Coton de Tulear Specialty under the auspices of FCPR in Puerto Rico in May, 2003. As part of its service function,
through contributions from members, ACC provided a once in a lifetime experience
for the winning Junior Handler from this show. ACC sponsored him through
payment of his airfare to compete
in the World Show in Germany in the latter part of May, 2003.
It is not necessary for dogs to meet the FCI standard to compete
in agility, obedience, flyball, dance, or to work as assistance or therapy dogs,
which are many of the useful, competitive and entertaining activities which make
the Coton de Tulear such a delightful breed. ACC strongly supports all
these activities.
A "standard" is in reality more complex than appears at first
blush. A "standard" is a goal to be reached on a number of different levels and
there is a place within ACC for anyone who cherishes Cotons. ACC requires in
particular that a Coton pass a health examination as an adult before it can be
considered breedable and issued a breedable pedigree. ACC does not issue
breedable pedigrees to 7 week old Coton puppies. The standard of excellence to
which a breeder adheres is a personal decision.
We strive for ethical and
excellent breeders in the ACC breeders list and stand by our breeders.
There has been a dramatic rise in the number of puppymillers,
unethical and backyard breeders in the U.S just in the past two years. .
Some clubs pride themselves on a large and growing breeders list. The
clubs remind those reading the breeders list that the club does not stand behind
the breeders, and that every puppy buyer is on his own when it comes to
determining if the breeder is reputable.
It is much easier for an unethical breeder to sign his or her
name to a lengthy Code of Ethics and pay a fee to be on the breeders list than
it is for a conscientious and caring breeder. ACC believes that this
traditional approach to breeders lists is not the best way. Instead we
present a series of open ended questions to prospective breeders to determine
their philosophy and ethics. There are no right or wrong answers to these
questions and we all agree we can learn from each other. ACC requires
honesty and integrity from its breeders with regard to the club, but more
importantly to puppy buyers. We expect our breeders to be open and honest
to the Coton Community and to state to their puppy buyers exactly what their
standard of excellence is, what they can expect in the way of a puppy, and why
they breed the way they do. We want to be sure that the breeders are satisfied
that ACC is a good fit for them and we want to be sure the breeders are a good
fit to ACC.
To see an English translation of the International FCI
standard, click on
European.
To compare this to the CTCA Coton club standard, click on
Malagasy.
ACC offers thoroughly researched pedigrees and registration
certificates to those who wish them and can provide appropriate documentation.
We cooperate with other organizations to maintain the highest standard of
integrity in the ACC registry.
We offer an independent
health test certification for breeding Cotons. We review comprehensive
health tests and veterinary statements to ascertain authenticity and provide
certification of the completed tests. Health certified Cotons and their breeders
can be found in our Certification Page. ACC does not certify the health of
Cotons, it certifies that the health tests have been completed.
ACC believes Ethics is applicable to all members. For all
members, it is defined as treating their dogs with the utmost respect and giving
them the best care and the best life possible. For breeders it is defined
as breeding certified healthy Cotons with superior temperaments and recognized
beauty as well as carefully screening potential families for these puppies.
We certify and promote those dogs which have been health tested, and we offer
education and guidance to breeders to develop Cotons with sound temperament and
beauty. One venue is the Coton Breeders Forum. A growing number of
breeders (well over 180) from the United States, Canada and Europe participate
on-line in this ACC sponsored group.. We anticipate lasting value to future
generations of Cotons from selecting your breeding stock through this program.
ACC also sponsors the
Coton Community
Health Survey, an anonymous survey form open to everyone who owns a Coton.
We ask you to participate and tell your friends to do so as well. The
information from this survey is beneficial to the entire Coton Community.
Please complete the survey form at Coton Community Health Survey. Up to
date results and summaries of the survey are maintained at Health Survey
Results.
ACC is not bound by narrowly defined club formats, only by a
resolve to do our best and maintain high standards. ACC has no institutional
bias toward or against any breeders, Coton clubs or show organizations. ACC
magazines, informational pamphlets and other publications are unfettered by
special interests and are available to all. We serve only Cotons. Membership is
free for those who subscribe to the independent Coton publication,
American Coton Quarterly, containing informative articles and news
of "All Cotons All the Time", including dozens of color photos of
Cotons from around the world. Articles and photos are not limited to Cotons
belonging to club members. This magazine, published nearly at cost, is
only $45 per year. In addition, ACC members will receive the
club's quarterly newsletter containing information and news of interest to ACC
members when it is launched.
We present a list of commonly posed questions and answers concerning ACC in
Q&A , which provides information
about ACC administrative procedures, schedule of publications, and health test
certification. Some of these questions may seem provocative or impertinent, but
they are all valid, asked by Coton fanciers in other clubs seeking to understand
ACC and what it does. We think it best to present all questions as received and
answer them in a reasonable way.
Be sure to visit the page
How is ACC Different
from Other Coton Clubs? to learn more about our philosophy, policy and
practice.

photo credits: beach photo by
Ron Hiskes; Linda Dolan and her new Champion
Copyright 2001, 2002,
2003, 2004, 2005 by American Coton Club (ACC), The Coton de Tulear Club of the
Americas.
ACC is devoted to "All Cotons All the Time".
Content and
materials on this site may not be copied or reproduced in any fashion without express written consent of the site
owner. This includes but is not
limited to phrases such as "American Coton", "All Cotons All the Time", and "Coton Central".
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