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Membership Information & By-Laws
While we work on electronic submittal and payment, please use the forms below for your application/renewal/reinstatement to Clan Donald U.S.A.
Membership form - Word doc
Membership form - pdf file
Renewal form - Word doc
Renewal form - pdf file
Please mail the completed form with a check ($25 for annual dues or $500 for Lifetime Membership) made out to Clan Donald USA as follows:
Delaware residents:
Andrew Engle
5 Old Stable Lane
Newark, DE 19711
District of Columbia residents:
David M. Rankin
3422 Memphis Lane
Bowie, MD 20715
240-353-9148
E-mail: Davidmrankin6@cs.com
Maryland residents:
David M. Rankin
3422 Memphis Lane
Bowie, MD 20715
240-353-9148
E-mail: Davidmrankin6@cs.com
Virginia residents:
Jeff Davis
5906 Kensington Ave
Richmond, VA 23226
804-852-7496
Email: jefferybeene@gmail.com
West Virginia residents:
Dale Field
911 High Street
Clarksburg WVA 26301
Email: celticguy1220@yahoo.com
NEW
CLAN DONALD U.S.A., INC. BYLAWS
as revised SEPTEMBER 14, 2002Revisions and amendments noted at end
MS-WORD version
ARTICLE I:
SECTION 1.01 Purpose
ARTICLE II: Directors
SECTION
2.01 Composition of the Board of Directors
2.02 Powers
2.03 Regular and Special Meetings
2.04 Notice of Special Meetings
2.05 Waiver of Notice
2.06 Quorum
2.07 Action by Majority Vote
2.08 Proxies
2.09 Ex-Officio Board Members
2.10 Nominating Committee
2.11 Finance Committee
2.12 Other Committees
2.13 Honorary Titles
ARTICLE III: Officers
SECTION
3.01 Officers
3.02 Appointment of Officers
3.03 Term, Resignation, Removal and Filling Vacancies
3.04 The President
3.05 The Vice-President
3.06 The Secretary
3.07 The Treasurer
3.08 Regional and State Administrative Officers
ARTICLE IV: Membership and Dues
SECTION
4.01 Eligibility
4.02 Classes of Membership
4.03 Membership Dues
4.04 Friend of Clan Donald
ARTICLE V: Meetings
SECTION
5.01 Annual Meetings
5.02 Special Business Meetings
5.03 Quorum
5.04 Notice of Business Meetings
ARTICLE VI: Fiscal and Financial Matters
SECTION
6.01 Membership Dues
6.02 Life Membership Fees
6.03 Corporate Expenditures
6.04 Financial Reporting
6.05 Execution of Contracts
6.06 Checks, Drafts, Etc.
ARTICLE VII: Compensation of Members, Officers and Directors
ARTICLE IX Amendments to the Bylaws
ARTICLE X Offices
SECTION
10.01 Registered Office
10.02 Other Offices
ARTICLE XI Indemnification
SECTION
11.01 Scope of Indemnification as Defendant
11.02 Scope of Indemnification as Plaintiff
11.03 Authorization for Indemnification
11.04 Expenses of Defense
11.05 Nonexclusivity and Continuation
1.01. Statement of Purpose.
The purposes of CLAN DONALD U.S.A.,
INC. (hereinafter the "corporation") shall be to preserve and promote
the customs, traditions and heritage of Clan Donald. These purposes
shall be carried out through the conduct of the following activities:
A. Literary - including publication of Scottish or Gaelic
Literature;
B. Charitable - such as helping Clanmembers or their dependents in
distress;
C. Historical - especially as may be related to Clan Donald (or its
various branches) ;
D. Educational - such as financial assistance to deserving
students, establishment of a fellowship in Scottish literature
or music, grants to schools or colleges and support of such
Clan-related organizations as the directors may select (e g .
Clan Donald Foundation, Inc., Clan Donald Educational and
Charitable Trust, Clan Donald Lands Trust. Scottish Heritage
Council of Scottish Clans and Associations of America, Inc. and
St. Andrew's Societies);
E. Cultural – such as encouraging the perpetuation of Highland
Dress, traditions and customs, promoting Highland Games in the
United States and supporting the Clan Donald Centre on the Isle
Of Skye;
F. Social and recreational – promoting friendship, goodwill and
Clanship among members of the Clan; and
G. Such other activities as the Board of Directors may determine
will promote the purposes of the corporation.
Return to Index
2.01. Composition of the Board of Directors.
The Board of Directors
shall be composed of the High Commissioner, the Deputy High
Commissioner and the Regional Commissioners. Directors shall serve
for a term of three (3) years beginning on the January 1 following
their appointment. There shall be no limit on the number of terms a
director may serve. If a High Commissioner, Deputy High Commissioner
or a Regional Commissioner takes office before the expiration of the
term of his or her predecessor's directorship, the successor in
office shall serve as director in the predecessor's place for the
remainder of the calendar year of his or her succession, at which
time the successor's full term as director shall commence.
2.02. Powers.
All corporate powers shall be exercised by the Board of
Directors, except as otherwise expressly provided by law or by the
Certificate Of Incorporation or by these Bylaws, but the directors
shall act only as a Board and the individual directors shall have no
power as such. The making of grants and contributions and otherwise
rendering financial assistance for the purposes expressed in the
Certificate of Incorporation shall be within the exclusive power of
the Board of Directors.
2.03. Regular and Special Meeting
Regular meetings of the Board of
Directors may be held at such places and times (but no less
frequently than annually) as may be fixed from time to time by
resolution of the Board of Directors. Thirty (30) days notice of any
such regular meeting shall be given. The President or Secretary may
call, and upon written request signed by a majority of the directors
the Secretary shall call special meetings of the Board of Directors '
Any meeting of the Board of Directors may be held within or without'
the State of Delaware, as designated in the notice or waiver of such
notice of such meeting.
2.04 Notice of Special Meetings.
Notices of a special meeting of the
Board of Directors shall be in writing, signed by the President or
Secretary, and shall be sent to the directors in writing, (including
but not limited to, mail, telegraph, cable or facsimile transmission)
addressed to each one's last known address at least fourteen (14)
days prior to the time designated for such meeting and shall state
all business known to be on the agenda of said meeting.
2.05. Waiver of Notice.
Any meeting of directors held without due
notice, and any action otherwise properly taken thereat, shall be
valid if notice of time, place and purpose of such meeting shall be
waived in writing (including, but not limited to mail, telegraph
cable or facsimile transmission) before, at or after such meeting by
all directors to whom notices were not duly sent.
2.06. Quorum.
A majority of the members of the Board of Directors
shall constitute a quorum.
2.07. Action BY Majority Vote.
Except as otherwise expressly required
by law or these Bylaws, the act of a majority of the directors
present at a meeting at which a quorum is present shall be the act of
the Board of Directors.
2.08. Proxies.
Any director entitled to vote at any meeting may vote
by proxy provided notice of the question involved is given to the
directors with notice of the meeting. The proxy shall be in writing
and shall be revocable at the will of the director executing the
same.
2.09. Ex-Officio Board Members
All previous High Commissioners of
Clan Donald U.S.A., Inc., in good standing, shall serve in an
advisory capacity to the Board and up to two of their number shall
serve on the nominating Committee.
2.10. Nominating Committee.
Whenever a vacancy exists, or will exist,
in the office of President (High Commissioner) or Vice-President
(Deputy High Commissioner) prior to the next annual meeting of the
Board of Directors, the President, or in the event that office is
vacant, the Vice-president, shall appoint a committee, and notify the
Board of its composition, of three (3) Board members and up to two
(2) ex-officio Board members to select a nominee to fill the office.
The committee shall report its selection to both the High Council of
Clan Donald and to the Board at a special meeting or at the next
regular meeting of the Board of Directors. The Board shall recommend
that individual to the High Council for appointment unless, at that
meeting, a two-thirds majority of the Board of Directors, voting in
person or by proxy, votes to recommend someone else to the High
Council. The appointing officer of the committee shall appoint its
chair.
2.11. Finance Committee.
The investment of corporate operating funds
and of restrictively invested Life Membership Fees shall be at the
direction of the Finance Committee. The committee shall consist of
the President, as Chair, the Treasurer and three (3) others selected
by the President from among past or present commissioners and
ratified by a majority of the Board of Directors. The Finance
Committee shall also make recommendations to the Board of Directors
on financial matters.
2.12. Other Committees.
The Board of Directors or the President may
from time to time appoint other committees to perform such duties and
make such reports and recommendations as the Board or President may
request. The President shall appoint the chair of any such committee.
2.13. Honorary Titles.
The Board of Directors or the President, from
time to time, may grant an honorary title such as "Emeritus" or
"Honorary" to a past officer or Regional or Deputy Regional
Commissioner of Clan Donald U.S.A. who has retired in good standing
and whose past services and performance warrant such favorable
recognition. In addition, Regional Commissioners may grant such
honorary titles to retired State Commissioners and Deputy State
Commissioners.
Return to Index
3.01. Officers.
The officers of the corporation shall be a President,
a Vice-President, a Secretary and a Treasurer, each to have such
duties and functions as are provided in these Bylaws or as the Board
of Directors may from time to time determine.
3.02. Appointment of Officers.
The High Commissioner will be the
President of the corporation. The Deputy High Commissioner will be
the Vice-president. The other officers of the corporation shall be
appointed by the High Commissioner with ratification by a majority of
the Board of Directors in writing within ninety (90) days.
3.03. Term, Resignation, Removal and Filling Vacancies.
Officers of
the corporation shall serve for a term of three (3) years beginning
with the date of appointment. There shall be no limit to the number
of terms an officer may serve. Any officer may resign at any time
orally or in writing, by notifying the President. The President or
Vice-president may be removed from office at the will of the High
Council of Clan Donald. However, a two-thirds majority of the Board
of Directors may reverse said removal by written ballot at either a
special meeting or at the next annual meeting. Any other officer may
be removed during the term of office by the President or by a
majority vote of the directors then in office at a duly called
meeting of directors with notice of the proposed removal; any vacancy
so created shall be filled as soon as practicable with appointment by
the President and ratification by a majority vote of the Board of
Directors at its next regularly scheduled meeting, a special meeting
or a certified mail vote. The offices of President and Vice-president
shall be filled by past or present Commissioners.
3.04. The President.
The President shall be the chief executive
officer of the corporation and shall have general supervision over
its affairs, subject, however, to the control of the Board of
Directors. The President shall preside at all meetings of the Board
of Directors and shall be an ax-officio member of all committees
created by the President or Board of Directors. In general, the
President shall perform all duties incident to the office of the
chief executive of a nonprofit corporation and such other duties as
are provided for in these Bylaws and as from time to time may be
assigned by the Board of Directors.
3.05. The Vice-President.
The Vice-President shall generally assist
the President in performing any duties assigned to the President and
shall perform such other duties as may from time to time be assigned
by the President or the Board of Directors. In the absence of the
President, the Vice-president shall preside at meetings of the Board
of Directors.
3.06. The Secretary.
The Secretary shall act as secretary of all
meetings of the Board of Directors and shall keep the minutes thereof
in the proper book or books to be provided for that purpose; the
Secretary shall see that all notices required to be given by the
corporation are duly given and served and shall have charge of the
books, records and papers of the corporation. The Secretary shall see
that the reports, statements and other documents required by law are
properly kept and filed; and shall, in general, perform all duties
incident to the office of Secretary and such other duties as may from
time to time be assigned by the Board of Directors or by the
President.
3.07. The Treasurer.
The Treasurer shall collect and keep account of
all the monies received and spent on behalf of the corporation; shall
deposit sums received by the corporation in the name of the
corporation in such depositories as shall be approved by the Board of
Directors; shall make reports of the finances of the corporation at
least annually to the Board of Directors and when called upon by the
President, shall perform such other duties as shall be directed by
the Board of Directors or the President. The funds, books and
vouchers in the hands of the Treasurer shall at all times be subject
to the inspection, supervision and control of the Board of Directors
and the President and, at the expiration of that term of office, the
Treasurer shall turn over to the successor in office all books,
monies and other properties in his or her possession.
3.08. Regional and State Administrative Officers.
The Board of
Directors shall organize the Clan into geographical regions, each of
which shall have a Regional Commissioner and a Deputy Regional
Commissioner, appointed by the President. The Regional Commissioners
shall be appointed with the advice of the state commissioners of the
respective regions. With the approval of the Board of Directors, an
additional Deputy Regional Commissioner may be appointed by the
President. Regional Commissioners and Deputy Regional Commissioners
shall serve at the pleasure of the President for a term of three (3)
years to begin on the date of appointment with no limit on the number
of terms that may be served. A Regional Commissioner or Deputy
Regional Commissioner may resign at any time, orally or in writing,
by notifying the President of the corporation.
Each
Regional Commissioner shall have full administrative responsibility
for the activities of the corporation within that region. Each Deputy
Regional Commissioner shall assist the Regional Commissioner in
carrying out the duties of office. With notification to the
President, each Regional Commissioner shall appoint State
Commissioner(s) and Deputy State Commissioner(s) for each state
within that region. A State Commissioner and a Deputy State
Commissioner shall serve at the pleasure of the Regional Commissioner
for a term of three (3) years to begin on the date of appointment
with no limit on the number of terms that may be served. A State
Commissioner and a Deputy State Commissioner may resign at any time,
orally or in writing, by notifying the Regional Commissioner. Each
State Commissioner shall have administrative responsibility for the
activities of the corporation within that state. Each Deputy State
Commissioner shall assist the State Commissioner in carrying out the
duties of office. Regional and State Commissioners shall appoint
within their Jurisdiction such additional office holders as they deem
necessary to efficiently and effectively operate their Regional and
State organizations. When Regional or State Commissioners appoint
Conveners for local areas, the Conveners will be appointed for a term
of three (3) years to begin on the date of appointment with no limit
on the number of terms that may be served.
Return to Index
4.01. Eligibility.
No one may be accepted as a member of the
corporation unless the applicant is of the blood of MacDonald,
however spelled, or of the blood of a recognized associated family,
however spelled, or is related by marriage or legal adoption to
either of these.
4.02. Classes of Membership.
There shall be three classes of
membership:
A. Annual - to include the member, the member's spouse; if any; and
any dependent children;
B. Life - to include the member, the member's spouse, if any, and any
dependent children;
C. Honorary Life - a Clan member who may be so proposed and approved
by a majority vote of the Board of Directors.
4.03. Membership Dues.
Membership dues and fees shall be set from
time to time by the Board of Directors. The Board of Directors shall
also determine from time to time the amount of any additional fees
which may be assessed against members by any Regional Commissioner
for Clan related activities within the respective region. Basic dues
will be, and hereinafter referred to as, Annual Membership Dues. Life
Membership Fees shall be referred to as such.
4.04. Friend of Clan Donald.
A person denominated as such by the
High Commissioner, the Deputy High Commissioner or a Regional
Commissioner, in recognition of outstanding service to the Clan but
not eligible for actual membership under Section 4.01 sbove. The
individual's card shall be clearly marked "Friend". A friend of Clan
Donald shall receive such benefits as may be granted by the
denominating authority.
Return to Index
5.01. Annual Meeting.
The Members' Annual Meeting shall be held at a
time and place to be determined by the Board of Directors.
5.02. Special Business Meetings.
A special Members' business meeting
may be held at the discretion of the Board of Directors upon the
written request to the Secretary signed by a two-thirds majority of
the board.
5.03. Quorum.
Twenty Members shall constitute a quorum for the
transaction of business.
5.04. Notice of Meetings.
Notices for the Annual Meeting and any
special business meetings shall be in writing and shall be mailed no
less than thirty (30) days prior to the date of said meeting.
Return to Index
6.01. Membership Dues.
Annual membership dues shall be paid directly
to the appropriate Regional Commissioner, designated State
Commissioner or Other designated member for the account of the
corporation. All Regional Commissioners shall establish appropriate
savings, investment and checking accounts for the deposit and
maintenance of funds received for Clan related activities. All such
funds, except for that portion of the dues which the Board of
Directors require to be forwarded to the Treasurer of the
Corporation, may be disbursed at the discretion of the Regional
Commissioner for Clan related activities.
6.02. Life Membership Fees.
Amounts paid to the corporation as
Life Membership Fees shall be considered as consisting of two
separate elements; the first being the Life Membership Fee, itself;
and the second being the Regional Life Retention amount to be
retained by the regions as compensation for the loss of Annual
Membership Dues revenue, as both shall be from time to time
established by the Board of Directors. The Life Membership Fee shall
be remitted to the Treasurer of the Corporation and shall be
deposited in a restricted investment account.
6.03. Corporate Expenditures.
The President is authorized to spend
funds received as Annual Membership Dues from the Regional
Commissioners and any earnings thereon together with any earnings on
Life Membership Fees and contributions as necessary for Clan related
expenses. The President may not spend any other corporate funds
except with the consent of the Board of Directors.
6.04. Financial Reporting.
Each Regional Commissioner shall make a
report to the Treasurer within thirty (30) days of the end of each
designated period (not to exceed one (1) calendar year in duration)
listing all receipts and disbursements for that period. Regional
Commissioners may be required to submit such additional reports as
the Board of Directors deems appropriate.
6.05. Execution of Contracts.
The Board of Directors, except as these
Bylaws otherwise require, may authorize any officer or officers.
agent or agents, in the name and on behalf of the corporation to
enter into any contract or execute and satisfy any instrument, and
any such authority may be general or confined to specific instances.
6.06. Checks, Drafts, Etc.
All checks, drafts and other orders for
payment of money out of the funds of the corporation and all notes
and other evidences of indebtedness of the corporation shall be
signed on behalf of the corporation in such manner as shall from time
to time be determined by resolution of the Board of Directors.
6.07. Calendar Year Record Keeping.
The corporation's (and the
Regions') books and records shall be kept on a calendar year basis.
Return to Index
No part of the net earnings or profits of the corporation shall inure
to the benefit or private profit of the corporation's directors,
officers, or to any member of their families, or to any individual,
nor shall the corporation aid any organization or corporation
conducted for the benefit of or private profit of its stockholders.
Nothing herein shall prohibit the provision of charitable aid to a
Clanmember in distress and all activities and all aid of the
corporation shall be solely for charitable, literary, educational,
social or recreational purposes. No director or officer shall receive
any compensation, either directly or indirectly, for acting as such.
Return to Index
The Board of Directors may provide a corporate seal which shall be in
the form of a circle and shall bear the full name of the corporation
and the year of its incorporation.
Return to Index
Any one or more of the provisions of these bylaws may, at any duly
constituted regular or special meeting of the Board of Directors, be
amended by changing, altering, suspending, supplementing or repealing
the same , by a majority vote of the directors present and entitled
to vote at such meeting.
Return to Index
10.01. Registered Office.
The registered office of the corporation
shall be in the State of Delaware.
10.02. Other Offices.
The corporation shall also have offices at such
other places both within and without the State of Delaware as the
Board of Directors may from time to time determine or the business of
the corporation shall require.
Return to Index
11.01. Scope of Indemnification as Defendant.
The corporation shall
indemnify any person who was or is a party or is threatened to be
made a party to any threatened, pending or completed action, suit or
proceeding, whether civil, criminal, administrative or investigative
(other than by or in the right of the corporation) by reason of the
fact that he or she is or was a director, officer, employee or agent
of the corporation, or is or was serving at the request of the
corporation as a director, officer, employee or agent of another
corporation, partnership, joint venture, trust or other enterprise.
against expenses (including attorneys- fees), judgments, fines and'
amounts paid in settlement actually and reasonably incurred by him or
her in connection with such action, suit or proceeding if he or she
acted in good faith and in a manner he or she reasonably believed to
be in or not opposed to the best interests of the corporation, and
with respect to any criminal action or proceeding, had no reasonable
cause to believe his or her conduct was unlawful. The termination of
any action, suit or proceeding by judgment, order, settlement,
conviction or upon plea of nolo contendre or its equivalent, shall
not, of itself, create a presumption that the person did not act in
good faith and in a manner which he-or she reasonably believed to be
in or not opposed to the best interests of the corporation, and with
respect to any criminal action or proceeding, had reasonable cause to
believe that his or her conduct was unlawful.
11.02. Scope of Indemnification as Plaintiff.
The corporation shall
indemnify any person who was or is a party or is threatened to be
made a party to any threatened, pending or completed action or suit
by or in the right of the corporation to procure a judgment in its
favor by reason of the fact that he or she is or was a director,
officer, employee or agent of the corporation, or is or was serving
at the request of the corporation as a director, officer, employee or
agent of another corporation, partnership, joint venture, trust or
other enterprise against expenses (including attorneys- fees)
actually and reasonably incurred by him or her in connection with the
defense or settlement of such action or suit if he or she acted in
good faith and in a manner he or she reasonably believed to be in
or not opposed to the best interests of the corporation and except
that no indemnification shall be made in respect to any claim, issue
or matter as to which such person shall have been adjudged to be
liable for negligence or misconduct in the performance of his or her
duty to the corporation and only to the extent that the Court of
Chancery or the court in which such action or suit was brought shall
determine upon application that, despite the adjudication of
liability but in view of all the circumstances of the case, such
person is fairly and reasonably entitled to indemnity for such
expenses which the Court of Chancery or other court shall deem
proper.
11.03. Authorization For Indemnification
Any indemnification under
sections 11.01 or 11.02 (unless ordered by a court) shall be made by
the corporation only as authorized in the specific case upon a
determination that indemnification of the director, officer, employee
or agent is proper in the circumstances because he or she has met the
applicable standard of conduct set forth in sections 11.01 and 11.02
of this Article. Such indemnification shall be made (1) by the Board
of Directors by a majority vote of a quorum consisting of directors
who were not parties to such action, suit or proceeding, or (2) if
such a quorum is not obtainable, or even if obtainable a quorum of
disinterested directors so directs, by independent legal counsel in a
written opinion.
11.04. Expenses of Defense
Expenses incurred by an officer or
director in defending a civil or criminal action, suit or proceeding
shall be paid by the corporation in advance of the final disposition
of such action, suit or proceeding as authorized by the Board of
Directors in the specific case upon receipt of an undertaking by or
on behalf of such director or officer to repay such amount unless it
shall ultimately be determined that he or she is entitled to be
indemnified by the corporation as authorized in this Article. Such
expenses incurred by other employees and agents may be so paid upon
such terms and conditions, if any, as the Board of Directors deems
appropriate.
11.05. Nonexclusivity and Continuation.
The indemnification provided
by this Article shall not be deemed exclusive of any other rights to
which those seeking indemnification may be entitled under any Bylaw,
agreement, vote of disinterested directors or otherwise, both as to
action in his or her official capacity and as to action in another
capacity while holding such office, and shall continue as to a person
who has ceased to be a director, officer, employee or agent and shall
inure to the benefit of the heirs, executors and administrators of
such a person.
Return to Index
Revision/Amendment Date; Affected Sections; Change
September 16, 1994 (creation date)
September 26, 1997 4.01, 4.03, 6.01, 6.02 Amended with substantive change
2.11, 6.03, 6.04, 6.05, 6.06 Restated or renumbered with no substantive change
September 14, 2002 2.10, 3.03 Changed appointment authority
From High Chief to High Council