Orders:Admiralty Order 2307-12: Difference between revisions
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| ''The [[Bylaws]] published in this order have been <span style="color:#edad00">'''SUPERSEDED'''</span> by subsequent amendments (19 August 2023, 15 September 2024, 1 December 2024, and 4 May 2025). This order preserves the 1 July 2023 text of record; see the current [[Bylaws]].'' | |||
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Admiralty Order 2307-12 was issued | '''Admiralty Order 2307-12''' was issued July 2nd, 2023 by the {{fla}}. This order specifies the [[Bylaws]] of {{trmn}} | ||
==Order Text== | ==Order Text== | ||
{{Order_Header | {{Order_Header | ||
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The following Bylaws are retroactively effective as of 01 July 2023. | The following [[Bylaws]] are retroactively effective as of 01 July 2023. | ||
===BYLAWS OF THE ROYAL MANTICORAN NAVY: THE OFFICIAL HONOR HARRINGTON FAN ASSOCIATION, INCORPORATED=== | ===BYLAWS OF THE ROYAL MANTICORAN NAVY: THE OFFICIAL HONOR HARRINGTON FAN ASSOCIATION, INCORPORATED=== | ||
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3. Election and Term of Directorship: The directors shall be elected or re-elected at each annual meeting. Each director shall serve for a term of one (1) year, set to expire at the end of the next scheduled annual meeting. Directors shall have no limit to the number of terms. | 3. Election and Term of Directorship: The directors shall be elected or re-elected at each annual meeting. Each director shall serve for a term of one (1) year, set to expire at the end of the next scheduled annual meeting. Directors shall have no limit to the number of terms. | ||
a. Nomination: Prospective directors shall be nominated by the President for consideration by the current Directors in approval. Any nominee with a simple majority of approval votes from the Board may be seated as a Director of the organization. | *a. Nomination: Prospective directors shall be nominated by the President for consideration by the current Directors in approval. Any nominee with a simple majority of approval votes from the Board may be seated as a Director of the organization. | ||
4. Quorum: A simple majority of directors shall constitute a quorum. | 4. Quorum: A simple majority of directors shall constitute a quorum. | ||
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10. Removal or Vacancies: A director shall be subject to removal, with or without cause, at a special meeting called for that express purpose. Any vacancy that occurs on the Board of Directors, whether by death, resignation, removal, or any other cause, may be filled by the remaining directors. Approval of any motion to remove a Director must carry with a super-majority of seventy-five (75%) of the directors.<br> | 10. Removal or Vacancies: A director shall be subject to removal, with or without cause, at a special meeting called for that express purpose. Any vacancy that occurs on the Board of Directors, whether by death, resignation, removal, or any other cause, may be filled by the remaining directors. Approval of any motion to remove a Director must carry with a super-majority of seventy-five (75%) of the directors.<br> | ||
a. Interim Appointments: The prospective director shall be subject to the nomination and approval set forth in Article III, Section 3(a). Any directors approved to fill that vacancy shall serve the remainder of the fiscal year in the interim period until the next annual meeting can be convened. | *a. Interim Appointments: The prospective director shall be subject to the nomination and approval set forth in Article III, Section 3(a). Any directors approved to fill that vacancy shall serve the remainder of the fiscal year in the interim period until the next annual meeting can be convened. | ||
11. Committees: To the extent permitted by law, the Board of Directors may appoint from the organization’s members a committee or committees, temporary or permanent, and designate the duties, powers, and authorities of such committees. The following are the permanent committees required by these bylaws: | 11. Committees: To the extent permitted by law, the Board of Directors may appoint from the organization’s members a committee or committees, temporary or permanent, and designate the duties, powers, and authorities of such committees. The following are the permanent committees required by these bylaws: | ||
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* e. Treasurer: The Treasurer shall be responsible for conducting the financial affairs of this organization as directed and authorized by the Board of Directors. Within their position in the Executive Committee, they shall act as Chief Financial Officer of the Corporation. The Treasurer shall make regular reports on corporate finances as required by law or requested by the Board of Directors. The Treasurer shall be responsible for presenting, in conjunction with the Executive Committee, an annual budget for consideration and approval of the Board of Directors at each annual meeting. The Treasurer may designate subordinates within their office to assist in executing these duties. The Treasurer of the Board, due to its special nature, may be seated as a non-voting director, if determined by the Board of Directors. | * e. Treasurer: The Treasurer shall be responsible for conducting the financial affairs of this organization as directed and authorized by the Board of Directors. Within their position in the Executive Committee, they shall act as Chief Financial Officer of the Corporation. The Treasurer shall make regular reports on corporate finances as required by law or requested by the Board of Directors. The Treasurer shall be responsible for presenting, in conjunction with the Executive Committee, an annual budget for consideration and approval of the Board of Directors at each annual meeting. The Treasurer may designate subordinates within their office to assist in executing these duties. The Treasurer of the Board, due to its special nature, may be seated as a non-voting director, if determined by the Board of Directors. | ||
* f. Chief Legal Officer: | * f. Chief Legal Officer: The Chief Legal Officer shall act as the Lead Counsel for the organization, and therefore must be an attorney licensed within any State of Territory of the United States. The Chief Legal Officer is directly responsible for the Counsel’s Office, whose full duties shall be defined and designated in a supplemental governing document determined by the Board of Directors. The Chief Legal Officer, due to its specialized nature, may be seated as a non-voting director, if determined by the Board of Directors. | ||
* g. Any Additional Officers: The Board of Directors may seek to establish additional offices of the Board as deemed necessary to the governance of this organization. Permanent additions to the officers require amendment of these bylaws to establish those offices and duties, set forth in Article VIII. Temporary officers may be appointed by the President of the Board in a special meeting, with confirmation as set forth in Article IV, Section 3(b); all temporary officers’ term expire after the next annual meeting. | * g. Any Additional Officers: The Board of Directors may seek to establish additional offices of the Board as deemed necessary to the governance of this organization. Permanent additions to the officers require amendment of these bylaws to establish those offices and duties, set forth in Article VIII. Temporary officers may be appointed by the President of the Board in a special meeting, with confirmation as set forth in Article IV, Section 3(b); all temporary officers’ term expire after the next annual meeting. | ||
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{{Order_Sig | {{Order_Sig | ||
| sig_1 = Martin Lessem, [[KSK]], [[GCR]], [[GCE]], [[SC]], [[ | | sig_1 = Martin Lessem, [[KSK]], [[GCR]], [[GCE]], [[OM]], [[SC]], [[OGL]], [[DSO]] | ||
| sig_2 = Admiral of the Fleet, RMN | | sig_2 = Admiral of the Fleet, RMN | ||
| sig_3 = [[First Lord of the Admiralty]] | | sig_3 = [[First Lord of the Admiralty]] | ||
| sig_4 = Grand Duke, Lynx | | sig_4 = Grand Duke, Lynx, Duke, New Scania | ||
}} | }} | ||
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[[Category: Admiralty Orders | 2307-12]] | [[Category: Admiralty Orders | 2307-12]] | ||
[[Category: Superseded]] | |||
[[Category: 2023]] | [[Category: 2023]] | ||
[[Category: Organization]] | [[Category: Organization]] | ||
[[Category: Governing Documents]] | [[Category: Governing Documents]] | ||