| BYLAWS
OF THE
STRUCTURAL ENGINEERS ASSOCIATION OF TEXAS, INC.
Section 1. Registered
Office. The initial registered office of the corporation is at the
place designated in the Articles of Incorporation. The State Corporation
Board may from time to time designate by resolution any other place
as the registered office of the corporation.
Section 2. Other
Offices. The corporation may also have offices at places within
the State of Texas as the State Corporation Board may from time
to time determine or the business of the corporation may require.
ARTICLE
II - MEMBERS
Section 1. Class of Members.
The corporation shall have the following classes of members: structural
engineer members, associate members, graduate engineer members,
structural engineering educator members, student members, affiliate
members, retired members, honorary members and corporate members.
Section 2. General Qualifications. Every member
of the corporation shall be an individual of good character and
reputation.
Section 3. Structural
Engineer Members. At the time of admission, a structural
engineer member shall be a licensed professional engineer in the
State of Texas, shall be regularly engaged in structural engineering
work, shall have passed any requirements acceptable to the Directors
and officers of the chapter, and shall be qualified to practice,
design, and direct engineering work.
Section 4. Associate Members. At the time of admission,
an associate member shall be a licensed professional engineer in
the State of Texas, shall be regularly engaged in structural or
allied engineering work, and shall be qualified to practice structural
or allied engineering work.
Section 5. Graduate Engineer Members. At the time of admission,
a graduate engineer member shall have graduated from an accredited
college or university, and shall have passed the NCEES Fundamentals
(i.e., the EIT) Examination. A graduate engineer member must transfer
to the appropriate membership classification upon becoming eligible
for another membership grade.
Section 6. Structural Engineering Educator Members.
At the time of admission, a structural engineering educator member
shall be employed as a full-time educator (in the area of structural
engineering or architectural engineering) by an accredited college
or university, who has expertise in an area or areas of structural
engineering or architectural engineering theories.
Section 7. Student Members. At the time of admission, a
student member shall be enrolled in and attending an accredited
college or university. A student member shall cease to be a student
member upon graduation or upon termination of enrollment but, if
eligible, may transfer to another class of membership.
Section 8. Affiliate Members. At the time of admission,
an affiliate member shall be an individual who, by scientific achievements
or practical experience, has attained a position in a professional
knowledge and practice. An affiliate member shall cease to be an
affiliate member if the qualifying position ends.
Section 9. Retired Members.
A member in good standing may become a retired member upon retirement
from the active profession.
Section 10. Honorary Members. At the time of admission,
an honorary member shall be an individual of acknowledged eminence
in some branch of engineering or a related science, or an individual
who has been a member in good standing of this corporation for at
least twenty (20) years and has contributed outstanding service
to the corporation.
Section 11. Corporate Member. At the time of admission,
a corporate member shall be an engineering or engineering and architectural
firm offering structural engineering services which has at least
one principal licensed as a professional engineer in the State of
Texas who is also a Structural Engineer member or Associate member
of SEAoT. The corporate member shall demonstrate the desire to advance
the structural engineering profession through the efforts of the
Structural Engineers Association of Texas, Inc.
Section 12. Membership Application of Members.
Structural Engineer, Associate, Structural Engineering Educator,
Graduate Engineers and Affiliate Members require two individuals
who are licensed professional engineers practicing structural engineering
as a reference.
Student member shall not require references.
Upon eligibility, members shall submit for membership re-classification of their membership grade.
The state executive director shall notify a designated contact at the chapter of the application, including the class of membership proposed for the applicant, and let the chapter review the applicant for (14) fourteen days. If there is no objection during the (14) fourteen day review the applicant is automatically accepted. Members of the chapter may object to an applicant in writing to the executive director during the chapter review period. The designated contact at the chapter shall determine the qualification of the applicant. If there is an objection then the local board shall either accept or reject the applicant for admission to membership in the chapter and the corporation.
Section 13. Payment of Fees. An
applicant shall be formally admitted to membership upon vote by
the governing board of the chapter and the payment of all initiation
fees, current dues, and other assessments made by the State Corporation
Board and by the governing board of the chapter.
Section 14. Disqualification. A
member ceases to be member of the corporation and of the chapter
if the member fails to pay timely all current dues and other assessments
made by the State Corporation Board or by the governing board of
the chapter or if the member fails to maintain the qualifications
for membership. The governing board of the chapter shall determine
the question of disqualification.
Section 15. Removal. A member is
removed as a member of the corporation and of the chapter by the
affirmative vote of two-thirds of the structural engineer members
of the chapter present in person. Removal proceedings may be initiated
by the governing board of the chapter or by any five structural
engineer members of the chapter. The member to be removed shall
be given written notice of the reasons justifying removal at least
thirty (30) days before the meeting at which the removal proposal
will be presented for a vote.
Section 16. Reinstatement. Former
disqualified members may be reinstated upon payment of the initiation
fee and current dues.
Section 17. Roster. The Secretary
shall send out a list of members to all current members at least
once per year.
ARTICLE
III - STATE CORPORATION BOARD
Section 1. State Corporation Board. The
business and affairs of the corporation shall be managed by its
State Corporation Board, which may exercise all the powers of the
corporation and do all the lawful acts and things as are not proscribed
by the Texas Non-Profit Corporation Act, by the Articles of Incorporation
or by these Bylaws directed or required to be exercised by the members.
Section 2. Number and Election of Officers
and Directors. The State Corporation Board shall be comprised
of a President, President-Elect, Past President, (as voting members)
a Secretary and Treasurer (as non-voting members) of the corporation
and two Directors (as a voting member) from each chapter.
Section 3. Officers. Each year a
structural engineer member shall be nominated by a designated chapter
to be President-Elect of the State Corporation Board on a rotation
basis as scheduled by the State Corporation Board. The nominee shall
be approved or rejected at the annual meeting of the State Corporation
Board. The President–Elect shall automatically become the
President during the following annual meeting with the successful
approval of a new President-Elect. Upon the successful completion
of all annual duties, the President shall automatically become the
Past President. The Secretary and Treasurer shall be selected by
the State Board from the general membership of the Corporation.
The President, President-Elect, and Past President shall each be
members in good standing, each from a different Chapter.
Section 4. Directors. Each chapter
shall elect two directors and an alternate director to represent
the chapter on the State Corporation Board. Every Director shall
be a structural engineer member, associate member or structural
engineering educator member of the chapter that elected them. After
the initial election of Directors pursuant to the establishment
of a new chapter, each year one Director shall be elected by each
chapter at a meeting of the chapter so that the term of the Directors
elected by a chapter shall be two years but shall overlap. The term
of office of newly elected Directors begins the January after their
election, and expires upon the term of their elected successor.
Section 5. Vacancies. Any Director
may be removed, either with or without cause, at any meeting of
members of the chapter that elected the Director by the affirmative
vote of two-thirds of the Structural Engineer members of the chapter,
present in person at the meeting, and entitled to vote for the election
of the Director proposed to be removed, provided notice of the intention
to act upon this matter has been given in the notice calling the
meeting. If any Officer vacancies occur in the State Corporation
Board caused by death, resignation, disqualification or removal
from office or otherwise, a majority of the Officers and Directors
then in office, though less than a quorum, may choose a temporary
successor or successors, until the chapter that nominated the vacating
Officer shall nominate a successor. If any Director vacancies occur
in the State Corporation Board caused by death, resignation, disqualification
or removal from office of any Director or otherwise, then the Alternate
Chapter Director shall fill the position until the chapter that
elected the vacating Director elects a successor or successors.
Each successor Officer or Director chosen shall be elected for the
unexpired term of the predecessor in office.
Section 6. Meetings. The State Corporation
Board of the corporation shall hold its meetings, both regular and
special, within the State of Texas. The number, time and location
of meetings shall be set by the State Corporation Board. However,
a minimum of three (3) meetings shall be held each year, with one
meeting, designated as the annual meeting, being scheduled during
the annual state conference. The first meeting of each newly elected
State Corporation Board shall be held as soon as possible during
the first quarter of the new year.
Section 7. Regular Meetings. Regular
meetings of the State Corporation Board may be held without notice,
at the time and place as shall from time to time be determined by
resolution of the State Corporation Board.
Section 8. Special Meetings. The
President on at least three days notice to each Director may call
special meetings of the State Corporation Board Special meetings
shall be called by the President or Secretary in the same manner
and with the same notice on the written request of any Director.
The purposes of any special meeting shall be specified in the notice
or any waiver of notice.
Section 9. Quorum. At all meetings
of the State Corporation Board the presence of a majority of the
number of voting Officers and Directors fixed by these Bylaws constitutes
a quorum for the transaction of business, and the affirmative vote
of at least a majority of the voting Officers and Directors present
at any meeting at which there is a quorum is the act of the State
Corporation Board, except as may be otherwise specifically provided
by the Texas Non-Profit Corporation Act, the Articles of Incorporation,
or by these Bylaws. If a quorum is not present at any meeting of
the State Corporation Board, the Officers and Directors present
at the meeting may adjourn the meeting from time to time without
notice other than announcement at the meeting, until a quorum is
present. Proxy voting by Officers or Directors of the corporation
is prohibited.
Section 10. Committees. The State
Corporation Board may, by resolution passed by a majority of the
State Corporation Board, designate committees, each committee to
consist of two or more individuals, one who is a Director or Officer
of the State Corporation Board. Each Director or Officer may be
a member of one or more committees, which committees have the power
and authority and shall perform the functions as authorized in the
resolution. These committees have the names as designated by the
State Corporation Board and keep regular minutes of their proceedings
and report the same to the State Corporation Board when required.
Section 11. Compensation of Officers and
Directors. Officers and Directors, as such, may not receive
any salary for their services. Expenses of attendance, if any, are
allowed for attendance at each regular or special meeting of the
Board. The State Corporation Board may authorize the payment or
reimbursement of expenses actually incurred by an officer or agent
of a chapter in the scope of duties for the Corporation.
ARTICLE IV - CHAPTERS
Section 1. Establishment. The State
Corporation Board, may, from time to time, establish chapters of
the corporation, which shall be named after the principal city or
geographical location of the chapter.
Section 2. Formation. Any five Structural
Engineer members of the corporation may petition the State Corporation
Board to establish a new chapter of the corporation. If the State
Corporation Board agrees that there is sufficient membership to
justify a new chapter, the State Corporation Board shall establish
the new chapter and re-designate the territorial areas of any other
chapters affected by the creation of the new chapter.
Section 3. Chapter Membership. Upon
the initial formation of the chapter, each member of the corporation
residing in the geographical location of the new chapter shall have
the option of joining the newly established chapter by filing a
declaration with the secretary of the corporation. Transfer of membership
from one chapter to another shall be governed by the Bylaws of the
affected chapters.
Section 4. Chapter Organization. The
structural engineer members of a chapter may elect officers, and
adopt, amend, or repeal its own internal Bylaws. The chapter shall
have the same membership classifications as are described in these
Bylaws. In the event of a conflict between the Articles of Incorporation
or these Bylaws and the Bylaws of a chapter, the Articles of Incorporation
and these Bylaws shall prevail.
Section 5. Abolition. If a chapter
ever has fewer than five structural engineer members, or if, in
the judgment of the State Corporation Board, a chapter has failed,
after proper notice to the governing board of the chapter, to carry
out the purposes and objectives of the corporation, the State Corporation
Board may abolish the chapter, redesignate the territorial areas
of any other chapters affected by the abolition of the chapter,
and reassign the members of the abolished chapter to other chapters.
Section 6. Officers Qualifications. The
President, President-Elect, and Past President shall be Structural
Engineer members. All other officers shall be either structural
engineer members, associate members, structural engineering educator
members, or affiliate members. The offices may include one or more
Secretaries or one or more Treasurers. The same person may hold
two or more offices, except that the same person may not hold the
offices of President and Secretary, or President and Treasurer.
Section 7. Other Officers and Agents.
Other officers and agents may be appointed or elected as deemed
necessary, who shall be appointed or elected for the terms and shall
exercise the powers and perform the duties as may be determined
from time to time by the Chapter Board.
Section 8. Election and Term. The
members shall elect officers as provided by the by-laws of chapter.
Each shall hold office until a) resignation, b) removal from office,
c) election and qualification of the successor, or d) death. Term
of office shall coincide with the State Corporation Board terms.
Section 9. Voting. Only Structural
Engineer, Associate, or Structural Engineering Educator members
shall be entitled to vote in meetings of the members. Proxy voting
by Officers or Directors is prohibited.
Section 10. Compensation. Chapters
may compensate their officers, State Corporation Directors and agents
for their expenses as officers and agents of the chapter.
Section 11. Removal. Any officer
or agent elected or may be removed at any time, with or without
cause, by the affirmative vote of a majority of the chapter. Likewise
if the office of any officer or agent becomes vacant for any reason,
the Chapter Board may appropriately fill the vacancy for the remaining
term length.
Section 12. Meetings. All chapter
meetings shall be held in the State of Texas, at the place as may
be fixed from time to time by each chapter board.
Section 13. Annual Meeting. An annual
meeting of the member shall be held during each calendar year, at
a date and time as may be fixed by the Chapter Board. At the annual
meeting, the members shall elect new officers and directors and
transact any business as may properly be brought before the meeting.
Section 14. Special Meetings. Special
meetings of the members, for any purpose or purposes, unless otherwise
prescribed by the Texas Non-Profit Corporation Act, or by these
Bylaws, may be called by the President or the governing board, or
shall be called by the President or Secretary at the request in
writing of Structural Engineer, Associate or Structural Engineering
Educator members having not less than one-tenth of the votes entitled
to be cast at the meeting. This request shall state the purpose
or purposes of the proposed meeting. Business transacted at all
special meetings shall be confined to the purposes stated in the
notice of the meeting.
Section 15. Notice. Written or printed
notice stating the place, day and hour of any meeting of the members
shall be delivered not less than one week prior to the meetings.
In the case of a special meeting, addition, the purpose or purposes
for which the meeting is called shall be included, and shall be
delivered not less than ten or more than fifty days before the date
of the meeting. In all cases distribution shall be by or at the
direction of the President, the Secretary, or the officer or person
calling the meeting, to each member entitled to vote at the meeting.
Section 16. Quorum. One-tenth of
the Structural Engineer membership, present in person, constitutes
a quorum at all meetings of the members for the transaction of business
except as otherwise provided by the Texas Non-Profit Corporation
Act, or by these Bylaws. If however, a quorum is not present at
any meeting of the members, the members entitled to vote at the
meeting, present, have power to adjourn the meeting from time to
time without notice other than announcement at the meeting, until
a quorum is present. At any adjourned meeting at which a quorum
is present, any business may be transacted which might have been
transacted at the meeting as originally notified.
Section 17. Voting. When a quorum
is present at any meeting, the vote of a majority of the members
having voting power present in person at the meeting shall decide
any question brought before the meeting, unless the question is
one upon which, by express provision of the Texas Non-Profit Corporation
Act, or these Bylaws, a larger majority is required, in which case
the express provision governs the decision of the question. The
members present at a duly organized meeting may continue to transact
business until adjournment, notwithstanding the withdrawal of enough
members to leave less than a quorum.
Section 18. List of Members. At
least ten days before each meeting of members, a complete list of
the members entitled to vote at the meeting, arranged in alphabetical
order, with the address of and the type of membership held by each,
shall be prepared by the Chapter Board. This list, for a period
of ten days prior to the meeting, shall be kept on file at the office
of the Chapter and is subject to inspection by any member at any
time during usual business hours. This list shall be produced and
kept open at the time and place of the meeting during the whole
time of the meeting and is subject to the inspection of any member
who may be present.
ARTICLE V - NOTICES
Section 1. Form of Notice. Whenever
under the provisions of the Texas Non-Profit Corporation Act, the
Articles of Incorporation, or these Bylaws, notice is required to
be given to any Officer, Director or member, and no provision is
made as to how the notice is given, it shall not be construed to
mean personal notice, but any notice may be given either personally,
in writing, by postal service or electronic mail, addressed to the
Officer, Director or member at the address as appears on the books
of the corporation. Any notice required or permitted to be given
by mail shall be deemed to be given at the time when the notice
is deposited with the postal service as provided in this Section.
Section 2. Waiver. Whenever any
notice is required to be given to any member, Officer, Agent or
Director, under the provisions of the Texas Non-Profit Corporation
Act, the Articles of Incorporation, or these Bylaws, a waiver of
the notice in writing signed by the person or persons entitled to
the notice, whether before or after the time, stated in the notice
is deemed equivalent to the giving of the notice.
Section 3. Consents. Any action
that may be taken at a meeting of the members or board of the corporation
or Chapter may be taken without a meeting if a consent in writing
setting forth the actions so taken is signed by all the members,
Officer, or Directors entitled to vote with respect to the subject
matter of the actions, and this consent has the same force and effect
as a unanimous vote of members Officers, or Directors.
Section 4. Electronic Meetings.
Members, Officers, or Directors may participate in and hold a meeting
of the Chapter or State Corporation Board by means of a conference
telephone, internet forum, or similar communication equipment by
means of which all persons participating in this meeting can communicate
with each other, and participation in this type of meeting constitutes
presence in person at the meeting except where a person participates
in the meeting for the express purpose of objecting to the transaction
of any business on the ground that the meeting is not lawfully called
or convened. Electronic meetings may not be used to substitute for
any of the mandatory State Corporation Board meetings.
ARTICLE VI – DUTIES OF THE OFFICERS
[Corporation and Chapter]
Section 1. President. The President
shall preside at all meetings of the board or members, and shall
be responsible for the general and active management of the business
of the appropriate governing board.
Section 2. President-Elect. The
President-Elect shall preside in the absence or disability of the
President, and perform the duties and exercise the powers of the
President. The President-Elect has the other powers and shall perform
the other duties as the President may from time to time delegate
to the President-Elect.
Section 3. Past President. The Past
President shall perform the duties as the President may from time
to time delegate to the Past President.
Section 4. Secretary. The Secretary
shall attend all sessions of the board and all meetings of the members
and record all votes and the minutes of all proceedings in a book
to be kept for that purpose. The Secretary shall give, or cause
to be given, notice of all meetings of the members and special meeting
of the board, and shall perform such other duties as may be prescribed
by the board or the President. The Corporation Secretary shall keep
in safe custody the seal of the corporation.
Section 5. Assistant Secretaries.
Each Assistant Secretary has the powers and shall perform the duties
as the Board may from time to time prescribe or as the President
may from time to time delegate to that Assistant Secretary.
Section 6. Treasurer. The Treasurer
has the custody of all appropriate funds and securities of the governing
board. The Treasurer shall keep full and accurate accounts of appropriate
receipts and disbursements of the governing board and shall deposit
all moneys and other valuable effects in the name, and to the credit
of, the governing board in the depositories as may be designated
by the governing board.
The Treasurer shall disburse the funds of the governing
board as may be ordered by the governing board taking proper vouchers
for these disbursements, and shall render to the Officers and Directors,
at the regular meetings of the governing board or whenever required
by the governing board, an account of all the transactions of the
Treasurer and the financial condition of the governing board. The
Treasurer shall perform the other duties as the governing board
may prescribe.
Section 7. Assistant Treasurers.
Each Assistant Treasurer shall have the powers and perform the duties
as the governing board may from time to time prescribe.
Section 8. Bonding. If required
by the State Corporation Board, all or certain of the officers shall
give the corporation a bond in the form, in the sum, and with the
surety or sureties as shall be satisfactory to the State Corporation
Board, for the faithful performance of the duties of their offices
and for the restoration to the corporation, in case of their death,
resignation, retirement or removal from office, of all books, papers,
vouchers, money and other property of whatever kind in their possession
or under their control belonging to the corporation.
ARTICLE VII - CERTIFICATES
Section 1. Form of Certificates.
Certificates, in the form as may be determined by the State Corporation
Board, representing membership in the corporation shall be delivered
to each member. These certificates shall be entered in the books
of the corporation as they are issued. Each certificate shall state
on the face of the certificate the member's name and class of membership.
They shall be signed by the President or President-Elect and the
Secretary or an Assistant Secretary, and may be sealed with the
seal of the corporation or a facsimile of the seal.
Section 2. Lost Certificates. The
State Corporation Board may direct that a new certificate be issued
in place of any certificate previously issued by the corporation
alleged to have been lost or destroyed.
ARTICLE VIII - GENERAL PROVISIONS
Section 1. Fiscal Year. The fiscal
and operational year of the corporation coincides with the calendar
year.
Section 2. Seal. The corporation
has a seal, and this seal may be used by causing it or a facsimile
of the seal to be impressed, affixed, reproduced, or otherwise copied.
Any officer of the corporation has authority to affix the seal to
any document requiring it.
Section 3. Indemnification. The
corporation shall indemnify any Director, officer, agent or employee,
or former Director, officer, agent, or employee of the corporation
against expenses actually and necessarily incurred and any amount
paid in satisfaction of judgments in connection with any action,
suit or proceedings, whether civil or criminal in nature, in which
the member or employee is made a party by reason of being or having
been such a Director, officer, or employee (whether or not a Director,
officer, agent, or employee at the time such costs or expenses are
incurred by or imposed) except in relation to the matters as to
which the member or employee shall be adjudged in such action, suit,
or proceeding to be liable for gross negligence or willful misconduct
in the performance of duty. The corporation may also reimburse to
any Director, officer, agent, or employee the reasonable costs of
settlement of any action, suit or proceeding, if it shall be found
by a majority of the committee of the Directors not involved in
this matter of controversy, whether or not a quorum, that it was
to the interest of the corporation that the settlement be made and
that the Director, officer, agent, or employee was not guilty of
gross negligence or willful misconduct. These rights of indemnification
and reimbursement shall not be deemed exclusive of any other rights
to which the Director, officer, or employee may be entitled by law
or under any Bylaw agreement, vote of members, or otherwise.
Section 4. Annual Statement. The
State Corporation Board shall present at each annual meeting, or
when called for by vote of the members at any special meeting of
the members, a full and clear statement of the business and condition
of the corporation.
Section 5. Checks. All checks or
demands for money and notes of the corporation shall be signed by
the officer or officers or the other person or persons as the State
Corporation Board may from time to time designate. Likewise, all
checks or demands for money and notes of the chapter shall be signed
by the officer or officers or the other person or person as the
Chapter Board may from time to time designate.
Section 6. Fees and Dues. The State
Corporation Board may, from time to time, fix an initiation fee
and the annual dues of the members of the corporation and may exempt
honorary members from the payment of these fees and dues. In addition,
the State Corporation Board may fix dates after which an initiation
fee or annual dues become delinquent and may prescribe the procedures
for disqualification for nonpayment of annual dues owing to the
corporation or a chapter. The governing board of a chapter may fix
the annual dues of a chapter.
Section 7. Fiscal Supervision. The
State Corporation Board and the Chapter treasurer shall exercise
control over the finances of each chapter so that the tax-exempt
status of the corporation may be maintained. The State Corporation
Board may require financial reports from a Chapter at such times
and in such form as the State Corporation Board may direct.
ARTICLE IX - BYLAWS
Section 1. Amendments. These Bylaws
may be altered, amended, or repealed at any meeting of the State
Corporation Board at which a quorum is present, by the affirmative
vote of a majority of the members present at the meeting, provided
that a quorum is present and that notice of the proposed alteration,
amendment, or repeal is contained in the notice of the meeting.
The members of the corporation expressly delegate the power to alter,
amend, or repeal these Bylaws to the State Corporation Board, but
also expressly retain the power to revoke this delegation of power
by the affirmative vote of a majority of the structural engineer
members of the corporation present at a membership meeting, provided
that notice of this action is contained in the notice of the meeting.
REVISED AND RESPECTIVELY SUBMITTED FEBRUARY 05, 2007.
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