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Constitution ARTICLE
I ARTICLE
II ARTICLE
III
ARTICLE
IV In
an emergency or for good cause, the board of directors of this club
may change a regular meeting to any day during the period commencing
with the day following the preceding regular meeting and ending with
the day preceding the next regular meeting, or to a different hour of
the regular day, or to a different place. If
a regular meeting falls on a legal holiday or in case of the death of
the club president, or of an epidemic or disaster affecting the whole
community, the Board may cancel such regular meeting. The board of directors
of this club at it discretion may cancel not more than four regular
meetings any one Rotary year for causes not otherwise specified. Section 2An annual meeting for the election of officers of this club shall be held no later than the thirty-first day of December in each year as provided in the by-laws of this club. ARTICLE
V Section
2Kinds. Membership may consist of eight kinds: Section
3Active. This club may elect to active membership a person
who is (1)
engaged as a proprietor, partner, corporate officer or manager of any
worthy, recognized business or profession; or (2)
holding an important position in an executive capacity with discretionary
authority in any worthy and recognized business or profession; or (3)
acting as the local agent or branch representative of any worthy and
recognized business or profession having charge of such agency or branch
in an executive capacity; and personally and actively engaged in the
business or profession in which he is to be classified in the club and
having his/her place of business or residence located within the metropolitan
area of Kansas City. There
shall not be more than one active member in each classification of business
or profession excepting the religion, news media, and diplomatic classifications,
and excepting the provision for additional active members as provided
in Section 4 of this article. Section
4Additional Active Member. (a)
Any active member of this club may propose for and the club may elect
to active membership one additional person who is actively engaged in
the same classification of business or profession as that of the proposer,
whose classification shall be the same as that of the proposer. The
qualifications of such additional active member shall be the same as
set forth in Sections 1 and 3 of this Article for active membership
and he must be associated in an executive or representative capacity
with the active member. Upon the termination of the membership of the
proposer, or upon the change of the proposers membership to Past
Service Membership or Senior Active Membership, the additional active
member shall be deemed to have applied for Active Membership in the
Club but shall not be considered in the manner provided for new proposals
for Active Membership, except that the Board of Directors shall, by
majority vote, approve or disapprove such proposed active member; provided,
however, that the Board shall first ascertain whether the proposer has
any objection to said additional active member becoming an Active Member,
and, if not, the Board shall further ascertain whether said additional
active member desires to become an Active Member. If such member is
approved by the Board of Directors, he/she shall be deemed an Active
Member for all purposes and shall not be required to fulfill the regular
procedures for election to membership. If such member is not approved
by the Board of Directors his/her additional active membership shall
terminate. In the event the membership of the proposer is terminated
by reason of his/her death, the foregoing requirement of ascertaining
any objection by the proposer shall be waived. Such additional active
member is in all respects an active member except that he may not propose
an additional active member under this paragraph. (b)
This club may, subject to the approval of the holder of the classification,
also elect to active membership one additional person who is a former
active member of another Rotary club and who is actively engaged at
a place of business, or who resides, within the metroplitan area of
Kansas City and who is otherwise qualified for membership provided:
Section
5Senior Active Membership (a)
Any active member of this club or past service or additional active
member whose combined active and past service membership in one or more
clubs conforms with the service requirements as hereinafter set forth,
(b)
This club may elect to senior active membership any former member of
any club who was a senior active member or was eligible to become a
senior active member at the time he/she ceased to be a member of the
club. (c)
a senior active member shall have all the rights, privileges, and responsibilities
of an active member, except that
Section
6Past Service. (a)
A former active member of a club, whose active membership was terminated
because of his/her retirement from active, business, or professional
life, may be elected a past service member in the club in which he/she
held active membership or in any other club provided that he/she has
held active membership in any one or more Rotary clubs for three or
more years or has attained the age of 55 years irrespective of the length
of his/her membership. Such former members may be elected to past service
membership at the time of, or at any time after the termination of his/her
active membership, provided he/she has all the other qualifications
of a past service member. If his/her retirement from business or professional
life occurs after he/she has ceased to be a member of a club, he/she
is not eligible to past service membership. A past service member shall
be required to pay an admission fee unless he/she was formerly an active
member of this club, in which case he/she shall not be required to pay
a second admission fee. (b)
An active member who, through no fault of his/her own, would otherwise
lose his/her classification may, by action of the board, be elected
to past service membership. (c)
A past service member shall have all the rights, privileges and responsibilities
of an active member except that he/she shall not be considered as representing
any business or professional classification nor may he/she become a
senior active member (except as provided in Section 5(a) of this Article);
nor shall he/she have the right to propose an additional active member
under Section 4(a) hereof; he/she shall be excused from the attendance
requirement of Article Vll; and he/she may, in the sole discretion of
the Board of Directors, be excused from the payment of dues, but if
so excused he/she should no longer be entitled to vote or be eligible
to hold office in the club. (d)
Any retired person who would have been eligible for Rotary Club membership
prior to retirement shall be eligible for election to past service membership,
regardless of age or prior Rotary membership. The person's classification
would be Past Service. Section
7Dual Membership. No person shall simultaneously hold active,
senior active, or past service membership in this and another club.
No person shall simultaneously hold active, senior active or past service
membership and honorary membership in this club. Section
8Honorary Membership. A person who has distinguished himself/herself
by meritorious service in the furtherance of Rotary ideals, may be elected
to honorary membership in this club. Section
9Religion, News Media, and Diplomatic Service. Representatives
of more than one religious denomination, representatives of more than
one newspaper and/or other news media, and diplomatic representatives
of more than one government may be eligible for active membership under
such classifications as set forth in this constitution. Section
10Public Office. Persons elected or appointed to public office
for a specified time only shall not be eligible to active membership
in this club under the classification of such office. This shall not
apply to persons holding a position or office in schools, colleges,
or other institutions of learning or to persons who are elected or appointed
to the judiciary, or to those persons appointed directly or indirectly
by the Governor of the State of Missouri or the President of the United
States, persons holding public office of indeterminate periods of time
(such as are controlled by U.S. Civil Service). Section
11Rotary International Employment. This club may retain in
its membership any member thereof who enters the employment of Rotary
International, so long as he/she remains in such employment. Section
12Military Membership. The Board of Directors may award military
membership to otherwise eligible persons in the armed forces of the
United States who may be residing in the local community for a temporary
period of time, under such terms and conditions as the Board of Directors,
in its discretion, may deem just and proper. Section
13A non-resident Senior Active. The Board of Directors, upon
application of the senior active member who ceases to be a resident
of the metropolitan area of Kansas City, may permit such person to become
a nonresident senior active member under such terms as the Board of
Directors, in its discretion, may require or permit. ARTICLE
VI (b)
The classification of each active member of this club shall be that
which covers the principal and recognized activity of the firm, company
or institution with which he/she is connected or that which covers his/her
principal and recognized business or professional activity. (c)
How corrected. The board, in its discretion, may correct or adjust the
classification of any member, whose membership has not terminated, if
the circumstances warrant such action. Due notice of such proposed correction
or adjustment shall be given to the member and he/she shall be allowed
a hearing thereon. Section
2Limitations. The active membership shall consist of but one
person from each classification of business or profession, excepting
the religion, news media, and diplomatic services classifications, which
may have more than one person in each such classification, and excepting
the provision for additional active members. ARTICLE
VII (a)
If at any time after the usual time for the previous meeting and before
the usual time for the following regular meeting of this club,
(b)
If, at the time of such meeting he/she is
(c)
A member who is dropped, desiring reinstatement, must appear before
the Board of Directors at the next regular meeting following the one
in which the member is dropped. The Board shall take such action as
in their judgment be for the best interest of Rotary, and if such member
is reinstated it must be by a majority vote of the entire Board. The
classification of a member so dropped shall not be open until thirty
days after the next Directors meeting. (d)
The Secretary shall certify that all attendance records as kept in the
secretarys office, are, to the best of his/her knowledge and belief,
correct. Section
2Notice of make-up. In the cases set out in paragraphs(a)(ii);
(a)(iii); (b) of Section 1 of this Article, the member shall only be
counted as being in attendance if he/she personally gives notice of
the fact to the club. In the cases set out in paragraphs(a)(i) and (iv),
such notice may be given by the member personally or by the secretary
of the club visited. Section
3Exemptions. A members absence may be excused if (a)
his/her absence is caused by protracted ill health or impaired or by
a stay of more than two weeks in a country in which Rotary clubs do
not exist so that he/she is physically unable to attend a regular meeting
and the board approved his/her absence in which case his/her absence
shall not be computed in the clubs attendance record. (b)
he/she is a Senior Active member and
ARTICLE
VIII Section
2Except as herein otherwise specifically provided, the decision
of the board in all club matters shall be final, subject only to an
appeal to the club. The board shall have general control over all officers
and committees and may, for good cause, declare any office vacant. It
shall constitute a board of appeal from the rulings of all officers
and actions of all committees. Appeal may be taken from any decision
of the board to the club. On such appeal the decision appealed from
shall be reversed only by a two-thirds vote of the members present,
at a regular meeting specified by the board, a quorum being present,
notice of such appeal having been given by the secretary to all members
of the club at least five (5) days previous to such meeting. Section
3The officers of this club shall be a president, a president-elect,
each of whom shall be a member of the board, and a secretary-treasurer,
who may or may not be a member of the board as the by-laws of the club
shall provide. Section
4Each officer shall be elected as provided in the by-laws
of the club and, except as may otherwise be provided in relation to
the president, shall take office on the first day of July immediately
following his/her election and shall serve for the period of his/her
election or until his/her successor shall have been elected and qualified. The
president shall be elected, as the by-laws of the club may provide,
within the period of not more than two years but not less than eighteen
months prior to the day on which he/she shall take office as president.
He/she shall be a member of the board and shall serve as president-elect
for the year immediately preceding the year in which he/she has to serve
as president. The president shall take office on the first day of July
in the Rotary year for which he/she is elected to serve as president
and shall serve for the period of his/her election or until his/her
successor shall have been elected and qualified. Each
officer and each director shall be an active (including additional active),
senior active, or a past service member in good standing of this club.
For a better understanding of the duties and responsibilities of club
president, the president-elect should attend the district presidents-elect
training seminar and the district assembly. If for good reason he/she
cannot attend the district assembly, he/she should send a designated
representative from the club whose duty it will be to report back to
him/her. ARTICLE
IX Section
2A special assessment may be levied for emergency purposes
by a two-thirds vote of the members present at a meeting of the club,
a quorum existing, provided that notice shall be mailed not less than
one week in advance of such meeting, stating the reason for the assessment
and the time and date of the vote thereon. ARTICLE
X Section
2How terminated. (a)
Membership shall automatically terminate when a member ceases to have
the necessary qualifications for membership, except that (1) an active
member who, through no fault of his/her own, would otherwise lose his/her
classification may by action of the board of directors of this club,
be elected to past service membership; or (2) an active member moving
from the territorial limits of the club, may be given special leave
of absence for a period not exceeding one year to enable him/her to
visit and become known to a Rotary club in the community to which he/she
moves, providing he/she is still active in the same classification of
business or profession and continues to comply with the attendance and
all other conditions of Rotary membership; or (3) an active member who
would be losing his/her classification without default on his/her part
may retain his/her classification and be given special leave of absence
for a period not exceeding one year to enable him/her to obtain new
employment in his/her classification or in a new classification providing
he/she continues to comply with the attendance and all other conditions
of Rotary membership. The termination of his/her membership would take
effect only at the end of the period of leave granted to him/her. (b)
When a past service member reenters active business or professional
life his/her membership automatically becomes active membership if the
classification is vacant. If the classification is not vacant, he/she
continues as a past service member. (c)
Honorary membership shall automatically terminate on the thirtieth day
of June next after the date of election. However, the board in its discretion
may, by resolution, from year to year continue such honorary membership
for the ensuing year. Section
3How to Rejoin. When the membership of an active member has
terminated as provided in the foregoing Section 2, such person may make
new application for membership, under the same classification or another
classification. If elected to membership, he/she shall not be required
to pay a second admission fee. Section
4Termination-Non-Payment of Dues. Any member failing to pay
his/her dues within thirty (30) days after the prescribed time shall
be notified in writing by the secretary at his/her last known address.
If the dues are not paid on or before ten (10) days from the date of
notification, said membership may terminate, subject to the discretion
of the board. Section
5Termination for Other Causes. (b)
The membership of any member may be terminated by the board, for a reason
which the board may deem to be sufficient, by the votes of not less
than two-thirds of the members thereof, at a meeting called for that
purpose. (c)
A member transferring from one firm to another cannot continue his/her
membership in this club without first securing the written consent of
the Board of Directors. If a member does transfer from one firm to another
under the same classification, and if the Board of Directors shall refuse
to give its consent to transfer of membership accordingly, then such
personal membership shall be and become forfeited. The Board of Directors
shall, by registered mail, notify the person of the forfeiture of his/her
membership, and such person shall have the right of appeal hereinafter
provided. (d)
Any member who shall become a member of any other club or organization
in the metropolitan area of Kansas City, which limits its membership
in any one line of business, and whose objects of purposes shall be
similar to those of this organization, shall thereby forfeit his/her
membership in this club. (e)
In the above cases the member shall be given at least ten (10) days
notice in writing of such pending action and an opportunity to submit
to the board a written answer. He/she shall also have the privilege
of appearing before the board to state his/her case. Service of such
notice shall be made by personal delivery or by registered letter to
his/her last known address. (f)
In case of a decision to terminate membership the secretary shall, within
seven days after the date of the boards decision, notify the member
in writing of the decision of the board. Such member may, within fourteen
days after the date of such notice, give written notice to the secretary
of his/her intention either to appeal to the club or to arbitrate as
provided in Article XIV of this constitution. In the event he/she appeals,
the board shall set a date for the hearing of the appeal at a regular
meeting of the club, to be held within twenty-one (21) days after the
receipt of such written notice of appeal. At least five (5) days
notice of such club meeting and its special business shall be given
in writing to every member of the club, and only members of the club
shall be permitted to be present when such appeal is considered at such
meeting. (g)
When the board has terminated the membership of an active member as
provided for in this Section, the club shall not elect a new member
under his/her former classification until the time for hearing the appeal,
if any, has expired and the clubs decision or the decision of
the arbitrators has been announced. (h)
The action of the board shall be final if no appeal to the club is taken
and no arbitration is requested. If an appeal is taken, the action of
the club shall be final. Section
6Resignation. The resignation of any member from the club
shall be in writing (addressed to the president or secretary) and shall
be accepted by the board, provided that all indebtedness of said member
to the club has been paid. Section
7Property InterestForfeiture of. Any person whose membership
in this club has been terminated in any manner shall forfeit all interest
in any funds or other property belonging to the club. ARTICLE
XI Section
2This club shall not endorse or recommend any candidate for
public office and shall not discuss at any club meeting the merits or
demerits of any such candidate. Section
3 (b)
This club shall not direct appeals to clubs, peoples or governments,
or circulate letters, speeches, or proposed plans for the solution of
specific international problems of a political nature. ARTICLE
XII Section
2The amount of each subscription shall be collected by the
club from each member semi-annually in advance and remitted to the Secretariat
of Rotary International or to the office of such regional publication
as may be determined by the Board of Directors of Rotary International. ARTICLE
XIII ARTICLE
XIV ARTICLE
XV ARTICLE
XVI ARTICLE
XVII Section
2Variations identified by addendum hereto shall not be changed
except to conform them more closely to the standard Rotary Constitution
then in effect.
ARTICLE
I Directors
Meeting Annual
Meeting Quorum Proxies Method
of Voting Fiscal
Year ARTICLE
II Nominating
Committee Section
3. The nominating committee shall present to the club its selection
of candidates for the various offices, as follows: (a)
The name of the then acting President-Elect, who shall be the sole candidate
for election to the office of President. (b)
The names of two (2) members in good standing as candidates for election
to the office of President-Elect. (c)
The names of two (2) members in good standing as candidates for election
to the office of Secretary-Treasurer. (d)
The names of six (6) members in good standing as candidates for election
to the three open positions on the Board of Directors. Nomination
of Members (b)
If any nomination/nominations is/are received from any five (5) members
of the club in good standing, the President shall notify the membership
in writing of such nomination/nominations.
(b)
Votes can be cast by mail or deposited in the ballot box at the Club
meeting on election day. Ballots received after 12:15 p.m. on the annual
election date shall not be counted. The vote shall be cast in sealed
envelopes with the voters name written on the back thereof. The
member shall indicate his/her choice of one of the candidates for President-Elect,
one candidate for Secretary-Treasurer, and three of the candidates for
membership on the Board of Directors; ballots on which votes are cast
for more than the number of members to be elected to each office shall
be termed defective ballots and shall not be counted. (c)
After the votes have been counted at the annual election, the candidate
receiving the most votes for President-Elect shall be deemed elected. (d)
After the votes have been counted at the annual election, the three
candidates receiving the most votes for Directors shall be elected as
Directors. (e)
After the votes have been counted at the annual election, the candidate
receiving the most votes for Secretary-Treasurer shall be elected as
Secretary-Treasurer. (f)
In case of a tie for the offices of President-Elect, Secretary-Treasurer,
or Director, those candidates tied shall be voted upon again at the
annual election. (g)
A committee of three (3) election tellers shall be appointed by the
President to open the ballot box, check the eligibility of the voters,
record the votes cast and certify the results of the election to the
President, who will forthwith announce the results to the Club. (h)
Only members in good standing will be permitted to vote at the annual
election. ARTICLE
III Section 1. The President Elect and Secretary-Treasurer Elect of the club, elected by the membership at the annual election in December of each year, will be delegates to the International Convention of Rotary International held following their election to their respective offices. Section
2. The President may, subject to the approval of the board, appoint
other delegates to the International Convention. The
secretary shall then refer the proposal to the Membership Classification
& Qualification Committee for proper designation of classification,
consulting with any member of the club with whose classification that
of the proposed new member might seem to conflict. If approved by the
Membership Classification & Qualification Committee, the secretary
shall file the proposal with the Board of Directors. The
Membership Classification & Qualification Committee shall make careful
investigation as to the qualifications and business record of the proposed
member. The name, classification, business address, name of sponsors
of the proposed new member and the Membership Classification & Qualification
Committees recommendation of approval or disapproval shall then
be submitted in writing to the Board of Directors who shall by majority
vote, accept or reject the recommendation of the Membership Classification
& Qualification Committee. If accepted by the Board of Directors,
the name, business address, and name of sponsors of such proposed member
shall be published in the BUZZ SAW advising that objections, if any,
to such member shall be submitted to the secretary within ten days.
If no objection, such member shall then be approved for membership.
The secretary shall advise the Board of Directors and Membership Classification
& Qualification Committee of any objection received. The Membership
Classification & Qualification Committee shall consider any such
objection and then deliver to the Board of Directors the committees
written recommendation for approval or disapproval. The Board of Directors
shall by majority vote approve or disapprove such proposed new member.
If
the Board of Directors, shall by such majority vote approve such proposed
new member, such member shall then be approached by one or both of his
sponsors to attend a meeting of the New Member Orientation Committee
whose duty shall be to inform the candidate about the privileges and
responsibilities of Rotary Club membership and oversee the orientation
of new members during their first year in the club. An
application duly filled in and signed by the proposed new member, accompanied
by a photograph and the required entrance fee, together with dues for
at least one quarter in advance, and attendance at a New Member Orientation
Committee meeting shall constitute acceptance of the invitation to membership,
and the new member may be presented to the membership at large at the
next regular meeting. Should
a member so elected fail to accept the invitation within a period of
time considered to be reasonable by the Board of Directors, the Board
of Directors may declare the election null and void and have the name
stricken from the roll. ARTICLE
V President President
Elect Secretary-Treasurer (b)
The Secretary-Treasurer shall be paid an annual salary of One Dollar
($1.00) or such other sum as may designate, provided that the amount
of salary shall not be changed except with the consent of a majority
vote of the club in regular meeting, at least ten days written
notice having been given to all members of the purpose and time of vote
thereon. The
Board of Directors Executive
Director Time
of Election ARTICLE
VI Section
2. The President may, subject to the approval of the Board, appoint
and designate the duties of Division Leaders of the aforesaid Divisions. Section 3. Youth Camp Committees (Operations, Maintenance and Grounds) shall be under the direction of the Youth Camp Board. ARTICLE
VII Section
1. (a) the President shall, subject to the aproval of the Board
of Directors, appoint the following principal and standing committees: International Service Committee. Membership Classification and Qualification Committee. Membership Development Committee. New Member Orientation Committee. Program Committee. (b)
The President shall, subject to the approval of the Board of Directors,
also appoint such committees on particular phases of Club Service, Vocational
Service, Community Service and International Service and any other committees
as he/she may deem necessary. (c)
The President shall be an ex-officio member of all committees. (d)
Committees shall consist of a chairperson who shall be named by the
President, and at least two other members selected by the Committee
chairperson from the club membership. Where feasible or necessary for
continuity, one or more members may be appointed for a second term or
for more than one year terms. (e)
Each committee shall transact such business as referred to it by the
President or the Board of Directors. Except where special authority
is given by the Board, such committees shall not take action until Board
approval is obtained. Section
2. (a) Community Service Committee. This committee shall consist
of a Chairperson, who shall be named by the President, and of not less
than two other members. In the event other committees are appointed
on particular phases of Community Service the Chairperson of such committees
shall be members of the Community Service Committee. (b)
International Service Committee. This committee shall consist of a Chairperson,
who shall be named by the President, and of not less than two other
members. In the event other committees are appointed on particular phases
of International Service, the chairpersons of such committees shall
be members of the International Service Committee. This committee shall
also devise and implement plans which will guide and assist the members
of this club in discharging their responsibilities in matters relating
to international service. In the event other committees are appointed
on particular phases of international service, this committee shall
supervise and coordinate the activities of such committees. (c)
Membership Classification and Qualification Committee. This committee
shall consider all proposals for membership and shall thoroughly investigate
the character, business, social and community standing and general eligibility
of all persons proposed for membership and shall report its decision
on each application to the Board of Directors. This committee shall
periodically make a classification survey of the community and compile
from the survey a roster of filled and unfilled classifications using
the Outline of Classifications as a guide; shall urge upon the members
the importance of proposing names for the unfilled classifications;
shall review where necessary, existing classifications represented in
the club; and shall counsel with the Board of Directors on all classifications
problems. (d)
Membership Development Committee. This Committee shall periodically
review the club roster of filled and unfilled classifications and shall
take positive action to initiate and present to the Board the names
of suitable persons to fill open classifications. (e)
New Member Orientation Committee. This Committee shall inform prospective
members about the privileges and responsibilities of Rotary Club membership
and oversee the orientation of new members during their first year in
the club. (f)
Program Committee. This committee shall prepare and arrange the programs
for the regular and special meetings of the club. ARTlCLE
VllI ARTICLE
IX Section 2. Of the annual dues of each members, a sum, to be determined annually by the Board of Directors of the club, upon consulting with the Board of Directors of the Rotary Youth Camp Association, shall constitute a direct unrestricted voluntary contribution by such member to The Rotary Youth Camp Association, a tax exempt charitable organization, and the Treasurer of the Rotary club of Kansas City is hereby designated and authorized as the agent of this Club to receive and transmit such funds, and said Treasurer shall duly receive and receipt for such funds and transmit the same to said Rotary Youth Camp Association within thirty (30) days of the receipt thereof and each such member by so paying such dues also constitutes said Club Treasurer his/her agent for the receipt and transmission of said funds as aforesaid. The Rotary Youth Camp Association has also heretofore constituted said Club Treasurer its agent for the receipt and transmission of such contributions to it. Section 3. In the exercise of its discretion, the board of directors may grant an exception to the payment of annual dues by any club member conditioned by any terms and limitations deemed necessary and appropriate by the board. ARTICLE
X ARTICLE
XI ARTICLE
XII The
following shall be the Order of Business of both club and directors'
business meetings: Second: Report of Officers. Third: Report of Committees a) Standing committees. b) Special committees. Fourth: Unfinished business. Fifth: New business. ARTICLE
XIII Parliamentary
practice in Club, Board, and Committee meetings shall be in accordance
with Roberts Rules of Order. The
By-Laws of the Club may be amended at any regular meeting, a quorum
being present, by a two-thirds vote of all members present, provided,
however, that such proposed amendment shall be offered at a meeting
at least two weeks preceding the vote upon the same and that a written
or printed copy of the proposed amendment, with notice of the time and
date of voting, shall have been mailed to each member at least one week
before the meeting at which the vote shall be taken. RESOLVED, That the foregoing Constitution and By-Laws be and hereby are adopted as the Constitution and By-Laws of the Rotary Club of Kansas City, and all previous acts of this club which in any way may be in conflict with this Constitution and these By-Laws are hereby repealed, provided that nothing in this constitution and these By-Laws shall be construed to affect in a retroactive manner the membership of any person now a member in good standing in this club. |
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