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RETIRED EMPLOYEES ASSOCIATION OF LOCKHEED MARTIN of Central Florida

CONSTITUTION

ARTICLE I:

            A.        Name: Retiree's Association Lockheed Martin of Central Florida

            B.        Object: Promoting good will, community service, educational support to schools, and fellowship on a non-profit basis.

            C.        Membership:

                        1. Anyone receiving a retirement pension from Lockheed Martin is eligible to join the organization and be a voting member.

                        2. Spouses shall be affiliate non-voting members.

                        3. Spouse of deceased member is eligible to become a voting member.

            D.        Officers:

                        Chairman of Board, President, First Vice President, Second Vice President, Secretary, Assistant Secretary, Treasurer, Assistant  Treasurer, and Directors at Large (6). These officers shall comprise the Executive Committee.

            E.        Elections:

                                    The Chairman of the Board shall be the immediate past President. The President, First Vice President, Second Vice President, Secretary, Assistant Secretary, Treasurer, and Assistant Treasurer shall be elected by ballot for one-year terms. No officer may serve for more than two (2) terms in the            same office except the Secretary, Assistant Secretary, Treasurer, and the Assistant Treasurer. The Directors at Large shall be elected by ballot for three-year terms to provide continuity on the Executive Committee. The terms for the Directors shall be staggered so that only two (2) Directors need to be elected each year.

ARTICLE II - DUTIES:

            A.        Chairman of the Board - principal function is to chair the Annual Meeting for Elections.

            B.        President - shall preside at all Executive Committee and General Membership meetings, appoint all committees, and perform all duties pertaining to this office.

            C.        First Vice President - shall act as President in the absence of that individual and shall perform such tasks as may be assigned by the President or the Executive Committee.

            D.        Second Vice President - shall act as President in the absence of both the President and the First Vice President and shall perform such tasks as may be assigned by the President or the Executive Committee.

            E.        Secretary - shall conduct all correspondence, attend all Executive and General Membership Meetings, have lists of members and officers maintained, prepare and mail meeting notices and minutes, act as custodian of files, and perform all other duties pertaining to the office.

            F.         Assistant Secretary - shall act as Secretary in the absence of the Secretary and shall perform such tasks as may be assigned by the Secretary, President, or Executive Committee.

            G.        Treasurer - shall receive and disburse monies as directed by officers and Executive Committee and perform all other duties pertaining to the office.

            H.        Assistant Treasurer - shall act as Treasurer in the absence of the Treasurer and shall perform such tasks as may be assigned by the Treasurer, President, or Executive Committee.

            I.          Directors - shall participate in all meetings of the Executive Committee and vote on matters pertinent to the administration of the organization.

ARTICLE III - VACANCIES:

            A.        Officer vacancies shall be filled by members appointed by the President.

ARTICLE IV - DUES:

            A,        $7.50 per calendar year. Any member not paying dues by January 31 shall be dropped from the active rolls.

ARTICLE V - MEETINGS:

            A.        General membership business meetings shall be held semi-annually in January to review planned activities and in October / November to elect officers for the following year and at both to conduct any other pertinent business. Attendance of 10% of the retiree membership shall be a quorum. Other business meetings may be called as needed by Executive Committee or upon written request of 10% of retiree members.

            B.        Executive Committee Meetings shall be held monthly.

ARTICLE VI - OTHER COMMITTEES:

            A.        Any pertinent and necessary committees shall be appointed by the President and shall serve for one year.

ARTICLE VII: - AMENDMENTS:

            A.        Amendments to Constitution shall be made at any membership business meeting after prior written notice to members and if passed by a majority of members present.

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REVISION I - 17 January 1986:

            1.         Clarifying types of membership - ARTICLE I: C.

            2.         Adding a Second Vice President - ARTICLE I: D.

            3.         Designating immediate past President as Board Chairman - ARTICLE I: E.

            4.         Staggering terms for Directors - ARTICLE I: E.

REVISION II - 21 January 1987:

            1.        Changes from 3 Directors to 6 Directors at Large - ARTICLE I: D.

REVISION III - 20 October 1988:

            1.         Changes dues from $5.00 to $7.50 per year - ARTICLE IV - DUES:

REVISION IV - 23 October 1990:

            1.         FROM: "Surviving spouses receiving survivor portions of pensions are eligible to be voting members."  TO: "Surviving spouses of members are eligible to become members." - ARTICLE I: C. 3.

            2.         FROM: "April 1" TO: "January 31" - ARTICLE IV - DUES:

REVISION V - 8 November 1995

            1.         Update revisions made in REVISIONS I through IV.

            2.         Change name: "Retiree's Association Lockheed Martin of Central Florida" ARTICLE I:A

3.                  Change membership requirements in ARTICLE I: C. 1. to be in accordance with the Lockheed Martin acquisitions and merger.

 

REVISION VI June 6,2000

                        Any Member in good standing attending the Executive Board Meeting is entitled to vote on how the funds are disbursed and also be able to make Motions