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Article I
Name
This Association
shall be called "THE ASSOCIATION OF THE BAR OF THE CITY OF NEW YORK."
Article II
Objects
The
Association is established for the purposes of cultivating the science of
jurisprudence, promoting reforms in the law, facilitating and improving
the admin istration of justice, elevating the standard of integrity, honor
and courtesy in the legal profession, and cherishing the spirit of collegiality
among the members thereof.
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Article III
Membership and Dues
Membership. In addition to the honorary and judicial members as hereinafter
provided, there shall be such classes of membership in the Association as
set forth in the By-Laws. The members shall be divided among, and within,
such classes according to their eligibility.
Honorary
and Judicial Members. Any member of the Association who may become, or is
now, a judge or justice of any United States Court, or of any court of the
State or City of New York, or a United States Magistrate, or is engaged on
a full-time basis as a United States, New York State or New York City Administrative
Law Judge or Hearing Examiner shall be, while holding such office, a judicial
member of the Association, and any other member of the legal profession who
may become, or is now, such a United States or State or City of New York
judge or justice, United States Magistrate, Administrative Law Judge, or
Hearing Examiner, as defined above, shall be eligible to be elected a judicial
member of the Association in accordance with the by-laws of the Association.
Any member
of the Association who may become, or is now, a judge of a court of a state
other than New York may be elected a judicial member for the period such
judge holds such office by the Executive Committee by an affirmative vote
of all members present at any meeting of that Committee [1]
Justices,
judges and members of the legal profession who are of pre-eminent distinction
either in this country or any foreign country may be elected honorary members
by the Executive Committee by an affirmative vote of all members present
at any meeting of that Committee.
Honorary
members shall be exempt from the payment of dues and admission fees. Judicial
members shall pay no admission fee but shall pay dues, assessments and other
charges as may from time to time be prescribed in or pursuant to the by-laws.
Membership
Privileges. All members shall be entitled to all privileges of the Association
except that honorary members shall not be entitled to vote.
Admission
Fees, Dues and Other Charges. Except as otherwise provided herein with respect
to honorary members, members shall pay such admission fees, dues, assessments
and other charges as may from time to time be prescribed in or pursuant to
the by-laws.
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Article IV
Officers
The officers of the Association shall be a President, three Vice Presidents,
a Secretary and a Treasurer, and they shall be elected at the annual meeting
of the Association.
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Article V
Executive Committee
The affairs of the Association shall be managed by an Executive Committee,
to consist of sixteen elected members and the officers, who shall be ex
officio members thereof with all the rights and responsibilities of elected
members, including the right to vote.
The elected members of the Executive Committee shall be divided into four
classes of equal number, each class holding office for four years and until
their successors have been elected. Four members of the Executive Committee
shall be elected at the annual meeting, and also such additional number,
if any, as may be necessary to fill vacancies, to hold office during the
remainder of the terms of the members whose places they fill. No member
elected to the Executive Committee for a full term shall be eligible for
re-election until one year after the expiration of such term
of office.
All appropriations of the funds of the Association must be made or approved
by the Executive Committee, provided, however, that the Association itself
may make or approve an appropriation by a two-thirds vote, and provided
further that the by-laws may provide for a Finance Committee to be appointed
by the President which, subject to such restrictions as the Executive Committee
may impose, may authorize expenditures and the incurring of indebtedness
for the account of the Association, other than for capital purposes.
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Article VI
Committee on Audit
There shall be a Committee on Audit to consist of five members of the
Association, each to be elected at the annual meeting of the Association.
No member of this committee shall be an officer or a member of the Executive
Committee.
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Article VII
Other Committees
The Association may provide by its by-laws for such other committees as
it may deem necessary.
Article VIII
Meetings of the Association
The annual meeting of the Association shall be held in May. At the annual
meeting all the powers of the Association may be exercised.
Special meetings may be called at any time by the Executive Committee,
and shall be called by the Secretary upon the written request of fifty members
entitled to vote, specifying the purpose of such call. At special meetings
no business shall be transacted except such as shall be specified in the
call thereof.
At any meeting of the Association the presence of one hundred members
entitled to vote shall be necessary to constitute a quorum.
No action taken at a prior meeting of the Association, or by mail ballot
as provided in By-Law III, or by a committee of the Association, shall,
within three years after the taking of such action, be reversed or modified
at any meeting of the Association except by a vote of not less than two-thirds
of the members present and voting at such meeting.
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Article IX
Termination of Membership
Any member of the Association may be suspended or expelled for misconduct
in his relations to this Association or in his profession, on adjudication
thereof, in such manner as may be prescribed by the by-laws. All interest
in the property of the Association of persons resigning or otherwise ceasing
to be members shall vest in the Association.
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Article X
Elections and Filling of Vacancies
All voting shall be by official ballot. Ballots shall be cast as provided
for in the by-laws of the Association. The officers and members of the Executive
Committee and the Committee on Audit shall enter upon their duties immediately
upon their election and shall hold office until their successors are elected
or are appointed. A vacancy in any office other than the office of President
or in the membership of either of said committees shall be filled by appointment
of the Executive Committee until the next annual election. In the case of
a vacancy occurring in the office of President, the Executive Committee
shall designate one of the Vice Presidents to perform the duties of the
President pending the election of a President at the next annual meeting
of the Association.
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Article XI
Amendments
This Constitution may be amended at any meeting of the Association. The
affirmative vote of one hundred members or of two-thirds of the members
present and voting at such meeting, whichever is greater, shall be required
for the adoption of any amendment. Notice of the proposed amendment, subscribed
by twenty members entitled to vote, together with the text of the proposed
amendment, shall be mailed or electronically mailed to the membership by
the Secretary at least fifteen days before the meeting at which the amendment
will be submitted to a vote.
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Footnotes to Constitution
1. "Resolved that it is the sense of the Executive Committee that
Article III of the Constitution requires the unanimous vote of all members
of the Executive Committee present at any meeting of that committee to elect
any person to be an honorary member of the Association."
" Resolved that the Executive Committee reaffirms its policy, adopted
on March 7, 1928 , that no proposal to elect any person to be an honorary
member of the Association shall be acted upon unless notice of such proposal
has previously been given to the members of the Executive Committee at the
next preceeding regular meeting of that Committee."
" Resolved that honorary membership shall not be presented in absentia..." (Executive
Committee, December 8, 1971.)
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