加中经济文化交流协会章程

(English Second Edition)

May 13, 2000

CCECEA Constitution & Bylaws

Article 1, Name
The name of the corporation shall be Canada China Economic & Culture Exchange Association, an Ontario Not-for-profit corporation (the "Association").

Article 2, Purpose
The purpose of the Association is:
A. To create a better understanding of the importance of economic and culture exchange Among the enterprises, various organizations and professionals between China, the largest population eastern developing country and Canada, the vast territory western developed country.
B. To build one more bridge to bring more and more enterprises, organizations and Professionals of Canada and China together to enhance the communication and Cooperation in various economic and culture fields.
C. To attend, arrange or host bilateral business trips, exhibitions, fairs, various professional seminars and concerned services, etc.
D. To benefit the membership of the Association by providing an exchange of ideas, a Common meeting ground for understanding and cooperation, and an opportunity to keep abreast with each other to enhance the capability, influence and reputation, etc.

Article 3, Membership

Section 1, Qualifications
Any person or corporation, organization that is engaged in economic and culture field, or who is a concerned official in China and Canada shall be eligible for membership.

Section 2, Membership
There should be three classes of membership in the Association as follows:
A. Active members.
Active members have the right to attend all meetings of the Association and to vote on each matter submitted to a vote of members, which including the common members and corporated members.
B. Initiative members.
Initiators of the Association, initiative members, are permanent members and may not be required to pay dues of the Association.
C. Honorary members.
Membership shall be granted upon application and approved by the board of directors To any person who has won the gratitude of the Association by some particular interest in the Association. Honorary member may not vote or hold office or be required to pay dues in the Association.

Section 3, Application.
Membership application shall be made according to procedures which may be adopted From time to time by the board of directors.

Section 4, Termination.
Membership in the Association may be terminated for causes, such as a violation of the bylaws or any rule or practice of the Association. Expulsion shall be by two third (2/3) vote of the entire membership of the Board of Directors and issue the statement to the charged member at lease 15 days before final action is to be taken to consider the member have an opportunity to appear or to present any defense to such charges before action is taken.

Article 4, Meeting of the Association.

Section 1, Annual Meeting.
An annual meeting of members shall be held at such time, date, and place as the Board of Directors may determine for the purpose of electing association's board of directors and for the transaction of such other business as may come before meeting.

Section 2, Special meeting.
Special meeting of the members may be called by the president, or by the Board of Directors.

Section 3, Notice.
Any annual or special meeting notice shall be delivered not less than 30 days before the meeting date.

Article 5, Officers

Section 1, Officers
The officers of the Association shall be President, Vice President and Secretary-Treasure and such other officers maybe elected in accordance with the provisions of this article.

Section 2, Election and removal
The officers shall be elected by the voting members of the Board of Directors and any officer may be removed by a three-fourths (3/4) majority of the Board of Directors.

Section 3, President and Vice President
The president shall be the principal elected officer and shall in general direct all of the business and affairs. Preside at all meetings of the Board of Directors, appoint, with the consent of the Board, standing committees. The vice presidents assistant President to perform the duties and shall perform president Duty in the absence or in the event of the president inability or refusal to act.

Section 4, Secretary - Treasurer
To keep an account of all money received and expended and make disbursements authorized by the Board of Director.. To keep the minutes of the meeting of the Board of Directors and to see all notices are duly given in accordance with these bylaws.

Article 6, Board of Director.

Section 1, General Powers and term of office.
Determine the policies or changes within the limit of these bylaws to nominate the officers for members meeting and manage, supervise, control and direct the affairs of the Association. The president's term of office is 3 years and may be reelected consecutively for another term.

Section 2, Composition
The Board of Director shall be comprised of president, vice presidents, past presidents voted directors and Branch representatives if any.

Article 7, Official documents, Contracts, Ckecks,
Deposits, and Funds.
All the above matters issued in the name of the Association shall be signed by the Board of Directors authorized officer or the Secretary-Treasurer and countersigned by the president.

Article 8, Books and Records.
CCECEA shall keep correct and complete books and records of account as well as the minutes which may be inspected by the members at reasonable time.

Article 9, Amendments to Constitution and Bylaws
These Constitutions and Bylaws maybe altered, amended or repealed and new bylaw may Be adopted by a majority of voting members of the Board of Directors.

Article 10, Dissolution.
The dissolution of the association shall be determined by the voting of majority members After payment of the indebtedness. If any remains shall be distributed by the concerned Laws, as may be determined by members voting.

如需获得详细信息，请联系：

James Li
电话：905-887-4688
传真：905-887-4688
电子邮件：[email protected]