Articles of Incorporation
American Intellectual Property Law Association
ARTICLES OF INCORPORATION
(d) The Board of Directors and Officers shall be elected by the corporation as follows:
(1) No later than the first quarter of each calendar year, the President Elect shall appoint a Committee on Nominations consisting of a chairman, and six other members, whose duty it shall be to nominate one or more candidates for the succeeding President-Elect, First Vice President, Second Vice President, Secretary, Treasurer, and the members of the Board of Directors to be elected by the corporation. The Committee on Nominations shall submit its nominations to the Board of Directors or to the Executive Director who shall submit the nominations to the Board of Directors, on or before June 15.(2) Within 15 days following the submission of nominations to the Board, the Secretary or his/her designee, shall notify all members by electronic or first-class mail (or by any other means designated by the Board of Directors) of the nominations made by the Committee. Additional nominations to any vacancy to be filled may then be made by petition in writing submitted to the Board of Directors within 45 days following the submission of nominations to the Board, signed by any fifteen members of the corporation who have not previously signed a petition of nomination to the same vacancy and no more than five of whom have offices in the same state or in the District of Columbia.(3) Written assent by the nominee must be secured by the Committee on Nominations or by the group of members nominating the candidate, as the case may be, and accompany the nomination when filed with the Board.(4) The Secretary or his/her designee shall then send to every member within 50 days following the submission of the nominations to the Board, a ballot containing the names of all of the candidates nominated, the offices for which they have been nominated, and the manner in which each was nominated.(5) Ballots may be submitted by electronic mail or by submitting ballots through the Association’s website or by any other means designated by the Board of Directors.(6) Ballots which are submitted more than 30 days after the date of distribution shall not be counted; provided, however, that if the 30th day shall fall on a legal holiday in Virginia then ballots received on the next succeeding business day shall be counted.(7) As soon as possible after the 30th day following the distribution of the ballots, the Secretary shall count the ballots, to determine the results of the election and to report the same to the corporation at the annual meeting. If there is a tie vote, the officer presiding at the annual meeting shall submit the matter to the vote of those present at said meeting.(8) In the event no more than one candidate is nominated for each of the various elective offices, the Secretary shall cast a ballot on behalf of the members in favor of the nominees of the Committee on Nominations, in which case the provisions of Subsections (4) through (8) inclusive, shall be rendered inoperative. In such cases, the Secretary shall report the results of the election to the corporation at the annual meeting.(9) Newly elected officers and Board members shall commence their duties at the close of the annual meeting of the corporation at which their election is reported and shall hold their respective offices until their successors have been elected and installed.(10) The terms of office of the members of the Board of Directors elected by the corporation, and who are not officers, shall be three years, or until their successors have been elected. Unless a member of the Board is an officer, that member shall not be eligible for reelection to the Board for a period of at least one year after the expiration of that Board member’s term of services, provided that any such retiring member of the Board shall at any time be eligible to election as an officer of the corporation. Four members of the Board shall be elected each year. In case of a vacancy in the Board of Directors, the Board may, at its discretion, fill such vacancy for the balance of the unexpired term. All other officers shall be elected annually except for the President and Immediate Past President. The President-Elect shall automatically assume the office of President and the President will become Immediate Past President at the closing of the annual meeting of the corporation each year.