{"id":2434,"date":"2015-06-01T03:10:09","date_gmt":"2015-06-01T03:10:09","guid":{"rendered":"http:\/\/royaloaktennisclub.com\/?page_id=2434"},"modified":"2022-04-25T02:46:06","modified_gmt":"2022-04-25T02:46:06","slug":"general-by-laws","status":"publish","type":"page","link":"https:\/\/royaloaktennisclub.com\/english\/about-rotc\/general-by-laws\/","title":{"rendered":"General By-Laws"},"content":{"rendered":"<p>BY-LAW NO. 1 \u2013 GENERAL BY-LAWS AS RESTATED AND AMENDED<br \/>\nThe present By-Law no. 1 is a restatement and amendment to previous By-Laws adopted by the<br \/>\nMembers from time to time. The present By-Laws replaces and supersedes any prior general ByLaw<br \/>\nof the Royal Oak Tennis Club without affecting the validity of any acts taken hereunder.<br \/>\n<strong>1.\u00a0Name of the Club<\/strong><\/p>\n<p>The name of the Club shall be the &#8221; Royal Oak Tennis Club &#8221; ( or in French \u201cClub de Tennis<br \/>\nRoyal Oak).<\/p>\n<p><strong>2.\u00a0Objects<\/strong><\/p>\n<p>The Royal Oak Tennis Club is a non-profit sporting club whose main purpose is to provide<br \/>\nfacilities for playing the game of tennis by its members. To encourage participation, the Club<br \/>\nalso provides coaching and training for members and sponsors a variety of related social<br \/>\nactivities. The Club is governed by an Executive committee whose members are elected annually<br \/>\nat the Fall Meeting.<\/p>\n<p><strong>3.\u00a0Members\u2019 Meetings<\/strong><\/p>\n<p>3.1 Fall Meeting<br \/>\nEach year, the President shall, after consultation with the Executive, call a meeting of the<br \/>\nClub Members, herein referred to as the Fall Meeting. The Fall Meeting shall not be<br \/>\nearlier than ten (10) days after the appropriate notice has been given in the manner<br \/>\nprescribed for by Article 3.4 below, and held after September 15th, but no later than<br \/>\nOctober 30th. The agenda for the Fall Meeting shall include:<\/p>\n<p style=\"padding-left: 30px;\">a) Election of the Executive;<br \/>\nb) Any other business which may properly come before the meeting;<\/p>\n<p>3.2 Annual General Meeting<br \/>\nEach year, the President shall, after consultation with the Executive, call a meeting of the<br \/>\nClub Members, herein referred to as the Annual General Meeting. The Annual General<br \/>\nMeeting shall not be earlier than ten (10) days after the appropriate notice has been given<br \/>\nin the manner prescribed by Article 3.4 below and held after April 1st, but no later than<br \/>\nApril 30th. The agenda for the Annual General Meeting shall include:<\/p>\n<p style=\"padding-left: 30px;\">\na) Presentation of the reports by the Members of the Executive, the financial<br \/>\nstatements for the preceding fiscal year and the annual budget;<br \/>\nb) Approval and ratification of any and all acts of the Executive during the preceding<br \/>\nyear requiring approval or ratification;<br \/>\nc) Any other business which may properly come before the meeting.<\/p>\n<p><strong>3.3 Special Meeting<\/strong><\/p>\n<p>The President, with the approval of the Executive, may call a Special Meeting of the<br \/>\nMembers at any time by causing the Secretary to send a notice of the time and place of<br \/>\nthe meeting. A Special Meeting shall not be earlier than five (5) days after the appropriate<br \/>\nnotice has been given in the manner prescribed by Article 3.4.<br \/>\nAny twenty-five Members entitled to vote at General Meetings shall be entitled to call a<br \/>\nSpecial Meeting of the Members at any time, by request in writing to the Secretary signed<br \/>\nby each of them. The request must detail the items to be discussed at the Special Meeting.<br \/>\nUpon receiving the aforementioned request, the Secretary shall consult with the<br \/>\nExecutive to determine the time and date of the meeting and shall forthwith send the<br \/>\nappropriate notice in the manner prescribed by Article 3.4. Such Special General Meeting<br \/>\nshall be held no later than ten days after the reception of the request by the Secretary.<\/p>\n<p>Call\u00a0of Meetings<br \/>\n3.4 Special Meeting<br \/>\nAny Meeting of the Members is called by causing the Secretary to send a notice of the<br \/>\ntime and place of the meeting.<br \/>\nThe notice can be sent either by surface mail or via email. A member not wishing to<br \/>\nreceive meeting notices via email must inform the Secretary of his wish in writing. Each<br \/>\nMember shall without delay notify the Secretary of any change in email or civic address.<br \/>\nSuch notice shall indicate in a summary manner the purpose of the meeting, and shall<br \/>\ninclude the appropriate information to be discussed. The accidental failure to send a<br \/>\nnotice to a Member entitled to vote at such meeting shall not invalidate any resolution<br \/>\napproved by the Members at any such meeting.<br \/>\n3.5 Place of Meetings<br \/>\nThe meetings of the Club are held in the location determined by the Executive, within the<br \/>\nlimits of the town of Hudson.<br \/>\n3.6 Quorum<br \/>\nTwenty-five Members of the Club present at any Fall Meeting, Annual Meeting or<br \/>\nSpecial Meeting, and entitled to vote thereat, shall form a quorum at such meeting.<br \/>\n3.7 Right to Vote<br \/>\n\/3<br \/>\nAll Senior and Intermediate Members in good standing with the Club at the time of a<br \/>\nMeeting, shall be entitled to vote at such Meetings, and shall be entitled to present<br \/>\nmotions from the floor that shall be voted on upon being duly seconded.<br \/>\n3.8 Majority<br \/>\nExcept where otherwise provided by Law, all resolutions submitted to the Members at a<br \/>\nMeeting shall be decided upon by the majority of those present. In the event of a tie, the<br \/>\npresident of the meeting will have a casting vote.<br \/>\na) Method of Voting<br \/>\nVoting shall be by show of hands, provided, however, that any Member entitled to vote<br \/>\nmay call for a ballot at any time. In such case the President shall appoint two scrutineers<br \/>\nfrom among the Members present and entitled to vote at such Meeting to count the<br \/>\nballots.<br \/>\n4.<br \/>\n4.1 Categories<br \/>\nMembership<br \/>\nMembership in the Club is divided into two categories: i) Playing Member or ii) a Nonplaying<br \/>\nMember.<br \/>\n4.1.1 Playing Members<br \/>\nA Playing Member shall be entitled, subject to the rights and obligations set forth<br \/>\nin this By-law and the Regulations (as defined herein), to use of all the premises<br \/>\nand facilities of the Club.<br \/>\nThe Playing Membership shall consist of the following classes:<br \/>\n4.1.2 Honorary Life Members<br \/>\nHonorary Life Members means any person so elected by the Members at an<br \/>\nAnnual Meeting because of meritorious service in the interest of the Club.<br \/>\nHonorary Life Members shall be entitled to all rights and privileges of a Playing<br \/>\nMembers without any obligation to pay any annual membership fee.<br \/>\n4.1.3 Senior Members<br \/>\nSenior Members means any adult who wishes to have use of the Courts in<br \/>\naccordance to the terms of this By-Law and the Regulations and who does not<br \/>\nqualify as an Intermediate Player and is not an Honorary Life Member.<br \/>\n4.1.4 Intermediate Members<br \/>\n\/4<br \/>\nIntermediate Members means any person older than 17 years old but younger than<br \/>\n24 years old by January 1 of the current calendar year and not qualifying for<br \/>\nJunior Membership as provided for herein.<br \/>\nTo be eligible to the Intermediate category, such person must be a \u201cfull time\u201d<br \/>\nstudent at a recognised academic institution. To qualify, the Intermediate Member<br \/>\nshall provide to the Club with evidence reasonably satisfactory to the Executive of<br \/>\nhis or her full time status at such institution.<br \/>\n4.1.5 Junior Members<br \/>\nJunior Member means a person who has not reached the age of 17 by January 1 of<br \/>\nthe current calendar year.<br \/>\nJunior Members who have not reached the age of 7 by January 1 of the current<br \/>\ncalendar year must always be supervised by an adult while on club property.<br \/>\nJunior Members under the age of 7 may play on the Har-tru courts only when<br \/>\naccompanied by a Senior Member or Intermediate Member.<br \/>\n4.2 Non-playing Members<br \/>\nThe Non-playing Membership shall consist of the following classes:<br \/>\n4.2.1 Social Members<br \/>\nSocial Members are entitled to participate in Club functions and to use the Club<br \/>\nfacilities.<br \/>\nSocial Members are not entitled to vote at any nor attend any General Meeting,<br \/>\nFall Meeting or Special Meeting of the Club. Social Members are not subject to<br \/>\ninitiation fees but must pay annually membership fees.<br \/>\nSocial Members are permitted to play on the courts only during social events,<br \/>\norganized by the Social Committee or events sponsored by the Club and shall<br \/>\nlimit their participation on the courts to four (4) such social events per season.<br \/>\nSocial Members are not permitted to invite guests to play at the Club.<br \/>\nA Social Member changing his or her membership to Playing Member, must pay<br \/>\nan initiation fee , except as provided for under section 4.3.2.. A Social Member<br \/>\nmay apply to change his or her membership to Playing Member, provided such<br \/>\nMember is in good standing with the Club and he or she sends a written<br \/>\napplication to the Executive in the form prescribed in the Regulations.<br \/>\n4.3 Termination or Suspension of Membership<br \/>\n4.3.1 Cancellation<br \/>\n\/5<br \/>\nA Member may cancel his or her membership to the Club at any time on giving a<br \/>\nnotice in writing to that effect to the Secretary. A Member who cancels must pay<br \/>\nforthwith any indebtedness he or she may owe to the Club as at the effective date<br \/>\nof his or her cancellation.<br \/>\nA Member not cancelling or not notifying the Secretary in writing of his or her<br \/>\ndesire to change the class of membership before June 1 of each year shall be<br \/>\nliable for the dues for the current season for the class of membership to which<br \/>\nsuch Member then belongs, except as determined under section 4.3.2 of the ByLaws.<br \/>\n4.3.2 Inability to play<br \/>\nA Playing Member who becomes unable to play due to illness, injury or other<br \/>\nextraordinary circumstances, may temporarily change to a Social Member class<br \/>\nwithout penalty for a period of time to be determined by the Executive by sending<br \/>\na request for such change of status to the Executive before June 30th of the current<br \/>\nyear (or at any other time if approved by the Executive) with the reason of such<br \/>\ndisability. The Executive shall notify the Member within 30 days of receipt of<br \/>\nsuch notice whether such request is granted and for which duration.<br \/>\n4.3.3 Termination of Membership<br \/>\nThe Executive may request the resignation of any Member of the Club for just<br \/>\ncause, including for non-payment of indebtedness to the Club by sending a notice<br \/>\nto the Member explaining the reason of such termination.<br \/>\nUpon receiving a resignation request, a Member shall have five (5) days to send<br \/>\nthe Executive a written demand for a meeting to be held with the Executive<br \/>\nduring which the Member will be allowed to express his views and contest the<br \/>\ndecision to request his resignation. The Executive shall hold such a meeting<br \/>\nwithin five (5) days of receiving the written request and will come to a final<br \/>\ndecision after taking into account the Members arguments no later than five (5)<br \/>\ndays after the meeting.<br \/>\nIf the Executive upholds its decision and the Member\u2019s resignation is not<br \/>\nforthcoming thereafter, the membership in question may be terminated by the<br \/>\nExecutive.<br \/>\n4.3.4 Disciplinary Measures<br \/>\nThe Executive reserves the right to suspend all privileges of any Member<br \/>\ndisplaying unethical or unsportsmanlike conduct.<br \/>\n\/6<br \/>\n5.<br \/>\nA Playing Member may introduce up to two guests to play at the Club at any given time. These<br \/>\nguests shall have the right to use the Club\u2019s facilities, but such guests may not use the tennis<br \/>\ncourts more than three times in any calendar month, or more than five times in any season and<br \/>\nare subject to the payment of fees as set by the Executive from time to time. The host Member<br \/>\nmust be present while the guests are using the facilities. A Playing Member may introduce a<br \/>\ntemporary member for a period not exceeding two weeka in any season subject to the prior<br \/>\napproval of the Executive, and special dues as set by the Executive from time to time shall be<br \/>\npayable by or on behalf of such guest(s).<br \/>\nGuests<br \/>\n6.<br \/>\nInitiation fees and Annual dues for each class of membership shall be as determined by the<br \/>\nExecutive Committee, subject to the approval of the Membership at the Annual General<br \/>\nMeeting.<br \/>\nInitiation Fees, Annual Dues and Member\u2019s Accounts<br \/>\nInitiation fees and Annual dues are due and payable by May 31, and must be received by the<br \/>\nClub by that date. At the discretion of the Member, initiation fees may be paid over two<br \/>\ninstalments. The treasurer must send to each Member an invoice either by e-mail or regular mail<br \/>\nwithin 30 days after approval by Members at the Annual General Meeting and in no<br \/>\ncircumstances later than April 30th of each year.<br \/>\nOther indebtedness of Members shall be payable within thirty days of mailing of notices of such<br \/>\nindebtedness.<br \/>\nFor persons who wish to become members of the Club after July 15th of a given year, the<br \/>\nExecutive shall determine the amount of the annual dues owed for the remainder of the season.<br \/>\nInitiation fees are to be paid as described above.<br \/>\n7.<br \/>\nThe Executive may, from time to time, see to the issuance of membership cards to any member<br \/>\nof the Club in good standing requesting such a membership card and set the fees related to its<br \/>\nissuance.<br \/>\nMembership Cards<br \/>\n8.<br \/>\nA person may apply to become a Member of the Club by sending a written application in the<br \/>\nform prescribed in the Regulations. The Executive shall process any such application in<br \/>\naccordance with the procedures set forth in the Regulations.<br \/>\nMembership Application<br \/>\n9.<br \/>\n9.1 Composition<br \/>\nExecutive Committee<br \/>\n\/7<br \/>\nThe Executive Committee shall be composed of seven (7) members who shall act as the<br \/>\nDirectors of the Club and Officer of the Club, namely the President, Past President, VicePresident,<br \/>\nSecretary, Treasurer, Chair of the Social Committee, Chair of the Grounds<br \/>\nCommittee and Chair of the Junior Development Committee referred to hereinafter.<br \/>\n9.2 Nominating Process and Election<br \/>\nThe Officers shall be elected annually by a majority vote of the Members present at the<br \/>\nFall Meeting.<br \/>\nThe Officers shall take office immediately following the Fall Meeting with the exception<br \/>\nof the Treasurer who shall take office on December 31 of the calendar year.<br \/>\nHonorary Life Members, Senior Members and Intermediate Members of the Club in good<br \/>\nstanding shall be eligible for election as member of the Executive.<br \/>\nThe Nominating Committee, as per Section 12.2, will recommend eligible Members for<br \/>\nthe positions on the Executive. The Nominating Committee shall draw up a list of<br \/>\nnominees with the position such persons would hold as Officer. The names of the<br \/>\nnominees shall be communicated to the Members with the notice calling the Fall<br \/>\nMeeting.<br \/>\nHowever, any Senior Member may propose nominees by sending a written proposal of<br \/>\nsuch nominees and their titles as Officers which shall be, duly endorsed by the signature<br \/>\nof ten (10) Members entitled to vote at any meetings of the Club and reach the Secretary<br \/>\nfive (5) days prior to the relevant Fall Meeting. Such written proposal shall be<br \/>\naccompanied by the written consent of the nominees. The Secretary shall forthwith<br \/>\ninform the Members of such nominations.<br \/>\n9.3 Ceasing to Hold Office<br \/>\nAny Officer who submits his resignation in writing to the Executive and it is accepted by<br \/>\nthe Executive Committee or becomes incapacitated shall then cease to be part of the<br \/>\nExecutive effective as of the date of the acceptance of his or her resignation or incapacity.<br \/>\n9.4 Revocation<br \/>\nThe mandate of any Officer can be revoked by a resolution duly adopted by 2\/3 of the<br \/>\nMembers present during an Annual General Meeting or Special Meeting duly called for<br \/>\nthat purpose in accordance with Section 3.4 herein.<br \/>\n9.5 Vacancy<br \/>\nShould any Executive office subsequently become vacant, it may be filled by<br \/>\nappointment by the Executive and shall be ratified by Members at the next General<br \/>\nMeeting held.<br \/>\n\/8<br \/>\n9.6 Remuneration<br \/>\nThe Officers shall not receive any remuneration for their work as Officers of the Club.<br \/>\n9.7 Convocation and Meetings<br \/>\nThe President may direct, at any time, the Secretary to call a meeting of the Executive<br \/>\nCommittee. Meetings of the Executive Committee shall be held at least once a month in<br \/>\nJuly and August of each year.<br \/>\n9.8 Notice of Meeting<br \/>\nNotice of the time, place and purpose of each meeting of the Executive Committee shall<br \/>\nbe given by the Secretary to each Officer at least five (5) days prior to such meeting via<br \/>\ne-mail. In case of emergency, such meeting may be held at least one (1) day after the<br \/>\nexpedition of such notice.<br \/>\n9.9 Waiver of Notice<br \/>\nAny Officer may, at all times, waive notice of a meeting of the Executive Committee, or<br \/>\notherwise consent to the holding of such meeting. Furthermore, the presence of an<br \/>\nOfficer at a meeting of the Executive is equivalent to such a waiver, except if such person<br \/>\nis attending for the express purpose of objecting to the transaction of any business due to<br \/>\nthe fact that the meeting was not legally convened.<br \/>\na. Participation by Telephone<br \/>\nAn Officer may, if all other Officers present at the meeting agree, participate in a meeting<br \/>\nof the Executive using communication facilities, such as the telephone, permitting all<br \/>\npersons attending the meeting to hear each other, and in this manner, the aforesaid<br \/>\nOfficer is said to have been present at the meeting.<br \/>\n9.10 Quorum<br \/>\nFour Officers, including at least either the President or the Vice President, present shall<br \/>\nconstitute a quorum at any meeting of the Executive.<br \/>\n9.11 Vote<br \/>\nAny questions brought up at a meeting shall be decided upon by the majority of the<br \/>\nOfficers present. In the case of a tie vote, the President will have a casting vote.<br \/>\n9.12 Powers and duties<br \/>\nThe powers and duties of the Executive Committee shall include the general control,<br \/>\nsupervision and management of the affairs and property of the Club. In order to exercise<br \/>\nsuch powers, the Executive Committee may from time to time do all such things and<br \/>\n\/9<br \/>\nmake all rules and regulations, not inconsistent with these By-laws, as they may see fit, in<br \/>\nparticular, without limiting the generality of the foregoing they may:<br \/>\na) enter into and cause to be signed and executed for, on behalf of, and in the name<br \/>\nof the Club, any kind of contract which the Club may lawfully enter into;<br \/>\nb) for the purpose of carrying out a resolution adopted by at least 2\/3 of the<br \/>\nMembers present at an Annual General Meeting, Fall Meeting or Special Meeting<br \/>\nborrow money upon the credit of the Club, and for that purpose pledge or<br \/>\nhypothecate the whole or part of the property of the Club.;<br \/>\nc) open a banking account for the Club with any Chartered Bank or Trust Company<br \/>\nor Credit Union, and pass such resolutions as the latter may require in connection<br \/>\nwith the operation of such banking account;<br \/>\nd) regulate the use of the courts and the Club premises and property by the Members<br \/>\nand their guests, and the holding of competitions and tournaments;<br \/>\ne) establish limits on the number of Members allowable in each or any of the<br \/>\nmembership categories enumerated in Section 4 and set by regulations the terms<br \/>\nand conditions for the acceptance of new Members;<br \/>\nf) delegate any of their powers to any of the Committees or Officers herein provided<br \/>\nfor, or may be appointed or established by the Executive in accordance with these<br \/>\nBy-laws.<br \/>\n10.<br \/>\n10.1 Titles and functions of Officers<br \/>\nOfficers<br \/>\n10.1.1 President<br \/>\nThe President shall be the chief executive officer of the Club, shall act as president of any<br \/>\nmeeting of the Members and shall exercise a general supervision over the affairs of the<br \/>\nClub and of the Executive, and in the case of a tie vote at any Annual General Meeting,<br \/>\nFall Meeting or Special Meeting of the Club, he or she shall have a casting vote in<br \/>\naddition to his or her vote as a Member. The President shall be, ex officio, a member of<br \/>\nall committees of the Club<br \/>\n10.1.2 Vice-President<br \/>\nThe Vice-President shall be Chair of the Playing Committee and, in the case of absence<br \/>\nor disability of the President, shall exercise the powers and perform the duties of the<br \/>\nPresident.<br \/>\n10.1.3 Secretary<br \/>\n\/10<br \/>\nThe Secretary shall:<br \/>\na) keep, or cause to be kept, Minutes of all meetings of the Club and of the<br \/>\nExecutive;<br \/>\nb) conduct correspondence of the Club under the direction of the President;<br \/>\nc) issue notices of all meetings of the Club and of the Executive;<br \/>\nd) notify all new Members of their acceptance into the Club;<br \/>\ne) be responsible for all communications with the members and for keeping the<br \/>\nmembership list updated;<br \/>\nf) keep, or cause to be kept, the website of the Club updated and current;<br \/>\ng) keep the records of the Club as to its membership up to date;<br \/>\nh) provide each Member including Junior, Intermediate and Social Members, with a<br \/>\ncopy of the By-Laws and of playing and other regulations and of any amendments<br \/>\nof the foregoing; and<br \/>\ni) perform such other duties as may be assigned to the Secretary by the Executive.<br \/>\n10.1.4 Treasurer<br \/>\nThe Treasurer shall:<br \/>\na) take charge of and be responsible for all monies of the Club and deposit them in a<br \/>\nChartered Bank, Credit Union or Trust Company approved by the Executive, and<br \/>\ncollect all fees, dues, assessments and other amounts owing to the Club by the<br \/>\nMembers and others;<br \/>\nb) pay all amounts owing by the Club after their approval by the Executive, except<br \/>\nthat payment of accounts provided for in a budget approved by the Executive for<br \/>\nthe normal operating costs of the Club for the current year may be paid with the<br \/>\napproval of the Executive Officer responsible for such operation or, in his\/her<br \/>\nabsence, of the President;<br \/>\nc) maintain a safety deposit box in a Chartered Bank or Trust Company and keep in<br \/>\nit the Club&#8217;s Charter, title deeds, current By-laws and insurance policies, as well<br \/>\nas any securities, bonds or other valuables belonging to the Club;<br \/>\nd) prepare for inclusion in the mailing of notice of meeting to Members and present<br \/>\nat each Annual Meeting a statement of revenues and expenses and a balance sheet<br \/>\nfor the preceding financial year : the financial year will end on the 31st of<br \/>\nDecember each year;<br \/>\n\/11<br \/>\ne) assist the incoming Treasurer and Executive in the preparation of a budget of all<br \/>\nproposed expenditures and anticipated revenues for the next year, and present it to<br \/>\nthe Members for approval at the Annual Meeting of the Club;<br \/>\nf) Provide the Executive at each meeting with an up-to-date bank statement and<br \/>\nreview of the financial situation.<br \/>\ng) perform such other duties as may be assigned to the Treasurer by the Executive.<br \/>\n10.1.5 Chair of the Social Committee<br \/>\nThe Chair of the Social Committee shall be responsible for all social events and perform<br \/>\nsuch other duties as the Executive feels may properly be assigned.<br \/>\n10.1.6 Chair of the Grounds Committee<br \/>\nThe Chair of the Grounds Committee shall be responsible for ensuring that the<br \/>\nClubhouse, the grounds, and the courts of the Club are maintained in proper order.<br \/>\nHe\/she shall be responsible for the supervision of work of anyone employed by the Club<br \/>\nfor this purpose.<br \/>\n10.1.7 Chair of the Junior Development Committee<br \/>\nThe Chair of the Junior Development Committee shall represent the Junior Members of<br \/>\nthe Club. He\/she shall be responsible for providing tennis instruction and for organising<br \/>\ntournaments and competitions for Juniors within the Club, and for their participation in<br \/>\noutside tournaments as well as Junior Tennis Leagues.<br \/>\n10.2 Past President<br \/>\nThe Past President, who is the last president to hold office shall act as adviser to the<br \/>\nExecutive of the Club and as Chair of the Nominating Committee.<br \/>\n11.<br \/>\nEvery Officer of the Club exercising his powers and discharging his duties shall act honestly and<br \/>\nin good faith with a view to the best interests of the Club and exercise the care, diligence and<br \/>\nskill that a reasonably prudent person should exercise in comparable circumstances. Subject to<br \/>\nthe foregoing, no Officer shall be liable for the act, neglect or default of any other Officer or<br \/>\nemployee, or for any loss, damage or expense happening to the Club through any error of<br \/>\njudgement or oversight on his part, or for any other loss, damage or misfortune which shall<br \/>\nhappen in the execution of the duties of his office or in relation thereto; provided that nothing<br \/>\nherein shall relieve any officer from the duty to act in accordance with these By-Laws or the<br \/>\nRegulations of the Club.<br \/>\nIndemnification of Officers<br \/>\n\/12<br \/>\n12.<br \/>\nAn Officer who is a party to, or who is a director or officer in or has a material interest in any<br \/>\nperson who is party to, a material contract or transaction with the Club, shall disclose to the Club<br \/>\nthe nature and extent of his interest at the time such matter is considered by the Executive and<br \/>\nsuch Officer shall not vote on any resolution to approve the same.<br \/>\nConflict of interest<br \/>\n13.<br \/>\n13.1 Standing Committees<br \/>\nCommittees<br \/>\nThere shall be a Social Committee, Grounds Committee, Junior Development<br \/>\nCommittee, Nominating Committee, and a Playing Committee, each of which shall have<br \/>\nand exercise such powers and duties as are hereinafter described and as may be delegated<br \/>\nor granted to it by the Executive. The Chairs of each Committee may appoint from one to<br \/>\neight Members to constitute his or her Committee.<br \/>\nThe Executive, should it feel necessary to do so, may at any time modify or annul any<br \/>\ndecision of a committee.<br \/>\n13.2 Nominating Committee<br \/>\nThe Past President shall select a Nominating Committee of not less than two additional<br \/>\nMembers of the Club not currently serving on the Executive for the purpose of<br \/>\nnominating the Officers of the Club, as required in the By-Laws, for the ensuing year.<br \/>\nThe composition of such Nominating Committee shall be presented for Membership<br \/>\napproval at the Annual General Meeting.<br \/>\nThe selection for Officers of the Club shall be reported to the Executive not later than the<br \/>\n1st day of September and may not include any member of the Nominating Committee.<br \/>\nThe proposed slate of Officers shall be presented to the Fall Meeting for approval by the<br \/>\nMembers pursuant to 3.1, along with all other nominations submitted to the Secretary in<br \/>\naccordance with 9.2.<br \/>\n13.3 Playing Committee<br \/>\nThis Playing Committee shall consist of the Vice-President, serving as its Chair pursuant<br \/>\nto 10.1.2, the Chair of the Grounds and Junior Development Committees, no less than<br \/>\ntwo non-executive playing Members, whom shall not be members of the Interclub Teams<br \/>\nand the Captains of the Men&#8217;s and Women&#8217;s Interclub Teams. It is the responsibility of<br \/>\nthe Vice-president to select the non-Executive Playing Members who sit on the Playing<br \/>\nCommittee.<br \/>\nIt shall make all arrangements necessary for holding and completing the annual<br \/>\ntournaments of the Club and other competitions, and shall also be responsible for<br \/>\nregulating the use of the courts.<br \/>\n\/13<br \/>\nEach year, at least one meeting of the Playing Committee will be held before the<br \/>\nbeginning of the playing season.<br \/>\n13.4 Social Committee<br \/>\nIf needed, the Chair of the Social Committee may convene a Social Committee to assist<br \/>\nhim or her in carrying out the duties assigned to him or her under the By-Laws.<br \/>\n13.5 Grounds Committee<br \/>\nIf needed, the Chair of the Grounds Committee may convene a Grounds Committee to<br \/>\nassist him or her in carrying out the duties assigned to him or her under these By-Laws.<br \/>\n13.6 Junior Development Committee<br \/>\nIf needed, the Chair of the Junior Development Committee may convene a Junior<br \/>\nDevelopment Committee to assist in carrying out the duties assigned to him or her under<br \/>\nthe By-Laws. The Junior Development Committee or its Chair shall be responsible for<br \/>\nbringing to the attention of the Executive any matter arising in connection with, or out of,<br \/>\nJunior activities that may be of concern either to the welfare of the Junior membership<br \/>\nitself or of the Club as a whole.<br \/>\n13.7 Audit Committee<br \/>\nIf needed, the President and the Vice President shall appoint an Audit Committee,<br \/>\ncomposed of two Executive Committee Members and one Senior Member who does not<br \/>\nsit on the Executive Committee. The members of the Audit Committee shall have the<br \/>\nfollowing duties:<br \/>\n&#8211; review the financial statements;<br \/>\n&#8211; review the work of the auditors or accountants with regards to the preparation of<br \/>\nthe financial statements; and<br \/>\n&#8211; ensure that financial statements reflect correctly the financial situation of the<br \/>\nClub.<br \/>\n13.8 Other Committees<br \/>\nThe Executive may appoint such other committees and individuals and determine the<br \/>\npowers and duties thereof, as it may deem expedient.<br \/>\n14.<br \/>\nCheques, notes, bills of exchange and other orders for payment of money, may be drawn, made,<br \/>\naccepted, or endorsed in the name and on behalf of the Club by i) the Treasurer and the President<br \/>\nCheques and Contracts<br \/>\n\/14<br \/>\nacting jointly or, ii) any one of the Treasurer or the President acting jointly with another Officer<br \/>\nduly authorised by resolution of the Executive.<br \/>\nAll contracts, agreements, deeds, or other instruments requiring execution by the Club shall be<br \/>\nvalid and binding if approved by the Executive and signed by any Officer acting in accordance<br \/>\nwith any resolution regarding such instruments.<br \/>\n15.<br \/>\nUnless the context otherwise requires, words importing the singular number shall include the<br \/>\nplural and vice-versa; words importing genders shall include all genders; words importing<br \/>\npersons shall include bodies corporate, corporation, companies, partnerships, syndicates, trusts<br \/>\nand any number or aggregate of individuals as the context may require.<br \/>\nInterpretation<br \/>\nThe headings used in these By-Laws are inserted for reference purposes only and are not to be<br \/>\nconsidered or taken into account in construing the terms or provisions thereof or to be deemed in<br \/>\nany way to clarify, modify or explain the effects of any such terms and provisions.<br \/>\n16.<br \/>\nIn the event of any personal property of any person, Member of the Club or not, or employee or<br \/>\nguest of the Club, being lost, stolen, destroyed or damaged, or such person or persons becoming<br \/>\nill or injured anywhere in or about the premises or grounds of the Club, the Club shall not be<br \/>\nliable for any loss, damage, illness or injury thereby sustained, even though such loss, damage,<br \/>\nillness or injury was caused, or may have caused by the plants, trees, facilities, equipment or<br \/>\nother property of the Club, or by the fault, incompetence, or negligence of the officers, members,<br \/>\nagents or employees of the Club.<br \/>\nLimitation of Liability of the Club<br \/>\n17.<br \/>\nAt least every 6 years, these By-Laws shall be reviewed by a Committee appointed by the<br \/>\nExecutive. The By-Law Committee shall be approved by the majority of Members during the<br \/>\nFall Meeting of the relevant year. Any Member of legal age is eligible to sit on of the By-Law<br \/>\nCommittee. The Executive shall appoint amongst the Members of the By-Law Committee a<br \/>\nChair, within 30 days of the approval by the Members. The By-Law Committee shall<br \/>\nrecommend amendments to the By-Laws no later than December 31 of the relevant year. The<br \/>\namendments shall be presented to the Members alongside a final draft of the By-Laws Amended<br \/>\nand Restated, at the next Annual General Meeting or Fall Meeting.<br \/>\nAmendment of By-Laws<br \/>\nThe By-laws may be amended at any Annual General Meeting or Fall Meeting provided that a<br \/>\ncopy of the proposed amendments shall have been sent to the Members at the same time as the<br \/>\nnotice calling the Meeting. To be adopted the proposed amendments shall require the approval of<br \/>\na majority of the Members present at such Meeting and entitled to vote thereon.<br \/>\n\/15<br \/>\nA copy of any amendments to the By-laws which have been approved by an Annual or General<br \/>\nMeeting shall be sent to all Honorary Life Members, Senior Members, Intermediate Members<br \/>\nand Non-Playing Members within a month after such meeting has taken place.<br \/>\n18.<br \/>\nUpon the winding-up or discontinuance of the affairs of the Club, its accumulated earned<br \/>\nsurplus, if any, after the disposition of all assets, shall be paid to a charity or to a club, society or<br \/>\nassociation recognised and operated solely for social welfare, civic improvement, recreation or<br \/>\nother non-profitable purpose, no part of the income of which inures to the benefit of any<br \/>\nstockholder or Member. Such disposition shall be determined by a vote of the Members of the<br \/>\nClub of record as of the date of winding up or discontinuance, which vote shall take place within<br \/>\na period of one year from such date.<br \/>\nDissolution<br \/>\n19.<br \/>\nPlayers will wear respectable tennis attire while playing at the Royal Oak Tennis Club. Up to<br \/>\n20% of colour is permitted as part of the traditional &#8220;tennis whites&#8221; dress code. Logos on the<br \/>\ntennis attire should be sports related and kept to a minimum. Footwear shall be predominately<br \/>\nwhite with flat soles, composed of a non-scuffing or marking material.<br \/>\nDress Code<br \/>\n20.<br \/>\nThe Executive shall set from time to time regulations it deems necessary for the proper conduct<br \/>\nof the Club, Courts Regulations that may be adopted from time to time by the Executive shall be<br \/>\nsent to the Members within 30 days of their approval by the Executive. The current Court<br \/>\nRegulations which may be amended at the sole discretion of the Executive are set forth in Annex<br \/>\nA included herein.<br \/>\nCourt Regulations<br \/>\n\/1<br \/>\nANNEX A<br \/>\nCOURT REGULATIONS<br \/>\nA) Court Maintenance<br \/>\nAll Play shall be suspended on Har-Tru courts while daily maintenance of the courts is being<br \/>\nundertaken. Subject to weather conditions, the maintenance will normally be performed between<br \/>\n12:00 &#8211; 1:00 p.m. and between 5:00 &#8211; 6:00 p.m. or at any other time set by the Executive<br \/>\nCommittee<br \/>\nA) Use of the Courts<br \/>\nThe general principle is to allow members court time of 1 hour. If courts are available at the completion<br \/>\nof the hour, the occupants may continue to play.<br \/>\n&#8211; The court rotation system is in place to ensure all members get a chance to play and use the courts<br \/>\nwith the shortest possible wait time in a manner that is fair for all<br \/>\n&#8211; Rotation times are clearly indicated on the board by the courts<br \/>\n&#8211; Odd number courts (1, 3 &amp; 5) rotate every hour, on the half hour<br \/>\n&#8211; Even number courts (2, 4 &amp; 6) rotate every hour on the hour<br \/>\n&#8211; A member wishing to use a particular court can hang a racquet on the appropriate hook on the<br \/>\nboard by the courts<br \/>\n&#8211; When the rotation time comes, the member whose racket is hanging on the hook is entitled to use<br \/>\nthe court for which the racquet is hanging, regardless of the amount of time the occupants of the<br \/>\ncourt have been playing or whether or not another court with the same or other rotation time is<br \/>\navailable<br \/>\n&#8211; Of course, we encourage all members to be courteous and civil about the process. For example, if<br \/>\na court with the same rotation time as the one you want is available, why not let the members who<br \/>\nhave the court you want keep it? You\u2019ll still be able to play. Likewise, if a court with a different<br \/>\nrotation time is available when the rotation time for the court you want comes up, please be polite<br \/>\nwith the members occupying it when you ask them to give-up the court they have.<br \/>\n\/2<br \/>\nB) Schedule of Play<br \/>\nPlease refer to the Schedule of Playing Times posted in the clubhouse.<br \/>\nC) Clubhouse, Courts &amp; Lights<br \/>\nPlayers are requested to restrict the use of the overhead lights to that essential to illuminate the<br \/>\narea on which they are playing. The last player off the court, at night, will turn off the overhead<br \/>\nlights by means of the switches (one per court) located on the box outside of the electrical tool<br \/>\nshed. The court lights must be turned off no later than 10:30 p.m. unless authorised by the<br \/>\nPresident. It is requested that the last person(s) to leave the club after 9:00 p.m. perform a &#8220;safety<br \/>\ncheck&#8221; of the interior of the clubhouse and ensure all doors are locked.<br \/>\nD) Guest Fees<br \/>\nMembers must accompany guests and ensure the visitor&#8217;s name is signed into the guest book<br \/>\nlocated in the clubhouse prior to play. The fee is $10.00\/day. The guest is permitted to play a<br \/>\nmaximum of three (3) times in a calendar month and a maximum of five (5) times during the<br \/>\nseason. Playing Members may introduce houseguests, subject to the approval of the Executive,<br \/>\nfor a period of not more than one month in any season. Such guests are permitted the full use of<br \/>\nthe club&#8217;s facilities. The current rate per guest, set by the Executive, is $25.00\/week.<br \/>\nE) Junior Members<br \/>\nA child aged under 7 years old present on Club property who is not registered in any Club\u2019s<br \/>\nprograms or lessons must be under an adult\u2019s supervision.<br \/>\nJunior Members over the age of 7, have the same playing privileges as senior or intermediate<br \/>\nmembers, except Mondays to Fridays between the hours of 9:00-12:00 during which time, Senior<br \/>\nMembers and Intermediate Members shall have priority as to the use of the Har-Tru Courts,<br \/>\nexcept during scheduled competitions or tournaments.<br \/>\nF) Dogs<br \/>\nDogs are not permitted on the tennis club property.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>BY-LAW NO. 1 \u2013 GENERAL BY-LAWS AS RESTATED AND AMENDED The present By-Law no. 1 is a restatement and amendment to previous By-Laws adopted by the Members from time to time. The present By-Laws replaces and supersedes any prior general ByLaw of the Royal Oak Tennis Club without affecting the validity of any acts taken [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":48,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2434","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/royaloaktennisclub.com\/english\/wp-json\/wp\/v2\/pages\/2434","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/royaloaktennisclub.com\/english\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/royaloaktennisclub.com\/english\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/royaloaktennisclub.com\/english\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/royaloaktennisclub.com\/english\/wp-json\/wp\/v2\/comments?post=2434"}],"version-history":[{"count":2,"href":"https:\/\/royaloaktennisclub.com\/english\/wp-json\/wp\/v2\/pages\/2434\/revisions"}],"predecessor-version":[{"id":2439,"href":"https:\/\/royaloaktennisclub.com\/english\/wp-json\/wp\/v2\/pages\/2434\/revisions\/2439"}],"up":[{"embeddable":true,"href":"https:\/\/royaloaktennisclub.com\/english\/wp-json\/wp\/v2\/pages\/48"}],"wp:attachment":[{"href":"https:\/\/royaloaktennisclub.com\/english\/wp-json\/wp\/v2\/media?parent=2434"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}