b'A S SO C I AT I ON BY- L AW SSection C agree to abide by the provisions of the Code of Ethics, which by Order of Business: The President shall preside at all meetingsreference is made a part of these By-Laws.of the membership. In his absence the next officer in due orderARTICLE XVI who may be present shall preside. For purposes of these By- Fiscal YearLaws, the due order shall be as follows: President, Vice President, Immediate Past President, Secretary/Treasurer. The fiscal year of the Association shall be January 1 through Section D December 31.The regular order of business shall be: ARTICLE XVII 1. Call of the roll Mode of Amendment2. Reading of minutes of previous meetings Amendments to the By-Laws shall be proposed by a signed 3. Reports of officers and committees petition from a majority of active members in good standing, or a 4. Unfinished business two-thirds vote of Board of Directors present at a board meeting. 5. New business Such a petition shall be sent to the President to verify authenticity At the appropriate conference, the election of officers and theand assigned to the By-Laws and Ethics Committee for study and election or appointment of committees shall follow new businessrecommendation. These proposed amendments may be adopted in the order of business. through an affirmative vote of two-thirds of the members of the Board of Directors at any annual or regular meeting, provided ARTICLE XIVnotice of such proposed amendment or amendments, together Rules of Order with the name or names of the member or members proposing Roberts Rules of Order shall be the parliamentary authority ofthe same shall be given to each active member at least sixty (60) this Association. days prior to the annual or regular board meeting at which such proposed amendment or amendments shall be considered.ARTICLE XVARTICLE XVIII Code of Ethics Non-Profit Character of AssociationEach member of the Association shall by virtue of applicationThe Association is organized for non-profit purposes only and no money or other property of the Association shall ever benefit any member or other individual except for the reimbursement of actual expenses incurred in carrying out the purposes of the Association and as authorized by the Board of Directors except those paid positions defined by the WAMOA By-Laws.The Executive Committee shall direct an audit to be performed a minimum of once every biennium by a certified accounting firm. The scope of the audit shall include a review of our financial records and to verify non-profit status of our organization and report their findings to the executive committee. The Executive Committee will then report the findings to the Board of Directors.ARTICLE XIX Mfr. Representative for HVAC equipment Official AddressThe official address of the Association shall be as designated by the Board of Directors.ARTICLE XX Distribution of Assets upon Termination The Association shall use its full funds only to accomplish the objectives and purposes specified in the By-Laws, and no part of such funds shall be distributed to the Directors of the Association. The Association may elect voluntarily to dissolve by PSI provides top quality HVAC brands for your schools.a majority vote of its Directors. On dissolution of the Association, any funds remaining shall be distributed to one or more regularly Equipment: - Air & Water Source Heat Pumps, Boilers & organized and charitable, educational, scientific, or philanthropic Water Heaters, Steam, A/C, Circ. Pumps, Boosters, Tanks,organization to be selected by the Board of Directors. In the event the Board of Directors is unable to agree on a disposition ofVenting, HX, Piping and Flow products, Water Quality etc.said assets, the Superior Court of the county wherein the offices Please call# 425-774-1441 or parts@gopsi.com of the Association exist shall be petitioned and requested to distribute said assets. 74 2025 WAMOA MEMBER DIRECTORYWWW.WAMOA.ORG'