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2013 re charter LEAGUE OF UNITED LATIN AMERICAN CITIZENS RE CHARTER APPLICATION 2013 r �r 1 9 n LEAGUE OF UNITED LATIN AMERICAN CITIZENS Dear Members: We have all seen the growing Latino population and the impact we are going to have in the future. That impact will not be felt unless we are organized and working together as one. That after all is what LULAC has set out to accomplish and that is what our founding fathers foresaw when they first gathered in Corpus Christi, TX in 1929. I want to thank you for your dedication and strong commitment to the League. I look forward to working with you on strengthening and sustaining our membership so that we can continue our legacy of accomplishment for the future. Attached are the necessary forms to re charter with the League of United American Citizens. The National Office strongly encourages you to use the attached forms using any other forms may delay the re chartering process for your council. All applications with proper payment are due at the LULAC Membership Office on January 1, 2013. There is a 59-day grace period extended until February 28, 2013. Be sure to submit all required paperwork and fees to your state and district directors where applicable. Remember that to be in good standing with the National Office, each council must be in good standing with their state and district offices. Only new members will receive a pin and constitution. If a member does not receive a copy of the constitution or a pin,please let the Membership Office know immediately. The Membership Office is headquartered in El Paso, Texas and is available to serve you Monday through Friday from Sam to 5pm Mountain Standard Time. Please contact this office if you need any assistance with membership. Our staff is always happy to assist you in realizing LULAC's mission in your community. Should you have any questions please contact the Director of Membership Services at the address indicated below, or visit our web site at www.LULAC.org. LULAC NATIONAL OFFICE/MEMBERSHIP SERVICES DEPARTMENT 201 East Main Drive- Suite 605 El Paso, Texas 79901 1-866-577-0726 BUS/915-577-0914 FAX GMorales(julac.org I wish you all much success in all your endeavors. Best wishes, 0')Ltp - n"-a ll'a Lupe Morales Director of Membership Services _y n 2013 RE CHARTER APPLICATION APPLICATION INSTRUCTIONS 1) Application for Re Charter/ Contact Information Form: Complete the required information with the name of the person who will be the main contact, this person is usually the council president or treasurer. Also, be sure to include your council's EIN number. 2) Contact Information Release Form: This form is a contact information release waiver authorizing the LULAC National Office to post contact information on the LULAC website. 3) New Member Application: Each new member is required to complete a 2013 Application for New Members. Two members of a neighboring council in good standing may sign to attest to the application. If a local council is not available, two members of the organizing council may sign for the person applying for membership. 4) Annual Council Charter Agreement: This agreement is part of the by-laws of the organization that explain the responsibilities and duties of the council, members, and the national organization. Sign and date the document. Keep a copy for your records and return the original to the Membership Office. 5) Worksheet and Council Membership Roster: Clearly print or type the name, address city/state and zip code and telephone number with area code. Please note that 10 members are required to maintain a council. Include fax numbers and email addresses. Please list members in alphabetical order if possible. Also, indicate the elected office of each member: Pres, VP, Sec, Treas, Parl, Chap, Sgt at Arms. Also indicate whether Mr. Mrs. Ms. Dr. Rev. or any other relevant title. Also, please do not forget to include your EIN number. Lack of an EIN number will cause your council to not be recognized as tax exempt from federal income tax under section 501c4 code of the Internal Revenue Service. NOTE: Once the appropriate forms are completed and the dues calculated, make your checks payable to LULAC National for the total remittance due. National will not accept dues for district or state. Remember to always keep a copy of all paperwork and checks for your records. Should you have any questions, please feel free to contact Lupe Morales, Director of Membership Services, at 1-866-577-0726 or via email at GMoralesglulac.org. Mail check with completed forms to the Membership Office in El Paso, Texas. i t. i y LEAGUE OF UNITED LATIN AMERICAN CITIZENS 2013 RE CHARTER APPLICATION CONTACT INFORMATION FORM Council Number District Name of Council EIN Number Is this a Young Adult Council? ❑ Yes ❑ No (See LULAC Constitution, pg. 22 for a definition of a Young Adults Council) Complete all the required information for the principal point of contact. All correspondence will be sent to this address. Name Council Office (President, VP, etc.) Home Phone Work Phone Address City State Zip Fax* Email *This is must be a dedicated fax line. 04 gem Contact Information Release Form In LULAC's ongoing effort to make our website a primary source for information pertaining to the Hispanic community we are designing a searchable online directory of LULAC councils. Through this directory visitors to the website, including but not limited to potential sponsors and partners, media, and constituents, will be able to locate local councils via the web thereby better facilitating operations of the league. This form is a contact information release waiver authorizing the LULAC National Office to post contact information on the LULAC website: www.LULAC.org. Contact information should be provided for the council president or designated representative. -------------------------------------------------------------------------------------------------------------------------------- I hereby grant permission for my contact information detailed below to be listed on the website of the League of United Latin American Citizens at www.LULAC.org. This permission shall be terminated when I leave the specified office, or when I retract this permission, whichever shall occur first. It is the duty of the council president or designated representative to keep contact information up-to-date for current officers. Fill out only the information you wish to be published on the web: Name: E-mail: Address: City, State, & Zip: Phone Number: Council Web Address: Council Issue Areas (check all that apply): ❑ Civil Rights ❑ Education ❑ Employment ❑ Health ❑ Public Policy ❑ Immigration ❑ Technology ❑ Women's Issues ❑ Economic Empowerment -------------------------------------------------------------------------------------------------------------------------------- Submitted by(required): Printed Name: Council Number: Signature: Date: **If you do not have an email account and require assistance setting one up, please contact Jorge Trasmonte at the LULAC National Office, 202-833-6130. r r n LEAGUE OF UNITED LATIN AMERICAN CITIZENS 2013 APPLICATION for NEW MEMBERS Council Number I, (clearly print name) hereby most respectfully apply for membership in LULAC, and state that I have read, understand and subscribe to the mission of LULAC, the LULAC code and LULAC Constitution this day of 52013. Original Signature of Applicant We, the undersigned members in good standing of the League of United Latin American Citizens, certify that we personally are acquainted with the above applicant and, to the best of our knowledge and belief, this person is of good moral character and worthy of membership in this body. (Print and sign original name below): Council Member Council Member Name Home Address City State Zip Home Phone Work Phone Fax (Indicate if a dedicate fax line ) Email r r n LEAGUE OF UNITED LATIN AMERICAN CITIZENS 2013 COUNCIL CHARTER AGREEMENT PREFACE This Agreement becomes effective as of the day of 2013, between LULAC COUNCIL NO. (herein referred to as "COUNCIL") and the LEAGUE OF UNITED LATIN AMERICAN CITIZENS,INC. (Herein referred to as"LULAC"),a national entity incorporated as a 501(c)(4)organization and registered in the State of Texas under the provisions of the Texas Non-Profit Corporation Act._ WHEREAS, this Agreement creates and is intended to create a network of LULAC Local Councils acting within their own community as chartered and authorized by the League of United Latin American Citizens,Inc.,a Texas non-profit corporation acting through its President and National Board of Directors, hereinafter referred to as LULAC NATIONAL to be hereinafter known as LULAC NATIONAL NETWORK(LNN);and WHEREAS,the purpose of this network is to provide a vehicle within which to act and work toward the improvement of the quality of life within the United States and Puerto Rico;and WHEREAS, equality of opportunity and citizenship may best be achieved through the various programs and services that are offered through duly chartered and authorized LULAC Local Councils;and WHEREAS, LULAC NATIONAL owns all rights to the use of the name League of United Latin American Citizens known as LULAC together with all of its logos used and developed since the years 1929 when LULAC came into being;and WHEREAS, all duly chartered and authorized LULAC Local Councils admit and recognize the legal right of LULAC NATIONAL to require chartering and adherence to LULAC NATIONAL;and WHEREAS, the undersigned Council hereby requests charter membership in LULAC and by doing agrees to adhere to the terms and conditions set forth herein;and WHEREAS, the Council when chartered and authorized herein, agrees to maintain a corporate ethic of excellence and fully understand that the interests of the corporation are paramount, requiring adherence to conditions and requirements of this agreement and the Texas Non-Profit Corporation Act;and NOW THEREFORE, in consideration of the premises and other good and valuable consideration; the receipt and sufficiency of which are hereby acknowledged,the parties hereto agree as follows: ARTICLE 1: PURPOSES AND PHILOSOPHY The purposes and philosophy of LULAC are set forth in detail in its Constitution and By-Laws. The Council applying for a Charter pursuant to this Agreement agrees to accept and wholly abide by said rules and principles of purpose and philosophy. ARTICLE 2: CHARTER AGREEMENT A Council is the basic unit of active membership in LULAC,a national organization. Each Council must and will be identified by a numerical figure issued when the Council is duly chartered by the LULAC National Board of Directors pursuant to the terms and conditions of this charter agreement and the requirements and procedures set forth in the LULAC Constitution and By-Laws. Once duly chartered,the Council shall have all the rights and powers and will be bound by the limitations and responsibilities as set forth in the LULAC Constitution and By-Laws,and this Agreement. This Agreement becomes a binding contract upon its execution by the contracting parties effective on the date stated above and is renewable annually. ARTICLE 3: GENERAL AGREEMENT SECTION A: MEMBERSHIP: There will be two kinds of membership;sustaining membership and applying membership. 1) SUSTAINING COUNCIL: At inception of this Agreement, all currently existing and duly chartered LULAC Councils will be approved as"Sustaining Councils". A duly chartered Sustaining Council may apply for a LULAC Licensing Agreement. A LULAC Licensing Agreement grants the chartered Council the right to non-exclusive use of the LULAC Service Marks and Trademarks in connection with the Council's programs and activities. The LULAC Licensing Agreement is a separate and distinct contractual relationship between Council and the National Organization. 2)APPLYING COUNCIL: A duly chartered Council which has come into existence for the first time or a Council which has been dormant for a period in excess of 12 months and is applying for re chartering, will be classified and recognized as an "Applying Council". Applying Councils are automatically placed on a 12-month probationary membership status and will be elevated to the status of Sustaining Council upon successful completion of corporate accounting and financial reporting requirements. The primary purpose of the probationary period is to ensure that the Applying Council evidences the willingness and ability to adhere to LULAC's corporate and financial reporting requirements. An Applying Council will be ineligible for a LULAC Licensing Agreement during its probationary period. However,upon proper consideration and approval, licensing limitations may be waived in accordance with the provisions contained in the LULAC Licensing Agreement. SECTION B: LULAC will provide administrative guidance and technical support to all duly chartered councils, consistent with the terms and conditions of this Agreement, the LULAC Constitution and By-Laws and its economic and practical abilities and limitations. ARTICLE 4: COVENANTS OF CHARTERED COUNCIL SECTION A: The Council shall reflect "LULAC" and its assigned number in its name. Council shall be known and shall do business as it is registered with LULAC. The Council shall conspicuously identify itself as a duly chartered Council of LULAC in all dealings with its clients, contractors, public officials, and others, and shall prominently place appropriate notice of its charter membership on all forms, business cards, stationary, advertising, signs and other materials where LULAC membership is disclosed. SECTION B: Revenues and Expenses: The Council shall be solely responsible for its revenues and expenses in providing, managing,or otherwise conducting the business affairs of the Council. SECTION C: Principles of Operation: The Council shall operate its programs, services, and business activities in keeping with the purposes,philosophy,and standards described in the LULAC Constitution and its By-Laws and this Agreement. SECTION D: Record Keeping,Accounting,Reporting Standards: The Council shall open and maintain bank accounts to be used in general operational activities of the Council as well as an account for designated specific purposes, which cannot be used for the general operational activities. These bank accounts shall be subjected to inspection by LULAC and their status must be reported to LULAC. The Council shall keep correct, current, and complete books and records of accounts, and shall keep minutes of proceedings of its members, officers,board of directors, and committees having any authority of the Council and shall keep at its principle office, a record of the names,addresses,and telephone numbers of its member entitled to vote. All books and records of a Council may be inspected by the LULAC National Treasurer for any purpose at any reasonable time. SECTION E: Financial Records and Annual Reports: A Council shall maintain current, true and accurate financial records with full and correct entries made with respect to all financial transactions of the Council, including all income and expenditures in accordance with generally accepted accounting principles. Based on these records,the officers of the council or trustees shall prepare an annual report of the financial activity of the council. The financial report is due no later than sixty (60) days after the close of their accounting period. The report must include a statement of support, revenue, expenses, changes in fund balance, and a balance sheet for all funds. These reports are due in the National office as directed by the National President or National Treasurer. All records,books, and annual reports shall be kept at the council's principal office and shall be maintained for at least three years after closing of the accounting period. A council that fails to maintain financial records,prepare an annual report,or otherwise fail to follow any of the provisions herein in the manner prescribed by this section shall have its council charter forfeited and/or not renewed. SECTION F: Service Marks and Trademarks: When applicable. Council agrees to cooperate with LULAC to protect the Service Marks of"LULAC"all Service Marks Trademarks,Logos,and any other service marks or trademarks registered from time to time to LULAC, and to protect it from unauthorized use by anyone or any entity who does not have authority from LULAC to display or otherwise make use of such service marks or trademarks. Council shall not be required to bring any legal action or proceeding to protect the marks,but shall cooperate fully with LULAC or any of its members who bring an action or proceeding to protect the marks. Council further agrees to maintain the high standards of LULAC in its use of such service marks and trademarks. Council's use,in any way, of the service mark"LULAC", all service marks, trademarks, logos, and any other service mark or trademark registered to LULAC or any of the members shall be governed by the form of this Agreement. SECTION G: Personal and Real Property: Each Council shall have the right to acquire property, both real and personal, to facilitate the furtherance of their programs. Council shall maintain a running inventory of any such property acquired by Council from any and all sources. The Council shall provide that any property acquired is the property of LULAC and that it shall be turned over to the National Office or its designated Chartered Council in the event that said Council's Charter become forfeited and/or not renewed by LULAC National. SECTION H: Hold Harmless: Council agrees to hold LULAC National "harmless" from any and all claims made against the Council or entity arising out of acts or failures to act by said Council/entity, and to provide funds to LULAC National for attorney's fees and costs resulting from and such claim. ARTICLE 5: COVENANTS OF LULAC SECTION A: Support: LULAC will provide administrative and technical guidance and assistance to its duly Chartered Councils. SECTION B: Advocacy: LULAC will serve as an advocate at the national level to inform the public, corporate leaders and elected officials of LULAC's achievements as well as the needs and issues concerning the Hispanic community. SECTION C: Annual Financial Statement: LULAC agrees to make available to Council, upon request, an Annual Financial Statement. ARTICLE 6: MEMBERS SECTION 5: Restrictions: Unless authorized by the National Board of directors, the LULAC members, life members, and distinguished members are not allowed to use Local, State, or National LULAC assets, any variation of the LULAC name of symbol, LULAC scholarship money or other LULAC property, either directly or implied, for personal monetary or material gain. Neither shall such members contribute or assist toward a non-members gain of LULAC assets that are appropriated in an unauthorized manner. COUNCIL PRESIDENT DATE COUNCIL SECRETARY NATIONAL PRESIDENT LULAC SEAL LEAGUE OF UNITED LATIN 201 East Main Drive, suite 605 El Paso,TX 79901 AMERICAN CITIZENS (915)577-0726•(915)577-0914 Membership Office MEMORANDUM To: All New Members From: Lupe Morales, Director of Membership Services Subject: Membership Fee Worksheet The following worksheet will assist you in calculating your new membership and chartering fees. There is a one-time initiation fee for all new LULAC members. Charter fee and membership dues are paid annually and must be submitted on January 1, 2013. * Please send in dues for National only. Do not combine district or state dues. ** Please note that dues are also required at the district and state levels and are counted toward your good standing in LULAC. Worksheet Annual Charter Fee $75.00 Renewing members $15.00 X (Number of Members) New Members $21.00 X (Number of New Members/Dormant Members) Total dues - sent to National Office Note regarding dormant members: Please note that any member who did not renew his/her membership in 2012 and who wishes to renew their membership in 2013 must either: 1) Pay dues in arrears ($15.00)plus the $15.00 for 2011 to guarantee their continued years of membership, i.e. seniority in LULAC; or 2) Pay$21.00 as a new member in 2013. Prorating Any new member that joins after the month of January is prorated$1.25 a month for each month he/she is not a member. For example: If Paquita joins in February, she will pay$13.75 (for I I months)in dues plus$6.00 in initiation fees=$19.75