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<br />conHlllllee shall convene to conSIder and deCide <br />mailers requJrlng prompt aCHon III the llIlenm <br />bel\\-een the lIlldyear and annual IllC'l:lIng.5 of the <br />board and \\helle\er deeme-d necessary and advl5.1ble <br />by the COl1ll11111et' chamnan or any 1\\0 members of <br />the e-\ecultve-connlllllee <br /> <br />SECTlO\: III ResolutlollS ('omnllttee The- <br />resolutIons C0I1111llllee members shall cOl11act their <br />resp....>ell\e state- members to encourage them to <br />submit resolutIons to the ch:url1lall of the committee <br />prior to Ihe nlld\'ear l1I~tlllg of the board <br /> <br />The COlllll1l11ee shall corl\'ene In cOnjuncllon \\1Ih the <br />11I1dy'car and annu31 board meellJlg.5 to conSIder the <br />foll0\\1ng la) ActIon plan and schedule for the <br />annual resolutIOns development process. (bl <br />ResolulIons Subnll11ed b) Ihe memberslllp at large. <br />and (C) Resolullons subrnmed by the tn/stees. <br />officers. ag~l11s. comrl1l11ee chans. and olhers <br /> <br />The COl1\mlttee shall conSIder all proposed <br />resolutIons submitted. determIne the effectIve <br />duratIon for each resolutIon and deSIgnate to \\hom <br />each resolutloll \\111 be duC<'ted the C01l1l111llee <br />chaJrlllan shall present the consultatIons of the <br />comnlltt\X' In lhe form of a rC<'0Il1111endatlOn 10 the <br />board at liS annual meellng The bo....ud shall <br />conSIder the COl1llllHlee.s recollllllend.1tJOlls and by <br />maJorH\ \ote deterlllllle what resohillons \\111 be <br />presented to lhe memberslllp for liS cOllSlderatlon of <br />.lpprO\al at Its annualm<:ellllg Onl\ th~ resolullOllS <br />approved by a majont\ vote of lhe members present <br />at saId annual m~llllg, \\111 be process~d <br /> <br />ARTICLE VII FINANCES <br />SEeTIO' I Funds for th~ actl\ Illes of the <br />asSOCI all on shall be pro\ Ided by the annual <br />mem~rshlp fees and other fees as may be <br />llllplememed by the oo.1rd Aclmtles of the <br />aSSOCiatIon lIla\ also be financed by funds p.11d 10 lhe <br />asSOCiatIOn by st.:nes. nHllllclp.1hues. legal <br />SUbdl\ lSIons or agellCles th~reof or OthNS <br /> <br />SECTIO' II Pmat", fOUlld1110n stalus prOtecllon <br />~splle 3ny1hlng III lhese byla\\'S to the contrary <br />\a l The aSSOCIatIon shall dlstrlbule liS <br /> <br />Income for each la\able \ear al such lIme <br />and 1Il such 1I1.Hlner as 1101 to bo..--corne <br />subject to la\ 011 undlstrlbuled l/Icomc <br />ullposed by SectIon .F)~~ of the Internal <br />Re\enue Code of 1ll5~ or correspondlllg <br />prO\ ISIOIIS of any subsequenl federal la\ <br />[a\\'S <br />(b, The asSOCIatIon shall nOI engage III any <br />act self.deal1ng as defll1.:-d In Secllon ~q~1 <br />lC) of the Internal RC'\enue Code of Iq5~ or <br />corresponding prO\ISIons of any subsequent <br />federal ta\ 1av.'S <br />IC) The asSOCiatIon shall nOl retalll any <br />e\cess bUSiness holdll1g as defined 1lI <br />Section ~<)~~ ICI of the Inlernal Revenue <br />code of I Q;4 or correspondlllg prO\ISIOnS of <br />subsequent federalta\ lav.s <br />(df The assoclallon shall nOt make an) <br />ImCMlllenlS III sllch manner as to subject It <br />to ta\ under Section ~q~~ of the Internal <br />Revenue Code of I Q5~ or corrcspolldll1g <br />pro\'lslons of an) subsequent federal la\ <br />laws <br />tel The aSSOClallon shall not make any <br />la\able e\pendltures as defined III Sccllon <br />~()45 (dl of the Internal Rewnue ('ode of <br />I ll)4. or corresponding prO\ISlons of :my <br />subM--quem federalla\ I.ms <br /> <br />