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BY-LAWS 0F
THE CUSTOMS AND INTERNATIONAL
TRADE BAR ASSOCIATION
(As amended April 2002)
ARTICLE I.
Membership
Section
1. There shall be five
classes of Members of the Association: Active; Honorary; Associate; Retired;
and Student.
Section
2. Any lawyer who is admitted
to practice before the United States Court of International Trade and is a
member of the bar of the highest court of any State or the District of
Columbia and in good standing before said Courts shall be eligible for
election as an Active Member. Active
Members shall be entitled to all the privileges of the Association.
Section
3. The Board of Directors may
by unanimous vote elect Honorary Members of the Association.
Honorary Members shall be entitled to all the privileges of the
Association except those of holding office, voting and membership on standing
committees.
Section
4. Any lawyer who is a member
in good standing of the bar of the highest court of any State or the District
of Columbia and any attorney, barrister, solicitor or advocate who is
qualified to practice law in a foreign country shall be eligible for election
as an Associate Member. Associate
Members shall be entitled to all the privileges of the Association except
those of holding office and voting.
Section
5. Any former Active Member
of the Association who is retired from the practice of law (whether fully
retired or retired other than on an occasional basis) shall be eligible for
election as a Retired Member. Retired
Members shall be entitled to all the privileges of the Association except
those of holding office and voting.
Section
6. Any full-time student at
an accredited law school shall be eligible for election as a Student Member.
Student Members shall be entitled to all the privileges of the
Association except those of holding office, voting and membership on standing
committees, but Student Members may participate as observers on standing
committees. A Student Member
shall cease being a member of the Association six (6) months following
graduation unless he or she shall apply for election as an Active or Associate
Member.
Section
7. Applicatons for membership
in the Association shall be made on forms of the Association.
Section
8. Any questions regarding an
applicant’s credentials or eligibility for a membership category shall be
decided by the Board of Directors.
ARTICLE II.
Board of
Directors
Section
1. The Board of Directors
shall consist of the President, Vice-President, Secretary, Treasurer, the
immediate Past President of the Association and the chair of each of the
standing committees.
Section
2. The Board of Directors
shall have full power and authority, in the interval between meetings of the
Association, to do all acts and to perform all functions which the Association
itself might do or perform, except those expressly reserved to the Association
by these By-Laws or by law. The Board of Directors shall keep a record of its
proceedings and shall render a report at the Annual and Semi-Annual Meetings
of the Association and shall report at any meeting of the Association any
business which requires the action of the Association.
Section
3. The Board of Directors
shall hold at least four regular meetings per year to be called at the
discretion of the President, upon reasonable notice.
Section
4. The President shall call a
special meeting of the Board of Directors, at the written request of three (3)
directors, such meeting to be held no later than twenty (20) days after
receipt of such written request. At
such special meetings, the Board of Directors may transact only such business
as may have been contained in the notice of the meeting. Notice of such special meeting shall be given by the
Secretary to each Director by mailing such notice at least ten (10) days
before the meeting. Notice of such special meeting shall contain a brief
summary of the special business for which such meeting has been called. If
time does not permit giving of the written notice provided for herein, the
President may use alternate forms of notice.
Section
5. At any meeting of the
Board, fifty percent (50%) of the full Board of Directors shall constitute a
quorum. Attendance by telephone
or specific written proxy shall be permitted.
Section
6. The Board of Directors may
take any action permitted at a regular or special meeting by Written Consent
in Lieu of Meeting.
ARTICLE III.
Officers
Section
1. The officers of the
Association shall be the President, Vice-President. Secretary and Treasurer.
Section
2. The Officers and other
Directors shall be elected for a term of one year at the Annual Meeting of the
Association by a majority vote of the Members present at the meeting or voting
by proxy under procedures established by the Board. The Officers and other Directors as elected shall take office
on June 1 following the Annual Meeting. If
at any time there be more than two (2) nominees for the same office and none
receives a majority vote upon the first ballot, the ensuing ballot shall be
limited to the two (2) nominees receiving the greatest number of votes on the
first ballot.
Section
3. No President of the
Association who has served two consecutive terms in office may be a candidate
for reelection to a third consecutive term.
Section
4. If a vacancy occurs during
an elected term of any Officer (other than the President) or the chair of any
standing committee, the President may, with approval of a majority of the
remaining Board of Directors, make an interim appointment.
If a vacancy occurs in the Office of the President, the Vice-President
shall serve as President, and the Treasurer shall serve as Vice-President and
Treasurer, during the remainder of the elected term.
ARTICLE IV.
Duties of
Offices
Section
1. President and Vice-President. The
President, or, in his or her absence, the Vice-President, shall preside at the
meetings of the Association and of the Board of Directors.
In the absence of the President and Vice-President, a director, to be
chosen by a majority vote of those present and voting at such meeting, shall
preside. The President and
Vice-President shall perform such other duties as the Association or the Board
of Directors may from time to time assign to them.
Section
2. Secretary. The Secretary of the Association shall give notice of all
meetings of the Association and of the Board of Directors, shall keep the
minutes of such meetings, shall conduct such correspondence and keep such
records of the Association as may be assigned to him or her.
He or she shall maintain the membership list of the Association and
perform such other duties as the Association or the Board of Directors may
from time to time assign.
Section 3. Treasurer. The Treasurer shall collect the dues and keep the accounts of the Association, and shall act as custodian of its funds, except as otherwise directed by the Association or the Board of Directors. He or she shall make a report at each regular meeting of the Board and each Annual Meeting of the Association. The Treasurer shall make such disbursements as may be authorized by the Board of Directors and perform such other duties as the Association or the Board of Directors may from time to time assign.
ARTICLE V.
Standing and
Other Committees
Section
1. The standing committees of
the Association shall be as follows:
Continuing Legal Education and Professional Responsibility Committee
Customs Committee
Judicial Selection Committee
Liaison with Other Bar Associations Committee
Meetings and Special Events Committee
Membership Committee
Publications Committee
Technology Committee
Trial and Appellate Practice Committee
International Trade Committee
Section
2. The standing committees,
except as otherwise provided by these By-Laws, shall be appointed by the
President immediately after the Annual Meeting of the Association, and the
President shall fill by appointment for the unexpired term any vacancy
occurring in a standing committee, except in the chair thereof. Appointive
members of standing committees shall enter upon their duties immediately upon
their appointment and shall hold office until their successors are appointed.
Section
3. Each standing committee
shall have power to adopt regulations for its governance and course of
proceeding not inconsistent with these By-Laws or with law, and subject to
revision by the Association. Where
the work of any standing committee involves matters that are appropriately
considered by one or more additional standing committees, the standing
committees in question shall keep each other informed and, to the extent
possible, shall coordinate any recommendations made.
Where the activity of any standing committee involves the review of
information about an individual, the information reviewed and the
deliberations based on such information shall be kept confidential unless
otherwise authorized by the Board of Directors.
Section
4. Special, sub- or ad hoc
committees of the Association may be appointed by the President upon the
resolution of the Association at any meeting of the Association, or upon
resolution of the Board of Directors at any meeting of said Board.
Special committees shall report to the Board of Directors unless
otherwise directed by the Association.
ARTICLE VI.
Customs
Committee
Section 1.
It shall be the duty of this Committee to monitor and obtain
information respecting the policies, procedures and practices of federal
agencies, as well as proposed legislation and regulations, affecting the
administration of the Customs and tariff laws and regulations.
These administrative agencies shall include but not be limited to: the
United States Customs Service, the United States International Trade
Commission, the International Trade Administration of the Department of
Commerce and the United States Trade Representative. The Committee shall also
monitor and obtain information respecting Customs and Tariff matters under the
auspices of international organizations (including but not limited to the
World Customs Organization), in international agreements or in pending
international negotiations.
Section
2. This Committee shall
submit to the Board of Directors, from time to time, reports upon such
matters, together with recommendations for such action, as, in its judgment,
should be taken.
ARTICLE VII.
International
Trade Committee
Section
1. It shall be the duty of
this Committee to monitor and obtain information respecting the policies,
procedures and practices of federal agencies, as well as proposed legislation
and regulations, affecting the administration of the international trade laws
and regulations, with special emphasis on trade rules and remedies (e.g.,
antidumping, countervailing duty, and other unfair trade remedies, safeguards
or escape clause provisions, and trade adjustment) and international dispute
resolution in trade matters. These
administrative agencies shall include, but not be limited to, the United
States International Trade Commission, the International Trade Administration
of the Department of Commerce, the United States Trade Representative and the
United States Customs Service. The
Committee shall also monitor and obtain information respecting the foregoing
matters under the auspices of international organizations (including but not
limited to the World Trade Organization), in international agreements, or in
pending international negotiations.
Section
2. This Committee shall
submit to the Board of’ Directors from time to time, reports upon such
matters, together with recommendations for such action, as, in its judgment,
should be taken.
ARTICLE VIII.
Continuing Legal Education and
Professional
Responsibility Committee
Section
1. It shall be the duty of
this Committee to foster and promote the continuing legal education of the
Members of the Association and to that end to arrange for and conduct meetings
for lectures, discussions and courses of study.
Plans for meetings shall be coordinated with the Meetings and Special
Events Committee and arrangements for suitable facilities for all meetings
planned by the Continuing Legal Education Committee shall be made by the
Meetings and Special Events Committee. The
Committee may adopt such programs, subject to approval of the Board of
Directors, as it may deem proper in connection herewith.
Section
2. This Committee shall keep
itself and the Association’s Bar informed with respect to all matters
concerning the professional responsibility of its members and to all matters
lending to the elevation of the standard professional honor and conduct to the
end that the public interest may be served.
ARTICLE IX.
Judicial
Selection Committee
It shall be the duty of this
Committee to inquire into the qualifications of nominees and prospective
nominees for Judgeships in the United States Court of International Trade and
in the United States Court of Appeals for the Federal Circuit, and to report
its findings to the Board of Directors for transmittal to the appropriate
bodies. The Committee may invite and shall consider all communications
respecting such nominees.
ARTICLE X.
Liaison with
Other Bar Associations Committee
It shall be the duty of this
Committee to keep abreast of developments pertaining to matters of interest to
the Association which are engaged in by other bar associations; to make known
to such other associations the existence of the Association; and. subject to
approval of the Board of Directors, to assist or otherwise cooperate with such
other associations, by participation in their activities or otherwise, in
matters of interest to the Association, and to report such activities to the
Board of Directors.
ARTICLE XI.
Meetings and
Special Events Committee
Section
1. It shall be the duty of
this Committee to arrange a suitable place for the meetings to be held by the
Association pursuant to Article XV herein, and to report to the Board its
selection for approval by the Board. Programs,
if any (other than the business portions of such meetings) are to be arranged
by this Committee subject to approval by the Board.
Section
2. It shall be the duty of
this Committee to notify the Association membership of any special events of
interest to the Association, upon direction by the President or the Board
concerning same.
ARTICLE XII.
Membership
Committee
Section
1. It shall be the duty of
this Committee to ascertain the existence of the prescribed qualifications of
candidates for membership in the various categories identified in Article I,
to promote an understanding of the Association to lawyers practicing in the
customs or international trade area, to identify membership services of
interest to the members and otherwise to assist in membership retention and
development.
Section
2. This Committee shall
report its findings and recommendations on membership applications to the
Board of Directors for final action, and shall submit to the Board of
Directors, from time to time, reports upon such other matters, together with
recommendations for such action, as, in its judgment, should be taken.
ARTICLE XIII.
Publications
Committee
It shall be the duty of this
Committee to oversee the distribution, circulation and marketing of
Association brochures, circulars, newsletters and other publications which the
Association may publish from time to time.
In some instances, this Committee will also prepare and edit other
publications, such as the Association Newsletter, while in other instances,
preparation and editing of the publication will be the primary responsibility
of another committee. This
Committee will coordinate with any other committee that may be involved with
preparing or contributing to any Association publications.
ARTICLE XIV.
Technology
Committee
Section
1. It shall be the
duties of this Committee to monitor and obtain information respecting all
aspects of the use of technology which have an effect on the practice of
customs and international trade law and to analyze and oversee the
dissemination of that information to the members of the Association, to
establish and maintain the Association’s communications through the internet
or other technological or electronic means, as directed by the Board of
Directors, to coordinate and oversee the assembly of documents or other
information of interest to the Association and to disseminate such documents
and information to members of the Association through the internet or by other
technological or electronic means.
Section 2. This Committee shall submit to the Board of Directors, from time to time, reports on such matters, together with recommendations for such action, as, in its judgment, should be taken.
ARTICLE XV.
Trial and
Appellate Practice Committee
Section 1. It shall be the duty of this Committee to monitor and obtain information respecting the policies, procedures and practices of all federal and state courts affecting the administration of the trade and tariffs laws. These courts shall include, but not be limited to, the United States Court of International Trade and the United States Court of Appeals for the Court the Federal Circuit. This Committee shall also identify pending judicial or dispute settlement proceedings in which presentations of the views of the Association or participation of the Association as amicus curiae might be warranted.
Section
2. This Committee shall
submit to the Board of Directors, from time to time, reports upon such
matters, together with recommendations for such action, as, in its judgment,
should be taken.
ARTICLE XVI.
Election of
Members
Section
1. The Board of Directors
shall act upon the receipt of any report of the Membership Committee upon an
application for membership. If
the candidate shall receive a majority vote of the Directors present at a duly
constituted meeting of the Board of Directors, the candidate shall thereupon
become a Member of the Association.
Section
2. Upon an applicant becoming
a Member of the Association, the Secretary shall promptly give notice thereof
to the applicant and to the Treasurer.
ARTICLE XVII.
Initiation Fees
and Dues
Section
1. There shall be an
initiation fee of Twenty-five Dollars ($25.00) for all new Active members of
the Association, except that such initiation fee shall be waived for any
Student Member who applies to become an Active or Associate Member within six
(6) months following his or her graduation from an accredited law school.
The annual dues for the various membership categories identified in
Article I shall be established by the Board of Directors, from time to time.
Section
2. The annual dues shall be
due and payable not later than January 1st of each year.
Section
3. Upon failure to pay the
annual dues, or any special assessment, within sixty (60) days after they
become due, the Treasurer shall send the delinquent member a past-due notice.
If payment is not received within thirty (30) days thereafter, the
Treasurer shall suspend such person from membership.
At the next duly constituted meeting of the Board of Directors
immediately following the suspension of any member, the Treasurer shall inform
the Directors of the suspension, and the delinquent member may be removed from
membership in the Association by vote of a majority of the Directors present
at the meeting.
ARTICLE XVIII.
Meetings
Section
1. An Annual Meeting of the
Association shall be held on the third Tuesday in April.
A Semi-Annual Meeting of the Association shall be held on the fourth
Tuesday in October. The President may, for good cause, change the date of the
Annual Meeting to another day in April or May and the date of the Semi-Annual
Meeting to another day in October or November.
The Secretary shall provide written notice of the Annual Meeting and of
the Semi-Annual Meeting, not more than forty-five (45) days or less than
twenty-one (21) days before the date of such meeting.
Section
2. Special Meetings of the
Association may be called at any time by the Board of Directors, and shall be
called by the Secretary upon the written request of fifteen (15) Active
Members of the Association specifying the purpose of such call.
At such Special Meetings, the only business to be transacted shall be
that specified in the call thereof, and it shall be the duty of the Secretary
to specify the nature of such business in the notice of the meeting, which
shall be given by the Secretary to all members by mailing such notice at least
ten (10) business days before the meeting.
ARTICLE XIX.
Quorum
Section
1. At any meeting of the
Association, the presence of twenty-five (25) of the Active Members in person
or by proxy under procedures established by the Board of Directors shall be
necessary to constitute a quorum for the purpose of transacting all business,
except as otherwise provided by these By-Laws.
Section
2. The presence of thirty
(30) of the Active Members in person or by proxy under procedures established
by the Board of Directors shall be necessary to constitute a quorum for the
election of Officers and Directors or the amendment of the By-Laws.
ARTICLE XX.
Amendments
Section
1. These By Laws may be
amended at the Annual or Semi-Annual Meeting of the Association by an
affirmative vote of two-thirds of the Active Members present at such meeting or
voting by proxy under procedures established by the Board of Directors, provided
that not less than thirty (30) Active Members attend the meeting in person or
vote by proxy. Notice of any
proposed amendments shall be given to the Board of Directors not less than
thirty (30) days before they are acted upon by the Association and to the
Members by the Secretary in the notice of the meeting.
Section
2. Unless otherwise provided,
Amendments to the By-Laws shall take effect immediately.
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