BYLAWS OF FOUNDATION FELLOWSHIP OF GREENVILLE, TX
Preamble.
Statement of Faith
We Believe in the inerrancy
of Scripture,
that the Bible, Old and New Testaments, is the inspired, inerrant, infallible,
authoritative Word of God (2 Tim 3:16).
We Believe that there is one
God, eternally
existent in three separate persons: Father, Son, and Holy Spirit (Deut 6:4;
Matt 28:19).
We Believe that God the
Father is the
personal, transcendent, and sovereign Creator of all things (Gen 1:1 ff.).
We Believe that Jesus Christ is fully God and fully
human, that He was born of a virgin, lived a sinless life, provided for the
atonement of our sins by His vicarious death on the Cross, was bodily
resurrected by the power of the Holy Spirit, ascended back to the right hand of
God the Father, and ever lives to make intercession for His Church. After Jesus
ascended to Heaven, He poured out His Holy Spirit on the believers in
Jerusalem, enabling them to fulfill His command to preach the Gospel to the
entire world, an obligation shared by all believers today (Matt 1:18; John 3:16;
Acts 1:9, 11; 2:1–41; Heb 4:15; 1 Pet 3:18; and the Gospels).
We Believe that all people
are by nature lost
and separated from God and responsible for their own sin, but that salvation,
redemption, and forgiveness are freely offered to all by the grace of God
through our Lord Jesus Christ.
We believe that salvation is
by grace alone through faith alone in Christ alone. When a person places his/her faith in Christ as his/her Savior, that
person is immediately born again, sealed by the Holy Spirit, all his/her sins
are forgiven, and he/she becomes a child of God, destined to spend eternity
with the Lord (John 3:16–19; 5:24; Rom 5:8–9; Eph 1:13–14; 2:8–10; Titus 3:5).
We Believe in the present
ministry of the Holy Spirit, who came forth from the Father and the Son to convict the world of
sin, righteousness, and the coming judgment, and to regenerate, sanctify, and
empower for service all who believe in the Lord Jesus Christ.
We Believe the Holy Spirit
indwells every believer in
Jesus Christ and baptizes them into the Body of Christ (1 Cor 12:3). We believe
that He is an abiding Helper, Teacher, and Guide.
We Believe in the gifts of
the Holy Spirit
mentioned in the Bible, and that the use of the gifts is valid for today within
the guidelines of Scripture. We believe that love is more important than the
most spectacular gifts, and without love all exercise of the spiritual gifts is
compromised (John 14:26; 16:13; Rom 8:9; 1 Cor 3:16; 6:19–20; 12–14).
We Believe that church
government should
be simple rather than a complex bureaucracy. We depend on the Holy Spirit’s
guidance in establishing the leadership within the church in accordance with
the Scriptures (1 Tim 3:1–13; Titus 1:5–9).
We Believe in the
pre-tribulation rapture of the Church and the Second Coming of Jesus Christ with His Church to rule on
the earth during the Millennial Kingdom. We believe Christ’s rule will be
visible and personal. We also believe in the resurrection of the saved and the
unsaved; the saved unto eternal life and the unsaved unto eternal punishment (1
Thess 4:13–18; Rev 3:10; 19:11–16; 20:1–15).
We Believe in the two New
Testament ordinances of Water Baptism and the Lord’s Supper. These ordinances are
observed in obedience to the command of our Lord Jesus Christ as acts of love
and devotion and are not necessary for one’s salvation (Matt 28:19–20; Luke
22:19–20; 1 Cor 11:24–25).
We Believe worship of God
should be spiritual. Therefore, we remain flexible so that the Holy Spirit may direct our
worship.
We Believe worship of God
should be inspirational. Therefore, we give great place to music in our worship.
We Believe worship of God
should be intelligent. Therefore, we emphasize verse-by-verse biblical teaching so God can
instruct us how to worship and know Him. We seek to teach the Word of God in
such a way that its message can be applied to an individual’s life, leading
that person towards greater maturity in Jesus Christ.
We Believe the only true
basis for Christian fellowship is Jesus Christ’s (agape) love, which is greater than any
differences we possess, and without which we have no right to claim ourselves
Christians. We are not a denominational church, nor are we opposed to
denominations as such, only to their overemphasis of the doctrinal differences
that have led to the division of the body of Christ.
We Believe the worship of
God should be fruitful. Therefore, we look for His love in our lives as the supreme manifestation that we have been truly
worshipping Him.
Article I.
Offices
Section 1. Principal Office.
1.1. The
principal office for the transaction of the business of the Corporation is
fixed and located at 5413 Zion Road, Apartment 105, Garland, TX 75043.
1.2. The
Board of Directors may at any time or from time to time, change the location of
the principal office from one location to another in this state.
Section 2. Other Offices. The Board of Directors at any time may
establish branch or subordinate offices at any place or places where the
corporation is qualified to do business.
Article II.
Purpose
Section 1. The purpose of Foundation Fellowship is
threefold:
1.1. To
worship God the Father, Son, and Holy Spirit;
1.3. To
buildup the Church of Jesus Christ through the teaching of the Word and the
ministry of the Spirit; and
1.3. To
persuade men and women to believe in Jesus Christ alone for salvation.
Article
III.
Objectives
Section 1. The objectives of this corporation
shall be:
1.1. To
proclaim the good news of salvation by grace alone through faith alone in our
Lord Jesus Christ alone by any suitable method. This includes, but is not limited to the following:
1.1.1. Establishing
and operating a local church for the worship of Jesus Christ, including
conducting Bible studies, worshipping, and sharing the message and good news of
Jesus Christ using personal evangelism, radio, missions, crusades, preaching,
comforting, and any other activity directed for Christian purposes;
1.1.2. Assisting
and furthering the task of providing Scripture to the community and other
groups through the Holy Scriptures and other printed material, by speaking at
Bible studies, by church services, by providing speakers, and other
instructional and educational programs which may be deemed necessary or
convenient in effecting the above purposes;
1.1.3. Establishing
new programs of outreach and ministry, the strengthening of existing programs
of outreach and ministry, and organizations that have a similar purpose and
dedication to presenting Christ as Savior.
1.2. To
be obedient to our Lord Jesus Christ's command to "Go therefore, and teach
all nations, baptizing them in the name of the Father, and of the Son, and of
the Holy Spirit" (Matt 28:19).
1.3. To serve
as an instrument through which men may "be witnesses unto our Lord Jesus Christ
in Jerusalem, and unto all Judea, and in Samaria, and unto the uttermost parts
of the earth" (Acts 1:8).
1.4. To do
only that which glorifies the Father, the Son, and the Holy Spirit.
1.5. To
engage in spiritual work and services based upon the authority of the Holy
Bible.
Article IV.
Membership
Section 1. This corporation shall have no members
of any class.
Article V.
Government/Board of Directors
Section 1. The Headship of Christ.
1.1. The
government of this corporation shall be focused on seeking and maintaining the
Lordship and direction of Jesus Christ over the ministry and other Christian
activities in which the corporation is engaged.
1.2. All
those in authority shall continually seek His mind and will, through His Spirit
and the Word of God in all actions and decisions.
Section 2. The Overseeing of His Body, the
Church.
2.1. The
Board of Directors, headed by the Chairman of the Board, shall be the governing
body of the corporation. Subject
to the provisions of the Texas General Corporation Law and these Bylaws, the
business and affairs of the corporation shall be managed and all corporate
powers shall be exercised by or under the direction of the Board of Directors.
2.2. Their
Ministry.
2.2.1. The
Directors shall oversee and rule the ministry by precept and example under the
leadership of the Chairman of the Board.
2.2.2. Subject
to limitations of the other sections of the Bylaws, and of Texas law, all
corporate powers of the corporation shall be exercised by or under the authority
of the Directors.
2.2.3. The
business and affairs of the corporation shall be controlled by the Directors.
Without limiting the general powers, the Directors shall have the following
powers:
2.2.3.1. To conduct, manage, and
control the affairs and business of the corporation; and to make rules and
regulations not inconsistent with law or the Bylaws.
2.2.3.2. To borrow money and
incur indebtedness for the purpose of the corporation, and for that purpose to
authorize to be executed and delivered, in the corporate name, promissory
notes, bonds, debentures, deeds of trust, mortgage, pledges, or other evidence
of debt and securities.
2.3. Number
of Directors. The Board of
Directors shall consist of a maximum of twelve (12), and a minimum of three (3)
members until the number of directors is changed by amendment of these Bylaws:
2.4. Elections
and Term of Office of Directors.
2.4.1. Directors
will be nominated by the Chairman of the Board and elected by the Board.
2.4.2. A
Director, with the exception of the Chairman of the Board, is elected for one
(1) year term and may succeed himself.
2.4.3. The
Pastor of the church body shall hold the office of Chairman of the Board, and
his term shall last so long as he remains Pastor of the church.
2.5. Vacancies.
2.5.1. The
Chairman of the Board shall fill a vacancy occurring in the Board of
Directors.
2.5.2. A
successor director so elected shall serve for the unexpired term of his
predecessor.
2.6. Quorum.
2.6.1. The
presence in person or by proxy of a majority of the Directors of the Board of
Directors of this corporation shall constitute a quorum for the transaction of
business.
2.6.2. The
directors present at a duly called or held meeting at which a quorum is present
may continue to do business until adjournment, notwithstanding the withdrawal
of enough directors to leave less than a quorum, if any action taken (other
than adjournment) is approved by at least a majority of the directors required
to constitute a quorum.
2.7. Place
and Time of Regular Meetings.
2.7.1. Regular
meetings of the Board of Directors may be held at any place and at any time
designated by the Board.
2.7.2. However,
due to the transient nature of this ministry, meetings may, at the sole
election of the Chairman of the Board, be conducted by telephone or by written
agenda and discussion so long as a quorum of Directors votes on any resolution
on the written agenda. In such
circumstances, the written agenda shall be mailed to each member of the Board
at least ten (10) days before written responses to a resolution from a member
of the Board is due. Notice of any
meeting of the Board of Directors shall either be given personally, by
first-class mail, electronic, or other written communications, charges prepaid,
addressed to the director at the address of that director appearing on the
books of the corporation or given by the director to the corporation for the
purpose of notice. If no such
address appears on the corporation's books or is given, notice shall be deemed
to have been given if sent to that director by first-class mail, electronic, or
other written communication to the corporation’s principal executive office, or
if published at least once in a newspaper of general circulation in the county
where that office is located.
Notice shall be deemed to have been given at the time when delivered
personally or deposited in the mail or sent by email or other means of written
communication. If any notice
addressed to a director at the address of that director appearing on the books
of the corporation is returned to the Corporation by the United States Postal
Service marked to indicate that the United States Postal Service is unable to
deliver the notice to the director at that address, all future notices or
reports shall he deemed to have been duly given without further mailing.
2.7.3. An
affidavit of the mailing or other means of giving any notice of any director's
meeting shall be executed by the secretary any transfer agent of the
corporation giving the notice, and shall be filed and maintained in the minute
book of the corporation.
2.7.4. The
transactions of any meeting of the Board of Directors, however called and
noticed or wherever held, shall be as valid as though had at a meeting duly
held after regular call and notice if a quorum is present and if, either before
or after the meeting, each of the directors not present signs a written waiver
so notice, a consent to holding the meeting or an approval of the minutes. The waiver of notice or consent need
not specify the purpose of the meeting.
All such waivers, consents, and approvals shall be filed with the
corporate records or made a part of the minutes of the meeting. Notice of a meeting shall be deemed
given to any director who attends the meeting without protesting before or at
its commencement, the lack of notice to that director.
2.7.5. Any
action required or permitted to be taken by the Board of Directors may be taken
without a meeting, if all members of the board shall individually or
collectively consent in writing to that action. Such action by written consent shall have the same force and
effect as a unanimous vote of the Board of Directors. Such written consent or consents shall be filed with the
minutes of the proceedings of the board.
2.8. Organizational
Meeting. The Board of Directors
shall hold an annual meeting for the purpose of organization, introduction of
Board Members/Elders, and the transaction of other business.
2.9. Special
Meetings.
2.9.1. The
Chairman of the Board or any two (2) other directors may call meetings of the
Board of Directors for any purpose or purposes at any time. However, such calling of a special
meeting and its related notice must be at least six (6) hours in advance of
such meeting. Each director must
receive written notice prior to the specifically called meeting.
2.9.2. The
transactions of any meeting of the Board of Directors, however called and
noticed and wherever held, shall be as valid as though at a meeting held after
regular roll call and notice, if a quorum is present and if either before or
after the meeting each of the directors not present signs a written waiver of
notice or a consent to hold the meeting or an approval of the minutes. All such waivers, consents, or approval
shall be filed with the corporate records or made a part of the minutes of the
meeting.
2.10. Removal.
2.10.1. A Director other
than the Chairman of the Board, may be removed from office by the majority vote
of the Board of Directors.
2.10.2. The Chairman of
the Board may only be removed by a unanimous vote of the Board of
Directors. What this means is that
all Board of Directors other than the Chairman of the Board must unanimously
agree by way of vote to his removal.
2.10.3. With the
exception of requests for removal by the Chairman of the Board, all requests or
accusations from any party concerning the removal of a director shall require
at least two (2) witnesses who must (a) substantiate the ground(s) for removal
and (b) testify of facts, not hearsay, surrounding such accusation (see 1 Tim
5:19–20).
2.11. Fees and
Compensation.
2.11.1. The directors
shall receive no compensation for their services as directors.
2.11.2. This subsection
shall not be construed to preclude any director from serving the corporation in
any other capacity as an officer, agent, employee, or otherwise, and receiving
compensation for those services.
Article VI.
Officers\Elders
Section
1. Officers General Information (Only When Applicable).
1.1. Their
Ministry.
1.1.1. The
Officers shall carry on various duties within the corporation to meet the needs
of the ministry under the direction of the Chairman of the Board or President,
if different from the Chairman of the Board.
1.1.2. The
officers shall counsel with the President regarding the needs that arise in the
ministry. They shall pray for the
furtherance of God’s will being established in this ministry as well as any
people associated with or subject to the goals of this ministry, including
service to the beneficiaries of this ministry by exercising hospitality, Spirit
lead and scripturally based teaching, love, care, and good counsel.
1.2. Their
Qualifications (see 1 Timothy 3:1–13, Titus 1:5–9).
1.2.1. Personal
qualifications: serious, not double-tongued, and not a drunkard.
1.2.2. Family
Relations: One-woman man.
1.2.3. As to
faith: obedience to the faith; mature, tested walk.
1.2.4. Ministerial
Skills: The Officers must be apt
to teach, evangelize and serve the Lord’s purposes; and whatever the calling.
1.2. Number.
1.2.1. The
officers of this corporation shall be President, vice President, secretary, and
treasurer, and such other officers as the Board of Directors may appoint.
1.2.2. No
person, other than the President and assistant vice President, may hold more
than one of these offices.
1.2.3. Officers
other than the President need not necessarily be members of the Board of
Directors.
1.3. Election. The Chairman of the Board shall elect
the officers of the corporation for terms of one (1) year, or until their
successors are elected and qualified.
1.4. Vacancies. A vacancy in any office because of
death, resignation, removal, disqualification, or otherwise, shall be filled by
the Chairman of the Board.
Section
2. Officers Responsibilities.
2.1. President.
2.1.1. Subject
to ratification of the Board of Directors, the President shall have general
supervision, direction, and control of the business and affairs of the
corporation.
2.1.2. He
shall be responsible for the presidency of all meetings of the directors,
officers, and shall have some other powers and duties as may be prescribed from
time to time by the Board of Directors.
2.1.3. His
Ministry. The President shall
minister unto the Lord in regular personal worship and praise. He shall give himself to the ministry
of the Word and prayer (Acts 6:4) and seek to walk uprightly before the Lord in
his personal life. He shall seek
the mind of God. The Pastor shall
be the teaching shepherd of the ministry.
He shall give considerable time to the study of the Word and shall teach
the Scriptures to the others by precept and example. His aim shall be to teach the word of God, including
conducting Bible studies, worshipping and sharing the message and good news of
Jesus Christ, using personal evangelism, preaching, comforting, and any other
activity directed for Christian purpose; and shall primarily evangelize and
assist Others in seeking and finding the Lord and any other ministry associated
with such purpose. In all matters
and activities, he shall guard the ministry against the attack of the enemy.
2.1.4. His
Qualifications.
2.1.4.1. The President shall be
generally qualified, according to the qualifications for a ruling elder (see 1
Tim 3:1–7, Titus 1:5–9).
2.1.4.2. The President shall be
a Spirit-gifted teacher of the Word, an ordained Pastor of good reputation with
a biblically conservative theology, Christ-centered, Spirit filled, and willing
to serve a non-denominational ministry without promoting denominational
interests.
2.1.5. Corporate
Duties.
2.1.5.1. The Pastor of the
church body shall hold the office of President. The President shall be the President of the corporation, its
Chief Executive Officer, and Chairman of the Board of Directors. He shall oversee the business of the
church on a daily basis and give leadership to the officers, employees, if any,
Directors, and general body and supporters of this ministry. The President shall have general
supervision of the entire ministry and all its dealings, whether spiritual or
business-related and shall be in charge of or responsible for all gatherings
and meetings, distribution of materials, Bible studies, evangelistic activities
ant support activities relating to assistance of other ministries or churches
and their respective pastors.
2.1.5.2. The President shall be
empowered to appoint all associate pastors and assistant pastors as he sees fit
in his sole and exclusive discretion and he shall have sole authority to
approve and set the compensation of such pastors.
2.1.6. His
Appointment.
2.1.6.1. In the event of a
vacancy, the Directors shall constitute a nominating committee. This committee shall seek, find, and
nominate a candidate. They shall
seek first among the supporting donor churches of the corporation or those
churches and their pastors who are in fellowship with the corporation. Election shall be by unanimous vote of
the Board of Directors.
2.1.6.2. The resignee or
retiring President may nominate in conjunction with the Directors a successor
and/or participate in the selection of a successor.
2.1.7. His
Compensation.
2.1.7.1. The Directors shall
specify The President's initial compensation, if any, at the time of his
election.
2.1.7.2. The corporation may
provide, as possible, adequate salary, health insurance, expense allowance,
conference funds, vacation, continued education, pension, and other special
funds as needed for his ministry.
2.1.7.3. The corporation shall
also defray the costs of sending the President to out-of-town conferences or
conventions attended for this ministry, as approved by the Directors.
2.1.8. Termination.
2.1.8.1. For the purpose of
potential termination of the President, any two (2) Directors may call a
meeting of the Board of Directors.
2.1.8.2. The meeting shall be
called in accordance with the procedure outlined for calling special meetings
(Article V, Section 2.9). Should
the Directors concur, the President shall be terminated and a successor President
shall be elected.
2.2. Vice
President, Secretary and Treasurer (collectively referred to herein as “Other
Officers”).
2.2.1. Their
Ministries.
2.2.1.1. The Other Officers
shall minister unto the Lord in regular personal worship and praise.
2.2.1.2. They shall give
themselves to the ministry of the Word and Prayer (Acts 6:4) and seek to walk
uprightly before the Lord in each of their personal lives.
2.2.1.3. They shall seek the
mind of God.
2.2.2. Their
General Responsibilities.
2.2.2.1. Other than
responsibilities set forth in other Articles, sections and subsections of these
Bylaws and those duties customarily performed by such officers in a Texas
corporation, the President shall define an officer's ministry upon his or her
appointment.
2.2.2.2. Such officer shall
serve under the President’s direction and with the President in fulfilling the
purposes of this corporation.
2.2.3. Their
Qualifications. The Other Officers
shall meet the same qualifications as the President.
2.2.4. Their
Appointment. The Chairman of the
Board shall appoint the Other Officers of this corporation.
2.2.5. Their
Compensation. The other Officers
shall receive no compensation for Services rendered to this corporation.
2.2.6. Termination. It shall be the prerogative of the
President, after counseling with the Directors, to ask for the resignation of
any of the Other Officers if such officer is not in harmony with the ministry
of this corporation as directed by the President and specified in these Bylaws.
2.3. Specific
Duties.
2.3.1. Treasurer.
2.3.1.1. The Treasurer shall
keep and maintain, or cause to be kept and maintained, adequate and correct
books and records of accounts of the transactions of the corporation, including
accounts of it’s assets, liabilities, receipts, and disbursements.
2.3.1.2. The books of account
shall at all reasonable times be open to inspection by any Director.
2.3.1.3. The Treasurer shall
deposit or cause to be deposited all monies and other valuables in the name and
to the credit of the corporation with such depositories as may be designated by
the Board of Directors.
2.3.1.4. He shall disburse the
funds of the corporation as may be ordered by the Board of Directors, shall
render to the President and Directors, whenever they request it, an account of
all his transactions as Treasurer and of the financial condition of the
corporation, and shall have other powers and perform such other duties as may
be prescribed by the Board of Directors or the Bylaws.
2.3.1.5. In addition, the
Treasurer shall receive and safely keep all funds of the corporation and
deposit them in the bank or banks that may be designated by the Board of
Directors. Those funds shall be
paid out only on checks of the corporation signed by the President, vice
President, secretary, or treasurer, or by such officers or appointees as may be
designated by the Board of Directors.
Any financial endeavors or commitments, risk or non-risk shall first be
approved by the Board of Directors.
2.3.2. Secretary.
2.3.2.1. The Secretary shall
keep a full and complete record of all the proceedings of the Board of
Directors; shall keep the seal of the corporation and affix it to such papers
as may be required in the regular course of business; shall make services of
such notices as may be necessary or proper; shall supervise the keeping of
records of the corporation; and shall discharge such other duties of the office
as prescribed by the Board of Directors.
2.3.3. Vice
President. In the absence or
disability of the President, the Vice President shall perform temporarily all
the duties of the President, and in so acting shall have all the powers of the
President until the Directors take action on the vacancy. The Assistant Vice President shall have
such other powers and perform such other duties as may be prescribed from time
to time by the Board of Directors.
Article VII.
Assistant and Associate Pastors
Section
1. Their Ministries.
1.1. An
Associate or Assistant Pastor shall minister unto the Lord in regular personal
worship and praise. He shall give
himself to the ministry of the Word and Prayer (Acts 6:4) and seek to walk
uprightly before the Lord in his personal life. He shall seek the mind of God.
1.2. An
Associate or Assistant Pastor need not be a member of the Board of Directors.
Section
2. Their Qualifications.
An Associate or Assistant Pastor shall meet the same qualifications as
the President.
Section
3. Their Appointment.
3.1. The
President shall appoint and the Board of Directors shall ordain the Board of
Directors shall ordain an Associate or Assistant Pastor to undertake those
ministries in the church as directed and under the direct supervision of the
President.
3.2. The term
of the appointment and expiration and/or termination of the appointment shall
be made in the sole discretion of the President.
Section
4. Their Compensation.
4.1. An Associate or Assistant pastor’s
compensation shall be specified and set by the President. The President shall notify the Board of
Directors of the compensation at the next regularly scheduled meeting of the Board
of Directors after setting such compensation.
4.2. For a
full-time Associate or Assistant Pastor, the church may provide, if possible
and in the discretion of the President, salary, housing allowance, health
insurance, expense allowance or reimbursement, pension, conference attendance
funds, continuing education funds, vacation, and sick pay.
ARTICLE VIII.
DEACONS AND
DEACONESSES
Section
1. Their Ministry.
The Deacons and Deaconesses shall carry on the
various ministries within the body to meet the needs of the church under the
direction and encouragement of the President or, upon the approval of the
President, under the direction of the Associate and/or Assistant
Pastor(s). The Deacons shall
counsel with the President and, if so directed, the Associate and/or Assistant
Pastor(s) regarding the needs which arise in the church body. They shall pray for any in the church
for whom they are caring and they shall serve the church with hospitality,
love, care, and biblical counsel.
Section
1. Their Qualifications (see 1 Tim. 3:8–13).
1.1. Deacons
and Deaconesses must be reverent, not double-tongued, not given to much wine,
not greedy for money, holding the mystery of the faith with a pure conscience.
1.2. Let them
first be proved; being found blameless.
1.3. Deaconesses
must also be dignified, not malicious gossips, but temperate, faithful in all
things.
1.4. Deacons
must the husband of only one wife, ruling their children and their houses as
well.
Section
2. Their Number Appointment and Organization.
2.1. The
number of Deacons and Deaconesses shall be left to the discretion of the President.
2.2. With the
counsel of the Board of Directors, the President shall appoint Deacons and
Deaconesses for an indefinite duration and shall review each appointment on an
annual basis.
2.3. Their
appointment shall be acknowledged at a regularly scheduled worship service to
be selected by the President.
2.4. They
shall meet as a group at the discretion of the President.
Section
3. Compensation.
The Deacons and Deaconesses shall receive no compensation for their
services provided for herein above and shall not be considered an employee of
the corporation.
Article
IX.
Auxiliaries
Any organization, group, or club whose membership is
primarily for a activity aligned with and specifically in furtherance of the
purposes, goals and ministry of this corporation shall be considered an
auxiliary of this corporation if so determined by a majority of the directors
of the Board of Directors of this corporation. In such event, such auxiliary organization shall be subject
to the constitution and Bylaws of this corporation. As an auxiliary organization it shall exist only in
cooperation with the President and Board of Directors.
Article
X.
Amendment of Bylaws
These Bylaws may be amended, adopted or repealed by
the vote or written consent of the Board of Directors.
Article XI.
Annual Accounting Period
The annual accounting period for this corporation
shall begin on the first day of January, and shall end on the last day of
December.
Article
XII.
Checks and Drafts
All checks and drafts, or other orders for payment
of money issued in the name of the corporation, shall be signed or endorsed by
such person or persons and in such manner as, from time to time, shall be
determined by resolution of the Board of Directors.
Article XIII.
Maintenance and Inspection of Bylaws
The corporation shall keep at its principal
executive office, or if its principal executive office is not in the State of
Texas, at its principal business office in this state, the original or a copy
of the Bylaws as amended to date, which shall be open to inspection by any
donor or donor organization or to inspection by any other person or party to
whom access to such records must be made available under Texas law or federal
law, at all reasonable times during office hours.
Article
XIV.
Maintenance and Inspection of Other
Corporate Records
The accounting books and records and minutes of
proceedings of the Board of Directors shall be kept at such place or places
designated by the Board of Directors, or, in the absence of such designation at
the principal executive office of the corporation. The minutes shall be kept in written form and the accounting
books and records shall be open to inspection upon the written demand of any
donor or donor organization or to inspection by any other person or party to
whom access to such records must be made available under Texas law or federal
law, at any reasonable time during usual business hours, for a purpose
reasonably related to the donor’s interests as a donor.
Article
XV.
Director's Right of Inspection
Every director shall have the absolute right at any
reasonable time to inspect all books, records, and documents of every kind and
the physical properties of the corporation. This inspection by a director may be made in person or by an
agent and the right of inspection includes the right to copy and make extracts
of documents.
Article
XVI.
Indemnity of Directors
The corporation will indemnify the members of the
Board of Directors against any and all liability, loss, costs, damages, reasonable
fees of attorneys and other expenses which such Directors(s) may sustain or
incur by reason of, or in consequence of rendering and carrying out their
responsibilities and obligations under their office under these Bylaws, and
including, but not limited to, sums paid and liabilities incurred in settlement
of, and expenses paid or incurred in connection with any claims, suit or
judgment under any complaint or legal proceeding against them through this
corporation whether jointly or severally, and the corporation shall bear all
costs and fees to be paid or incurred in defending any complaint or legal
proceedings, including such director(s) recovering or attempting to recover
losses or expenses paid or incurred by such director(s) in connection with any
complaint or legal proceeding due to default or nonperformance of the
corporation under terms of this indemnity provision, excepting hereof claims
and/or losses committed by, caused through the actions or inactions or fault of
such director(s), exclusively, in which case this indemnity shall be
unenforceable as to such director(s) rights and remedies provided herein.
Article
XVII.
Ordination
Section 1. Principles of Ordination.
1.1. A
candidate for ordination recognizes that only our Sovereign Holy God can truly
call and ordain His children for service in the ministry of the Gospel of Jesus
Christ. The calling of a minister
is not the result of a title; rather the title is a result of his calling. This calling is recognized as from the
True and Living God.
1.2. It is
man's privilege and specifically the privilege of the overseers of the true
church of Jesus Christ to ratify the ordination of God when such is obviously
placed upon a man's life.
1.3. The
purpose of this article is to provide for the ordination rites of ministers and
pastors of the Gospel by Foundation Fellowship of Greenville, TX.
Section
2. Qualifications for ordination. The qualifications for ordination are as follows:
2.1. A
candidate for ordination must be a "born again” believer in Jesus Christ
as described by our Lord in the third chapter of the Gospel of John.
2.2. A
candidate for ordination must subscribe to the statement of faith as described
in the Preamble of these Bylaws.
2.3. A
candidate for ordination must have completed a course of biblical studies as
designated by the Chairman of the Board of Directors.
2.4. A
candidate for ordination should have evidenced the obvious calling of God upon
his life to the satisfaction of the Board of Directors.
2.5. A
candidate for ordination must be nominated, designated, and presented to the
Board of Directors by the Chairman of the Board of Directors.
Section 3. Procedure for Ordination.
3.1. Each
person fulfilling the above qualifications, and upon their presentation to the
Board of Directors by the Chairman of the Board of Directors, will receive full
consideration for ordination into the ministry of the Gospel of Jesus Christ by
Foundation Fellowship of Greenville, TX.
3.2. The
board may make exceptions to these qualifying standards where, in the unanimous
opinion of the Board and under the strong compelling conviction of the Holy
Spirit, such exception is according to the will of God and consistent with His
Word.
3.3. Upon
approval by the majority of the Board of Directors, the candidate will be
ordained as a minister of the Gospel with the right to perform ministerial
functions in accordance with the laws of the land and the ordinances of God’s
Holy Word, with all prerogatives of such a calling and office.
3.4. All
Candidates successful or otherwise, will be notified of the Board's decision
within one week of such decision.
Section 4. Certificate of ordination. The following is a suggestion or
example of the text of the Certificate of Ordination to be issued to each
successful candidate:
————
This is to certify that Pastor John Smith was
duly ordained by Foundation Fellowship of Greenville, TX as a minister of the
Gospel of Jesus Christ. He has
completed all studies and has met all the requirements of this body for recognition
of such office; further, by rite of ordination this date he is duly ordained to
perform all ministerial functions without limit as accorded by the laws of the
land and in compliance with the ordinances of God s Holy Church as set forth in
the Holy Bible. We now pray for
God’s Divine blessing and the power of the Holy Spirit upon him.
Given this 16 day of July,
2004
Foundation Fellowship of Greenville, TX
Dr. Jack Doe John
Doe Jim
Doe
President/Treasurer Director Director
————
Article
XVIII.
Miscellaneous
Section 1. Execution of Documents.
1.1. The
Board of Directors may authorize by majority vote any officer or officers,
agent or agents, to enter into any contract or execute any instrument in the
name of, and on behalf of the corporation and such authority may be general or
confined to specific instances.
1.2. Unless
so authorized, no officer, agent, or other person shall have any power or
authority to bind the corporation by any contract or engagement or to pledge
it’s credit or to render it liable for any purpose or to any amount.
Section 2. Construction and Definitions.
2.1. Unless
the context otherwise requires, the general provisions, rules of construction
and definitions contained in the Texas General Nonprofit Corporation Law shall
govern the Construction of these Bylaws.
2.2. Without
limiting the generality of this provision, the singular number includes the
plural, the plural number includes the singulars the use of “he” or “his” shall
include both genders and the term “person” and “party” includes both a
corporation and a natural person.
Section 3. Rules of Order. Being Christians and led by the Holy
Spirit and indwelt by the Living God, all directors, officers, deacons and
employees shall act accordingly in any meetings and gatherings. Let the example of Jesus Christ govern
our thoughts, words and actions at all times.
CERTIFICATE OF
SECRETARY
I hereby certify that the above and foregoing Bylaws
are a true and correct copy of the Bylaws of the corporation as of _June 10,
2008_.
Dr. Hal Harless_________________
Chairman of the Board
Mrs. Lois Ann Harless________
Secretary