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BYLAWS

OF THE FELLOWS OF THE INDIANA BAR FOUNDATION

(Approved by the Indiana Bar Foundation Board of Directors April 24,1989, and as amended April 13,1989, May 1,1993, and April 6, 2001. )

ARTICLE I

Name and Purposes

Section 1. The name of this organization shall be “The Fellows of the Indiana Bar Foundation”, as established in the Bylaws of the Indiana Bar Foundation adopted October 15,1979.

Section 2. The purpose of the Fellows shall be to support the program of the Indiana Bar Foundation and to contribute to the attainment of the objectives for which the Foundation was organized, including: the advancement of continuing legal education for the practicing lawyer and the introduction of the law school graduate to the practice of law; programs promoting the public’s understanding of the law and the legal system; supporting scholarships for the study of law; legal research and surveys; the promoting of legal aid and lawyer reference services, and programs enhancing the performance of the legal profession’s ethical responsibilities.

ARTICLE II

Privileges of Fellows

Section 1. Membership in the Fellows is evidence of professional distinction and constitutes a professional honor. Each Fellow shall be privileged to participate in the activities of the Fellows.

Section 2. Each Fellow shall receive a plaque signifying his or her membership and a copy of Annual Reports and other publications as may be issued by the Foundation, and shall enjoy such other privileges as may from time to time be accorded by the Foundation. In addition, the Fellows may recommend new programs or research projects for consideration by the Foundation.

ARTICLE III

Membership

Section 1. Classes of Membership. There shall be seven classes of Fellows: (1) Fellow; (2) Life Fellow; (3) Master Fellow; (4) Life Master Fellow; (5) Patron Fellow; (6) Life Patron Fellow; and (7) Barrister.

Section 2. Eligibility and Selection. Fellows of the six classes shall be chosen from members of the Indiana State Bar Association in good standing who are recognized for professional, public and private careers which have demonstrated outstanding legal ability and devotion to the welfare of their community, State and Nation, as well as to the advancement of the legal profession.

(a) The initial enrollment of Fellows is that constituting persons approved by the Board of Directors of the Indiana Bar Foundation during the charter period which inaugurated the Fellows program and which ended on December 31, 1979.

(b) Memberships approved subsequent to December 31, 1979, shall be on the basis of individual invitations following the person’s nomination by the Nominating Committee of the Fellows of the Indiana Bar Foundation. There shall be a limitation on such nomination and election of (1) One new Fellow each year from each Indiana State Bar Association District; and (2) New Fellows equal each year to the number of persons who ceased to be Fellows, for any cause, during the preceding calendar year; (3) Not more than three new Fellows each year from among those members who by reason of retirement, non-residence or out-of-state practice or employment, have no current professional relationship to any of the Indiana State Bar Association Districts; and (4) New Fellows each year equal to one hundred percent (100%) of the number of Fellows who became Life Fellows by completing their pledges the previous December 31. Such new Fellows shall be elected by the Board of Directors of the Indiana Bar Foundation.

Section 3. Fellow and Life Fellow. Each Fellow elected shall contribute to the Indiana Bar Foundation. A Fellow may contribute: (a) $2,000.00, if contributed in on e (1) year; (b) $2,500.00 so long as the Fellow contributes no less than $500.00 on or before December 31 each successive year for five (5) years; or $3000.00, so long as the Fellow contributes no less than $300.00 on or before December 31 each successive year for ten (10) years. A Fellow shall become a Life Fellow when his or her contributions shall have totaled the amount pledged. A Life Fellow membership shall continue as long as the member shall live and remain a member of the Indiana State Bar Association.

Section 4. Master Fellow and Life Master Fellow. Persons elected as Fellows shall be designated Master Fellows should they contribute to the Indiana Bar Foundation: (a) $4,000.00, if contributed in one (1) year; or not less than five hundred dollars ($500.00) each year for ten years. A Master Fellow membership shall continue during each successive year so long as such Master Fellow contributes no less than five hundred dollars ($500.00) on or before December 31 of the year preceding such successive year. A Master Fellow shall become a Life Master Fellow when his contributions shall have totaled the amount pledged. A Life Master Fellow membership shall continue as long as the member shall live and remain a member of the Indiana State Bar Association.

Section 5. Patron Fellow and Patron Life Fellow. Persons elected as Fellows shall be designated Patron Fellows should they contribute to the Indiana Bar Foundation not less than seven hundred fifty dollars ($750.00) each year for ten years. A Patron Fellow membership shall continue during each successive year so long as such Patron Fellow contributes no less than seven hundred fifty dollars ($750.00) on or before December 31 of the year preceding such successive year. A Patron Fellow shall become a Life Patron Fellow when his or her contributions shall have totaled seven thousand five hundred dollars ($7,500.00). A Life Patron Fellow membership shall continue as long as the member shall live and remain a member of the Indiana State Bar Association.

Section 6. Fulfillment of Fellow Pledge. A Fellow, Master Fellow, or Patron Fellow whose membership is terminated by reason of failing to maintain the pledged annual contributions may be readmitted upon payment of the difference between the amount contributed and the total amount pledged. The Board of Directors may in its discretion, for good cause shown, extend the membership status and the annual pledge payment deadlines for any period or periods. In no event shall the Foundation be required to refund to any Fellow any contribution or part thereof.

Section 7. Membership Year. The membership year for all Fellows, Master Fellows, and Patron Fellows shall be the calendar year immediately following their making of their designated contribution to the Indiana Bar Foundation. Annual contributions are due on or before December 31 of each year.

Section 8. Expenses of the Fellows. The Board of Directors of the Indiana Bar Foundation will appropriate from time to time sufficient funds to care for the necessary clerical and administrative expenses of the Fellows.

Section 9. Barrister’s Club. Persons elected as Fellows shall be designated Barristers when they have contributed to the Indiana Bar Foundation a total of $25,000. A Barrister is entitled to all rights as a Fellow and will be recognized as such.

Section 10. Friends of the Foundation. Persons who are not Fellows and entities that contribute $25,000.00 or more to the Indiana Bar Foundation shall be designated Friends of the Foundation. A Friend of the Foundation will be recognized at the Fellows annual meeting, but will not have the rights of a Fellow.

ARTICLE IV

Annual Meeting

Section 1. The Fellows shall hold their annual meeting during the week of the annual meeting of the Indiana Bar Foundation, which may be in conjunction with the spring meeting of the Indiana State Bar Association, in each year, beginning in 1981.

Section 2. At each annual meeting the Fellows shall: (1) Elect the officers for the ensuing year; (2) Receive a report on the activities and programs of the Foundation; and (3) Induct persons newly elected as Fellows, Master Fellows, or Patron Fellows. The Fellows also may: (4) Recommend to the consideration of the Foundation programs or work deemed by the Fellows to be in furtherance of the Foundation’s purposes; (5) Make an award to a Fellow who has been engaged in the active practice of the law for a period of more than fifty years, during all of which time he or she has manifested adherence to the highest principles and traditions of the legal profession and of service to the public in the community in which he or she lives; and (6) Make other awards as are deemed appropriate.

Section 3. The recipients of the awards shall be elected by the Board of Directors of the Indiana Bar Foundation. Recommendations as to recipients of such awards shall be encouraged from the Fellows. A Nominating Committee shall recommend the recipient to the Board of Directors.

Section 4. Notice of annual meetings shall be mailed to each Fellow at least thirty days prior to the date of the meeting. At such meeting the Fellows present shall constitute a quorum.

Section 5. Until the year 1981, the officers of the Foundation shall serve as the officers of the Fellows.

ARTICLE V

Officers and Committees

Section 1. The officers of the Fellows shall be a Chairman, a Vice Chairman, and a Secretary. The officers elected shall hold office until the end of the next annual meeting and until their successors have been duly elected. In the event of any vacancy in the office of Chairman, the Vice Chairman shall succeed; in the office of Vice Chairman the Secretary shall succeed; and in the office of Secretary an Acting Secretary shall be appointed by the Chairman to serve for the balance of the unexpired term.

Section 2. Committees of the Fellows shall include the following:

(a) Nominating Committee composed of one Fellow from each of the Indiana State Bar Association Districts appointed by the President of the Foundation as provided in Article VI, Section 5, of the bylaws of the Indiana Bar Foundation. Such committee shall recommend persons for election as Fellows, Master Fellows, or Patron Fellows to the Board of Directors of the Foundation no later than September 1 of the year in which such committees are appointed. The committee shall also nominate persons for election as officers of the Fellows at the annual meeting.

(b) A Nominating Committee to nominate the recipient of the 50-Year Award shall be appointed by the Chairman of the Fellows.

(c) The Chairman of the Fellows may create and appoint other committees when the good order of the Fellows and its activities may recommend it.

ARTICLE VI

Amendments

Section 1. These bylaws may be repealed or amended or new bylaws adopted when approved both by the Fellows at an annual meeting and the Board of Directors of the Indiana Bar Foundation. Such bylaws shall not be in conflict with the bylaws of the Indiana Bar Foundation.

 


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