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THE HARDIN COUNTY FAIR! - Kenton Times

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Page 50 – 2013 <strong>HARDIN</strong> <strong>FAIR</strong> PREMIUM BOOK<br />

Constitution of the Hardin County Agricultural Society<br />

Revised November 4, 1995<br />

ARTICLE I - TITLE<br />

The name of the society shall<br />

be “The Hardin County Agricultural Society.”<br />

ARTICLE II - PURPOSE<br />

The purpose of this society<br />

shall be for the encouragement and improvement<br />

of agriculture, domestic science,<br />

public schools, and other education<br />

interests of the county.<br />

ARTICLE III - MEMBERSHIP<br />

Section 1. Any person 18<br />

years of age or older, and a resident of<br />

Hardin County may become a member of<br />

this society by paying the membership<br />

fee.<br />

Section 2. Membership certificates<br />

may be obtained from any director<br />

of the society.<br />

Section 3. No membership<br />

certificate shall be issued to corporations,<br />

organizations, partnerships or firms. All<br />

membership certificates shall be issued in<br />

the name of an individual who has paid<br />

the required membership fee and only<br />

those persons whose names appear<br />

upon the membership certificates shall<br />

have a right to vote at the annual meeting<br />

of the society, or hold office.<br />

Section 4. Only those holding<br />

membership as of October 15 shall be<br />

permitted to vote at the annual election.<br />

ARTICLE IV- DIRECTORS<br />

Section 1. The Board of Directors<br />

shall consist of eighteen members,<br />

one from each township in Hardin County<br />

and three directors at large, no two directors<br />

at large being from the same township,<br />

whose terms of office shall be for<br />

three years, and one-third of whom shall<br />

be elected annually.<br />

Section 2. The county agents<br />

and county school superintendent shall<br />

be ex-officio members of the Board of Directors.<br />

Section 3. Each duly elected<br />

County Commissioner shall by virtue of<br />

his office become an honorary member of<br />

the Board of Directors. County Commissioners<br />

upon retiring from office may be<br />

elected as honorary members for a period<br />

of one year by the Board of Directors at<br />

any regular meeting. Each vocational<br />

agriculture teacher regularly employed at<br />

a Board of Education in each School District<br />

in Hardin County shall by virtue of being<br />

employed by such Board of Education,<br />

become an honorary member of the<br />

Board of Directors. Honorary members<br />

are eligible to serve on committees. They<br />

cannot exercise the rights unless a quorum<br />

of the directors regularly elected are<br />

present.<br />

ARTICLE V- ELECTION<br />

Section 1. The annual election<br />

for directors shall be by ballot at the time<br />

and place determined by the Board of Directors<br />

and announced three weeks prior<br />

to the holding thereof, in at least two<br />

newspapers of general circulation in the<br />

county, or by letter mailed to each member.<br />

Section 2. Members of the Society<br />

shall be permitted to vote for only<br />

those candidates who are residents of the<br />

same township as the member of the society<br />

voting, except that all members of<br />

the Society shall have the right to vote for<br />

a candidate running as a director-at-large<br />

. The casting of votes for directors by<br />

proxies is not permitted.<br />

Section 3. Members of the Society<br />

shall declare their candidacy for the<br />

office of director by filing with the Secretary<br />

of the Society a petition, signed by<br />

ten or more members of the Society who<br />

are residents of the township they would<br />

represent if elected, seven days before<br />

the annual election of directors is held.<br />

The official ballot shall contain only the<br />

names of those candidates who have filed<br />

the required petition.<br />

Section 4. The annual election<br />

of the Society shall be held by three<br />

judges and two clerks appointed by the<br />

President.<br />

Section 5. Any vacancy<br />

caused by death, resignation, refusal to<br />

qualify, removal from township or city, or<br />

other causes may be filled by the Board<br />

from the general membership until the<br />

next annual election, when a director shall<br />

be elected for the unexpired term.<br />

Section 6. The term of the<br />

Board of Directors will commence on December<br />

1.<br />

Section 7. Directors shall be a<br />

resident of the township in which they are<br />

a candidate or a Director except for the<br />

circumstances designated in section 5.<br />

ARTICLE VI - MEETINGS<br />

The annual meeting of the Society<br />

shall be held at the time of the election<br />

of directors and at such time and<br />

place as determined by the Board of Directors.<br />

ARTICLE VII - ORGANIZATION<br />

Section 1. The Board of Directors<br />

shall at the call of the President, any<br />

time after the annual election but not later<br />

than November 30, meet and elect a<br />

president, a vice-president, secretary and<br />

treasurer. The election of these officers<br />

shall be by ballot.<br />

Section 2. The president, and<br />

vice-president shall be elected to serve<br />

not to exceed three years, as the Board of<br />

Directors may determine and until their<br />

successors are elected and qualified.<br />

Section 3. All officers shall be<br />

members of the society. The president,<br />

and vice-president shall be directors. The<br />

secretary and treasurer can not be a director.<br />

Section 4. Before election of<br />

officers the newly elected directors shall<br />

qualify by taking the following oath (or affirmation)<br />

before a notary public judge or<br />

mayor:<br />

“I do solemnly swear (or affirm)<br />

that I will support the Constitution of the<br />

United States, the Constitution of the<br />

State of Ohio, Laws of Ohio and Regulations<br />

of the Department of Agriculture of<br />

Ohio pertaining to Agricultural Societies<br />

and to the best of my ability perform the<br />

Duties of Director of the Hardin County<br />

Agricultural Society, so help me God.”<br />

ARTICLE VIII - CONSTITUTION<br />

Amendments and alterations<br />

of this Constitution may be made only at<br />

the annual meeting of the Society and a<br />

majority vote of the members present<br />

shall be necessary to make amendments<br />

and alterations.<br />

ARTICLE IX<br />

The rules governing the operation<br />

of county agricultural societies by the<br />

Ohio Department of Agriculture are hereby<br />

adopted.<br />

BY-LAWS OF<br />

<strong>THE</strong> <strong>HARDIN</strong> <strong>COUNTY</strong><br />

AGRICULTURAL SOCIETY<br />

ARTICLE I - QUORUM<br />

For the transaction of business,<br />

a majority of the members of the<br />

Board shall constitute a quorum.<br />

ARTICLE II - MEETINGS<br />

Regular meetings of the Board<br />

of Directors shall be held at regular intervals<br />

as decided by the Board of Directors.<br />

A meeting may be called on the order of<br />

the President of the Society. In the event<br />

President of the Society refuses to call a<br />

meeting, the Secretary shall be required<br />

to do so when requested in writing by a<br />

majority of the members of the Board of<br />

Directors.<br />

ARTICLE III - DUTIES OF OFFICERS<br />

Section 1. The President of the<br />

Society shall preside at all meetings of the<br />

Society and of the Board, and shall discharge<br />

such other duties as pertain to this<br />

office, and in the president’s absence the<br />

vice-president shall discharge the duties<br />

of the office.<br />

Section 2. The Secretary-<br />

Treasurer shall keep the roll of members<br />

and conduct the correspondence of the<br />

society and shall make a careful record of<br />

all meetings and business done by the<br />

Board of Directors. The Secretary-Treasurer<br />

shall receive all monies due or coming<br />

to the Society and shall keep a record<br />

showing from what source it came and<br />

shall deposit all money received and take<br />

a receipt for the same. The Secretary-<br />

Treasurer shall keep an itemized account<br />

of all money paid out by the Society and<br />

for what purpose and make an annual report<br />

to the board and membership.<br />

Section 3. If any officer or director<br />

is absent for three consecutive regular<br />

meetings, the Board of Directors may<br />

upon majority vote, have the office declared<br />

vacant and be filled by the Board.<br />

ARTICLE IV - ANNUAL EX-<br />

HIBIT<br />

Section 1. The annual exhibit<br />

of the Society shall be held at a time and<br />

place to be determined by the Board of<br />

Directors and approved by the Ohio Department<br />

of Agriculture.<br />

Section 2. Judges for judging<br />

different classes of articles offered in competition<br />

and awarding premiums on these<br />

articles shall be appointed and approved<br />

by a Director.<br />

Section 3. Committees shall<br />

be appointed annually by the President<br />

and Vice President to work out the classes,<br />

awards and other details for the annual<br />

exhibit.<br />

Section 4. A board member<br />

shall be appointed to serve on each committee.

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