CONSTITUTION AND BY-LAWS OF THE
                             ARKANSAS FAIR MANAGERS ASSOCIATION
                                          REVISED JANUARY 2015




ARTICLE 1:  NAME AND LOCATION

  SECTION 1:  The name of the organization is the Arkansas Fair Managers
                  Association.

  SECTION 2:  The location of the principal office of the Association shall be
                  determined by the Board of Directors of the Association.

ARTICLE 2:  PURPOSE

The objective and purpose of this voluntary, non-profit, educational organization
shall be to promote and encourage all of the purposes for which county, district
and state livestock shows and fairs are organized and operated and to disseminate
information of advantage to its members and to hold an annual educationally
oriented convention and special meetings.


ARTICLE 3:  MEMBERSHIP

  SECTION 1:  There shall be two (2) types of membership as follows:
                  active and associate.

  SECTION 2:  Active membership shall consist of county, district and
                  State fairs that are paid-up members of the Arkansas Fair
                  Managers Association.

  SECTION 3:  Associate members who have paid their current membership
                  dues shall be considered as honorary members and shall not
                  be entitled to vote on Association matters.

  SECTION 4:  Active and associate members shall be admitted to the
                  Association upon review of the Executive Secretary and
                  approval by the Board at the earliest possible time.

  SECTION 5:  All active and associate memberships shall be recorded in the
                  roster of the Arkansas Fair Managers Association.
ARTICLE 4:  DUES

  SECTION 1:  The annual dues of the Association shall be as follows:

(A)        Active membership dues shall be based on a percentage
of the state premium funds received by the member fair, with
the percentage to be determined annually by the Board of
Directors.

(B)        Associate membership dues shall be established annually
by the Board of Directors.

(C)        Any fair that fails to pay dues and therefore is dropped from
The Association Membership for a period of one year or more,
will be required to pay one preceding year and the current year
dues before reinstatement.  If necessary, a payment plan may be
agreed upon, at that time, with the present Board of Directors at
their discretion.


ARTICLE 5:  DIRECTORS

 SECTION 1:        The business and property of the association shall be managed by the
Board of Directors consisting of 12 voting members. Ten (10) voting members of the Board
of Directors shall be elected from the active membership of the Association.  To be eligible
for election to the Board of Directors, a candidate must be an active voting member of
his/her fair board and maintain this status during the term or terms of the candidate.  Board
members who lose this status during their term will relinquish the remainder of their term
and their successor will be elected at the next Annual Meeting.  Two (2) voting associate
members shall be selected from associate membership.



  SECTION 2:  It shall be the responsibility of the Board of directors of the AFMA
                  to employ an Executive secretary and thereby outlining the
                  positions, responsibilities and duties so the highest and best results
                  can be obtained from the said Executive  Secretary.  The general
                  duties, to be further outlined, shall be to administer the day to day
                  operations of the association under the direction of the Board of
                  Directors with the direct supervision of the President of the Board.
                  Compensation for the position and all expenses of the Association
ARTICLE 5:  DIRECTORS, Section 2, continued
                  
                shall be set and approved by the Board of Directors.  The Executive
                  Secretary shall be chosen from resumes submitted from members
in good standing of the Arkansas Fair Managers Association.  The terms
of the ten (10) voting board members shall be staggered so that two(2)
voting board members shall be elected annually at the Association’s
annual meeting.  At the 1994 annual meeting a full slate of ten (10)
directors shall be elected, with two (2) directors being elected for a
five (5) year term, two (2) directors being elected for a four (4) year term,
two (2) directors being elected for a three (3) year term, two (2) directors being elected
for a two (2) year term, and two (2) directors being elected for a one (1) year term.  In the
event that any of the ten (10) voting Board members who are serving at the time of the
1994 elections wish to run for re-election to the Board of Directors, then those directors
who have served the longest during their current tenures shall run for the short term
positions, and those directors who have served the least amount of time in their current
tenures shall run for the longest positions.  Thereafter, with the 1995 elections, two (2)
voting directors will be elected each year to a term of five (5) years. Voting Active
Membership Directors shall serve no more than two (2) terms or a total of ten (10) years.


  SECTION 3:  Two (2) voting associate members shall be selected from Associate
                  Membership.  The two Associate board members shall be elected by the
                      membership and shall serve  for the term of two (2) years.  Voting
                  Associate Membership Directors shall serve no more than five (5) terms
                  or a total of ten (10) years.

ARTICLE 6:  OFFICERS

  SECTION 1:  The officers of the Association shall consist of the President, First
Vice-        
                  President, Second Vice-President, and Third Vice-President.  The
officers                                      of the association shall be elected annually by the Board of
Directors from
                  among the active members of the Board of directors and shall serve for a
                  term of        one (1) year, and until their successors are duly elected.  No
                  person shall ever serve more than two (2) terms as president and never
                  serve consecutive terms as president.  Immediately following the election
                  of directors at each annual meeting, the Board of Directors shall meet
                  and elect the officers of the Association.

SECTION 2:  The President of the Association shall be the Chairman of the
          Board of directors and shall preside over all meetings of the Board
          of Directors and all meetings of the Association.  The President
          shall also be an ex-officio member of all committees.
ARTICLE 6:  OFFICERS, continued

SECTION 3:  The Vice-President of the Association shall, in order of succession,
          perform the duties and exercise the powers of the President during
         the absence or disability of the President, resignation or removal
          of the President.  In the event of the death of the President, the
          Vice-Presidents shall, in order of succession, serve as President         
          until a new President has been elected.

SECTION 4:  The Executive Secretary or Director of the Association shall record
          and maintain minutes of the meetings of the association and of the
          Board of Directors and shall make and keep all other records and
          reports.  The Executive Secretary or Director shall keep the books
          of accounts for the funds of the Association, which shall be subject
          to withdrawal upon the signature of the Executive Secretary or
          Director and/or his designee, whose signature shall be duly
          certified to the depositories of the Association.  The Executive
          Secretary or director shall also be responsible for the proper
          reporting to any governmental agencies and to the Directors of the
          Association for the funds received and paid out, including the
          responsibility to submit a financial report to the Board of Directors
          at each regular and annual Director’s meeting.  The Executive
          Secretary or director shall also be bonded.

SECTION 5:  If the immediate past President rotates off the Board, he/she shall be
          an honorary member of the Board of Directors for a term of one
(1)        year, and he/she shall have no vote in Association matters.

SECTION 6:  The Board of Directors shall also have one honorary member who
          shall serve as Chaplain of the association.  The Chaplain shall be
          appointed annually by the Board of Directors and shall serve for a         
          term of one (1) year, and until his/her successor is duly appointed.
          The Chaplain shall have no vote in Association matters.

SECTION 7:  The membership of  the Association may from time to time elect
          one or more Director Emeritus.  The position of Director Emeritus
          shall be an honorary position to be bestowed in recognition of
          service to the Association.  The Directors Emeritus shall have no
          vote in Association matters.

SECTION 8:  The Board of directors shall meet annually during the annual
          meeting of the association, immediately following the election
          of directors.  The Board of Directors shall meet at such other times
          and places as may be necessary throughout the year.  Meetings of
          the Board of Directors may be called by the President or by a
          majority of the active Board members.  Seven (7) active voting
ARTICLE 6:  OFFICERS, Section 8, continued

         Directors shall constitute a quorum as any regular or special
          meeting of the Board of Directors, and action may be taken by a
                  majority vote of the quorum present.  No proxy shall be accepted
                  at any Director’s meeting.

  SECTION 9:  Notice of all special meetings of the Board of Directors shall be
                  given by the Executive Secretary not less than ten (10) days prior
                  to the date scheduled for the special meeting.  Notice shall be
                  given by United States mail, postage prepaid, addressed to the
                  last known address of the board members and posted not less than
                 ten (10) days prior to the meeting.

 SECTION 10:  Any Director may be removed by the affirmative vote of at least
                  eight (8) Directors at any regular or special meeting of the Board
                  of Directors for the conduct detrimental to the interest of the
                  Association or lack of support for and participation in the
                  Association’s objectives, or for such other good cause as the
                  Directors may determine.

 SECTION 11:  Dismissal of Board members for missing three (3) consecutive
                  meetings:  after a Director has missed three (3)  consecutive
                  meetings, a letter will be sent to the board member by certified
                  mail, return receipt requested, stating, “Board records indicate
                  that you have been absent for three (3) consecutive meetings.
                  Unless you contact the administrative offices before the next
                  regular  meeting, we will assume you wish to resign your position
                  as Director of the Association, and your position will be declared
                  vacant at the next regular or special meeting.”  After removal of a
                  Director, the Board of Directors shall proceed to fill the vacancy
                  thereby created, and the Director filling the vacancy shall serve
                  until the next annual Association meeting, at which time a new
                  Director shall be elected by the Association membership to fill the
                  vacancy.


ARTICLE 7:  ASSOCIATION MEETINGS

 SECTION 1:   The Association shall meet annually at a place and time designated
                  by the Board of Directors.

 SECTION 2:   Special meeting of the Association may be called by the President
                  or by the Board of Directors.

 SECTION 3:   The Executive Secretary shall mail a notice of the place and time
ARTICLE 7:  ASSOCIATION MEETINGS, Section 3, continued

                 of the annual meeting and any special meeting to each member
                  fair association and each associate member at least thirty (30) days
                  prior to the meeting.  The notice of any special meeting shall
                  also contain a description of the purpose or purposes for which
                  the meeting is called.  Twenty-five (25) active member fair
                  associations represented at any meeting shall constitute a quorum,
                  and a majority vote of the quorum present shall be required in
                  order to take action on any matter before the association.  
                  Associate members shall not be counted in determining a quorum.

  SECTION 4:  Voting at any Association meeting shall be done by either voice
                  vote or ballot.  Each active member fair association represented
                  at any meeting shall have one vote.  Associate members shall have
                  no vote.  No proxy shall be accepted at any Association meeting.

ARTICLE 8:  COMMITTEES

  SECTION 1:  The Board of Directors shall have the authority to create standing
                  committees from time to time as deemed necessary.  The
                  President of the Association shall have authority to create such
                  other special committees, and appoint the members thereof, as
                  the President may deem necessary from time to time.  Provided,
                  however, that said special committees be approved by the Board
                  of Directors.

  SECTION 2:  The President of the Association, immediately after his election
                  by the Board of Directors, shall appoint the members of all
                  standing committees.  Members of standing committees shall
                  serve for a term of one (1) year and until their successors are
                  duly appointed.  Members of special committees shall serve until
                  purpose of the special committee has been accomplished and the
                  committee has been discharged by the President.

  SECTION 3:  The President of the Association shall have the authority to dismiss
                  and/or replace committee members as deemed necessary.


ARTICLE 9:  FISCAL YEAR

   SECTION 1:  The fiscal year of the Association shall end on June 30.
ARTICLE 10:  PROCEDURE

 SECTION 1:   Robert’s Rules of Order shall govern all questions of procedure
                  at meetings of the Association, the Board of Directors, the
                  Officers, and the standing and special committees.


ARTICLE 11:  AMENDMENTS

  SECTION 1:  These By-laws may be amended by a two-thirds vote of the active
                  member fair associations represented at any annual meeting of the
                  Association, provided a quorum is present, and further provided
                  that a notice of and a copy of the proposed amendment (s) have
                  been mailed to each active member fair association at least thirty
                  (30) days prior to the meeting.

         NOTE:    It is proposed by the committee that the revisions in the By-laws be
brought to the floor at the first general meeting.  If they are
approved,                                                                                                                                                                                                         they
become effective immediately.


ARTICLE 12:  SCHOLARSHIP FUNDS        

  SECTION 1:  The AFMA shall establish a scholarship program for the benefit
                  of the young people in the fair business in this State of Arkansas.
                  This scholarship fund is to be totally funded by donations and by
                  auction funds.  This program is to be totally self-sufficient and to
                  be governed by the Board of Directors and a scholarship committee.

  
  SECTION 2:  In the event of the Association disbanding, the AFMA scholarship
                  fund would be administered by the Arkansas Livestock and Poultry
                  Commission to distribute the scholarship funds to Arkansas
                  schools of higher learning, with two years or more course of study.

  SECTION 3:  The Associate Members of the AFMA shall establish a scholarship
                   program for the benefit of the young people who have an interest in
                   the entertainment aspect of the fair business.  This scholarship fund
                   is to be totally funded by donations, auction funds, and other activities.
                  This program is to be totally self-sufficient and to be governed by the
                  Board of Directors and an Associate Scholarship Committee.

   SECTION 4:  In the event of the Association disbanding, the AFMA Associate
                  Scholarship Fund would be administered by the Hot Springs Showman’s
                  Club Scholarship Program to distribute the funds to schools of higher
                  learning, with two years or more course of study.
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