By-Laws Sisseton City Cemetery Association MEMBERSHIP Section 1. The owner or representative of a grave site shall have a voice at annual meetings. ANNUAL MEETING Section 2. The annual meeting will called by the board president in the early spring. Public notice of the place and time of such meeting shall be given by publishing notices in the local paper once prior to the meeting. BOARD OF DIRECTORS Section 3. At the annual meeting there shall be elected a Board of a minimum of seven (7) directors, who shall hold office for one year. If any vacancy in the Board of Directors should occur during the year the same shall be filled by a majority vote of the remaining directors. BOARD OF TRUSTEES Section 4. There shall be three (3) Trustees elected by the Board for a period of one year. One Trustee shall be elected from this number to act as treasurer. The Trustee treasurer shall keep a record of the perpetual funds. ELECTION OF OFFICERS Section 5. As soon after their election as convenient, a meeting of the directors shall be held and they shall elect from their number a president, a secretary, a treasurer, and trustees, all of who shall hold office for one year. MEETINGS OF DIRECTORS Section 6. The president or secretary may call meetings of the board of directors, which shall be held at the time and place designated by the person calling the meeting, and verbal notice to members of the board shall be sufficient. MEETINGS OF TRUSTEES Section 7. The trustees shall meet once a year, prior to the annual meeting. The Trustee Treasurer shall present their report to the Board of Trustees. The Board of Trustees shall report to the Board of Directors at the annual meeting. SPECIAL MEETINGS OF THE MEMBERS Section 8. Special meetings of the members of this corporation may be called by the president or secretary thereof. Public notice of the time and place and object of such meetings shall be given by publishing the same once prior to the day of such meeting in a newspaper in said city; and no business shall be transacted at such meeting, except such as is mentioned in such notice. QUORUM Section 9. Five directors shall constitute a quorum of the board of directors. PRESIDENT Section 10. The president is the head and managing officer of the corporation and his duties shall be such as are ordinarily performed by such officer. He may, at the digression of the board, appoint committees as may be necessary. SECRETARY AND TREASURER Section 11. The secretary shall attend all meeting and shall record their proceedings. The treasurer shall have charge of the records, files, and books. The secretary shall keep a correct record of all conveyances of lots in the cemetery, to whom and when conveyed and the price paid therefore. SEXTON Section 12. From their numbers, the Board of Directors shall elect a member to serve as sexton. The sexton will execute sale and deliver receipts of lots in the cemetery upon full payment for the same. The sexton shall receive and record burial permits and deliver copies to the Register of Deeds. COMMITTEE ON GROUNDS Section 13. The committee on grounds shall consist of two members and the president. It shall be the duty of such committee to visit the cemetery at least once each month, from April to October. It shall have general supervision of all labor and improvements on the ground. The committee shall bring to the board any suggestions for major improvements for approval or denial. AUDITING Section 14. An independent annual audit shall be called by the board to review the annual financial report of the Trustee and general accounts. The audit will be conducted before the annual meeting. SALE OF GRAVESITES AND PRICE Section 15. The sale of gravesites shall be under the direction of the board. The board will authorize the sexton to execute sale and conveyance of gravesites in the cemetery upon full payment of the price fixed for same. The Board of Directors are hereby authorized and directed to, by resolution, fix and determine the price on all gravesites now platted and unsold; and they are hereby further authorized to plat the unplatted and any newly acquired tracts into lots and gravesites. No gravesites shall be sold unless the purchase price is paid, and in no case shall a receipt be executed or delivered until the full purchase price is paid. Until the full purchase price and all charges due the cemetery are paid, burials on gravesites are not allowed. PERPETUAL FUND Section 16. The perpetual fund, of which only the income shall be used in caring for, ornamenting, beautifying and improvise the grounds of said cemetery, was created and established pursuant to Section 8892, of the 1939 Code of this State. All money which had heretofore been and may hereafter be paid, donated or bequeathed to said corporation for perpetual care of lots or grounds, and twenty-five per cent of the proceeds of lots sold after these by-laws are adopted, shall be and belong to the perpetual fund and shall be promptly paid to the Board of Trustees. No part of the principal of such perpetual fund shall ever be spent, but said Board of Trustees shall invest and keep the same invested in such interest bearing securities as in their best judgment will bring good income and at the same time be perfectly safe. The trustees shall, at each annual meeting of the members of this corporation, account for all income arising from such perpetual fund and pay same over to the treasurer of said corporation. They shall make a full and detailed report of the condition of such fund whenever required by the board of directors; and such directors shall also have power to require bonds from such trustees, from time to time, conditioned for the faithful discharge of their duties, in such amounts as such directors may deem necessary for the safety and proper security of such fund. CARE OF LOTS Section 17. The income from the perpetual fund shall be transferred to the general fund for the care of the cemetery. BEQUESTS FOR CEMETERY Section 18. All bequests to the Sisseton Cemetery Association need to be accepted and approved by the Board of Directors. RULES REGARDING INTERMENTS Section 19. All burials must have a permit. This permit shall state the full name of the deceased, sex, date and place of death, so far as such facts can be given; and no burial shall be allowed without this permit and the sexton’s endorsement. All graves must be opened and filled by the grave digger appointed by the board. Opening and closing fees shall be set by the board. AMENDMENT OF BY-LAWS Section 20. These by-laws may be altered, amended, or repealed by the board of directors at any meeting thereof by a vote of two-thirds (2/3) of the directors elected. GENERAL RULES Section 21. All rules and regulations for the Sisseton Cemetery shall be set by the Board of Directors. VETERAN’S SECTION Section 22. The Veteran’s section is authorized under the discretion of the Sisseton Cemetery and is subject to the rules of such. The VFW and the American Legion’s representatives may address any concerns to the Board of Directors. The Sisseton Cemetery may waive all gravesite fees. The Veteran’s section of the Sisseton Cemetery will have a designated stone setter who will be determined by the VFW and American Legion. The grave digger will be specified by the Sisseton Cemetery Board.