Junior Chamber International Philippines Worldwide Federation of Young Leaders and Entrepreneurs PHILIPPINE JAYCEES, INC. 14 Don A. Roces Ave., Quezon City Tel. No. 373-79-0 to 09 Fax 374-2495 E-mail: nom@philjaycees.com Website: www.philjaycees.com CHAPTER EXTENSION KIT GENERAL CHECKLIST OF REQUIREMENTS REQUIREMENTS 1. NO. OF COPIES Application for Affiliation 3 NOTES Must be signed by the ff.: 1. 2. 3. 4. 2. STATUS President, Sponsoring LOM Secretary, Sponsoring LOM NVP of the Region NEVP of the Area ________ Article of Incorporation and Constitution and By-Laws to be Marked as “Exhibit “A” 3 Membership Directory of at least 25 members. To be submitted together with a brief Bio-data of each member 3 4. Detailed organizational Chart 3 Marked as Exhibit “C” ________ 5. Evidence of holding an Orientation Seminar & Vanguard Seminar 1 Marked as Exhibit “D1” and “D2” respectively ________ Accomplishment report of at least one project either on Leadership Development or Community Development or with supporting evidence of such activities 2 Marked as Exhibit “E” _________ A one-year Development Plan Or Program of future Activities 2 Marked as Exhibit “F” _________ 3. 6. 7. 8. Membership Dues of all Member, minimum of Twenty (25) members at P________ per member 9. Affiliation fee of P1,500.00 LOM should get prior JCP endorsement if be registered with SEC ________ ________ _________ Received by: ____________________________ JCP Secretariat ____________________________ Date Received JCP Form No. 020 1 copy for your file Revised 2004 Junior Chamber International Philippines Worldwide Federation of Young Leaders and Entrepreneurs PHILIPPINE JAYCEES, INC. 14 Don A. Roces Ave., Quezon City Tel. No. 373-79-0 to 09 Fax 374-2495 E-mail: nom@philjaycees.com Website: www.philjaycees.com APPLICATION FOR AFFILIATION (with Philippine Jaycees, Inc. & Junior Chamber International) 1. 2. CHAPTER APPLICANT 1.1 Name : ___________________________________________________________________ 1.2 Address : _________________________________________________________________ BRIEF HISTORY (Use separate sheet if necessary) 2.1 Date Organized : _________________ Founder/Person Responsible 2.2 How Organized : ___________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ 2.3 Aims & Purposes: __________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ 2.4 Manner in which it is has been associated with or become interested in the Jaycee Movement ________________________________________________________________ _________________________________________________________________________ _________________________________________________________________________ 2.5 Progress and current status as an organization : ___________________________________ _________________________________________________________________________ _________________________________________________________________________ 3. OFFICERS AND DIRECTORS : ELECTIVE AND APPOINTED POSITION ____________________________ NAME ________________________ ADDRESS _________________________ ____________________________ ________________________ _________________________ ____________________________ ________________________ _________________________ ____________________________ ________________________ _________________________ ____________________________ ________________________ _________________________ ____________________________ ________________________ _________________________ ____________________________ ________________________ _________________________ ____________________________ ________________________ _________________________ JCP Form No. 020 Application for Affiliation Page 2 of 3 pages POSITION NAME ADDRESS ______________________ __________________________ ________________________________ ______________________ __________________________ ________________________________ ______________________ __________________________ ________________________________ ______________________ __________________________ ________________________________ ______________________ __________________________ ________________________________ ______________________ __________________________ ________________________________ ______________________ __________________________ ________________________________ ______________________ __________________________ ________________________________ ______________________ __________________________ ________________________________ ______________________ __________________________ ________________________________ ______________________ __________________________ ________________________________ ______________________ __________________________ ________________________________ ENCLOSED ARE THE FOLLOWING : 4.1 Articles of Incorporation and the Constitution and By-Laws (3 copies) to be marked as Exhibit “A”. In case to be registered with SEC, the LOM should get prior endorsement to JCP. 4.2 Complete Membership Directory (3 copies) to be marked as Exhibit “B” together with Biodata of each of the registered member (at least 25 members). 4.3 Detailed Organizational Chart (3 copies) marked as Exhibit “C”. 4.4 Evidence of holding an Orientation Seminar and Vanguard Seminar to be marked as Exhibit “D” Evidence of holding and orientation seminar and vanguard seminarto be marked as Exhibit “D1” and Exhibit “D2” respectively. 4.5 Accomplish report of least one project either on leadership development or community development with supporting evidence to marked as Exhibit “E” (2 copies). 4.6 A one year development seminar plan or program of future activities marked as Exhibit “F” (2 copies). 4.7 Membership dues for _____________ members in the _______________________________ (P_______________) PESOS. amount of We hereby certify that all information including enclosures herewith given in this application is true and correct. ___________________________ President _____________________________ Secretary JCP Form No. 020 Application for Affiliation Page 3 of 3 pages 5 Sponsorship: 5.7 Sponsoring Chapter __________________________________________ We hereby certify that the Board of Directors of ____________________ In its meeting held on _______________________ has approved to endorse and sponsor the affiliation of ___________________________ to the Philippine Jaycees, Inc. ___________________________ President Sponsoring Chapter Address: ________________________ Secretary Sponsoring Chapter Address: ___________________________ ___________________________ ___________________________ ________________________ ________________________ ________________________ 5.8 Endorsement of Area & Regional Officers: We hereby endorse for approval the application ______________________________ to the Philippine Jaycees, Inc. ___________________________ National Vice President of ________________________ Nat. Exec. Vice President 5.9 We have reviewed the Application for Affiliation documents of ___________________________ and therefore endorse to the National Board for its approval. ___________________________ National Chairman Ext. & Membership Commission ________________________ Gen. Legal Counsel Chairman, Admission Committee 6 Approval of Affiliation: 6.7 Date of Receipt __________________ 6.8 Date Approved __________________ 6.9 Board Resolution No. _____________ RECORDED AND NOTED BY: APPROVED BY: _______________________ Secretary-General ________________________ National President CHAPTER EXTENSION KIT ------------------------------------- SAMPLE FORM --------------------- CONSTITUTION AND BY-LAWS OF THE ______________________________ (The specimen Constitution which follows is intended solely as a guide in drafting or reviewing its Constitution, a L O M (Local Organization Member should constantly bear in mind its own particular needs and circumstances.) CHAPTER I – NAME ARTICLE 1.1. NAME. This association shall be known as the _____________________ JAYCEES, INC. and hereinafter in this constitution shall be referred to as “The Association.” CHAPTER II – AFFILIATION ARTICLE 2-2 AFFILIATION. This Association shall be (and is hereby affiliated PHILIPPINE JAYCEES, INC. (Junior Chamber of the Philippines) and Jaycees International and this shall be involve: 1. Acceptance of the JCI Creed. 2. Compliance with the Constitution and by-law’s of the Philippine Jaycees, Inc. and Jaycees International insofar as these effect the function of a local organization member. CHAPTER III – PURPOSE ARTICLE 3-2 PURPOSE. The purpose this Association, inspired by the JCI Creed shall be: to develop the individual abilities and stimulates the joint efforts of young men to improve the economic, social and spiritual well-being of mankind by: 1. Development of an awareness and acceptance of the responsibilities of citizenship. 2. Individual participation in internal training programs to develop leadership potential. 3. Active participation in planning and executing programs for the development of the individual and the community. 4. Promotion of economic development. 5. Furtherance of understanding, goodwill, and cooperation among all people. CHAPTER IV – MEMBERSHIP ARTICLE 4-1 QUALIFICATION. Individual Membership in this Association shall be open to young men and women of good moral character between the ages of twenty-one (21) and forty (40). ARTICLE 4-2 REQUIREMENT. Applications shall be in writing and made in the form prescribed for that purpose and accompanied by dues of the first year’s subscription. All application must be sponsored by two members in good standing and must be accepted by a majority vote of the Board of Directors. ARTICLE 4-3 AGE LIMIT. This association shall maintain a minimum age limit of eighteen (18) and a maximum age limit of not more than forty (40) year’s for individual members provided that membership shall be continued until the end of the calendar year in which the person reaches the age of forty (40) years, except the Immediate Past President who may serve in that capacity for not more than one (1) year. ARTICLE 4-4 OTHER MATTERS. Section 1. Honorary Members. (Include definition, qualification, rights, etc.). Section 2. Sustaining Members. Any reputable individual or entity desiring to assist financially in extending and promoting the purposes of this Association shall be eligible for membership as a Sustaining Member. (Note: Provision any be made for other memberships may be determine by the members. These positions are simply complimentary, carrying with them the right to attend meetings and to speak, but not make motion or vote. These memberships are usually exempted for fees or dues.) ARTICLE 4-5 DUES. The annual dues or subscription of the Association shall be ________________________ for individual members (and if applicable _____________________________ for other members. ARTICLE 4-6 DUES DATE. The annual dues shall be payable in advance and shall become due on the first day of _______________________ each year. ARTICLE 4-7 TERMINATIONS. Any individual member whose dues are in arrears for more than sixty (60) days shall not be entitled to vote at meetings of the Association. A member whose dues are more than ninety (90) days arrears automatically cease to be a member. CHAPTER V – MEETINGS ARTICLE 5-1 ANNUAL GENERAL MEETINGS. The purpose and business of the Annual Meeting shall be: 1. To receive the Annual Report of the Board of Directors and to receive the accounts for the year. 2. To elect officers for the forthcoming year. 3. To approve the appointment of honorary auditors, public relations officers and others who are not members of the Board of Directors. 4. To transact any other businesses appropriate to an Annual General Meeting. ARTICLE 5-2 DATE. The annual general meeting of this association shall be in __________________________ each year. ARTICLE 5-3 NOTICE. Written notice of each Annual General Meeting shall be dispatch by the Secretary to every Individual Member of the Association at least thirty (30) days prior to the date of the meeting. At least seven (7) days before the Annual General Meeting the Secretary shall send to each individual member an agenda showing the business to be conducted and a list of those properly nominated and eligible for election to the Board of Directors. ARTICLE 5-4 VOTING. At the Annual General Assembly Meeting, each individual member in good standing and resent shall be entitled to one vote. Voting shall be determined by at least one-third (1/3) of the members present and voting. ARTICLE 5-5 PROXIES. Proxies shall not be recognized and no person may cast more than one (1) vote. ARTICLE 5-6 QUORUM. At any General Meeting, twenty five percent (25%) of the total membership shall constitute a quorum. ARTICLE 5-7 GENERAL MEETING. This Association shall be held regular (weekly, by-weekly, monthly, otherwise) membership meetings on such dates as may be decided to conduct its general and current business. ARTICLE 5-8 SPECIAL GENERAL MEETING. Special General Meeting may be called at any time by the President or Board of Directors or at the request in writing of _____________________ individual members, the object of such meeting must be stated at the time of requisition and not less than fourteen (14) days of notice such a meeting must be given to all members of the Association. CHAPTER VI – OFFICERS ARTICLE 6-1 ELECTED MEMBERS. The elected officers of this Association shall be the President, Secretary, Treasurer, and the Vice Presidents for Internal and External. ARTICLE 6-2 ELECTIONS. Section 1. When. Each year at the Annual General Meeting of the Association there shall be the elected officers (as listed in article 6-1) for the forthcoming year. Section 2. Eligibility. No officer shall be eligible to hold the same office for more than one term. A person may be re-elected to any office he may have held the preceding year. ARTICLE 6-3 NOMINATIONS. Nominations shall be by means of a ballot paper stating the name of the nominee, the office for which he is standing, and must be supported by two members in good standing. The nominee must also deliver to the secretary, at least ten (10) days before the Annual General Meeting, his written consent to serve, if elected. ARTICLE 6-4 VOTING METHOD. Each post shall be balloted separately and a majority of the vote cast must be obtained by each officer to be elected. ARTICLE 6-5 PERIOD OF OFFICE. Elected officers shall hold office for a period of one (1) year commencing ________________________ following their elections. ARTICLE 6-6 VACANCIES. Vacancies in the Board of Directors or any in any office, shall be filled by a vote of the Board of Directors, and such a member shall held office for the unexpired portion of the term of office of the original holder. CHAPTER VII – OFFICERS DUTIES ARTICLE 7-1 DUTIES. The duties of the elected officers of this Association shall be: 1. The President is responsible for the control and supervision of the affairs of the Association and shall make an annual report on its activities to the members. He shall preside at all Board of Directors, Executive, General Membership and Special Membership Meetings. 2. The Secretary shall issue notices of all meetings whatever nature to the members and is responsible for keeping a permanent record of the minutes of such meetings, which shall be open inspections by members at all reasonable times. 3. The Treasurer shall issue notices of dues payable, be responsible for their collection and keep the books of the Association. He shall also be responsible for the disbursement of monies at the direction of the Board of Directors, and for the preparation of an annual report on the financial affairs of the organization and quarterly financial statements, all checks and other orders relating to the banking accounts of the Association shall be signed by the President or Executive Vice President and countersigned by the Secretary or Treasurer. CHAPTER VIII – BOARD OF DIRECTORS ARTICLE 8-1 COMPOSITION. The Board of Directors shall be composed of the President, the Vice President, Immediate Past President, Secretary, Treasurer, Members of the Board of Directors shall be elected in the manner prescribe by the Article of this Association and shall hold office for the period laid down therein. ARTICLE 8-2 DUTIES. The government of this organization shall be vested in the Board of Directors. During their time of office, they shall have control of the property of this Association, and the administration of its funds. ARTICLE 8-3 VOTING. Section 1. Procedure: At all meetings of the Board of Directors each member of the Board present shall be entitled to one vote. Voting shall be determined by a show of hands. Section 2. Quorum: Majority members present at any meeting of the Board of Directors (or____ percent of the Board) shall constitute a quorum. ARTICLE 8-4 MEETINGS. Meetings of the Board of Directors shall be held the last day Saturday of every month. Five clear days notice of such meetings shall be given to each member by the Secretary. ARTICLE 8-5 SPECIAL MEETINGS. Special meetings of the Board of Directors may be called by the President or Secretary upon request of at least one third (1/3) of the members of the Board. CHAPTER IX – EXECUTIVE COMMITTEE ARTICLE 9-1 COMPOSITION. The Executive Committee shall be composed of the President, Vice President’s, Secretary and Treasurer. ARTICLE 9-2 DUTIES. The Executive Committee shall: 1. Be responsible for the administration of the Association within the powers vested in it by the Board of Directors. 2. Handle recurring or non-recurring administrative activities not normally dealt with the commissions. 3. Serve as the finance committee. 4. Recommend action to the Board of Directors. ARTICLE 9-3 VOTING. Section 1. Procedure: At all meetings of the Executive Committee each members shall be entitled to one vote. Section 2. Quorum: A majority of the members of the Executive Committee shall constitute a quorum. ARTICLE 9-4 MEETINGS. Meetings of the Executive Committee will be held on the Sunday evening of each week. CHAPTER X – COMMISSIONS ARTICLE 10-1 COMMISSIONS. To facilities the achievement of the purposes of this Association, its program activity shall be divided among eight (8) COMMISSIONS, designated as follows: 1. Education & Youth Affairs Commission 2. Community Development Commission 3. Leadership Development Commission 4. International Affairs Commission 5. Economic Affairs Commission 6. Records & Recognition Commission 7. Public Relation Commission 8. Extension & Membership Commission 9. Governmental Affairs Commission 10. Ways and Means Commission ARTICLE 10-2 COMMISSIONERS. The President may appoint, subject to ratification by the Board of Directors, a Commissioner for its program approved and budgeted for: to be responsible for its promotion, activities and coordination. The Commissioner shall report on the activities of his program at such intervals as may be determined by the Board of Directors. SAMPLE EXTENSION KIT ----------------------------------- SAMPLE FORM --------------------- ARTICLES OF INCORPORATION OF _______________________________ JAYCEES, INC. KNOW ALL MEN BY THESE PRESENTS: THAT WE, all of legal age, citizens of the Philippines and residence of ___________________________________ have this day voluntarily associated ourselves together for the purpose of forming a non-stock corporation under the Laws of the Republic of the Philippines. AND WE HEREBY CERTIFY: FIRST: That the name of the corporation shall be: ______________________________________JACEES, INC. SECOND: That the purpose for which this corporation is formed are: 1. To foster and promote the growth and development of civic services through the organized efforts of young men of the community; to promote the welfare of the community and its citizens through active, constructive projects; provide the young men consisting its membership, training in leadership genuine and abiding interest in their community, its problem and their solutions, and to develop true friendship and race; 2. To promote an integrated program of education, sports and community service with special emphasis on the youth of the land in order to combat the problems of juvenile delinquency; and to serve as the nucleus of this integrated program to establish youth centers with adequate recreational facilities and educational paraphernalia: 3. To cooperate closely with the government in the implementation of integrated program of moral regeneration of the youth, and community services. 4. To mobilize all possible resources, human or material, national or international, public or private, to carry out this program of moral rejuvenation of the youth and community service, thus reserving for this land of ours a firm foundation of a democratic way of life; 5. To collect dues from members and whenever so required to make special assessments in such amount as will be necessary to accomplish any or all of the foregoing purposes:_______________________________________________ _______________________________________________________________ _________________________. 6. To do and perform all acts which may legally be done by non-stock corporations organized under and in accordance with the laws of the Philippines and all other things incident to and necessary for the same execution of the purposes mentioned above provided that the same are not contrary to the laws of the Philippines. THIRD: That the place where the principal office of the corporation is to be established or located at ________________________, Philippines. FOURTH: That term for which said corporation is to exist shall be fifty (50) years from and after the date of incorporation. FIFTH: that the names and residences of the Incorporations of said corporation are as follows: (List names and addresses) NAMES NATIONALITY ADDRESS ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ______ ______ ______ ______ ______ ______ ______ ______ ______ ________________ ________________ ________________ ________________ ________________ ________________ ________________ ________________ ________________ SIXTH: That the names of Board Members of the organization shall be fifteen (15) and they shall be persons of good character and standing in the community and shall be active or associate members of the civic organization known as the Junior Chamber of _____________________________________, INC. SEVENTH: That the names and residence of the Board of Directors of the Corporation who are to serve until their successors are elected and qualified as provided in the by-laws are as follows: NAMES ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ RESIDENCES ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ______ ______ ______ ______ ______ ______ ________________ ________________ ________________ ________________ ________________ ________________ EIGTH: That the funds devoted to the maintenance and undertakings of the corporation in the perpetuation of its various purposes be derived from membership dues and special assessments against all members. NINTH: That _______________________________ has been elected by the members as Treasurer of the Corporation to act as such until his successor is duly elected and qualified in accordance with the by-laws and that as such Treasurer, he has been authorized for the corporation to receive in its name all funds received by the Corporation. IN WITNESS WHEREOF, we have here unto set our hands this _____________ day of ______________________ 200_____ at __________________________ Philippines. WITNESSES: ___________________ ___________________ ___________________ ___________________ ___________________ __________________ __________________ __________________ __________________ __________________ ______ ______ ______ ______ ______ __________________ __________________ __________________ __________________ __________________ JCP FORM NO. 020 EXIBIT “B” MEMBERSHIP DIRECTORY CHAPTER: _______________________________ ADDRESS: _______________________________ _______________________________ Note: (Membership should not be less than 25 members) NAME ADDRESS AGE OCCUPATION ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ ____________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ __________________ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ____ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ ___________________ EXTENSION KIT – EXIBIT “C” JCP Form No.020 SUGGESTED LOM STRUCTURE GENERAL MEMBERSHIP BOARD EXCOM PRESIDENT EXECUTIVE VICE PRESIDENT AUDITOR DIERCTOR FOR INDIVIDUAL OPPORTUNITY MEC VP DEVELOMENT INTERNAL AFFAIRS LEGAL COUNSEL LDO DIRECTOR FOR BUSINESS OOPORTUNITY RRO WMC VP PROGRAMS EXTERNAL AFFAIRS DIRECTOR FOR COMMUNITY DEVELOPMENT CDC EAC YAC SECRETARY TREASURER PRO DIRECTOR FOR INTERNATIONAL OPPORTUNITY GAC LAC JCI THEME PRC