N.A.B.O. was
founded with the intent of combining the resources of Basque-American
organization to preserve and promote the Basque heritage. We are not a
stand-alone organization that accepts individuals as members. Instead
our members are Basque entities or clubs that have formed locally and
then joined us. We now count nearly forty entities and we are always
looking for more members because that means that Basques are getting
together in their own area to form new clubs.
Related links:
By-laws
Important Resolutions
Media Kit
LOTURA
THE FOUNDING
OF N.A.B.O.
A group of
Basque-Americans met in Reno, Nevada back in March of 1973 with a
questionable proposal, especially considering Basque history. This group
hoped to forge a federation and create a network within the larger
Basque community of the United States. The Basques had never been
united, neither in the Old Country nor in the New World. The Basque
country, or "Euskal Herria," had never been "Zazpiak-Bat" (the seven
provinces are one) representing a unified, self-conscious political
community. Euskal Herria most often referred to just the local region.
Basques from Bizkaia in the South, for example, had little interaction
with Basques in the northern province of Zuberoa.
This
detachment was reflected in the Basque communities of the United States.
Basques of Bizkaia'n descent in parts of Idaho and Nevada interacted
little with the Basques of California which were largely northern or
"French Basque." When delegates from the Basque clubs of Los Banos and
San Francisco, California; Boise and Emmett, Idaho; Elko, Ely and Reno,
Nevada; and Ontario, Oregon gathered together, they were well aware that
there was little if any communication between the various Basque clubs
of the American West. They were attempting to cross the divide--real and
imagined--between Basque-Americans, and their venture remained
uncertain. Would "French" Basques and "Spanish" Basques join a
federation to work together? Would individual clubs set aside
competition in an effort to preserve and promote their shared heritage?
Seventeen years later, the answer remains a resounding yes!
The North
American Basque Organizations, Inc., commonly referred to by its acronym
N.A.B.O., is a service organization to member clubs that does not
infringe on the autonomy of each. Its prime purpose is the preservation,
protection, and promotion of the historical, cultural, and social
interests of Basques in the United States. NABO's function is to sponsor
activities and events beyond the scope of the individual clubs, and to
promote exchanges between Basque-Americans and the Basque country.
The three
major efforts by NABO to sponsor inter-club events are the annual
handball tournament, the annual "mus" tournament, and a summer music
camp for Basque youth (see below). The first regional "pelota"
tournament was held in 1976, and in 1981 players representing NABO
traveled to Mexico City for the amateur world championships. The mus
tournament followed in 1977, and NABO soon hosted the world mus
championship in San Francisco (1979) and Las Vegas (1986). The first
NABO music camp was held in 1977. That year three camps were held: one
in San Francisco, one in Reno, and one in Boise, under the spirited
leadership of the late Jon Onatibia. In 1978 the regional camps were
combined into one, and the following year Luis Manuel Pe-Menchaca
arrived from Europe to teach the "txistu," beginning many years of loyal
and dedicated service to the Basques of the United States. The location
of these activities rotate from club to club each year. NABO's current
attempt to fulfill its purpose is this newsletter which seeks to inform
and encourage Basque-Americans to promote and maintain their unique
heritage. NABO has also forged a link with the autonomous Basque
government which has provided various clubs with educational material,
performers from the Basque country to enliven our festivals, and
scholarships for studies in Euskadi.
The
financial support for NABO activities come from membership dues, fees,
various-fundraising events such as the Basque calendars, and donations.
Delegates from each club meet three times a year. The annual convention
for the election of officers is held during the summer, hosted by one of
the clubs to coincide with their festival. The delegates which assembled
in Reno long ago, in an attempt to "lotu" or connect the various Basque
clubs, could not have been sure of NABO's future. They were well aware
that some might resist their efforts, but after seventeen years, NABO
has proven itself a success. Most Basque-Americans have set aside their
Old World differences of "Spanish" and "French" to work together. The
member clubs of NABO have realized that they all share one common
purpose--to promote and preserve their unique cultural heritage--and
they know that this can best be accomplished with a strong "lotura"
(bond) to help one another.
[SOURCE:
Darlene Ammons and Janet Inda, "Forging A Link: The North American
Basque Organizations, Inc.," Basque Studies Program Newsletter
24 (Sept., 1981)]
BY-LAWS OF
NORTH
AMERICAN BASQUE ORGANIZATIONS, INC.
ARTICLE I. OFFICE
The principal office of the corporation shall be located in the law
offices of Vaughan, Hull, Marfisi & Goicoechea, 530 Idaho Street,
Elko, Nevada. The corporation may have such other offices, either
within or without the State of Nevada, as the Board of Directors may
determine or as the affairs of the Corporation may require from time
to time.
ARTICLE II. MEMBERS
Section 1. Classes:
[original deleted: The Corporation shall have one class of members.]
3rd
Amendment. The Corporation shall have two [2] classes of
members: a general membership and an associate membership. The
General Member entertains full rights and privileges as outlined
in the Book of By-Laws. Associate membership is available only
to qualified clubs of 50 members or less, that are supportive of
North American Basque Organizations, Inc. but are unable to
participate as a General Member. An Associate member may attend
meetings but does not have voting privileges. Associate members
are entitled to all correspondence and minutes.
Signed, Dave
Eiguren, President Gerri Achurra, Secretary
February 25,
1984
[Deleted: Section 2.
Election and Qualifications: To be eligible for general membership a
person must be of Basque descent or a spouse of a person of Basque
descent and belong to a North American Basque organization which elects
to be represented and maintains a majority of its members as members in
this corporation.]
[Deleted: Section 3:
Each North American Basque organization which elects to be represented
shall submit a membership list of its paid members of the previous year.
Such lists shall be held in confidence and be available only to the
Board of Directors of this Corporation.]
4th
Amendment. Combines and amends Sections 2 & 3. To be eligible
for general or associate membership, an organization of Basque
membership in North America may apply by completing an
application supplied by NABO and submitting it, along with a
copy of applicant’s current by-laws and a copy of applicant’s
membership list of paid members of the previous year. All
information will be held in confidence and be available only to
the Board of Directors of this Corporation.
The applicant must register their organization with the
autonomous Basque Government [Euskadi] to qualify for
membership. Membership will
be granted upon 2/3 approval by vote of the Board of Directors
of NABO.
Signed, Dave
Eiguren, President Gerri Achurra, Secretary
February 25, 1984
14th
Amendment: Adds registration with the Basque Government
Signed, Bob
Echeverria, President Clarice Gamboa
August 1997
Section 4. Dues:
Annual
Dues: The Board of Directors may determine from time to time
the amount of annual dues payable to the Corporation by
members. Said dues shall be payable on or before [June 1]
January 1 of each year for the following year. Should
any member be unwilling to pay any increase in annual dues,
he may resign as a member and thereby be discharged of
paying such dues.
6th
Amendment: . . . January 1 . .
Signed, Dave
Eiguren, President Gerri Achurra, Secretary
February 25,
1984
Section 5. Voting
Rights: Each North American Basque Club organization which elects to be
represented and maintains its members as members in this corporation
shall be entitled to have two (2) voting representatives who shall also
be members of the Board of Directors of this corporation and shall be
entitled each to one (1) vote on each matter submitted to a vote.
7th
Amendment: Each General member club of NABO which has paid its
annual dues is entitled to have two voting representatives who
will also be members of the Board of Directors of this
Corporation and shall each be entitled to one vote on each
matter submitted to a vote.
Signed, Dave
Eiguren, President Gerri Achurra, Secretary
February 25,
1984
Section 6.
Resignation - Any member may resign by filing a written resignation with
the Secretary, but such resignation shall not relieve the member so
resigning of the obligation to pay any clues, or other charges
theretofore accrued against such member and unpaid.
Section 7.
Reinstatement: Upon written request by a former member and filed with
the secretary, the Board of Directors by the affirmative vote of
two-thirds of the members of the Board, may reinstate such former member
to membership upon such terms as the Board of Directors may deem
appropriate.
Section 8. Transfer
of Membership: Membership in this Corporation is not transferable or
assignable.
ARTICLE III. MEETINGS OF MEMBERS
Section 1. Annual
Meeting: An annual meeting of the members shall be held within the
months of June, July or August beginning with the year 1974, for the
purpose of electing directors and for the transaction of such other
business as may come before the meeting. The first annual meeting shall
be held in Reno, Nevada. If the election of Directors shall not be held
on the day designated herein for any annual meeting, or at any
adjournment thereof, the Board of Directors shall cause the election to
be held at a special meeting of the members as reasonably soon
thereafter as may be arranged.
8th
Amendment: An annual meeting of the members shall be held during
any month of the year for the purpose of electing directors and
for the transaction of such other business as may come before
the meeting. The first annual meeting shall be held in Reno,
Nevada. If the election of Directors shall not be held on the
day designated herein for any annual meeting, or at any
adjournment thereof, the Board of Directors shall cause the
election to be held at a special meeting of the members as
reasonably soon thereafter as may be arranged.
Signed, Dave
Eigure, President Gerri Achurra, Secretary
February 25,
1984
Section 2. Special
Meetings: Special meetings of the members may be called by or at the
request of the President, or a majority of the Board of Directors.
Section 3. Place of
Meeting: The Board of Directors shall designate any hour and place
within the United States of America, as the place of meeting for any
annual meeting or for any special meeting called by the Board of
Directors. if a special meeting be otherwise called, the person or
persons authorized to call such meeting shall fix the time and place for
holding such special meeting called by them.
Section 4. Notice of
Meetings: Notice of the date, hour and place of any meeting of members
shall be given:
By
delivery, either personally or by mail, to each member of
the Board of Directors who is entitled to vote at such
meeting, not less than thirty (30) days before the date of
such meeting.
In case of a
special meeting or when required by statute or by these By-Laws,
the purpose or purposes for which the meeting is called shall be
stated in the notice. If mailed, the notice of a meeting shall
be deemed to be delivered when deposited in the United States
mail addressed to the member it his address as it appears on the
records of the corporation, with postage thereon prepaid.
Section 5. Informal
Action by Members: Any action required by law to be taken at a meeting
of the members, or any action which may be taken at a meeting of
members, may be taken without a meeting if a consent in writing, setting
forth the action so taken, shall be signed by a majority of the members
entitled to vote with respect to the subject matter thereof.
Section 6. Quorum: A
majority of the whole number of members of the Corporation, represented
in person or by proxy, shall be necessary to transact business. Any
decision of a majority of the persons assembled as a meeting of the
Corporation shall be valid.
Section 7. Proxies:
At any meeting of members, a member entitled to vote may vote by proxy
executed in writing by the member or by his duly authorized
attorney-in-fact. No proxy shall be, valid after one month from the date
of its execution, unless otherwise provided in the proxy.
ARTICLE IV. BOARD OF DIRECTORS
Section 1. General
Powers: The affairs of the Corporation shall be managed by its Board of
Directors. Directors must be members of the Corporation in good standing
and current in the payment of his corporate dues.
Section 2.
Said Directors shall serve their term without compensation. The
President, the Secretary and Treasurer shall each be reimbursed for
travel, room and meals expenses incurred while attending any official
NABO meeting. Reimburse shall be based upon round-trip coach air fare
each to meeting site, or [15 cents] 30 cents per mile
round-trip if traveling by personal car. Expenses for meals will be paid
up to [$15] $45 per person
per day. Room expenses will be paid as incurred.
12th
Amendment: stipulates reimbursement
Signed, Dave
Eiguren, President Gerri Achurra, Secretary
February 25, 1984
13th
Amendment: adjusted reimbursement
Signed, Bob
Echeverria, President Clarice Gamboa, Secretary
August 1995
Section 3. Number,
Tenure and Qualifications:
[original deleted:
The number of Directors shall change from time to time and shall consist
of two (2) representatives from each North American Basque Organization
which elects to be represented and maintains its members as members in
this corporation. Each Director shall hold office until the next annual
meeting of members and until his successor shall have been elected and
shall have accepted office.]
9th
Amendment: The number of Directors shall change from time to
time and shall consist of two representatives from each General
member of NABO that is in good standing and is current in the
payment of his corporate dues. Each Director shall hold office
until his successor shall have been elected and shall have
accepted office.
Signed, Dave
Eiguren, President Gerri Achurra, Secretary
February 25,
1984
Section 4. Regular
Meetings: A regular annual meeting of the Board of directors shall be
held without other notice than this By-Law, immediately after, and at
the same place as, the annual meeting of members. The Board of Directors
may provide by resolution the time and place, for the holding of
additional regular meetings of the Board without other notice than such
resolution.
Section 5. Special
Meetings: Special meetings of the Board of Directors may be called by or
at the request of the President or any two Directors. The person or
persons authorized to call special meetings of tile Board may fix any
time and place for holding any special meeting of the Board called by
them.
Section 6. Notice:
Unless waived, notice of any special meeting of the Board of Directors
shall be given at least thirty (30) days previously thereto by written
notice delivered personally or sent by mail or telegram to each Director
at his address as shown by tile records of the Corporation. If mailed,
such notice shall be deemed to be delivered when deposited in the United
States mail in a sealed envelope so addressed, with postage thereon
prepaid. If notice be given by telegram, such notice shall be deemed to
be delivered when the telegram is delivered to the telegraph company.
The attendance of a Director at any meeting shall constitute waiver of
notice of such meeting, except where a Director attends a meeting for
the express purpose of objecting to the transaction of any business
because the meeting is not lawfully called or converted. The business to
be transacted at the meeting need not be specified in the notice or
waiver of notice of such meeting, unless specifically required by law or
by these By-Laws.
Section 7. Waiver:
Any Director may waive notice of any meeting.
Section 8. Quorum: A
majority of the Board of Directors shall constitute a quorum for the
transaction of business at any meeting of the Board; but if less than a
majority of the Directors are present at said meeting, a majority of the
Directors present may adjourn the meeting from time to time without
further notice. The act of a majority of the Directors present at a
meeting at which a quorum is present shall be the act of the Board of
Directors, unless the act of a greater number is required by law or by
these By-Laws.
Section 9. Consent
of Directors: Any action required or permitted to be taken at any
meeting of the Board of Directors or of any committee thereof may be
taken without a meeting if a written consent ' thereto is signed by all
the members of the Board or of such committee. Such written consent
shall be filed with the minutes of proceedings of the Board or
committee.
Section 10.
Vacancies: Any vacancy occurring in the Board of Directors and any
directorship to be filled by reason of an increase in the number of
Directors, shall be filled by the Board of Directors. A Director elected
to fill a vacancy shall be elected for the un-expired term of his
predecessor in office.
ARTICLE V. OFFICERS
Section 1. Officers:
[The officers of the
Corporation shall be a President, a Vice President, a Secretary, a
Treasurer, and such other officers as may be elected in accordance with
the provisions of this Article. The Board of Directors may elect or
appoint one or more vice Presidents and such other officers, including
one or more assistant Secretaries and one or more assistant Treasurers,
as it shall deem desirable, such officers to have the authority and
perform the duties prescribed, from time to time, by the Board of
Directors. Any person may hold two or more offices.]
[First
Amendment. The officers of the corporation shall be a President,
Vice-President, Secretary, Treasurer and such other officers as may be
elected in accordance with the provisions of this Article. The Board of
Directors may elect or appoint such officers, including one or more
[DELETED: secretaries and assistant secretaries and one or more]
assistant treasurers as it deems desirable such officers to have the
authority and perform the duties prescribed from time to time by the
Board of Directors. The Board of Directors may elect or appoint one or
more Vice-Presidents; however, the Board of Directors shall appoint the
outgoing President as a Vice-President of the corporation for a term
consistent with the term of office of the newly elected President.
The President shall appoint the corporate
secretary and one or more assistant secretaries, or delegate that
authority to the Board of Directors.
Any person may hold two or more offices subject to the provisions of
Section 8 of Article 5.
Signed, Jim
Ithurralde, President Janet Inda, Secretary
October 4, 1975]
10th
Amendment: deletes appointed secretaries; adds appointed secretary
Signed, Dave
Eiguren, President Gerri Achurra, Secretary
February 25,
1984Section
2. Election and Term of Office: The officers of the Corporation shall be
elected annually by the Board of Directors at the regular annual meeting
of the Board of Directors. If the election of officers shall not be held
at such meeting, such election shall be held as soon thereafter as
conveniently may be. New offices may be created and filled at any
meeting of the Board of Direct6rs. Each officer shall hold office until
his successor shall have been duly elected and shall have accepted
office.
Section 3. Removal:
Any officer elected or appointed by the Board of Directors may be
removed by the Board of Directors whenever in its judgment the best
interests of the Corporation would be served thereby, but such removal
shall be without prejudice to the contract rights, if any, of the
officer so removed.
Section 4.
Vacancies: A vacancy in any office because of death, resignation,
removal, disqualification, or otherwise, may be filled by the Board of
Directors for the un-expired portion of the term.
Section 5.
Qualifications: No person shall be eligible to serve as an officer
unless he is a member of the Corporation in good standing and current in
the payment of corporate dues.
Section 6.
President: The President shall be the principal executive officer of the
Corporation and shall in general supervise and control all of the
business and affairs of the Corporation. He shall preside at all
meetings of the members and of the Board of Directors. He may sign, with
the Secretary or any other proper officer of the Corporation authorized
by the Board of Directors, any deeds, mortgages, bonds, contracts, or
other instruments which the Board of Directors have authorized to be
executed, except in cases where the signing and execution thereof shall
be expressly delegated by the Board of Directors or by these By-Laws or
by statute to some other officer or agent of the Corporation; and in
general he shall perform all duties incident to the office of President
and such other duties as may be prescribed by the Board of Directors
from time to time. The President does not have a vote representing
his NABO club. He has the power of a vote in circumstances in which he
must break a tie vote of the Directors of the Corporation.
11th
Amendment:
Tie-breaking vote only for President.
Signed, Dave
Eiguren, President Gerri Achurra, Secretary
February 25, 1984
Section 7. Vice
President: In the absence of the President or in event of his inability
or refusal to act, the Vice President (or in the event there be more
than one vice president, the vice presidents in the order of their
election) shall perform the duties of the President, and when so acting,
shall have all the powers of and be subject to all the restrictions upon
the President. Any Vice President shall perform such other duties as
from time to time may be assigned to him by the President or by the
Board of Directors.
Section 8.
Treasurer: The Treasurer shall not be a member of the same North
American Basque Organization as the President and shall be a member of
the Board of Directors of this Corporation. If required by the Board of
Directors, the Treasurer shall give a bond for the faithful discharge of
his duties in such sum and with such surety or sureties as the Board of
Directors shall determine. He shall have charge and custody of and be
responsible for all funds and securities of the Corporation; receive and
give receipts for moneys due and payable to the Corporation from any
source whatsoever, and deposit all such moneys in the name of the
Corporation in such banks, trust companies, or other depositories as
shall be selected in accordance with the provisions of Article VI of
these By-Laws; and in general perform all the duties incident to the
office of Treasurer and such other duties as from time to time may be
assigned to him by the President or by the Board of Directors.
Section 9.
Secretary: The secretary shall be a member of [originally it was stated
as "the same" NABO club as the President but this was amended July 2009]
a North American
Basque organization. The Secretary shall keep the
minutes of the meetings of the members and of the Board of Directors in
one or more books provided for that purpose; see that all notices are
duly given in accordance with the provisions of these By-Laws or as
required by law; be custodian of the corporate records; keep a register
of the post office address of each member which shall be furnished to
the Secretary by such member; and in general perform all duties incident
to the office of Secretary and such other duties as from time to time
may be assigned to him by the President or by the Board of Directors.
Section 10.
Assistant Treasurers and Assistant Secretaries: if required by the Board
of Directors, the Assistant Treasurers shall give bonds for the faithful
discharge of their duties in such sums and with such sureties as the
Board of Directors shall determine. The Assistant Treasurers and
Assistant Secretaries, in general, shall perform such duties as shall be
assigned to them by the Treasurer or the Secretary or by the President
or the Board of Directors.
ARTICLE VI.
CONTRACTS, CHECKS, DEPOSITS AND FUNDS
Section 1.
Contracts: The Board of Directors may authorize any officer or officers,
agent or agents of the Corporation, in addition to the officers so
authorized by these By-Laws, to enter into any contract or execute and
deliver any instrument in the name of and on behalf of the Corporation,
and such authority may be general or confined to specific instances.
Section 2. Checks,
drafts, etc: All checks, drafts, or orders for the payment of money,
notes, or other evidences of indebtedness issued in the name of the
Corporation, shall be signed by such officer or officers, agent or
agents of the Corporation and in such manner as shall from time to time
be determined by resolution of the Board of Directors. In the absence of
such determination by the Board of Directors, such instruments shall be
signed by the Treasurer or an Assistant Treasurer and countersigned by
the President.
Section 3.
Deposits: All funds of the Corporation shall be deposited from time to
time to the credit of the Corporation in such banks, trust companies, or
other depositories as the Board of Directors may select.
Section 4. Gifts:
The Board of Directors may accept on behalf of the Corporation any
contribution, gift, bequest, or devise for the general purposes or for
any special purpose of the Corporation.
ARTICLE VII.
CERTIFICATES OF MEMBERSIIIP
Section 1.
Certificates of Membership: The Board of Directors may provide for the
issuance of certificates evidencing membership in the Corporation, which
shall be in such form as may be determined by the Board. Such
certificates shall be signed by the President or a Vice President and by
the Secretary or an Assistant Secretary. The name and address of each
member and the date of issuance of the certificate shall be entered on
the records of the Corporation. If any certificate shall become lost,
mutilated or destroyed, a new certificate may be issued therefor upon
such terms and conditions as the Board of Directors may determine.
Section 2. Issuance
of Certificates: When a member has been elected to membership and has
paid any initiation fee and dues that may then be required, a
certificate of membership shall be issued in his name and delivered to
him by the Secretary.
ARTICLE VIII.
BOOKS
AND RECORDS
Section 1. The
Corporation shall keep correct and complete books and records of account
and shall also keep minutes of the proceedings of its members, Board of
Directors, and committees having any of the authority of the Board of
Directors, and shall keep a record giving the names and addresses of the
members entitled to vote. All books and records of the Corporation may
be inspected by any member, or his agent or attorney for any proper
purpose at any reasonable time.
Section 2. The
Board of Directors shall present at each annual meeting a full, true,
and clear report of the business of the Corporation for the period
reported upon, and its condition as of the date of the report. Each
report shall disclose in detail the financial condition of the
Corporation, the income and expenses of the Corporation and any gifts or
bequests to or from the Corporation for the period of the report. Such
financial information may be given by means of balance sheets and
Statements of profit and loss or revenue statements, prepared from arid
in accordance with the books and records of accounts of the Corporation.
ARTICLE IX.
FISCAL YEAR
The fiscal year of
the Corporation shall begin on the 1st day of June, and end on the 31st
day of May of the following year.
2nd
Amendment. The fiscal year of the corporation shall begin on the
1st day of January, and end on the 31st
day of December of the same year.
Signed,
Francois Pedeflous, President Mary Curutcheh, Secretary
September
25, 1982
ARTICLE X.
CORPORATE DEBTS AND ASSESSMENTS
The members of this
Corporation shall not be held individually liable for any debts,
contract or liabilities of the Corporation, arid shall not be liable for
assessment or be assessed for any purpose.
ARTICLE XI.
WAIVER OF NOTICE
Whenever any notice
is required to be given under the provisions of the laws of the State of
Nevada or under the provisions of the Articles of Incorporation or the
By-Laws of the Corporation, a waiver thereof in writing signed by the
person or persons entitled to such notice, whether before or after the
time stated therein, shall be deemed equivalent to the giving of such
notice.
ARTICLE XII.
AMENDMENTS TO BY-LAWS
[These By-Laws may
be altered, amended or repealed and Additional By-Laws may be adopted by
the Directors of this Corporation by 2/3 approval or by the
written consent of two-thirds of the members of this corporation.]
5th
Amendment: . . . by 2/3 approval . . ..
Signed, Dave Eiguren,
President Gerri Achurra, Secretary
February 25, 1984
KNOW ALL MEN BY
THESE PRESENTS: That we, the undersigned, President and the Secretary of
the NORTH AMERICAN BASQUE ORGANIZATIONS, INC., do hereby certify that
the above and aforementioned bylaws were duly adopted by the Directors
of this Corporation, as the By-Laws of said Corporation by a majority
vote of the members at a dully convened meeting with a quorum present on
the 19th day April, 1974, and that they do now constitute
By-Laws of said Corporation.
Signed,
Al Erquiaga, President
Miren Edurne Rementeria, Secretary
April 19, 1974
Important Resolutions
RESOLUTION - Educational Fund
OF THE
NORTH AMERICAN BASQUE ORGANIZATIONS, INC.
RESOLUTION TO ESTABLISH EDUCATIONAL FUND QUALIFYING FOR EXEMPTION UNDER
INTERNAL REVENUE CODE SECTION 501(c)(3).
WHEREAS, the Board of Directors wishes to establish a fund of the
corporation separate and apart from its other funds exclusively for
educational purposes; and,
WHEREAS, the Board of Directors wishes to establish this educational
fund in such a manner as to prohibit the use of the fund upon
dissolution or otherwise for the general purposes of the corporation;
and
WHEREAS, the Board of Directors wishes this fund to be used exclusively
for educational purposes such as and including but not limited to the
corporation's activities in sponsoring educational programs at the
Basque Studies Department of the University of Nevada; and
WHEREAS, this corporation has been determined to be a non-profit
corporation exempt from Federal Income Tax under the provisions of
Section 501(c)(4) of the Internal Revenue Code;
NOW THEREFORE BE IT RESOLVED by the unanimous vote of the Board of
Directors held on the 12th day of March, 1977, at Reno, Nevada, which
meeting was duly and lawfully held pursuant to the corporation's By-Laws
as follows:
1. The Board of Directors of the North American Basque Organizations,
Inc. hereby establishes a fund, separated apart from all other funds
exclusively for educational purposes. This fund shall not carry on any
activities not permitted to be carried on by a fund organized to qualify
for exemption under Section 501 (c) (3) of the Internal Revenue Code.
2. This fund is organized so as to prohibit the use of its funds upon
dissolution or otherwise for the general purposes of the corporation. No
part of the net earnings of this fund shall inure to the benefit of or
be distributed to the members, Board of Directors, officers of the
corporation or other private persons. No substantial part of the
activities of the fund shall be for the carrying on of propaganda, or
otherwise attempting to influence legislation, and the fund shall not
participate in or intervene in (including the publishing or distribution
of statements) any political campaign on behalf of any candidate for
public office. Notwithstanding any other provisions of the Articles of
Incorporation of the North American Basque Organizations, Inc. or its
By-Laws enacted pursuant thereto, this fund shall not carry on any
activities not permitted to be carried on (a) by a fund exempt from
Federal Income Tax under Section 501(c)(3) of the Internal Revenue Code
of 1954 (or the corresponding provisions of any future United States
Internal Revenue law) or (b) by a corporation, contributions to which
are deductible under Section 170(c)(2) of the Internal Revenue Code of
1954 (or the corresponding provisions of any future United States
Internal Revenue law).
3. Upon dissolution of the corporation or this fund, the Board of
Directors shall after paying and making provisions for payment of all of
the liabilities of the corporation dispose of the assets of this fund
exclusively to a non-profit fund, foundation, or corporation which is
organized and operated exclusively for educational purposes and which
has established a exempt status under Section 501(c) (3) of the Internal
Revenue Code
DATED this 12th day of March, 1977
NORTH AMERICAN BASQUE ORGANIZATIONS, INC.
BY ITS BOARD OF DIRECTORS

RESOLUTION
LIMITING EXPENDITURES AND SALE OF ASSETS
WHEREAS, pursuant to
Article V, Section 8 , of the Book of ByLaws of North American Basque
Organization, Inc., (hereinafter NABO) the Treasurer has charge and
custody of and is responsible for all funds of NABO;
WHEREAS, pursuant to Article VI, Section 2, of the Book of ByLaws of
NABO checks issued on a NABO account are to be signed by the Treasurer
and the President of NABO;
WHEREAS, there is no specific procedure nor monetary limit in the
Articles of Incorporation or in the Book of By-Laws of NABO for
expenditure of funds in the course. and operation of the business of
NABO;
WHEREAS, there are no guidelines or procedures in the Articles of
Incorporation or the Book of By-Laws of the Corporation for disposing of
fixed assets, equipment, or personal property of NABO which were not
originally acquired for re-sale;
WHEREAS, the President, Treasurer and other officers of' NABO desire
guidelines and procedures be established to assist them in the
performance of their duties as officers of NABO;
NOW,
THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF NABO, as follows:
1. Assets or personal property purchased by NABO for resale; e.g.
pins, calendars and musical instruments; may be resold without
further authorization of the Board;
2. Assets or personal property purchased by NABO for resale may not
be given away without prior authorization of the Board; provided
such authorization will be reasonably granted to promote NABO, to
assist in financial hardship situations, or for other reasons which,
in the opinion of the Board, promotes the goals and purposes of NABO;
3. other assets, equipment and personal property acquired by NABO
may be sold or given away only with prior approval of the Board; and
4. Individual expenditures in excess of $500 shall require prior
Board approval.
RESOLUTION LIXITING EXPENDITURES AND SALE OF ASSETS
5. Purchases in excess
of $500 shall require Board approval.
Approved by
delegates at the Winnemucca Convention meeting, June 1998.
RESOLUTION FOR MEMBERSHIP -
CBS
19 MAY 2001
LOS BANOS, CA.
WHEREAS: The North American Basque Organization, Inc. (NABO) has been
petitioned by the Center for Basque Studies (CBS) of the University of
Nevada at Reno for membership in NABO. This request from CBS of UNR does
not include the dance group Zen Bat Gara.
WHEREAS: CBS of UNR cannot qualify for a membership under Art II, the
3rd Amendment, the 4th Amendment or the 14th Amendment of the NABO
by-laws because they are an internal part of the University of Nevada
system which is a State of Nevada Institution;
WHEREAS; It is strongly felt that NABO and CBS would derive mutual
benefit from this membership;
WHEREAS; NABO may, through it's inherent powers, wave the existing
by-laws for membership by a 2/3 majority vote of the Directors per the
NABO by-laws Art XII and the 5th Amendment( These By-laws may be
altered, amended or repealed and additional By-laws maybe adopted by the
Directors of the Corporation by 2/3 approval)
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS, That the
Center for Basque Studies of the University of Nevada Reno be granted a
General membership in NABO with all the rights and obligations thereof.
Affirming that this resolution was passed by a 2/3 majority at the Los
Banos NABO Convention 19 May 2001:

RESOLUTION FOR MEMBERSHIP -
BEO
February 15, 2003
San Francisco, Ca.
WHEREAS; The North American Basque Organizations, Inc. (NABO) has been
petitioned by the Basque Education Organization (BEO) for membership in
NABO.
WHEREAS: The BEO cannot qualify for membership under Art. II, the 3rd,
the 4th, or the 14th Amendment of the NABO by-laws because they are an
Educational group.
WHEREAS: It is strongly felt that NABO and BEO would derive mutual
benefit from this membership.
WHEREAS: NABO may through its inherent powers wave existing by-laws for
membership by a 2/3 majority vote of the Directors.
BE IT RESOLVED BY THE BOARD OF DIRECTORS, That the Basque Educational
Organization in San Francisco, Ca. be granted a General membership in
NABO with all the rights and obligations thereof.
Affirming that this resolution was passed by more than a 2/3 vote of the
delegates at the regular meeting in San Francisco, Ca. on February 15,
2003.
