| Document No. 2875: filed September 1940, in the office
of the Registrar of Deeds, County of Philadelphia; State of
Pennsylvania, and revised May, 1961; May 1964; May 1965; May 1966; May
1967; April 1970; April 1971; April 1973; April 1975; April 1980; April
1988; April 1994; April 1996.
ARTICLE I
Name
The name of this corporation is the PENNSYLVANIA SOCIETY FOR CLINICAL
LABORATORY SCIENCE, hereinafter referred to as the Society.
ARTICLE II
Affiliation
This Society is an affiliate society of the American Society for
Clinical Laboratory Science and shall at no time adopt any policy
contrary to the principles of said society, except as may be required by
the Commonwealth of Pennsylvania.
ARTICLE III
Purposes
The purposes of this corporation are:
To promote higher standards in clinical laboratory methods and research.
To elevate the status of those specializing in medical laboratory
technique.
To create mutual understanding and co-operation among the medical
technologists and physicians and all others who are employed in the
interest of individual and public health.
To issue charters to affiliate societies.
To promote the mutual aid and benefits of its members.
In general to do anything and everything necessary and proper to the
conduct of a society of this nature, and for the purpose of attaining or
furthering any of its objects to do any and all other acts and things,
and to exercise any and all other powers, which now or hereafter may be
authorized by law.
ARTICLE IV
Location
The Post Office address of registered Office in Philadelphia is the
Philadelphia County Medical Society Building, 2100 Spring Garden Street,
Philadelphia Pennsylvania 19130.
ARTICLE V
Plan
ARTICLE VI
Incorporators
The names of the persons forming this corporation were:
Catherine Clarkson Philadelphia PA
Fannie DeSilver Philadelphia PA
Kathleen Cornell Philadelphia PA
Dorothea Zoll Philadelphia PA
Cora I. Miller Fox Chase PA
Mary F. Eichmann Philadelphia PA
Kathryn Halloran Philadelphia PA
Elizabeth Ewing Kessler Philadelphia PA
Marian Biannini E. Lansdowne PA
ARTICLE VII
First Board of Directors
The first meeting of the members and of the Board of Directors was
held in Philadelphia on the 17th day of April, 1940. The names of the
first Board of Directors were:
President: Catherine Clarkson
Vice-President: Fannie DeSilver
Treasurer: Dorothea Zoll
Secretary: Kathleen Cornell
ARTICLE VIII
Term of Corporation
The term of duration of this corporation shall be perpetual subject
to the laws of the Commonwealth of Pennsylvania pertaining thereto.
ARTICLE IX
Membership
The membership of this corporation shall consist of such classes and
sub-classes as may be provided by the Bylaws
of this Society, and the members in each of such classes shall have such
rights and privileges and shall be governed by such rules of
eligibility, admission, retention and dismissal as may be prescribed by
the Bylaws.
Membership may be granted only to those persons who also become members
of the ASCLS.
There shall be no discrimination as to race, color or creed in
qualifications, privileges and responsibilities of membership.
ARTICLE X
Officers and Directors
The officers of this Society shall be a president, a president-elect,
a recording secretary, a corresponding secretary, a treasurer, and such
other officers as may be provided by the Bylaws
of this Society.
The respective terms of office and duties of all such officers shall be
as prescribed by the Bylaws.
The Board of Directors shall consist of the president, the
president-elect, the recording secretary, the treasurer, and other
members designated as Directors. The term of office and duties of the
Directors shall be as prescribed by the Bylaws.
The Board of Directors shall constitute the governing body of this
Society while the House of Delegates is not in session.
ARTICLE XI
House of Delegates
There shall be a House of Delegates whose membership shall consist
of: the members of the Board of Directors; the president and
president-elect of each district society or their respective alternates;
delegates elected or designated by the district societies on a
representative basis as provided in the Bylaws
of this Society; and such other members as may be provided by the
Bylaws.
The House of Delegates shall be the governing body of this Society.
ARTICLE XII
District Societies
This Society shall be composed of district societies which now hold,
and which may hereafter be granted charters from this Society. Each
district shall represent a geographical area, the boundaries of each
shall be determined as provided by the Bylaws.
Each society which is now chartered by this Society shall be duly
recognized as a district society.
Additional district societies may be formed and chartered in accordance
with such requirements and procedures as prescribed by the
Bylaws of this Society.
ARTICLE XIII
Bylaws
The House of Delegates shall have the power to adopt, enact, and
amend the Bylaws consistent with the Articles
of Incorporation, the general objects and purpose of the Society, the
expressed By Laws provisions of the ASCLS, and not in conflict with the laws of
the Commonwealth of Pennsylvania.
|