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AMERICAN LEGION AUXILIARY INCORPORATED Department Constitution As amended by the Department Convention Sacramento, Convention June 21-24, 2018 AMERICAN LEGION AUXILIARY Department of California 401 Van Ness Ave., Ste 319 San Francisco, CA 94102-4570 (415) 861-5092 FAX (415) 861-8365 calegionaux@calegionaux.org www.calegionaux.org C-1

AUTHORITY Revised 1948, San Francisco Amended 1949, Long Beach Amended 1950, Sacramento Amended 1951, San Diego Amended 1952, Fresno Amended 1953, Long Beach Amended 1954, San Francisco Amended 1955, San Diego Amended 1956, Fresno Amended 1957, Long Beach Amended 1958, Sacramento Amended 1959, Santa Monica Amended 1960, San Francisco Amended 1961, Long Beach Amended 1962, Fresno Amended 1963, San Bernardino Amended 1964, Sacramento Amended 1965, San Diego Amended 1966, Bakersfield Amended 1967, San Diego Amended 1968, Fresno Amended 1969, San Diego Amended 1970, Sacramento Amended 1971, Los Angeles Amended 1972, San Jose Amended 1973, Anaheim Amended 1974, Fresno Amended 1975, San Diego Amended 1976, Stockton Amended 1977 Palm Springs Amended 1978, San Mateo Amended 1979, San Diego Amended 1980, Sacramento Amended 1981, Pasadena Amended 1984, Fresno Amended 1987, San Bernardino Amended 1988, Sacramento Amended 1989, Palm Springs Amended 1990, Redding Amended 1993, Palm Springs Amended 1994, Bakersfield Amended 1996, Santa Clara Amended 1997, Long Beach Amended 1998, Redding Amended 2002, Bakersfield Amended 2003, Riverside Amended 2004, Redding Amended 2005, Palm Springs Amended 2006, Fresno Amended 2007, Palm Springs Amended 2008, Bakersfield Amended 2010, Fresno Amended 2011, Ontario Amended 2012, Redding Amended 2014, Santa Clara Amended 2015, Ontario, CA Amended 2018, Sacramento, CA C-2

Adopted Dept. Conv. 2018 DEPARTMENT CONSTITUTION AMERICAN LEGION AUXILIARY DEPARTMENT OF CALIFORNIA Preamble For God and Country, we associate ourselves together for the following purposes: To uphold and defend the Constitution of the United States of America; to maintain law and order; to foster and perpetuate a one hundred percent Americanism; to preserve the memories and incidents of our associations during the Great Wars; to inculcate a sense of individual obligation to the community, state and nation; to combat the autocracy of both the classes and the masses; to make right the master of might; to promote peace and good-will on earth; to safe-guard and transmit to posterity the principles of justice, freedom and democracy; to participate in and to contribute to the accomplishment of the aims and purposes of The American Legion; to consecrate and sanctify our association by our devotion to mutual helpfulness. Article I Name The name of this organization shall be the American Legion Auxiliary, Department of California. Article II Nature Section 2. The American Legion Auxiliary is a civilian patriotic service organization of women that supports the mission of The American Legion. The American Legion Auxiliary shall be absolutely nonpolitical and shall not be used for the dissemination of partisan principles nor for any promotion of the candidacy of any person seeking public office or preferment. 1

Article III Eligibility Membership in the American Legion Auxiliary shall be limited to the grandmothers, mothers, sisters, wives, and direct and adopted female descendants of members of The American Legion, and to the grandmothers, mothers, sisters, wives, and direct and adopted female descendants of all men and women who were in the Armed Forces of the United States during any of the following periods: April 6, 1917 to November 11, 1918; December 7, 1941 to December 31, 1946; June 25, 1950 to January 31, 1955; February 28, 1961 to May 7, 1975; August 24, 1982 to July 31, 1984; December 20, 1989 to January 31, 1990; August 2, 1990 to the date of cessation of hostilities as determined by the Government of the United States; all dates inclusive, or who, being citizens of the United States at the time of their entry therein, served on active duty in the Armed Forces of any of the governments associated with the United States during any of said periods, and died in line of duty or after honorable discharge; and to those women who of their own right are eligible for membership in The American Legion. Section 2. Eligibility does not constitute acceptability. Section 3. Gold Star Members. Entitled to wear gold star pins, are mothers, wives, sisters, daughters, granddaughters, great granddaughters, and grandmothers of one who was regularly enlisted, drafted, inducted, or commissioned and who was accepted for and assigned for and assigned to active duty in the Army, Navy, Marine Corps, Coast Guard, or Air Force of the United States at some time during any of the following periods: April 6, 1917 to November 11, 1918; December 7, 1941 to December 31, 1946; June 25, 1950 to January 31, 1955; February 28, 1961 to May 7, 1975; August 24, 1982 to July 31, 1984; December 20, 1989 to January 31, 1990; August 2, 1990 to the date of cessation of hostilities as determined by the Government of the United States (per National mandate); all dates inclusive, or who, being citizens of the United States at the time of their entry therein served on active duty in the Armed Forces of any governments associated with the United States during any of the said wars or hostilities, and who did not refuse on conscientious, political or other grounds to subject himself/herself to military discipline or unqualified service; or who was separated from service under circumstances amounting to dishonorable discharge which has been subsequently restored to an honorable status, and who died during such service or who died prior to June 2, 1921 (the legal termination of the war), with reference to service in World War I, or prior to April 28, 1952 (the legal declaration of peace by the United States government), with reference to service to World War II or on or before January 31, 1955 (the date set by the government of the United States as the termination of hostilities for compensative purposes), with reference to service during the war which commenced June 25, 1950, or on 2

or before May 7, 1975, (the date set by the government of the United States in Public Law 93-52 for the termination of combat activities), with reference to service during the hostilities which commenced December 22, 1961, his/her death being attributed to his/her service (1987). The foregoing applies also to the mother, wives, sisters, daughters, granddaughters, great granddaughters and grandmothers of men and women who died in line of duty in WWI, WWII, Korean Conflict, Vietnam Hostilities, Grenada/Lebanon, Panama, or Operation Desert Shield/Storm/Gulf War/War on Terrorism. (2018). Section 4. There shall be two classes of membership, Senior and Junior. a) Senior membership shall be composed of members age eighteen (18) and older; provided, however, a member eligible under Section 1 of this article and who is under the age of eighteen (18) years and married shall be classified as a Senior member. b) Junior membership shall consist of that group under the age of eighteen (18) years, whose activities shall be supervised by the Senior membership. Upon reaching the age of eighteen years, Junior members shall automatically be admitted into Senior membership with full privileges. c) Dues of both classes shall be paid annually or for life. Section 5. No person shall at any time be a member of more than one (1) unit. Section 6. Applicants for membership in the American Legion Auxiliary shall be voted upon as provided in the approved Unit Bylaws. Applicants accepted as members shall be obligated or initiated and shall be entitled to a membership card and an Auxiliary pin. Article IV Department Officers The Department Organization shall be composed of the following elected department officers: President, Vice President, Secretary, Treasurer and Jr. Member of Finance. The following department officers are appointed by the Department President: Parliamentarian, Chaplain, Historian, Sergeant-at-Arms and Assistant Sergeant-at-Arms. (2018). a) The National Executive Committeewoman (NEC) and Alternate National Executive Committeewoman (ANEC) shall be elected to a 2-year term and limited to serve no more than twice. 3

b) In the event of a vacancy in the office of National Executive Committeewoman, the alternate shall become the National Executive Committeewoman and an alternate shall be filled by the Department Executive Committee. (2018). Section 2. The Department Convention shall elect the following one-year term-limited department officers: Department President, Department Vice President, and Junior Member of Finance. (2018). Section 3. District Presidents, District 1 st Vice Presidents, and District 2 nd Vice Presidents are ratified by the Convention delegation. Section 4. In the event of a vacancy in the office of the President, the Department Vice President shall become President and shall assume the duties and authority of the office. Vacancies occurring between Department Conventions in these offices other than Department President shall be filled by election by the Department Executive Committee, and any member of the American Legion Auxiliary, in good standing, shall be eligible for election to such vacancy. Section 5. The Department Secretary and Department Treasurer may serve an unlimited number of terms and shall be confirmed annually by the Department Executive Committee. Section 6. All questions affecting the eligibility, election, and conduct of a department officer shall be referred to the Department Executive Committee where a decision by a two-thirds vote in said committee shall be the final authority thereon. Article V Department Executive Committee Between Department Conventions, the Department Executive Committee shall serve as the governing body of the organization with fiduciary, policy, and strategic responsibility for the organization, but without power to modify any previous department action. Section2. The Department Executive Committee shall be comprised of the Department 4

President, Department Vice President, Junior Past Department President (NEC Woman), Parliamentarian, Department Secretary, Department Treasurer, District Presidents, Department Chairmen of Standing Committees, Members of the Finance Committee, Girls State Director and Junior Conference Director, all with voting privileges. The Department Secretary, Treasurer (if paid) and Parliamentarian shall be a non-voting member of the Executive Committee and a voting member of the Department Convention. a) All Past National Presidents of the Department of California, by virtue of distinguished service to the American Legion Auxiliary and the Department of California in good standing in their respective Units within California shall be life members of the Department Executive Committee, with all rights. b) All other Department Officers and Past Department Presidents in good standing in their respective units, shall be notified of time and place of meetings and be extended courtesy of being seated with voice but no vote. Section 3. The Department President and Department Vice President shall serve as Chairman and Vice Chairman of the Department Executive Committee respectively. Section 4. Term of Office: The term of office of the Department Executive Committee shall commence immediately following the adjournment of the Department Convention next ensuing, and shall end at the adjournment of the next succeeding Department Convention. Section 5. The newly elected and appointed Executive Committee shall meet immediately following Department Convention. The Department President shall nominate a Department Secretary and Treasurer and the Department Executive Committee shall confirm their appointment. They may be removed from office by a majority vote of the Department Executive Committee. Article VI Department Convention The Legislative body of the American Legion Auxiliary shall be the Department Convention to be held annually not to exceed four (4) successive days at the same date and city as the convention of The American Legion; for the purpose of electing officers, receiving reports, and transacting such other business as shall properly come before it, provided, an invitation is extended by The American Legion, adequate accommodations are available, and The American Legion 5

convention is held prior to the National Convention. In the event, it is not feasible to hold a convention at the same location as that of The American Legion, the time and location shall be determined by a vote of the American Legion Auxiliary Executive Committee. Section 2. Representation in the Department Convention shall be by Units. Each unit shall be entitled to delegates based upon the number of members whose dues are paid up to date as provided in the Standing Rules. Changes to the formula for delegate voting strength and the manner for casting votes may be determined only by a 2/3rds vote of the Department Convention delegates. No delegates or alternates from any Unit shall be seated in Department Convention or preconvention caucus unless all obligations to Department shall have been paid or satisfied. Delegates from new Units whose application for charter shall have been signed by the Department President and forwarded to National Headquarters after designated membership closing date, but prior to the preconvention caucus and/or the Department Convention, and whose bylaws shall have been approved, and all other Department requirements have been met, shall be seated in delegation and Department shall allow increase in District voting strength. Section 3. The Department President and the Department Vice President shall be delegates in their own right to the department convention, with vote to be exercised with their unit and shall serve as Department Convention Chairman and Vice Chairman respectively. Section 4. Representation in the Department Convention shall be composed of regularly elected and appointed Department Officers, District Presidents, members of the Department Finance Committee, Girls State Director, Junior Conference Director, Hospital Representatives, each with a vote in their own right to be exercised with their unit and regularly elected delegates and alternates from each Unit. Section 5. Past National Presidents in good standing in their Units within California shall be life delegates in their own right to the Department Convention, with vote to be exercised with their Units. Section 6. Each delegate shall be entitled to one vote. The vote of any delegate absent and not represented by an alternate shall be cast by the Chairman of the Delegation. The manner for casting votes shall be as provided in the Department Convention Standing Rules. 6

Section 7. A quorum shall exist at Department Convention when one-third (1/3) of the Units in good standing (all obligations paid) are partially or wholly represented by duly elected delegates or alternates. Section 8. Additional information regarding Department Convention delegates shall be as provided in the Standing Rules. Article VII Amendments This Constitution shall be automatically amended to conform to the National Constitution of the American Legion Auxiliary. Section 2. This Constitution may be amended by any Department Convention by a twothirds (2/3) affirmative vote of the delegates present and voting; providing that the proposed amendments shall have been submitted to the Department Office not later than seventy-five (75) days prior to the opening of the Department Convention and distributed through the Department Office, to the Units and personnel of the Department Convention sixty (60) days prior thereto. Triplicate copies provided if via USPS mail. Section 3. Amendments proposed after distribution or revision as shown in Section 2 hereof, may be adopted by a two-thirds vote of the Department Convention delegates, provided they have been read at one session of the Department Convention prior to taking the vote. Section 4. An Amendment not having been previously read or distributed as required in Section 2 hereof, may be adopted by the unanimous vote of the Department Convention delegates. Section 5. When proposed amendments have been duplicated and submitted to the Units sixty (60) days prior to convention, and additional copies are supplied to the delegation, at the time of registration, upon request, said duplicated amendments shall constitute the first reading and the vote shall be taken following the reading by the Department Constitution and Bylaws Chairman. Section 6. The above methods of Amendments apply in full to Department Constitution and Bylaws. 7

ARTICLE VIII Parliamentary Authority The Department organization shall be governed by the current edition of Robert s Rules of Order, Newly Revised on all points not covered by the Department Constitution and Bylaws. (2018). 8