|
6. Office Bearers: |
6.1
President:
The Chief Executive Officer of the Society shall be the President.
6.1.1
The President shall be elected by the members
in a general meeting from nominations for this office.
6.1.2
Nominations for the President elect shall
be sponsored and seconded by two members other than the nominee,
and shall be submitted to the Society twenty-one days prior to the
date of the meeting at which the President is to be elected.
The Society shall notify all members of the nominations received
seven days prior to the date of the said meeting.
6.1.3
A President shall be elected each year.
6.1.4
The terms of Presidential Office shall be
from one Annual General Meeting to the conclusion of the succeeding
Annual General Meeting.
6.2
Vice
President:
There shall be a Vice President to assist and to deputise for the
President.
6.2.1
The Vice President shall be elected in the
same manner and on the same conditions as the President.
6.2.2
In the event of no nomination being made
for the office of Vice-President, the President may co-opt a member
for this position.
6.2.3
The term of Vice-Presidential office shall
be from one Annual General Meeting to the conclusion of the succeeding
Annual General Meeting. |
|
7. Executive Committee: |
7.1
An Executive Committee shall be formed to
assist in the Management of the affairs of the Society.
7.2
The Executive Committee shall comprise the
President, Vice President and five members elected from the nominations
by members at a properly constituted General Meeting.
7.3
Nominations for the Executive Committee shall
be sponsored and seconded by two members other than the nominee,
and shall be submitted in writing to the Society twenty-one days
prior to the date of the meeting at which members are due to be
elected to the Executive Committee.
7.4
The Society shall notify all members of the
nominations received seven days prior to the date of the said meeting.
7.5
In the event of there being insufficient
nominations to fill the number of vacancies on the Committee, then
the President May co-opt as many members as are necessary to fill
the vacancies.
7.6
Members of the Executive Committee shall
hold office from one Annual General Meeting to the conclusion of
the succeeding Annual General Meeting.
Retiring members of the Executive Committee may stand for
re-election. |
|
8. Other Office Bearers: |
8.1
The Executive Committee may appoint such
other office bearers as it may deem necessary for the conduct of
the affairs of the Society.
8.2
Any such appointments shall be made on an
honorary basis.
8.3
The duties to be performed by any office
bearer shall be at the direction of the President. |
|
9. Exclusion as Officer Bearers: |
9.1
No member who has a commercial interest in
the culture of Bonsai shall be eligible to hold office in any of
the aforementioned positions in the society.
9.2
"Commercial Interest" shall be
defined as one whereby the member is deemed to derive a livelihood
from the sale of Bonsai, stock for the production of Bonsai and
equipment and literature designed for the culture of Bonsai. |
|
10. Vacancies: |
10.1
In event of a vacancy occurring during the
terms of office of any office bearer, with the exception of those
appointments made by the Executive Committee, then the President,
or in his or her absence, the Vice-President, may call a special
General Meeting at the first possible opportunity, allowing sufficient
time for nominations to be lodged, for the purpose of filling such
vacancy.
10.2
Any member thus elected shall hold office
until the conclusion of the succeeding Annual General Meeting. |
Meetings |
|
11. Meetings: |
11.1
Annual General Meeting:
An Annual General Meeting shall be held once during each calendar
year within three months of the beginning of the year.
11.1.1
The date on which the Annual General Meeting
is to be held shall be decided by the Executive Committee, and notice
of meeting shall be sent to all members not less than four weeks
prior to the date of the meeting.
11.1.2
Notice of meeting shall be accompanied by
the Agenda of business to be conducted at the meeting.
11.2
Special General Meeting:
A Special General Meeting may
be held at any time provided such meeting is requested in writing
by a minimum of five members, whereupon the President shall call
such meeting within a period of four weeks.
11.2.1
Notice of a Special Meeting shall be despatched
to all members by the Secretary at least two weeks before the date
of the meeting.
11.2.2
Notice of the Special Meeting shall indicate
the nature of the business to be conducted at the meeting.
11.3
Executive Committee Meeting: Executive Committee Meetings shall be held
as and when required but not less frequently than once every three
months.
11.3.1
The President shall call such meetings and
one week's notice of the meeting shall be despatched to all members
of the Executive Committee.
11.4
Ordinary General Meetings: Ordinary General Meetings may be held at
any time according to the wishes of the Society. |
|
12. Business of Meetings: |
12.1
Annual General Meeting:
12.1.1
Presidential Address.
12.1.2
Statement of Financial Affairs and Annual
Accounts.
12.1.3
Election of Office Bearers
12.1.4
Any other business, the nature of which has
been included in the agenda and circulated to all members.
12.2
Special General Meeting: Any business which
cannot be conducted at the Annual General Meeting, and which requires
the decision of member in General Meeting.
12.3
Executive Committee Meeting: Any business
which is not required to be conducted in General Meeting.
12.4
Ordinary General Meeting: Any business of
the Society, other than the aforementioned. |
|
13. Quorum at Meetings: |
13.1
The quorums which are required in order to
hold a properly constituted meeting shall be:
13.1.1
Annual General Meeting - 10 members shall
be required to be present in person unless the Register of Members
at the time of the meeting reflects a membership of less than 25
members, in which event a quorum shall be 5 members;
13.1.2
Special General Meeting – the same quorum
as that required for an Annual General Meeting;
13.1.3
Executive Committee Meeting - 3 members
13.2
In the event of a quorum not being present
within half-an-hour of the time set down for the meeting at the
appointed place then the meeting shall be postponed to the same
day, or if that day be a public holiday, then the day after that,
in the following week. At the postponed meeting, the members present
shall constitute a quorum.
13.3
Notification of the postponement shall be
despatched immediately to all members who would have been entitled
to attend the postponed meeting |
|
14. Voting: |
14.1
Voting at any meeting of the Society may
be conducted by way of a show of hands or by private ballot, and
such method of voting may be determined by the Chair Person of that
meeting.
14.2
Any matter put to vote at any meeting of
the Society shall be carried by a simple majority of the vote caste;
14.3
The Chair Person of the Meeting shall have
a deliberative and a casting vote.
14.4
No member whose subscription is not paid
up to date shall have the right to vote at any meeting.
14.5
Any member entitled to attend a meeting shall
have the right to demand a count of votes on any motion put to the
vote. |
|
15. General: |
15.1
The Chair Person of all meetings shall be
the President, or in his or her absence, the Vice-President, or
in his or her
absence a member of the Executive Committee elected by the meeting.
15.2
In the absence of all the aforementioned
office bearers, then the members present shall elect one of their
own body to be the Chair Person of the Meeting.
15.3
Notice of the Meeting shall state the category,
the date, the time and the venue of the Meeting. |
|
Finance |
|
16. Books of Account: |
16.1
The Society shall keep a full and proper
record of all its financial transactions and such records shall
be open to inspection by any member at all reasonable times.
16.2
All monies received by the Society shall
be acknowledged by the issue of a receipt, a duplicate copy of which
shall be retained by the Society, except for:
16.2.1
any donations received at any General Meeting
for teas; and
16.2.2
those funds received and accounted for on
the Bonsai Store ledger for the day.
16.3
All monies received shall be banked within
thirty days of receipt. |
|
17. Expenditure: |
17.1
All Society funds expended shall be paid
by cheque where the amount is not less than that determined by resolution
of the Executive Committee from time to time.
17.2
All payments shall be supported by appropriate
supplier's invoices, cash sales notes or the Bonsai Store ledger
for the day.
17.3
All expenditure must be approved by the Executive
Committee. |
|
18. Membership Fees: |
|
|
19. Other Fees: |
19.1
The Society may raise and levy such other
fees as it may deem necessary or desirable.
19.2
The raising, levying and scale of such fees
shall be determined by the Executive Committee and approved by majority
vote of members in the General Meeting. |
|
20. Other Income: |
The Society may devise means of deriving
income other than by raising and levying of fees. |
|
21. Banking: |
One or more banking accounts may be opened
in the name of the Society with either a Commercial Bank or a registered
Building Society. |
|
22. Signing Powers: |
22.1
The Treasurer shall be authorised to sign
all cheques, bills, withdrawal slips and other negotiable instruments
rendered on behalf of the Society of a value less than or equal
to that amount determined by resolution of the Executive Committee
from time to time.
22.2
All cheques, bills, withdrawal slips and
other negotiable instruments of a value in excess of the Treasurer’s
authority shall require the signature of two office bearers. The office bearers authorised to sign on
behalf of the Society shall be any two of President, Vice-President,
Treasurer and Secretary.
22.3
In all other business conducted on behalf
of the Society, and requiring signatures, the President or the Vice-President
and one member of the Executive Committee shall have the power to
sign on behalf of the Society, and their signatures shall be binding
upon the Society. |
|
23. Final Accounts: |
23.1
Final Accounts, comprising an income and
expenditure account and a balance sheet, shall be prepared annually
as at 31st December, in an approved form.
23.2
The Final Accounts shall be subject to review
by the Executive Committee and shall be approved by that
committee and signed by the President and the Treasurer of the Society
before presentation to any Annual General Meeting. |
|
24. Books and Records: |
24.1
The books and records of the Society, which
shall include electronic data and storage, shall remain the property
of the Society at all times.
24.2
Any person having the custody of, or being
in possession of, any books, records, papers, documents, or the
like, which are the property of the Society, shall forthwith deliver
up such items to the Society on being requested to do so. |
|
25. Library: |
25.1
The Society may operate a library containing
books and documents relating to Bonsai and related arts and crafts.
25.2
The Executive Committee may, from time to
time, authorise the acquisition of books, documents, video and compact
disc presentations for the library.
25.3
A fine shall be levied at the discretion
of the Executive Committee for the late return (2 months) of Library
books. The value of such
fine shall be determined from time to time by the members of the
Executive Committee. |
|
26. Competitions and
Trophies: |
26.1
The Society may run competitions from time
to time.
26.1.1
To become eligible to show a tree in any
competition, the member must have owned such tree for no less than
one year.
26.1.2
Any tree that has won first prize in a competition
shall not be eligible for re-entry in any competition held during
the next year.
26.2
The Society may offer Trophies to prize winners
of any competition.
26.3
The trophies remain the property of the Society
regardless of the number of times an individual has won them. |
|
27. Publicity and Education: |
|
|
28. Affiliation and
Reciprocity: |
The Society may seek or accept affiliation
with other Bonsai societies and with societies or clubs as at considers
fit and proper. |
|
29. Guests: |
29.1
The Society may invite guests to attend any
of its functions.
29.2
Members may invite a particular guest to
three consecutive General Meetings only, and may invite a different
guest to each General Meeting as desired.
29.3
Exceptions to this rule shall be at the discretion
of the Executive Committee. |
|
30. Purchase and Sale
of Equipment: |
30.1
The Executive Committee may purchase equipment,
literature and other goods for resale to its members, provided that
such transactions are essentially and directly in the interests
of Bonsai Culture.
30.2
A Bonsai Store may be opened at any General
Meetings and the keeper shall maintain a ledger or listing of all
sales, monies received and disbursed at that meeting.
30.3
Any item sold on behalf of a member or guest
or any other person through the offices of the Society shall attract
a percentage commission in favour of the Society, to be determined
by the Executive Committee from time to time, and the Society may
deduct such commission from any proceeds due to the seller. |
|
31. Register of Members: |
The Society shall maintain a register of
members, in which it shall record the name and address of each member,
the category of membership and date of admission as a member. |
|
32. Amendments to the
Constitution: |
The Constitution shall not be altered or
amended, save, by a resolution duly passed at a Special General
Meeting properly convened. |
|
33. Liability for business
not in good faith: |
33.1
In all business conducted on behalf of the Society,
the Executive Committee shall conduct such business in good faith.
33.2
Where such conduct is clearly negligent or
ultra vires the Constitution or a contravention of the laws of Zimbabwe,
then any legal costs arising from such conduct shall be for the
account of the Executive Committee jointly and severally only and
shall not be passed onto the Society for settlement from funds held
to its order. |
|
34. Dissolution of
the Society: |
The Society shall be dissolved if a resolution
is duly passed at a Special General Meeting of members and any funds
then remaining, shall be donated to such charities as may be nominated
by a resolution passed at the same meeting at which the resolution
dissolving the Society was passed. |
|
|
|