SUPREME AUTHORITY AND GENERAL MEETINGS
The
supreme authority of the
Society is vested in a General Meeting of the members and it can be Ordinary or
Extraordinary.
An
Ordinary Annual General
Meeting shall be held within 6 months from the close of its financial year.
At
other times, an
Extraordinary General Meeting must be called by the President on the request in
writing of not less than 25% of the total voting membership or thirty (30)
voting members, whichever is the lesser, and may be called at any time by order
of the Board. The notice in writing shall be given to the Secretary setting
forth the business that is to be transacted. The Extraordinary General Meeting
shall be convened within two (2) months from receiving this request to convene
the Extraordinary General Meeting.
If
the Board does not within
two (2) months after the date of the receipt of the written request proceed to
convene an Extraordinary General Meeting, the members who requested for the
Extraordinary General Meeting shall convene the Extraordinary General Meeting by
giving ten (10) days' notice to voting members setting forth the business to be
transacted and simultaneously sending out the agenda by any legally admissible
means.
At
least two (2) weeks'
notice shall be given of an Ordinary Annual General Meeting and at least ten
(10) days' notice of an Extraordinary General Meeting. Notice of meeting stating
the date, time and place of meeting as well as the agenda shall be sent out to
all voting members by any legally admissible means.
Unless otherwise stated in
this Constitution, voting by proxy shall not be allowed at all General
Meetings.
The
following points will be
considered at the Annual General Meeting:
- The previous financial year's accounts and annual report of the Board.
- Where applicable, the election of office-bearers and Auditors for the
following term.
Any member who wishes to place an item on the agenda of a
General Meeting may do so provided they give notice to the Secretary one (1)
week before the meeting is due to be held.
At
least 25% of the total
voting membership or thirty (30) voting members, whichever is the lesser,
present at a General Meeting, whether Ordinary or Extraordinary, shall form a
quorum. Proxies shall not be constituted as part of the quorum. Decisions will
be considered approved when the number of affirmative votes exceed the negative
ones, with null or blank votes not being counted for this purpose, nor
abstentions.
In
the event of there being
no quorum at the commencement of a General Meeting, the meeting shall be
adjourned for half an hour and should the number then present be insufficient to
form a quorum, those present shall be considered a quorum, but they shall have
no power to amend any part of the existing Constitution.