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CONSTITUTION
(As amended
The name of the club shall be the "BARBERSHOP HARMONY CLUB OF CANBERRA INC.".
1. The objects of the club
shall be:
(1) to learn and sing songs predominantly in the
Barbershop style;
(2) to present these songs to the public
whenever the opportunity arises;
(3) to promote the image of the international
Barbershop movement as a friendly organisation;
(4) to encourage others to take up Barbershop
singing; and
(5) to host and attend social functions for
members to enjoy the company of other Barbershop singers.
2. To achieve the above objects, the club will:
(1) maintain a chorus under the name "The
Canberra Chordsmen"; and
(2) aim to improve the Barbershop singing skills
of the chorus by entering music festivals, competitions, Eisteddfodau etc.
The rules of the club are the Model Rules contained in the Associations Incorporation Regulations, as qualified in the following pages : -
Clause
PART I -
PRELIMINARY
1. Interpretation
PART II - MEMBERSHIP
2. Membership
qualifications
3. Nomination
for membership
4. Membership
entitlements not transferable
5. Cessation
of membership
6. Resignation
of membership
7. Fee,
subscriptions etc.
8. Members'
liabilities
9. Disciplining
of members
10. Right
of appeal of disciplined member
PART III - THE
COMMITTEE
11. Powers of the committee
12. Constitution
and membership
13. Election
of committee members
14. Secretary
15. Treasurer
16. Vacancies
17. Removal
of committee members
18. Committee
meetings and quorum
19. Delegation
by committee to sub-committee
20. Voting
and decisions
PART IV - GENERAL MEETINGS
21. Annual general meetings - holding of
22. Annual
general meetings - calling of and business at
23. General
meetings - calling of
24. Notice
25. General
meetings - procedure and quorum
26. Presiding
member
27. Adjournment
28. Making
of decisions
29. Voting
30. Appointment
of proxies
PART V - MISCELLANEOUS
31. Funds
- source
32. Funds
- management
33. Alteration
of objects and rules
34. Common
seal
35. Custody
of books
36. Inspection
of books
37. Service
of notices
38. Surplus
property
39. Relationship
to external organisations
APPENDIX 1
APPLICATION FOR MEMBERSHIP OF CLUB
APPENDIX 2
FORM OF APPOINTMENT OF PROXY
(1) In these rules, unless a contrary intention
appears -
"the club" means the BARBERSHOP
HARMONY CLUB OF CANBERRA INC.;
"the chorus" means The Canberra
Chordsmen;
"club meeting" means the weekly
meeting for the purpose of learning and singing Barbershop;
"financial year" means the year ending
on 30 June;
"member" means a member, however
described, of the club;
"Member" means a Full member of the
club;
"Associate" means an Associate member
of the club;
"ordinary committee member" means a
member of the committee other than an office bearer or Musical Director;
"secretary" means the person holding
office under these rules as secretary of the club or, where no such person
holds that office, the public officer of the club;
"the Act" means the Associations
Incorporation Act 1991;
"the Regulations" means the
Associations Incorporation Regulations;
"special resolution" means a resolution
passed at a general meeting for which at least 21 days notice, accompanied by
notice of intention to propose the resolution as a special resolution, has been
given to members, and it is passed by at least three-quarters of those members
who, being entitled to vote, vote in person or by proxy.
(2) The Legislation Act 2001 applies to these rules in the same way as it would if they were an instrument made under the Act.
2. Membership qualifications
(1) A person is qualified to be a member if the
person -
(i) has been nominated for membership in
accordance with subrule 3(1); and
(ii) has been approved for membership of the
club by the committee of the club.
(2) There shall be five
classes of members:
(a) Full members ("Member")
(i) a Member shall be a male, or a female who is
a duly elected Musical Director or a Musical Director Elect;
(ii) a Member is a person whose current
financial dues as a Full member have been paid or, in the case of the Musical
Director, they have been waived by the committee;
(iii) a Member shall have full voting rights at
General Meetings; and
(iv) a Member who meets the musical criteria as
determined from time to time shall be eligible to join "The Canberra
Chordsmen".
(b) Associate members ("Associate")
(i) an Associate may be male or female;
(ii) an Associate is a person whose current
financial dues as an Associate member have been paid;
(iii) an Associate shall not be eligible to
vote; and
(iv) an Associate shall not be eligible to join
"The Canberra Chordsmen".
(c)
Life members
(i) a Member or an Associate who has made a singular contribution to the conduct of the affairs of the club is eligible to be a Life member;
(ii) a Life member is not
liable for financial dues to the club;
(iii) a Life member may have
his or her annual AAMBS registration fees paid by the club;
(iv) a Life member shall have
full voting rights at General Meetings.
(d)
Student members
(i) a male person who is
studying full time at an educational institution is eligible to be a Student
member;
(ii) a Student member is
liable for only half the financial dues of a Full member;
(iii) a Student member who
meets the musical criteria as determined from time to time shall be eligible to
join The Canberra Chordsmen;
(iv) a Student member shall
have full voting rights at General Meetings.
(e)
Dormant members
(i) a Member or Student
member whose present commitments preclude his participation in chorus
activities may request the committee to make his membership dormant for an
agreed period;
(ii) a Dormant member is not
liable for financial dues to the club;
(iii) a Dormant member has no
voting rights at General Meetings;
(iv) a Dormant member may
seek an extension to the period of dormancy, a return to his previously held
class of membership or he may tender his resignation.
3. Nomination for membership
(1) A nomination of a person for membership of
the club -
(a) shall be made by a member of the club in
writing in the form set out in Appendix 1 to these rules; and
(b) shall be lodged with the secretary of the
club.
(2) As soon as is practicable
after receiving a nomination for membership, the secretary shall refer the
nomination to the committee which shall determine whether to approve or to
reject the nomination.
(3) Where the committee
determines to approve a nomination for membership, the secretary shall as soon
as practicable after that determination notify the nominee of that approval and
request the nominee to pay within 28 days after receipt of the notification the
sum payable under these rules by a member as the entrance fee and the first
year's annual subscription.
(4) The secretary shall, on payment by the nominee of the amounts referred to in subrule (3) within the period referred to in that subrule, enter the nominee's name in the register of members and, upon the name being so entered, the nominee shall become a member of the club.
4. Membership entitlements
not transferable
A right, privilege or obligation which a person
has by reason of being a member of the club -
(a) is not capable of being transferred or
transmitted to another person; and
(b) terminates upon cessation of the person's
membership.
5. Cessation of membership
A person ceases to be a member of the club if
the person -
(a) dies;
(b) resigns from membership of the club;
(c) is expelled from the club; or
(d) fails to renew membership of the club.
6. Resignation of membership
(1) A member is not entitled to resign from
membership of the club except in accordance with this rule.
(2) A member who has paid all
amounts payable by the member to the club may resign from membership of the
club by first giving notice (being not less than 1 month or, if the committee
has determined a shorter period, that shorter period) in writing to the secretary
of the member's intention to resign and, upon the expiration of the period of
notice, the member ceases to be a member.
(3) Where a person ceases to
be a member, the secretary shall make an appropriate entry in the register of
members recording the date on which the member ceased to be a member.
7. Fee, subscriptions etc.
(1) The entrance fee to the club is $1, or if
any other amount has been determined by resolution of the committee, such other
amount.
(2) The annual membership fee
of the club is $2, or if any other amount has been determined by resolution of
the committee that other amount.
(3) The annual membership fee
is payable -
(a) except as provided by paragraph (b), before
the start of the financial year, but progressive payments may be made
quarterly; or
(b) if a person becomes a member on or after the
start of the financial year, from the commencement of the current quarter on a
quarterly pro rata basis for the remainder of the financial year.
8. Members'
liabilities
The liability of a member to contribute towards
the payment of the debts and liabilities of the club or the costs, charges and
expenses of the winding up of the club is limited to the amount, if any, unpaid
by the member in respect of membership of the club as required by rule 7.
9. Disciplining of members
(1) Where the committee is of the opinion that a
member -
(a) has persistently refused or neglected to
comply with a provision of these rules; or
(b) has persistently and wilfully acted in a
manner prejudicial to the interests of the club, the committee may, by
resolution -
(c) expel the member from the club; or
(d) suspend the member from such rights and
privileges of membership of the club as the committee may determine for a
specified period.
(2) A resolution of the
committee under subrule (1) is of no effect unless the committee, at a meeting
held not earlier than 14 days and not later than 28 days after service on the
member of a notice under subrule (3), confirms the resolution in accordance
with this rule.
(3) Where the committee
passes a resolution under subrule (1), the secretary shall, as soon as
practicable, cause a notice in writing to be served on the member -
(a) setting out the resolution of the committee
and the grounds on which it is based;
(b) stating that the member may address the
committee at a meeting to be held not earlier than 14 days and not later than
28 days after service of the notice;
(c) stating the date, place and time of that
meeting; and
(d) informing the member that the member may do
either or both of the following:
(i) attend and speak at that meeting;
(ii) submit to the committee at or prior to the
date of that meeting written representations relating to the resolution.
(4) Subject to section 50 of
the Act, at a meeting of the committee mentioned in subrule (2), the committee
shall -
(a) give to the member mentioned in subrule (1)
an opportunity to make oral representations;
(b) give due consideration to any written
representations submitted to the committee by that member at or prior to the
meeting; and
(c) by resolution determine whether to confirm
or to revoke the resolution of the committee made under subrule (1).
(5) Where the committee
confirms a resolution under subrule (4), the secretary shall, within 7 days
after that confirmation, by notice in writing inform the member of that
confirmation and of the member's right of appeal under rule 10.
(6) A resolution confirmed by
the committee under subrule (4) does not take effect -
(a) until the expiration of the period within
which the member is entitled to appeal against the resolution where the member
does not exercise the right of appeal within that period; or
(b) where within that period the member
exercises the right of appeal, unless and until the club confirms the
resolution in accordance with subrule 10(4).
10. Right of appeal of
disciplined member
(1) A member may appeal to the club in general
meeting against a resolution of the committee which is confirmed under subrule
9(4), within 7 days after notice of the resolution is served on the member, by
lodging with the secretary a notice to that effect.
(2) Upon receipt of a
notice under subrule (1), the secretary shall notify the committee which shall
convene a general meeting of the club to be held within 21 days after the date
on which the secretary received the notice or as soon as possible after that
date.
(3) Subject to section 50 of
the Act, at a general meeting of the club convened under subrule (2) -
(a) no business other than the question of the
appeal shall be transacted;
(b) the committee and the member shall be given
the opportunity to make representations in relation to the appeal orally or in
writing, or both; and
(c) the members present shall vote by secret
ballot on the question of whether the resolution made under subrule 9(4) should
be confirmed or revoked.
(4) If the meeting passes a
special resolution in favour of the confirmation of the resolution made under
subrule 9(4), that resolution is confirmed.
11. Powers of the
committee
The committee, subject to the Act, the
Regulations, these rules, and to any resolution passed by the club in general
meeting -
(a) shall control and manage the affairs of the
club;
(b) may exercise all such functions as may be
exercised by the club other than those functions that are required by these
rules to be exercised by the club in general meeting; and
(c) has power to perform all such acts and do
all such things as appear to the committee to be necessary or desirable for the
proper management of the affairs of the club.
12. Constitution and
membership
(1) The committee shall consist of -
(a) the office-bearers of the club;
(b) the Musical Director; and
(c) ordinary committee members;
each of whom shall be elected pursuant to rule
13 or appointed in accordance with subrule (4).
(2) The office-bearers of the club shall be -
(a) the president;
(b) the vice-president;
(c) the treasurer; and
(d) the secretary.
(3) Each member of the committee shall, subject
to these rules, hold office until the conclusion of the annual general meeting
following the date of the member's election, but is eligible for re-election.
(4) In the event of a vacancy in the membership of the committee, the committee may appoint a member of the club to fill the vacancy and the member so appointed shall hold office, subject to these rules, until the conclusion of the annual general meeting next following the date of the appointment.
13. Election of committee
members
(1) Nominations of candidates
for election as committee members of the club -
(a) shall be made in writing, signed by 2
members of the club and accompanied by the written consent of the candidate
(which may be endorsed on the nomination form); and
(b) shall be delivered to the secretary of the
club not less than 7 days before the date fixed for the annual general meeting
at which the election is to take place.
(2) If insufficient
nominations are received to fill all vacancies on the committee, the candidates
nominated shall be deemed to be elected and further nominations shall be
received at the annual general meeting.
(3) If insufficient
further nominations are received, any vacant positions remaining on the
committee shall be deemed to be vacancies.
(4) If the number of
nominations received is equal to the number of vacancies to be filled, the
persons nominated shall be taken to be elected.
(5) If the number of
nominations received exceeds the number of vacancies to be filled, a ballot
shall be held.
(6) The ballot for the
election of committee members shall be conducted at the annual general meeting
in such manner as the committee may direct.
(7) A person is not eligible to simultaneously hold more than 1 position on the committee.
14. Secretary
(1) The secretary of the club
shall, as soon as practicable after being appointed as secretary, notify the
club of his address.
(2) The secretary shall keep
minutes of -
(a) all elections and appointments of
office-bearers and ordinary committee members;
(b) the names of members of the committee
present at a committee meeting or a general meeting; and
(c) all proceedings at committee meetings and
general meetings.
(3) Minutes of proceedings at a meeting shall be signed by the person presiding at the meeting or by the person presiding at the next succeeding meeting.
15. Treasurer
(1) The treasurer of the club
shall -
(a) collect and receive all moneys due to the
club and make all payments authorised by the club; and
(b) keep correct accounts and books showing the
financial affairs of the club with full details of all receipts and expenditure
connected with the activities of the club.
16. Vacancies
(1) For the purposes of these
rules, a vacancy in the office of a member of the committee occurs if the
member -
(a) dies;
(b) ceases to be a member of the club;
(c) resigns the office;
(d) is removed from office pursuant to rule 17;
(e) becomes an insolvent under administration
within the meaning of the Corporations Law;
(f) suffers from mental or physical incapacity;
(g) is disqualified from office under subsection
63(1) of the Act; or
(h) is absent without the consent of the
committee from all meetings of the committee held during a period of 6 months.
17. Removal of committee
members
The club in general meeting may by resolution, subject to section 50 of the Act, remove any member of the committee from the office of member of the committee before the expiration of the member's term of office.
18. Committee meetings and
quorum
(1) The committee shall meet
at least once in each four month period at such place and time as the committee
may determine.
(2) Additional meetings of
the committee may be convened by any member of the committee.
(3) Oral or written notice of
a meeting of the committee shall be given by the secretary to each member of
the committee at least 48 hours (or such other period as may be unanimously
agreed upon by the members of the committee) before the time appointed for the
holding of the meeting.
(4) Notice of a meeting
given under subrule (3) shall specify the general nature of the business to be
transacted at the meeting and no business other than that business shall be
transacted at the meeting, except business which the committee members present
unanimously agree to treat as urgent business.
(5) Any 3 members of the
committee constitute a quorum for the transaction of the business of a meeting
of the committee.
(6) No business shall be
transacted by the committee unless a quorum is present and if within half an
hour after the time appointed for the meeting a quorum is not present the
meeting stands adjourned to the same place and at the same hour of the same day
in the following week.
(7) If at the adjourned
meeting a quorum is not present within half an hour after the time appointed
for the meeting, the meeting shall be dissolved.
(8) At meetings of the
committee -
(a) the president or in the absence of the
president, the vice-president shall preside; or
(b) if the president and the vice-president are
absent, 1 of the remaining members of the committee may be chosen by the
members present to preside.
19. Delegation by
committee to sub-committee
(1) The committee may, by
minute, delegate to 1 or more sub-committees (consisting of such member or
members of the club as the committee thinks fit) the exercise of such of the
functions of the committee as are specified in the minute, other than -
(a) this power of delegation; and
(b) a function which is a function imposed on
the committee by the Act, by any other law of the Territory, or by resolution
of the club in general meeting.
(2) A function, the exercise
of which has been delegated to a sub-committee under this rule may, while the
delegation remains unrevoked, be exercised from time to time by the sub-committee
in accordance with the terms of the delegation.
(3) A delegation under this
rule may be made subject to such conditions or limitations as to the exercise
of any function, or as to time or circumstances as may be specified in the
instrument of delegation.
(4) Notwithstanding any
delegation under this rule, the committee may continue to exercise any function
delegated.
(5) Any act or thing done or
suffered by a sub-committee acting in the exercise of a delegation under this
rule has the same force and effect as it would have if it had been done or
suffered by the committee.
(6) The committee may, by
instrument in writing, revoke wholly or in part any delegation under this rule.
(7) A sub-committee may meet and adjourn as it thinks proper.
20. Voting and decisions
(1) Questions arising at a
meeting of the committee or of any sub-committee appointed by the committee
shall be determined by a majority of the votes of members of the committee or
sub-committee present at the meeting.
(2) Each committee or
sub-committee member present at a meeting of the committee or of any
sub-committee appointed by the committee (including the person presiding at the
meeting) is entitled to one vote but, in the event of an equality of votes on
any question, the person presiding may exercise a second or casting vote.
(3) Subject to subrule 18(5),
the committee may act notwithstanding any vacancy on the committee.
(4) Any act or thing done or
suffered, or purporting to have been done or suffered, by the committee or by a
sub-committee appointed by the committee, is valid and effectual
notwithstanding any defect that may afterwards be discovered in the appointment
or qualification of any member of the committee or sub-committee.
21. Annual general
meetings - holding of
(1) The club shall, within
the period of 6 weeks after the expiration of each financial year of the club,
convene an annual general meeting of its members.
(2) Subrule (1) has effect subject to the powers of the Registrar of Incorporated Associations under section 120 of the Act in relation to extensions of time.
22. Annual general
meetings - calling of and business at
(1) The annual general
meeting of the club shall, subject to the Act, be convened on such date and at
such place and time as the committee thinks fit.
(2) In addition to any other
business which may be transacted at an annual general meeting, the business of
an annual general meeting shall be -
(a) to confirm the minutes of the last preceding
annual general meeting and of any general meeting held since that meeting;
(b) to receive from the committee reports on the
activities of the club during the last preceding financial year;
(c) to elect members of the committee, including
office-bearers; and
(d) to receive and consider the statement of
accounts and the reports that are required to be submitted to members pursuant
to subsection 73(1) of the Act.
(3) An annual general meeting
shall be specified as such in the notice convening it in accordance with rule
24.
(4) An annual general meeting shall be conducted in accordance with the provisions of clauses 21 to 30.
23. General meetings -
calling of
(1) The committee may,
whenever it thinks fit, convene a general meeting of the club.
(2) The committee shall, on
the requisition in writing of not less than 20 per cent of the total number of
members, convene a general meeting of the club.
(3) A requisition of members
for a general meeting -
(a) shall state the purpose or purposes of the
meeting;
(b) shall be signed by the members making the
requisition;
(c) shall be lodged with the secretary; and
(d) may consist of several documents in a
similar form, each signed by 1 or more of the members making the requisition.
(4) If the committee fails to
convene a general meeting within 1 month after the date on which a requisition
of members for the meeting is lodged with the secretary, any 1 or more of the
members who made the requisition may convene a general meeting to be held not
later than 3 months after that date.
(5) A general meeting convened by a member or members referred to in subrule (4) shall be convened as nearly as is practicable in the same manner as general meetings are convened by the committee and any member who thereby incurs expense is entitled to be reimbursed by the club for any reasonable expense so incurred.
24. Notice
(1) Except where the nature
of the business proposed to be dealt with at a general meeting requires a
special resolution of the club, the secretary shall, at two consecutive club
meetings the first of which shall be at least 14 days before the date fixed for
the holding of the general meeting, cause to be available for members, a notice
specifying the place, date and time of the meeting and the nature of the
business proposed to be transacted at the meeting.
(2) Where the nature of
the business proposed to be dealt with at a general meeting requires a special
resolution of the club, the secretary shall, at three consecutive club meetings
the first of which shall be at least 21 days before the date fixed for the
holding of the general meeting, cause to be available for members specifying,
in addition to the matter required under that subrule, the intention to propose
the resolution as a special resolution.
(3) No business other than
that specified in the notice convening a general meeting shall be transacted at
the meeting except, in the case of an annual general meeting, business which
may be transacted pursuant to subrule 22(2).
(4) A member desiring to bring any business before a general meeting may give notice in writing of that business to the secretary who shall include that business in the next notice calling a general meeting given after receipt of the notice from the member.
25. General meetings -
procedure and quorum
(1) No item of business shall
be transacted at a general meeting unless a quorum of members entitled under
these rules to vote is present during the time the meeting is considering that
item.
(2) 5 members present in person
(being members entitled under these rules to vote at a general meeting)
constitute a quorum for the transaction of the business of a general meeting.
(3) If within half an hour
after the appointed time for the commencement of a general meeting a quorum is
not present, the meeting if convened upon the requisition of members shall be
dissolved and in any other case shall stand adjourned to the same day in the
following week at the same time and (unless another place is specified at the
time of adjournment by the person presiding at the meeting or communicated by
written notice to members given before the day to which the meeting is
adjourned) at the same place.
(4) If at the adjourned meeting a quorum is not present within half an hour after the time appointed for the commencement of the meeting, the members present (being not less than 3) shall constitute a quorum.
26. Presiding member
(1) The president, or in the
absence of the president, the vice-president, shall preside at each general
meeting of the club.
(2) If the president and the vice-president are absent from a general meeting, the members present shall elect 1 of their number to preside at the meeting.
27. Adjournment
(1) The person presiding at a
general meeting may, with the consent of the majority of members present at the
meeting, adjourn the meeting from time to time and place to place, but no
business shall be transacted at an adjourned meeting other than the business
left unfinished at the meeting at which the adjournment took place.
(2) Where a general meeting
is adjourned for 14 days or more, the secretary shall give written or oral
notice of the adjourned meeting to each member of the club stating the place,
date and time of the meeting and the nature of the business to be transacted at
the meeting.
(3) Except as provided in subrules (1) and (2), notice of an adjournment of a general meeting or of the business to be transacted at an adjourned meeting is not required to be given.
28. Making of decisions
(1) A question arising at a
general meeting of the club shall be determined on a show of hands and, unless
before or on the declaration of the show of hands a poll is demanded, a
declaration by the person presiding that a resolution has, on a show of hands,
been carried or carried unanimously or carried by a particular majority or
lost, or an entry to that effect in the minute book of the club, is evidence of
the fact without proof of the number or proportion of the votes recorded in
favour of or against that resolution.
(2) At a general meeting of
the club, a poll may be demanded by the person presiding or by not less than 3
members present in person or by proxy at the meeting.
(3) Where the poll is
demanded at a general meeting, the poll shall be taken -
(a) immediately in the case of a poll which
relates to the election of the person to preside at the meeting or to the
question of an adjournment; or
(b) in any other case, in such manner and at
such time before the close of the meeting as the person presiding directs, and
the resolution of the poll on the matter shall be deemed to be the resolution
of the meeting on that matter.
29. Voting
(1) Subject to subrule (3),
upon any question arising at a general meeting of the club a member has 1 vote
only.
(2) All votes shall be given
personally or by proxy but no member may hold more than 5 proxies.
(3) In the case of an
equality of votes on a question at a general meeting, the person presiding is
entitled to exercise a second or casting vote.
(4) A member or proxy is not entitled to vote at any general meeting of the club unless all money due and payable by the member or proxy to the club has been paid, other than the amount of the quarterly instalment payable in respect of the then current quarter.
30. Appointment of proxies
(1) Each member shall be
entitled to appoint another member as proxy by notice given to the secretary no
later than 24 hours before the time of the meeting in respect of which the
proxy is appointed.
(2) The notice appointing the proxy shall be in the form set out in Appendix 2 to these rules.
31. Funds - source
(1) The funds of the club
shall be derived from entrance fees and annual subscriptions of members,
donations, payments for performances undertaken by "The Canberra
Chordsmen" and, subject to any resolution passed by the club in general
meeting and subject to section 114 of the Act, such other sources as the
committee determines.
(2) All money received by the
club shall be deposited as soon as practicable and without deduction to the
credit of the club's bank account.
(3) The club shall, as soon as practicable after receiving any money, issue an appropriate receipt.
32. Funds - management
(1) Subject to any resolution
passed by the club in general meeting, the funds of the club shall be used in
pursuance of the objects of the club in such manner as the committee determines
with the proviso that -
(a) Any expenditure above $1000 must be approved
by a General Meeting;
(b) Any expenditure up to $1000 must be approved
by the committee with the exception that
(c) in a situation of urgent need and where a
budget has not been authorised, any two office bearers may approve an
expenditure of up to $500.
(2) All cheques, drafts,
bills of exchange, promissory notes and other negotiable instruments shall be
signed by any 2 of the office bearers;
(3) The club shall be a non profit-making organisation and any monies earned or received by the club shall not be for the financial gain of individual members.
33. Alteration of
name objects and rules
No part of this Constitution shall be amended except by special resolution at a general meeting, passed by at least three-quarters of those Members voting either personally or by proxy.
34. Common seal
(1) The common seal of the
association shall be kept in the custody of the secretary.
(2) The common seal shall not be affixed to any instrument except by the authority of the committee and the affixing of the common seal shall be attested by the signatures either of 2 members of the committee or of 1 member of the committee and of the secretary.
35. Custody of books
(1) The financial records
including bank accounts of the Club shall be maintained by the Treasurer, and
shall remain in the custody of the person occupying that position for the time
being.
(2) Other club records shall
be maintained by the Secretary, and shall remain in the custody of the person
occupying that position for the time being.
(3) The club's collection of music and associated material shall be maintained by a member approved for that purpose by the committee and shall remain in the custody of the person so approved for the time being.
36. Inspection of books
The records, books and other documents of the club shall be open to inspection at a place in the Territory, free of charge, by a member of the club at any reasonable hour.
37. Service of notices
(1) For the purpose of these
rules, a notice may be served by or on behalf of the club upon any member
either personally or by sending it by post to the member at the member's
address shown in the register of members.
(2) Where a document is sent to a person by properly addressing, prepaying and posting to the person a letter containing the document, the document shall unless the contrary is proved, be deemed for the purposes of these rules to have been served on the person at the time at which the letter would have been delivered in the ordinary course of post.
38. Surplus property
In the event that the club is deemed to cease to exist, all assets shall become the property of The Australian Association of Men Barbershop Singers (Inc.)
39. Relationship to external organisations
The club shall register all
members of "The Canberra Chordsmen" as members of The Australian Association
of Men Barbershop Singers (Inc.) unless the member is an active member of
another barbershop club or is dormant.
APPENDIX
1
APPLICATION
FOR
FULL
MEMBERSHIP/ASSOCIATE MEMBERSHIP
(delete one)
OF
BARBERSHOP
HARMONY CLUB OF CANBERRA INC.
(Incorporated under the Associations Incorporation Act 1991)
I,
.......................................................................
..
...................................................
.
(full name of
applicant)
of
......................................................................
...................................................
(address)
......................................................
.........................................
hereby apply to become a member of the abovenamed club. In the event of my admission as a member, I
agree to be bound by the rules of the club for the time being in force.
................................................
.
(Signature of applicant)
Date
...
..................................................
I,
.......................................................................
..
...................................................
.
(full name)
a member of the
club, nominate the applicant, who is personally known to me, for membership of
the club.
................................................
.(Signature of proposer)
Date
...
..................................................
I,
.......................................................................
..
...................................................
.
(full name)
a member of the club, second the
nomination of the applicant, who is personally known to me , for membership of
the club.
................................................
.(Signature of seconder)
Date ...
..................................................
APPENDIX 2
APPOINTMENT OF PROXY
BARBERSHOP HARMONY CLUB OF
CANBERRA INC
I,
(full name)
of .
(address)
being a Member of the above-named club,
hereby appoint
(full name of
proxy)
of ..
(address)
being a Member of that club, as my proxy to vote for me on my behalf at the general meeting of the club (annual general meeting or other general meeting, as the case may be)
to be held on the . Day of 20 ..
and at any adjournment of that meeting.
(Optional) My proxy is authorised to vote as follows:
Resolution For/Against
..
(Signature of Member
appointing proxy)
Date ..
Note: A proxy vote may not be given to a person who is not a Member of the club.