| |
CONSTITUTION OF THE
CAVE FAMILY HISTORY SOCIETY
Formalised 1 January
2005
1. Name
The name of the
society shall be The Cave Family History Society (CFHS).
2. Objectives
The objectives of
the society shall be:
a) To
maintain an association of those interested in the origin,
history and development of the CAVE family and its variant
names.
b) To hold
meetings in places of special interest to the CAVE family.
c) To
circulate a regular newsletter to all members, drawing
attention to matters of topical interest, including reports
of research work aimed at the history and genealogy of the
families involved.
d) To
promote the preservation of documents, monuments, and other
material of special interest to members of the CAVE family.
e) To
foster, and coordinate the study of CAVE genealogy with the
intention of sponsoring the publication of definitive
research when appropriate.
f) In furtherance
of the above objectives the Society may:
Organise
meetings and lectures
Build up a
collection of books and other items
Preserve,
transcribe and publish source material
Collaborate
with individuals and organisations, including the Guild
of One Name Studies, and others concerned with the
topics above
Support the
activities of the Federation of Family History Societies
in its pursuit of these and similar objectives.
3.
Affiliation
This Society shall
be a member of the Federation of Family History Societies
and the Guild of One Name Studies and have the power to
associate with other organisations that have compatible and mutually
supportive objectives.
4.
Membership
Membership
of the Society shall be open to all persons showing genuine
interest in the Society's objectives.
Subscriptions shall be payable on the 31st of May
each year and a rate to determined by the Societies
Committee, subject to approval at the Societies AGM
The
Societies Committee may withdraw membership from members
whose activities are considered prejudicial to the Society.
A suspended member has a right of appeal at the Annual, or
Extraordinary, General Meeting.
If a member
has not renewed subscriptions within six months of the 31st
of May each year then that member will consider to have
resigned and will not receive further benefits from the
society.
5.
Administration
A Committee
consisting of members, including a Chairman, Secretary and
Treasurer, shall administer the Society. A quorum shall be
two members.
The
officers and other members of the Committee shall be elected
annually at the AGM. Nominations shall be submitted to the
Secretary not less than one week before the meeting takes
place. If insufficient nominations have been received prior
to the meeting the Chairman may accept nominations from the
floor.
The
Committee shall have the power to co-opt additional members
to fill casual vacancies, or for some other purpose,
provided that the maximum number of committee members does
not exceed five.
Only fully
paid up members of the Society may vote at a General
Meeting.
The AGM
shall appoint an individual to verify the Society’s accounts
at the end of the Society’s financial year ending on the
30th of April.
6. General Meetings
An Annual
General Meeting shall be held on the first Saturday in June
of each year (except where exceptional circumstances prevent
this happening). An account of the Society’s activities and
finances shall be presented. Notice of the AGM shall be
issued at least 28 days beforehand.
An
Extraordinary General Meeting may be convened at the request
of the Committee or five members with prior notice issued at
least 56 days beforehand. A quorum at such a meeting shall
be not less than 5% of the membership.
7.
Amendments to this Constitution
The Constitution
may be amended only at an AGM or EGM provided the appropriate
notice has been given. Amendments are only valid if supported by
two-thirds majority of those present.
8. Finance
All income
and property of the society shall be applied solely towards
the promotion and execution of the objectives set out in
clause 2 above. No officer or member shall receive
disbursements from the society’s funds unless it is by way
of reasonable out-of-pocket expenses incurred on the
Society’s behalf.
The
Committee shall maintain proper account books recording all
sums of money received and expended by the society.
The Society
shall keep its funds at The Yorkshire Bank (or other
appropriate means of deposit) and appoint two signatories,
the signatures of these two being required on cheques and
financial documents. This may be varied as circumstances
dictate but cause shall be presented to an AGM or EGM and
signatures gained from all present on a document justifying
the circumstances. This change will be communicated to all
members through the newsletter.
An
individual appointed under clause 5 (e) shall verify Annual
Accounts.
9. Trustees
The Committee may
appoint members to hold property in trust for the Society.
10. Dissolution
The Society may be
dissolved only at an AGM or EGM, called for the purpose, by a
resolution supported by 75% of those present. The resolution must
specify the disposal of the Societies funds, collections and assets,
after debts and liabilities have been settled. This may involve
transfer to an appropriate organisation or institution with
objectives compatible with those of the Society.
END
|
|
|
|