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Thursday, 18 February 2021

Constitution, Friends of Shahnameh

1) Objects:

Using Persian literature (Shahnameh as a sample literature) to foster dialogue and debate amongst people to help understanding and networking as a way of integrating a minority population in the wider society. It also uses the arts and literature by showcasing Persian culture for the advances of humanity and education of the general public. Friends of Shahnameh is not for profit organisation.

 

2) Powers:

Friends of Shahnameh shall have the following powers to:

Raise funds and apply for, invite, obtain, collect and receive contributions, grants, subscriptions, fees and otherwise.

Employ any paid worker to assist in the attainment of the aims of the group.

Rent or own property and equipment necessary to achieve the aims.

Affiliate to any local or national group or association that the Management Committee decides is appropriate and disaffiliate from any group or organisation if continued affiliation be, in the Management Committee’s view, against the interests of the group.

Do all such other lawful things as shall further the attainment of the aims.

 

3) Membership:

Membership of the group shall be open to individuals interested in culture and Persian literature.

The Management Committee may terminate any membership of any member bringing the group into disrepute. The member concerned shall have the right to be heard by the committee before a final decision is made. All members will be subject to the constitution and codes of conduct adopted by the group. All members will be subject to the constitution and codes of conduct adopted by the group.

 

4) The Management Committee:

     The Management Committee shall manage and control the affairs of the group and shall consists of 3 members (Chair, Secretary, Treasurer who can act as the promoter, too). The Management Committee may lay down procedures for the introduction of prospective new members.  All members of the Management Committee must be current members of the group.

     keep accurate accounts of the Finance of the group through the Treasurer and to provide the annual account for the Annual General meeting.

     The proceedings of the Management Committee shall not be invalidated by any vacancy among their number or by any failure to appoint or any defect in the appointment or qualification of a member.

     No person shall be appointed as a member of the Management Committee who is aged under 18

     No person shall be entitled to act as a member of the Management Committee whether on a first or any subsequent entry into office until after signing in the minute book of the Management Committee a declaration of acceptance and willingness to act in the trusts of the Club.

 

5)  Meetings and Proceedings of the Management Committee:

The Management Committee shall hold at least two ordinary meetings each year.

The chairperson shall act as the chair at meetings of the Management Committee. If the chairperson is absent from any meeting, the members of the Management Committee present shall choose one of their number to be chairperson of the meeting before any other business is transacted.

There shall be a quorum when two/third members of the Management Committee are present at the meeting.

The Management Committee shall keep minutes, in books kept for the purpose, of the proceedings at meetings of the Management Committee and any sub-committee.

The Management Committee may from time to time make or alter the byelaws of the group.  Any such addition or alteration to the byelaws must be laid before the next Annual General Meeting of the group for ratification.  No byelaw, rule, standing order or other regulation may be made which is inconsistent with this constitution.

The Management Committee may appoint one or more advisory or sub-committees consisting of two or more members of the Management Committee for the purpose of making any enquiry or supervising or performing any function or duty which in the opinion of the Management Committee would be more conveniently undertaken or carried out by a sub-committee: provided that all acts and proceedings of any sub-committee shall be fully and promptly reported to the Management Committee.

The Management Committee shall ensure that at all times the group and its members shall comply with all legal requirements in force from time to time and any rules appertaining to the conduct of the activities being undertaken.

 

6)  Annual General Meeting:

There shall be an annual general meeting of the group which shall be held each year within two months of the end of the group’s financial year or as soon after as is practicable.

Every Annual Ggeneral Meeting shall be called by the Management Committee.

The chair of the group shall be the chairperson of each Annual General Meeting, but if they are not present, before any other business is transacted, the persons present shall appoint a chairperson of the meeting.

The Management Committee shall present to each Annual General Meeting the report and accounts of the group for the preceding financial year.

Nominations for election to the Management Committee must be made by members of the group in writing and must be in the hands of the Secretary to the Management Committee at least 14 days before the annual general meeting. The person nominated must confirm in writing his or her willingness to stand. Should nominees exceed vacancies, election shall be by ballot.

 

7)  Procedure at General Meetings:

     The Secretary or other person specially appointed by the Management Committee shall keep a full record of proceedings at every general meeting of the Club.

     There shall be a quorum when at least 2 of the number of the Management Committee are present at any general meeting.

     If after 30 minutes from the time stated for the commencement of the meeting there are still insufficient members present to form a quorum, the meeting shall be adjourned to another time and place. The adjourned meeting shall take place within 42 days of the date of the original meeting, or as soon after as is practicable.

 

8) Receipts and Expenditure:

The funds of the group, including all donations, contributions and bequests,

shall be applied only in furthering the objects of the group.

 

9) Notices:

Any notice required to be served on any member of the Club shall be in writing and shall be served by the Secretary or the Management Committee on such member either personally or by sending it electronically or through the post in a prepaid letter addressed to the member at his or her last known address in the United Kingdom, and any letter so sent shall be deemed to have been received within 10 days of posting.

 

10) Alteration to the Constitution:

The constitution may be altered by a resolution supported by not less than two-thirds of the members present and voting at a general meeting. The notice of the general meeting must include notice of the resolution, setting out the terms of the alteration proposed.

 

11) Dissolution:

If the Management Committee decides that it is necessary or advisable to dissolve the group it shall call a meeting of all Committee members, of which not less than 21 days’ notice (stating the terms of the resolution to be proposed) shall be given. If the proposal is supported by voting the Management Committee shall have power to realise any assets held by or on behalf of the group. Any assets remaining after the satisfaction of any proper debts and liabilities shall be given or transferred to such other institution or institutions having objects similar to the objects of the Club as the members of the group may determine.

 

12 Arrangements until first Annual General Meeting

Until the first annual general meeting takes place this constitution shall take effect as if references in it to the Management Committee were references to the persons whose signatures appear at the bottom of this document.

 

This constitution was adopted on the date mentioned below by the persons whose signatures appear at the bottom of this document.

 

 

Adopted:

 

Signed          ……………………………………….

          ……………………………………….

          ……………………………………….


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