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Constitutions and By Laws
Rule 8: General Meeting
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The supreme
authority of the Society is vested in a general meeting of the members. At least one-half of
the total voting membership of the Society or the voting members present
represent twice the total number of committee members whichever is the lesser
must be present at the general meeting for its proceedings to be valid and to
constitute a quorum.
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If half
an hour after the time appointed for the
meeting a quorum is not present, the meeting shall be postponed to the date
(not exceeding 30days) to be decided by the Committee; and if a quorum is not
present half an hour after the time appointed for the postponed meeting, the
members present shall have the power to proceed with the business of the day
but they shall not have the power to alter the rules of the Society or to make decisions
affecting the whole membership.
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An annual
general meeting of the Society shall be held as soon as possible after the
close of each financial year but not later than 31st March on a date and at a
time and place to be decided by the Committee. The business of the annual
general meeting shall be:
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To receive the
Committee's report on the working of the Society during the previous year;
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To receive the
Treasurer's report and the audited accounts of the Society for the previous
year;
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To elect a
Committee and to appoint auditors for the ensuing year;
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To deal with
such other matters as may be put before it.
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The Secretary
shall send to all members at least 7 days before the annual general meeting an
agenda of meeting including copies of notice of meeting, reports and the
audited accounts of the Society for the previous year. Copies of these
documents will also be made available at the registered place of business of
the Society for the perusal of members.
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An
extraordinary general meeting of the Society shall be convened:-
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Whenever the Committee
deems it desirable; or
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At the joint
request in writing of not less than one fifth (1/5) of the voting members,
stating the objects and reasons for such meeting. The requisition must be sent
to the Secretary of the Society.
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An
extraordinary general meeting requisitioned by members shall be convened for a
date within one month of the receipt of such requisition.
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Notice and
agenda for an extraordinary general meeting shall be forwarded by the Secretary
to all members at least fourteen days before the date fixed for the meeting.
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Paragraphs 8(1)
and 8(2) in this constitution regarding
the quorum
postponement of an annual general meeting shall apply also to an extraordinary
general meeting, but with the proviso that if no quorum is present after half
an hour from the time appointed for a postponed extraordinary general meeting
requisitioned by the members, the meeting shall be cancelled and no
extraordinary general meeting shall be requisitioned for the same purpose until
the lapse of at least six months from the date thereof.
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The Secretary
shall forward to all members a copy of the draft minute of each annual and
extraordinary general meeting as soon as possible after its conclusion.
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Announcement |
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ISSAAS 2008
Agriculture for the 3Es: Economy,
Environment, and Energy
15 - 19 December 2008
The Emerald Hotel, Ratchadapisek Road
Bangkok, Thailand
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