 |
THE RUSTENBURG OLD GIRLS’ UNION
CONSTITUTION
(as adopted at the Special General Meeting held on 29 January 2005)
|
| 1 |
NAME
The name of the Union shall be “THE
RUSTENBURG OLD GIRLS’ UNION”, known
as “ROGU”.
|
|
back
to top |
| 2 |
AIMS
The aims of the Union are:
|
| 2.1 |
to associate past pupils of Rustenburg
with each other for their mutual benefit
|
| 2.2 |
to foster interested relationships
between the School and its past pupils
|
| 2.3 |
to
promote the interests and welfare of
the School
|
| 2.4 |
to administer such bursaries as may
be held in trust by the ROGU
|
|
back
to top |
| 3 |
ELIGIBILITY
All past pupils shall be eligible
for membership of the Union. All present
members of the staff of Rustenburg
shall be honorary members. Members
of staff who retire after a minimum
of ten years’ service (or after a
different period of service at the
discretion of the committee) are eligible
for honorary life membership. Members
of staff who resign may apply for
membership of the Union. |
|
back
to top |
| 4 |
SUBSCRIPTIONS
FOR LIFE MEMBERSHIP
The Life Membership subscription payable
shall be determined at the Annual
General Meeting each year and may
be paid to the Treasurer at any time.
Rustenburg High School for Girls will
be responsible for the enrolment of
those writing their final examinations
as members of the Union.
All Life Membership subscriptions
shall be invested by the Treasurer
and the interest accrued shall be
used for the running expenses of the
Union, such as the publishing of bi-annual
newsletters and for any other expenditure
as may be approved by the Committee. |
|
back
to top |
| 5 |
OFFICE
BEARERS |
| 5.1 |
The affairs of the Union shall be managed by a Committee elected annually at the Annual General Meeting. |
| 5.2 |
COMMITTEE
The committee shall consist of a President, a Vice-President, Honorary Secretary and Honorary Treasurer and at least five (5) additional members. The committee shall assign portfolios at their first meeting after the
AGM. The Principals of Rustenburg High School for Girls and Rustenburg Junior School for Girls shall serve on the committee in an ex officio capacity.
Four members shall form a quorum for the purposes of holding a committee meeting. Committee meetings may be requested by any member of the committee and called by the Secretary. For convenience, the committee may co-opt members, who shall, however, have no vote at the committee meetings.
Casual vacancies in the committee during the year shall be filled by persons nominated by the committee.
The committee shall meet at least three times per year. |
| 5.3 |
CHAIRMAN
The Chairman at all meetings shall be the President or Vice-President or a substitute to be specially nominated by the President and approved by the members present at the meeting. The Chairman shall have the casting vote in all cases of equal voting, |
| 5.4 |
HONORARY TREASURER |
|
5.4.1
|
The elected Treasurer, plus two other signatories, will be responsible for the administration of the Union’s financial affairs, including administration of the bursaries.
|
|
5.4.2 |
Any funds not immediately required for disbursements may be invested in a savings or similar account with any financial institution as defined in Section 1 of the Financial Services Board Act 97 of 1990 approved by the Committee from time to time.
|
|
5.4.3 |
Any one of the elected signatories is authorised to transact on behalf of ROGU
|
|
back
to top |
| 6 |
ANNUAL
GENERAL MEETING
The Annual General Meeting shall be
held on the last Friday of January
(Founder’s Day) each year.
The Agenda at this meeting shall be
as follows:-
|
|
i) |
Minutes of the last Annual General Meeting |
|
ii) |
President’s
Annual Report
|
|
iii) |
Treasurer’s
Report and presentation of annual
financial statements
|
|
iv) |
Election
of committee members and office
bearers for the ensuing year |
|
v) |
Any
other business
|
|
A quorum of twelve (12) members shall be required. Only paid-up members of the Union may vote.
Resolutions: Every resolution of the Union shall be determined by a show of hands, provided that any member has the right to abstain. Voting by ballot may be used if requested by a majority of members present. |
|
back
to top |
| 7 |
SPECIAL
GENERAL MEETINGS
A Special General Meeting may be called
by the committee if requested in writing
by no fewer than six (6) members of
the Union, setting forth the special
purpose for which such a meeting is
required. Notice of such meetings
shall be given via electronic mail.
The only business of such meetings
shall be the special business for
which the meeting was called. Twelve
(12) members shall form a quorum at
such meetings. |
|
back
to top |
| 8 |
OTHER
MEETINGS
In addition to the Annual General
Meeting, other meetings may be held. |
|
back
to top |
| 9 |
HONORARY
VICE-PRESIDENTS
To show the Union’s appreciation of
the contribution of any person/member,
the committee may decide to confer
the title of Honorary Vice-President
at the Annual General Meeting on such
person, provided that each fully motivated
nomination is received in writing
from a member and the nomination is
seconded by two other members. Such
nominations shall be circulated with
the notice of the Annual General Meeting.
|
|
back
to top |
| 10 |
CHANGES
IN CONSTITUTION |
| 10.1 |
This Constitution shall not be amended, added to or rescinded, except by a two-thirds majority of members present at any General Meeting (Annual or Special) and only when notice of the proposed alteration has been given on the official Notice of Meeting sent to members. Any amendments or additions or rescission shall take immediate effect. |
| 10.2 |
Any amendments to this Constitution must be submitted to the South African Revenue Services for approval. |
|
back
to top |
| 11 |
INTERPRETATION
OF THE CONSTITUTION
The interpretation of the Constitution
shall be determined by the committee. |
|
back
to top |
| 12 |
DISSOLUTION |
| 12.1 |
In the event of dissolution of the Union, any remaining assets shall, after the liabilities of the Union have been discharged, be transferred to the Rustenburg Girls’ School Trust which is exempt from income tax in terms of Section
10(1)(e)(iii) of the Income Tax 58/1962, as amended from time to
time. |
| 12.2 |
In the event of dissolution of the Union and failing the Rustenburg Girls' School Trust, the Union shall distribute its assets or funds to a similar association of persons, that is also exempt from income tax in terms of Section
10(1)(e)(iii) of the Income Tax 58 of 1962, as amended from time to time. |
|
back
to top |
|
|