Any alterations to the Constitution or Competition Rules must occur at the
Annual General Meeting, as outlined in the constitution.
- Name:
The name of the club shall be - Adelaide Camera Club Incorporated, hereinafter
referred to as "The Club".
- Objects:
The objects of the Club shall be:
- To assist and encourage members in various aspects of photography
- To associate and collaborate with other persons or bodies of similar
interests
- Managemen:t
- The management and control of the Club, it's property, effects and
affairs shall be vested in the Committee, which shall be elected annually,
and consist of:-
- President
- Immediate Past President
- Vice-President
- Secretary
- Treasurer
- Four (4) other persons
The Secretary shall be the Public Officer of the Club.
- Five (5) members of the Committee present at a meeting shall form
a quorum.
- The Committee shall have the power to appoint a financial member of
the Club to fill any vacancy occurring in the Committee, or any office
of the Club, and any person so appointed shall hold office until the
next Annual General Meeting.
- Appointment to offices such as Programme Organiser, Competition Organiser,
etc., shall be made by the Committee from members of the Club as the
Committee may deem necessary.
- An auditor, who shall not be a member of the Club, shall be appointed
at the Annual General Meeting. Such appointment to be for twelve (12)
months.
- Qualification for Office
Any financial member shall be eligible for election to the Committee
and any financial member shall be eligible for election as President,
Secretary or Treasurer if he/she has been a financial member of the Club
for at least twelve (12) months preceding the calling for nominations.
- Committee Meetings
- The Committee shall meet as often as required by the President for
the satisfactory performance of its duties. The Secretary shall keep
or cause to be kept, proper minutes of such meetings.
- Any resolution carried by the Committee and signed by the President,
or in his/her absence, the Vice-President, shall be effective for all
purposes.
- Nomination to theCommittee
- Nominations for election to the Committee shall be called for at least
four (4) weeks before the Annual General Meeting, and shall close and
be in the hands of the Secretary at the Annual General Meeting.
- Nominations shall be in writing, and shall state the name of the member
nominated, and shall be signed by two financial members of the Club
as proposer and seconder, and the member nominated shall sign the nomination
form as evidence of his/her willingness to act if elected.
- The elections shall take place at the Annual General Meeting of the
Club, to be held in September.
- If no candidate has been nominated for any office, the Chairman may
call for nominations at the Annual General Meeting, and may proceed
thereon as if the nomination had been duly made in writing at the specified
closing date.
- At the Annual General Meeting of members, all officers of the outgoing
Committee shall retire and shall be eligible for re-election.
- At the Annual General Meeting, the outgoing Committee shall complete
its general business and election of officers, then the incoming Committee
shall take office.
- Where more than one nomination is received for any office, a secret
ballot shall be held to determine the elected officer and in the event
of a tie, the Chairman shall have one casting vote.
- Where only one nomination is received, the nominee shall be declared
elected.
- The President, or in his/her absence, the Vice-President, shall be
the Chairman of all meetings of the Club. In the absence of the President
and Vice-President, the members present may proceed to elect one of
their members as Chairman for that meeting.
- Membership
- Persons desirous of becoming members of the Club shall make application
to the Committee, who shall place the application before the next Committee
meeting for its decision as to the application.
- All members shall have access to a copy of the Constitution and be
bound by the Constitution, Rules and By-Laws of the Club.
- The membership shall divide into FULL MEMBERSHIP which shall include
junior members (18 years and under), and ASSOCIATE MEMBERSHIP, the latter
would not be eligible to compete in any competitions or exhibitions
held by the Club, but otherwise shall enjoy the same privileges of the
Club as full members.
- The annual subscription to the Club, which shall be determined by
the members at each Annual General Meeting, shall include affiliation
fees and the right of attendance at all ordinary meetings, other than
Committee meetings. Junior membership fee is to be set at 60% of full
membership providing they are a child of a financial full member.
- Honorary Life Membership. The Club, in General Meeting, may confer
Honorary Life Membership on any member or past member, nominated by
the Committee, in recognition of outstanding services rendered to the
Club and at least three (3) years served on Committee. An Honorary Life
Member shall have all the rights and privileges of a members, and shall
not be required to pay subscriptions. All Honorary Life Memberships
previously granted are confirmed.
- Any member who is not financial shall not be entitled to any voting
rights or to hold office. Any member failing to pay the subscription
within three (3) months of the due date, as decided by the Committee,
shall cease to be a member. The Committee may, however, if it considers
such a step warranted, extend the time for payment.
- Any member accused of conduct prejudicial to the Club, shall appear
before the Committee and give good reasons why his/her membership of
the Club shall not be discontinued. In the event of his/her membership
being discontinued, his/her subscription shall be refunded on a pro-rata
basis.
- Banking
The treasurer shall pay all monies received by him/her on behalf of
the Club into a banking account in the name of the Club at a bank approved
by the Committee. Cheques or withdrawals on such account shall be signed
by any two (2) out of three (3) members authorised by the Committee to
sign.
- Annual Report
The annual report shall be presented at the Annual General Meeting by
the President and/or Secretary.
- Balance Sheet
The treasurer shall prepare a balance sheet for the Annual General Meeting.
This balance sheet shall be audited and signed by the duly appointed auditor
for presentation at the Annual General Meeting each year.
- Rules For Competition etc.
Rules for the conduct of competitions and any other activities, which
in the opinion of the Committee, require rules, shall be drawn up by the
Committee and approved by the members at a Special General Meeting. Until
altered, the rules in the schedule of this constitution shall apply.
- Special General Meeting
The president may call a Special General Meeting or a Special Committee
Meeting whenever he/she may think fit, and shall call a General Meeting
within fourteen (14) days of receiving a requisition signed by five (5)
members of the Committee, such requisition to state the object of the
meeting.
- Funds
The funds of the Club shall be used to provide for the working expenses
of the Club.
- Rules, By-Laws And Standing Orders
The Committee shall, subject to confirmation by the members, have the
power to make rules, by-laws and standing orders not inconsistent with
or repugnant to the Constitution and in like manner amend the same.
- Non-Profit
The income and property of the Club whenever derived shall be applied
solely towards the promotion of the objects of the Club and no portion
thereof shall be paid or transferred directly or indirectly by way of
dividend, bonus or otherwise howsoever by way of profit to the members
or relatives of members of the Club, provided that nothing herein shall
prevent the payment in good faith of remuneration to any officer or servant
of the Club or to any member of the Club in return for any services actually
rendered to the Club or reasonable and proper rental for premises let
by any member to the Club.
- Dissolution
If upon winding-up or dissolution of the Club there remains after satisfaction
of all debts and liabilities any property whatsoever, such property shall
be distributed to another body or bodies having similar objects to the
Club and approved under the provisions of section 78 (1) (a) of the Income
Tax Assessment Act 1936 as amended.