Wellington Kart Club Constitution (Page 5)
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| 7 |
Expulsion |
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If the conduct of any Member is such as appears to endanger the character,
good order or welfare of the Club, the Committee may (refer 4.5, 4.6) suspend
the Member from the privileges of the Club during its pleasure, or may call
upon such Member to resign, and upon his refusal to do so and his failure
upon reasonable notice to show good cause why he should not cease to be a
Member, the Committee shall have the power (refer 4.5, 4.6) to remove his
name from the register of Members and shall thereupon cease to be a Member
of the Club. Any Member dealt with under this rule shall have the right to
be heard and shall be permitted to produce evidence rebutting the charge
against him. |
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Administration |
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8.1 |
The Secretary shall under the signatures of the President, Secretary
and Treasurer open an account in the name of the Club with the Bank of New
Zealand, or such other Bank as may hereinafter be named by the Committee
and all monies received shall be deposited to the credit of that account.
Any two of the three signatories may operate the account. |
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8.2 |
No liability shall be incurred by any Member on behalf of the Club without
the prior consent of the Committee with the exception of the President,
Secretary, and Treasurer, who may authorise expenditure to the amounts listed
in Schedule One - Limits of Authority, and such amounts approved by the Committee
at the first Committee meeting following expenditure. Limits of authority
can only be altered by Remit to an AGM or SGM. |
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8.3 |
The Committee is authorised to undertake transactions to purchase, take
or lease or otherwise acquire upon such terms as it may think fit, any real
or personal property and any rights and privileges either necessary or convenient
for the purposes of the Club, and may erect, maintain, improve, or alter
any buildings or works as it may acquire on behalf of the Club providing
such transactions are within the Limits of Authority contained in Schedule
One. Limits of Authority can only be altered by Remit to an AGM or SGM. |
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8.4 |
The Committee is authorised on behalf of the Club to borrow or raise
money upon mortgages of any of the real and personal or other obligations
or securities of the Club providing such transactions are within the Limits
of Authority contained in Schedule One. Limits of Authority can only be altered
by Remit to an AGM or SGM. |
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8.5 |
The Committee is authorised to invest and deal with the funds of the
Club upon such securities or in a manner and upon such terms and conditions
as the Committee may think fit, providing such transactions are within the
Limits of Authority contained in Schedule One. Limits of Authority can only
be altered by Remit to an AGM or SGM. |
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8.6 |
The Committee can raise money for specific projects by way of imposing
a special levy on Members. Such levies to be within the Limits of Authority
contained in Schedule One. Limits of Authority can only be altered by Remit
to an AGM or SGM. |
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8.7 |
All claims, accounts, debts and liabilities of the Club shall be passed
for payment by the Committee and shall be paid by cheque only. All cheques
shall be signed by any two of the following: President , Treasurer , and
one other member of the Committee, this Member to be decided by the Committee. |
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8.8 |
The Secretary and Treasurer on their retirement from office shall hand
to their successors all books, papers and documents in their possession,
a supplementary balance sheet and any other property belonging to the Club.
All committee members on their retirement from office shall hand their successors
all books, papers, and documents in their possession and any other property
belonging to the Club. |
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8.9 |
The Treasurer shall submit to the General Meeting to be held in April
or May of each year and every year a statement of his accounts for the past
season which shall have previously been audited and certified as correct
by the Auditor appointed for the purpose at the Annual General Meeting. |
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8.10 |
The Secretary shall convene and attend all General, Special General and
Committee meetings of the Club and keep regular and correct minutes of the
proceedings thereat in books which shall be produced at every meeting, conduct
the correspondence according to directions he may receive from the President
or Committee and attend generally to all clerical duties in connection with
the Club. |
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8.11 |
The Secretary shall keep a record of the names, addresses, membership
type, occupations and ages (if under 18) of all Members of the Club. |
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8.12 |
The Secretary and Treasurer shall not permit any book or document to
be inspected except by a Member of the Committee or management without a
written order from the President or by a resolution from the Committee. The
Secretary and Treasurer shall perform any other duty consistent with their
office not herein set forth. |
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8.13 |
One or more auditors shall be elected at the Annual General meeting who
shall examine the Treasurer's Balance Sheet and all accounts relating thereto
and if the said balance sheet and accounts are found correct shall certify
to its correctness and sign the same. |
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8.14 |
Any Member or person breaking or injuring the property belonging to or
in the possession of or for the use of the Club shall pay the cost of repairing
or replacing such property. |
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8.15 |
No Member shall without due authorisation take away from the Club's premises
any property belonging to, in the possession of, or for the use of the Club
or any Member thereof. |
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8.16 |
No person shall suffer any penalty under any of these rules without the
consent of the Committee and any person complained of shall be allowed to
defend himself before such Committee. |
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8.17 |
All complaints shall be made to the Secretary by letter and any such
complaint shall be laid before the Committee with as little delay as possible
and the answer sent by the Secretary under their direction. |
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8.18 |
The registered office of the Club shall be the address of the Secretary
in office. |
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