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SNSWSSA Constitution
p 6
Notice
   
28. (1). Except where the nature of the business proposed to be dealt with
at a general meeting requires a special resolution of the association, the secretary shall, at least 14 days before the date fixed for the holding of the general meeting, cause to be sent by pre-paid post to each member at the member's address appearing in the register of members and to each affiliated club, a notice specifying the place date and time of the meeting and the nature of the business proposed to be transacted at the meeting.
  (2) Where the nature of the business proposed to be dealt with at a general meeting requires a special resolution of the association, the secretary shall, at least 21 days before the date fixed for the holding of the general meeting, cause notice to be sent to each member and each affiliated club in the manner provided in clause (1) specifying, in addition to the matter required under clause (1), the intention to propose the resolution as a special resolution.
  (3) No business other than that specified in the notice convening a general meeting shall be transacted at the meeting except, in the case of an annual general meeting, business which may be transacted pursuant to rule 26 (2).
  (4) A member desiring to bring any business before a general meeting may give notice in writing of that business to the secretary who shall include that business in the next notice calling a general meeting given after receipt of the notice from the member.
Procedure
     
29. (1) No item of business shall be transacted at a general meeting unless a quorum of members entitled under these rules to vote is present during the time the meeting is considering that item.
  (2) At least three of those persons present in person (being members entitled under these rules to vote at a general meeting) constitute a quorum for the transaction of the business of a general meeting.
  (3) If within half an hour after the appointed time for the commencement of a general meeting a quorum is not present, the meeting if convened upon the requisition of members shall be dissolved and in any other case shall stand adjourned to the same day in the following week at the time and (unless another place is specified at the time of the adjournment by the person presiding at-the meeting or communicated by written notice to members given before the day -to which the meeting is adjourned) at the same place.
  (4) If at the adjourned meeting a quorum is not present within half an hour after the time appointed for the commencement of the meeting, the members present (being not less than three (3)) shall constitute a quorum.
   
Presiding Member
     
30. (1) The president or, in the president's absence, the vice-president, shall preside as chairperson at each general meeting of the association.
  (2) If the president and the vice-president are absent from a general -meeting or unwilling to act, the members present shall elect one of their number to preside as chairperson at the meeting.
   
Adjournment
     
31. (1) The chairperson of a general meeting at which a quorum is present may, with the consent of the majority of members present at the meeting, adjourn the meeting from time to time and place to place, but no business shall be transacted at an adjourned meeting other than the business left-unfinished at the meeting at which the adjournment took place.
  (2) Where a general meeting is adjourned for fourteen (14) days or more, the secretary shall give written or oral notice of the adjourned meeting to each member and each affiliated club of the association stating the place, date and time of the meeting and the nature of the business to be transacted at the meeting.
  (3) Except as provided in clauses (1) and (2), notice of an adjournment of a general meeting or of the business to be transacted at an adjourned meeting is not required to be given.
   
Making of Decisions
     
32. (1) A question arising at a general meeting of the association shall be determined on a show of hands and, unless-before or on the declaration of the show of hands a poll is demanded, a declaration by the chairperson that a resolution has, on a show of hands, been carried or carried unanimously or carried by a particular majority or lost, or an entry to that effect in the minute book of the association, is evidence of the fact without proof of the number or proportion of the votes recorded in favour of or against that resolution.
  (2) At a general meeting of the association, a poll may be demanded by the chairperson or by not less than three (3) members present in person or by proxy at the meeting.
  (3) Where a poll is demanded at a general meeting, the poll shall be taken
    (a). immediately in the case of a poll which relate-s to the election of the chairperson of the meeting or to the question of an adjournment; or
    (b) in any other case, in such manner and at such time before the close of the meeting as the chairperson directs,
    and the resolution of the poll on the matter shall be deemed to be the resolution of the meeting on that matter.
   
Special Resolution
     
33. (1) A resolution of the association is a special resolution if -
    (a) it is passed by a majority which comprises not less than three quarters of such members as, being entitled under these rules so to do, vote in person or by proxy at a general meeting of which not less than twenty one (21) days, written notice specifying the intention to propose the resolution as a special resolution was given in accordance with these rules; or
    (b) where it is made to appear to the Commission that it is not possible or practicable for the resolution to be passed in the manner specified in paragraph (a) the resolution is passed in a manner specified by the Commission.
   
Voting
     
34. (1) Upon any question arising at a general meeting of the association
each affiliated club through its appointed delegates has one (1)
vote only.
  (2) All votes shall be given personally or by proxy but no member may hold more than one (1) proxy.
  (3) In the case of an equality of votes on a question at a general meeting, the chairperson of the meeting is entitled to exercise a second or casting vote.
  (4) A member or proxy is not entitled to vote at any general meeting of the association unless all money due and payable by the member or proxy to the association has been paid, other than the amount of the annual subscription payable in respect of the then current year.
   
Appointment of Proxies
     
35. (1) Each affiliated club shall be entitled to appoint another delegate as proxy by notice given to the secretary no later than twenty four (24),hours before the time of the meeting in respect of which the proxy is appointed or by notice given to the delegate appointed as proxy.
  (2) The notice appointing the proxy shall be in the form set out in
Appendix 1 to these rules.
   
NOTE:
The Constitution is reproduced for your information. Please confirm currency with SNSWSSA .
Page 6
   
  Part I
  Interpretation
  Membership & Affiliation
   
  Part II
  Membership Qualifications
  Affiliated Clubs
  Life Members
  Affiliation
  Resignation of Affiliation
  Register of Members
  Fees, Subscriptions, etc.
  Members'/Affiliated Clubs' Liabilities
  Disciplining of Members
  Right of Appeal
   
  Part III
  Powers of Committee
  Constitution & Membership
  Appointment of Members
  Secretary
  Minute Secretary
  Treasurer
  Auditor
  Registrar
  Honorary Measurer
  Casual Vacancies
  Removal of Member
  Meetings and Quorum
  Delegation by Committee to Sub-committee
  Voting and Decisions
   
  Part IV
  AGM - Holding of
  AGM - Calling of and Business at
  Special General Meetings - Calling of
  Notice
  Procedure
  Presiding Member
  Adjournment
  Making of Decisions
  Special Resolution
  Voting
  Appointment of Proxies
  Appendix 1 Appointment of Proxies "Form"
   
  Part IV
  Insurance
  Funds Source
  Funds - Management
  Alteration of Objects and Rules
  Common Seal
  Custody of Books.etc.
  Inspection of Books, etc-
  Service of Notices
  Surplus Property
 
  Sailing By-laws
  Championship
  Division
  Crews
  Nominated Skippers
  Rules For Elimination Heats For National Championship Team
  Measurements and Allowable Fittings
   
  Download for printing
  The Constitution
  Sailing By-Laws
   
 
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