| Constitution
of the Confratellanza Italo-Canadese |
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| 1. |
The
name of the Society is “CONFRATELLANZA ITALO CANADESE” |
| 2. |
The
Purposes of this Society are to actively encourage the preservation
of the Italian cultural heritage of the Society and its members and
to interpret and to provide its purposes and activities for the greater
Italian Canadian community. In pursuit of this objective, the Society
is empowered to fund approved projects and activities, to pay benefits
and render services to its members, and to provide for the visiting
of sick members, and may pay benefits and render services to the beneficiaries
and dependents of members in the event of death, accident, sickness,
disability, or misfortune, but shall not be empowered to pay any benefits
or compensation for loss of for damage to property. |
| 3. |
The
operations of the Society are to be carried out chiefly in the greater
Vancouver area, in the Province of British Columbia. |
| 4. |
The
Society is a fraternal organization. |
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| By-Laws
of the Confratellanza Italo-Canadese |
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| PART
1: TERMS OF ADMISSION OF MEMBERS AND THEIR RIGHTS AND OBLIGATIONS |
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| 1. |
Every
male born in Italy or of Italian extraction or nationality who is
in accord with the aims of the Society is eligible for membership
in the Society. |
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| 2. |
No
one is eligible to become a member until he has attained the age of
sixteen years and those who have passed their sixtieth years shall
not be eligible for membership. |
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| 3. |
Membership
and admission fees shall be as per the Society’s current schedule
and may be altered from time to time upon a motion, provided said
motion shall receive a favourable vote equal to two-thirds of the
members present and entitled to vote. |
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| 4. |
The
candidate desiring membership shall fill out and sign an application
form which shall state his full name, his age, occupation, place of
birth and address, which shall then be signed by two members in good
standing. |
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| 5. |
The
application with the appropriate admission fee shall be presented
to the Financial Secretary and should the application be refused,
the application fee will be returned. |
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| 6. |
Upon
the receipt of the application, the President shall read the application
and then the application shall be suspended until the following general
meeting at which time a motion may be introduced by the Membership
Committee proposing the admission of the member following which the
motion will be voted upon by the members in good standing who are
present. Should the applicant not receive a two-thirds approval for
membership, his application for membership shall be refused. |
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| 7. |
Should
the vote on the application be successful, the applying member shall
be notified and he may then at the subsequent meeting appear for the
purpose of taking his membership oath. |
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| 8. |
Should
the applicant not appear for the purpose of taking his membership
oath for a period of two months from the voting date, he shall lose
his admission fee and his application, although accepted, shall be
null and void. |
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| 9. |
Should
the Society refuse to accept the applicant for membership, the Society
is under no obligation to stipulate the reason therefore. |
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| 10. |
Each
new member shall be given a copy of the Constitution and By-laws of
the Society free of charge. |
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| 11. |
Any
member who has allowed his membership to lapse or who has been cancelled
from the membership roll and who desires to re-apply, may do so, but
the application shall be accompanied with payment for all outstanding
dues including the dues owed up to the date the member resigned, allowed
his membership to lapse, or was cancelled from the membership roll. |
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| 12. |
The
Corresponding Secretary shall notify each applicant for membership
of the acceptance of his application and shall also advise him that
he is not eligible for any office in the Society until after six months
have expired from the date his membership application was approved. |
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| 13. |
Members
of the Society shall be of three classes: |
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a) |
Effective
Members; |
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b) |
Honourary
Members; or |
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c) |
Life
Members. |
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| 14. |
Effective
members shall be those who pay annual dues and such assessments as
may be levied from time to time. |
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| 15. |
Honourary
members shall be those nominated or proposed as such at an ordinary
general meeting in recognition of their outstanding service to the
Italian community and their application must be approved by two-thirds
of votes of members present and in good standing at said meeting. |
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| 16. |
Life
members shall be those members in good standing who have reached their
seventieth (70th) birthday. |
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| 17. |
Honourary
members and Life members shall not pay annual dues. |
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| 18. |
Honourary
membership and Life membership previously awarded to members of The
Vancouver Italian-Canadian Mutual Aid Society, La Societa’ di
Mutuo Soccorso Figli d’Italia, La Societa’ Veneta di Mutuo
Soccorso and Circolo Meridionale shall be recognized and maintained
by the Society. |
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| 19. |
Only
Life members and Effective members will be entitled to the privileges
of the Society and to any advantages and rights under the By-laws
of the Society and, if in good standing, will be entitled to one vote
at a meeting of members. Life members will not be entitled to sick
benefits from the Society. |
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| 20. |
It
shall be the duty of each member who changes his address to advise
the Corresponding Secretary of such change. Should this not be done,
the member will accept the consequential responsibilities. |
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| 21. |
Each
member should purchase a social insignia or badge of a pattern to
be determined by the Society. |
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| 22. |
Annual
Dues and Assessments: |
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a) |
Each
Effective member must pay to the Society annual dues as set out in
the then current schedule at or before the November general meeting
day provided however that this annual due may be increased depending
upon the needs of the Society and by a motion, notice of which has
been given to the members of the Society, and provided that such motion
carries a majority of two-thirds of the members present and in good
standing. |
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b) |
No officer
shall receive any compensation for any service rendered to the society
in his official capacity, with the exception where compensation, if
any, shall be fixed by the members in good standing who may be present
at the annual meeting to be held in the month of December of each
year. |
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| 23. |
Rights
of Members: |
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a) |
The
Society may, subject to the passage of a motion which receives a majority
of two-thirds of those present and in good standing, pay to a sick
member sick benefits of Seventy-Five ($75.00) Dollars. |
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| 24. |
Funeral
Benefits: |
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a) |
In the
event of the death of a member, the Corresponding Secretary may take
such measures as he may deem advisable to advise all members of the
Society of such death and the funeral arrangements so that members
desiring to attend the services may do so. The death of such member
shall be duly recorded in a book kept for that purpose by the Recording
Secretary. |
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b) |
Should
the deceased member reside in the Greater Vancouver Area, all members
who are not at work are under a moral obligation to attend at the
funeral services and shall be suitably dressed and wear the insignia
of the Society. |
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c) |
The
Society will pay to the family of the deceased member up to Two Hundred
Fifty ($250.00) Dollars towards funeral expenses and shall send a
wreath up to a value of Seventy-Five ($75.00) Dollars. |
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| PART
2: |
CONDITIONS
UNDER WHICH MEMBERSHIP CEASES AND MANNER, IF ANY, IN WHICH A MEMBER
MAY BE EXPELLED. |
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| 25. |
Any
member who is in arrears in the payment of his annual dues for a period
of two (2) months: |
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a) |
shall
lose all rights to any sick benefits for the duration of his illness
or disability; |
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b) |
shall
not be entitled to speak to any Resolution at any meeting until he
has liquidated the amount owing; and |
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c) |
shall
not be entitled to attend any Society sponsored event, such as Member’s
Dinners, Christmas Parties, Gentlemen’s Stags, etc. until he
has liquidated his amount owing. |
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| 26. |
The
Financial Secretary must advise such member of his indebtedness by
a letter in writing. Should the member not liquidate the arrears within
a period of six (6) months, he shall then, without further notice,
be cancelled from the membership roll. |
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| 27. |
Any
member who violates any of the objects of the Society or any By-law
or is guilty of conduct which may be detrimental to the good and welfare
of the Society, may be guilty of an offence and may be charged therewith
and any suitable cases may be expelled from the Society by a majority
vote of those members present and in good standing at any meeting. |
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| 28. |
Any
such member if charged in writing, is entitled to an impartial hearing.
The charge shall be in writing and signed by another member of the
Society and the charge shall set forth the conduct complained of and
the time and place thereof. |
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| 29. |
Should
such a charge be made, the President shall appoint a committee of
five (5) members with the approval of the Society to be indicated
by a majority vote. The member so charged shall be given a copy of
the charge. |
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| 30. |
The
committee aforesaid shall summon the accuser and the member charged
as soon as possible at a time and place to be designated and shall
investigate the charges and shall thereafter make a report to the
Society. The Corresponding Secretary shall then provide a copy of
the said findings of such committee to the person charged and if necessary
shall advise the person charged to appear at the next meeting of the
Society when the matter will be further investigated. |
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| 31. |
At
such meeting should a majority of the members in good standing find
the charge to be one of substance, the President shall order a secret
ballot in which the members will have the option of voting upon a
suspension or cancellation of the member as such. |
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| 32. |
The
members may vote for suspension of the member for any period of time
up to but not exceeding one year or may cancel the membership of such
member. In either case the vote must receive a two-thirds majority
of the members present and in good standing. |
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| 33. |
The
member who may be so charged may be present and make a full answer
in defence, but shall retire from the meeting room during the procedure
of voting. |
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| 34. |
If
any member so charged avoids service of the written charge upon him,
the Society, having ascertained that fact, may proceed in his absence
after first being satisfied of the fact that the member is avoiding
service. |
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| 35. |
Should
any member with intent wrongfully charge another member, he may be
suspended for a period of six (6) months on the basis that he has
disturbed the good and welfare of the Society, provided that the same
is upon motion and that the members present in good standing so direct
by a majority vote. |
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| 36. |
Should
any member so charged leave British Columbia, the Society may proceed
in his absence and in that case the Society shall be under no obligation
to serve upon him a copy of the written charge or to otherwise notify
him. |
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| 37. |
Should
any member so charged be served with process as herein directed to
appear either before the committee or at a meeting of the Society
and should he refuse or neglect to do so, then the committee or the
Society may proceed to deal with the matter, his absence notwithstanding. |
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| 38. |
Should
any member believe that he was unjustly expelled, he has the right
to present a further written submission of his reasons within the
period of three (3) months from his expulsion, and should the said
submissions be found to be of merit after a majority vote of members
in good standing at any meeting, he may be reinstated. |
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| 39. |
Save
as aforesaid, any member who has been expelled shall not thereafter
be re-admitted to membership. |
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| 40. |
Any
officer who is guilty of similar conduct or who violates the Constitution
and/or By-laws is liable to the same discipline as any member. |
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| 41. |
No
member shall interrupt the one who is speaking to a motion or a matter
except to arise on a point of order. |
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| 42. |
No
member shall divulge to the public the names of the members of any
investigating committee or any of the business matters of the Society
and no one shall dishonour the Society in any way by blameworthy conduct. |
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| 43. |
Any
officer who absents himself for three (3) consecutive meetings without
leave shall be dismissed from his office. In that event another member
shall be elected to complete the balance of said officer’s term
by a two-thirds majority vote of members in good standing at the next
following general meeting. |
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| 44. |
Any
extenuating circumstances which may be presented in writing shall
be duly considered. |
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| 45. |
Any
member who disturbs the conduct of the meeting shall be called to
order once by the President and should the offending member not abate
his conduct or retire from the meeting, the President may order such
member to be ejected. |
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| PART
3: |
MONTH
FOR HOLDING ANNUAL GNENERAL MEETING AND MODE OF AND NOTICE REQUIRED
FOR CALLING GENERAL AND SPECIAL MEETINGS OF THE SOCEITY AND NUMBER
CONSTITUTING A QUORUM AT ANY SUCH MEETING AND RIGHTS OF VOTING. |
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| 46. |
The
annual general meeting of the Society shall be held on the first Tuesday
of December of each year at 7:30 p.m. Only members in good standing
as of the above mentioned time will be eligible to participate in
the proceedings and to have voting privileges extended to them at
the annual general meeting. All members shall receive a written notice
advising as to the time and place of such meeting. |
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| 47. |
In the event of special meetings, all members shall
be advised in writing of the date and place of the meeting and the
matter to be discussed there and at each and all such meetings ten
members in good standing in the Society shall constitute a quorum.
Members in good standing are those not more than two months in arrears
with the payment of their annual membership dues. |
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| 48. |
All
members are morally obligated to attend the meeting held in the month
of December at which time the new officers will be elected and installed. |
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| 49. |
All
members are also morally obliged to attend the meeting in the month
of June at which time the audit shall be presented to the Society.
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| 50. |
The
President or in his absence the 1st Vice-President or subsequently
the 2nd Vice-President shall preside over each meeting and shall call
the same to order. |
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| 51. |
At
all meetings the languages to be spoken shall be either the English
or Italian language. |
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| 52. |
All
members are entitled to speak at least once on any matter which deals
with the good and welfare of the Society. |
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| 53. |
Each
member desiring to speak must stand and ask the President to be heard
and in each matter each member must express himself briefly and clearly
and deal with the matter under discussion and must at all times be
respectful and dignified. |
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| 54. |
At
each meeting all members shall conduct themselves with decorum. |
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| 55. |
The
President will explain each motion, whether made verbally or in writing
and shall, before putting any motion to a vote, ask the members present
if they understand the motion made and in order to avoid misunderstandings
the President shall repeat the motion briefly before putting the motion
to vote. |
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| 56. |
Any
motion shall be by a show of hands unless a secret vote be requested
and passed by a majority of the members present and in good standing. |
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| 57. |
Should
the vote be a secret vote, it shall be conducted so that each member
may vote in complete secrecy and once the voting has started no member
shall be entitled to further discuss the motion. |
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| 58. |
The
President shall announce audibly the result of each vote. |
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| 59. |
All
committee members must faithfully discharge the duties of their office
in a timely manner and the chief committee member shall present all
reports of the committee to the meeting. |
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| 60. |
A
quorum of any committee shall be a majority of the members constituting
the said committee. |
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| 61. |
Any
member who refuses to vote must so advise the President before the
voting procedure starts. |
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| PART
4: |
APPOINTMENT
AND REMOVAL OF DIRECTORS AND OTHER OFFICERS AND THEIR DUTIES, POWERS
AND REMUNERATION. |
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| 62. |
The
elections of the Society’s Executive Board, as defined in paragraph
66 herein, shall take place each year at the annual general meeting.
All administrative positions shall be for a term of one (1) year. |
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| 63. |
The
positions open for election shall be those positions outlined in subparagraph
66(a)-(j). |
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| 64. |
Any
candidates for election to the Executive Board shall met the following
criteria; |
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a) |
a member
in good standing for at least one (1) year; and |
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b) |
shall
not, without just cause, have missed three (3) consecutive general
meetings of the Society in the past year. |
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| 65. |
Nominations
for position on the Executive Board shall be received by the President
prior to the November general meeting, after which time all nominations
shall be closed, with the exception of nominations for Directors,
which shall be accepted at the annual general meeting. |
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| 66. |
The
administration of the Society shall be composed of the following officers
and committees which committees shall be appointed by the Executive
Board: |
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a) |
President; |
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b) |
1st
Vice-President; |
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c) |
2nd
Vice-President; |
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d) |
Past-President; |
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e) |
Ten
(10) Directors; |
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f) |
Orator-Parliamentarian; |
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g) |
Recording
Secretary; |
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h) |
Corresponding
Secretary; |
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i) |
Financial
Secretary; |
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j) |
Treasurer; |
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k) |
Three
Auditors; |
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l) |
Members
Welfare Committee; |
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m) |
Feste
Committee; |
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n) |
Public
Relations Committee; |
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o) |
Membership
Committee; |
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p) |
Finance
Committee; and |
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q) |
Investment
Committee. |
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| 67. |
The
funds of the Society shall consist of contributions, monthly payments,
assessments, donations, interest on funds on deposit, profits from
dances, banquets and sporting events. The said funds shall be exclusively
used for the needs of the Society and the Treasurer is responsible
for the deposit of the funds to the Society bank accounts. |
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| 68. |
All
officers who assume office must promise to abide by the Constitution
and By-laws and to acquaint themselves with their official duties
and to do their utmost to discharge their functions and not to overlook
any occasion to promote the good and welfare of the Society. |
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| 69. |
President.
The President shall preside at all meetings and shall execute strict
observance to all By-laws and shall see that all other officers and
committee members discharge their respective duties. He shall not
have a casting or second vote in the event of a tie vote and shall
call special meetings when properly requested in all matters dealing
with the good and welfare of the Society. |
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| 70. |
He
shall control all discussions so that they deal with the matters in
issue and may in an orderly fashion grant the right of speech to any
members and shall refuse audience to any member who abuses the right
to speak or who speaks in an offensive way. |
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| 71. |
He
shall not permit a member to speak to a motion the second time unless
and until all of the members desiring to speak have been heard. |
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| 72. |
He
shall assure himself that before a motion goes to vote all members
are familiar with the motion in question. |
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| 73. |
He
may suspend or adjourn a meeting for the purpose of keeping order
and shall sign, following approval by the membership, warrants of
payment and all other documents requiring his signature. |
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| 74. |
All
votes on any matter except the admission of the members shall be by
a show of hands except where any member may request a secret vote
and the membership by a majority vote decide to do so. |
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| 75. |
He
shall preside at all ceremonies dealing with the admission of new
members and discharge all other duties incumbent upon his office in
accordance with these By-laws. |
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| 76. |
He
may appoint committee for various purposes and fix the times and places
at which they are to meet and may attend such meetings and upon the
expiration of his term for office, is eligible for re-election. |
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| 77. |
Past-President.
The retiring President, although possibly elected to another office
shall be entitled to all honours of the office of past-President. |
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| 78. |
The
Past-President shall be an honourary office for a period of one (1)
year and the Past-President shall be seated in a seat to the right
of the President and shall be an advisor of the Society. |
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| 79. |
1st
Vice-President. The 1st Vice-President shall be present at all meetings
in the absence, death or resignation of the President or at his request,
at which times he shall act in his office and stead. |
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| 80. |
2nd
Vice-President. The 2nd Vice-President shall oversee the Membership
Committee. |
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| 81. |
Orator-Parliamentarian.
The Orator-Parliamentarian interprets the law of the Society and shall
see that these laws are obeyed and he shall at all times direct the
attention of the President to any violation of the By-laws and shall
name the member who violates the same. He shall further observe that
the proceedings of all meetings are conducted according to accepted
parliamentarian rules of procedure. Following the ceremonies of installing
the newly elected officers he shall speak on some matter of important
dealing with the welfare of the Society. |
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| 82. |
Recording
Secretary. The Recording Secretary shall compile all minutes on all
matters discussed at each meeting and arrange to have them recorded
in both English and Italian. |
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| 83. |
He
shall note the names of members in meetings whose names may be cancelled
for cause and note the reasons therefor. |
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| 84. |
He
shall affix the seal, where applicable, to vouchers for payments and
minutes after the same have been signed by the President following
approval. He shall be the custodian of the following books and documents: |
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a) |
Attendance
Record Book; |
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b) |
Minute
Book; and |
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c) |
Officer’s
Roll. |
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| 85. |
Corresponding
Secretary. The Corresponding secretary shall write the approved correspondence
of the Society, have custody and retain correspondence of the Society,
sign all notices required to be sent to members and mail the same,
shall send out all notices in reference to special meetings and advise
the membership of the death of any member and the funeral location
and dates. |
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| 86. |
Financial
Secretary. The Financial Secretary shall deal with the finances of
the Society and he is charged with the responsibility of exacting
new members fees and annual dues and is responsible for the entire
monies received by the Society at each meeting. |
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| 87. |
He
shall keep the following books: |
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a) |
a book
wherein he shall note the name and address of each member, the date
of admission, the dues paid, any sick benefits paid to such member
and the dates of resignation and cancellation of membership; and |
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b) |
a book
recording sick members and in which is recorded the length of the
illness and the sick benefits paid. |
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| 88. |
He
shall keep a record of all members in arrears each month and shall
notify each member in arrears for two (2) months by registered mail
and shall notify such member that if the arrears are not paid out
in the succeeding month that such member will be cancelled from the
membership roll. |
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| 89. |
He
shall cause to be deducted from the sick benefits payable to any member
such amount as such member may owe to the Society and shall enter
into a book which shall be known as the Sickness Diary all sums paid
to each member for sick benefits and the dates of such payments. |
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| 90. |
He
shall at all times keep a list or be prepared to advise the membership
at any meetings as to what members are in good standing. |
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| 91. |
Treasurer.
The Treasurer shall receive at the conclusion of each meeting all
incoming monies from the Financial Secretary give a receipt therefor,
ensure that all monies received from whatever source are deposited
to the Society’s bank and further ensure that payments are not
made from receipts of monies. |
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| 92. |
He
shall enter into a ledger all incoming and outgoing funds, segregating
those funds earmarked for the various purposes of the Society. |
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| 93. |
He
shall give a financial report upon the incoming and outgoing funds
and the general balance to the Society as of the day of the last meeting. |
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| 94. |
He
shall pay all vouchers bearing the seal of the Society, where applicable,
if the same bear the signature of the President and Financial Secretary. |
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| 95. |
He
shall deposit all funds in a bank to be designated by the Society
by way of resolution. |
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| 96. |
If
required he shall furnish a bond within thirty (30) days from the
date he assumes office conditioned upon the true and honest discharge
of his duties of office. |
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| 97. |
He
shall see that no funds are paid out from the bank without a written
order signed by the President and Financial Secretary. |
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| 98. |
He
shall keep the following books: |
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a) |
Ledger
wherein is noted all incoming and outgoing funds which he shall balance
before the conclusion of each meeting so that he might at that meeting
report the financial standing of the Society; |
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b) |
Receipt
Book wherein all incoming funds shall be noted; and |
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c) |
Disbursement
Book wherein all monies paid out shall be noted. |
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| 99. |
Auditors.
Three Auditors shall be appointed whose duties shall be as hereinafter
noted. |
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|
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| 100. |
Members
Welfare Committee. The Members Welfare Committee shall be composed
of three members who shall elect a chairman. It will be the duty of
members to visit sick members and to request from the Financial Secretary
orders for payment of sick benefits and to advise the membership of
the illness, recovery or death of any member. |
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|
|
| 101. |
Members
of the Members Welfare Committee must visit all sick members and inform
the Financial Secretary if a member is in good standing and shall
note the date of the medical certificates and shall ascertain the
dates for which any sick member may be entitled to benefits. |
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|
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| 102. |
The
chairman may delegate any members of his committee to visit sick members
who in turn shall report. |
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|
|
| 103. |
Feste
Committee. The President shall appoint a chairman for recreational
activity who in turn shall organize a suitable committee to organize
picnics, dances, banquets and sports activities which may be held
by the Society, each of whom shall be entitled to be present at such
functions free of charge. |
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|
|
| 104. |
Public
Relations Committee. The Public Relations Committee shall consist
of two (2) members appointed by the President who shall attend to
all newspaper and other publicity and in general who shall discharge
such duties as the President may assign to them. |
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|
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| 105. |
The
President may appoint two members who will prepare the assembly rooms
for each meeting and who shall have custody of all official regalia,
society flags, and who shall have the same available when required
and who shall discharge any duties in relation to such matters as
may be directed by the President. |
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|
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| 106. |
Membership
Committee. The Membership Committee shall consist of three (3) members
appointed by the President, one of which shall be the 2nd Vice-President. |
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|
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| 107. |
The
Membership Committee’s duties shall be a periodic review of
the membership, updating and circulating membership rosters, undertaking
membership drives and screening all new applications for memberships
to the Society. |
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|
|
| 108. |
Finance
Committee. The Finance Committee shall prepare the Society’s
yearly budget for recommendation to the Executive for approval. |
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|
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| 109. |
They
receive and review all requests for expenditures, other than the Society’s
regular obligations, and donations from the Society and thereafter
make recommendations to the Executive. |
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|
|
| 110. |
Investment
Committee. The Investment Committee shall make recommendations to
the Executive for the investment of all the funds of the Society. |
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|
|
| 111. |
Special
Committee. From time to time, the President may appoint such Special
Committees as may be necessary for the operations of the Society. |
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|
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| 112. |
Directors.
There shall be elected ten (10) members who shall be known as the
Directors who shall be responsible for the welfare of the Society
at all times and must see that the general administration of the Society
is well conducted. |
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|
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| 113. |
At
the termination of the yearly period of office each officer shall
return to the succeeding officer such funds or Society property which
may have been entrusted to them during their period of office. |
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|
|
| 114. |
Executive
Board. The Executive Board shall consist of the President, Past-President,
Vice-Presidents, Recording Secretary, Corresponding Secretary, Financial
Secretary, Treasurer and all Directors. |
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|
|
| 115. |
Regular
meetings of the Executive Board shall be held monthly at such time
and place as they shall determine. |
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|
|
| 116. |
Special
meetings of the Executive Board shall be held when called by the President,
or when requested by five (5) or more members of the Executive Board,
at such time and place as the President shall determine. |
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|
|
| 117. |
The
presence in person of a majority of its members shall constitute a
quorum at any meeting of the Executive Board. Except as otherwise
noted specifically herein, the act of a majority of the Executive
Board present at any meeting of the Executive Board shall be the act
and decision of the entire Executive Board. |
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|
|
| 118. |
In
addition to those duties and powers expressly set forth elsewhere
in this Constitution and Bylaws, the Executive Board shall have the
following duties and powers: |
| |
a) |
they
shall authorize all expenditures and shall not create any indebtedness
beyond the current income of the Society, nor authorize dispersal
of Society funds for purposes inconsistent with the business and policy
authorized by the Society membership; and |
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b) |
they
shall have the power to modify, override or rescind the action of
any officer of the Society. |
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|
|
| PART
5: |
EXERCISE
OF BORROWING POWER |
| |
|
|
| 119. |
No
funds shall be borrowed for and on behalf of the Society unless pursuant
to a resolution passed by the members of the Society at any meeting
held by the Society and then only in accordance with the terms set
out in that resolution. |
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|
|
| PART
6: |
AUDIT
OF ACCOUNTS |
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|
|
| 120. |
Three
Auditors, who shall be members of the Society, shall be appointed
each year following the annual general meeting and they shall, for
the ensuing year, have the general supervision of the funds and property
of the Society. |
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|
|
| 121. |
They
shall satisfy themselves as to the terms of any bond which may be
required to be posted by the Treasurer. |
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|
|
| 122. |
They
may at any time at any meeting inspect all books kept by the officers
of the Society and the bank accounts and shall recommend to the Board
of Directors that an annual audit of the Society’s books, accountants
and operations be conducted by independent outside auditors in February
of each year and shall thereafter present the audited statement to
the Society in June of each year. |
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|
|
| PART
7: |
CUSTODY
AND USE OF THE SEAL OF THE SOCIETY |
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|
|
| 123. |
The
Recording Secretary shall be the custodian of the Seal of the Society
which he may use only pursuant to the terms of any resolution authorizing
him to do so. |
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|
|
| PART
8: |
ALTERATION
OF BY-LAWS BY SPECIAL RESOLUTION, STATING REQUISITE MAJORITY |
| |
|
|
| 124. |
The
Society’s Constitution and Bylaws may be amended at any regular
or special meeting of the Society, in which a quorum is present, by
the affirmative vote of 75% of the members in good standing present
in person and voting, provided the Board of Directors has previously
considered the merits of the amendments. |
| |
|
|
| 125. |
No
amendment should be put to a vote, unless written notice thereof,
stating the proposed amendment, shall have been mailed or delivered
personally to each members of the Society at least two weeks prior
to the meeting in which the vote on the proposed amendment is to be
taken. |
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|
|
| PART
9: |
PREPARATION
AND CUSTODY OF MINUTES OF PROCEEDINGS OF MEETINGS |
| |
|
|
| 126. |
Preparation
and custody of minutes of proceedings of meetings of the Society and
other books and records of the Society shall be as hereinbefore stipulated. |
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|
|
| PART
10: |
TIME
AND PLACE (IF ANY) AT WHICH THE BOOKS AND RECORDS OF THE SOCIETY MAY
BE INSPECTED |
| |
|
|
| 127. |
Books
and records of the Society may be inspected by any member at any meeting
of the Society. |
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|
|
| PART
11: |
WIND
UP AND DISSOLUTION |
| |
|
|
| 128. |
On
the winding-up and dissolution of the Society, the assets shall not
be distributed among the members. |
| |
|
|
| 129. |
After
all debts have been paid or provision for payments has been made,
the transfer and delivery of the assets remaining shall be donated
equally to the Children’s Hospital in Vancouver and the Sunny
Hill Hospital for Children in Vancouver. |
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|
|
| PART
12: |
MISCELLANEOUS |
| |
|
|
| 130. |
The
Society may once or more during any year hold a picnic, a dance, a
banquet or a sports event. |
| |
|
|
| 131. |
The
dates for such recreational activities shall be fixed from time to
time. However, a banquet shall be held by the Society on Columbus
Day of each year. |
| |
|
|
| 132. |
All
receipts from such recreational activities shall be recorded separately
in the books of the Society. |
| |
|
|
| 133. |
The
funds of the Society shall be divided and placed into the following
accounts: |
| |
a) |
a Savings
Account; |
| |
b) |
a Current
Account; |
| |
c) |
a Term
Account. |
| |
|
|
| 134. |
All
funds not immediately required for current administrative expenses
shall be deposited in the Savings Account or Term Account. Those required
for current administrative use shall be deposited in the Current Account. |
| |
|
|
| 135. |
All
of the said funds shall be deposited in a chartered bank to the credit
of the Society in accounts designated as aforesaid. |
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|
|
| 136. |
No
funds shall be expended from the bank accounts unless by a cheque
signed by the President and Financial Secretary or the Treasurer and
then only after the approval of a majority of the members at any meeting. |
| |
|
|
| 137. |
The
members of the Society should visit the cemetery plots of the Society
once yearly to commemorate the dead members of the Society. |
| |
|
|
| 138. |
The
Ladies’ Auxiliary is an affiliate of the Society. Its scope
shall be limited to the wives and daughters of members and others
who may desire to attend. The function of the Auxiliary shall be to
promote the various social activities of the Society. |
| |
|
|
| 139. |
The
only benefit to which the members of the Ladies Auxiliary may be entitled
from the Society is a wreath to be arranged for on the death of a
member. |
| |
|
|
| 140. |
Each
applicant for membership whose application is accepted shall take
the following oath: |
| |
|
“I________________,
swear on my honour as a gentleman and as a citizen to respect the
objects for which this Society is formed and its By-laws and to fulfill
all of my duties as a member with the sole purpose in mind of promoting
the welfare of the Society and of all my fellow members.” |
| |
|
|
| 141. |
The
Society shall not endorse or recommend any candidate for public office. |
| |
|
|
| 142. |
No
officer or member of the Society shall use their membership as a means
of furthering any personal, political or other aspiration, nor shall
the Society, as a whole, take part in any movement not in keeping
with the Society’s purposes and objects. |
| |
|
|
| 143. |
Except
as otherwise specifically provided for herein, all questions of order
or procedure with respect to any meeting or action of the Society,
the Board of Directors or any committee appointed hereunder shall
be determined in accordance with Roberts Rules of Order, as revised
from time to time. |
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|