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REVISED CONSTITUTION
THE PAST STUDENT ASSOCIATION OF GOOD HOPE SCHOOL
SECTION I
GENERAL
- NAME
The name of the Association is the Past Students Association of
Good Hope School (hereinafter referred to as "the Association").
- OBJECTIVE
Our mission is to form and maintain a bond between all past students
of Good Hope School. (hereinafter called "the School")
Through regular meetings we will build and enhance friendships
between Goodhopers from different years. In a spirit of Thanksgiving,
we will offer our help to the school if needed and will support
current students and career development. We will keep members
updated on events at school and in the lives of Goodhopers. By
our association, we aim to keep the flame of Good Hope burning
in our hearts.
SECTION II
MEMBERSHIP AND PRIVILEGES
- MEMBERSHIP
A. Full Members
1) To be eligible and qualified full member of the Association
(hereinafter called "Full Member"), one must have:
(a) attended the School for secondary school education for at
one year.
2) One who is not eligible and qualified to be Full Member of
the Association under sub-clause (1) may nevertheless be deemed
eligible and qualified for such purpose provided that an express
consent of the Executive Committee (as shall be defined hereunder)
is obtained.
B. Honorary Members
The Executive Committee shall appoint such sisters and teaching
staff of the School or any other person for the term of one year
as it shall think fit and beneficial to the Association and its
Full Members.
C. Advisors
The Executive Committee shall appoint such persons to be Advisors
(hereinafter called "the Advisors" whom the Association
can consult in case of need.
- PRIVILEGES
A. Full Members, to the express exclusion of Honorary Members
and Advisors, shall be entitled to the following privileges:
(1) to attend General Meetings (as shall be defined hereunder)
or the Association;
(2) to attend Committee Meetings (as shall be defined hereunder)
at the invitation to the Executive Committee;
(3) to participate in activities and functions arranged and organized
by the Association;
(4) to be eligible to member ship of the Executive Committee,
sub-committees and sub-organizations of the Association;
(5) to propose, second and oppose any motions in, and vote at,
General Meetings; and
(6) to elect and be elected at General Meetings.
PROVIDED that such privileges shall cease immediately upon termination
of membership under Clause 8 hereunder.
B. Honorary Members and Advisors shall be entitled to attend General
Meetings, to participate in activities and functions organized
by the Association on invitation by the Executive Committee, and
to such other rights and privileges as the Executive Committee
may from time to time designate, PROVIDED that such rights and
privileges shall cease immediately upon their ceasing to be Honorary
Members and Advisors.
- APPLICATION
1) No application is necessary for Honorary Members and Advisors.
2) Approval or rejection of applications is subject to the absolute
discretion of the Executive Committee.
3) An approved application shall not automatically entitle the
application to membership until the requisite fee is paid in accordance
with Clause 6 hereunder.
4) Renewal of membership shall be applied for the same manner
and subject to the same terms and condition as if such renewal
is a first and new application for membership.
- FEES
1) An annual subscription fee of HK$100 shall be payable at each
renewal of application.
- OBLIGATIONS
Full and Honorary Members of the Association are under the following
obligation:
1) to abide by the Constitution or any revised or amended whole
or part of it;
2) to obey the resolutions passed at General Meetings;
3) to pay the fees as stipulated herein;
4) to support and uphold the objects of the Association;
5) to be collectively responsible and answerable for any such
debts, damages, liquidated sums, liabilities or consequences in
which the Association may be involved under Clause 22 hereof;
6) not to act or make any representations in the name or on behalf
of the Executive Committee unless such act or representation is
made bona fide, beneficial and without prejudice to the interests
of the Association;
7) not to make false use of the name of the Association in any
unlawful acts, thereby impairing its reputation;
8) to be faithful and honest to the Association.
- TERMINATION
1) At the occurrence of the following events, membership shall
be terminated:
(a) the commission of any default or misconduct or breach or non-observance
of any of the obligations, terms and conditions contained herein;
or
(b) the expiry of one year since the last application for membership,
where it be new or renewed.
2) At the termination of membership under sub-clause (1), any
fees paid or donations made by such members shall not be refundable.
SECTION III
GENERAL MEETINGS
- GENERAL MEETINGS
1) General meetings shall include but not be limited to Annual
General Meetings and Extraordinary General Meetings, and shall
exclude Committee Meetings.
2) Except for Annual General Meetings which shall be called every
10 to 14 months and Extraordinary General Meetings which shall
be called at the request of Full or Executive Committee Members,
General Meetings shall be called from time to time by the President
as he/she thinks necessary.
3) Full and Honorary Members shall be notified of the date, time
and place of General Meetings at least seven days in advance in
writing by post.
4) The President shall be Chairman of General Meetings.
5) Any Full Members attending General Meetings can hold a proxy
for one other Full Member who is absent from such General Meetings
and shall be entitled to such additional rights and privileges
as shall be enjoyed by such absent Full Member.
6)
(a) Quorum of General Meetings shall be 20% or more of the total
Full Members at the first convocation within forty-five minutes
of the scheduled time for the commencement of such General Meetings.
Proxies shall be counted.
(b) In the event that the quorum in (a) article cannot be formed,
the Chairman shall adjourn such General Meetings for not more
than fourteen days.
(c) Quorum of General Meetings shall be 10% or more of the total
Full Members at the second convocation within forty-five minutes
of the scheduled time for the commencement of such General Meetings.
Proxies shall be counted.
7) Resolutions in General Meetings shall be passed by a simple
majority of vote, PROVIDED that resolution to dissolve the Association
shall only be passed by a 2/3 majority of vote.
8) Full Members, to the express exclusion of Honorary Members
and Advisors, shall have the right to vote upon any motions brought
forward in General Meetings.
9) Chairman of General Meetings shall have a casting vote.
10) The power to adjourn General Meetings shall vest in the Chairman.
- ANNUAL GENERAL MEETING
1) Annual General Meetings shall be held within 10 to 14 months
of the last Annual General Meeting.
2) Business of Annual General Meetings shall be as follows:
(a) to receive and adopt the Minutes of the last Annual General
Meetings;
(b) to receive and adopt the Minutes of all subsequent Extraordinary
General Meetings to the last Annual General Meeting;
(c) to receive and adopt the Annual report of the preceding year
submitted by the Executive Committee;
(d) to receive and review the Treasurer's report of the preceding
year;
(e) to elect the Executive Committee Members for the year;
(f) to discuss and adopt amendments and revisions of the Constitution
if any;
(g) to discuss and decide on the general policies, plans, business
and matters in relation to the Association;
(h) any other business.
- EXTRAORDINARY GENERAL MEETINGS
1) Extraordinary General Meetings shall be held upon request by
over half of the Executive Committee Members or one-third of the
total Full Members in written form bearing the signatures of such
Executive Committee Members, as the case may be, directed to the
President.
2) Extraordinary General Meetings shall be held within thirty
days of receipt of such requests by the Presidents.
3) Such requests for Extraordinary General Meetings shall contain
an agenda disseminating information concerning business to be
discussed at such Meetings.
4) Discussions held and resolutions passed at Extraordinary General
Meetings shall be confined to matters and businesses listed out
in such agenda.
- VOTE OF NON-CONFIDENCE
1) A vote of non-confidence for infringement of stipulations contained
herein, neglect of duties, non-observance of obligations as Members,
and unbecoming conducts may be moved against any Member or Members
of the Executive Committee at Extraordinary General Meetings held
specially for the purpose.
2) A vote so passed by the simple majority of the total Full Members
shall call for the immediate resignation of such Member or Members
of the Executive Committee against whom the vote is moved.
SECTION IV
ELECTION
- ANNUAL ELECTION
Annual Election of Executive Committee Members shall be held once
every two years at the Annual General Meeting.
- NORMINATIONS AND METHOD OF VOTE
1) A list of nominees proposed by the Executive Committee shall
be produced in Annual General Meetings to all Members.
2) There shall be amendment or amendments to the list of nominees
if requested by any Full Member or Members at the Annual General
Meeting within forty five minutes of the scheduled General Meeting
within forty five minutes of the scheduled commencement of the
Meeting or within such shorter period as be resolved by the Annual
General Meeting.
3) Only nominees who appear on the list and not subsequently deleted,
and which are added to the list by amendment or amendments, as
set out in Sub-clause (2) shall be voted upon.
4) Executive Committee Members shall be elected by simple majorities
of Full Members attending the Annual General Meeting.
5) A list of nominees proposed by the Executive Committee shall
be produced in Annual General Meetings to all Members.
6) There shall be amendment or amendments to the list of nominees
if requested by any Full Member or Members at the Annual General
Meeting within forty five minutes of the scheduled General Meeting
within forty five minutes of the scheduled commencement of the
Meeting or within such shorter period as be resolved by the Annual
General Meeting.
7) Only nominees which appear on the list and not subsequently
deleted, and which are added to the list by amendment or amendments
as set out in Sub-clause (2) shall be voted upon.
8) Executive Committee Members shall be elected by a simple majorities
of Full Members attending the Annual General Meeting.
SECTION V
THE EXECUTIVE COMMITTEE
- EXECUTIVE COMMITTEE
Member or the Executive Committee shall be:
1) one President;
2) two Vice-Presidents;
3) two Secretaries;
4) one Treasurer; and
5) ten Committee Members.
PROVIDED that such members and compositions may be varied at the
discretion of the Executive Committee.
- TERM
Members of the Executive Committee shall serve the Association
gratis for a term of two years subject to early termination by
the decision of a majority of the members of the Executive Committee
or early resignation by such member, provided at the end of such
two year period, such member shall be entitled to seek re-election
or re-appointment.
- COMMITTEE MEETINGS
1) Committee Meetings shall be held from time to time at the request
of the President or any two other Members of the Executive Committee.
2) The President shall be Chairman of Committee Meetings.
3) The quorum of Committee Meetings shall be over half of the
total Members of the Executive Committee.
4) The main business of Committee Meetings shall be to discuss
and decide on the general policies, plans, businesses and matters
in relation to the Association.
5) Resolutions at Committee Meetings shall be passed by a simple
majority of the Members of the Executive Committee attending such
Committee Meetings.
- FUNCTIONS AND POWERS
The functions and powers of the Executive Committee shall be:
1) to implement the resolutions passed at General Meetings;
2) to hold Committee Meetings and to implement the resolutions
passed in it;
3) to prepare the budget; and
4) to draft plans of activities for presentation to General Meetings
for adoption.
- FUNCTIONS AND POWERS OF MEMBERS OF THE EXECUTIVE COMMITTEE
1) The functions and powers of the President shall include but
not be limited to representing the Association, signing all papers,
directing the Executive Committee and its Members in their work,
taking over all the affairs of the Association and presiding over
all meetings.
2) The two Vice-Presidents shall assist the President and act
for him/her under his/her authority.
3) The two Secretaries shall attend all the secretarial works
of the Association, keep the membership register and files in
safe custody, and record the minutes of all meetings.
4) The Treasurer shall take charge of all the financial matters
of the Association.
- OBLIGATION OF MEMBERS OF THE EXECUTIVE COMMITTEE
The duties and obligations of members of the Executive Committee
shall be the same as any ordinary Full Member but with an additional
undertaking that they shall serve the Association faithfully to
the best of their knowledge, skill and ability.
- REPLACEMENT
In the event of any one of the members of the Executive Committee
being absent, on leave or vacating his/her office, his/her office
shall borne temporarily or for his/her remaining term by any other
member of the Executive Committee who, in the opinion of the Executive
Committee, possesses appropriate knowledge, skill and ability
to serve the Association.
- RESIGNATION
Members of the Executive Committee shall resign only upon serving
one month notice in advance in writing to the Executive Committee,
giving sufficient grounds for such resignation and such resignation
being consented to by the Executive Committee.
SECTION VI
SUB-COMMITTEE
- SUB-COMMITTEE
1) The Executive Committee may appoint at any time, either from
among Members of the Executive Committee or any other Full Members,
a sub-committee or sub-committees for any purpose or purposes
in relation to the Association.
2) Such sub-committee or sub-committees shall be responsible to
the Executive Committee for all its acts, deeds and decisions.
3) The Constitution, rules and regulations of such sub-committee
or sub-committees shall be decided by the Executive Committee
at the time of their formation, subject to any subsequent amendments
made by the Executive Committee.
4) The Chairman of such sub-committee or sub-committees shall
be an official link between such sub-committee or sub-committees
and the Executive Committee.
5) Members of such sub-committee or sub-committees and their composition
shall be decided by the Executive Committee at the time of their
formation subject to any necessary variations from time to time
during their being in function.
SECTION VII
FINACIAL MATTERS
- FINACIAL MATTERS
1) The President may approve any item or items of expenditure
in relation to the Association not exceeding HK$10,000.
2) Any item or items of expenditure in relation to the Association
not exceeding HK$50,001 shall be resolved by the Executive Committee.
3) Any item or items of *operational expenditure in relation to
the Association exceeding HK$50,001 shall be resolved by General
Meetings, provided that this clause shall not apply to any expenditure
in relation to any particular event or function and clause 2 above
shall apply to such expenditure.
(*The HK$50,001 limit will only apply to operational expenditures
that require direct withdrawal from the bank accounts of PSA.
It should be exempted from other Special PSA Events that operates
based on admission fees collected from members directly.)
- DONATIONS
1) Any donations to the Association shall in the discretion of
the Executive Committee be accepted or rejected.
2) Such donations shall be free from any condition, commitments
or undertaking on the part of the Association.
3) Such donations shall not be refundable under whatever circumstances
after acceptance by the Executive Committee.
SECTION VIII
LIABILITY
- LIABILITY
1) In the event of the Association being involved in any debts,
damages, liquidated sums, liabilities or consequences, the Executive
Committee of the term during which such debts, damages, liquidated
sums, liabilities or consequences are incurred shall be collectively
responsible and answerable PROVIDED that such debts, damages,
liquidated sums, liabilities or consequences are incurred through
any act or omission expressively authorized by the Executive Committee.
2) Clause (1) is without prejudice to the right of the Association
to obtain redress, remedies and indemnities from the person or
person or persons who incurred such debts, damages, liquidated
sums, liabilities or consequences.
SECTION IX
DISSOLUTION
- DISSOLUTION
Resolutions to dissolve the Association shall only be passed by
a 2/3 majority of vote in person or by proxy.
- REMAINING ASSETS
Any remaining assets of the Association upon dissolution shall,
unless otherwise resolved at General Meetings, be divided equally
among Full Members at the time of dissolution.
SECTION X
AMENDMENTS
- AMENDMENTS
Amendment or amendments to this Constitution shall be passed by
General Meetings and approved by the Registrar of Societies before
it or they come into effect.
SECTION XI
AUTHORITY
- SUPERSESSION
This Revised Constitution shall supersede all any constitution
or constitutions, which had one been valid and in force before
this Revised Constitution comes into effect, and which shall hereafter
be invalid and void.
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