ProBus Club of Ewell

Constitution

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RULES OF THE PROBUS CLUB OF EWELL

1. TITLE - The club shall he called "The Probus Club of Ewell".

2. MEMBERSHIP - Membership shall be open to all professional and businessmen who have fully or partially retired from their normal profession or business. An applicant for Membership shall be introduced by a Member. The said application shall be subject to the approval of the Committee. The total Membership shall not exceed 80 unless otherwise decided by the Committee.

3. OFFICERS & COMMITTEE - There shall be a President, Vice President, Second Vice President,

Honorary Secretary, Honorary Treasurer, Assistant Secretary, Speaker's Secretary, Social Secretary, Webmaster and Welfare Secretary, all to be elected at the Annual General meeting. The Club shall be managed by a Committee consisting of these officers and two but not more than four ex-officio members.

Members of the Club, elected at the Annual General Meeting. The President of the Club shall retire from Office after completion of one year in Office, but he shall automatically become an ex-officio Member of the Committee for the year following his retirement. Officers shall serve for a maximum of five years and Members of the Committee for a maximum of three years.

Four Members of the Committee shall constitute a quorum. The Committee shall have the power to co-opt and to appoint one or more Sub-Committees.

4. GENERAL MEETINGS - An Annual General Meeting shall he held in March of each year at such time and place as may he determined and at least three weeks notice of such Meeting shall be given to Members.

5. SPECIAL GENERAL MEETINGS - The Secretary shall call a Special General Meeting on the written request of not less than 10 Members and shall give Members at least three weeks notice of such Meeting.

6. VOTING - Voting at all, Meetings shall be by show of hands or by ballot if so determined. In the event of an equal division of votes, the Chairman of the Meeting shall have a second or casting vote.

7. QUORUM - Twenty Members shall form a quorum at an Annual or Special General Meeting.

8. AMENDMENTS TO RULES - Shall only be made at an Annual or Special General Meeting.

9. FINANCIAL YEAR - The Financial Year of the Club shall run from the 1st January to the last day of December.

10. SUBSCRIPTION - The amount of the annual subscription shall be determined by the Committee and confirmed at the Annual General Meeting or at a Special General Meeting. A new Member joining after the 31st July will pay 50% of the annual subscription in his year of joining.

11. NON PAYMENT OF SUBSCRIPTION - In the event of non payment of annual subscription within 6 months from l st January the Committee are empowered to give written notification to the Member of termination of his Membership.

12. ACCOUNTS - An Income and Expenditure Account for the Financial Year shall be prepared and presented each year for approval at the Annual General Meeting after audit by the Member elected as Honorary Independent Examiner of Accounts.

13. BANK ACCOUNT - Shall he in the name of the Club, with signatures for cheques from any two of the President, Vice President, Treasurer and Secretary for the time being.

14. LUNCHEON MEETINGS - Luncheon Meetings shall be held monthly at Bourne Hall on the First Wednesday of each month unless otherwise agreed by the Committee. Inability to attend a Lunch on Meeting shall be notified to the nominated member of the Committee ** by Midday on the Monday preceding the Meeting. Failure to comply with this Rule will render the Member liable to meet the cost of the Luncheon not so notified.

15. GUESTS - Members may invite Guests to the Luncheon Meetings but be responsible for payment of the Luncheon fee for the Guest. The Treasurer shall he notified of such Guests by Midday on the Monday preceding the Meeting.

16. AWARD of EXCELLENCE - Any member may be awarded a Certificate, generally as an acknowledgement of exceptional services to the Club. This award will be proposed by the Committee and confirmed at any general meeting with a simple majority. This does not affect any due subscriptions or rights of membership if still a member of the Club.

April 2005amended 2010 March AGM

** Item 14 Nominated Committee Member from 2010 is Brian Cannell 0208 3942237

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Last modified: March 04, 2010

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