1. NAME
AND PLACE OF BUSINESS
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The
Society shall be known as the LUPUS ASSOCIATION
(SINGAPORE)
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The
place of business of the Association shall
be c/o Medical Unit 4, Tan Tock Seng Hospital,
Moulmein Road, Singapore (1130) or such other
addresses as may be subsequently be decided
upon by the Council and approved by the Registrar
of Societies.
2. OBJECTS
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To
promote and support medical research toward
providing safer methods of patient care and
the prevention and cure of Lupus illnesses.
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To
develop community awareness, understanding
and acceptance of Lupus and related illnesses.
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To
render service to those suffering from Lupus
by providing moral support, encouragement
and financial assistance to needy patients
and/or their families.
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To
collate factual information regarding Lupus
illnesses and matters related to the diagnosis,
management and research of Lupus illness.
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To
recommend and assist in the formulation of
such legislation as may be required to assist
and improve services to those suffering from
Lupus.
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To
purchase, take on lease or exchange, hire
or otherwise acquire or maintain any real
or personal property and any rights or privileges
in relation thereto.
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To
sell, exchange, lease, mortgage, hire, dispose
of, turn to account or otherwise deal with
all or part of the real and personal property
of the Association.
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To
raise any monies required for the objects
and purposes of the Association in such a
manner and on such terms and securities as
shall be lawfully determined.
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To
invest and deal with the monies of the Association
not immediately required for the purpose of
the Association in such a manner as may from
time to time be determined.
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To
appoint, employ and pay any staff as required.
The Council has the powers to dismiss staff
members subject to normal industrial conditions.
3. DEFINITIONS
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The
following expressions shall, unless the context
otherwise requests, have the following meanings
respectively assigned to them:
- "Association"
means the Lupus Association (Singapore)
- "Council"
means the administrative and executive
body of the Association constituted under
Rule 8 herein;
- "Constitution"
means the Constitution of the Association
- "Member(s)", unless otherwise
deined, means member(s) of the Association;
-
Words
expressing the plural shall include the singular,
and the masculine gender shall include the
feminine gender or vice-versa.
4. PATRONS AND VICE-PATRON
- The Council may in its
discretion from time to time appoint:
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The appointment of a Patron and/or Vice-patron
shall be from amongst people who have achieved
eminence or distinguished themselves in the
academic, business or professional community,
or have rendered distinguished service to
the nation.
5. MEMBERSHIP
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Membership
of the Association shall consist of the following
categories:
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Ordinary
members and Life members. Any resident in
Singapore who subscribes to the objects of
the Association may apply for ordinary or
life membership.
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Corporate
members. All firms, companies, organizations
and institutions in Singapore who subscribe
to the objects of the Association shall be
entitled to apply for corporate membership
of the Association. Such members shall have
no voting rights and cannot hold office.
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Honorary
members. The Council may from time to time
elect as a Honorary member any person who
has achieved eminence in Lupus research/ work
or has distinguished himself by contributing
financially or rendering distinguished service
to the Association.
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A
person wishing to join the Association should
submit his name to the Honorary Secreatary.
A new member must be proposed and seconded
by existing members. Without assigning any
reason whatsoever, the Council may refuse
application for membership of the Association.
A copy of the Constitution of the Association
shall be provided to every approved applicant
who has paid his subscription fees.
6. SUBSCRIPTIONS
- Rates
- Ordinary members.
Subscription - $15/- per year
- Corporate members. Subscription - $500/-
- Life members. One time subscription of
$100/-
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The
subscription fees of retirees shall be waived
or reduced.
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The
subscriptions may only be varied by a General
Meeting of the members. Any special subscriptions
for particular purposes may only be raised
from members with the consent of a General
Meeting of the members.
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Annual
subscriptions shall be payable in advance
in the month of January of each year.
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Members
in arrears of their subscription shall be
called upon by the Honorary Treasurer to settle
their dues. If such members fail to settle
their arrears within six months of the due
date, the Council may decide either to cancel
membership or suspend membership of defaulting
members until their outstanding accounts are
paid in full.
7. RIGHTS OF MEMBERS
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Ordinary
member and Life member. Any Ordinary or Life
Member shall have the right to nominate or
second a candidate for election and vote at
General Meetings of the Association provided
that such member shall not be in arrears of
subscription. He may stand for election if
he is at least 21 years of age and has been
a member for not less than twelve (12) months.
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Resignation.
Any member may resign his membership by giving
to the Honorary Secretary notice in writing
to that effect and paying all monies due.
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Suspension
and Expulsion of Members. The Council may
suspend for such period as it shall determine
or expel a member if he:
- is convicted
of a criminal offence other than minor
traffic offences;
- is adjudged a
bankrupt;
- has conducted
himself by word or act in a manner which
in the opinion of the Council is prejudicial
to the interests of the Association or
its members, provided that before any
such suspension or expulsion, the member
has been given an opportunity to present
his case in person before a special panel
comprised of three Council members who
shall make a report to the Council for
its decision. Such member may within thirty
(30) days from the date of the Council's
decision, lodge an appeal to the Honorary
Secretary who shall place the matter for
the discussion and decision at the next
General Meeting. The decision of the members
at the General Meeting shall be final
and conclusive. The Council, shall through
the Honorary Secretary, not later than
seven (7) days of a decision, notify in
writing to such member its decision and/or
the decision of the General Meeting to
suspend or expel him from membership.
8. MANAGEMENT
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The
Association shall have its affairs administered
by a Council consisting of the following who
shall be elected at alternate Annual General
Meetings:
- A President
- a Vice-President
- A Honorary Secretary
- a Honorary Assistant Secretary
- a Honorary Treasurer
- a Honorary Assistant Treasurer
- a Welfare Officer
- seven (7) Ordinary Council Members
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Candidates
for election to the Council must be proposed
and secondded by two Ordinary Members of the
Association and their names must be submitted
to the Honorary Secretary and every candidate
for election shall signify in writing his
consent to his nomination. The list of candidates
for election shall be closed seven (7) consecutive
days before the date of the Annual General
Meeting.
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Members of the Council shall on completion
of their term of office be eligible for re-election,
save that any member who holds the post of
Honorary Treasurer and Honorary Assistant
Treasurer shall not be eligible for re-election
to the same o related post for a consecutive
term.
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Council
members shall hold office for a term of two
(2) years.
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Council
meetings shall be held as often as may be
required but not less than once in every three
months after five (5) days notice in writing
to Council members. The President may call
a Council meeting at any time by giving five
(5) days' notice in writing. At least one
half of the Council must be present for its
proceedings to be valid.
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The
duty of the Council is to organize and supervise
the daily activities of the Association and
to make decisions on matters affecting its
running when the General Meeting is not sitting.
It may not act contrary to the expressing
to the expressed wishes of the General Meeting
without prior reference to it, and always
remain subordinate to the General Meetings.
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The
Council may
- co-opt such Ordinary/
life Members as may be needed to fill
any casual vacancy to serve until the
next election at the Annual General Meeting;
- appoint any special committee with such
powers and duties as the Council may determine;
- invite any person to be present at any
Council Meeting and to participate at
such a meeting provided that such a person
shall not have the right to vote.
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The
Council shall have the power to authorize
the expenditure of any sum of money standing
to the credit of the Association for the objects
of the Association subject to such limits
as may be imposed on such expenditure by the
General Meetings from time to time.
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Any
member of the Council absenting himself from
three (3) consecutive meetings of the Council
without reasonable excuse shall be deemed
to have withdrawn from the Council.
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Any
changes in the Council shall be notified to
the Registrar of Societies within two (2)
weeks of the change.
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The
Council may, from time to time, appoint a
paid officer or officers to carry out such
duties as the Council may decide, save that
nothing shall be construed as the Council
or any member of the Council abdicating the
duties and responsibilities of which the Council
and/or its members have been elected/ co-opted
into.
9. INCOME AND PROPERTY
The income
and property of the Association shall be applied
solely to the promotion of its objectives and
no part thereof shall be paid or transferred directly
or indirectly by way of dividend, bonus, or otherwise
by way of pecuniary profit to the members, provided
that remuneration may be paid in good faith to
persons, members or otherwise in return for services
actually rendered to, or expenses incurred on
behalf of the Association.
10. DUTIES
OF OFFICE BEARERS
The duties of the office
bearers are as follows:
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The
President shall act as chairman at all general
and committee meetings. He shall also represent
the Association in its dealings with outside
persons.
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The
Vice-President shall assist the President
and deputize for him in his absence.
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The
Hon. Secretary shall keep all records, except
financial, of the Association and shall be
responsible for their correctness. He will
keep minutes of all General and Committee
Meetings. He shall maintain an up-to-date
Register of members at all times.
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The
Hon. Treasurer shall keep all funds and collect
and disburse all moneys on behalf of the Association
and shall keep an account of all monetary
transactions and shall be responsible for
their correctness. He is authorized to expend
up to $500.00 per month for petty expenses
on behalf of the Association. He will not
keep more than $500.00 or such sum of money
form of cash and money in excess of this will
be deposited in a bank to be named by the
Council. Cheques, etc. for withdrawals from
the bank will be signed by the President,
Vice-President or Hon. Secretary in addition
to the Hon. Treasurer.
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The
Assistant Hon. Secretary shall assist the
Hon. Secretary and will deputize for him in
his absence.
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The
Assistant Hon. Treasurer shall assist the
Hon. Treasurer and deputize for him in his
absence.
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The
Welfare Officer shall be responsible for projects
pertaining to the financial, social and medical
needs of patients with Lupus.
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The
Ordinary Council Members will attend and participate
in all General and Council meetings and assist
in carrying out the decisions made at these
meetings. They shall perform any other duties
assigned from time to time by the Council.
11. BOARD OF CONSULTANTS
The Council
may in its discretion appoint a Board of Consultatns
not exceeding four (4) in number for a term of
one (1) year. Appointment to the Board of Consultants
shall be by invitation from the Council to persons
interested in the field of Lupus and/or the Association
and its activities.
The Board
shall consider and advise the Council on such
matters as may be referred to it from time to
time. In addition, the Board shall hold a 'watching
brief' on the professional aspects of the Association's
work and shall tender such advice as it may deem
fit to the Council from time to time.
12. AUDITORS
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Two
(2) voting members, not members of the Council,
shall be elected as Honorary Auditors at alternate
Annual General Meetings and will hold office
for a term of two(2) years only, and shall
not be re-elected for a consecutive term.
They shall audit the accounts of the Association
at the end of each Financial Year, and present
a report upon them to the Annual General Meeting.
They may be required by the President to audit
the Association's accounts for any period
within their tenure of office at any date
and make a report to the Council.
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The
Annual General Meeting may appoint a firm
of public accountants to audit the accounts
of the Association.
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In
the event of the resignation or demise of
an auditor or a firm of public accountants
before the next Annual General Meeting, the
Council shall at its discretion appoint another
auditor or a firm of public accountants for
the balance of the Financial Year.
13. FINANCIAL YEAR
The financial
year of the Association shall be from the 1st
January to the 31st December of each year.
14. SUPREME
AUTHORITY AND GENERAL MEETING
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The
supreme authority of the Association is vested
in a General Meeting of the members presided
over by the President.
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General
Meetings of the Association shall be convened
by the Honorary Secretary and shall be:
- the Annual General
Meeting;
- the Extraordinary General Meeting.
- The Annual General
Meeting shall be held in February or March
each year. Notice of the Annual General Meeting
shall be posted to members not less than fourteen
(14) days before the date of the meeting.
The Agenda shall consist of:
- Annual Report;
- Financial Report;
- Election of office-bearers and the Honorary
auditors when election falls due;
- Any other matter for which notice in
writing has been given to the Honorary
Secretary at least seven0 (7) consecutive
days before the meeting.
- The Extraordinary
General Meeting of the Association shall be
convened by the Honorary Secretary;
- on the written instruction
of the Council; or
- on written application to the Honorary
Secretary of at least twenty-five (25) or
one fifth of the Ordinary / Life Members
(whichever is the lesser), together with
a statement of the objects for which the
meeting is desired. Such a meeting shall
be held within twenty-one (21) days of receipt
of the application.
- Notice of an Extraordinary
General Meeting shall be posted to members
not less than ten (10) consecutive days before
the date of the meeting. Only the object for
which the Extraordinary General Meeting is
called shall be on the Agenda.
- At least one fifth
or thirty (30) members whichever is the less
of the total voting membership shall be present
at the General Meeting to constitute a quorum,
provided that if the required quorum is not
obtained, such meeting shall be adjourned
for half an hour, and should the number present
be insufficient to constitute a quorum, but
they shall have no power to amend this Constitution.
- No member shall vote
by proxy except for the purpose of dissolution.
Voting at all General Meetings shall be by
secret ballot. Voting by a show of hands may
be taken with the unanimous consent of the
Ordinary/ Life Members present. Except as
hereinafter provided, motions at General Meetings
of the Association shall be carried by a simple
majority vote.
- A vote of censure
of or no confidence in the Council or any
member or members of the Council may be taken
at any General Meeting provided that it has
been tabled on the Agenda for Meeting.
15. TRUSTEES
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The
General Meeting may from time to time appoint
or remove a trust company registered in Singapore
or any other person(s) subject to a maximum
of four (4) and a minimum of two (2) as trustees
of the Association.
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All
immovable property of the Association shall
be vested in the trustee(s) of the Association
subject to a declaration of trust. Investments
of the Association may also be vested in the
trustees.
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The
trustee(s) of the Association shall hold,
sell, transfer, lease, mortgage, charge or
otherwise dispose of, encumber or deal with
the immovable property and investments of
the Association in such manner as the Council
shall from time to time direct as decided
at a General Meeting.
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Any
trustee may at any time resign his trusteeship.
If a trustee dies or becomes a lunatic or
of unsound mind or moves permanently or is
absent from the Republic of Singapore for
a period of one year, he shall be deemed to
have resigned from his trusteeship. If a trustee
is guilty of misconduct of such a kind as
to render it undesirable that he continue
as a trustee, a General Meeting may remove
him from his trusteeship. Vacancies in the
trusteeship may be filled at a General Meeting.
Notice of any proposal to remove a trustee
from his trusteeship or to appoint a new trustee
to fill a vacancy must be given at least two
(2) weeks before the meeting a which the proposal
is to be discussed. The result of such meetings
hall then be notified to the Registrar of
Societies. The addresses of immovable properties,
names of trustees and any subsequent changes
must be notified to the Registrar of Societies.
16. ANNUAL REPORT
The Annual
Report of the Association covering its proceedings
during the financial year immediately preceding
each Annual General Meeting shall be presented
for approval at such Annual General Meeting, and
shall be published as soon as practicable thereafter,
and copies thereof shall be furnished to each
member of the Association.
17. PROHIBITIONS
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Gambling
of any kind and the playing of paikow or mahjong,
whether for stakes or not, is forbidden on
the Association's premises. The introduction
of materials for gambling or drug taking and
of bad characters into the premises is prohibited.
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The
funds of the Association shall not be used
to pay the fines of members who have been
convicted in Court.
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The
Association shall not engage in any Trade
Union activity as defined in any written law
relating to trade unions for the time being
in force in Singapore.
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The
Association shall not attempt to restrict
or interfere with trade or make directly or
indirectly any recommendation to, in any arrangement
with its members which has the purpose or
is likely to have the effect of fixing or
controlling the price or any discount, allowance
or rebate relating to any goods or services
to be supplied by them.
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The
Association shall not hold any lottery, whether
confined to its members or not, in the name
of the Association or its office-bearers,
Council or members.
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The
Association shall not indulge in any political
activity or allow its funds and/or premises
to be used for political purposes.
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The
Association shall not raise funds from the
public for whatever purposes without prior
approval in writing of the Registrar of Societies
and other relevant authorities.
18. STATEMENTS
Public
statements, including circulars, letters, press
release and pamphlets, shall be released only
through the Honorary Secretary, and shall first
receive the approval of the Council before their
release, save that in the event of an emergency,
their release may be authorized by the President
(or in his absence, by the Vice-President) with
the concurrence of the Honorary Secretary.
19. AMENDMENTS
TO CONSTITUTION
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Amendments
to the Constitution may be proposed at an
Annual or Extraordinary General Meeting and
may be adopted by a majority of two-thirds
of the members present and voting at the General
Meeting.
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Such
amendments so adopted shall not come into
operation or be implemented until they have
been approved in writing by the Registrar
of Societies.
20. DISSOLUTION
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The
Association shall not be dissolved except
with the consent of not less than three-fifths
of the voting members of the Association for
the time being resident in Singapore, expressed
either in person or by proxy, at a General
Meeting convened for the purpose.
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In
the event of the Association being dissolved
as provided for under the provisions of paragraph
(a) of this Rule, all debts and liabilities
legally incurred by or on behalf of the Association,
if any, shall be fully discharged and the
remaining funds shall be donated to an institution
of Public Character (IPC) under Section 37(2)(c)
of the Income Tax Act or Charity registered
under the Charities Act, 1982.
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Certificate
of dissolution shall be given to the Registrar
of Societies within seven (7) days of the
dissolution of the Association.
21. INTERPRETATION
In the
event of any question or matter arising at of
any point which is not expressly provided for
in the Constitution, the Council shall have the
power to use their own discretion. The decision
of the Council shall be final unless it is reversed
at a General Meeting of members.
All contents © 1997-2000
Lupus Association (Singapore)
[email protected]
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