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;
 
                                       
                                      
                                     
                                   
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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: 
                                  
                                
 
                                -  
                                  
 
                                    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. 
                                 
                                -  
                                  
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 
                              
                                -  
                                  
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. 
                                 
                                -  
                                  
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. 
                                 
                                -  
                                  
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. 
                                 
                                -  
                                  
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 
                              
                                -  
                                  
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. 
                                 
                                -  
                                  
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 
                              
                                -  
                                  
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. 
                                 
                                -  
                                  
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. 
                                 
                                -  
                                  
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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