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Art.
III: OFFICERS OF THE SOCIETY AND THE MEMBERS OF THE GOVERNING COUNCIL
Clauses (1) to (4)
relate to the first Council of Founder Members.
1.
The Society is founded
in 1971 with a few members to be called the Founder Members of the
Society. This body of Founder Members forms the first Governing Council
(or the Council) which includes all the Founder Members (may be 11 or
12). They shall unanimously select one each for the offices of the
President, the Vice-President, the Secretary and the Treasurer from
amongst themselves, and the remaining Founder Members shall serve on the
Council as Members of the Council.
2.
The life of this
Council shall be five years.
3.
The first Council
formed of all the Founder members shall also function as the Selection
Committee for scrutinizing the membership applications for consideration
of eligibility and the category of membership that can be assigned to
each applicant during its tenure.
4.
It is provided that the
four office-bearers of the first Council mentioned above shall be
elected from among the Founder Members in rotation for a term of two or
three years (to be specified at the time of election) to begin with to
keep the Society on an even keel.
5.
The members of the
ensuing Councils shall be elected from among and the Ordinary and Life
members. The members so elected shall be members of the Council (except
for the first elected Council) for a period of 4 years. The 4 officers
shall be elected among and by the members of the Council every two
years. The President and Vice-President shall be elected from the
members who will be members of the Council for the next 2 years and 4
years, respectively.
6.
Half the members of the
first elected Council shall be members of the Council for only two
years. This Council at its first meeting shall first elect the President
who will be a member of this Council for only 2 years and lots shall
then be taken to determine the other 3 members who will be members
of the Council for only 2 years. The Vice-President shall then be
elected from the other 4 members.
7.
All the four offices of
the Society shall be honorary. The President will preside over the
meeting of the Society and the Council. In his absence the same
functions will be performed by the Vice-President. If both of them are
absent, the Secretary shall propose the name of one of the Council
members to occupy the chair in that particular meeting and the proposal
should be seconded by another member with voting right.
8.
Functions of the
Secretary :
The Secretary shall be
responsible for carrying out the directions and decisions of the Council
and manage the affairs of the Society as laid down in the Constitution
and the Bye-laws, subject to the control and regulation of the Council.
In this context the
Secretary shall:
(i)
Convene meetings of the Governing Council as laid down under Art. IV
of the bye-laws.
(ii)
Have administrative control over all the affairs of the Society.
(iii)
Have charge of the correspondence in relation to the Society.
(iv)
Keep accurate minutes of all the meetings of the Society, Governing
Council and committees thereof.
(v)
Prepare the Annual Report of the Society.
(vi)
Be in charge of all documents and property and other assets of the
Society.
(vii)
Collect all dues of the Society, and pay in all the amounts into the
banking account of the Society and inform the Treasurer of the money
paid.
(viii)
Perform all such duties as are incidental to his office.
(ix) Take
such steps and actions within the framework of the Constitution and
the Bye-laws to promote the objectives of the Society.
9.
Functions of the
Treasurer :
(i)
The Treasurer shall have charge and custody of , and be responsible
for, all funds and securities of the Society, receive and give
receipts for money due and payable in the name of the Society from any
source whatsoever and deposit such moneys in the bank or banks as
decided by the Governing Council and shall perform such other duties
as from time to time may be assigned to him by the Governing Council.
(ii) The
Treasurer shall maintain true accounts of the funds and other assets
of the Society and of funds and other assets connected with or in any
way controlled by the Society.
(iii)
All cheques shall be signed by (a) the Treasurer and (b) the Secretary
or the President.
(iv)
Changes of office bearers shall be notified to the bank as per the
banking laws.
10.
The Co-opted member of
the Council : No member shall remain as co-opted member of the Council
for more than two years continuously. The first Council of the Founder
Members only shall not include any such member at all.
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