Marist Old Boys ConstitutionSt David's Marist Old Boys' Association
CONSTITUTION OF THE ST DAVID’S MARIST OLD BOYS’ ASSOCIATION
(as amended at the Annual General Meeting of the Association on 25th February 2015)
- NAME OF THE ASSOCIATION
The name of the Association shall be the “St David’s Marist Old Boys Association”.
Unless expressly otherwise stated, the terms listed in this Constitution shall bear thefollowing meanings:
means a person who is in the employment of the Association and whose role, responsibilities and terms of employment will be more fully described in his/her contract of employment with the Association;
means any person who has a current relationship with St David’s Marist Inanda who has paid the Subscription Price (unless exempted from payment thereof) and is accepted by the Association as a member.
means the Marist Brothers Old Boys’ Association, a voluntary association of individuals governed in terms of the Constitution;
means the Marist Brothers Old Boys’ Bursary Fund, a fundestablished to raise and allocate funds to financially constrained Old Boys whose son(s)is/are pupils at St David’s, and which reports to the Association but is governedin terms of its own constitution;
means St David’s Marist Inanda, situated at 36 Rivonia Road, Inanda, Gauteng, Republic of South Africa;
means the Constitution of the Association, as contained in thisdocument, together with any annexures, additions or amendments as may be madeto this document from time to time;
means business days (Monday to Friday), excluding public holidays in theRepublic of South Africa;
“Marist Brothers College(s)”
means any Marist Brothers College throughout theworld;
means any Old Boy or other eligible individual who has paid theSubscription Price, (unless exempted from payment thereof), and is accepted by theAssociation as a member;
means any and all ex-pupils of any Marist Brothers College, who werepupils at any such Marist Brothers College for a minimum of 3 (three) consecutiveyears, or who finished their primary education, to the level of matric / grade 12 (twelve), atsuch a college;
means the annual subscription price as determined from time to time by the Committee and payable by an Old Boy or othereligible individual (unless otherwise exempted from the payment thereof), in order tobecome or remain a Member;
means the period for which a Committee member, (excluding a co-optedCommittee member, as defined in this Constitution), holds office, which shall be fromthe date on which he is voted onto the Committee at an Annual General Meeting,until the date of the following Annual General Meeting.
- OBJECTIVES OF THE ASSOCIATION
The Association shall have the following objectives:
- To promote the fraternity of the Old Boys of Marists Brothers Colleges, with specific focus on the College, by holding Annual General Meetings and further, regular reunions of Old Boys, and by organising functions of a social and/or cultural nature for Old Boys;
- To grant financial aid, whether by way of loan or donation to needy Memberswhose son or sons are pupils at the College as at the time of such grant, or toany other recipient that may, at the discretion of the Old Boys, the BursaryFund or any committee organised to represent the interests of the Old Boys,be a worthy and desirable recipient of such financial aid;
- To foster the interests of the College by granting support and assistance(whether financial or otherwise) to it;
- To invest any funds or property of which it is in possession and to utilise such Funds or property for any purpose which may further the interests of the Association;
- To raise finance for any purpose which may further the interests of theAssociation, and to bind the property of the Association as such security forthe purpose of acquiring such finance;
- To establish and administer the Bursary Fund for the benefit of the pupils ofthe College and of the Marist Brothers Colleges; and
- To propagate the Maristonian Movement in the Republic of South Africa byinter-aliaaffiliation and granting support to the Federation of Marist Old BoysAssociations.
- ASSOCIATION TO BE NON-PROFIT MAKING
- The income and property of the Association howsoever derived shall be appliedsolely towards the promotion of its main objectives as contained in clause3 above, and noportion thereof shall be paid or transferred, directly or indirectly, by way of anydividend, bonus, or otherwise howsoever, to the Members.
- Any income or property accruing to the Association shall be utilised in the followingorder:
- first, to pay the costs of the Association; and
- second, to promote the objectives of the Association in whatever fashion the Committee and/or Members may deem appropriate.
- HEADQUARTERS AND VENUE FOR MEETINGS
- The headquarters of the Association shall be at the College.
- All Annual General and Special General Meetings of the Members will be held at theCollege, or such other place as the Committee may from time to time, in itsdiscretion, deem fit.
- Meetings of the Committee, the Trustees for the time being of the Bursary Fund, orany other sub-committee of the Association as may be formed from time to time, maybe held either at the College or at such other place as the members of such meetingmay agree.
- Any Old Boy shall be entitled to be a Member of the Association on writtenapplication to the Committee and on payment of the Subscription Price.
- The Brother Provincial and all the Brothers of the order of Marist Brothers in theworld shall be members of the Association ex officio and without payment of theSubscription Price.
- Any members of the St David’s Marist Senior Management team (Executive Head,College or Prep. Headmaster) will hold an ex-officio position on the committee and allmembers of the senior management team will be entitled to membership of theAssociation.
- Any lay-teacher (a teacher who is neither a brother or an old boy of a Maristschool) at a Marist Brothers College, who has been employed at such MaristBrothers College for at least 1 (one) year and remains so employed at the time ofapplication, shall be entitled to be a Member on written application to the Committeeand on payment of the Subscription Price.
- Any parent of a current learner at St David’s and who is not themselves an Old Boy, shall be entitled to be an Associate Member on written application to the Committeeand on payment of the Associate Member Subscription Price as determined from time to time.
- Any member of the Marist Old Boys Water Polo Club or any other Marist Old Boys sports club or association affiliated to the St David’s Marist Old Boys Association and who is not themselves an Old Boy,shall be entitled to be an Associate Member on written application to the Committee and on payment of the Associate Member Subscription Price as determined from time to time.
- Any Member or Associate Member who fails to pay the Subscription Price on due date thereof may at the discretion of the Committee either be suspended from membership until payment has been made or alternatively be expelled from the Association. An Associate Member shall be entitled to the full benefits of membership, but will not be entitled to be elected as Chairman, Vice Chairman or Treasurer of the Association and will not be entitled to vote on changes to the Constitution of the Association
- APPLICATION AND PAYMENT OF SUBSCRIPTION PRICE
- Upon application to the Committee to be admitted as a Member, the Old Boy soapplying shall pay the Subscription Price to the Treasurer of the Committee.
- Upon acceptance of an Old Boy’s application to be admitted as a Member andpaymentof the Subscription Price shall entitle the Old Boy to be a Member of the Associationfor 1 (one) year.
- In order to preserve ones’ membership of the Association, a Member will be required to pay to the Treasurer of the Committee an annual membership fee of an amount equal to the Subscription Price.
- Payment of the Subscription Price shall be made in a manner agreed to between theOld Boy applying to be admitted as a Member, and the Treasurer of the Association.
- The Subscription Priceshall be reviewed by the Committee on an annual basis and during such review the Committee shall, at its own discretion and with cognisance of the best interests of the Association determine the Subscription Price which will become effective upon the giving of notice to the Association.
- The Subscription Price shall be payable in one lump sum within 14 (fourteen) days of the date of admission as a Member and thereafter on or before each anniversary of a Member’s membership.
- The Association shall not under any circumstances whatsoever be obliged to refundto any Member any portion of the Subscription Price paid by him to the Association.
- THE COMMITTEE
- Any Member shall be eligible for election to the Committee but subject to the following provisions:
- the majority of the Committee (including the co-opted CommitteeMembers referred to hereunder) shall be Members who have attendedthe College as a pupil; and
- only a member who has attended the College as a pupil shall be eligibleto be Chairman of the Committee.
- Subject to the provisions set out below relating to the co-opting of furthermembers to the Committee, the Committee shall consist of 9(nine) membersand shall consist of, as a minimum, the following:
- A Chairman;
- A Vice-Chairman;
- A Secretary;
- A Treasurer;
- Six other members to administer the social and/or cultural functions ofthe Association, who may receive specific mandates from time to time; and
- The Executive Head or Headmaster of the College for the time beingor his Nominee.
- All Committee members shall be voted onto the Committee at the AnnualGeneral Meeting and in accordance with the provisions of clause 10 below.
- On the expiration of each Term, all of the Committee members shall beobliged to resign from the Committee.
- A Committee member shall be eligible for re-election to the Committee.
- The Committee shall be entitled to co-opt any further members to theCommittee from time to time, and as it may in its sole discretion deemAppropriate.
- Any members so co-opted shall be entitled to vote at a Committee meeting.
- The term of a co-opted Committee member shall expire on the date that theCommittee decides that his services are no longer required, or failing suchdecision, on the date of the Annual General Meeting next following his cooption.
Responsibilities of the Treasurer
- to prepare monthly financial reports [when necessary] and annual financialstatements for the Association;
- to present the annual financial statements to the Members at the AnnualGeneral Meeting;
- to receive and account for all receipts and income received by theAssociation; and
- to ensure the timeous payment of all expenses and liabilities of theAssociation.
Responsibilities of the Secretary
- to record the Minutes of all meetings of the Association; and
- to attend to all letters and correspondence addressed to or from theAssociation and to ensure the timeous compilation and dispatch of all noticesand agendas referred to in this Constitution;
Responsibilities of Social Members
- to ensure the planning and carrying out of all sports functions and all socialfunctions in which the Association is participating or organising; and
- to liaise with the College in respect of participation in or assistance requiredfrom the Association at any function organised by the College.
- The Committee shall have the authority to bind the Association into an employment contract with an Administrator. This authority will, at all times, be exercised in the best interests of the Association.
- The terms of employment of the Administrator will be more fully described in his/her contract of employment with the Association
- ANNUALGENERAL MEETINGS OF THE ASSOCIATION
10.1 The Association shall hold an Annual General Meeting of the Members on a date tobe determined by the Committee but not more than 15(fifteen) months shall elapsebetween the date of one Annual General Meeting and that of the next.
- The inaugural meeting of the Association was held on Friday 23 October 1964.
- The last Annual General Meeting held prior to the execution of this Constitution washeld on 1 September 2005 and was in 2013 aligned to the St David’s bursary office date for all such final financial reports at the 31 December of each year to be completed and distributed by the end of the following year of
- The Committee shall, on not less than 14 (fourteen) days prior, written notice, informthe Members of the date and time of an upcoming Annual General Meeting.
- Not less than 10 (ten) days prior to an Annual General Meeting, the Committee shallsend to the Members, in a suitable, written form, copies of the agenda, financialstatements and proposed Ordinary Resolutions to be tabled at the Annual GeneralMeeting.
- The Chairman of the Committee (or his designated appointee, who shall also be amember of the Committee) shall be the chairman of the Annual General Meeting.
- The Annual General Meeting shall be held to enable the Members to meet togetherfor the dispatch of business, to adjourn, to pass Ordinary Resolutions or SpecialResolutions and to otherwise regulate the business of the Association as they deemfit.
- Ordinary Resolutions tabled and questions arising at an Annual General Meetingshall be decided by a simple majority of votes of the Members present at thecommencement of and throughout the Annual General Meeting, by show of hands.
- While every Member shall be entitled to a single vote, in the event of an equality ofvotes, the Chairman of the Committee (or his designated appointee, who shall alsobe a member of the Committee) shall have a casting vote.
- The election of members of the Committee (with the exception of the Executive Head of the College for the time being or his Nominee who will be amember of the Committee ex officio) will be conducted by Ordinary Resolution at theAnnual General Meeting. Committee members voted onto the Committee at anAnnual General Meeting shall hold office for a Term.
- In order to be elected to the Committee a Member must be proposed by 2 (two)Members present at the Annual General Meeting and must indicate his acceptanceof such proposal to the Committee.
- It shall not be necessary for a member to be present at an Annual General Meeting inorder to be elected to the Committee provided the provisions of clause 9.11 above arefulfilled.
- Special Resolutions tabled and questions arising at an Annual General Meeting shallbe decided by a 66% (sixty six percent) majority of votes of the Members present atthe commencement of and throughout the Annual General Meeting, by show ofhands. While every Member shall be entitled to a single vote, in the event of anequality of votes, the Chairman of the Committee (or his designated appointee, whoshall also be a member of the Committee) shall have a casting vote.
- Any Member who wishes to propose a Special Resolution at an Annual GeneralMeeting shall give full details thereof in writing to the Committee not less than 14(fourteen) days prior to the date fixed for an Annual General Meeting. The Committeeshall thereupon be obliged to give notice of such Special Resolution in terms of theprovisions of clause 11.3 hereof, as if a Special General Meeting had been called for.
- SPECIAL GENERAL MEETINGS
11.1 On either the request of the Chairman of the Committee, or the written application tothe Committee of not less than 5 (five) Members, which application shall provide theCommittee with full details of the business to be discussed and any proposed specialresolutions to be tabled, the Committee shall call a Special General Meeting of theMembers.
- Such Special General Meeting will be held within 21 (twenty one) days of the receiptof the application.
- The Committee shall, on not less than 7 (seven) days prior, written notice, thedelivery of which notice it shall not be necessary to prove, inform the Members of thedate and time of an upcoming Special General Meeting, which notice shall include acopy of the application received pursuant to clause 10.1.
- The Chairman of the Committee shall be the chairman of the Special GeneralMeeting.
- The Special General Meeting shall be held to enable the Members to consider anySpecial Resolutions tabled by those Members who have so called the SpecialGeneral Meeting, and for no other purpose. For the sake of clarity, and withoutlimitation, the following matters shall only be voted on and passed by way of SpecialResolution:
- any matter tabled for resolution at a Special General Meeting;
- an amendment to this Constitution;
- an amendment to the Subscription Price payable by Members;
- the raising of finance by the Association under clause 3.5 of thisConstitution;
- the expulsion of a Member of the Association for any reason other than thenon-payment of the Subscription Price;
- any changes to the badge or blazer of the Association; or
- the expenditure of funds for any purpose not referred to in paragraphs 1, 2and 6 of the Objects of the Association.
- Special Resolutions tabled and questions arising at a Special General Meeting shallbe decided by a 66% (sixty six percent) majority of votes
- of the Members present atthe commencement of and throughout the Special General Meeting, by show ofhands. While every Member shall be entitled to a single vote, in the event of anequality of votes, the Chairman of the Committee (or his designated appointee, whoshall also be a member of the Committee) shall have a casting vote.
12.1 The Committee shall meet so often as it may deem necessary and to discuss suchmatters and make such decisions as the members of the Committee in their solediscretion may deem fit, provided that the Committee may not vote or decide on anymatter which should properly be referred to an Annual General Meeting or a SpecialGeneral Meeting of the Members.
- No Member who is not a member of the Committee shall be entitled to receive noticeof any Committee Meeting.
- Any Member who is not a member of the Committee shall be entitled to attend, butnot to vote at, a meeting of the Committee.
- Resolutions tabled and questions arising at a Committee Meeting shall be decided bya simple majority of votes, by show of hands. While every Committee memberpresent at Committee Meeting shall be entitled to a single vote, in the event of anequality of votes, the Chairman of the Committee (or his designated appointee) shallhave a casting vote.
- QUORUM FOR MEETINGS
- No business shall be transacted at an Annual General, Special General Meeting orCommittee Meeting unless a quorum is present at the commencement of andthroughout that meeting;
- The quorum required for the Annual General Meeting shall be not less than 21(twenty-one) Members, provided that at least (3) three Members so present shall bemembers of the Committee;
- The quorum required for a Special General Meeting shall not be less than 11(eleven) Members, provided that at least 2 (two) Members so present shall bemembers of the Committee;
- The quorum required for a Committee Meeting shall not be less than 3 (three)members of the Committee;
- If there is not a quorum at any meeting of the Association, the meeting shallimmediately be adjourned to the same place and time exactly 7 (seven) days later,and with the exception of a Committee meeting, the Committee shall on not less than1 (one) day’s written notice, notify all the Members of the adjourned date and time forthe meeting. On the date to which the meeting has been adjourned those memberspresent shall be sufficient to constitute a quorum.
- ADJOURNMENT OF MEETINGS
Any meeting of the Association may be adjourned from time to time and at anyadjourned meeting any resolution of which notice has been given in accordance withthe Constitution may be passed and the adjourned meeting shall have the samepower as an original meeting.
- FUNDS OF THE ASSOCIATION
- The funds of the Association shall be administered by the Committee which shall keep proper books of account, (and for the sake of clarity, this obligation does not release the Treasurer of his responsibility to produce annual financial statements).
- The Committee shall be empowered to utilise the funds of the Association for any of its objectives referred to in clause 3.
- Any Member shall be entitled to inspect the books of account of the Associationduring normal business hours upon 48 (forty-eight) hours written notice addressed tothe Committee or at any meeting of the Association.
- BADGE AND BLAZER OF THE ASSOCIATION
The badge and blazer of the Association shall be approved by Special Resolution and by the Federation of Marist Old Boys Associations.
- FUNCTIONS OF THE ASSOCIATION
- The Committee shall from time to time organise functions of a social and/or cultural nature and shall determine the fees which shall be payable by the Members and their guests who attend such functions.
- The Committee shall give not less than 14 (fourteen) days’ notice in writing of any function to all Members of the Association.
- The Association may only be dissolved by Special Resolution and in which event any assets vested in the Association after payment of all liabilities shall be donated to the College.
- Within 30 (thirty) days after the dissolution of the Association those Members who were Committee Members on the date of dissolution shall furnish in writing a fullliquidation and distribution account of the Association to every individual who was amember at the date of dissolution.
- ASSOCIATION TO BE SEPARATE CORPORATE BODY
- The Association shall be a separate corporate body which shall exist apart from itsMembers. The Association shall be empowered to acquire rights and incurobligations, to sue or be sued in its own name.
- No Member of the Association shall be liable to third parties for the debts of theAssociation, except arising out of the negligence or dishonest activities of theMember.
- DUAL MEMBERSHIP
Nothing in this Constitution shall preclude a Member of the Association frommembership of any other Old Maristonian Association or Club.
- COPIES OF THIS CONSTITUTION
Any Member of the Association shall be entitled to obtain a copy of this Constitutionupon written application to the Committee and upon payment of a fee of R10,00 (tenrand).
- This Constitution constitutes the sole record of the voluntary association between theMembers with regard to the subject matter hereof. As of the date of execution of thisConstitution, which shall be the date on which it is approved by a Special Resolutionof the Members, it shall replace in their entirety, any previous versions, whether draftor final, of the Constitution of the Association, which shall no longer be of any force oreffect.
- No addition to, variation of, or agreed cancellation of this Constitution shall be of anyforce or effect unless passed by a valid Special Resolution of the Members.