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CONSTITUTION OF
SOCIETY OF BIOSCIENCE AND TECHNOLOGY
1.0
NAME
1.1. This
Society shall be known as the "Society of Bioscience and
Technology", hereinafter in this Constitution referred to as
the “Society”.
2.0 PLACE
OF BUSINESS
2.1 Its
place of business shall be at 58 Tras Street, #02-01, Tras
Street, Singapore 078997 or such other address as may
subsequently be decided upon by the Executive Committee and
approved by the Registrar of Societies. The Society shall
carry out its activities only in places and premises which
have the prior written approval from the relevant authorities,
where necessary.
3.0 OBJECTS
3.1.
Its objects are:
3.1.1. To
promote the study, scientific research and development, and
entrepreneurship in the Life Sciences and allied disciplines.
3.1.2. To
promote and establish local and international collaborative
networks through various modes including attendance of
conferences relevant to the Life Sciences and allied
disciplines.
3.1.3. To
serve as a consultative body on matters of public and
professional interest pertinent to the Life Sciences and
allied disciplines.
3.1.4. To
promote and maintain the highest possible standards of
professional competence, practice and ethical conduct among
members of the Society.
4.0
MEMBERSHIP
4.1.
Membership shall be of
the following categories:
This category of membership is open to students
from tertiary institutions, junior colleges and secondary
schools. Applicants below 18 years of age shall not be
admitted as members without the written consent of their
parent or guardian. Applicants who are not from the Life
Sciences and the allied disciplines but wish to be affiliated
with the Society may also apply. Associate Members do not have
the right to vote in any General Meeting.
Suitably qualified applicants must be tertiary
graduates in the field of the Life Sciences and the allied
disciplines.
This category of membership is open to tertiary
graduates in the Life Sciences and allied disciplines who are
active and recognized contributors in research and development
with leadership responsibilities in their research areas.
Applicants representing their
Companies/Institutes are also welcome to apply for this
category of membership.
This prestigious membership is offered to
select members of the scientific community in the Life
Sciences and allied disciplines by invitation only.
5.0 APPLICATION
FOR MEMBERSHIP
5.1. A
person wishing to join the Society should submit his
particulars to the Honorary Secretary on a prescribed form.
5.2. The
Executive Committee will review each membership application on
a case-by-case basis.
5.3. The
Executive Committee reserves the right to reject an
application without any need to provide a reason.
5.4. After
approval of an application, a copy of the Constitution shall
be furnished to every approved member upon payment of the
first subscription fee.
6.0
SUBSCRIPTIONS AND OTHER
DUES
6.1. Annual
subscription fees for each financial year are applicable to
all members with the exception of Honorary Members.
6.2. Annual
subscription fees are payable in advance and shall be due on
the last day of January each calendar year and are
non-refundable.
6.3. A
new member joining the Society in the middle of a month shall
be charged a prorated annual subscription from the subsequent
month till end of the financial year..
6.4. Should
a member fall into arrears with his subscription or other
dues, he shall be immediately informed by the Treasurer. If he
fails to settle his arrears within 4 weeks of their becoming
due, he will be denied the privileges of membership until he
settles his account. If he falls into arrears for more than
three months, he will automatically cease to be a member and
the Executive Committee shall take appropriate action provided
that they are satisfied that he has received due notice of his
debts.
6.5. Membership
for the calendar year terminates at the end of each financial
year.
7.0 SUPREME
AUTHORITY AND GENERAL MEETINGS
7.1. The
supreme authority of the Society is vested in a General
Meeting of members presided over by the President or his/her
named proxy.
7.2. Two
types of votes are considered as an official vote; physically
present votes and properly verified post-note votes.
7.3. Voting
by proxy is not allowed at all General Meetings.
7.4. Each
individual member shall have one vote except:
7.4.1. Associate
Members who do not have the right to vote and
7.4.2. The
President who shall have a casting vote.
7.5. Any
member who wishes to place an item on the agenda of a General
Meeting may do so provided he gives notice to the Honorary
Secretary one week before the meeting is due to be held.
7.6. At
least 25% of the total voting membership or 15 voting members,
whichever is the lesser, present at a General Meeting shall
form a quorum. Proxies shall not be constituted as part of the
quorum.
7.7. In
the event of there being no quorum at the commencement of a
General Meeting, the meeting shall be adjourned for half an
hour and should the number then present be insufficient to
form a quorum, those present shall be considered a quorum, but
they shall have no power to amend any of the existing rules.
7.8. An
Annual General Meeting shall be held within the first 3 months
after the closure of the last Finance Year to:
7.8.1.
Receive and if approved,
adopt the Annual Report
7.8.2.
Receive and if approved,
adopt the audited statement of accounts of preceding financial
years.
7.8.3.
Elect two Honorary
Auditors or a professional Auditor approved by the Comptroller
of Income Tax.
7.8.4. Deal
with any other items in the Agenda.
7.9. At
least fourteen (14) days’ notice shall be given of an Annual
General Meeting and at least ten days' notice of an
Extraordinary General Meeting. Notice of meeting stating the
date, time and place of meeting shall be sent by the Honorary
Secretary to all voting members. The particulars of the agenda
shall be posted on the Society's notice board four days in
advance of the meeting.
7.10. At
other times, any Extraordinary General Meeting must be called
by the President on the request in writing of not less than
33% of the total voting membership. The notice in writing
shall be given to the Honorary Secretary setting forth the
business that is to be transacted. The Extraordinary General
Meeting shall be convened within two months from receiving
this request to convene the Extraordinary General Meeting.
7.11. If
the Executive Committee does not within two months after the
date of the receipt of the written request proceed to convene
an Extraordinary General Meeting, the members who requested
for the Extraordinary General Meeting shall convene the
Extraordinary General Meeting by giving ten days' notice to
voting members setting forth the business to be transacted and
simultaneously posting the agenda on the Society's notice
board.
8.0
EXECUTIVE COMMITTEE
8.1. The
administration of the Society shall be entrusted to an
Executive Committee consisting of the following to be elected
at each Annual General Meeting:
-
President
-
2 Vice-Presidents
-
Honorary Secretary
-
Assistant Honorary Secretary
-
Honorary Treasurer
-
Assistant Honorary Treasurer
-
3 Ordinary Committee Members
Unless with the prior approval in writing of
the Registrar or an Assistant Registrar of Societies, all
Executive Committee Members shall be either Singapore Citizens
or Singapore Permanent Residents.
8.2. Names
for the above offices shall be proposed and seconded at the
Annual General Meeting and election will follow on a simple
majority vote of the members. All office-bearers, except the
Honorary Treasurer and Assistant Honorary Treasurer may be
re-elected to the same or related post for a consecutive term
of office. The term of office of the Executive Committee is
one year.
8.3. Election
will be either by show of hands or, subject to the agreement
of the majority of the voting members present, by a secret
ballot. In the event of a tie, a revote shall be taken and if
it still results in a tie, a lot shall be drawn to determine
who shall be the successful candidate unless the contesting
candidate(s) withdrew in favour of one of themselves.
8.4. An
Executive Committee Meeting shall be held at least once every
3 months after giving seven days' notice to Executive
Committee Members. The President may call an Executive
Committee Meeting at any time by giving five days' notice. The
quorum for a meeting of the Executive Committee shall not be
less than four.
8.5. Any
member of the Executive Committee absenting himself from three
consecutive meetings without satisfactory explanations shall
be deemed to have withdrawn from the Executive Committee and a
successor may be co-opted by the Executive Committee to serve
until the next Annual General Meeting. Any changes in the
Executive Committee shall be notified to the Registrar of
Societies within two weeks of the change.
8.6. The
Executive Committee may fill by co-option any casual vacancy
that may occur in their number.
8.7. The
duty of the Executive Committee is to organise and supervise
the day-to-day activities of the Society. The Executive
Committee may not act contrary to the expressed wishes of the
General Meeting of members without prior reference to it and
always remains subordinate to the General Meetings of members.
8.8. The
Executive Committee may from time to time prescribe the
circumstances under which any member may be expelled from the
Society and expel such members; provided that in all cases
before a member is expelled he shall be given a written notice
sent by registered post of the proposal to expel him and shall
be given the opportunity of being heard.
8.9. The
Executive Committee has power to authorise the expenditure of
a sum not exceeding $2000/= per month from the Society's funds
for the Society's purposes.
8.10. The
Executive Committee may regulate its own proceedings by
standing orders or otherwise, as it may deem fit.
8.11. No
act or proceedings of the Executive Committee shall be
invalidated by any vacancy on the Executive Committee or of a
sub-committee thereof, or on the ground that a member of the
Executive Committee or of a sub-committee thereof was not
qualified at or had become disqualified after the date of this
appointment.
8.12. The
Executive Committee may appoint any sub-committee to consider
and report on any matter and unless otherwise decided by the
Executive Committee, members of all sub-committees shall elect
their own office-bearers and the poser to co-opt other
members.
8.13. The
Executive Committee may alter the membership of any
sub-committees at any time and no sub-committee shall have the
power to act on behalf of the Society including the spending
of any money or the entering into any obligation unless
expressly authorized to do so by a minute in writing of the
Executive Committee.
8.14. In
the event of any ambiguity or differences of opinion
concerning the interpretation of any articles and to deal with
any matter not provided for in this Constitution, the
Executive Committee shall decide on the matter and its
decision shall be deemed final and binding upon all parties.
8.15. Notwithstanding
the provisions of these articles, the supreme authority of
this Society shall be vested in a General Meeting of the
Society.
9.0 DUTIES
OF OFFICE-BEARERS
9.1. The
President shall chair all General and Executive Committee
meetings. He shall also represent the Society in its dealings
with outside persons.
9.2. The
Vice-President shall assist the President and deputise for him
in his absence.
9.3. The
Honorary Secretary shall be responsible for:
9.3.1. Summoning
all General and Executive Committee meetings.
9.3.2. Keep
the minutes of all General and Executive Committee meetings
and all records except financial, of the Society and shall be
responsible for their correctness.
9.3.3. Maintain
an up-to-date Register of Members at all times.
9.3.4. Conduct
all correspondence of the Society under the direction of the
President and the Executive Committee.
9.3.5. Prepare
the Annual report.
9.4. The
Assistant Honorary Secretary shall assist the Honorary Secretary
and deputise for him in his absence.
9.5. The
Honorary Treasurer shall:
9.5.1.
Open such banking account
as the Executive Committee may direct and deposit therein all
moneys received by him on behalf of the Society.
9.5.2.
Maintain all funds and
collect and disburse all moneys on behalf of the Society and
keep an account of all monetary transactions and shall be
responsible for their correctness.
9.5.3.
Issue receipts for all
payments made to the Society and is authorised to expend up to
$500/= per month for petty expenses on behalf of the Society. He
will not keep more than $500/= in the form of cash and money in
excess of this will be deposited in a bank to be named by the
Executive Committee.
9.5.4.
Notify all members whose
subscriptions are in arrears.
9.5.5.
Prepare the previous year’s
Statement of Accounts.
9.6. Cheques,
etc. for withdrawals from the bank will be signed by the
Honorary Treasurer and either the President or the
Vice-President or the Honorary Secretary.
9.7. The
Assistant Honorary Treasurer shall assist the Honorary Treasurer
and deputise for him in his absence.
9.8. Ordinary
Executive Committee Members shall assist in the general
administration of the Society and perform duties assigned by the
Executive Committee from time to time.
10.0 AUDIT
AND FINANCIAL YEAR
10.1. Two
voting members, not being members of the Executive Committee,
shall be elected as Honorary Auditors at each Annual General
Meeting and will hold office for a term of one year only and
shall not be re-elected for a consecutive term.
10.2. They:
10.2.1. Will
be required to audit each year's accounts and present a report
upon them to the Annual General Meeting.
10.2.2. May
be required by the President to audit the Society's accounts for
any period within their tenure of office at any date and make a
report to the Executive Committee.
10.3. The
income and property of the Society and all moneys received by or
on behalf of the Society shall be applied solely towards the
furtherance, promotion and execution of the objects of the
Society and no portion thereof shall be paid by way of dividend,
bonus or profit to any member of the Society provided that
nothing herein expressed or contained shall prevent the payment
in good faith of remuneration or expenses or both to an officer
or employee of the Society, or to any member of the Society or
to any person for services actually rendered by such a person.
10.4. All
moneys payable to the Society shall be received by the Honorary
Treasurer or such other officer or such Bank as shall be
appointed to do the same.
10.5. All
funds belonging to the Society shall (unless invested) be
deposited in a banking account in the name of the Society and no
sum shall be drawn from this account except by cheque signed by
such person or persons as the Executive Committee shall direct.
10.6. The
Executive Committee shall cause true accounts to be kept of the
receipts, expenditures, assets, credits and liabilities of the
Society at each Annual General Meeting a properly audited
account and Balance Sheet made up to the end of the previous
financial year.
10.7. The
financial year shall be from the 1st of January to 31st
of December each year.
11.0 TRUSTEES
11.1. If
the Society at any time acquires any immovable property, such
property shall be vested in Trustees subject to a declaration of
trust.
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