NAME
1.1 This Society shall be known as the “Action Group
for Mental Illness”, hereinafter referred to as the
“Society”.
PLACE OF BUSINESS
2.1 Its place of business shall be at “152 Prince
Charles Crescent, Blk B, #08-08, Singapore 159013” or
such other address as may subsequently be decided upon by
the 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.
OBJECTS
3.1 Its objects are:
a) To advocate changes in policies so as to improve
the quality of life of persons with mental illness;
b) To support activities in the prevention and
alleviation of the sufferings of the mentally ill;
c) To minimize stigma and discrimination of the
mentally ill; and
d) To liaise with other national and international
mental health organizations.
3.2 To achieve the above objectives, we will:
a) Raise funds to meet the objectives of the group;
b) Receive and hold donated properties and assets;
and
c) Set up and manage an endowment/trust fund.
3.3 The Society shall carry out the above with the
prior approval from the relevant authorities, where
necessary.
STATEMENT OF FAITH
3.4 The statement of faith of the Society is:
Action Group for Mental Illness is dedicated to
alleviating the suffering and improving the quality of
life of persons with mental illness.
MEMBERSHIP QUALIFICATION
AND RIGHTS
4.1 Membership is open to any person who is interested
in improving the well being of persons with mental
illness.
4.2 Any individual who subscribes to the mission
and purposes of the Society as set forth in the objects of
the Constitution may become a Member.
4.3 Persons who are below eighteen (18) years of
age shall not be accepted as members without the written
consent of their parent or guardian.
4.4 Only members who are twenty-one (21) years of
age and above shall have the right to vote and to hold
office in the Society.
APPLICATION FOR
MEMBERSHIP
5.1 A person wishing to join the Society should
submit his particulars to the Secretary on a prescribed
form.
5.2 The Committee will decide on the application
for membership
5.3 A copy of the Constitution shall be furnished
to every approved member upon payment of the entrance fee.
ENTRANCE FEES,
SUBSCRIPTIONS AND OTHER DUES
6.1 An entrance fee of $20 is payable within two (2)
weeks of election to membership, in default of which
membership may be cancelled by order of the Committee.
6.2 Annual subscriptions of $20.00 is payable by
all members until as decided by General Meeting on
recommendation from the Committee from time to time.
6.3 Annual subscriptions are payable in advance
within the first month of the year. If a member falls into
arrears with his subscription or other dues, he shall be
informed immediately by the Treasurer. If he fails to
settle his arrears within twelve (12) weeks of their
becoming due, the Chairman may order that his name be
posted on the Society's notice board and that he be denied
the privileges of membership until he settles his account.
If he falls into arrears for more than three (3) months,
he will automatically cease to be a member and the
Committee may take legal action against him provided that
they are satisfied that he has received due notice of his
debts.
6.4 Any additional fund required for special
purposes may only be raised from members with the consent
of the General Meeting of members.
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
Chairman.
7.2 An Annual General Meeting shall be held by June
of each year.
7.3 At other times, an Extraordinary General
Meeting must be called by the Chairman on the request in
writing of not less than 25% of the total voting
membership or thirty (30) voting members, whichever is the
lesser, and may be called at anytime by order of the
Committee. The notice in writing shall be given to the
Secretary setting forth the business that is to be
transacted. The Extraordinary General Meeting shall be
convened within two (2) months from receiving this request
to convene the Extraordinary General Meeting.
7.4 If the Committee does not within two (2) 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 (10) days' notice to voting members setting
forth the business to be transacted and simultaneously
posting the agenda on the Society's notice board.
7.5 At least two (2) weeks' notice shall be given
of an Annual General Meeting and at least ten (10) days'
notice of an Extraordinary General Meeting. Notice of
meeting stating the date, time and place of meeting shall
be sent by the Secretary to all voting members. The
particulars of the agenda shall be posted on the Society's
notice board four (4) days in advance of the meeting.
7.6 Unless otherwise stated in this Constitution,
voting by proxy is allowed at all General Meetings.
7.7 The following points will be considered at the
Annual General Meeting:
a) The previous financial year's accounts and
annual report of the Committee.
b) Where applicable, the election of office-bearers
and Honorary Auditors for the following term.
7.8 Any member who wishes to place an item on the
agenda of a General Meeting may do so provided he gives
notice to the Secretary one (1) week before the meeting is
due to be held.
7.9 At least 25% of the total voting membership or
thirty (30) 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.
7.10 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.
MANAGEMENT AND COMMITTEE
8.1 The administration of the Society shall be
entrusted to a Committee consisting of the following to be
elected at alternate Annual General Meeting:
A Chairman
2 Vice-Chairmen
A Secretary
An Assistant Secretary
A Treasurer
An Assistant Treasurer
6 Ordinary Committee Members
8.2 The Committee may co-opt up to three (3)
members to sit on the Committee, and such members shall
hold office until the Annual General Meeting following
their co-option. Such co-opted members shall not have a
vote at meetings of the Committee and shall not be deemed
to be members of the Committee.
8.3 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 Treasurer may be re-elected to
the same or related post for a consecutive term of office.
The term of office of the Committee is two (2) years.
8.4 All office-bearers are limited to a maximum of
five (5) consecutive terms in the same appointment with
the exception of the Treasurer who shall not serve for a
consecutive term of office as per Rule 8.3.
8.5 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, the Chairman of the meeting shall have a casting
vote.
8.6 A Committee Meeting shall be held at least once
every 3 months after giving seven (7) days' notice to
Committee Members. The Chairman may call a Committee
Meeting at any time by giving (5) five days' notice. At
least half (˝) of the Committee Members must be present
for its proceedings to be valid.
8.7 Any member of the Committee absenting himself
from three (3) meetings consecutively without satisfactory
explanations shall be deemed to have withdrawn from the
Committee and a successor may be co-opted by the Committee
to serve until the next Annual General Meeting. Any
changes in the Committee shall be notified to the
Registrar of Societies within two (2) weeks of the change.
8.8 The duty of the Committee is to organise and
supervise the day-to-day activities of the Society. The
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.
8.9 The Committee has power to authorise the
expenditure of a sum not exceeding $20,000 per month from
the Society's funds for the Society's purposes.
DUTIES OF OFFICE-BEARERS
9.1 The Chairman shall chair all General and
Committee meetings. He shall also represent the Society in
its dealings with outside persons.
9.2 The Vice-Chairman shall assist the Chairman and
deputise for him in his absence.
9.3 The Secretary shall keep all records, except
financial, of the Society 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.
9.4 The Assistant Secretary shall assist the
Secretary and deputise for him in his absence.
9.5 The Treasurer shall keep all funds and collect
and disburse all moneys on behalf of the Society and shall
keep an account of all monetary transactions and shall be
responsible for their correctness. He is authorised to
expend up to $2000 per month for petty expenses on behalf
of the Society. He will not keep more than $4000 in the
form of cash and money in excess of this will be deposited
in a bank to be named by the Committee. Cheques, etc. for
withdrawals from the bank will be signed by the Treasurer
or Assistant Treasurer and either the Chairman or the
Vice-Chairman or the Secretary.
9.6 The Assistant Treasurer shall assist the
Treasurer and deputise for him in his absence.
9.7 Ordinary Committee Members shall assist in the
general administration of the Society and perform duties
assigned by the Committee from time to time.
AUDIT AND FINANCIAL YEAR
10.1 Two (2) voting members, not being members of
the Committee, shall be elected as Honorary Auditors at
alternate Annual General Meeting and will hold office for
a term of two years only and shall not be re-elected for a
consecutive term.
10.2 They:
a) Will be required to audit each year's accounts and
present a report upon them to the Annual General Meeting.
b) May be required by the Chairman to audit the Society's
accounts for any period within their tenure of office at
any date and make a report to the Committee.
10.3 The financial year shall be from 1st April to
31st March of the following year.
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.
11.2 The trustees of the Society shall:
a) Not be more than four (4) and not less than two (2) in
number.
b) Be elected by a General Meeting of members.
c) Not effect any sale or mortgage of property without the
prior approval of the General Meeting of members.
11.3 The office of the trustee shall be vacated:
a) If the trustee dies or becomes a lunatic or of unsound
mind.
b) If he is absent from the Republic of Singapore for a
period of more than one (1) year.
c) If he is guilty of misconduct of such a kind as to
render it undesirable that he continues as a trustee.
d) If he submits notice of resignation from his
trusteeship.
11.4 Notice of any proposal to remove a trustee
from his trusteeship or to appoint a new trustee to fill a
vacancy must be given by posting it on the notice board in
the Society's premises at least two (2) weeks before the
General Meeting at which the proposal is to be discussed.
The result of such General Meeting shall then be notified
to the Registrar of Societies.
11.5 The address of each immovable property, name
of each trustee and any subsequent change must be notified
to the Registrar of Societies.
VISITORS AND GUESTS
12.1 Visitors and guests may be admitted into the
premises of the Society but they shall not be admitted
into the privileges of the Society. All visitors and
guests shall abide by the Society’s rules and
regulations.
PROHIBITIONS
13.1 Gambling of any kind, excluding the promotion
or conduct of a private lottery which has been permitted
under the Private Lotteries Act Cap 250, is forbidden on
the Society's premises. The introduction of materials for
gambling or drug taking and of bad characters into the
premises is prohibited.
13.2 The funds of the Society shall not be used to
pay the fines of members who have been convicted in a
court of law.
13.3 The Society 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.
13.4 The Society shall not attempt to restrict or
interfere with trade or make directly or indirectly any
recommendation to, 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 service which adversely
affect consumer interests.
13.5 The Society shall not indulge in any political
activity or allow its funds and/or premises to be used for
political purposes.
13.6 The Society shall not hold any lottery,
whether confined to its members or not, in the name of the
Society or its office-bearers, Committee or members unless
with the prior approval of the relevant authorities.
13.7 The Society shall not raise funds from the
public for whatever purposes without the prior approval in
writing of the Head, Licensing Division, Singapore Police
Force and other relevant authorities.
AMENDMENTS TO
CONSTITUTION
14.1 No alteration or addition/deletion to this
Constitution shall be made except at a General Meeting and
with the consent of two-thirds (2/3) of the voting members
present at the General Meeting, and they shall not come
into force without the prior sanction of the Registrar of
Societies.
INTERPRETATION
15.1 In the event of any question or matter
pertaining to day-to-day administration which is not
expressly provided for in this Constitution, the Committee
shall have power to use its own discretion. The decision
of the Committee shall be final unless it is reversed at a
General Meeting of members.
DISPUTES
16.1 In the event of any dispute arising amongst
members, they shall attempt to resolve the matter at an
Extraordinary General Meeting in accordance with this
Constitution. Should the members fail to resolve the
matter, they may bring the matter to a court of law for
settlement.
DISSOLUTION
17.1 The Society shall not be dissolved, except
with the consent of not less than three-fifths (3/5) of
the total voting membership of the Society for the time
being resident in Singapore expressed, either in person or
by proxy, at a General Meeting convened for the purpose.
17.2 In the event of the Society being dissolved as
provided above, all debts and liabilities legally incurred
on behalf of the Society shall be fully discharged, and
the remaining funds will be disposed of in such manner as
the General Meeting of members may determine or donated to
an approved charity or charities in Singapore.
17.3 A Certificate of Dissolution shall be given
within seven (7) days of the dissolution to the Registrar
of Societies.
|