Sac@ts Breed Group

SAC@TS - CONSTITUTION

 1. NAME

 The Group shall be called SAC@TS (hereinafter referred to as "the Group"), with no specified headquarters as it shall be Internet/e-mail based

2. AIM

To encourage the breeding of quality cats and specifically to promote the health and sound breeding and showing practices of all breeds of recognized breeds of cats, in all possible ways.

 3. DEFINITIONS

3.1 "Committee" shall mean the Executive Committee of the Group duly elected in terms of the Rules.

3.2 "The Rules" shall mean the Rules and Regulations of the Group as implied by the Constitution and Regulations duly passed in accordance with the said Rules.

3.3 "General Meeting" shall mean an Annual General Meeting or an Extraordinary General Meeting held in terms of the Rules by e-mail discussion.

4. OBJECTS

 To carry on the affairs of the Group as a non-profit making concern. All excess of revenue over expenditure shall be devoted or expended in order to further the aim of the Group, or shall be held or reserved in accordance with the Rules for that purpose.

 5. AFFLIATION

 The SAC@TS Group is to be affiliated to SACC.

6. MEMBERSHIP OF THE GROUP

6.1 The Group shall consist of members who shall be persons accepted as such by the Committee in accordance with the provisions of the Rules.

Members shall have the right to:

Take part in e-mail discussion meetings

Receive e-mail discussions and opinions of other members on a daily basis or in digest format.

Have access to the archives of previous discussions

Eligibility for any special awards of the Group

6.2 All members in good standing shall be entitled to one vote in the election of officers of the Committee of this organization and proposed amendments.

6.3 Membership in the breed group is divided into two classes, voting and non voting, in respect of all issues pertaining to changes to the standard of points.

6.3.1 Voting

Voting rights are restricted to those members who have registered a cattery name and who qualify as voting members under the rules of SACC.

  • 6.3.2 Non Voting

  • All other members not qualifying in terms of 6.3.1 above.

    6.4 Honorary membership may be conferred on any person deemed to have been specifically helpful to the group, by a 2/3 majority vote of those members responding within a specified period, and where applicable, shall entitle them to the rights as mentioned above.

    6.5 All members of the sacats list (newsgroup) are eligible for membership unless suspended from SACC activities or services.

    6.6 Any member whose dues are not paid within 60 days of the due date shall be considered of ill standing.

     

    7. APPLICATION FOR MEMBERSHIP

    7.1 All applications for membership shall be made to the owner of the sacats list (newsgroup) first. Once accepted as a member of the list, application for membership of the SAC@TS breeders group may be made to the Committee and by paying the necessary subscription to the treasurer.

    7.2 The acceptance or rejection of such Application shall be at the sole and absolute discretion of the Committee and its decision shall be final and binding on the candidate. The Committee shall not be obliged to give any reasons for its decision.

    7.3 The Secretary shall notify the candidate by e-mail of election or rejection as a member. Such member shall be bound by the Rules from the time of election. In the case of rejection the subscription shall be returned to the candidate.

  • 8. RESIGNATION OF MEMBERS

  • 8.1 A member shall be entitled to terminate his membership by e-mail notification to that effect to the Secretary. Such termination shall take effect from the date of posting the e-mail confirming such resignation by the Secretary to the member concerned.

    8.2 Any member so resigning shall not be entitled to a refund of any subscription or other dues paid by him in terms of the Rules, and shall have no claim whatsoever against the Group or its property.

  • 9. CONDUCT OF MEMBERS

  • 9.1 Every member shall conform to both the Rules of the group and of SACC, and shall not commit any breach thereof or act in opposition to the Rules and/or to the fundamental objects and principles upon which the Group has been founded.

    9.2 Every member shall show proper respect for the authority of the Chairman and Committee and shall conform to all decisions duly made by them or by the duly authorized officers of the Group in accordance with the Rules.

  • 10. EXPULSION, FINING OR SUSPENSION OF MEMBERS

  • 10.1 Any member who has been found by the Committee after due and proper investigation to have committed a breach of the Rules may be expelled or suspended from membership of the Group by the Committee, subject to the right of appeal at the next general meeting.

    10.2 In the event of any member being so expelled or suspended the Committee shall place before the next General Meeting a report of the investigation so held and the decision arrived at.

    11. OFFICERS OF THE GROUP

     The following shall be the Officers of the Group:

    11.1 Executive Officers, namely:

    11.1.1 The Chairman, Vice-Chairman, Honorary Secretary, Honorary Treasurer, Breed Council Representative, Owner of the sacats newsgroup/list and one additional member, who shall be members of the Group, elected to these offices in accordance with the Rules. Candidates shall be proposed and seconded by e-mail.

  • 11.2 The Auditor, who shall be a qualified official elected at an AGM in accordance with the Rules.

  • 11.3 Members thus elected will serve the SAC@TS Group for one year and will be eligible for re-election.

  • 12. ELECTION OF OFFICERS

    12.1 Nominations for the office of an Executive Officer of the Group shall be made by e-mail prior to the commencement of the AGM. Candidates shall be proposed and seconded by two members of the Group.

    12.2 In the event that an Executive Officer has to resign his duties during his term of office for any reason whatsoever, the Executive Committee shall have the power to co-opt another member of the Group to fill this position, accept in the case of the resigning member being the Chairman. In this event, the Vice-Chairman would automatically become the Chairman, and a new vice-Chairman co-opted.

    13. FUNCTIONS AND DUTIES OF THE EXECUTIVE COMMITTEE

    13.1 Meetings of the Executive committee shall take place via private e-mail at least three times per year. Meetings shall be initiated in order of precedence by: Chairman, or Vice-Chairman. If both are unavailable when an urgent matter necessitates a meeting, the Meeting may be initiated by any member of the executive committee.

    13.2 Voting shall be by e-mail and all questions requiring a vote shall be decided by a majority vote of those responding within a set period of time and entitled to vote. In the case of an equality of votes, the Chairman of the meeting shall have a second or casting vote. The Secretary shall keep minutes in the form of printouts of the e-mail sent to and received from the members of the executive committee.

    13.3 The Chairman and Treasurer shall present Annual Reports and Statements to the Annual General Meeting via e-mail on behalf of the Committee.

    13.4 The Committee shall not incur any Expenditure whereby the funds of the Group shall be diminished by more that 25% of its total funds without the authority of a General meeting.

    13.5 The Committee reserve the right to co-opt members to the committee as the need arises.

    13. DELEGATE TO BREED COUNCIL

     The Committee shall appoint the Groups' Delegate to the Breed Council. If a Delegate appointed to attend a meeting cannot, for any reason attend, then the Committee shall designate the proxy to be substituted and the Delegate shall execute the applicable proxy appointment.

     The Delegate or proxy shall cast votes at the meeting in accordance with instructions received from the Group.

    14. DUTIES OF THE HONORARY SECRETARY

  • The duties of the Honorary Secretary shall be:

  • 14.1 To conduct the correspondence of the Group and place such correspondence before the Group.

    14.2 To keep an up-to-date Register of the names and addresses of the members of the Group as well as all registered cattery names.

    14.3 To give notice in terms of the Rules of election or rejection of any candidate for membership.

    14.4 To give Notice by e-mail to the members of every General Meeting, such notice shall contain the Agenda for the Meeting/s.

    14.5 To keep e-mail printouts of the private discussions of the executive committee mad to file these in a Minute Book, and to make available such Minutes when required to do so during General Meetings.

    14.6 To circulate to members any Notices, Reports or Publications in terms of the Rules or when required to do so by the Committee.

    15. DUTIES OF THE HONORARY TREASURER

    The duties of the Honorary Treasurer shall be:

    15.1 To accept, hold in trust, deal with and administer all monies received by or on behalf of the Group.

    15.2 To open and operate a Banking or Building Society account in the name of the Group. All cheques, negotiable instructions and other Banking or Building Society Documents shall be signed by the Treasurer and a member of the Committee.

    15.3 To submit to the Group at General meetings a list of liabilities of the Group for payment, and to obtain direction thereon.

    15.4 To keep true, proper and up-to-date books and records of assets, liabilities and financial transactions of the Group and of payment of subscriptions by members. To submit such books and records to the Auditor of the Group in sufficient time to enable the Auditor to audit the Group's accounts, as soon as possible after the 31st December of each year. To obtain the Balance Sheet and any other report compiled by the Auditor, and to place the same before the Committee to enable the Committee to discuss and submit the same to the ensuing Annual General Meeting.

    15.5 To send by not later that 31st day of January of each year to members liable for payment of subscription, notice to make payment thereof.

    16. DUTIES OF THE AUDITOR

    The duties of the Auditor shall be:

    16.1 To obtain from the Treasurer or Officers of the Group whatever information he may deem necessary for the proper performance of his duties, and any necessary Certificates signed by the Officer concerned.

    16.2 To submit the Group's accounts from the books and records submitted to him by the Treasurer and to prepare and submit a signed Balance Sheet and Statement of Revenue and Expenditure for the Group's financial year, together with any report which he may deem necessary as soon as possible after the 31st December of each year.

    17. SUBSCRIPTIONS

    17.1 The Annual Subscriptions for the categories of membership of the Group shall be laid down at the Annual General Meeting. It may be altered by a simple majority vote at a General Meeting.

    17.2 The first Annual Subscription shall become due on election and the annual subscription thereafter, on the first day of January each year.

    17.3 Ordinary meetings for all group members shall be by informal e-mail discussion held at the discretion of individual members at regular intervals.

    18. GENERAL MEETINGS

    18.1 Annual General Meetings which shall be held not later that the last day of March each year.

    18.2 A notice of every General Meeting shall be e-mailed to all members by the Secretary, not later that 21 days before the date of such meeting. Such notice shall specify the time period allowed for responding to and voting on the items on the agenda.

    18.3 In the case of an Annual General Meeting, the Agenda shall include the following:

    18.3.1 Chairman's Report

    18.3.2 Treasurer's Report

    18.3.3 Election of Executive Officers

    18.4 The Agenda may include any other business which a General Meeting is entitled or obliged to deal with and/or decide upon.

    18.5 No other business save that appearing on the Agenda shall be transacted at a General Meeting.

    18.6 A quorum for a General Meeting shall be 10%, calculated to the next highest whole number of the members of the Group entitled to respond by e-mail within the specified time period, or 10 members, whichever shall be the greater. Should a quorum not respond within the specified time period after a General Meeting, the Chairman shall adjourn the meeting to a date not later than fourteen days from the date thereof and the members then responding within the specified time period and entitled to vote at such adjourned meeting shall form quorum.

    19. AMENDMENTS OF RULES OF THE GROUP

    This constitution may be amended by a majority vote of the members voting within the specified time period following an AGM. To bring a proposed amendment to a vote, it must be proposed by:

    19.1 A majority of the Committee; or

    19.2 Be submitted to the secretary by e-mail setting forth the exact wording of the proposed amendment and supported by a minimum of ten (10) members via e-mail.

    20. RECORDS OF THE GROUP

    20.1 The Register of Members, Minutes of General Meetings and Meetings be open for inspection by any member in the form of the archives of the sacats newsgroup.

    20.2 Likewise the Financial records of the Groups shall be open for inspection by any member at the address of the Treasurer on reasonable notice and by appointment with the Treasurer.

    21. INTERPRETATION OF THE RULES

    The Committee shall be the sole authority for the interpretation of the Rules or regulations made thereunder, and the decision of the Committee upon any question of interpretation or upon any matter affecting the Group and not provided for in the Rules shall be final and binding on the members.

    22. DISSOLUTION OF THE GROUP

    The Group may be dissolved by a Resolution to that effect by a General Meeting of the Group summoned in terms of the Rules with the express purpose of voting upon such a Resolution. Such Resolution shall only be passed by a majority of two thirds of members entitled to vote at such a Meeting. Such Meeting shall decide upon the manner of the disposition of the assets of the Group after payment of all liabilities and shall vest power to carry out the Resolution and decisions of such Meeting for that purpose.

    STEERING COMMITTEE MEMBERS

    OWNER OF SACATS LIST: JH Lamprecht

    CHAIRMAN: K Pepler

    VICE CHAIRMAN: R Human

    SECRETARY: S Eborall

    TREASURER: L Gerber

    BREED COUNCIL REP: JH Lamprecht

    ADDITIONAL MEMBER: L Redelinghuys

    CLICK THE SMILEY TO GET A MEMBERSHIP FORM

    smiley2.gif (2332 bytes)