COMICS CREATORS
GUILD
|
CCG Constitution 1. TITLE 2. OBJECTS [2.2] The Guild intends to mount exhibitions, organise conventions, promote education at all levels and represent the medium wherever necessary. The Guild will hold regular meetings where mutual problems and matters of general concern will be discussed. [2.3] It will endeavour to extend and foster good relationships between members of The Guild with publishers and other users of the strip cartoon form. [2.4] The Guild will seek to raise the level of achievement and quality within their Medium and industry. [2.5] The Guild will be non-political and non-sectarian.
[3.2] Corporate Membership shall be available to publishing companies and others deemed appropriate by the committee. [3.3] An applicant for any form of membership must be proposed by a member. The Committee may, at their discretion, refuse to accept an application for membership without giving reasons. [3.4] Membership shall cease as follows 4. SUBSCRIPTION [4.1] The yearly subscription for individual members shall be forty
pounds (£40.00) for those resident in the United Kingdom and fifty
pounds (£50.00) for those resident elsewhere, or such sum as the
Guild may determine at a General Meeting or by Postal Ballot.
[5.2] The following officers of the Guild shall be appointed from The
Committee members: [5.3] The Officers of The Committee shall be elected at the Annual General Meeting. Nominations, accompanied by the consent of the nominee shall be given to, or posted to, the Secretary before the Annual General Meeting. [5.4] The Committee shall have the power to co-opt additional members and appoint sub-committees for prescribed purposes, members of which can be non-committee members. [5.5] The quorum for meeting of The Committee shall be four members of the said Committee (such numbers of members to be varied automatically pro-rata in the event that the size of The Committee shall be varied in pursuant to clause 5.1). [5.6] The Committee shall meet at least twelve (12) times during its members year of office. [5.7] Voting shall be by simple majority. The Chairman shall have a casting vote. In the absence of the Chairman from any meeting of The Committee, the Chair shall be taken by the Vice-Chairman. In the event of the absence of both the Chairman and the Vice-Chairman from any meeting of The Committee, the Chair will be taken by the Secretary. [5.8] Minutes will be kept of the meetings. [5.9] The Committee will agree at each meeting the date of its next meeting. [5.10] Save where circumstances otherwise dictate, the Secretary will advise the Chairman of the items notified for inclusion in the Agenda and arrange to despatch the Agenda to Committee members not less than three clear days before the meeting. [5.11] Any former Chairman of the Guild may be elected Honorary Chairman by resolution of a General Meeting. Honorary Chairmen may attend meetings of The Committee and assist in its deliberations. They remain Honorary Chairmen as long as they remain members of the Guild.
[6.2] All cheques shall be signed by the Treasurer or an authorised signatory. The Committee may otherwise direct that the funds shall be handled in accordance with the standard mandate of any bank with which they are for the time being deposited. [6.3] The Committee shall be indemnified against all cost and expenses arising out of their office. [6.4] The Treasurer shall keep an account of all income and expenditure and shall submit accounts duly audited, at the Annual General Meeting. The Accounting Year shall be to the 31st March. [6.5] An auditor, not being a member of The Committee shall be appointed annually at the Annual General Meeting to audit the accounts and books of the Guild. 7. GENERAL MEETINGS [7.2] A Special General Meeting shall be convened by The Committee, or alternatively at the request of ten (10) members of the Guild in writing to the Secretary specifying the motions to be discussed, such a meeting to be held within thirty (30) days of the request. [7.3] Notice of the General Meeting specifying the business to be transacted shall be circulated to the Membership in the Monthly Newsletter or in any other means that The Committee shall consider appropriate. [7.4] Five (5) members, or one third of the Membership (whichever shall be less) shall constitute a quorum at a General Meeting if the committee is also present. Such a meeting will be sanctioned to vote upon all Guild business except the voting in of that year's committee. If after thirty (30) minutes from the time appointed for the meeting to commence, a quorum is not present, the meeting shall be adjourned to the next convenient date not less than twenty (20) or more than forty (40) days thereafter, and those present shall be deemed to constitute a quorum. If after three (3) full General Meetings no new committee has been voted upon, the chairman will begin the procedure of dissolving the Guild. [7.5] Save as otherwise provided, resolution at a General Meeting shall be passed by a simple majority on a show of hands. The Chairman of the meeting shall have no vote at the meeting, but may vote as an ordinary member in any postal ballot. [7.6]With the support of a minimum of One Quarter (1/4) of the members
present a written poll may be demanded, in which event the relevant
issue shall stand adjourned. [7.7] Save as otherwise provided above, Standing Orders for the conduct of General Meetings shall be decided by The Committee and published in the Newsletter before each General Meeting. 8. INSURANCE 9. DISSOLUTION 10. AMENDMENT TO CONSTITUTION 11. BENEFITS TO MEMBERS [11.2] Corporate Members shall receive such benefits as seem right and proper to The Committee at the time of undertaking the organisation of such Exhibitions, Events or Publications.
|
| Copyright © 2008 Comics Creators Guild |