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1. NAME
The name of the Club shall be "Steelwings Motorcycle Club",
hereinafter referred to as the Club.
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| 2. OBJECTIVES
The objectives of the Club shall be the riding of Harley-Davidson
motorcycles for leisure and for that purpose to do and/or cause
to be done any such act or thing as the Constitution of the
Club shall deem to further the aforesaid object including the
acquisition, hire, alienation, lease, encumbering and investment
of movable, immovable and incorporeal property or of any limited
interest therein, the lending, investment or placing of Club
funds, the borrowing of money, the acquisition of rights and
incurring of obligations and the making of grants and donations.
The Club is not formed for the purpose of carrying on any business
that has for its object the acquisition of gain by the Club
or by any individual members thereof.
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3. INDEPENDENT LEGAL PERSONALITY
3.1 FORMATION
The Club is formed with the intention that by this Constitution,
and its objects and activities, it shall be a body corporate
or "universitas" having a separate legal "persona"
with perpetual succession, and with the capacity to acquire
and hold property for itself and apart from its members, and
likewise to acquire other rights and incur obligations, and
to sue and be sued, for and by itself and apart from its members.
3.2 PROPERTY AND ASSETS
The property and other assets of the Club shall vest in the
Club, which shall hold such assets for itself as distinct from
the individual members, and the individual members shall have
no rights in or to any property or any other assets of the Club.
3.3 OBLIGATIONS
Any obligations incurred by or for or on behalf of the Club
shall be incurred for the Club itself, and to the exclusion
of the individual members.
3.4 ASSET MANAGEMENT
Under no circumstances shall any part of the assets belonging
to the Club or any Chapter of the Club, be distributed to members
in any way whatsoever, whether in the form of a dividend or
otherwise. Any funds belonging to the Club or any Chapter of
the Club must be used solely for investment or for furthering
the objects for which the Club and its Chapters were established.
In the event of a Chapter being dissolved or discontinued,
its remaining assets shall be allocated to other Chapters within
the Club and shall be apportioned at the discretion of the Presidents
Council. In the event of the Club being dissolved, its assets
shall be given or transferred to such other organizations with
objects similar to those of the Club, and which is itself exempt
from the South African Normal Income Tax in terms of section
10(1) (cD), as the Presidents Council may decide.
3.5 LEGAL ACTIONS
The Club may sue or be sued in its own name and the right of
decision to sue or to defend any suite shall vest in the Presidents
Council of the Club.
3.6 INVESTMENTS
Funds available for investment may only be invested with registered
financial institutions as defined in Section 1 of the Financial
Institutions (Investment Funds) Act, 1984, and in securities
listed on a stock exchange as defined in the Stock Exchange
Control Act, 1985 (Act No. 1 of 1985).
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4. CLUB ORGANISATIONAL STRUCTURE
4.1 PRESIDENTS COUNCIL
The Presidents Council shall be the Controlling Body of the
Club and shall consist of all elected Chapter Presidents and
an independent permanent Chairperson, with no Chapter President
having more seniority than another. Decisions will be taken
on a majority vote basis, with the independent Chairperson having
a casting vote. The Presidents Council in office from time to
time shall have all such powers and authorities as are allowed
in law, and shall be entitled on behalf of the Club, to do any
act of which a natural person is capable except such as are
expressly prohibited in terms of this Constitution. Without
limiting its general powers as aforesaid the Presidents Council
shall act as Trustees of the property, assets and other rights
of the Club, whether in the name of individual Chapters or otherwise,
which property, assets and rights shall be held for and on behalf
of the Club itself and to the exclusion of the individual members.
The Presidents Council shall exercise its authority in the best
interest of the Club.
Certain responsibilities of the Presidents Council, as hereinafter
defined, shall be delegated to Chapter Committees.
4.2 CHAPTERS
To accommodate the needs of members throughout the Country,
the Club shall be divided into Chapters and each, unless otherwise
approved by the Presidents Council, shall consist of not less
than 25 fully paid-up members. Each member shall be a member
of a Chapter. Chapters shall be named by City or Town and will
not be less than 50km apart, such distance being measured from
the centre of the City or Town. Each Chapter will be under the
control of an elected Committee which will have delegated powers
and authorities as detailed herein, but such Committees will
always be answerable to the Presidents Council.
Chapters shall be formed only with the approval of the Presidents
Council, and only when the Presidents Council is satisfied that
a new Chapter has the resources and inclination to adhere to
the conditions and responsibilities of Chapters as detailed
in this Constitution.
The Presidents Council may dissolve or discontinue any Chapter
at any time, and the assets of any such Chapter dissolved and/or
discontinued will be distributed in accordance with 3.4 of this
Constitution.
4.3 CHAPTER COMMITTEES
4.3.1 Compilation
Each Chapter Committee shall consist of Chapter members elected
by the Chapter at its Annual General Meeting, and shall have
the right to vary the duties of any Chapter Committee member,
and can terminate the appointment of any Chapter Committee member
by a majority vote at any Chapter Committee meeting formally
constituted.
4.3.2 Election of Chapter Committee Members
Elected members of the Committee shall be proposed by members
at the Chapter's Annual General Meeting. Such Nominees must
be present at the Annual General Meeting and must indicate a
willingness to stand as such Nominated Office Bearer. Nominations
will go to a Ballot either in writing or by a show of hands
and the Nominee receiving the most votes will immediately take
office.
4.3.3 Co-opted Chapter Committee Members
The Committee may co-opt members either to fill a vacancy or
to fulfil a special duty. Such co-opted members shall retire
at the next succeeding election of elected members or after
fulfilment of their special duty, whichever is sooner.
4.3.4 Term of office of elected Chapter Committee members
Elected members shall hold office for the period between each
Annual General Meeting and such period will take effect from
the time of the vote.
4.3.5 Resignation of Chapter Committee Members
Members of the Chapter Committee may resign at any time during
their term of office, subject to one month's written notice.
4.3.6 Annual General Meeting of Chapter
The Annual General Meeting will take place in February of each
year, the date of which will be notified to members through
any communication method adopted by the Chapter Committee from
time to time but will be in excess of 14 days.
4.3.7 Chapter Committee Procedures
The Committee shall meet not less frequently than once each
calendar month.
Proper minutes of all Chapter Committee Meetings and an attendance
register shall be kept. Minutes of all meetings shall be sent
to the Chapter Committee members and others who attended such
meetings by invitation.
A quorum of any Committee meeting shall be the number of elected
members equal to 60% of the total number that make up the elected
Committee. If the number so calculated includes a fraction,
it will be rounded up to the next whole number.
Any elected member of the Chapter Committee, who, unless granted
formal leave of absence, shall fail to attend two consecutive
meetings of the Chapter Committee, shall automatically cease
to be a member of the Chapter Committee, but this shall not
debar him from being re-elected or nominated or co-opted to
the Chapter Committee at a later date.
The Secretary shall, at least five days before a meeting send
a notice to each Chapter Committee member specifying the date,
time and place of such meeting and also the agenda for the meeting.
4.3.8 Chapter Finance
The Chapter Committee shall be responsible to keep proper books
of account, recording all financial activity of the Chapter,
and such books must be kept up to date and be subject to inspection
by any Chapter member. They must be submitted to annual audit
by a recognized auditor. An audited balance sheet shall be produced
as soon as possible after the close of the financial year, which
will be from 1 January to end December each year.
4.3.9 Special General Meetings
A Special General Meeting shall be called by the Chapter Secretary
if requested by the Chapter Committee or in writing signed by
any 10 Chapter Members who state the purpose for which the meeting
is to be called.
At least 21 days notice of such meetings shall be given stating
the time and place, at whose instigation the meeting is called
and the resolution to be put before such meeting.
Chapter members residing more than 50 kilometres from the meeting
place shall be entitled to vote by post. Non-receipt of the
notice of the meeting or ballot paper shall not invalidate the
proceedings.
A quorum for a Special General Meeting of the Chapter shall
be 25 percent of the Chapter members either personally present
or having completed and returned ballot papers.
Any resolution placed before a Special General Meeting shall
be accepted or rejected by a simple majority vote and the Chapter
Committee shall be obliged to give effect to such a resolution,
provided such act is lawful, not contrary to this Constitution
and is within the delegated authority of the Chapter.
4.3.10 Chapters Authority and Delegated Powers
Each elected Chapter Committee shall have delegated authority
to act on behalf of and in the interests of the members of each
such Chapter and shall:
* determine which form of membership shall be adopted, this
being Rider and Pillion membership or Family membership
* determine the annual subscription to be paid by members and
collect such subscriptions together with any membership fees
due
* determine the qualification criteria for Chapter Membership
* approve or reject all applications for Chapter membership
and renewal of such membership
* acquire, hold, encumber or dispose of property, assets or
other rights on such terms as it may decide
* engage a secretary and other staff on such terms and conditions
of employment as it may decide
* co-ordinate Chapter events.
* keep and maintain Chapter records.
* in consultation with the Presidents Council, arrange the purchase
and supply of Club insignia
* at its discretion and with the Permission of the Presidents
Council grant financial assistance to any other Chapter
* do all such other acts within its delegated powers which the
Committee believes is in the best interest of the Chapter and
to such end deal with Chapter assets in such manner as it shall
deem fit
* approve the appointment of Roadmasters who will report to
a member of the Committee, which appointment will be for a period
as determined by the Committee from time to time. The function
of the Roadmasters will be decided by the Committee
* on receipt of a report of misconduct of a member, take disciplinary
action against that member, including expulsion, as it may deem
fit. In the event of a member being expelled, such member will
not be entitled to any refund of any Membership or Subscription
fee. Any member against whom a complaint of misconduct is made
shall be entitled to state his case to the Chapter Committee
either personally or by written statement but must accept that
the Chapter Committee's disciplinary action is final.
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5. CLUB INSIGNIA
Club Insignia shall be designed and approved by The Presidents
Council, and no other insignia will be accepted as being representative
of the Club. The Club insignia will include letterheads and
other documents as well as insignia on clothing. All correspondence
pertaining to the Club will bear the Club insignia. The Club
Insignia must be displayed by members during official Club meetings,
which will include but not be limited to rides, gatherings and
social activities concerning the Club. The Club Insignia must
be affixed to the back of a leather or other suitable jacket,
or waistcoat, which is worn above the jacket.
The Club insignia worn by members will remain the property
of the Club and on termination of membership, whether voluntary
or otherwise, will be returned to the Club by the member.
In the event of Club Insignia being lost, stolen or mislaid
by a member, such member will be responsible to replace it at
that member's expense.
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6. MEMBERSHIP
Membership of Club Chapters is open to all, regardless of race,
class, religion or creed. Classes of membership shall be at
the discretion of the Presidents Council, they will ordinarily
be:
6.1 ORDINARY MEMBERSHIP
Rider Members Those who own and ride a Harley-Davidson Motorcycle
and/or those who shall in future be admitted as Rider Members
(after the successful completion of the introduction period
imposed by Chapter Committees) and on payment of the entry fee
and annual subscription as the Chapter Committee shall from
time to time decide.
Pillion Members Those who are regular pillion riders to Ordinary
Members and who have paid such entry fees and reduced annual
subscription as each Chapter Committee shall from time to time
decide. Pillion Members shall enjoy all the privileges of Ordinary
Members including the right to vote at Chapter meetings but
not the right to receive separate communications.
Or
Family Members Those who are members of the same family and
who normally reside together excluding children who are not
full-time students. Family membership replaces "Ordinary
Membership" and "Pillion Membership" and is available
to families who own and ride a Harley-Davidson Motorcycle and
where all drivers of the motorcycle have successfully completed
the introduction period imposed by the Chapter Committee and
have paid the entry fee and annual subscription as the Chapter
Committee shall from time to time decide. Family membership
enjoys two full votes at any General Meeting.
Whichever membership is adopted by the Chapter Committee
6.2 JUNIOR MEMBERSHIP
No Junior Membership shall be permitted.
6.3 HONORARY MEMBERSHIP
Honorary Members may be appointed and dismissed by the Presidents
Council from time to time.
6.4 SENIOR MEMBERSHIP
Those who have attained the age of 65 years are pensioners
and who, at the date of applying for Senior Membership status,
have been paid-up members for an uninterrupted period of at
least 10 years. Senior Members shall have the same rights as
Ordinary Members.
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7. RECIPROCITY BETWEEN CHAPTERS
There shall be full reciprocity between Chapters and every
member of the Club shall be entitled to all the rights and privileges
of membership of all Chapters except the right to vote at a
meeting or to receive circulars of a Chapter other than that
to which he belongs.
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8. MEMBERSHIP FEES
A once-off Chapter membership fee, as determined from time
to time by the Presidents Council, is payable to the Chapter
by new Chapter members on completion of the qualifying criteria
required by the Chapter Committee.
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9. ANNUAL SUBSCRIPTION
An annual subscription, as determined from time to time by
each Chapter Committee, shall be payable by Chapter members
to the Chapter on or before a date determined by each Chapter
Committee. Any Chapter member who fails to pay the annual subscription
by such date shall cease to be a member and may only be re-admitted
at the discretion of the Chapter Committee.
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10. CHAPTER COMMITTEE STRUCTURE
The Chapter Committee shall determine the number of Office
Bearers required, as well as their Portfolio titles and will
communicate such information to all Chapter members at least
14 days prior to the Chapter Annual General Meeting.
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11. CHAPTER AGM VOTING PROCEDURES
Chapter members eligible to vote will be furnished with a ballot
form, containing the portfolios of the Committee to be elected.
Nominations will be taken and if the Nominees qualify for election,
Chapter members will note their favoured Nominee. The ballot
papers will be collected and counted. The Nominee with the greatest
number of votes will take Office with immediate effect. In the
event of a tie, Nominees will address the meeting after which
a further vote will be taken in the same manner. Each Portfolio
will be dealt with independently starting with the President
and a conclusion reached before the next Office Bearer is elected.
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12. EXCLUSION OF LIABILITY AND INDEMNITY
Every member of the Presidents Council, the Chairman of the
Presidents Council, the Secretary and all other Officers or
Servants of each Chapter of the Club shall be indemnified by
it against all claims for damages, arising out of occupation
of office unless same arises out of negligence or dishonesty,
and it shall be the duty of the Presidents Council, out of the
funds of the Club, to pay all costs, losses and expenses which
any such Officer or Servant, whilst acting reasonably within
the scope of his authority, may incur or become liable to pay
by reason of any contract entered into or act or deed done by
him or such Officer or Servant, or in any way in the discharge
of his duties including travelling expenses.
No member or Chairman of the Presidents Council, the Secretary
or other Officers or Servants of any Chapter of the Club shall
be liable for the acts, receipts, neglects or defaults of any
other member of the Presidents Council or Chapter Committee,
or for joining in any receipt or other act for conformity, or
for loss or expense happening to the Club through the insufficiency
or deficiency of title to and property acquired by order of
the Presidents Council or Chapter Committee on behalf of the
Club, or for the insufficiency of any security in or upon which
any monies of the Club shall be invested, or for any loss or
damage arising from the bankruptcy, insolvency or tortuous act
of any person with whom any monies, securities or effects shall
be deposited, or for any loss or damage occasioned by any error
of judgement or oversight on his part, or for any other loss,
damage or misfortune whatever which shall happen in the execution
of his duties of his office or in relation thereto unless the
same happens through his own dishonesty.
Neither the Club nor the members of the Presidents Council,
the Chairman of the Presidents Council, the Secretary or any
other Officers or Servants of any Chapter of the Club shall
be responsible or may be held liable for any loss, damage or
injury including consequential losses, suffered by or caused
to any person or property anywhere on or about the Club’s
property, premises, or any other location being used by the
Club for Club activities whether or not such loss, damage or
injury is occasioned by any act or omission of the Club, the
members of the Presidents Council, the Chairman of the Presidents
Council, the Secretary or any other Officers or Servants of
any Chapter of the Club, or anyone else for whose actions they
or any of them would be liable in law, or by reason of vis major,
causus fortuitus, rain or other water, riots, strikes, theft,
burglary with or without forcible entry, any accident on the
road caused or occasioned by any action of any Club member or
guest, or any defective facilities of the Club, or activity
carried out by the Club, or by any other cause of whatsoever
nature and howsoever arising.
Each member of the Club shall, at all times, hold the Club
and all members of the Club indemnified against and harmless
from and shall in no manner whatsoever seek to hold any of them
liable for any injury, loss or damage suffered by such member
of the Club as a result of personal injury or patrimonial loss
arising directly or indirectly from the participation of any
person in any activity of the Club whether or not such injury,
loss or damage can be attributed directly or indirectly to negligence
of whatsoever nature or degree on the part of the Club, any
member of the Club, the Presidents Council, the Chairman of
the Presidents Council, the Secretary and all other Officers
or Servants of any Chapter.
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13. LEGAL DEFENCE AND ACTION
In the event of a legal action against the Club or a Chapter
of the Club, the defence of such action will be the responsibility
of the Presidents Council or any person or body appointed by
the Presidents Council to act on its behalf. The cost of such
action, including but not limited to professional fees as well
as any award either imposed or negotiated, will be borne by
the Chapter from which the action arose. In the event of there
being insufficient funds in such Chapters current and investment
accounts, assets belonging to the Chapter will be disposed of
and the proceeds used to liquidate the balance. If there is
still a shortfall, the balance will be shared by other Chapters
in such proportion as shall be determined by the Presidents
Council.
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14. NATIONAL EXPENSES
Activities undertaken by the Presidents Council which, in the
opinion of the Presidents Council are in the interests of all
Chapters shall be financed by Chapters in such proportion as
the Presidents Council shall decide. Such activities shall include,
but not be limited to, the employment of full and part-time
staff, the appointment of professional service providers, the
purchase of assets, the purchase of insurance to protect the
Club's assets and liabilities, the cost of website development
and maintenance, the distribution of documents and newsletters,
printing, stationery and the purchase of Club clothing.
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