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Constitution of the
Cornish Language Fellowship
(fifth revision,
December 1997)
1. Name
The
name of the society shall be Kowethas
an Yeth Kernewek.
2.
Objects
The
objects of the Kowethas are to advance the education of the public in the Cornish
language through promoting, encouraging
and fostering its use. The Kowethas
shall be non-party political.
3. Membership
The
membership of the Kowethas shall consist of such persons who having been admitted to
membership, shall pay the subscription
fixed as provided for by paragraph 15. The
Council of the Kowethas
may authorise the admission of members
without proposal or election, but may
decline or terminate the membership of any
person whose membership would in its
opinion prejudice the interests or
objectives of the Kowethas. Any General Meeting, as defined below, is empowered to
hear a report on a declined application or
a terminated membership and to reverse a
Council decision on a membership matter of
these kinds.
4. Council
The
management of the Kowethas shall be vested in a Council consisting of (a) the Chair, the Secretary, the
Treasurer, the Membership Officer and the
Publications Officer (hereafter referred to as the
Officers), (b) six members elected by the
Annual General Meeting. The editor of 'An
Gannas' shall be a member ex officio.
The council shall have the power to co-opt
up to two other members.
5. Elections
The
Officers and six members of the Council
shall be elected annually by the Annual
General Meeting. Nominations for election
shall be in writing, duly seconded and
received by the Secretary with the consent
of the person nominated before the Annual
General Meeting. If no nomination is
received for a position, the Annual
General Meeting may elect any member of
the Kowethas
to that position.
6. Casual Vacancies
The
Council may appoint any member of the Kowethas
to fill any casual vacancy which may occur
among the Officers or members of the
Council and any person so appointed shall
hold office until the next Annual General
Meeting.
7. Kesva An Taves Kernewek (The Cornish Language Board)
The
Kowethas
through its Council shall make such
arrangements as shall be necessary for the
election of members of Kesva
an Taves Kernewek.
8. Chairman/Chairwoman
The
Chairman/Chairwoman, if present, shall
take the chair at all
General Meetings and at meetings of
the Council. In the absence of the
Chairman/Chairwoman the meeting shall
elect a
Chairman/Chairwoman. In an equality
of votes, the Chairman/Chairwoman shall
have a second or casting vote.
9. General Meetings
The
Secretary shall send written notice of all
General Meetings to all members of the Kowethas
at least twenty-one days before the date
of the Meeting. The quorum at General
Meetings shall be fifteen members present.
10. Annual General Meetings
The
business at the Annual General Meeting
shall include the election of Officers and
members of the Council as provided for by
paragraphs 4 and 5, the election of an
Auditor, the presentation of accounts for
the previous financial year and of
reports on the activities of the
Kowethas and the fixing of the annual
subscription.
11. Special General Meetings
A
Special General Meeting shall be called if
directed by the Chairman/Chairwoman or the
Council or upon the written order of at
least fifteen members of the Kowethas
to discuss specific business. The notice
of a Special General Meeting shall state
the purpose for which it is called, and no
other business shall be transacted.
12. Council Meetings
The
Secretary shall give notice of all Council
Meetings to all members of the Council at
least seven days before the date of the
Meeting. A quorum at Council Meetings
shall be four members present. A Meeting
of the Council shall be called by the
Chairman/Chairwoman, or upon written
requisition of at least four members of
the Council to discuss specific business.
The Council shall meet at least four times
a year.
13. Emergency Action
If
circumstances shall require immediate
action to be protect the interests or to
promote the objectives of the Kowethas,
then Officers or any one of them may act
in the name of the Kowethas, but shall
report any action to the next meeting of
the Council.
14. Subscription
The
annual subscription shall be payable in
advance by all members of the Kowethas.
The amount of the subscription shall be
decided by the Annual General Meeting. The
membership of any member whose
subscription is in arrears shall be
suspended until all arrears are paid,
provided that a written reminder has been
sent to the last known address of such
member.
15. Accounts
The
Treasurer shall make up the accounts of
the Kowethas to a date in each year to be
determined by the Council, and shall
present to the Annual General Meeting next
following the end of each financial year.
The accounts shall be examined and
certified by an Auditor (who shall not be
a member of the Council) appointed
annually by the Annual General Meeting.
16. Change Of Rules
a)
Subject to the following provisions
of this clause the Constitution may be
altered by a resolution passed by not less
than two thirds of the members present and
voting as a General Meeting. The notice of
the General Meeting must include notice of
the resolution, setting out the terms of
the alteration proposed.
b)
No amendment may be made to clause
2 Objects, clause 4 Council, clause 17
Dissolution or this clause without the
prior consent in writing of the
Commissioners.
c)
No amendment may be made which
would have the effect of making the
Charity cease to be a charity at law.
d)
The Executive Committee should
promptly send to the Commissioners a copy
of any amendment made under this clause.
17. Dissolution
If
the Executive Committee decides that it is
necessary or advisable to dissolve the
Charity it shall call a Meeting of all
members of the Charity, of which not less
than 21 days notice shall be given. If the
proposal is comfirmed by a two-thirds
majority of those present and voting, the
Executive shall have power to realise any
assets held by or on behalf of the
Charity. Any assets remaining after the
satisfaction of any debts and liabilities
shall be given or transferred to other
charitable institutions having objects
similar to the objects of the Charity as
the members of the Charity may determine
or failing that shall be applied for some
other charitable purpose. A copy of
statement of accounts, or account and
statement, for the final accounting period
of the Charity must be sent to the
Commissioners.
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