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| 1 The following definitions apply with regard to the Cornish Miners Association: |
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a) A 'Mine' means any
metalliferous mining operation past, present or future in Cornwall |
| 2 The Cornish Miners Association is a non-profit making and non-political organisation. The Association will endeavour to provide its membership if, and when, possible with:- |
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a) Regular social events and
get togethers |
| 3 The Association will not take responsibility for any actions of its membership whether they be of a political, sectarian or any other nature |
| 4 The Association will be run by a Committee which will comprise of the following officers and members, nominated and duly elected by the members of the Association as defined in Section 1.b of this Constitution :- Chairman - Responsible for the overall management of the Association Vice Chairman - To act in place of Chairman or other officers Secretary - Responsible for the organisation of Association business Treasurer - Responsible for the financial matters of the Association Membership Secretary - Responsible for membership matters Publicity Officer - Responsible for dealings with the media Committee Members - Minimum of four, maximum of ten The committee will therefore consist of between ten and sixteen members. If possible at least one committee member should represent each of the former mines/areas. |
| 5 All the committee members with the exception of the Chairman will be elected annually at the AGM. The Chairman will be elected for a maximum of two years in the post with a minimum break of two years between holding the position. The Chairman will only have a casting vote on the committee |
| 6 The committee can:- |
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a) include a nominated but
non-voting associate member to speak on behalf of the associate
members |
| 7 The committee:- |
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a) must comprise a quorum of four
at any meeting conducting valid business on behalf of the
Association. |
| 8 Members of the committee must attend a minimum of one-third of Committee meetings in any one year |
| 9 The Association will hold an Annual General Meeting (AGM) on or around the first day of April and will give a minimum twenty eight days notice of the event to the membership. A minimum of twenty one days must be given for matters of a formal nature to be raised at the meeting |
| 10 An Extraordinary General Meeting (EGM) can be called provided that:- |
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a) it was agreed by a quorum as
defined in 7.a). |
| 11 Alteration to any of the Rules and the Constitution of the Association can be made at an Annual or Extraordinary General Meeting that has been properly notified to the membership. Any alteration/s must be passed by a vote of at least two-thirds of the voting members attending and provided that there is a quorum of the committee as specified in Section 7.a). |
| 12 Resolutions, motions or propositions for action to be taken must be proposed and seconded by separate members, whether in committee or at general meetings. |
| 13 Votes on proposals must be taken either a) by show of hands, or b) by written ballot if, in the view of the Chair, the situation so warrants |
| 14 The Association can, at the behest of its members, elect a President and Vice Presidents.. These persons can be anyone whom two thirds of the members consider eminently suitable for the posts. |
| 15 The membership will abide by the Constitution and Rules of the Association |
| 16 The Membership fee will be :- |
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a) paid in full annually and be
due on the first day of April |
| 17 Only a member as defined in Section1.b). can vote in the proceedings of the Association or be elected to the Association's Committee |
| 18 An associate member as defined in Section 1.c). does not have a vote in the proceedings of the Association and cannot act as an officer of the Association |
| 19 Any member or associate member who has brought the Association into disrepute will have their membership rescinded forthwith if that is the decision of two thirds of the members present at a properly constituted committee meeting |
| 20 If, in the course of time, the Association consists of less than 20 members and there are more than 80% associate members then a simple majority of the remaining members can vote to change the Constitution to allow the membership as a whole to have a vote in, and manage, the Association. |