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NAME
The name of the Society shall be:- NEW ZEALAND SOCIETY OF GUNSMITHS INCORPORATED, hereafter referred to as the Society.
REGISTERED OFFICE
The Society shall at all times have a registered office, and notice of
the situation thereof and any change of the situation thereof shall be
given by the Secretary to the Registrar of Incorporated Societies
Wellington.
AIM AND OBJECTIVES
The aims and objectives of the Society shall be:
To establish, maintain and advance the profession of gunsmithing and to
promote in any manner which the society thinks fit the interests of
gunsmithing in New Zealand.
To provide a common ground for
members to interchange their knowledge and means for them to contribute
to the future advancement of Technology in Gunsmithing.
To
provide forums for the presentation and discussion of Gunsmithing
papers, promote continuing education programmes, and the development
and maintenance of Gunsmithing standards, recommended practices and
information reports, provide or arrange appropriate advice and produce
publications resulting from this work.
To grant grades of
membership to members of the Society in recognition of their
proficiency in Gunsmithing, other related activities, or in any matters
relating to the duties of a Gunsmith.
To grant prizes for
excellence and promote scholarships in relation to any subjects of
study relating to Gunsmithing or to the duties of a Gunsmith.
Promote health, safety & responsibility in the care, handling & use of firearms & related equipment.
To associate with or co-operate with or become a member of any other organisation for the pursuit of any common interest.
To do all such other things as may be necessary, incidental or
conducive to the attainment of the society aims and objectives.
MEMBERSHIP
The society shall consist of FELLOW, MEMBER, ASSOCIATE, being graded
members, STUDENT and AFFILIATE being non graded members, including
Technologists, Technicians and craft/ tradespersons, health, safety,
sales and purchasing staff, teachers, students, cadets and apprentices.
Industrial and Government bodies provide support to the aims of the
society by becoming affiliates.
MEMBERSHIP QUALIFICATIONS
FELLOW "FSG" - Fellows shall comprise persons who:-
have had at least seven years experience in a position of major
responsibility in charge of Nationally important Gunsmithing or other
associated activities, or
Have been in charge of the design
and development of a gunsmithing produce of Nationally recognised
importance, Have high education qualifications in Gunsmithing and have
made a noteworthy contribution to the science of Gunsmithing in New
Zealand, or
Have contributed to gunsmithing, or other
associated activities in New Zealand to an exceptional degree as a
result of an extensive career in positions of responsibility and,
Have otherwise satisfied the Council of their worthiness for election to this grade.
MEMBER "MSG" - members shall comprise persons who:-
Hold an Engineering or Science degree, diploma or equivalent qualification accepted by the Council for this purpose, or
Are in the opinion of the Council otherwise appropriately trained and
skilled for, and have had not less than five years experience in
Gunsmithing or other associated technical activities and are qualified
for responsible activity in design, research, development, manufacture,
commissioning, application, operation, repair, maintenance,
restoration, sales, purchasing, health, safety or
technical/education/instruction/teaching as they relate to Gunsmithing.
Ammunition, Reloading or,
Are in the opinion of the Council
engaged in prominent responsible commercial or administrative
activities in which they co-operate with Gunsmiths in furthering the
objects of the society, and
Have otherwise satisfied the Council of their worthiness for election to this grade.
ASSOCIATE "ASG" - Associates shall comprise persons who:-
Hold as a minimum a Gunsmithing or appropriate Engineering or Science
NZQA LEVEL 4 National Certificate or equivalent qualification accepted
by the Council for this purpose, or
Are in the opinion of
the Council otherwise appropriately trained and skilled for, and have
had not less than three years experience in Gunsmithing or other
associated technical activities and are self directed, have full
responsibility for their own individual quality standards, and are
qualified for responsible activity in, design, research, development,
manufacture, commissioning, application, operation, repair,
maintenance, restoration, health, safety, sales, purchasing, or
technical/education/ instruction/teaching, as they relate to
gunsmithing ammunition, reloading and,
Have otherwise satisfied the Council of their worthiness for election to this grade.
STUDENT - Students shall comprise persons who:-
Are not over twenty five years of age who are engaged in full time
courses of education or training, including cadetships and
apprenticeships which in the opinion of the Council may qualify them
for membership of the society in the grades of Associate or member, and
Have otherwise satisfied the Council of their worthiness for election to this grade.
AFFILIATE
Affiliates shall comprise persons not qualifying for graded membership
or civilian, industrial and government bodies who wish to be associated
with the Society and provide support to the aims of the Society.
DESIGNATION OF MEMBERS
Every Fellow, Member or Associate of the Society ordinarily resident in
New Zealand having occasion to designate him/herself as such, may so
long as she/he continues as a member and complies with all the
provisions of these rules and bylaws, as prescribed by Council from
time to time, may state the grade to which she/he belongs to the
Society according to the following abbreviated forms, namely FSG, or
MSG, or ASG, as the case may be. Those members ordinarily resident
beyond New Zealand should use the following abbreviated forms namely
FSG(NZ), MSG(NZ), or ASG(NZ) as the case may be.
PATRON
The Society may elect one or more patrons.
MEMBERSHIP APPLICATION AND ADMISSIONS
Every application shall be in writing addressed to the secretary.
Applicants should be nominated and seconded by two graded members of
the Society, but those unable to obtain proposers may nominate three
referees in lieu. Referees will usually be requested to complete a
confidential report on the applicant’s qualifications for membership.
All admissions and elections of members shall be by the Council and
every applicant for admission or election to any grade of membership
shall satisfy the Council of his/her having fulfilled the conditions
specified in the Society’s rules.
MEMBERSHIP FEES
All members shall pay to the Society an entry fee and annual fees.
The amount of the entry fee and annual fees shall be fixed annually by
the A.G.M. and shall be due for payment on the first day of May each
year. entry fee and annual fees shall be fixed annually by the A.G.M.
and shall be due for payment on the first day of May each year.
Any member whose fees remain unpaid on the 30th day following due date
shall automatically cease to be a member of the Society and will be
removed from the register of members.
A levy may be imposed
by resolution at a general meeting, such levy shall not exceed two
times the annual membership fee for that year and shall be payable by
the date fixed by the resolution.
RESIGNATION FROM MEMBERSHIP
Any member may resign from membership by giving notice in writing to
the secretary. such notice shall, unless otherwise expressed, take
effect as from the end of the financial year then current. No such
resignation shall relieve or discharge the member from any fees or
other debts due and payable by the member to the Society.
SUSPENSION OR EXPULSION OF MEMBERS
Any member of the Society including any officer of the Society who
willfully infringes the rules, or bylaws of the Society or the rules of
any organisation with which the Society at the time is affiliated or
who’s conduct is in the opinion of the Society Council derogatory or
unbecoming of a member of the Society or affiliated organisation, shall
be liable to suspension or expulsion from Society membership by
resolution of the Council.
FINANCIAL YEAR
The financial year of the Society shall end on the 30th day of April in each year.
MEETINGS OF MEMBERS
The Society shall hold it’s A.G.M. of members within three months of
the end of the financial year. The date and venue shall be fixed by the
Society Council and at least 21 days notice shall be given to all
members by the secretary.
The business of the A.G.M. shall
be the presentation of the Presidents Report, the Financial Report,
fixing of entry and annual fees, and or levies, and as necessary the
election of Council. Other business may be dealt with as deemed
appropriate by the Council.
MEETINGS OF COUNCIL
A
meeting of Council shall be held as the affairs of the Society
dictates. The dates and venues thereof being at the discretion of the
Council.
QUORUMS
At an A.G.M. a quorum shall consist of 10 percent of members entitled to vote.
At a meeting of the Council a quorum shall consist of not less than 30 percent of the Council.
VOTING
At an A.G.M. or other General meeting the only members entitled to vote
shall be Fellow, Member, and Associate members who shall have one vote
each.
At a meeting of the Council each officer shall have one vote.
At all meetings the presiding chairperson shall in addition have a casting vote.
Members may vote at general meetings of the Society either personally or by proxy.
All instruments appointing proxies shall be in writing under the hand
of the appointer, whose signature shall be attested by a witness.
No person shall be appointed a proxy who is not a graded member of the Society.
a proxy may be appointed only for a specified meeting and any adjournments thereof.
The instrument appointing a proxy shall be deposited at the registered
office of the Society not less than 48 hours before the time fixed for
holding the meeting at which the person named in the instrument
proposes to vote.
COUNCIL
Only Fellow, Member and Associate members shall be eligible for election to COUNCIL.
The COUNCIL shall be: President, Vice President, Secretary, Treasurer,
and up to ten more COUNCIL members and these shall comprise the
officers of the Society.
The COUNCIL shall be elected at an
A.G.M. and shall hold office for three consecutive years, and shall be
eligible for re-election upon expiry of a term of office.
The COUNCIL shall have the power to fill by appointment from Fellow,
Member or Associate membership any vacancy occurring as a result of any
councilor who for any reason fails to complete a term of office. Such
appointment shall be made at the Council’s discretion and shall be for
the duration of the unexpired term.
AUDITOR
The
auditor who shall not be a member of the Council, but may be a member
of the Society shall audit all accounts and statements prepared by the
Treasurer.
SECRETARY
The Secretary shall keep a
register of the names, addresses, date of birth, occupations, and
grades of Society membership of all members, shall attend the meetings
of the Council and shall keep minutes of all meetings and the records
of the Society.
The Secretary shall have custody of the Seal, title deeds and other documents belonging to the Society.
The Secretary shall conduct Society correspondence relating to the
maintenance and promotion of its aims and objects, and make notices of
meetings.
COMMON SEAL
The Society shall have a common seal, kept in the custody of the Secretary.
Whenever the Common Seal is required to be used the Seal shall be
affixed pursuant to a resolution of the Council by the Secretary.
TREASURER
All monies due to the Society shall be paid to the Treasurer who shall
keep correct books of accounts and shall pay into such bank or banks as
the Council shall direct to the credit of the Society all monies
received on its behalf.
The Treasurer shall also submit a
financial statement to the Society A.G.M. such statement having
previously been examined and certified by the Auditor.
All
payments out of the funds of the Society shall be made by order of the
Council. Cheques drawn in the name of the Society shall be signed by
not less than two of the Council members.
The Council members empowered to sign cheques on behalf of the Society shall be fixed annually at the A.G.M.
PECUNIARY GAIN
No member of the Society shall derive pecuniary gain from the property
or operations of the Society. Pecuniary gain does not include the
winning of trophies or prizes.
GENERAL POWERS
The Council is empowered to:-
Subject to the provisions of the rules of the Society, the Council
shall have the sole and entire management and superintendence of the
affairs of the Society, and of the income and property thereof, and may
prescribe bylaws of the Society.
Subject to the rules of the
Society the Council from time to time may establish committees to
assist in the performance of its functions & duties, and delegate
to such committees any powers of the Council.
The Secretary
or President may ex-officio be a member of any Society committee,
membership of which shall otherwise by comprised of graded members
eligible to hold such office.
To acquire and hold any
freehold or leasehold land reasonably required for offices or chambers
for the use of the society in any place or places in New Zealand.
To sell, lease, exchange or mortgage any real or personal property vested in it.
To accept or reject any legacy or bequest or gift whether or not such
legacy, bequest or gift is offered with or entails conditions.
Bring or defend any legal action.
Raise money in conformity with and for the purposes of these rules and
in conformity with the New Zealand Statutes. Such money shall only be
raised pursuant of a resolution of the Council or a General meeting of
members.
RULES
No Rule shall be altered or repealed,
nor shall a new rule be added except by a two-thirds majority vote of
those present and eligible to vote at an A.G.M.
Any proposal
for alteration, repeal or addition of or to the rules shall be
submitted in writing to the Council which shall make a recommendation
and report to the A.G.M. on the proposal.
A copy of the
proposal and the Councils report and recommendation shall be supplied
by the Secretary to each member at least 21 days prior to the date of
the A.G.M.
Should any doubt arise concerning the
interpretation of any rule or bylaw, for the time being in force the
decision of the council by way of resolution recorded in the minutes,
shall be conclusive and binding on all members of the Society.
INDEMNITY
The Council shall be indemnified by the Society against all losses and
expenses incurred in or about the discharge of their duties, except
such as happen by their own willful act, neglect or fault.
WINDING UP
Every financial member of the Society shall undertaken to contribute to
the assets of the Society, in the event of the Society being wound up
during the period of such membership, for payment of debts and
liabilities contracted before the time of which such membership ceased.
In addition every financial member shall contribute such amount as may
be required to meet the costs, charges and expenses of such winding up
a sum not exceeding two times the annual fees per financial member.
The procedure leading up to a Voluntary winding up shall be in
accordance with Section 24 of the Incorporated Societies Act, 1908. A
special meeting of members shall be called for such purposes and
members given 21 days notice thereof.
If upon winding up of
the Society there remains any assets whatsoever, the same shall be
given or transferred to some other bonafide organisation to be
determined by the majority vote of members eligible to vote and present
in person at the special meeting called to wind up the Society.
PROFESSIONAL CODE OF ETHICS
Members honour their responsibilities to the Society, their profession, employer, client, colleagues and themselves.
Members conduct themselves with integrity and honesty to enhance the reputations of all the objects in 1. above.
Members honour constraints set out in the "Fair Trading Act 1986".
Members take positive steps to continually upgrade their knowledge
base, as a means of progressively increasing their standard of
professional competence.
Members cooperate willingly and
support their Society including development of sound working
relationships and profile with other organisations at appropriate
levels.
THESE CONSTITUTION RULES WERE ADOPTED BY THE NEW ZEALAND SOCIETY OF
GUNSMITHS INCORPORATED BY RESOLUTION PASSED AT A MEETING HELD ON
THE 31ST DAY OF MAY 1994
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