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CONSTITUTION
NAME
The name of the Society shall be "Indian
Society for Surgery of the Hand". It is referred to hereinafter
as the Society.
AIMS AND OBJECTIVES
The Society shall be a non-party, non political,
non sectarian and non profit making Society and shall have the following
aims and objects:-
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To promote and direct
the development of Hand Surgery in this country and keep it
progressing.
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To foster and co-ordinate
education, study and research in Hand Surgery and Rehabilitation.
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To increase the number
of Surgeons who are able to manage uncomplicated as well as
complicated problems related to the upper extremity by organizing
training centres and post graduate courses.
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To educate all members
of the medical profession who are dealing with hand problems
in small towns, small cities, larger areas, in industrial accident
area and in other location, so that the management of the injured
or diseased hand will be improved by better initial treatment,
by arranging lectures, demonstrations and publishing pamphlets.
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To conduct meeting or
conferences on medical and allied subjects participate in or
send representatives.
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To do all such things
which are incidental to or conducive towards attaining any of
the above objective.
RULES AND REGULATIONS
- Membership
There shall be the following categories:-
- Member
- Associates
- Overseas Members and
- Honorary Members.
- Members and Overseas Members
Shall be registered medical
practitioners of consultant or equivalent status who have produced
evidence of providing sufficient achievement in hand surgery
and persons in allied medical branches whose major interest
and practice is in surgery and/or rehabilitation of the hand.
- HONORARY MEMBERS
Shall be distinguished
Surgeons or persons whose merit is esteemed by the Society.
- ASSOCIATES
Shall be medical practitioners
interested in hand surgery and registered in the country where
they practice.
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Annually the Composition
of membership will be reviewed by the Council.
- ELECTION OF MEMBERS AND ASSOCIATES
Application for membership
should be proposed and seconded respectively by the current
members and sent to the Honorary Secretary for consideration
by the Council. The approved names will be submitted to the
General Meeting for election and a majority vote of 2/3 of the
members present will be required.
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Associate members shall
be elected in a similar way.
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The Honorary members
will be nominated by the Council, and the names will be placed
before the Society for election by the unanimous vote of the
members present.
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The Council shall be
empowered to elect corresponding members from among the overseas
members.
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The Council shall have
full discretion to refuse membership without assigning reasons
for doing so and the decision shall be final.
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The officers of the Society
shall be the President, the Vice President (who shall be President-Elect)
the Honorary Secretary cum Honorary Treasurer and the Honorary
Editor.
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The nominations of the
Officers will be made by the Council from amongst the members
and shall be offered for election at the next Annual Meeting.
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The President and Vice
President shall hold post for two years commencing on 1st January
next following election. The other officers shall hold post
for three years commencing on the 1st January next following
election.
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All the officers except
President and Vice President will be eligible for re-election.
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The President shall preside
at the General Meeting or in the absence of the President, the
Vice-President, or if unavailable, any other member of the Council
shall be elected ad hoc. to preside at the term.
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The Vice-President shall
officiate for the President in his absence. If the President
ceases to hold the office during the term, the Vice-President
will become President for the remaining of the term.
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The Honorary Secretary
cum Honorary Treasurer shall issue and receive notices and deal
with matters connected with the convening and proceedings of
the General and any extra ordinary General meeting and those
of the Council. He shall carry on correspondence and provide
information about the work of the Society, travel and take all
such other steps as well as promote the Aims and Objects of
the Society.
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Subject to the overall
control of the Council, the Honorary Secretary cum Honorary
Treasurer shall exercise supervision over the financial transactions
of the Society and in particular ensure the maintenance of full
accounts of the receipts and disbursements of funds there of,
the collection of subscriptions and maintenance of up-to-date
registers, the issue in proper form and time of the Annual Audited
Statement of Accounts and other necessary statements, and take
all other steps for the good and efficient management of the
funds, assests and properties, if any, of the Society, the Honorary
Treasurer shall also assist in the collection of funds for the
Society.
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The Editor shall collect
proceedings of the Society and this should be called HASTA,
Journal of the Indian Society for surgery of the hand. It will
be circulated amongst all members and associates and to other
persons as the cuncil may direct.
THE COUNCIL
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The Society's executive
body shall be called the Council. It shall consist of the President,
the Honorary Secretary cum Honorary Treasurer, the Honorary
Editor and six other members. The immediate past President shall
be an exofficio member of the Council. The members of the council
will be elected from the members of the Society. The nominations
shall be proposed and seconded by two current members and should
reach the Honorary Secretary before the end of July. The full
list of nominations found to be in order shall be circulated
to all members along with the Agenda at least 21 days before
meeting.
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Only those members who
have previously been at least one full term on the Council shall
be eligible for the post of Vice-President except in the case
of the first election.
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The Council shall have
power to fill any vacancy that may occur between elections by
postal circulation from the members of the Society. The person
appointed will hold the office at the Council meeting shall
consist of five members including Secretary and the President
or Vice President.
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The other members of
the Council shall hold office for two years commencing on the
Ist January next following the Annual General Meeting of their
election.
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The Council shall manage
and supervise the properties of the Society and spend money
as may be required for the attainment of its objects.
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It shall prepare and
submit to the General Body at the General Meeting for purposes
of adoption, its annual audited accounts for its preceeding
financial years/s within the period of six months next following
the closure of the last proceeding financial year of the Society.
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It shall pay all rates,
rents, taxes and salaries and remuneration to the employees
of the Society; and also fix, collect, increase of decrease
the rents of any of the properties of the Society.
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It shall acquire in the
name of the Society of or in the names of the Council by gift,
exchange, lease, on hire or otherwise howsoever any lands, buildings,
casements, rights of common or privileges for the purpose of
the society.
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It shall borrow or raise
money which may be required for the purpose of the Society upon
bonds, debentures promissory notes by the Creation of a mortgage
or charge on the property of the Society subject to the sanction
of the General Body, negotiate or enter into contracts on behalf
of the Society and vary or rescind such contracts.
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It shall do all such
acts, deeds, and things, as are incidental or conducive to the
attainment of the above powers or any one or more of them and
the objects herein specified.
GENERAL MEETING
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A General Meeting of
the Society shall be called of those entitled to attend and
vote, ordinarily at the time of the annual meeting but in no
case at intervals longer then 30 months.
Members and Overseas members will be entitled. to vote. Honorary
Members and Associates shall not have a vote.
The quorum for the General Meeting shall be one third of the
total number of members present.
The following business shall be transacted at the General Meeting,
namely:-
To adopt the Report of the Council for the past term.
To adopt the Annual Audited Statements of Accountants for two
years.
To elect the Office-Bearers and members of the Council for ensuing
term.
To appoint the auditors and fix their remuneration for the ensuing
term.
To consider any other business with approval of the Chair which
due notice is given to Council at least four weeks before the
date of the General Meeting.
The ruling given by the Chair on all questions of procedure
shall be final. On other questions, the members present shall
have the power to decide by vote, taken by ballot if demanded
by at least three members. The chairman shall have a casting
vote in the event of a tie.
NOTICE AND AGENDA
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Six clear weeks notice
of the General Meeting shall be given to all those entitled
to receive it.
Items for the Agenda of the General Meeting shall be submitted
in the form of Resolution in writing, and shall reach the Honorary
Secretary at Headquarters four weeks before the date of the
meeting, and if they do not contravene any provision of this
Costitution they shall be placed on the Agenda of the General
Meeting.
The Agenda of the meeting shall be circulated to all those entitled
to receive it fifteen days before the date of the meeting.
The above communications mentioned shall be issued under Certificate
of Posting. Non-Receipt of either or both of them by a member
entitled to receive them, their absolutely or at the proper
time shall not in any way invalidate the meeting or decisions
taken thereof.
EXTRAORDINARY GENERAL MEETING
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An Extraordinary General
Meeting shall be called whenever deemed necessary by the Council,
or at the written requisition of one-third of those entitled
to attend and vote at such a meeting stating the purpose for
which it is to be called. Such a requisition shall first be
considered by the Council and if it does not contravene any
provision of this Constitution, the Council shall direct that
such meeting be convened.
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All those entitled to
attend and vote at the General Meeting shall be entitled to
attend and vote at an Extraordinary General Meeting.
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The quorum for the Extraordinary
General Meeting shall be the same as for a General Meeting.
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All those entitled to
attend and vote at it shall receive, under Certificate of posting,
two weeks notice of the Extraordinary General Meeting, provided
that non-receipt if such notice by a member entitled to receive
it, earlier absolutely or at the proper time shall not in any
way invalidate the meeting or the decisions taken there at.
AMENDMENTS IN THE CONSTITUTION AND THE
RULES AND REGULATIONS OR BY-LAWS
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Any additions, alterations
or omissions in the Rules and Regulations of the Society or
its By-laws shall be effected by a Resolution passed by two
third of the members present in person and entitled to vote
at a Meeting of the Council. So far as concern the alterations,
extensions or abridgements in the purposes of the Society the
provisions of Sections 12 of the Societies Registration Act
(XXXI of 1860) shall apply.
SUBSCRIPTION
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The annual subscription
will be Rs.100/- (Life membership Rs.1500) for Members, Rs.30
for Associate Members, which includes payment for publications.
It will be payable in advance and due on 1st January of every
year. (Amendment : Presently the only type of membership available
is Life Membership at Rs. 3000/- and members have to pay Rs.
1500 towards Corpus Fund)
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A number who has not
paid subscription for last 12 months inspite of being duly informed,
will cease to be a member of the Society, An application forwarded
with payments of arrears after the consent of Council will be
required for reinstatement.
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The financial year of
the Society will end on 31st March.
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The cheques will be signed
by the HONORARY Treasurer cum Honorary secretary or any of the
officers in his absences, approved by the council.
CLINICAL MEETING
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The Clinical Meeting
shall be held twice a year. The time and place will be decided
by the vote of the majority at he General Meetings but the Council
will have power to alter these arrangements.
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The Council shall have
the right after giving due notice in writing and if so requested
within a period of one month, after hearing the member in question,
to expel any member who may act in any way prejudicially to
the interest of the Society or whose membership may, in the
opinion of the appropriate Committee, prove embarrassing or
undesirable provided that no membership shall be withdrawn and
no member shall be expelled unless the decision is by a majority
of 2/3 of the members present and voting at the meeting of the
Council.
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If on the winding up
or dissolution of the Society there remain after the satisfaction
of all its debts and liabilities any property or assets of any
kind whatsoever, that same shall not be paid to or distributed
among the members of the Society or any of them, but the said
property or assets may be disposed of by transfer to other like
non-profit making agencies willing to carry out the purposes
for which the property or assets were originally acquired, or
in accordance with the directives of the court on application
being made to it by the Society.
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