CMSA Constitution and By-laws

Constitution of the Case Management Society of Australia Limited (CMSA)

28.

Resignation and Re-Election of Directors

15

29.

Appointment of Office Bearers

15

30.

Powers of Directors

16

31.

Delegation

16

32.

Appointment of Executive Officer

16

33.

Appointment of other Office Holders

16

34.

Appointment of Attorneys

16

35.

Committees

16

36.

Appointment of Patrons and Deputy Patrons

17

37.

Proceedings

17

38.

Attendance at Board meetings

17

39.

Meetings by Technology

18

40.

Quorum at Meetings

19

41.

Chair to preside over Board Meetings

19

42.

Directors' Voting Rights and Exercise of Powers

19

43.

Director’s Contracts

20

44.

Circular Resolutions

21

45.

Defects in Appointments

22

46.

Seals and their Use

22

47.

True and Proper Accounts

22

48.

Notices Generally

23

49.

Notices of General Meeting

24

50.

Limited Liability

24

51.

Members' Liability on Winding Up

24

52.

Winding Up

24

53.

Indemnity of Officers, Insurance and Access

25

54.

Amendment of Constitution

25

55.

Replaceable Rules

26

56.

Interpretation

26

57. By-laws

26

Appendix – Record of Amendments to Constitution

27

PRELIMINARY

Constitution of Case Management Society of Australia ACN 130 205 284 ( CMSA ), a public company limited by guarantee.

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