| Preamble | 2 |
| TABLE OF CONTENTS | 3 |
| Definitions | 5 |
| Purpose and Aims | 6 |
| Application of Income and Property | 7 |
| Membership | 8 |
| Categores of Members | 8 |
| Subscription | 9 |
| Cessation of Membership | 9 |
| Register of Members | 9 |
| Address of Members | 9 |
| General Meetings | 9 |
| Notice of General Meetings | 11 |
| Business of General Meetings | 11 |
| Quorum | 11 |
| Chair of Meetings | 11 |
| Adjournments | 12 |
| Minutes | 12 |
| Voting at General Meetings | 12 |
| Procedure for Polls | 12 |
| Representation and Voting of Members | 13 |
| Objections to Qualification to Vote | 13 |
| Voting by Proxy | 13 |
| Right of Non-Members to Attend General Meeting | 14 |
| Composition of Board | 14 |
| Appointment and Removal | 14 |
| Persons Eligible for Appointment to the Board | 15 |
| Vacation of Office | 15 |
| Voluntary Retirement of Director | 16 |
| Resignation and Re-Election of Directors | 16 |
| Appointment of Office Bearers | 16 |
| Powers of Directors | 17 |
| Delegation | 17 |
| Appointment of Executive Officer | 17 |
| Appointment of other Office Holders | 17 |
| Appointment of Attorneys | 17 |
| Committees | 17 |
| Appointment of Patrons and Deputy Patrons | 18 |
| Proceedings | 18 |
| Attendance at Board Meetings | 18 |
| Meetings by Technology | 19 |
| Quorum at Meetings | 20 |
| Chair to preside over Board Meetings | 20 |
| Directors' Voting Rights and Exercise fo Powers | 20 |
| Directors' Contracts | 21 |
| Circular Resolutions | 22 |
| Defects in Appointments | 23 |
| Seals and their Use | 23 |
| True and Proper Accounts | 23 |
| Notices Generally | 24 |
| Notices of General Meeting | 25 |
| Limited Liability | 25 |
| Members' Liabilty on Winding Up | 25 |
| Winding Up | 25 |
| Indemnity of Officers, Insurance and Access | 26 |
| Amendment of Constitution | 26 |
| Replaceable Rules | 27 |
| Interpretation | 27 |
| By-laws | 27 |
| Appendix _Record of Amendments to Constitution | 28 |