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Constitution of the Case Management Society
of Australia and New Zealand Limited (CMSA)
28.
Resignation and Re-Election of Directors
17
29.
Appointment of Office Bearers
17
30.
Powers of Directors
17
31.
Delegation
17
32.
Appointment of Chief Executive Officer
18
33.
Appointment of other Office Holders
18
34.
Appointment of Attorneys
18
35.
Committees
18
36.
Appointment of Patrons and Deputy Patrons
19
37.
Proceedings
19
38.
Attendance at Board meetings
19
39.
Meetings by Technology
20
40.
Quorum at Meetings
21
41.
Chair to preside over Board Meetings
21
42.
Directors' Voting Rights and Exercise of Powers
21
43.
Director’s Contracts
22
44.
Circular Resolutions
23
45.
Defects in Appointments
24
46.
Seals and their Use
24
47.
True and Proper Accounts
24
48.
Notices Generally
25
49.
Notices of General Meeting
25
50.
Limited Liability
26
51.
Members' Liability on Winding Up
26
52.
Winding Up
27
53.
Indemnity of Officers, Insurance and Access
27
54.
Amendment of Constitution
27
55.
Replaceable Rules
27
56.
Interpretation
27
57. By-laws
28
PRELIMINARY
Constitution of Case Management Society of Australia and New Zealand ACN 130 205 284
(
CMSA
), a public company limited by guarantee.