1. The Society shall be known as The 
		National Begonia Society. 
		2. The objectives of the Society are:
 a) To promote and encourage the cultivation of Begonias.
 b) To promote an Annual Show.
 c) To encourage the raising of new and improved cultivars. 
		3. The management of the Society shall be 
		vested in the Chairman/ Vice Chairman/ Secretary  with a National Committee of up to ten (10) members.
 a) The officers of the society shall also be Ex-Officio members of the 
		National Committee and by virtue of their Office will carry full voting 
		rights and their number will count towards a Quorum.
 b) The Chairman and Vice Chairman shall be elected at the A.G.M. to serve 
		for up to one year.
 c) The Committee shall be elected at the A.G.M. to serve for up to two 
		years with half retiring annually on a rotational basis.
 d) The Committee shall recommend the President for up to a three year 
		appointment at the A.G.M.
 e) The Secretary and Treasurer shall be elected at the A.G.M. to serve for 
		up to two years.
 f) The Secretary, Treasurer and Membership Secretary shall each receive an 
		annual Honorarium to be determined by the Committee.
 g) The Editor of the Society Bulletin shall be appointed by the Committee.
 h) The Web Master of the Society Web site shall be appointed by the 
		Committee.
 i) The Librarian/ Archivist shall be appointed by the Committee.
 j) The Membership Secretary shall be appointed by the Committee.
 k) Any two members may nominate a member for office or committee. 
		Nominations, in writing; duly Moved and Seconded and carrying the 
		nominee signature of acceptance, must be received by the secretary no 
		later than 28 days before the meeting.
 l) Co-opting of members on to the Committee shall be accepted.
 m) The Committee shall create new Areas where appropriate, and shall 
		appoint the Area Representative.
		 4. A written Motion submitted to the 
		Secretary calling for a Special Meeting of the membership shall be moved 
		and Seconded and signed by no less than 30 voting members.
 a) The Secretary shall arrange for the Special Meeting to be held within 
		75 days from receipt of the Motion.
 b) The Secretary shall give notice in writing of no less than 21 days to 
		all members of the Special Meeting.
 c) No other business except for the Motion calling for the Special Meeting 
		to be heard at the Special Meeting. 
		5. Quorum.
 a) Any 15 members to form a quorum at the A.G.M.
 b) Any 7 members to form a quorum at a Committee meeting.
 c) Any 30 voting members to form a quorum at a Special Meeting. d) In the 
		event of no quorum being available after 30 minutes no business will be 
		transacted. 
		6. The Annual Subscription, due on the 1st 
		January, shall be determined by the Committee and ratified by the A.G.M.
 a) The Annual Subscription is for Single or Joint Membership but carries 
		only one vote.
 b) New members joining between 1st July and 31st December to pay one half 
		the annual subscription and the full subscription from 1st January 
		following.
		c) A member whose subscription is in arrears forfeits all rights of 
		membership.
		d) The Committee shall have the right to suspend or refuse membership to 
		any person. 
		7. The financial year of the Society shall 
		end on 31st December and the Annual General Meeting shall be held as 
		soon as possible after this date.
		a) The Secretary shall notify all members in writing of the date of the 
		A.G.M. giving at least 21 days notice.
		b) The Secretary shall present an Annual Report to the A.G.M.
		c) The Treasurer shall present an Annual Receipt and Payment Account for 
		the previous year to the A.G.M.
		d) A member wishing to submit a Motion to the A.G.M. shall submit it in 
		writing, duly Seconded by a member, to the Secretary 28 days before the 
		AGM. No motion will be discussed without the Mover or a nominated 
		representative being in attendance at the A.G.M. 
		8. The funds of the Society shall be 
		deposited in a Bank/Building Society.
		a) No deposit to exceed the Bank Deposit Guarantee Scheme.
		b) All cheques must be signed by the Treasurer plus one of two 
		signatories as approved by the Committee.
		c) No Officer of the Society shall be personally responsible for any 
		lawful debt incurred on behalf of the Society in the course of their 
		duties.
		d) With the exception of the Officers, no member may incur debts on 
		behalf of the Society without prior written agreement of the Committee.
		
		9. All Cups and Trophies shall be insured by 
		the Society against loss. 
		10. The Committee are empowered to award the 
		Society’s Silver Medal of Honour to any member for services to the 
		Society.
		a) The Committee are empowered to award the Society’s Gold Medal of 
		Honour to any member who holds the Silver Medal of Honour, for 
		exceptional services to the Society.
		b) The Committee may recommend to the A.G.M. the award of Life 
		Membership to any member.
		c) All subscriptions shall be waived for a Life Member, but they may 
		continue to enjoy all privileges of a fully paid up member.
		d) The Committee may recommend to the A.G.M. the election of Vice 
		Presidents. 
		11. All changes to the Society Constitution 
		shall be ratified by the A.G.M. 
		12. The Committee are empowered to deal with 
		any matter not covered by the above Constitution. 
		13. In the event of the proposed dissolution 
		of the Society, an Extraordinary General Meeting must be called by the 
		sitting Committee to decide on the charitable disposal of the remaining 
		assets of the Society, after all debts have been discharged.
		
		
		Updated 20 June 2013 following AGM on 18 May 
		by R. Bryce NBS Secretary.