Deal & Walmer Chamber of Trade Ltd. No.00463493 Registered Office 65 High Street, Deal, Kent. © Beware, copyright of some images & content may belong to third parties.
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Memorandum and Articles of Association
The Companies Act,
1948
COMPANY LIMITED BY
GUARANTEE AND NOT HAVING A SHARE CAPITAL
____________________
Memorandum of Association
OF
Deal and Walmer Chamber of Trade Limited
1 The Name of the Company (hereinafter
called ‘the Association’) is ‘DEAL AND WALMER CHAMBER OF TRADE LIMITED.’
2 The
Registered Office of the Association will be situate in England.
3 The
Objects for which the Association is established are –
(A) To
take over the whole of the property belonging to and to undertake all or any of
the liabilities which may lawfully be taken over and undertaken of an
unincorporated chamber known as The Deal Walmer and District Chamber of Trade
and to continue the work now carried on by such chamber.
(B) To promote and protect the trade, commerce,
manufactures and professional interests of the Borough of Deal and surrounding
districts.
(C) To consider all questions connected with
trade, commerce, manufactures and professions.
(D) To represent, express and give effect to the
views and opinions of traders, manufacturers and professional persons on
commercial or mercantile maters of all kinds.
(E) To promote, support or oppose legislative or
other measures affecting such traders, manufacturers or professional persons.
(F) To collect and circulate commercial
statistics and information of all kinds.
(G) To undertake the settlement by arbitration
of trade disputes.
(H) To enter into agreements with other Chambers
of Trade or Commerce and other bodies for the advancement of trade and manufacture
and the protection of traders, manufacturers and professional persons.
2
(I) To subscribe to and promote the aims and
objects of The National Chamber of Trade and of any society or association
having similar objects to all or any of the objects of the association, and to
encourage and support any society, association or movement for the improvement
of commercial law.
(J) To
subscribe to local and national charities and to grant donations for public
purposes.
(K) To procure information for Members as to the
standing and responsibility of persons with whom they propose to transact or
are transacting any business, and any other information which may be useful to
them in the conduct of their business or otherwise.
(L) To protect members of the association
against persons whose characters and circumstances render them unworthy of
mercantile credit.
(M) To collect debts for Members and to secure
for Members increased facilities and economy in the collection and recovery of
their debts.
(N) To enter into arrangements for providing
Members of the Association with legal advice and assistance on all matters
connected with trading operations on suitable terms and conditions.
(O) To borrow any moneys required by the
Association for the carrying out of any of its objects upon such securities as
may be determined.
(P) To draw, make, accept, indorse, discount,
execute and issue promissory notes, bills of exchange and other negotiable or
transferable instruments.
(Q) To invest and deal with the moneys of the
Association not immediately required upon such securities and in such manner as
may from time to time be determined.
(R) To admit any persons to be Honorary Members
of the Association on such terms, and to confer on them such rights and
privileges as may seem expedient.
(S) To promote, organise or support any scheme,
exhibition, show, fair, festival, carnival, regatta, tournament, conference,
meeting, sporting event or other gathering, being directly or indirectly
concerned with the furtherance of the trading, commercial or professional
interests of the Members of the Association or of any section of such Members
or of the district.
(T) To advance and promote commercial and
technical education.
(U) To support and diffuse information as to sound
and fair principles of trading, and discourage indiscriminate price-cutting and
other forms of unfair competition as being opposed to individual interests and
to the general well-being of traders.
(V) To create and foster a spirit of goodwill,
friendship and unity among the traders of Deal and Walmer, and by meetings, discussions, lectures, debates, conferences and other
3
functions to provide facilities for social
intercourse on a friendly basis between all Members of the Association.
(W) To do all such lawful things as are
incidental or conducive to the attainment of the above objects.
Provided
that the Association shall not support with its funds any object or endeavour
to impose on or procure to be observed by its Members or others any regulation
or restriction which if an object of the Association would make it a trade
union. Provided also that in case the
Association shall take or hold any property subject to the jurisdiction of the
Charity Commissioners for England and Wales, or the Ministry of Education, the
Association shall not sell, mortgage, charge or lease the same without such
authority or approval or consent as may be required by law, and as regards any
such property, the managers or trustees of the Association shall be chargeable
for such property as may come into their hands, and shall be answerable and
accountable for their own acts, receipts, neglects and defaults, and for the
due administration of such property, in the same manner and to the same extent
as they would, as such managers or trustees, have been if no incorporation had
been effected, and the incorporation of the Association shall not diminish or
impair any control or authority exercisable by the High Court, the Charity
Commissioners, or the Ministry of Education, over such managers or trustees,
but they shall, as regards any such property, be subject jointly and separately
to such control and authority as if the Association were not incorporated. In case the Association shall take or hold
any property which may be subject to any trusts, the Association shall only
deal with the same in such manner as allowed by law, having regard to such
trusts.
4 The income and property
of the Association, whencesoever derived, shall be applied solely towards the
promotion of the objects of the Association as set forth in this Memorandum of
Association, and no portion thereof shall be paid or transferred directly or
indirectly by way of Dividend, Bonus or otherwise howsoever to the Members of
the Association. Provided that nothing
herein contained shall prevent the payment in good faith of remuneration to any
officers or servants of the Association or to any Member of the Association or
other person in return for any services actually rendered, nor prevent the
payment of interest at a rate not exceeding Five per centum per annum on money
lent, or reasonable and proper rent for premises demised or let by any Member
to the Association.
5 The liability of the Members is limited.
6 Every Member of the
Association undertakes to contribute to the assets of the Association in the
event of the same being wound up while he is a Member, or within one year after
he ceases to be a Member, for payment of the debts and liabilities of the
Association contracted before he ceases to be a Member, and of the costs,
charges and expenses of winding up and for the adjustment of the rights of the
contributories among themselves, such amount as may be required not exceeding
One Guinea.
7 If upon the winding up
or dissolution of the Association there remains, after the satisfaction of all
its debts and liabilities, any property whatsoever the same shall not be paid
to or distributed among the Members of the Association, but shall be given or transferred to some
4 other institution or
institutions, having objects similar to the objects of the Association, and
which shall prohibit the distribution of its or their income and property
amongst its or their Members, to an extent at least as great as is imposed on
the Association under or by virtue of Clause 4 hereof, such institution or
institutions to be determined by the Members of the Association at or before
the time of dissolution, and if and so far as effect cannot be given to the
aforesaid provisions then to some charitable object.
8 True accounts shall be
kept of the sums of money received and expended by the Association, and the
matter in respect of which such receipt and expenditure takes place, and of the
property, credits and liabilities of the Association; and, subject to any
reasonable restrictions as to the time and manner of inspecting the same that
may be imposed in accordance with the regulations of the Association for the
time being, shall be open to the inspection of the Members. Once at least in
every year the accounts of the Association shall be examined, and the
correctness of the Balance sheet ascertained, by one or more properly qualified
Auditor or Auditors.
We the
several persons whose Names and Addresses are subscribed, are desirous of being
formed into an Association in pursuance of this Memorandum of Association.
NAMES, ADDRESSES, AND DESCRIPTIONS OF
SUBSCRIBERS
Charles William Langdon –
Selsdon, Dover Road, Walmer. Bank
ManagerGilbert Watts, Langstaff, 35
Leas Road, Deal. Newspaper ManagerGeorge Herbert Fowler, Brissac, Grange Road, Deal. Company DirectorFrederick Stanley Townsend, 72
The Strand, Walmer. Estate AgentAlbert Ernest Moreton Cavell,
57 Park Avenue, Deal. BuilderJohn Sidney Pittock, Slieve
Dorard, Sutherland Road, Deal. OutfitterVivyan Knight Phillips, St
Neots, London Road, Deal. Company
DirectorWilfred James Barber, 23 The
Beach, Walmer. DraperRobert Strouts, 39 York Road,
Walmer. GrocerArthur Edward Uden, 4 Cross
Road, Walmer. Grocer
Dated
this first day of October, 1948.
Witness
to the above Signatures – R
John BarnesQueen
StreetDealKent
Solicitor
The Companies Act
1948
COMPANY LIMITED BY
GUARANTEE AND NOT HAVING A SHARE CAPITAL
____________________
Articles of Association
OF
Deal and Walmer Chamber of Trade Limited
1 The Name of the
Association is ‘DEAL AND WALMER CHAMBER OF TRADE LIMITED.’ It is in these Articles called ‘the
Chamber.’
2 For the purpose of
registration the number of Members of the Chamber is declared not to exceed
Three Hundred.
3 The Council hereinafter
mentioned may, whenever the purposes of the Chamber require it, register an
increase of Members.
4 These Articles shall be
construed with reference to the provisions of The Companies Act, 1948, or any
statutory modification or re-enactment thereof for the time being in force
(hereinafter called ‘the statutes’) and terms used in these Articles shall have
the same respective meanings as they have where used in the statutes.
5 The Chamber is
established for the purpose stated in its Memorandum of Association. Questions of party politics, general or
local, are excluded.
6 The Members of the
Association shall be the Subscribers to the Memorandum of Association and such
other persons as shall be duly nominated and elected as Members and shall pay
their subscriptions as hereinafter provided. The Honorary Members hereinafter mentioned shall also be deemed to be
Members of the Chamber.
7 A candidate for
Membership shall send a written application for election to the Secretary of
the Chamber, and agree to be bound by the Memorandum and Articles of
Association and Rules of the Chamber if elected. This application shall be brought before the Council at its next
or some subsequent Meeting when the majority of the Members of the Council then
present may elect or reject the candidate as a Member.
8 The annual subscription
of individual Members shall be payable on election and on January 1st in each
year, and shall be of such an amount as the Council shall from time to time
fix. In fixing such subscription the
Council may differentiate between individual Members or groups of individual
Members, on the basis of the number of their employees or on any other basis
which the Council may from time to time deem reasonable.
6
9 No firm as such may
become a Member of the Chamber, but any firm desirous of obtaining the
advantages of membership must nominate one of its Members to act as its
representative, apply on its behalf for membership and sign the application as
its representative, and shall exercise his rights of membership on its
behalf. Every person so applying for
membership shall be subject to the same rules and regulations concerning
elections and otherwise as any person not so nominated, and shall if elected
have the same rights and be subject to the same liabilities and incidents as
any person not so nominated, subject however to the following provisions of
these Articles. The firm shall deposit
with the Council the nomination of such applicant for membership and shall give
all information that may reasonably be required by the Council regarding such
applicant. A firm which has nominated one of its Members as its representative
as aforesaid may from time to time revoke the nomination of such Member and
subject to the consent of the Council nominate another representative in his
place. Upon receipt by the Council of
any such revocation such Member shall ipso facto cease to act or be
entitled or recognised as a representative of such firm, and any person
nominated in his place, if duly approved by the Council, shall be and become
the representative of such firm in the place of the representative whose
nomination has been so revoked. All
such nominations and revocations as aforesaid shall be in writing signed by all
the Members of the firm.
10 Any company may be
admitted as a Member of the Chamber, and the provisions as well as these
Articles as of the bye-laws relating to persons being candidates for
membership, and to persons being Members of the Chamber where not excluded by
the context shall mutatis mutandis apply to companies.
11 The following conditions
and any other conditions which may from time to time hereafter be properly
imposed by the rules shall apply to firms and companies:-
(A) Any firm which is a candidate for
membership of the Chamber through a representative, and any company which is a
candidate for membership, shall send with the application provided for by
Clause 7 or Clause 9 of these Articles a written statement of the names and
addresses of the persons constituting the firm or as the case may be of the
directors of the company;
(B) Whenever any change takes place in the
membership of any firm which has obtained the advantages of membership through
a representative, or in the directorship of any company which is a Member of
the Chamber, whether by the addition thereto or the death or retirement
therefrom, of any partner or partners or director or directors as the case may
be, the particulars of such change and the name of each additional partner or
director shall be notified in writing to the Secretary of the Chamber;
(C) The Secretary shall enter the names and
addresses of the partners for the time being constituting each such firm as
aforesaid, and of the directors for the time being of each company which is a
Member of the Chamber in a register of firms and companies to be kept for the
purpose;
(D) All persons whose names shall appear in the
register of firms and companies shall be entitled to attend the Meetings of the
Chamber, but only the representative of a firm or one director of a company
shall be allowed to vote. In every case
the director to exercise the vote
on behalf of the company shall be formally nominated in writing by7
the board of
directors, and such nomination shall be lodged with the Secretary of the Chamber
before any such director shall be allowed to vote. Such nominations may be revoked or altered at any time by the
persons for the time being entitled to make them;
(E) The annual subscriptions of companies and
of representatives of firms or of such associations as under these Articles are
entitled to nominate one Member of their respective bodies to the Council is
such an amount as the Council may from time to time fix having regard to the
size of the company, firm or association concerned, payable on the date of
election as in the case of individual Members.
12 The
Council may admit to honorary membership of the Chamber persons distinguished
in commerce or finance, or who have rendered public services in the Borough of
Deal or surrounding district, who shall not be required to sign the application
mentioned in Clause 7, or to pay any subscription or be under any liability in
the event of the Chamber being wound up.
13 A Member must give
written notice to the Secretary not later than November 30th in each year of
his wish to retire, or he will be liable for the subscription for the following
year. A Member whose subscription is in
arrear shall not be entitled to vote at any General Meeting, and when his
subscription is six months overdue all privileges of membership shall be
forfeited until his subscription has been paid. Subscriptions in arrear shall be treated as a debt due to and
recoverable by the Chamber.
14 A two thirds
majority of Members present and voting at a General Meeting of the Chamber for
which special notice has been given of the business to be transacted thereat
may by resolution expel any Member whose conduct in their opinion renders him
unfit to be a Member of the Chamber, after such Member has been given a proper
opportunity of being heard. Any such
person shall as from the passing of such resolution cease to be a Member of the
Chamber and shall not be eligible for re-election.
GENERAL MEETINGS
15 There
shall be an Annual General Meeting of the Chamber which shall be held on a date
(not later than the 1st July in any year) to be fixed annually by the Council
for the purposes of:-
(A) Receiving the Report of the Council for the
preceding calendar year;
(B) Receiving the income and expenditure
account for the past year and the balance sheet made up as at the close of that
year;
(C) Filling up vacancies in the Council;
(D) Appointing and fixing the remuneration of the
Auditors;
(E) Considering and if necessary taking
action with reference to any business or motion of which due notice shall have
been given.
8
Twenty-one
clear days’ notice in writing of the Annual General Meeting and of the general
nature of the business to be transacted thereat shall be given to each Member
of the Chamber. Not more than fifteen
months shall be allowed to elapse between any two successive Annual General
Meetings.
16 The Council
shall lay before the Annual General Meeting of the Chamber a report on the
affairs of the Chamber, an income and expenditure account for the twelve months
ending on the 31st December in the previous year, a balance sheet made up as at
that date and the Auditors’ report thereon. The said account and balance sheet shall be duly audited by a properly
qualified firm of Accountants. Copies of all such documents shall be forwarded
to all persons who are entitled to receive notices of General Meetings at least
twenty-one clear days before the date fixed for the Meeting before which they
are to be laid.
17 The Council
shall cause proper books of account to be kept with respect of all sums of
money received and expended by the Chamber and the matters in respect of which
such receipts and expenditure take place, all sales and purchases of goods by
the Chamber, and the assets and liabilities of the Chamber. Such books of account shall be kept at the
Registered Office of the Chamber and shall be open to the inspection of the
Members at all reasonable times during business hours.
18 Auditors
shall be appointed and their duties regulated in accordance with Sections 159,
161, and 162 of the Companies Act, 1948, or any statutory modification or
re-enactment thereof for the time being in force; the Members of the Council
being treated as the directors mentioned in those sections.
19 An
Extraordinary General Meeting of the Chamber may be convened by the Council
when ever it thinks fit, and Extraordinary General Meetings shall also be
convened on such requisition or in default may be convened by such
requisitionists as provided by the statutes. Not less than twenty-one clear days’ notice in writing of any Meeting
convened for the passing of a Special Resolution and not less than fourteen
days’ notice of any other General Meeting (not being an Annual General Meeting)
stating the general nature of the business to be transacted thereat shall be
given to all Members of the Chamber entitled to receive notices thereof and to
the Auditors. The accidental omission
to give notice of a Meeting to or the non-receipt of a notice by any person
entitled to receive the same shall not invalidate the proceedings at the
Meeting.
20 Any
resolution put to the vote at any General Meeting of the Chamber shall be
decided by a show of hands of those present and voting, unless before or on the
declaration of the result of the show of hands a poll is demanded by the
chairman, or by at lest three Members, or by a Member or Members representing
not less than one tenth of the voting rights of all the Members entitled to
vote at the meeting. Unless a poll be
so demanded, a declaration by the Chairman that a resolution has on a show of
hands been carried or lost, or carried or not carried by a particular majority,
and an entry to that effect in the book containing the minutes of proceedings
of the Chamber shall be conclusive evidence of the fact without proof of the
number or proportion of the votes recorded in favour of or against such
resolution. A demand for a poll may be
withdrawn. Save as hereinafter
provided, if a poll is duly demanded it shall be taken in such manner as the
Chairman directs, and the result of the poll shall be deemed to be the
resolution of the Meeting at which it was demanded.
9
21 A poll
demanded on the election of a Chairman or on a question of adjournment shall be
taken forthwith. A poll demanded on any other question shall be taken at such
time as the Chairman directs, and any business other than that on which a poll
has been demanded may be proceeded with pending the taking of the poll.
22 Every Member
shall have one vote whether on a show of hands or on a poll. All votes shall be given personally and
proxies shall not be allowed. No Member
shall be entitled to vote at any General Meeting unless all moneys presently
payable by him to the Chamber have been paid.
23 The quorum
for a General Meeting of the Chamber shall be fifteen persons entitled to vote
and personally present. No business
shall be transacted at any general Meeting unless the requisite quorum be
present at the commencement of the business. If within half an hour from the time appointed for the Meeting a quorum
is not present the Meeting if convened upon such requisition as provided by
Clause 19 shall be dissolved, but in any other case it shall stand adjourned to
the same day in the next week at the same time and place, and if at such
adjourned Meeting a quorum is not present those Members who are present shall
be a quorum any may transact the business for which the Meeting was called.
24 Notwithstanding
anything contained in these Articles, any person entitled to be present may at
any General Meeting of the Chamber propose any motion not requiring the passing
of a Special or Extraordinary Resolution without previous notice, provided that
a two thirds majority of those present and entitled to vote at such Meeting
consent thereto and that in the opinion of the Chairman of the Meeting the
motion is not repugnant to the Memorandum or Articles of Association of the
Chamber.
25 Each Meeting
of the Chamber shall be presided over by the President, or in his absence by
the Chairman of the Council, and in the absence of both the before-mentioned
officers the Meeting shall elect its own Chairman. The Chairman presiding at any Meeting shall have an original and
also a casting vote.
26 An Annual
General Meeting or, on the recommendation of the Council, an Extraordinary
Meeting convened by the Chairman of the Council Meeting at which such
recommendation shall have been approved may –
(A) Alter the number of elected Members of
the Council, but not so as to reduce their number below eight;
(B) Withdraw the recognition of any association
(as hereinafter defined);
(C) Vary the list of ex-officio Members or
add to the Honorary Members; and
(D) Dissolve or reconstitute trade sections (as
hereinafter defined).
10
THE COUNCIL
27 The business
of the Chamber shall be managed by a Board to be styled the Council, which
shall be composed of elected Members, nominated Members, and trade section
Members, as follows:-
(1) Elected Members – Subject to the
provisions of the last preceding Article, twelve Members shall be elected out
of the general body of Members at a General Meeting in accordance with these
Articles. A representative of a Company
Member shall be deemed to be a Member for the purposes of this provision.
(2) Nominated Members – Every
association in the Borough of Deal or surrounding district which may be
recognised by a special vote at an Annual General Meeting of the Chamber or at
an Extraordinary Meeting convened for the purpose, shall be entitled to
nominate one Member of its own body on the Council, subject however to such
nominee being approved by the Council. Notice of such nomination with the name, address, and description of the
person nominated must be furnished in writing by the association to the
Secretary of the Chamber.
(3) Trade Section Members – The Chairman
of any Trade Section formed as hereinafter provided shall be ex-officio a Member of the Council and shall be allowed to vote.
28 Within three months of
the incorporation of the Chamber a General Meeting shall be convened by the
Subscribers of the Memorandum for the
purpose of electing the first elected Members of the Council and approving the
first nominated Members of the Council. Until such Meeting shall he held the Subscribers of the Memorandum shall
form the Council.
29 At each Annual General
Meeting of the Chamber commencing in the year 1950 one third of the elected
Members of the Council, or the number nearest thereto, shall retire. Of the Members first elected the order of
retirement at the end of the first and second years of office shall be
determined by agreement or by lot, and at subsequent Annual General Meetings
the retirement shall be according to seniority of membership of the
Council. The retiring elected Members
shall be eligible for re-election, provided they have attended five or more of
the monthly Meetings of the Council during the preceding twelve months. The election of Members to supply these
vacancies shall be conducted in the manner prescribed by these Articles and the
bye-laws.
30 Each nominated Member
of the Council shall remain a Member until his nomination is withdrawn by the
association by whom he was nominated, or until the recognition of such
association shall be withdrawn by the Chamber, when he shall cease to be a
Member of the Council. All associations
entitled to nominate Members shall be entitled to nominate substitutes being
Members of the Chamber, to act in case of the absence of the Members so
nominated, and such substitutes while so acting shall be possessed of all the
privileges of Members of the Council.
31 The President of the
Chamber shall be elected by the Council from the Members thereof, and shall
hold office for a term of one year or for such shorter period as the Council
when electing him shall determine.11
32 The Council shall at
its first Meeting after the first General Meeting elect from the Members
thereof a Treasurer and also a Chairman of Council each of whom shall hold
office until the close of the Annual General Meeting next following the date of
his election.
33 Any Member of the
Council vacating the office of President, Chairman or Treasurer, shall, if he
remains or is re-elected a Member of the Council be eligible for re-election to
his former office or for election to one of the other two offices.
34 The office of a Member of the Council shall be vacated –
(A) If a receiving order is made against him
or he makes any arrangement or composition with his creditors;
(B) If he is
found lunatic or becomes of unsound mind;
(C) If, being an elected Member, he ceases
to be a Member of the Chamber or a representative of a Company Member;
(D) If by
notice in writing to the Chamber he resigns his office;
(E) If he
ceases to hold office by virtue of any provision of the statutes.
35 The Council shall meet
once at least in every month except in August. Special Meetings of the Council may be convened by the President, the
Chairman of Council, or any other three Members of the Council. Notice in writing of every such Meeting
stating the general nature of the business to be transacted thereat must be
given by the Secretary to each Member of the Council at the latest on the date
previous to the Meeting.
36 All Meetings of the
Council shall be presided over by the Chairman of the Council, and if there
shall be no such officer then by the President or by one of the Members of the
Council elected by those present at the Meeting. The Council may determine the quorum necessary for the
transaction of business. Until
otherwise determined, five Members of the Council shall be a quorum. The Chairman of each Meeting shall in case
of an equality of votes have a casting vote as well as his original vote.
37 The Council shall have
power from time to time to appoint such Committees of its Members to consider
and deal with special matters as may be thought desirable, and shall have power
to associate with those Committees any Member or Members of the Chamber who
shall have full privilege to act and vote on those Committees. Non-members of the Chamber may also be
associated but without power to vote.
38 Copies of all minutes
of the Meetings of the Committees of the Council and of the various trade
sections hereinafter mentioned, shall, if practicable, be circulated to Members
of the Council before the next ensuing monthly Meeting of the Council, and the
minutes shall in any case be laid upon the table at the next ensuing monthly
Meeting of the Council, but they shall be taken as read unless a majority of
those present at such Meeting desire the contrary, but no resolution of any Committee or trade section
shall bind the Chamber until confirmed
12 by the Council. In case of emergency the President or the Chairman of the Council
may confirm such resolution, reporting the same to the next Meeting of the
Council.
39 The Council shall have power to
take a lease of offices for the use of the Chamber, and to employ and pay a
Secretary and such other salaried officers as may be found necessary for the
due conduct of the business of the Chamber, and may also (but only with the
approval of a General Meeting of the Chamber) grant pensions or other monetary
relief to such officers when through ill-health, or old age, or other good and
adequate cause, they have become incapacitated from further work. The Council may also subject to the
provisions of the Memorandum of Association and these Articles, fix the time
and place of its own Meetings, regulate its own proceedings, manage and
superintend the affairs of the Chamber, and act in the name of the Chamber, and
for that purpose may order the Seal of the Chamber to be affixed to any
petition to Parliament, memorial or document, and generally may exercise all
powers and functions of the Chamber, not hereby exclusively conferred upon
General Meetings of the Chamber.
40 Should an elected Member of the
Council be absent from four consecutive Meetings thereof, the Council shall
have power to declare his seat vacant. Any vacancy in the elected Members of the Council, whether arising from
death, resignation, or non-attendance as aforesaid, between the Annual General Meetings
of the Chamber may be filled up by the Council at the Meeting next following
the occurrence of the vacancy, or at any subsequent Meeting, and the term of
office of each Member so elected shall be for the unexpired period of office of
the Member whose place he shall fill. Any vacancy on the Council not so filled up may be filled up at the next
Annual General Meeting of the Chamber. The Council shall have full power to act notwithstanding any vacancies
in its Members
41 The Council shall have power
from time to time to make such bye-laws for the furtherance of the purposes for
which the Chamber is established, for the manner of election of elected Members
of the Council, and for carrying on the business of the Chamber as the Council
may from time to time think necessary; provided always that such bye-laws shall not be repugnant to the
Memorandum of Association or to these Articles, or amount to or involve such an
amendment of or addition to these Articles as could only lawfully be made by a
Special Resolution. The Council may
also by resolution revoke or alter any bye-laws at any time.
42 Subject to the
provisions of Section 205 of The Companies Act, 1948, neither the Chamber, nor
the Council, nor any officer of the Chamber shall be held responsible to a
Member with reference to the obtaining or transmission of information or with
reference to the not obtaining or non-transmission of information thereof, or
with reference to the correctness of information, or with reference to any
mistake, omission or oversight in the management or conduct of the affairs of
the Chamber.
43 Subject to the
provisions of the said Section, the Chamber shall indemnify the Council, and
the individual Members thereof, and the officers of the Chamber, against all
actions, proceedings, costs, claims, demands and damages whether in contact or
tort or howsoever otherwise arising out of the performance or non-performance
of their duties and functions relative to the management or conduct of the
affairs of the Chamber.
13
44 Correct minutes of the
proceedings of the Council and of the Chamber and of every Committee and trade
section of the Chamber shall be kept in suitable books which shall be open to
the inspection of any Member of the Chamber at all convenient times.
TRADE SECTIONS
45
(A) Any
number of Members of the Chamber who may desire to associate themselves
together as a trade section shall address the Council of the Chamber to that
effect, who thereupon may concur in the formation of such trade section. A Register shall be kept of the names of the
Members enrolled in the various sections.
(B) Each trade section shall on its
formation and also as soon after the Annual Meeting of the Chamber as convenient elect a Chairman who shall be entitled
to a seat on the Council as
already provided in Clause 27. The
Chairman of a trade section may nominate
in writing a substitute to act as chairman of that section while he himself is away or ill, and he shall inform the
Secretary of the Chamber of any such nomination. Such substitute
shall possess all the rights and privileges of the Chairman of the section including the right to be present and
vote at Meetings of the Council.
(C) Each trade section may elect a committee
from among its own members for the purpose of
consultation on matters relating to its own branch of trade, and for
transacting the business of that
section.
(D) The chairman or committee of any trade section
shall have power to call a Meeting of the
Members of the section on signifying such desire in writing to the Secretary of
the Chamber.
46 If any nominated Member
of the Council or any chairman of any trade section objects to the Council
coming to a final decision on any question which in his opinion is calculated
to affect injuriously the interests of his association or trade section, such
decision shall be postponed for the space of seven days to allow time for such
association or trade section to lay its views before the Council.
SETTLEMENT OF DISPUTES
47 The Chamber may
undertake through the Council or a Committee appointed for the purpose the
settlement of disputes arising out of commercial transactions under such
regulations as the Council may from time to time direct.
REGISTER
48 The Secretary shall keep
a correct register of the names and addresses of the Members of the
Chamber. Such Register shall be open to
the inspection of any Member at any convenient time.14
NOTICES
49 A notice may be given by
the Chamber to any Member either personally or by sending it by post to him or to
his registered address, or (if he has no registered address in the United
Kingdom) to the address (if any) within the United Kingdom supplied by him to
the Chamber for the giving of notices to him. Where a notice is sent by post service of the notice shall be deemed to
be effected by properly addressing, prepaying and posting a letter containing
the notice, and to have been effected on the day following that on which the
letter containing the same is posted.
50 Notice of every General
Meeting shall be given in any manner hereinbefore authorised to
(A) Every Member except those Members who
(having no registered address within the United
Kingdom) have not supplied to the Chamber an address within the United Kingdom for the giving of notices to
them; and
(B) The Auditors of the Chamber for the time
being.
No other person shall
be entitled to receive notices of General Meetings.
15
NAMES, ADDRESSES, AND DESCRIPTIONS OF
SUBSCRIBERS
Charles William Langdon –
Selsdon, Dover Road, Walmer. Bank
ManagerGilbert Watts, Langstaff, 35
Leas Road, Deal. Newspaper ManagerGeorge Herbert Fowler, Brissac, Grange Road, Deal. Company DirectorFrederick Stanley Townsend, 72
The Strand, Walmer. Estate AgentAlbert Ernest Moreton Cavell,
57 Park Avenue, Deal. BuilderJohn Sidney Pittock, Slieve
Dorard, Sutherland Road, Deal. OutfitterVivyan Knight Phillips, St
Neots, London Road, Deal. Company
DirectorWilfred James Barber, 23 The
Beach, Walmer. DraperRobert Strouts, 39 York Road,
Walmer. GrocerArthur Edward Uden, 4 Cross
Road, Walmer. Grocer
Dated
this first day of October, 1948.
Witness
to the above Signatures – R
John BarnesQueen
StreetDealKent
Solicitor
The alteration of date from
1949 to 1950 in Article 29 is made with the approval of the subscribers.
R John Barnes |
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