38 Voting at general meeting 13 39 Special resolutions 14 40 Determining whether resolution carried 14 41 Minutes of general meeting 14 PART 5—COMMITTEE 15 Division 1—Powers of Committee 15 42 Role and powers 15 43 Delegation 15 Division 2—Composition of Committee and duties of members 15 44 Composition of Committee 15 45 General Duties 15 46 President and Vice-Presidents 16 47 Secretary 16 48 Treasurer 16 Division 3—Election of Committee members and tenure of office 17 49 Who is eligible to be a Committee member 17 50 Positions to be declared vacant 17 51 Nominations 17 52 Election of President etc. 17 53 Election of ordinary members 18 54 Ballot 18 55 Term of office 19 56 Vacation of office 19 57 Filling casual vacancies 19 Division 4—Meetings of Committee 20 58 Meetings of Committee 20 59 Notice of meetings 20 60 Urgent meetings 20 61 Procedure and order of business 20 62 Use of technology 20 63 Quorum 21 64 Voting 21 65 Conflict of interest 21 66 Minutes of meeting 21 67 of absence 22 PART 6—FINANCIAL MATTERS 22 68 Source of funds 22 69 Management of 22 70 Financial records 22 71 Financial statements 22 PART 7—GENERAL MATTERS 23 72 Common seal 23 73 Registered address 23 74 Notice requirements 23 75 Custody and inspection of books and records 23 76 Winding up and cancellation 24 77 Alteration of Rules 24
38 Voting at general meeting 13 39 Special resolutions 14 40 Determining whether resolution carried 14 41 Minutes of general meeting 14 PART 5—COMMITTEE 15 Division 1—Powers of Committee 15 42 Role and powers 15 43 Delegation 15 Division 2—Composition of Committee and duties of members 15 44 Composition of Committee 15 45 General Duties 15 46 President and Vice-Presidents 16 47 Secretary 16 48 Treasurer 16 Division 3—Election of Committee members and tenure of office 17 49 Who is eligible to be a Committee member 17 50 Positions to be declared vacant 17 51 Nominations 17 52 Election of President etc. 17 53 Election of ordinary members 18 54 Ballot 18 55 Term of office 19 56 Vacation of office 19 57 Filling casual vacancies 19 Division 4—Meetings of Committee 20 58 Meetings of Committee 20 59 Notice of meetings 20 60 Urgent meetings 20 61 Procedure and order of business 20 62 Use of technology 20 63 Quorum 21 64 Voting 21 65 Conflict of interest 21 66 Minutes of meeting 21 67 of absence 22 PART 6—FINANCIAL MATTERS 22 68 Source of funds 22 69 Management of 22 70 Financial records 22 71 Financial statements 22 PART 7—GENERAL MATTERS 23 72 Common seal 23 73 Registered address 23 74 Notice requirements 23 75 Custody and inspection of books and records 23 76 Winding up and cancellation 24 77 Alteration of Rules 24
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