Rough... Tulip Towers
Rough... Tulip Towers
Rough... Tulip Towers
Ref:__________ Date________
MEMORANDUM OF TULIP TOWERS WELFARE ASSOCIATION LOCATED AT
-----------------------------------------------------------------------KARACHI
Name of Agency,
The name of the Agency shall be “tulip towers welfare
Association,--------------------------------------------------------------------- Karachi (hereinafter called
the “Organization)”
Area of Operation,
The area of operation shall be complete premises of
---------------------------------------------------------------------
2. To maintain the general utility services like, gas, electricity, water within the premises,
7 To organize the security cleanliness services for the Duplex Houses and it’s surrounding.
8. To inoculate spirit of unity, fraternity and brother-hood among the residents of the
Tulip towers.
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
9. The office bearers and members of the society will not be paid employee of the
association, either in cash of kind and also would not be paid employees in any
manner.
11. The Association shall confine its activities only to Aims and Objectives of the
Association. Property of the association from whatever sources derived shall be applied
solely towards the promotion of the ASSOCIATION and no portion thereof shall be paid
by way of dividend, profit, bonus to any member or office bearers of the association of
otherwise, Violation of this condition will be personal responsibility of the office bearers
of Members concerned.
12. The Association would ensure that no commercial activity takes place within the
premises of Duplex Houses to maintain the peace and sanctuary of the residential
project. Except for those approved by the competent authority.
1.
2.
3.
4.
5.
6.
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
7.
8.
9.
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11.
12.
13.
14. .
Article-1: Membership
4) Who agrees to abide by the constitution and byelaws of the organization and
supports the aims and objects of organization.
Ref:__________ Date________
6. No employees of the organization can become members of the organization.
B. Categories of Membership, )
i) Patron;
A person who pays Rs. ----/= or more in lump sum to the organization and whose The
Executive Committee deems association with the organization helpful for the Promotion
of the objectives of the organization shall be invited by the Executive Committee to be
its patron. Condition A(ii) of Article (1) shall not apply on this category of membership. ‘
A person who pay Rs ------/= in lump sum to the organization shall be invited by the
executive committee to become a Life Member of the organization.
Any agency registered under the Voluntary Social Welfare Agencies (Registration and
control) Ordinance, 1961 subscribing to the aims and objects of the organization
subject to the approval of the Executive Committee, can become its Associate
Member on payment of an annual membership fee of Rs 200/-
v) Affiliated Member
Any agency registered under the ordinance of 1961 paying Rs 200 - per annum as
affiliation fee and subscribing to the aims and objects of the organization can become
an affiliated member subject to the approval of the executive Committee. The
affiliated TOT ate (WOW PCT IAAT as Ordinary Member of the organization
Ref:__________ Date________
A person who has rendered eminent service to the cause of Welfare and Co-operates
actively with the organization may be nominated as Honorary Member by the
Executive Committee of the organization. He shall not be required to pay any
membership fee. Condition A(ii) of Article (1) shall not any apply to this category of
membership.
Persons who fulfil the condition laid down under Article 1 - B(i) may be invited by the
Executive Committee to become Patron of the organization.
Persons having qualification as laid down in Article 1-A & 1-A(ii) and desirous to become
life Member or ordinary Member shall apply on prescribed form of the organization, to
the Executive Committee which shall have the power to accept or reject any such
application. A person shall become Life Member or ordinary Member only after
payment of the prescribed fee.
Any agency who fulfils the conditions laid down under Article 1-BUV&YV) can apply to
the Executive Committee of the organization to become Associate Member or
Affiliated Member which shall have the power to accept or reject any such
application. The agency shall become Associate Member or Affiliated Member only
after payment of prescribed fee.
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
Honorary Member and Co-opted Member.
D. Procedure of Rejection.
1. Persons whose applications for membership are rejected by the Executive
Committee can apply again after a lapse of six months.
2. The application rejected second time by the Executive Committee shall be put-up
before the General Body for consideration giving reasons for rejection.
3. A persons whose application has been rejected by the Executive Committee will
have the right to appeal to the General Body whose decision shall be final.
2. Following categories of members NOT have the right to vote or hold office but can
participate in the meeting and function of the organization:
(i). Patrons.
Ref:__________ Date________
3. Members who have not cleared their dues by the due date will not have the right
to vote or seek election or participate in any activity of the organization.
The Honorary Treasure will issue 15 days’ notice to all members who are in arrears prior
to the due date. A second notice of 30 days will be given at the expiry of the first notice
period if the dues are not cleared as per will ipso-facto cease to member.
A member who fails to attend three consecutive meetings without prior intimation with
justification, shall cease to be member of Executive Committee or General Body, as the
case may be.
(a) He shall be given a notice of at least 15days by the Executive Committee during
which he shall submit a written explanation of his conduct.
(b) In the event of explanation being found unsatisfactory the Executive Committee
may either administer a warning or may ask the member to resign his membership from
the organization forthwith.
(c) In the event of the said member refusing to resign, when asked to do so, the
Executive Committee in a special meeting may decide the case finally with ¾ majority
of the total strength of the committee.
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
(d) For reasons to be recorded in writing the Executive Committee with ¾ majority of its
total membership may suspend forthwith the membership of a defaulting member
maximum for a period of three month. During which Executive Committee shall be
bound to take final decision.
(iv) Resignation.
Any member may on his own accord, terminate his membership by sending his
resignation in writing to the General Secretary, Executive Committee may accept
resignation provided all the outstanding dues have been cleared by him
Due to the death of member his membership will automatically cease to exist.
(ii) In case of his conduct being detrimental to the interest of the organization. The
Executive Committee, if it is satisfied, may restore his membership after he gives a
written assurance that he will not work against the interest of the organization.
(iiI) In case the person’s membership is not restored by the Executive Committee he
shall have the right to appeal to the General Body which by a majority of 2/3 of the
members present in voting, may restore his membership, Decision of the General Body
on this subject shall final.
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
Article (2) Organisation Structure.
The organization shall consist of the General Body and Executive Committee.
(ii) It will hold elections of office bearers and members of the Executive Committee as
and when due through Election Committee elected by it.
(iii) It will appoint Chartered Accountant for their purpose of auditing the accounts of
the organization, This appointment shall be subject to the approval of the Registration
Authority.
(iv) It will approve the report and audited statement of accounts of the previous year,
submitted by the Executive Committee.
(v) It will decide the appeals filled by the members and matter referred by the
Executive.
(vi) It shall amend in the Constitution of the organization as and when necessary. In
accordance with Article 09 of this Constitution.
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
B Executive Committee.
The Executive Committee of the organization shall be composed of the following office
bearers and members:-
1. President……………………….One
2. Vice President………………...One
3. General Secretary……….…..One
4. Joint Secretary…………………One
5. Treasurer…………………………One
6. Executive Members…………….Eight
Total: 13(thirteen)
(ii) To appoint from members of the organization such Sub-Committee (s) for any
specific purpose (s) as may be necessary. It will have the right of co-opting members to
serve on their sub-committees for specific purpose (s) such subcommittee (s) shall
submit report to the Executive Committee on completion of the tasks assigned to them
with in stipulated time after completion of tasks.
(iii) To invite nominate accept suspend cancel or restore the membership of person(s)
according to the provision of Article (1) Of the Constitution.
(iv) To appoint, suspend punish or dismiss paid staff of the organization if deemed
necessary. It shall also determine the terms and conditions of the employment of staff.
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
(v) To prepare Schemes, budget and progress reports and be responsible for the
maintenance and safe custody of the office records property, etc.
(vi) If vacancy occurs in the Executive Committee, the Executive Committee can co-
opt members (s) if half or more the half of the terms of office is over. If the vacancy
occurs before half the tenure of office is over. If shall be filled in by the General Body.
(vii) It shall prepare Annual Reports Audited Accounts and present them to the General
body for approval.
(viii) It shall fix the date, time and place for holding Annual General Body Meeting as
and when due.
ix) After election the Committee shall draw-up the programs of the organization and be
responsible for its implementation.
(x) The Committee shall keep a register of members to be maintained and kept up-to-
date in which the names and address of all categories of members of the organization
shall be entered. With the payment made by each of them by way of donation or
subscription as the case may be.
(xi)All office bearers and members of the Executive Committee shall be Honorary and
shall not charge any remuneration.
(xii) All property moveable as well as immovable belonging to the Agency shall vest in
the Executive Committee who shall administer it for only the aim and objects of the
Agency.
President.
i) The President shall be the constitutional Head of the organization. He shall preside
over the meeting of the Executive Committee and General Body. He would adjourn the
meetings of Executive Committee and General Body if he considers that the
proceedings are injurious to the interest of the organization. Such an adjourned
meeting would be held within one week from the date of adjournment.
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
ii) He shall ensure that the constitution is duly carried-out in all respects.
iii) He shall keep himself informed of all the activities of the Organization.
iv) He shall supervise the working of the organization, guide and help the office bearers
and members in discharge of their duties towards the organization.
v) He shall exercise the right of casting vote in any of the meetings of the Organization.
vii) Provision of Article 1-F (ii) shall not be applicable to the President of the
Organization.
Vice-President.
i) The Vice President shall assist the President in the discharge of his duties and perform
such duties as may be assigned to him by the President in so far they relate to his office.
ii) In the absence of the President, the Vice-President shall assume the powers and
functions of the President.
General Secretary.
i) The General Secretary shall be the Chief Executive of the Organization shall act in
consultation with the President and be responsible to the Executive Committee.
ii) He in consultation with the President, shall prepare the Agenda, call meetings of the
General Body and Executive Committee in accordance with the provision of the
constitution, prepare and put-up the minutes of the last meeting in the subsequent
meeting for confirmation and maintain proper record of the same. He shall be
responsible for execution of all the resolutions and directives of the Executive
Committee and General Body Council.
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
iii) He shall prepare an Annual report about the work done by the Organization and
submit it in the meeting of the Executive Committee for consideration and approval
and subsequently in the General Body meeting, as the case may be.
iv) He shall be responsible for submission of Reports and Returns as desired by the
Registration Authority. He shall be responsible for office management and the record of
the Organization.
vi) He shall verify all Bills, Vouchers, etc., and forward them to the Treasurer for scrutiny
and payment as per rules.
Joint Secretary.
i) He shall assist the General Secretary in the discharge of his duties.
ii) He shall perform such duties as may be assigned to him by the General Secretary in
so far as they relate to his office.
iii) In the absence of the General Secretary, the Joint Secretary shall perform all the
duties of General Secretary.
Treasurer.
i) The Treasurer shall maintain accounts of the Income and Expenditure, and be In-
charge of the finances of the Organization.
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
ii) He shall operate the Bank Account of the Organization under Joint Signature of the
President or General Secretary as may be decided by the Executive Committee.
iii) He shall within a week of receipt deposit all the amount in the Bank duly approved
by the Executive Committee in the account of the Organization.
v) He shall receive and collect all Donations, Grants-in-Aid, subscription dues and other
payments on behalf of the Organization and will issue proper receipt thereof.
vi) He shall maintain accounts of the Organization in registers prescribed and present
monthly statement of Income and Expenditure in the meeting of the Executive
Committee. He shall put-up Annual Audit Report about Income and Expenditure in the
General Body Meeting and get it confirmed.
vii) He shall prepare the Annual Budget and place it before the Executive Committee
for approval prior to its submission to the General Body of the Organization.
viii) He shall get the accounts examined by the General Secretary and President
quarterly and put up the quarterly report of the Accounts, Statement of Fee and other
such dues payable by the members and shall suggest the means of increasing the
source of income of the Organization.
ix) He shall keep with him impress cash for day to day expenditure and the amount shall
be fixed by the Executive Committee.
ii) No fresh Notice shall be needed for an adjourned meeting and the meeting shall be
held on the same day, time and place in the following week. In case the day of the
meeting falls on a holiday, it will be held on the next working day. No quorum would be
required for such a meeting. Provision of this section shall not apply to the
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
requisitioned meeting.
iv) A requisitioned meeting shall stand dissolved, if within half an hour of the appointed
time no quorum is formed. A requisitioned meeting for the same business shall not be
called for a period of six months from the dissolved requisitioned meeting. The decision
taken in such a meeting shall be valid only if it is supported by a two thirds majority of
the members present and shall have all the force of a meeting if it was called by the
General Secretary.
Meeting
The Annual General Body Meeting of the Organization shall be held within
two months of the expiry of the fiscal year. i.e. 30th June, to transact the
following business:-
Notice
newspapers.
Quorum
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
One third of the total members in good standing shall constitute the
quorum at the annual general meeting or any other general body meeting.
Meeting.
A Special or Emergency Meeting of the General Body may be called by the General
Secretary in consultation with the President.
Notice.
Quorum.
One fourth of the total members in good standing shall constitute the quorum.
Meeting.
On a written request from one third members of General Body in good standing,
requisition meeting of the General Body tor special business. In case, the General
Secretary upon receipt of requisition for such meeting does not convene a meeting
within 15 days of the receipt of requisition, the requisitionist may themselves convene
General Body Meeting for business.
Notice.
Quorum.
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
Fifty percent of the total member in good standing shall constitute the quorum.
Meeting
The Executive Committee will ordinarily meet at least once in two months.
Notice
a) A notice of seven days will be necessary for an Ordinary Meeting of the Executive
Committee.
Quorum
One-third of the members shall form the quorum for a meeting of the Executive
Committee.
ii) No Office Bearers shall hold office for more than five consecutive terms.
iii) The Executive Committee must hand-over the charge to the newly elected
Executive Committee within 15-days after the election. The handing over and taking
over will be carried out under the supervision of the Election Committee.
Ref:__________ Date________
ii) An Election Committee consisting of three members, including its President shall be
elected at the Annual General Body meeting to arrange and conduct elections of the
Office Bearers and Members of the Executive Committee.
iii) The members of the Election Committee will not be entitled to seek elections for any
post in the Executive Committee.
iv) The elections will be held by Secret ballot and each member will have one vote.
v) The Office Bearers and Members of the Executive Committee shall be elected in the
General Body Meeting held at a special date with such notice being put up on the
Notice Board in the Organization’s premises fifteen days before election.
vi) The Notice giving the date, time and place of election meeting of
The General Body would also be sent to all the members by post under postal
certificate at-least fifteen days before the date of election.
proposer and seconder, who are bonafide members, shall be submitted to the
President, Election Committee on week before the election date. The candidates can
withdraw within two days of the submission of papers.
viii) The Executive Committee shall continue to hold office and discharge its duties in
accordance with the constitution until such time as the new Executive Committee and
Office Bearers are elected.
ix) First election of the Organization shall be held by the founder members and the
above procedure shall not be applicable for the first election.
ii) The funds of the organization shall be kept in a Scheduled Bank approved by the
Provincial Executive Committee and subsequently by the Registration Authority.
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
iii) The Accounts shall be operated under Joint Signature of the Treasurer and President
or Treasurer and General Secretary.
iv) The accounts of the Organization shall be audited annually by the Chartered
Accountant appointed by the General Body, subject to the approval of the
Registration Authority.
v) The Organization will not grant any donation to another agency unless it is approved
under Section 47-(I) of Income Tax Ordinance, 1979.
vi) For acquiring / disposing off any property / equipment costing over Rs.___________
approval of the General Body shall be necessary.
vii) The moneys, income and property of the Organization however derived shall be
applicable solely towards the promotion of the objects of the Organization.
viii) No portion of the moneys, income and property of the Organization shall be paid or
transferred directly or indirectly byway of profit, dividends and bonds otherwise to any
of its members or relatives.
iii) The amendment must be approved by ¾ majority of the total membership of the
General Body in good standing.
iv) The Organization shall not make any change in the constitution,
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
Memorandum and Article of Organization, Rules and Regulation or
action. In the event of the dissolution of the organization its assets, left aft 0er meeting its
liabilities if any, shall be transferred to any other registered Voluntary Agencies having
similar objectives
Certified to be true and correct copy of the article of memorandum “Tulip Towers
Welfare Association”
TULIP TOWERS WELFARE ASSOCIATION
Ref:__________ Date________
____________. _____________. ____________.