CONSTITUTION of The FRIENDS OF NGONG HILLS CONSERVANCY(FONILCON)
1.NAME
The Name of the Association shall be The
FRIENDS OF NGONG HILLS
CONSERVANCY (Herein after referred to as the Association or
FONILCON)
and will function in accordance with the provision of this
Constitution
The headquarters of the Association shall be situate in
Ngong where
it will maintain an office and keep all the records and
assets of the
Association The association may have branches in other
parts of Kenya
and the world, as where needs arise (a) The postal address
of the
conservancy shall be c/o PO Box 9900-00200, Nairobi Kenya.
This
address may change as and when necessary
by The duration of the conservancy shall be indefinite
2. VISION
To be a world renowned Association for protection,
management, and
conservation of Ngong Hills ecology, mountain fitness
sports, and
member’s welfare
3.MISSION
To actively protect and regrade mountain ecology while also
promoting
mountain sports, for the good of member’s health and their
overall
socio-economic benefits
4. OBJECTIVES
The objectives of FONILCON include
-
To continually protect and improve the mountain
ecology
through good environmental conservation and
management.
-
improve members Health, Social welfare and
physical fitness
-
To seek internal and external partnerships for
the promotion
of mountain ecology, sports and members welfare
- To offer guidance and mentorship to individuals
and
groups
on mountain ecology, fitness, sports and
health management.
- To establish co-operation with other like
minded
Organizations
in protection
and re-gradation of mountain environments,
promotion of
mountain
sports. enhancement of physical fitness for
the overall
good of
quality of life and welfare of the Friends of
Ngong Hills
5. MEMBERSHIP
Eligibility
The membership of FONILLON shall be open to all
individual and groups interested in
improving their health through hiking and other
physical exercises
provided they
uphold the Constitution, be active participants and
have interest
in mountain ecology,sports healthy living and be obliged
to meet the mandatory
subscriptions
Members shall be registered on individual or corporate
basis under
any of the following three (3) categories
1. INDIVIDUAL OR CORPORATE MEMBERSHIP
This shall be an individual or a corporate
group /organization with interest in
mountain ecology/environment conservation, sports,
healthy living and social welfare.
2.STUDENT MEMBERSHIP
This shall be a person enrolled in an institution
of learning.
3.INTERNATIONAL MEMBERSHIP
This shall be individuals who are citizens of
countries
other than Kenyan International members shall
have the same rights, privileges and responsibilities
as
the above two categories including voting and
being voted into office.
Membership requirements on discipline and conduct shall
be governed by the Association's Code of
Rules and Regulations to be issued and subject to
review
from time to time.
A decision to discipline a member shall be taken by a
disciplinary committee in
accordance to the provisions of the Code of Rules and
Regulations which shall be appointed by the
Executive Committee. This such decision shall be
recommended
for (ratification) to the Executive
Committee pending subsequent communication to the
rest of
the members in the next General Meeting
6. RIGHTS AND DUTIES OF MEMBERS
a) Every member will have a right
- and duty to fully participate in all FONILCON's
activities on one's interest and merit.
-
and a duty to promote the Vision, Mission and
objectives of FONILCON’s as provided in
articles, 2, 3
and 4 of this constitution.
-
to vote and vie for any position in the Association.
b) All members of FONILCON ho shall be on a
corporate group
membership shall individually have rights.
and duties as enshrined in 6a(i) and 6a(ii) above,
but their
corporate organization shall have only one
vote which shall give the person representing the
organization in casting it an eligibility to vie
for any
position in the Association
7. OFFICE BEARERS
(a) The following shall be the office bearers of
FONILCON's
who shall also be referred to as Executive
Committee and shall hold office for a renewable
term not
exceeding four (4) calendar years.
- Chairman
- Secretary General
- Treasurer
- Organizing Secretary
- Two Committee members
(b) The chairman shall have a casting vote and all
other
office bearer one vote
8. POWERS AND DUTIES OF THE EXECUTIVE
(a) Chairman
- Shall be the sole spokesman of the Association
and shall
be answerable to the Executive committee
and the AGM for all his/her official actions or
omissions.
-
Shall preserve order and ensure all meetings and
activities are procedural and constitutional.
(b) Secretary-General
- Shall sign and deal with all official
correspondence
under the general supervision of the Executive
Committee.
-
Shall convene all FONILCON's meetings for and on
behalf of the Executive Committee
-
Shall at all meetings take minutes and keep all
copies of official documents.
-
Shall ensure that the Chairman also has all copies
of
correspondence and other documents
-
Shall execute any other duties assigned by the
Executive Committee:
(c) Treasurer
- Shall be responsible to FONILCON's Executive
Committee and to the members for all financial
matters
of the Association.
- Must ensure proper accounts of all monies and
properties
of the Association.
-
fun Shall ensure that all accounts are well
documented,
preserved and availed for inspection by
members and auditors subject to ticle 14() and 20
(a)-(d)
-
Shall execute any other duties assigned by the
Association's Executive Committee.
(d) Organizing Secretary
- Shall organize venues for meetings.
- Shall prepare calendar of events of the Association.
- Shall be the Master of Ceremonies during FONILCON's
events.
- Shall be the public relations officer of the
Association
(e) Committee Members
- FONILCON shall have other elected committee
members not exceeding three.
- They shall be full time members of FONILCON's
Executive Committee.
- They shall execute duties assigned by the
Association's Executive Committee.
(f) Patron
- The Patron of FONILCON's shall be appointed by the
Executive Committee.
- The Patron shall be a prominent member of the global
community with outstanding interest in
environmental conservation, physical factors and related
activities
- The Patron shall play in advisory role to the
Association.
(g)Trustees
A Board of Trustees shall be elected at the AGM.
- The Trustees shall play an advisory role on matters
of mountain ecology, welfare, property and funds of FONILCON
The Board of Trustees shall assist FONILCON to lobby for
funds, donations and sponsorships.
- The Patron shall coordinate the activities of the Board
of Trustees whose actual size will depend on the needs of
the Association.
- The Association’s Executive Committee in consultation
with the patron may revoke Trustee’s appointment if it is
deemed fit.
9.THE EXECUTIVE COMMITTEE
- a All office bearer as per article 7 (i-viii) shall
constitute the Executive Committee.
- The Executive all convene emergency meetings
- The quorum of the meetings shall be not less than two
beds of the executive members.
- The duties and powers of the Executive Committee
shall be:-
- Governing all activities of FONILCON's
- (ii) Coordinating FONILCON's mountain conservation,
sporting and fitness activities.
- Shall lobby for sponsorship for all FONILCON's
activities in conjunction with the Trustees and the
Patron.
- Shall have powers to delegate and age tasks to
individuals or Commissions Ad- hoc Committees
and/ or sub-committees provided there shall be
answerable to the Executive Committee.
- ( Executive Committee shall appoint/co-opt
members to the following sub-committees and
mandate them as need arises.
- Mountain Conservation Committee
- Sports and Fitness Committee
- Welfare Committee
- Security and Disciplinary Committee.
10. MEETINGS
There shall be four types of meetings of FONILCON
Executive Committee Meeting.
- Executive Committee Meetings
shall be conducted as per article (b-d)
- Annual General Meeting (AGM)
- comprise of Executer Committee and full
paid up
members during which the Chairman and
Treasurer reports shall be represented and
discussed
- Members with proposals for agenda shall
submit them
to the Secretary fourteen days before
the AGM
- The Secretary shall give notice of the AGM
not
less than 21 days in the date of the meeting
- Shall be held once every year at the end of
the
Association's Financial Year.
- Elections shall be held during every AGM for
all
retiring Office bearers.
- The quorum for an AGM shall not be less than a
half of the fully paid up members in the
registers roll.
- In case of no quorum the AGM shall re-convene
in
one month's time with or without a quorum.
- Issues at AGM shall be passed by a simple
majority.
- AGM shall appoint the audit and firm for the
coming year
Special General Meeting (SGM).
- SGM may be held on a 21 days’ notice.
- II. The Executive Committee shall convene SGM
- A group comprising one third of membership may
request for SGM in writing to the Secretary,
spelling out reasons. If the Secretary fails to
call
the meeting within two months, the applying
member should report (in writing) either the
Patron or/and the Board of Trustees for further
action.
- If the SGM is convened as in article 10 c (u),
the members may appoint a Chairman and a
Secretary to only run that SGM.
- Issues at SGM shall be passed by two thirds of
eligible voters in the roll
- Quorum SGM must be at least two
thirds of the voting membership.
- In case of no quorum die SGM shall reconvene
in another 21 days with or without a quorum.
11. ELECTIONS
- Elections shall be held at every Annual General
Meeting for setting members of the Executive Committee.
- The new office bearers elected at AGM shall
assume office immediately.
- Mode of elections shall be secret ballot.
- d) Monetary or any other material inducements
shall not be
allowed at all.
- Any proven offenders (rule 11 d) shall not
be allowed
to participate in the elections.
- Out-going officers may automatically seek
re-election
either in the same portfolios or any others
declared vacant.
- Only fully paid up members may participate in
FONILCON's elections.
- The out-going Executive Committee in
consultation with
the Patron and the Board of Trustees
shall appoint a Returning Officer.
- In case of a tie in vote counting, the
Returning Officer
shall request a re-vote after a brief
adjournment If there is still a tie the out-going
Chairman
shall cast the deciding vote.
- Any procedural irregularities in the elections
may be
forwarded to the Returning Officer in
writing On receiving the petitions the Returning
Officer
shall forward them to the relevant
authorities, ie Registrar General.
12. GENERAL CODE OF CONDUCT
- If an office bearer misses up to three consecutive
meetings of the Executive Committee without
acceptable reason (s), or behaves in a manner
inconsistent
with the objectives of the
Association, he/she shall be replaced by the
Executive Committee.
- Any office bearer who ceases to be a member
shall
automatically cease to be an office bearer
there-of
- All expulsions and appointments must be ratified
by the
next Annual General Meeting.
- The contribution(s) of an expelled member is/are
NOT refundable and the member shall be
served with an expulsion letter.
- Any de-affiliated member who applies for
re-admission
must fulfill all the requirements as spelt
out in the constitution and the by-laws on
re-admission.
13 SUCCESSION
- the case of an office falling vacant by any
reason of
resignation, incapacity. or failure to attend the
mandatory meetings, any member of the FONILCON
shall be
appointed by the Executive Committee to
act in that position until the next AGM.
- The appointments shall be ratified by the next
Annual General Meeting.
14 FUNDS AND PROPERTIES
- FONILCON's may accept goodwill grants and donations
or any form of gifts from individuals or groups
of individuals and/or organizations from within
Kenya and
abroad.
- FONILCON may raise funds by organizing social
functions
such as sports, funds-drives, fetes, dances
etc. The funds shall be used to finance the costs
of running
the programs of activities of FONILCON.
- The finances and operations of FONILCON shall
be well
accounted for and the books of accounts be
availed for any member's inspection upon giving a
written
request of at least seven days.
The signatories to the bank account shall be the
following and any two of thethem to sign-
- Chairman
- Secretary General
- Treasurer.
- No withdrawals may be made without the consent
of the
Executive Committee.
- Any material properties of FONILCON shall be
responsibly
utilized under guidance of the Executive
Committee as per the members wishes and as agreed
in a
General Meeting.
- All material properties shall be entrusted on
the
Trustee for safekeeping.
- The Treasurer will present Audited
accounts during the AGM.
15 AFFILIATION
- FONILCON's may affiliate itself to international,
regional or
national social/ professional clubs, societies,
unions or any other such organizations with
similar objectives and/or aims or from whom
FONILCON's may bent itself. The affiliation shall be
such that
mutual acceptable.
- FONILCON's may accept as affiliates social/
professional
clubs’ societies, unions or any other such
organizations within its intentions on condition
that
FONILCON's Constitution is supreme.
16 AMENDMENTS
- Any section of this constitution may be amended at
an AGM.
- Any member proposing an amendment of the
constitution
should communicate about the same to
the Secretary in writing at least one month
before the
date of the next AGM.
- Such a proposal for the amendment(s) of the
constitution
shall be an agenda for discussion during the AGM.
- If the proposed amendment(s) to the constitution is/are
agreed upon during the AGM, such (an)
amendment(s) shall be communicated in writing to
the
Registrar of Societies within 14 days after the.
17 INSPECTION OF ACCOUNTS AND LIST OF MEMBERS
The books of accounts and membership register shall
be available for inspection at the Association's
main offices upon service of a written notice of at
least
fourteen days.
18 DISSOLUTION
- FONILCON may be dissolved at an AGM.
- FONILCON's may be dissolved at SGM on a two months’
notice as per article 10.
- Reasons and the notice of dissolution MUST be
communicated to the Registrar of Societies. The
quorum to this dissolution meeting shall be not less
than
two thirds.
- In dissolution process, all debtors and creditors
accounts at FONILCON's should be settled
before the General Meeting.
- During the dissolution meeting members may decide on
the re-distribution and re-allocation of
all NGOFRA's funds and assets.
- f. On dissolution all NGOFRA's official documents
shall be submitted to the Registrar of Societies.
19. CONFIDENTIALITY
Without prejudice to his/her rights or duties at law,
each member shall treat all confidential information
relating to any other Member, the Association or the
Executive Committee, as strictly confidential and
shall not communicate such information or
any part thereof to any other person, authority or
organization whatsoever
In the event of violation of this rule such a
Member shall be the subject of discussion by the
Executive
Committee and action shall be taken against him/her
as
the Executive Committee may deem
appropriate within the provisions of this
constitution.
20. THE COMMON SEAL
The Association shall have a Common Seal with its
name engraved thereon in legible characters and the
Treasurer
shall provide for the safe custody of this
Common Seal The FONILCON's Common Seal shall belong
exclusively
to FONIL.CON, and shall be used
solely for the purpose and business of NGOFRA
and shall
enjoy protection against infringement by any
person, body or authority b
21. BY-LAWS
Subject to this constitution, the Executive Committee
shall
have power to make Rules and Regulations
for By-laws on all matters not provided for in the
constitution
and to do all such things which it may
deem necessary for attaining the objectives of the
Association
provided that all actions taken or Rules
and Regulations made under this Rule shall be
reported to
the nest Annual General meeting of the
Association and provided further that no Rules and
Regulation would amount to such an addition
alteration of this constitution as could only
legally be made by special resolution passed in
accordance
to this constitution.
22. CONFLICT OF LAWS
In case of any doubt as to the interpretation of the
Constitution, or if any contradiction exists the
Executive Committee's interpretation shall be
final and binding on all parties
23. SUBMISSION TO JURISDICTION
- All affiliates and members of FONILCON's shall
undertake
not to refer disputes to Courts of Law, but
shall submit to the FONILCON's Arbitration process for
resolution of all their disputes.
- As a condition precedent to affiliation, no
body or
member shall qualify for affiliation to FONILCON's
unless and until the Executive Committee is
satisfied that
such a body, affiliate (whenever applicable)
has incorporated in its constitution, rules or in
formal
agreement, a clause referring all disputes to be
resolved by arbitration and specifically prohibiting
resort to Courts of Law and clearly submitting
themselves to appeal all such disputes to FONILCON'S
Arbitration process established by this constitution.
24 EFFECTIVE DATE OF COMMENCEMENT
This Constitution shall become operational on the date
of
registration of Friends of Ngong Hills
Conservancy (FONILCON)
END