The name of the Society shall be the Hong Kong Anthropological Society.
The registered address shall be:
Hong Kong Anthropological Society
c/o Department of Anthropology
New Asia College
Chinese University of Hong Kong
Shatin, New Territories
Hong Kong
The objectives for which the Society is established shall be:
To promote Anthropology (including Cultural, Social and Physical
Anthropology, Archeology and Anthropological Linguistics) and interest
in Anthropology in the Hong Kong community by sponsoring public lectures
and symposia, and the publication of materials relevant to the field
of Anthropology including the journal, Asian Anthropology.
To encourage Anthropological field research in and about Hong Kong,
China and East & Southeast Asia.
To coordinate activities of relevance to the field of Anthropology
with other interested organizations.
To encourage the collection, preservation and/or recording of ethnographic,
archival, artifactual and historical materials relating to the cultures
of Hong Kong, China and East & Southeast Asia.
The purposes to which the funds of the Society may be applied shall be
those consistent with the objectives of the Society as specified in section
c.) above, plus any communications necessary between members of the Society
instrumental to the carrying out of those objectives.
The general categories of membership shall be:
Ordinary Membership - those with interests in any of the different
fields of Anthropology whether professional or non-professional.
Family Membership - those persons living in the same household
who will be entitled to only one copy of the Society's journal.
Student Membership - those students registered full-time in
tertiary educational institutions in Hong Kong.
Life Membership - those past or present members who in the
opinion of the Executive Committee have made a significant contribution
to the field of Anthropology and who sustain a continuing interest in
the Society's Hong Kong activities. Each admission to this category
requires a separate approval by the Executive Committee.
Corresponding Membership - those living outside Hong Kong with
an interest in the Society's activities. Appointment is at the discretion
of the Executive Committee and is renewable on a year-to-year basis.
Membership does not include the Society's journal.
The annual subscription rate for each category of membership shall
be as from time to time approved at a general meeting of the Society
and shall be payable in advance on the 1st of January each year.
Each member living in Hong Kong will receive notification of all Society
meetings, field trips, minutes of the Annual General Meeting and other
activities.
All members [except Corresponding Members] will receive the journal
Asian Anthropology and any other publications of the Society.
The governing body of the Society shall be an Executive Committee composed
of officers elected by a general meeting at which all attending members
[excluding Corresponding Members] may vote. The offices, which may be held
by no more than two people at the same time, shall consist of:
Chair
Vice-Chair Secretary
Treasurer
The elected officers of the Executive Committee may co-opt other members
of the Society to join the Executive Committee in its work.
Of the elected officers of the Society, only the Chair may not serve
more than two consecutive terms of office in the post.
Meetings shall be held as follows:
The Annual General Meeting shall be held each year on or before June
30th.
to receive a report of the activities of the Society during the
preceding year
to receive the balance sheet and statement of receipts and expenditures
made up to December 31st of the previous year
to elect the officers of the Society
to appoint an auditor or auditors if necessary
Ordinary or extraordinary general meetings of the Society may be
convened at any time by the Executive Committee, or if demanded, by
a notice in writing addressed to the Secretary specifying the purpose
of the meeting and signed by no less than 10 members [excluding Corresponding
Members] whose current subscriptions have been duly paid.
Members shall be notified in writing of all general meetings at least
seven days in advance. A quorum for a general meeting shall be formed
by at least 10% of the current, paid-up membership [excluding Corresponding
Members] present.
The Executive Committee shall meet at least six times per year. Such
a meeting may be called by any of the officers; a quorum will consist
of four members.
All matters at all meetings held in accordance with provisions g.1,2,3,
and 4 above shall be decided by majority vote of the members present
either by a show of hands or, where the majority deems it appropriate,
by secret ballot. The person presiding shall have the casting vote in
case of a tie.
Amendments to this constitution must be proposed in writing by at least
10% of the paid-up membership [excluding Corresponding Members] to the Executive
Committee which shall submit them to an extraordinary general meeting duly
summoned by a notice specifying the object of the meeting. Any amendment
must be approved by a majority of those present. Any amendment approved
by such a meeting shall come into force on the date resolved by the meeting.
The Society may be wound up by a resolution of the Executive Committee
confirmed by a resolution passed by a majority of at least three-fourths
of the members [excluding Corresponding Members] present and voting thereon
at the annual general meeting of the Society of which not less than seven
days notice specifying the intention to propose the resolution will have
been duly given.
Upon the passing of such a resolution, the assets shall be realized and
the liabilities discharged and the winding up conducted and completed under
the direction of the Executive Committee to which any surplus balance books,
records and store shall be delivered for disposal according to the direction
of the Society given at the general meeting held for the passing of the
winding up resolution.