Update Articles of Association

rabble-coop 2024-04-09 18:56:17 +00:00
parent cf265b20ae
commit c29e755a56

@ -72,21 +72,21 @@ sum due in respect of membership for the use of the Co-operative's services.
(Model Articles) Regulations 2008 shall apply to the Co-operative, save where amended or replaced by these Articles. In the case of any variation or inconsistency between
these Articles and the model articles, these Articles shall prevail.
**Purpose**
### Purpose
3. The purpose of the Co-operative is to carry out its function as a co-operative and to
abide by the internationally recognised co-operative values and Co-operative Principles as defined by the International Co-operative Alliance. This article is Entrenched in accordance with section 22 of the Act; any alteration to this article requires the approval of 100% of the Members.
**OBJECTS**
### OBJECTS
4. The objects of the Co-operative are specifically restricted to carry on the business as a co-operative providing specialised technological services to voluntary, public and private organisations fulfilling a social purpose. The co-operative will also promote the use of technology which respects, protects and progresses fundamental human rights.
**POWERS**
### POWERS
5. To further its objects the Co-operative may do all such lawful things as may further the
Co-operative's objects and, in particular, may borrow or raise funds for any purpose.
**MEMBERS**
### MEMBERS
6. The first Members of the Co-operative will be the subscribers to the memorandum of
association of the Co-operative.
@ -121,6 +121,7 @@ month);
have attained the age of 16. All those wishing to become a Member must support the
aims of the Co-operative and applications for membership shall be in a form approved
by the Directors and the Directors have approved each application.
11. A corporate body which is a Member shall by resolution of its governing body appoint a
representative who may during the continuance of her/his appointment be entitled to
exercise all such rights and powers as the corporate body would exercise if it were an
@ -132,10 +133,12 @@ month);
12. All Members agree to attend general meetings and take an active interest in the
operation and development of the Co-operative and its business. Members have a duty
to respect the confidential nature of the business decisions of the Co-operative.
13. In accordance with the Co-operative Principle of education, training and information, the
Co-operative shall provide Members with information about what the role of a Member is
within the Co-operative and will provide training in the skills required to be a Member
and to participate in the operation of the Co-operative.
14. The Co-operative shall provide ongoing education and training in co-operative values
and Co-operative Principles and associated topics. The Co-operative shall support its
Members by ensuring that general meetings are accessible and encourage participation.
@ -172,7 +175,7 @@ why it is to be proposed; and
represent them (who need not be a Member of the Co-operative) has been
allowed to make representations to the general meeting.
**GENERAL MEETINGS**
### GENERAL MEETINGS
18. The Co-operative shall in each calendar year hold a general meeting of the Members as
its annual general meeting and shall specify the meeting as such in the notices calling it.
@ -402,7 +405,7 @@ allowed to make representations to the general meeting.
their equivalent) of the Co-operative before the end of his/her period of office shall not
be passed by written resolution.
**DIRECTORS**
### DIRECTORS
55. The Co-operative shall have a Board of Directors comprising not less than two Directors.
@ -490,7 +493,7 @@ allowed to make representations to the general meeting.
72. All acts and proceedings of any sub-committee must be fully and promptly reported to
the Directors.
**PROCEEDINGS OF THE BOARD OF DIRECTORS**
### PROCEEDINGS OF THE BOARD OF DIRECTORS
Calling a Meeting of the Board of Directors
@ -636,7 +639,6 @@ of employment or in respect of her/his rights and interests as a Member.
partly prevents that person from personally exercising any powers or rights which
that person would otherwise have.
**Removal of a Director**
88. A Director may be expelled from office by a resolution of the Co-operative stating that it
@ -661,7 +663,7 @@ of employment or in respect of her/his rights and interests as a Member.
done by or to a Director and the Secretary shall not be satisfied by its being done by or
to the same person acting in both capacities.
**REGULATIONS**
### REGULATIONS
91. The Co-operative in a general meeting or the Board of Directors may from time to time
make, adopt and amend such Regulations in the form of bye-laws, standing orders,
@ -672,7 +674,7 @@ of employment or in respect of her/his rights and interests as a Member.
and the Board of Directors shall be bound by such Regulations whether or not they have
received a copy of them.
**LIABILITY OF MEMBERS**
### LIABILITY OF MEMBERS
92. The liability of Members is limited to £1. Every Member of the Co-operative undertakes
to contribute to the assets of the Co-operative in the event of it being wound up while
@ -682,7 +684,7 @@ of employment or in respect of her/his rights and interests as a Member.
up and for the adjustments of the rights of the contributories amongst themselves. Each
Members contribution shall not exceed £1.
**APPLICATION OF SURPLUS**
### APPLICATION OF SURPLUS
93. The surplus of the Co-operative shall be applied in the following ways, in such
proportions and in such manner as the general meeting shall decide from time to time:
@ -698,10 +700,10 @@ of employment or in respect of her/his rights and interests as a Member.
(c) In accordance with the Co-operative Principle of concern for community, to make
payment for social, co-operative and community purposes;
**DISSOLUTION**
### DISSOLUTION
94. The Co-operative is a common ownership enterprise. In the event of the winding up or
dissolution of the Co-operative the liquidator shall first, according to law, use the assets
dissolution of the Co-operative **the liquidator shall first, according to law, use the assets
of the Co-operative to satisfy its debts and liabilities. Any balance of assets remaining
may not be distributed among the Members but shall be transferred to some other
common ownership co-operative(s) or to Co-operatives UK (or any body that succeeds
@ -711,7 +713,7 @@ of employment or in respect of her/his rights and interests as a Member.
in accordance with section 22 of the Act; any alteration to this article requires the
approval of 100% of the Members.
**ADMINISTRATIVE ARRANGEMENTS**
### ADMINISTRATIVE ARRANGEMENTS
**Means of Communication**