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MEMORANDA
MEMORANDUM 1: NAME
The name of the Society shall be “The Society
of Obstetricians and Gynaecologists of Pakistan.”
MEMORANDUM 2: PLACE
The registered Office of the Society shall be
situated in the city of Karachi.
MEMORANDUM 3: LANGUAGE
The official language of the Society shall be
the language of the State. However, English will continue to be the language
of the Society for the time being. The Journal of the Society shall be
published in English.
MEMORANDUM 4: AIMS AND OBJECTIVES
The alms and objectives of the Society are:
- To encourage and advance the study of the Science,
Art and Practice of Obstetrics and Gynaecology
- To promote social Intercourse amongst the Obstetricians
and Gynaecologlsts of Pakistan.
- To encourage scientific research In Obstetrics
and Gynaecology
- To hold meetings, to read scientific and technical
papers and discuss problems of Obstetrics and Gynascology.
- (a) To arrange lectures and meetings for postgraduate
students arid medical practitioners.
(b) To establish a training Institution of Obstetricians and gynaecologists
for the purpose of postgraduate degrees and diplomas.
- To establish and maintain reference libraries.
- To advise Central and Provincial Governments on
matters relating to obstrical and gynaecological practice and teaching.
- To produce a Journal devoted to obstetics and gynaecology
and its allied branches.
- To award prizes and Certifications for essays of
subject connected with the science and art of obstetrics and gynaecology,
subject to such regulations and conditions as the science may determine
from time to time.
- To bring the members of the society together periodically
at conferences and also bring them in contact with specialists from
other parts of the world with a view of advancing their knowledge.
- To own properties movable and immovable that may
be necessary or advantageous for the aforesaid objectives, and to purchase,
sale, rent, lease and to mortgage the same for the benefit of the society.
- To construct, alter and maintain any buildings
necessary from the funds of the society.
- To raise loan and borrow money from any bank and
receive donations and subscriptions from members and other persons interested
in the society and to hold the fund interest for any particular prupose
or purposes for the advancement of obstetrics and gynaecology.
- To cooperate with other surgical or medical associations
and societies.
- To organize exhibitions of machinery, instruments
and appliances, etc. connected with or pertaining to gynaecological
and obstetrical surgery in different parts of the country and to help
improve them.
- To make rules when deemed necessary, interalia,
relating to the discipline and professional conduct of obstetricians
and gynaecologists.
- To make bye-laws, rules and regulations of the
society and to delete, modify or add to the same as and when necessary..
- To do all such other things as may be incidental
or conducive to the attainment of all or any of the above objectives.
ARTICLES
ARTICLE I: MEMBERSHIP
A. CLASSIFICATION
- (a) Honorary Members - Persons especially deemed
suitable by the Governing Body for conferment of honorary membership
of the Society.
- (b) Life Members - All members except Honorary Members,
who pay a minimum of Rs. 2000/- shall be Life Members.
- (c) Full Members - All medical practitioners holding
national or International post graduate degrees or diplomas n Obstetrics
and Gynaecology and those engaged in teaching and research In the subject,
within or outside Pakistan.
- (d) Ordinary Members - All medical practitioners
who are engaged In the Practice and Obstetrics or Gynaecology but do
not hold a postgraduate degree or diploma, e.g. house surgeons and general
practitioners.
- (e) Associate Members - All medical practitioners
practicing or working in Departments associated with the practice of
Obstetdcs and gynaecology but not In Departments of Obstetrics arid
Gynaecology e.g. paediatricians pathologists, physicians. etc.
B. SUBSCRIPTION:
| (Amount in Rs.) |
| Life Membership Fee |
3000 |
| Annual Membership Fee |
350 |
| Annual FIGO and AOFOG Fee for all Members |
500 |
C. PRIVILEGES OF MEMBERSHIP
- (a) All members shall be entitled as a matter of
right to participate in all activities of the Society Including the
use of library. The right to vote will be given to all members except
Honorary and Associates members, provided they have membership of at
least one year’s duration.
- (b) All Honorary and Associate Members of
the Society shall be entitled to participate In all the activities of
the Society but they shall not be entitled to vote at the meetings of
the Society or become Office Bearers of the Society.
D. CESSATION OF MEMBERSHIP
Membership of the society shall seize
- (a) By voluntary resignation as from a specified
date.
- (b) If a member fails to pay his subscription 6
months after his Subscription has become due and payable In 21 days
after receipt of a registered notice demanding payment from the Secretary.
However, such members shall be reinstated on payment of outstanding
dues at the discretion of the Governing Body
- (c) If a resolution terminating such membership
be passed by a majority of not less than 3/4 of the members of the Governing
Body and If such resolution of the Governing Body is confirmed by the
General Body at Its next meeting by a majority.
- (d) No member shall question the reasonableness
or otherwise of a resolution passed under Article 1-D and Sub-clause
(c) and shall submit to it provided it has been served with a notice
in writing at least one calendar month prior to action been taken by
he Secretary informing him of such action and provided he has been given
an opportunity to represent his case before the Governing Body.
ARTICLE - II: GENERAL BODY
General Body Meetings
- General Body meetings of the society shall be held
at a time and place which shall be notified by the honorary Secretary
General and such annual meetings shall be held within one year of the
previous one unless the Governing Body by a maturity resolves otherwise.
- The honorary Secretary General shall circulate by
post to all the members of the Society an annual report and statement
of audited accounts of the past year at least one month before the date
of the Annual General Meeting. The annual report shall include the minutes
of the last Annual General Meeting and such other information as may
be of interest to the members and useful to them.
- The time and the place of the annual meeting shall
be decided by the governing body.
ARTICLE – III: GOVERNING BODY
A. MANAGEMENT
The affairs of the society shall be managed by a Governing Body consisting
of the following Honorary Office Bearers:
- President
- Three Vice Presidents (one from each Province including
the Province from which the President is selected)
- Secretary General
- Joint Secretary
- Treasurer
- Other members
- The Honorary Secretary General and the Honorary
Treasurer shall be residents of the place where the headquarter of the
Society is situated, i.e. Karachi.
B. ELECTIONS
- Elections of Governing Body shall be held every
three years at the headquarters of the Society.
- 12 members in addition to the President shall be
selected to the Governing Body by the General Body. The President shall
hold office for a period of three years with other members of the governing
body.
- The Honorary Secretary General, not less than three
months before the holding of the Annual General Meeting referred to
above, invite nominations for election to the Governing Body.
- On receipt of such nominations, the Honorary Secretary
General shall post the ballot paper to every member entitled to vote
(residing outside Karachi) at least six weeks before the Annual General
Meeting with instructions as to the voting and the date before which
they have to reach him (the Secretary).
- The election referred to above shall be by secret
ballot, i.e. by the collection from the voters of the ballot paper upon
which they shall have marked against the name of the candidate or candidates
they approve.
- Each voter may exercise as many votes as there are
vacancies, provided that no member may give more than one vote for any
one candidate.
- A voter may, if he desires, send his voting papers
through bearer or by post in a sealed envelope, stating on the envelope
the words “Confidential Vote”.
- The election of the Governing Body shall be shall
be held on a single day at a fixed time at the headquarters of the society.
- Counting of votes (including the posted ballots)
shall be done on the day of the electin by the Governing Body in the
presence of one representative of each candidate.
- The Governing Body shall not hold such office continuously
for more than three years.
- None of the office bearers including the President,
shall contest for the next term for the same post.
- The President shall be selected from amongst the
Full Members, of not less than ten years’ standing.
- Office bearers and other members of the Governing
Body shall be elected from amongst the full members.
- In the event of a vacancy or vacancies occurring
amongst Office Bearers, viz the President, the Vice President, the Honorary
Secretary General and the Honorary Treasurer during the course of any
year, the existing members of the Governing Body shall elect the Office
Bearers or Office Bearers in the vacancy or vacancies from the Governing
Body and persons so elected shall hold office for the period for which
their predecessors would have ordinarily functioned.
C – MEETINGS OF GOVERNING BODY
- The Office Bearers and members of the Governing
Body shall meet at least thrice a year befor the holding of annual meeting
of the General Body.
- Any eight members shall form a quorum.
- The President when present, shall preside at all
the meetings of the Governing Body and in his absence, one of the Vice
Presidents. Should he too happen to be absent, the meeting may elect
its own Chairman and for the purpose of the meeting he shall have all
the powers of the President.
D – FUNCTIONS AND POWERS OF GOVERNING BODY
- The Governing Body shall have full power of control
and management of the affairs of the property of the society to engage
such officials, servants or other persons as may be found necessary
for the proper conduct and management of the affairs of the Society
in carrying out its objectives.
- The Governing Body shall have power to invest and
deal with the money of the Society and to borrow such sums of money
as it may resolve as tending to benefit of the Society.
- Such monies and properties of the Society as are
not utilized for the objectives of the society may be invested in such
a manner in such banks and in such a way as the Governing Body may in
its sole discretion think proper and the Governing Body may add its
discretion to change the investments in order to better fulfill the
objectives of the society and also spend for such objectives the entire
money and property of the Society without necessarily constituting on
creating a permanent endowment.
- The Governing Body shall have power to purchase,
construct or acquire on lease or exchange or on hire or by gift or otherwise,
any real or personal property and any rights or privileges necessary
or convenient for the purpose of the Society and to improve, develop,
manage, sale, lease, market, dispose of, turn to account or otherwise
deal with all or any part of the property of the Society.
- The Governing Body shall have the right to decide
the eligibility of the membership and also to which class a member should
be admitted and such decision shall be final.
- A Clinical Conference shall be held annually. For
organizing the Conference, the Governing Body shall appoint a Local
Secretary.
ARTICLE IV: DUTIES AND POWERS OF OFFICE BEARERS
1. President
- (a) In every case of voting the President or Chairman
will have a vote. In every case of a tie, the President or Chairman
shall have an additional casting vote.
- (b) The President shall be the Chairman of all the
meeting of the Society.
- (c) The President shall preside at all the medical
conferences
- (d) The President shall guide and control all the
activities of the Society.
- (e) The President shall represent the Society on
the notional, international and Official Committees wherever the Society
is invited for the presentation.
2. Secretary General
- (a) The Secretary General shall perform the usual
function of this office shall be responsible the society for carrying
out the resolutions of the Society.
- (b) The Secretary General shall keep a record of
the proceedings of all the meetings and all accounts and records shall
be open to inspection by the members of the Governing Body.
- (c) The Secretary General shall incur no extraordinary
expenditure without the sanction of the Governing Body except for the
purpose of holding the annual or other meeting which he may do with
the concurrence of the treasurer.
- (d) The books and the accounts of the Society shall
be available for inspection at time to any member of the Governing Body.
Accounts shall be audited by Chartered Accountants or Registered Accountants
appointed.
- (e) The property of the Society shall be in the
possession and control of the Secretary General. If whenever it is found
inconvenient to call a meeting of the Governing Body, the Secretary
General deems it desirable that the opinion of the Governing Body be
obtained on any particular matter or matters where their opinion is
required, he shall do so by post and at an accordance with the views
of the majority.
3. Treasurer
(a) The Treasurer shall maintain a true and accurate
account of all money received by the Society through the Secretary and
he shall make a statement regarding the functional position of the Society
at the General Meeting.
(b) The Secretary General and the Treasurer shall jointly
sign all the cheques, note bills and other negotiable instruments unless
the Governing Body decides otherwise.
ARTICLE V: RULES AND REGULATIONS
- The income and property of the Society whensoever
derived shall be utilized solely for the promotion of the objectives
of the Society as set forth in this constitution of the Society.
- No person or persons in whom, for the time being,
any funds or money or any other property movable or immovable of the
Society may be vested shall be answerable for any loss arising in the
administration or the application or the said trust funds or sums of
money or for any damage to or deterioration in the said property unless
such loss, damage or deterioration shall happen by or through his/her
or their willful default or neglect.
- If upon the dissolution of the Society, there shall
remain after meeting all demands, claims and liabilities and property
whatsoever, the shame shall not be paid to or distributed among the
members of the Society or Governing Body but shall be given or transferred
to Society or Association, Institution or Institutions having objectives
similar to any of the objectives of this Society to be determined by
vote of not less than three fifths of the members present personally
or by proxy in a meeting at or before the time of the dissolution or
in default thereof by the High Court of Judicature at Karachi in its
ordinary original jurisdiction.
- The Rules and Regulations shall not be repealed
nor an amendment or addition met except by a resolution passed by a
majority of not less than two-thirds of the members on the register
of the Association at a meeting convened for the purpose or at an Annual
General Meeting. The Secretary shall give notice of resolution to be
moved in this behalf at least one month prior to the meeting at which
such resolutions are to be moved. At such meetings members may vote
by proxy or by post.
- Resolution of Governing Body regarding management
and administration shall ordinary bind the Society.
ARTICLE VI
The society may publish a journal called “The
Pakistan Journal of Obstetrics and Gynaecology” under the direction
of an editorial board elected by the Governing Body and consisting of
a Chairman, Editor, Joint Editor and Editorial Secretary and members not
exceeding 12. The Editorial Board shall have the right to frame separate
bi-laws for the conduct and publication of the journal.
ARTICLE VII: COMMITTEES
The Governing Body shall have powers to form committees
as and when deemed necessary in order to meet the objectives of the Society.
AMMENDMENTS TO THE CONSTITUTION MADE THE THE GENERAL BODY
ON 16TH SEPTEMBER 1990.
Branches of the Society would be formed in all
cities of the country where there was a Medical College. Each branch would
be headed by a local Chairperson, who would be elected by the local members.
The local office-bearers would be accountable to the Vice-President of
the province, and would assist him/her in achieving the sole purpose of
these local committees viz. promotion of continuing medical education.
They would not represent society at national or internal meetings.
The membership fee raised by the branches would come
directly come the main Society account in Karachi.
The immediate past President and Secretary General
would be inducted into the Executive Committee, for the sake of continuity
and ease in organizing the affairs of the Society. The number of Executive
Committee members would remain fixed.
The Editor of the Pakistan Journal of Obstetrics and
Gynaecology would be elected with each election of the Office-Bearers.
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Society
of Obstetricians & Gynaecologists of Pakistan
Department of Obstetrics and Gynaecology,
Jinnah Postgraduate Medical Center,
Karachi, Pakistan
Phone: 92-21-9205040
E-mail: sogpjpmc@hotmail.com
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