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MEMORANDUM OF ARTICLES AND ASSOCIATION

FEDERATION OF NGOs OF RAJASTHAN (Weaker Section)

 

1. NAME OF THE ASSOCIATION

            The name of the association shall be

            "FEDERATION OF NGOs OF RAJASTHAN"  (Weaker Section)

2. REGISTERED OFFICE

The Registered Office of the FEDERATION shall remain anywhere in the State of Rajasthan and at present it is at the following address:

"FEDERATION OF NGOs OF RAJASTHAN” (Weaker Section)

MAKAM Sr. Sec. SCHOOL Campus, KAMLA NEHRU NAGAR, JODHPUR

Pin - 342008.   Tel: & Fax: +91-291-2752850, Cell: +91-94141-27387

3. AREA OF OPERATION

The FEDERATION will have entire Rajasthan, as it's operational area and shall spread its activities in the entire state.

4. AIMS AND OBJECTIVES

Aims and objects of the Federation for which the same is established are as under: -

4.1 To bring together like-minded individuals and active groups, organizations, trusts, Waqfs,  NGOs etc.  On the principle of progressing together by joining and forming regional and local chapters in this regard in the state of Rajasthan.

4.2 To provide common platform to members to share views, experiences and resources for carrying out their activities with increased capacity exposure and resources.

4.3 To empower voluntary organizations and NGOs to achieve their cherished objectives in an effective manner and to discharge their respective functions in a better way.

4.4 To facilitate inter-organization cooperation and coordination at various levels of chosen activities for training, orientation and development of volunteers, workers, etc. To be involved in welfare and charitable activities in non-profit organizations.

4.5 To help develop common policies for issues and problems having general bearing.

4.6 To undertake research and surveys necessary for activities and to publish the same as and when required.

4.7 To provide accreditation to active groups on the basis of their performance and impact and record of activities.

4.8 To organize conference, seminars, workshops, meetings, rallies, exhibitions and allied activities.

4.9 To publish books, pamphlets, periodicals, newsletters, audio-video materials, websites, etc. for promoting objectives of the FEDRATION.

4.10 To cooperate with establishment and organizations working for identical purposes at local, regional and state levels.

4.11 To provide platform for promoting educational, health and income generating programs to make healthy environment where in knowledge is imparted to the poorest of poor.

4.12 To make NGOs aware about the various government schemes, and facilitate these NGOs so that they can get maximum benefit out of these schemes.

4.13 To make NGOs aware about various financial institutions which are providing financial assistance for individual and organizations?

4.14 To carry out activities by which entrepreneurship amongst the poorest of poor can be developed.

4.15 To create an atmosphere in which people at large can associate themselves in activities of common good and can form societies for their benefit.

4.16 To create pressure groups and conduct activities, which can force the establishment to take care of the needs of weaker sections and can make special schemes for upliftment of status of weaker sections.

4.17 Motivate and facilitate NGOs and individuals to create world-class institutions of education for weaker sections.

4.18 To motivate masses to create self-sufficient educational institutions which could provide basic/technical education to members of weaker sections.

4.19 To provide legal aid to all NGOs and members of weaker sections as and when required.

4.20 To create an atmosphere of peace and harmony amongst all sections of society so that India could be a strong and model country of progress and brotherhood.

4.21 To honour NGOs/individuals for their outstanding contribution in their field of activities which in turn benefits the society as a whole. 

4.22 To create awareness about Waqf societies to maintain their properties, devise procedures for optimum use of income arising out of waqf properties which is to be utilized for the benefit of people at large. 

5.  FOUNDER MEMBERS

I, Formation of the FEDERATION was conceived in a conference of individuals and some organizations held in13th May, 2007 at Jodhpur. The following individuals from now on called Founder members have taken the responsibility to establish it. These Founder members being Life members will constitute first Governing Council of the FEDERATION

6.  GOVERNING COUNCIL:

The Names, Addresses, Occupation and the Designations of the present members of the Governing Council, to whom the management of the FEDERATION is entrusted, as required under "Section 2 of the Societies Registration Act of 1860", are as under.

This Governing Council will continue to work for first three years from the date of the registration of the society and will be entitled to nominate Patrons, Advisors associate members etc. 

S.No.

Name and Address

State

Occupation

Designation

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  - LIST ENCLOSED -  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7.  DESIROUS PERSONS:

We the undersigned are desirous to form a society under the name of FEDERATION of NGOs of Rajasthan (Weaker Sections) under the Societies Registration Act of 1860 as applicable in Rajasthan State, are as under in pursuance of this memorandum:

S.No.

Name and Address

Occupation

Signature

 

 

 - LIST ENCLOSED -  

 

 

 

 

 

 

MEMORANDUM OF ARTICLES

OF

FEDERATION OF NGOs OF RAJASTHAN (Weaker Section)

1.  NAME OF THE SOCIETY:

Name of the Society shall be Federation of NGOs of Rajasthan (Weaker Section)

2. REGISTERED OFFICE

The Registered Office of the FEDERATION shall remain anywhere in the State of Rajasthan.

3. AREA OF OPERATION

The FEDERATION will have entire Rajasthan, as it's operational area and shall spread its activities in the entire state.

4. AIMS AND OBJECTIVES

            Aims and objects of the Federation for which the same is established are as under: -

4.1       To bring together like-minded individuals and active groups, organizations, trusts, Waqfs,  NGOs etc.  On the principle of progressing together by joining and forming regional and local chapters in this regard in the state of Rajasthan.

4.2       To provide common platform to members to share views, experiences and resources for carrying out their activities with increased capacity exposure and resources.

4.3       To empower voluntary organizations and NGOs to achieve their cherished objectives in an effective manner and to discharge their respective functions in a better way.

4.4       To facilitate inter-organization cooperation and coordination at various levels of chosen activities for training, orientation and development of volunteers, workers, etc. To be involved in welfare and charitable activities in non-profit organizations.

4.5       To help develop common policies for issues and problems having general bearing.

4.6       To undertake research and surveys necessary for activities and to publish the same as and when required.

4.7       To provide accreditation to active groups on the basis of their performance and impact and record of activities.

4.8       To organize conference, seminars, workshops, meetings, rallies, exhibitions and allied activities.

4.9       To publish books, pamphlets, periodicals, newsletters, audio-video materials, websites, etc. for promoting objectives of the FEDERATION.

4.10     To cooperate with establishment and organizations working for identical purposes at local, regional and state levels.

4.11     To provide platform for promoting educational, health and income generating programs to make healthy environment where in knowledge is imparted to the poorest of poor.

4.12     To make NGOs aware about the various government schemes, and facilitate these NGOs so that they can get maximum benefit out of these schemes.

4.13     To make NGOs aware about various financial institutions which are providing financial assistance for individual and organizations?

4.14     To carry out activities by which entrepreneurship amongst the poorest of poor can be developed.

4.15     To create an atmosphere in which people at large can associate themselves in activities of common good and can form societies for their benefit.

4.16     To create pressure groups and conduct activities, which can force the establishment to take care of the needs of weaker sections and can make special schemes for upliftment of status of weaker sections.

4.17     Motivate and facilitate NGOs and individuals to create world-class institutions of education for weaker sections.

4.18     To motivate masses to create self-sufficient educational institutions which could provide basic/technical education to members of weaker sections.

4.19     To provide legal aid to all NGOs and members of weaker sections as and when required.

4.20     To create an atmosphere of peace and harmony amongst all sections of society so that India could be a strong and model country of progress and brotherhood.

4.21     To honour NGOs/individuals for their outstanding contribution in their field of activities which in turn benefits the society as a whole. 

4.22     To create awareness about Waqf societies to maintain their properties, devise procedures for optimum use of income arising out of waqf properties which is to be utilized for the benefit of people at large.

5.  MEMBERSHIP:

The FEDERATION has provisions for the following categories of memberships. The Governing Council will consider the proposals for membership and has the right and power to accept or reject such proposals as per the rules and policies in this regard and to fix membership Fee for each category.

5.1 Founders

The individual who have promoted the formation of FEDERATION shall be deemed as the Founders of the Federation of NGOs of Rajasthan (Weaker Section) and shall be Life Members of this Federation.

5.2 Institutional Membership

Institutional Members of the FEDERATION will be of those organizations, trusts, Waqf societies, welfare organizations, charity outfits, voluntary organizations, cooperative societies, non-profit companies and all other NGO's to whom the FEDERATION will admit for a period of three years on the basis of norms and procedures of the FEDERATION .The membership of this category may be extended for further term or terms. The organizations availing such membership will nominate their one representative to participate in the proceedings at various levels.

5.3 Associates

Individuals whom the FEDERATION accepts and nominates as it’s Associate member due to their eminence in various walks of life, shall become it’s associate members (Renewable) for a term of three years.

5.4 Patrons 

The FEDERATION shall request persons of eminence to become it’s Patrons.

6.  TERMINATION OF MEMBERSHIP:

The governing council shall have the powers to expel/terminate membership of any category on the following grounds: (Subject to the confirmation by general council)

6.1      Associates and institutional members may be terminated from the FEDERATION on withdrawal from the FEDERATION as associates/ institutional members,who found guilty of embezzlement of funds or criminal /illegal activities, or if found working against the FEDERATION in whatever manner. For the termination of an associate member, Institutional Member the decision would be taken by a simple majority of the governing council.

6.2       The governing council may ask the respective Institutional Member to change their representative if his/her representation becomes unacceptable to the FEDERATION due to some reasons.

6.3       The termination of membership of any member shall automatically become effective on demise, insanity, bankruptcy, or if the concerned member is convicted by any court of law on becoming an offender in a crime or if the governing council finds him/her working against the interest of the FEDERATION.

  6.4    In case of termination of founder members, only two third majority of founder members shall take such a decision

7.  DECISION MAKING BODIES:

            There shall be three bodies having various powers, comprising of the members, to take decisions according to their respective roles, namely governing council, executive council, and general council. 

7.1       Governing Council

It shall comprise the following 31 members

7.1.1    17 members elected from Founder Members.

7.1.2    7 members from Associate Members to be nominated by founder members by simple majority.

7.1.3    7 members from Institutional Members to be nominated by founder members by simple majority.

All above categories of members will have one voting right each in Governing Council.

7.1.4    The governing council shall become effective soon as the FEDERATION gets duly registered.

7.1.5    The Governing Council shall appoint associate members/institutional members, patrons as and when required.

7.1.6    Secretary General shall be the spokes person of federation.

7.1.7    Governing Council shall have the power to frame policies & programme. of the federation.

7.1.8    Office bearers of Federation -  President, Senior Vice President, vice-presidents, General Secretary, Secretaries, Treasurer, and other office bearers will be members of the governing council and each will have one voting right in governing  council and decision will be approved by simple majority.

7.1.9   The governing council shall have the power to develop Procedures to regulate the activities of the federation on day-to-day basis.

7.1.10  Shall appoint regional coordinators, shall employ employees as per requirement, shall employ, head of central secretariat, and open a bank account having president, general secretary and treasure as signatories. Any two of above can operate the bank account.

7.2       General Council

All members-Founder members, Associates members, Patrons, and Institutional Members will be the members of the general Council, who will have voting rights. The General Council will have as it’s members as follows:

7.2.1  Founder Members                     

7.2.2  Associates Members                 

7.2.3  Institutional members     

7.3       Founder Members Council

Founder members will elect their president for a specific meeting and shall be the president only for the purpose of internal matters of founder members. All other meetings of federation shall be presided over by president of the governing council and he shall be the first public relation officer of the federation. 

 8.    FUNCTIONING OF THESE BODIES:

The above-said bodies shall function in the following manner:

8.1       Meeting of the governing council will be held at least twice in a year; where as the meeting of the General Council shall be held at least once in a year.

 8.2       The President will supervise functioning of the FEDERATION.

8.3       The President shall execute decisions of the FEDERATION

8.4       The quorum of meetings of central governing council shall be one third (1/3) of its members whereas the quorum of General Council shall be one fourth (1/4) of all the members of the FEDERATION If at any time sufficient number of members are not present to form the quorum the meeting shall be adjourned for one hour and no quorum shall be necessary in respect of this adjourned meeting.

8.5       The decision in any meeting shall be taken by majority vote and the chair shall have the casting vote in case of equal votes on any matter.

9.   POWERS AND RESPONSIBILITIES OF GOVERNING COUNCIL:

The governing council shall have the following powers and responsibilities:

9.1       To develop, frame and execute policies and procedures of the FEDERATION

9.2       To make annual planning, review activities reports, statements of accounts,  approve annual budget, organize fund-raising programmes, schemes and execute all  above mentioned activities  approved by the General Council.

 9.3       To take decisions on suggested matters.

9.4       To authorize office-bearers, committees subcommittees and Advisory Committees on such matters as the governing council deems appropriate for realizing the aims and objectives of the FEDERATION

9.5       To approve/reject applications of membership of the FEDERATION.

9.6       To take all steps which will be beneficial for the smooth and better functioning of the FEDERATION and to take any other decision for growth of the FEDERATION.

9.7    To suspend any office bearer, dissolve any type of the committee & sub-committee.

10.  POWERS AND RESPONSIBILITIES OF THE GENERAL COUNCIL:

 The General Council of the FEDERATION shall have the following powers and responsibilities:

10.1     The General Council, consisting of members as mentioned above of the FEDERATION shall review the functioning of the FEDERATION every year on the occasion of it’s statutory meeting and make suggestions for improvement of affairs of the FEDERATION 

10.2     The General Council shall make frame and approve long-term plans of the FEDERATION and monitor progress thereof.

10.3     The General Council shall have power to superceed any decision of the governing council, by two-third votes of its attending members.

10.4     If one-third members of the General Council jointly desire mid-term meeting, it shall be binding upon the Office-Bearers to organize such a meeting within one month of submission of such request.

11.       POWER OF FOUNDER MEMBERS:

11.1     Two third majority amongst the founder members present will have a veto power, on any decision, matter of governing council, General Council, if they feel that such decision is against the aims and objectives of the Federation or motivated by exterior motives which does not confer with the aims and objectives of the Federation.  Minimum quorum for such decision will have to be 2/3 of total founder members.

11.2     If any seat of the founder member is vacated by any reason, only the founder members will have the power to fill the vacancy by 2/3 majority.

12.       ELECTION:

Elections of the above bodies will be conducted as per the rules and regulations of the Federation.

The elections will be held every third year, the governing council will nominate election officer who will conduct these elections as per norms laid down and the norms which will not be contrary to the provisions of Societies Registrations Act of 1860 applicable in the State of Rajasthan.

13.       AMENDMENTS:

The General Council will have powers to amend the Rules and Regulations with a simple majority of the members present. If any veto is exercised as mentioned earlier, than, the veto will prevail over the decision of the General Council, Governing Council. 

14.       LEGAL PROCEEDINGS:

The FEDERATION may sue or be sued in the name of President / General Secretary as per provisions laid down under Section 6 of the Societies Registration Act, 1860 in any court having jurisdiction in the city of head office of the federation.

Any dispute arising out of any matters has to be referred to an arbitrator appointed by founder members and only then one can move the court of law.

15.       APPLICATION OF THE ACT:

All the provisions under the sections of the Societies Registration Act, 1860 shall apply to this FEDERATION

16.       The nature of operations of all activities of Federation shall always remain non-political but members will be free for their own individual activities.

17.       DISSOLUTION:

            DISSOLUTION CAN BE EFFECTED BY 2/3 MAJORITY OF FOUNDER MEMBERS:

In case of the dissolution of the FEDERATION by the consent of two third founder members, its assets will be transferred to one or more societies, trusts or institutions working with similar aims and objectives. 

AGENDA FOR THE FIRST MEETING OF FEDERATION OF NGOs OF RAJASTHAN (WEAKER SECTIONS) TO BE HELD ON 6TH MAY, 2007 AT MAULANA ABUL KALAM AZAD MUSLIM SCHOOL CAMPUS AT JODHPUR

1.      10.00 a.m. to 1.30 p.m.       

         Agenda

1.      Appointment of Interim President

2.      Meeting called to order by interim President

3.      National Anthem

4.      Recitation from Holy Qu’ran

5.      Establishment of Quorum

6.      Need of Federation of NGOs of Rajasthan (Weaker Sections) : Keynote Address by Dr. Kumar Rajiv, Mohd. Attique

7.      Appointment of Election Officer for election of President of Founder Members for three years and for election of Executive Council

8.      Election result of President of Founder Members for a period of three years

9.      Garlanding of President by Founder Members

10.    Appointment of Associate Members, Patrons, Institutional Members and Spokes Person of the Federation.

11.    Approval of draft of Constitution of Federations to be taken to General Council for final approval

12.    Welcoming of Patrons, Associate Members, Institutional Members and Spokes Person of the Federation by the President

13.    Election of First Executive Council by Election Officer

 

Post                                                                            No.

1. President                                                               01

2. Sr. Vice President                                                   01

3. Vice President                                                        02

4. General Secretary                                                  01

5. Secretary                                                              02

6. Treasurer                                                               01

7. Members                                                                03       

 

14.     Election results of the Executive Council

15.     Garlanding of elected members

16.     Handing over the chair to the elected President

17.     Acceptance speech by President of Executive Council

18.     Oath of Office to all Elected Members of Executive Council

19.     Presentation of Action Plan for the year 2007 – 2008

20.     Approval of draft action plan to be taken to General and Executive Council for 2007–2008 after discussions

21.     Authorization to review, amend and adopt action plans for 2008–2009 and 2009–2010 to Executive Council

22.     Any other matter with the permission of the Chair

23.     Vote of thanks by General Secretary of the Federation

24.     Adjournment of Founder Members Meeting Sine – a – die by the President.

 

2.    From 1.30 p.m. to 2.30 p.m.            -           Lunch

3.    The first meeting of General Council  of the Federation

 

Agenda

1.     Meeting called to order by President

2.     Establishment of Quorum

3.     National Anthem

4.     Recitation of Holy Qur’an

5.     Welcome address by President to all members

6.      Presentation of first draft constitution by General Secretary of Executive Council

a.      Open discussions

b.      Amendments, if any

c.      Final draft of constitutes after amendments, if any

d.      Approval of Constitution

7.      Discussion about how to implement the policies-adoption  of thought paper.

8.      Presentations of Aims and Objectives of Federation by ……………

a.      Discussion about how to achieve the aims and objectives of the Federation

b.      Specific directions to Executive Council in this regard

9.      Presentations of Goals of Federation by ……………

a.      Discussion as to how to achieve the desired goals

b.      Specific directions to Executive Council in this regard

10.    Presentation of action plan for the year 2007 – 2008 by ……………

a.      Open discussions

b.      Amendments

c.      Approval of final draft of action plan for the period 2007–2008

11.    Authorization to review, amend and adopt action plan for the year 2008–2009 and 2009–2010 to Executive Council

12.    Any other matter with the permission of the Chair

13.    Vote of thanks by General Secretary of Executive Council

14.    Adjournment of General Council Meeting, Sine – a – die, by the President.

 

3.         Tea – Break : From 4.30 p.m. to 4.45 p.m.           

 

4.         The first meeting of Executive Council of the Federation : From 4.45 p.m. to 6.00 p.m.

 

1.       Meeting called to order by President

2.       Establishment of Quorum

3.       National Anthem

4.       Recitation of Holy Quaran

5.       Welcome address by President to all members

6.       Review of the decisions taken by Governing Council and General Council

7.       Delegation of specific responsibilities to individuals for specific tasks

8.      Appointment of Regional Coordinators for Jaipur, Jodhpur, Ajmer, Udaipur, Kota, Bikaner and Alwar Regions

9.       Appointment of District Presidents and District Executive Councils

10.     Powers to be delegated for employing professionals to President and General Secretary of the Federation

11.     Authorizing the President & general Secretary of the Federation to design the organizational structure of Central Secretariat.

12.     To appoint, Head of Central Secretaries on employment basis

13.     To open an account with any bank having President, General Secretary and Treasurer as Authorized signatories.  Any two members can operate the account.

14.    Review the financial position of federations and financial target for 2007 – 2008

15.    Any other matter with the permission of Chair

16.    Adjournment of meeting of Executive Council, sine – a – die by the President of the Federation by the President

17.     Vote of thanks by the General Secretary of the Federation.

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