NEW CONSTITUTION
FMF is pleased to report that an amended Constitution was adopted at the 19 August 2021 Special General Meeting (SGM). One amendment was made to the proposed amendments: In Clause 4, “Executive Committee” was replaced with “Board”. The clause now reads: The head office of the Foundation will be situated in Johannesburg or at such other place within the Republic of South Africa as the Board may decide.
46 members attended the SGM, the majority virtually; 23 voted as proxies for one other member each, bringing the total possible votes to 69.
A motion to postpone the SGM was tabled: 82,61% opposed and the meeting continued.
An indicative vote regarding several membership and proxy clauses was held: 85,94% approved the clauses.
The main resolution – resolved that the existing constitution of the Foundation (the “Existing Constitution”) be and is hereby replaced by the new constitution (the “New Constitution”)… – was passed with 84,38% voting in favour.
The Constitution may be read HERE.