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Constitution ACT 1.0: Name of Organization
The name of the centre shall be and called COMPASSION AFRICA AGED FOUNDATION
1.1.1: Motto
Help the Aged – you also grow.
ACT 2.0: Headquarters
The headquarters of the centre shall be sited at Kumasi in the Ashanti
Region of the Republic of Ghana.
ACT 3.0: Address
P. O. Box RS 13716
Adum - Kumasi
Ghana
Tel: 233-20-8230090/233-27-6647746
Email:
comafricaged@yahoo.com ACT 4.0:
Aims And Objectives
- To build up a centre for the Aged in all regions in Ghana and
Africa
- To educate the public to change their negative perception about
the Aged in societies in Africa (e.g. witchcraft)
- To educate the Aged on sanitation and their health, especially
those in the rural areas
- To educated families about how to handle the Old Aged...read
more aims and objectives
ACT 4.1:
The performance of these function therein called the Aims and
objectives of the organization shall carried out without
Discrimination based on race, place or origin religion affiliation,
political opinions, colurs, creed or sex.
ACT 5.0: Membership
The membership of the organization shall be opened to anybody
irrespective of race colour creed and shall be confined to
characteristic principle of the organization as follows:
(a) Shall love the Aged and humanity
(b) Shall be prepared to champion the course of the
organization.
(c) Should be morally principled and sympathetic to the Aged.
ACT 6.0: Management Structure
ACT 6.1: The Central Council
There shall be constitution as follows:
(a) Executive Director
(b) Deputy Director
(c) Secretary
(d) Accountant
(e) Project Director
(f) Projector Offices
(g) Patrons Trustees
ACT 7.0: Duties Of The Central
Council 7.1:
The organization shall be constituted by the Board of Director as
follows: (a) The executive Director
(b) The Patron
(c) The Deputy Director
(d) The Secretary
(e) And the other person to be appointment by the Founder
ACT 8.0: Functions And Duties
8.1: Executive Director
- The Executive Director of the organization shall be the over all
leader of the organization. He/she have the prerogative to appoint
other directors as in conformity to the membership values
- He/she preside over all meetings
- In his absence, the deputy shall preside
- He/she organize programme to raise funds for the organization
8.2: Deputy Director
- The Deputy Director shall work in hand with the Executive
Director
- Shall perform the functions of the Executive Director during
his/her absence
- Shall be vested with the power to advice and direct his/her
subordinates
8.3: Secretary
- The Secretary shall keep records of the organization
- The Secretary shall act as the sectary to the Board as
well
- Shall take minutes of all meetings
- Shall perform other functions as directed by the Board
8.4: Accountant
- The Accountant shall be in control of all finances
- Shall keep imprest for the day today running of the
institution
- Shall send all monies to the bank
- Shall prepare financial accounts
- Shall be accountable to the boards
8.5: Project
Officers
- The Project officer shall be in charge of all
project being carried on by the organization/centre
- Shall give reports to the Excusive Director
- Shall prepare prospect reports to the Board for
consideration
8.6:
Patrons
- The Patrons shall be people of social
standing in the society with the values of
humanitarian ability
- Shall advice the board of Directors and the
Executive Director for the enhancement of the
organization/centre
- Shall be able to contribute morally and
financially to the organization
- They shall be honorary members
ACT 9.1: The Central Council
- The central council shall meet at least
quarterly within the year on a date to be
determined by the founder
- The Executive Director shall call a
special meeting at his/her own discretion or
at the request of not less than two thirds
of the central council
- The Executive Director shall preside
over all meetings of the centre Council
- Notice of the Annual General Meetings of
the Central Council shall be sent o all
members a month before the meetings
- The Central Council shall organize fund
raising to support the activities of the
organization
ACT 10.0: Executive Committee
There shall be an Executive Committee that
shall mange the general Administration of
the organization/centre subject to the
direct of the central council.
ACT 10.1: Constitution Of The
Executive Committee
The Executive Committee shall be constituted
as follows:
- The Executive Director
- The Deputy Director
- The Secretary
- The Treasurer
- The Accountant
- The Project officers
- Any other nominee by the central
council
10.2:
The membership of the Executive
Committee shall hold office in
conclusion of the Annual General
Meetings at which they are elected until
the conclusion of the nest ensuring
Annual general meeting.
10.3:
Annual or casual vacancies of the
Executive shall be filled by the
committee for the remainder of the term
of the person consideration.
10.4:
Before the Annual general meeting the
Executive Committee shall meet first to
account for their stewardship.
ACT 11.0: Meetings Of The
Executive Committee
Meetings of the Executive Committee
shall be at least every two months at a
time and place to be determined at the
request of not less than two-thirds
majority of the central council.
11.1:
The Executive Director may sermons
meetings of the Executive Committee at
the request of not less than two-thirds
majority of the Central Council.
11.2:
The Deputy Director shall preside over
all meetings of the Executive Committee.
11.3:
Questing arising at the meetings of the
Executive Committee shall be decided by
the votes of majority of the members
present and voting and incase of an
equality of votes the members presiding
shall have a second a casting vote.
11.4:
The Quorum of the E/C shall be
two-thirds majority.
ACT 12.0: Sub Committee Executive
- The central council shall
appoint a sub-committee of the
Executive
- The Executive Director of the
organization/centre shall appoint
the head of the sub-committee in
consulting with the central council
- The quorum of any sub-committee
meetings shall be determined by the
Executive Committee
ACT 13.0: Working Committee
- The central council shall
oversee the projects and the day
to day affairs of the
organization
- The central council shall
appoint a working committee
among its members who shall meet
not less than a month
ACT 14.0: Annual Report
The executive committee shall
prepare annually re[port of the
work of the organization/centre
for the previous calendar year
including a complete and
itemized account of income and
expenditure together with a
balance sheet duty audited and
submit same to the general
meeting of the
organization/centre.
ACT 15.0: Fund Raising
15.1:
The organization may app4eal to
the public for funds and carry
out other activates account of
income and expenditure together
with a balance sheet duty
audited and submits same to the
general meeting of the
organization/centre
15.2:
Minor proceeds of local
activates carried out by the
executive committee
15.3:
Appeals will be solicited
nationally and internally
ACT 16.0: Bank Account
All monies of the organization
shall be paid to bank account as
directed by the central council.
16.1:
All cheques received on behalf
of the organization shall be
crossed in the name of the
organization.
16.2:
The name of two or more but not
exceeding three shall be
presented to the bank as
signatories to the account.
16.3:
The Executive Director shall be
a computably signatory to the
account.
16.4:
No cheques shall be honoured
without the signature of the
Executive Director.
ACT 17.0: Investments Fund
Any money held by the
organization/centre which are in
excess, may be invested into
Government Securities to raise
funds to support the activated
of the organization/centre.
Account Audits
The central council shall
appoint an auditor to whom all
books, records on accounts and
reports of the
organization/centre shall be
submitted at such times as may
be required. The report of the
auditor shall be presented to
the next annual general meeting.
ACT 17.1: Relationship With
Government
It shall be duty of organization
to co-operate with the
government agencies to fully
realize the enhancement of the
centre.
ACT 18.0: Appeal For Funds And
Other Publicity
No members or employee of the
organization/centre shall use
the name of the organization to
raise funds any public address
or paste poster without the
knowledge of the central
council.
ACT 19.0: Dismissals
- The founder in
co-operation with the
central council reserves the
right to dismiss any worker
who misbehaves or use the
name of the organization for
his/her personal gains
- Any worker or officer no
matter his/her position, who
misbehaves, molest or
touches any aged of the
home, shall be dismissed
ACT 20.0: Amendments
These articles may be
amended by the central
council depending to the
trends of the orders of the
day and this shall be made
by two-thirds majority of
the central council.
ACT 21.0: Promulgation
This constitution is
promulgated on the 1st
February, 200 under the
signature of the founder
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