INVERGARRY & FORT AUGUSTUS RAILWAY MUSEUM CONSTITUTION Name The name of the organisation shall be The Invergarry & Fort Augustus Railway Museum, hereinafter known as The Museum in this constitution. Transfer of Assets On adoption of this constitution, the assets, encumbrances and rights of the Invergarry Station Preservation Society shall be transferred to the Museum. Aims & Objectives The aims and objectives of the organisation shall be: 1. 2. 3. 4. To restore as far as practicable the old Invergarry Station at South Laggan (PH34 4EA) Collect and exhibit artefacts in the station building. To establish a demonstration line. To provide a workshop for restoration and storage of large exhibits and undertake such work. 5. To open the museum to the general public 6. To achieve charitable status Membership Three classes of membership shall be offered on payment of the appropriate subscription, which shall be determined annually by the Managing Committee and promulgated at the Annual General Meeting 1. Standard - for those persons aged between 18 and 65yrs 2. Senior - for those persons aged over 65 years 3. Life – no age limit applies The annual subscription shall include the member’s partner where appropriate. The Managing Committee may introduce a junior membership if so required. Paid up members will be entitled to vote at meetings and enjoy such benefits as the Managing Committee may determine from time to time. 1 Managing Committee A Managing Committee shall be appointed from the paid up membership. Those committee members authorised to sign cheques on behalf of the museum shall also be Museum Trustees. The Managing Committee shall comprise: Chairman & Trustee Secretary & Trustee Treasurer Membership Secretary Architect Civil Engineering Manager & Trustee C & W Superintendent PW Manager S & T Superintendent Publicity Officer Tenure of these posts shall be for a period of 3 years, when incumbents must stand for reelection. Notwithstanding the above, the Managing Committee may co-opt such members as would be beneficial to the running of the Museum. As far as is practicable, the Managing Committee shall meet at least monthly. Powers The museum Managing Committee shall have to powers to:1. Raise funds from membership fees, donations and grants 2. Buy, lease or hire land and equipment appropriate to the development of the museum. 3. Make loan agreements for railway equipment with other museums, commercial organisations or individuals. 4. Promote the Museum by advertising, displays at regional shows and group activities. 5. Arrange educational visits with Local Authorities. 6. Participate in the Heritage Railways network. 7. Employ staff or contractors 8. Undertake research into the Railways history Where appropriate the Trustees shall have the power, either singularly or collectively, as appropriate, to sign agreements on behalf of the Museum. Annual General Meeting The Museum shall hold an Annual General Meeting in April annually. Proxy voting may be permitted at the discretion of the Managing Committee. 2 Finance Receipt of monies and payment for goods and services shall be conducted, as far as possible, via the Museum’s bank account held with the Bank of Scotland. Monies may be received from the internet using PayPal. Records are to be kept of all transactions either by manual or electronic means. Cheques may only be signed be trustees and will require the signature of any two trustees before issue. Amendments to Constitution Normally amendments to the constitution may only be considered at the Annual General Meeting when a 2/3 majority of members attending will be required. Dissolution Clause Should it become necessary to close the Museum, this may only be done at an Extraordinary General Meeting and with the consent of a majority of the membership. Closure may only take place when all outstanding bills and liabilities have been discharged. Any surplus funds should be donated to a similar organisation. 3