The name of the Society shall be Technical Communicators Association of New Zealand Incorporated hereinafter referred to as the "Association".
To maintain the Association as an incorporated society for the benefit of people who are involved in the field of technical communication, paper-based and/or online information in the following ways:
To provide a forum for technical communicators within New Zealand.
To promote recognition and appreciation of Technical Communication as a professional discipline within New Zealand to industry, commerce and government.
To promote technical communication as a course of study, or as part of a course that involves an element of technical communication, within tertiary institutions within New Zealand.
To develop skills and knowledge in technical communication for business or academic reasons; but excluding marketing, public relations and journalism.
The registered office and postal address of the Association shall be such address that the Board may from time to time decide.
There are various types of membership as decided by the Board from time to time, where each member is a voting member except as defined in Rule 5.5.2.
Eligibility for membership is determined through application by email or post, or through the website to the Membership Secretary.
Any member will cease to be a member when:
Subscriptions will be determined at the annual general meeting on the recommendation of the outgoing Board.
In the event of any member acting in a manner that is injurious to the character or interests of the Association, the Board shall hold an inquiry into the matter. Having completed the inquiry, the Board, if they find the member to be at fault, may:
Annual General and Special General Meetings
The date, time and place of the Annual General Meeting or a Special General Meeting shall be notified to all members at their last known contact address at least 30 days prior to the Meeting. Each Annual General Meeting shall be held no later than fifteen (15) months after the previous Annual General Meeting.
At the Annual General Meeting a National Executive and a Board shall be elected as provided in Rule 6.1.
The Board is to ensure that the rules, aims and objectives of the Association as established are implemented.
The quorum for an Annual Meeting or Special General Meeting shall be 10% of the voting members as defined in rule 4.1, represented in person, by proxy, or using any electronic or postal voting method available.
Each voting member shall have one vote, and resolutions will be decided by a simple majority vote.
The instrument appointing a proxy shall be current for the meeting to which it refers and in writing under the hand of the member and deposited with the Secretary not less than two hours prior to the commencement time of the meeting to which it refers. No person shall hold proxies totalling more than 5% of the membership.
The National Executive shall be:
In the event of one or more vacancies in membership of the National Executive (for whatever reason) during their term of office, the members of the Board may appoint a replacement National Executive member from the Board.
The Board shall comprise the National Executive and a minimum of a further six  representatives. Each representative shall be elected by the voting members present at the Annual General Meeting or by proxy, or by using any electronic or postal voting method available.
The representatives elected pursuant to Rule 7.1 shall hold office for a minimum term of two years with the right to be re-elected at the end of that period.
Each member of the Board shall have one vote.
The Board shall appoint a Branch Coordinator for each centre of Association activity, a National Publicity Officer, and a National Events Coordinator.
The Board shall have the power to co-opt on to the Board for a specified period of time, any member who it considers would be of assistance in carrying out the Association's aims and objectives. Co-options of this nature should be as required. Co-opted members will have full speaking and voting rights for the period of their tenure.
Any member of the Board who absents themselves from three (3) consecutive meetings without the Board's prior consent shall, at the Board's option cease to be a member of the Board.
In the event of one vacancy in membership of the Board (for whatever reason), the remaining members may appoint a replacement Board member.
In the event of more than one vacancy occurring simultaneously (for whatever reason) on the National Executive or Board nine (9) months or more, prior to an Annual General Meeting, nominations will be called for and the positions filled by ballot using any electronic or postal voting method available.
The Board shall:
The quorum for Board meetings shall be six  persons present, and resolutions will be decided by a simple majority vote. The Chair will have a casting vote.
The funds of the Association shall only be used for and applied to the aims, purposes and objectives of the Association.
Any funds held by the Board of the Association shall be deposited in the approved bank account in the name of the Association. There shall be four signatories, the President, Vice President, Treasurer, and Business Manager. All instruments must be signed by two signatories; one of which must be the President or Business Manager.
Notwithstanding Rule 9.2 the Board may nominate one member of the National Executive, usually the Treasurer, to undertake banking transactions through the Internet. However, no payments from, or transfers between, the Associations various bank accounts may be made without the prior approval of the Board.
The financial year shall be 1 July to 30 June of the following year.
The Board shall produce a set of annual accounts to be reviewed every second year by a person competent to do so. The accounts shall be presented at the Annual General Meeting along with the results of any review.
The Board shall be responsible for ensuring that all statutory returns are filed with the appropriate authorities.
The Board shall approve any money paid directly to any member, individual or organisation from the funds of the Association. These monies may be:
The Association may be dissolved by the passing of a resolution to the effect by seventy five percent [75%] of members eligible to vote at a Special Meeting called for that purpose. The Secretary shall give all members at least sixty days prior written notice of that meeting.
One further meeting shall be called within fourteen days of the Special Meeting to confirm the decision and dispose of the assets.
Upon the winding up of the Association all surplus assets (after payment of all costs, debts and liabilities) shall be distributed to the financial members of TechCommNZ as agreed by members present at the meeting for the passing of the dissolution resolution.
Changes to the Constitution
No part of this Constitution shall be altered or repealed nor shall any new clause be added without the consent of sixty percent [60%] of the voting members, represented in person or by proxy, or by using any electronic or postal voting method available, at any Annual General Meeting or a Special Meeting called for such purpose.
At least two months prior written notice of such alterations, repeal, or additions shall have been given to each member by the Secretary in writing at their last known contact address.
No rule shall be valid until accepted by the Registrar of Incorporated Societies and shall be valid and effective if, and only if, it affects or does not detract from the overall purposes for which the Association was established.
Constitution revised December 2009