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              201005  Sappo Revised Constitution   - 26 -    DRAF T
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                                                    FOR DISCUSSION PURPOSES ONLY


              14.5.3   A majority of the votes cast in favour of a resolution is sufficient to approve
                       that resolution.

              14.5.4   In  the case  of  a  tied vote  the  chairperson may  cast  a  deciding  vote in
                       addition to any deliberative vote.


              14.5.5   Resolutions adopted by the Executive Board -

              14.5.5.1    must be dated and sequentially numbered;  and


              14.5.5.2    are effective  as  of  the  date of  the resolution,  unless  any  resolution
                          states otherwise.


              14.5.6   Any minutes of a meeting, or a resolution, signed by the chairperson of the
                       meeting, are evidence of the proceedings of that meeting, or the adoption
                       of that resolution.


              15.  FINANCES

              15.1   The financial year end of SAPPO shall be ……………..


              15.2   The expenses incurred by any member of a Regional Committee, the Board or
                    the National Council for transportation, accommodation, subsistence, stationery,
                    telephoning, postage or any related expenses in furtherance of the objects and
                    interests of  SAPPO, may  be submitted to  the  Board  for consideration  and
                    provided same are reasonable, will be paid by or refunded by SAPPO.


              16.  LEGAL PROCEEDINGS

                 All actions or  suits, proceedings at law or any arbitration shall be brought by  or

                 against SAPPO in the name of SAPPO, and the Board shall be entitled to institute or
                   to defend such actions, suits, proceedings or arbitration in its absolute discretion and
                   may authorise any person or persons to act on behalf of SAPPO and to sign all such
                   documents and to take all such steps as may be necessary in connection with such




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