AIR NEW ZEALAND SPORTS AND SOCIAL CLUB (NORTHERN) INCORPORATED CONSTITUTION (Adopted by Special Resolution dated September 2009.) This Constitution entirely replaces the Rules of the Club in force on September 2009. 1. Definitions 1 2. Name 2 3. Registered Office 2 4. Objects 2 5. General Powers 3 6. Membership 3 7. Subscriptions 4 8. Cessation of Membership 4 9. Election of Committee 5 10. Management of the Club 7 11. Secretary 8 12. General Meetings 8 13. Alteration of Rules 9 14. Financial Matters 9 15. Borrowing 10 16. Execution of Documents 10 17. Holiday Homes 10 18. Disposal of Assets 11 19. Winding Up 11 1. Definitions Annual General Meeting means a general meeting held pursuant to Rule 12.1 for the purposes set out in Rule 12.2; Annual Subscription means the subscription fee established pursuant to Rule 7.1; Club has the meaning given to it in Rule 2.1; Committee has the meaning given to it in Rule 9.1; Company means Air New Zealand Limited and its Related Companies from time to time (as defined in section 2(3) of the Companies Act 1993); Executive Member has the meaning given to it in Rule 6.1(b); Financial Year has the meaning given to it in Rule 14.5; General meeting means an Annual General Meeting or a Special General Meeting; Holiday Homes means residential properties in New Zealand; Life Member has the meaning given to it in Rule 6.1(c); Members means a member of the Club being either a Life ...