SCHOONGEZIGT HOMEOWNERS ASSOCIATION CONSTITUTION 1. INTERPRETATION 1.1 The following words shall, unless the context otherwise requires, have the following meanings "association" means the SCHOONGEZIGT HOMEOWNERS ASSOCIATION; "business day" means every day except Saturdays, Sundays or public holidays; "Schoongezigt" means the towns of Cashan 7, Cashan 8 and future extensions in the town situated on a portion of the remainder of the farm Waterkloof Rustenburg; "committee" means the committee of the ASSOCIATION as contemplated in paragraph 12; "the chairman" means the chairman of the committee; "town" has the same meaning as the word "township"; "the secretary" means the secretary of the committee; "member" 1.2. means a member of the ASSOCIATION. Unless the context indicates to the contrary- 1.2.1 words importing the singular number shall include the plural number and vice versa. 1.2.2 words importing the masculine gender shall include the feminine gender. Schoongezigt constitution – revised September 2012 1.3 2 The headings of the clauses in this constitution are for reference purposes only and shall not be taken into account in construing the contents of the clauses to which they relate. 1.4 In this Constitution 1.4.1 clause headings and the heading of the Constitution are for convenience only and are not to be used in its interpretation; 1.4.2 an expression which denotes 1.4.2.1 any gender includes the other genders; 1.4.2.2 a natural person includes a juristic person and vice versa; 1.4.2.3 the singular includes the plural and vice versa; and 1.4.2.4 a Party includes a reference to that Party’s successors in title and assigns allowed at law. 1.5 Any reference in this Constitution to – 1.5.1 "business hours" shall be construed as being the hours between 08h30 and 17h00 on any business day and 08H30 and 13h000 on a Saturday. Any reference to time shall be based upon South African Standard Time; 1.5.2 "days" shall be construed as calendar days unless qualified by the word "business", in which instance a "business day" will be any day other than a Saturday, Sunday or public holiday as gazetted by the government of the Republic of South Africa from time to time; 1.5.3 "law" means any law of general application and includes the common law and any statute, constitution, decree, treaty, regulation, directive, ordinance, by-law, order or any other enactment of legislative measure of government (including local and provincial government) statutory or regulatory body which has the force of law; Schoongezigt constitution – revised September 2012 1.5.4 3 "person" means any person, company, close corporation, trust, partnership or other entity whether or not having separate legal personality; and 1.5.5 "writing" means legible writing and in English and excludes any form of electronic communication contemplated in the Electronic Communications and Transactions Act, No 25 of 2002. 1.6 The words "include" and "including" mean "include without limitation" and "including without limitation". The use of the words "include" and "including" followed by a specific example or examples shall not be construed as limiting the meaning of the general wording preceding it. 1.7 The words "shall" and "will" and "must" used in the context of any obligation or restriction imposed on a Party have the same meaning. 1.8 Any substantive provision, conferring rights or imposing obligations on a Party and appearing in any of the definitions in this clause Error! Reference source not found. or elsewhere in this Constitution, shall be given effect to as if it were a substantive provision in the body of the Constitution. 1.9 Words and expressions defined in any clause shall, unless the application of any such word or expression is specifically limited to that clause, bear the meaning assigned to such word or expression throughout this Constitution. 1.10 Unless otherwise provided, defined terms appearing in this Constitution in title case shall be given their meaning as defined, while the same terms appearing in lower case shall be interpreted in accordance with their plain English meaning. 1.11 A reference to any statutory enactment shall be construed as a reference to that enactment as at the Signature Date and as amended or substituted from time to time. 1.12 Unless specifically otherwise provided, any number of days prescribed shall be determined by excluding the first and including the last day or, where the last day falls on a day that is not a business day, the next succeeding business day. Schoongezigt constitution – revised September 2012 4 1.13 If the due date for performance of any obligation in terms of this Constitution is a day which is not a business day then (unless otherwise stipulated) the due date for performance of the relevant obligation shall be the immediately preceding business day. 1.14 Where figures are referred to in numerals and in words, and there is any conflict between the two, the words shall prevail, unless the context indicates a contrary intention. 1.15 The rule of construction that this Constitution shall be interpreted against the Party responsible for the drafting of this Constitution, shall not apply. 1.16 The expiration or termination of this Constitution shall not affect such of the provisions of this Constitution as expressly provide that they will operate after any such expiration or termination or which of necessity must continue to have effect after such expiration or termination, notwithstanding that the clauses themselves do not expressly provide for this. 1.17 No provision of this Constitution shall (unless otherwise stipulated) constitute a stipulation for the benefit of any person (stipulatio alteri) who is not a resident or an owner in the estate; 1.18 The use of any expression in this Constitution covering a process available under South African law, such as winding-up, shall, if either of the Parties to this Constitution is subject to the law of any other jurisdiction, be construed as including any equivalent or analogous proceedings under the law of such other jurisdiction. 1.19 Any reference in this Constitution to "this Constitution" or any other agreement or document shall be construed as a reference to this Constitution or, as the case may be, such other agreement or document, as amended, varied, novated or supplemented from time to time. 1.20 In this Constitution the words "clause" or "clauses" and "annexure" or "annexures" refer to clauses of and annexures to this Constitution. 5 Schoongezigt constitution – revised September 2012 2. NAME The name of the ASSOCIATION shall be THE SCHOONGEZIGT HOMEOWNERS ASSOCIATION. and the Afrikaans version of the name shall be DIE SCHOONGEZIGT HUISEIENAARSVERENIGING. 3. OBJECTIVES The objects of the HOME OWNERS ASSOCIATION shall be: 3.1 to promote, enforce and protect the communal interests of the members of the ASSOCIATION; 3.2 to liaise and negotiate with the local authority or other statutory bodies concerning the interests of its members and of the township; 3.3 to promote and encourage the preservation and maintenance of the exquisite ambience and environment of SCHOONGEZIGT and to minimize disturbance thereof and damage thereto; 3.4 to monitor the subdivision of properties and property development in SCHOONGEZIGT and neighbouring areas in order to 3.4.1 ensure compliance with the provisions of the respective deeds of sale in terms of which owners acquired erven in the estate; 3.4.2 ensure compliance with all applicable zoning, building, and other legislation, regulations and ordinances, 3.4.3 ensure compliance with all title deed conditions, 6 Schoongezigt constitution – revised September 2012 3.4.4 minimize the disturbance of and damage to the environment and to the neighbouring community; 3.5 to promote the security and safety of members and to administer general security measures in SCHOONGEZIGT which may include 3.5.1 regular security patrol of the streets in SCHOONGEZIGT 3.5.2 the erection of a security enclosure; 3.5.3 the implementation of security measures in and around SCHOONGEZIGT; 3.5.4 the establishment of an access control system, and 3.5.5 the nomination of one or more security companies to be utilised by all members; 3.6 to purchase, rent, own, lease or otherwise exercise control over parks and open spaces in and adjacent to SCHOONGEZIGT. 4 LEGAL STATUS 4.1 The association shall consist of a section 21 Private Company without shareholding, incorporated in terms of the laws of the republic of South Africa. 4.2 The ASSOCIATION shall be a distinct and separate legal entity and body corporate with the powers contemplated in paragraph 5 and with the capacity to acquire rights and obligations and it shall have perpetual succession notwithstanding changes in its membership. 4.3 All actions or suits, proceedings at law or any arbitration shall be brought by or against the ASSOCIATION in the name of the ASSOCIATION and the COMMITTEE may authorise any person to act on behalf of the ASSOCIATION and to take all such steps that may be necessary in connection with any such proceedings. 5 CAPACITY AND POWERS OF THE ASSOCIATION Schoongezigt constitution – revised September 2012 7 To enable it to achieve its objectives the Association and its committee shall have the following capacity and powers: 5.1 the capacity and powers of a natural person of full capacity except only for those powers expressly or impliedly excluded by this constitution or by the ASSOCIATION'S legal status as a common law juristic person; 5.2 the capacity and power to impose and enforce rules to give effect to the objects of the association; 5.3 to impose levies on members. 6 ASSOCIATION NOT FOR GAIN 6.1 The ASSOCIATION is not formed and does not exist for the purpose of carrying on any business that has as object the acquisition of gain by the ASSOCIATION or any individual member. 6.2 The income and assets of the Association shall be applied solely for the promotion of the objects for which it is established. 6.3 No part of the income or assets of the ASSOCIATION shall be paid, directly or indirectly, by way of donation or otherwise, to any person, save as provided for in this constitution. 6.4 Notwithstanding the provisions of paragraph 6.3, the ASSOCIATION shall always be entitled to compensate a member of the ASSOCIATION for services actually rendered to the ASSOCIATION or for expenses incurred on behalf of the ASSOCIATION. 7 MEMBERSHIP 7.1 Membership of the association is restricted to the following persons: 7.1.1 a registered owner of a property in SCHOONGEZIGT; Schoongezigt constitution – revised September 2012 7.1.2 8 a person who is in the process of acquiring ownership of a property in SCHOONGEZIGT in respect of which a deed of sale for the acquisition of a property has been duly signed by him and the seller of the property, and in terms of which all suspensive conditions have been met or waived. 7.2 To become a member of the association the following procedure shall be followed: 7.2.1 An application form in accordance with the pro forma form annexed hereto as ANNEXURE A shall be duly completed and submitted to the COMMITTEE with a crossed cheque for payment of the membership fee for one month. 7.2.2 The Committee shall consider the application and if it is approved, shall notify the applicant and furnish him with a copy of the constitution. 7.3 When a member ceases to be the registered owner of a property in SCHOONGEZIGT, he shall ipso facto cease to be a member of the Association. 7.4 A member whose application for membership has been accepted shall be bound by the constitution and rules of the ASSOCIATION which are then in force or which may subsequently be altered or amended or in force at any time. No person shall be absolved from the effect and application of the constitution and rules of the ASSOCIATION by reason of the fact that he did not receive a copy thereof. 8 LIABILITY OF MEMBERS The liability of members is limited to the amount of unpaid subscriptions or other moneys owing by them to the ASSOCIATION as may from time to time be determined by the COMMITTEE. 9 MEMBERSHIP FEES 9.1 During the first meeting aof members and at each annual general meeting held thereafter, the annual membership fees, expressed to be a levy, payable during the ensuing financial year shall be determined by the members of the Schoongezigt constitution – revised September 2012 9 ASSOCIATION. 9.2 All membership fees shall become due on the 1st day of the month following the date of registration of property in the town in the name of that member and shall be payable on or before the same day of each and every consecutive month thereafter for as long as the member remains a member of the association. 9.3 The following special provisions in respect of unsold stands in the develpoment shall apply to the developer, Burrie Smit Developers (Pty): 9.3.1 For all unsold residential stands the developer shall be required to pay a membership fee, restricted to the fee for one residential stand. 9.3.2 For the remainder of the farm no membership fee is payable 9.3.3 For the property belonging to Pilanesberg Investments no membership fee is payable 9.3.4 For any unsold business-, residential 2- and residential 3 stand in the development the developer shall pay membership fees for each and every such stand on the basis that one membership fee is payable in respect of each stand. 9.3.5 No membership fees are payable in respect of open spaces, erven required for municipal services, the entrance gate and the roads. 9.4 Should any member fail to pay the membership fees before the due date he shall not be entitled to vote at any general meeting of the ASSOCIATION. 10 RESIGNATIONS A member may not resign his membership. 11 MANAGEMENT OF THE AFFAIRS OF THE ASSOCIATION The management and the control of the affairs of the ASSOCIATION shall vest in the committee which shall have full power and authority to do any act, matter or thing which could or might be done by the ASSOCIATION excepting such matters as are in this CONSTITUTION especially reserved to be dealt with at a general meeting of members. Schoongezigt constitution – revised September 2012 11.1 10 In addition to the general powers and authorities hereby conferred upon the committee and, without in any way limiting such powers and authorities, the committee shall have the following further special powers 11.1.1 To make and give receipts, releases and other discharges, for monies payable to the ASSOCIATION and such receipts shall be signed by any member of the committee duly authorised thereto. 11.1.2 To open and operate a banking account in the name of the ASSOCIATION, to draw cheques and to effect electronic payments and transfers from such banking account provided, however, that the committee shall not be entitled to arrange any overdraft facility in respect of such banking account without the approval of members given at general meeting. 11.1.3 To appoint such agents and contractors as they may deem necessary on such terms and conditions as they may deem fit. 11.1.4 To institute, conduct, defend, compound or abandon any legal proceedings by and against the ASSOCIATION, or its officers, or otherwise concerning the affairs of the ASSOCIATION. 11.1.5 To delegate to any person, sub-committee or sub-committees all or any of the authorities conferred on the committee in terms of this constitution and such sub-committee shall have such powers as may be conferred upon it at the time of its appointment by the committee and shall be subject to such rules or instructions as may from time to time be imposed by the committee. 12 THE COMMITTEE 12.1 The committee shall consist of 12.1.1 A chairman 12.1.2 A vice-chairman Schoongezigt constitution – revised September 2012 11 12.1.3 A secretary 12.1.4 Treasurer 12.1.5 At least two additional members 12.2 Should any office become vacant, the committee may co-opt another member to serve in the vacant post and for all intents and purposes such co-opted member shall be deemed to have been elected to such office. 12.3 Each member of the committee shall hold office for the period terminating at the end of the annual general meeting of the ASSOCIATION following upon the annual general meeting during which he was elected. Upon the expiry of such period such a member shall automatically retire from office but shall be eligible for nomination and re-election as a member of the committee. 13 NOMINATION AND ELECTION OF THE COMMITTEE 13.1 Nominations for the office of a member of the committee shall be 13.1.1 made in writing; 13.1.2 signed by a proposer and seconder; 13.1.3 signed by the nominee signifying his willingness to accept such office if elected; 13.1.4 lodged with the secretary at least one day prior to the date fixed for the holding of the annual general meeting of the ASSOCIATION during which elections shall take place. 13.2 annually at the annual general meeting. 13.3 Voting for the election of members of the committee shall be by way of ballot by those members present who are entitled to vote in terms of this constitution. 12 Schoongezigt constitution – revised September 2012 14 TERMINATION OF OFFICE OF COMMITTEE MEMBERS Any member of the committee shall, by absenting himself without leave of the committee for more than two consecutive meetings of which due notice has been given, cease to be a member of the committee. 15 MEETINGS OF THE COMMITTEE 15.1 The committee shall meet at least once during each period of three months. 15.2 Twenty one days notice shall be given of all meetings of the committee unless all members of the committee agree to accept shorter notice. 15.3 Notice of a meeting of the committee shall be given telephonically or by way of a written notice addressed to a member of the committee at such postal address or e-mail address or fax number as which he may have furnished to the secretary. 15.4 The quorum for a meeting of the committee shall be four (4) members present at the commencement of and throughout the meeting. Any decision of the committee shall be by majority vote by show of hands of those present. Each person entitled to be present and to vote shall have one vote. No voting by proxy shall be permitted. 15.5 The committee shall convene a special meeting of the committee on the instructions of the chairman or upon the written request of at least three members of the committee. The notice calling such meeting shall set forth the objects thereof and no other business may be transacted at such special meeting of the committee. 15.6 The chair at all meetings of the committee shall be taken by the chairman or in his absence by the vice-chairman. Should none of them be present, the chair shall be taken by any member of the committee approved by the committee. 15.7 The committee shall cause minutes to be kept of all resolutions and all proceedings 13 Schoongezigt constitution – revised September 2012 taken at any meeting. 15.8 The minutes of the committee shall be open for inspection by any member of the ASSOCIATION. 15.9 A resolution in writing which is signed by all members of the committee and inserted in the minute book of the committee shall be as valid and effective as if passed at a meeting of the committee. Any such resolution shall be deemed (unless the contrary appears from that resolution) to have been passed on the date on which it was signed by the last member of the committee entitled to sign it. 15.10 The proceedings of the committee shall be valid notwithstanding any temporary vacancy in the committee. 16 SUB-COMMITTEES 16.1 The Committee shall be obliged to appoint an aesthetic sub-committee, who shall be entrusted with the enforcement of the architectural guidelines and the environmental rules. The members of this subcommittee shall include an architect registered with the relevant official board as well as a member nominated by Burrie Smit Developers (Pty) Ltd. 16.2 The committee may appoint such additional sub-committees as it may deem fit. 16.3 Any additional sub-committee shall consist of members of the committee or of members of the ASSOCIATION or of members of the committee and members of the ASSOCIATION. 16.4 The committee may designate one of the members of a sub-committee appointed by it as chairman of that sub-committee and, if no such designation is made, the members of that sub-committee may elect a chairman from among their members. 16.5 The committee may assign to a sub-committee such of its powers as it may deem fit but shall not be divested of any power which it may have assigned to a subcommittee. Schoongezigt constitution – revised September 2012 17 14 ANNUAL GENERAL MEETINGS 17.1 The annual general meeting of members of the ASSOCIATION shall be held during April of every year at such time and place as the committee may determine. 17.2 Written notice of the annual general meeting shall be given to each member of the ASSOCIATION at least fourteen (14) days before the date fixed for the holding of such meeting. 17.3 The notice contemplated in paragraph 17.2 shall specify 17.3.1 the date, time and place for the holding of the annual general meeting; 17.3.2 the ordinary business to be transacted at such annual general meeting; 17.3.3 any resolutions to be moved by the committee or any member at such annual general meeting. 17.4 Notice of an annual general meeting shall be given to members in accordance with the provisions of paragraphs 26.1, 26.2 and 26.5 of this constitution. 17.5 The omission to send any such notice to any member shall not invalidate the holding of the meeting or the passing of any resolution thereat 17.6 Notice of the terms of any resolution to be proposed by any member at an annual general meeting, other than a resolution concerning ordinary business as contemplated in paragraph 18.2 shall be lodged with the committee not later than the 1st day of March of every year. 18 PROCEEDINGS AT THE ANNUAL GENERAL MEETING 18.1 At the annual general meeting the committee shall present an audited balance sheet and income statement drawn as at the last day of the preceding financial year. These financial statements shall be open for inspection by any member of the ASSOCIATION at least seven days before the date scheduled for the annual general meeting. Schoongezigt constitution – revised September 2012 18.2 15 The ordinary business to be done at an annual general meeting shall be as follows: 18.2.1 to confirm the minutes of the previous annual general meeting and any special general meeting; 18.2.2 to receive and consider the report of the chairman; 18.2.3 to receive and consider the financial statements for the preceding financial year with the accountant's report thereon; 18.2.4 to elect the ASSOCIATION'S accountant; 18.2.5 to consider and approve of any resolutions concerning the affairs of the ASSOCIATION of which due notice has been given; 18.2.6 to elect the committee for the following year. Schoongezigt constitution – revised September 2012 18.3 16 Any resolution concerning the affairs of the Committee of which due notice has been given in accordance with the provisions of paragraph 17.6. as well as any matter which the committee considers urgently requires decision or action by the members of the ASSOCIATION may also be considered and approved at any annual general meeting. 19 SPECIAL GENERAL MEETINGS 19.1 The committee may at any time convene a special general meeting of members, by unanimous vote . 19.2 The committee shall convene a special general meeting of members whenever it deems it necessary or upon receiving a requisition signed by at least ten members of the ASSOCIATION specifying the resolution to be moved or the business to be discussed. 19.3 Notice of the special general meeting shall be given in accordance with the provisions of paragraphs 17.2, 17.3 and 17.4 of the constitution. 20 QUORUM AT ANNUAL GENERAL MEETINGS 20.1 The quorum for a general meeting of members shall be twenty per cent of the members entitled to vote. 20.2 If no quorum is present within thirty minutes after the time fixed for the meeting it shall be postponed to the same date and hour in the following week, 21 QUORUM AT SPECIAL GENERAL MEETINGS 21.1 The quorum for a special general meeting of members shall be thirty three per cent of the members entitled to vote. 21.2 If no quorum is present within thirty minutes after the time fixed for the meeting it shall 17 Schoongezigt constitution – revised September 2012 21.2.1 in the case of a special general meeting called by the committee, be postponed to the same date and hour in the following week, and 21.2.2 in the case of a special general meeting called by requisition of members it shall be dissolved. 22 ENTRENCHED PROVISIONS The following matters of which notice may be given to be voted on, at a special meeting convened in terms of clause 21, as well as the provisions of this clause, shall be entrenched and may only be amended when all the members of the association vote in favour thereof: 22.1 Further densification of land 22.2 Subdivision of any erf in the development 22.3 Re-zoning of any land in the development. 22.4 The provisions of clause 9.3 through to clause 9.3.5 (both inclusive) 22.5 Any contractual and or building restriction imposed on any landowner, including but not restricted to building time limits 22.6 23 The architectural guidelines CHAIRMAN The chair at all general meetings of the members of the ASSOCIATION shall be taken by the chairman of the committee or, in his absence by the vice-chairman. Should the vicechairman not be present, the chair shall be taken by one of the members of the committee appointed by the meeting. The chairman shall not have a casting vote. 24 ADJOURNMENT OF GENERAL MEETINGS The chairman of any general meeting may, with the consent of the meeting decided by majority vote, adjourn the meeting. No business shall be transacted at an adjourned meeting other than that business left unfinished at the meeting from which the adjournment took place. 18 Schoongezigt constitution – revised September 2012 25 VOTING AT GENERAL MEETINGS 25.1 Only members may vote at a general meeting of members. 25.2 Every member, present or by proxy shall have one vote in respect of each property registered in his name. 25.3 A member which is a juristic person represented by a representative duly appointed as its proxy, shall have one vote in respect of each property registered in its name. 25.4 Two or more members who are joint owners of a property shall have only one vote in respect of each property registered in their name. 25.5 Members who are the trustees of a trust shall have only one vote in respect of each property registered in the name of the trustees. 25.6 No member whose subscription or other payments due to the ASSOCIATION are in arrear shall be competent to vote at any general meeting. 25.7 During an election for members of the committee voting shall take place in accordance with the provisions of paragraph 13.3 hereof. 25.8 Save as otherwise provided in this constitution any business, resolution or question submitted to such meeting for decision shall be decided by majority vote of those members present and entitled to vote. 25.9 Voting shall take place by a show of hands unless a ballot be demanded by at least six members entitled to vote. Should a ballot be demanded it shall be taken forthwith. 25.10 At any general meeting of members other than the annual general meeting, voting Schoongezigt constitution – revised September 2012 19 by proxy shall be permissible. The form of the proxy shall be in accordance with ANNEXURE B annexed hereto. No vote by proxy may be exercised unless such proxy has been lodged with the committee twenty four (24) hours before the meeting. 26 AMENDMENT OF CONSTITUTION 26.1 Unless otherwise stated herein, this constitution shall not be repealed or amended save by a resolution adopted by a majority of 75% of the members of the ASSOCIATION present at an annual general meeting or a special general meeting of members of the ASSOCIATION of which due notice has been given. 26.2 Twenty one (21) days notice of the intention to propose and move a resolution for the adoption of a new provision or the repeal or amendment of an existing provision shall be given to the secretary who shall forthwith notify the committee and send a copy of such notice by post to each member of the ASSOCIATION. 26.3 Whenever any such addition or amendment has been approved at a general meeting a copy thereof shall be sent to each member. 27 BANKING ACCOUNT AND BOOKS OF ACCOUNT 27.1 All monies received by the ASSOCIATION shall be deposited in a banking account with a bank determined by the committee. 27.2 All payments shall be made 27.2.1 by a cheque drawn on the bank account and signed by any .one or more members of the committee appointed by the committee, or 27.2.2 by way of an electronic transfer or payment effected by any member of the committee appointed by the committee. 27.3 The books of account shall be kept up to date and shall reflect the true current trading and financial position of the ASSOCIATION. Schoongezigt constitution – revised September 2012 20 27.4 The ASSOCIATION'S financial year shall end on the 31st day of June of every year. 27.5 The auditor shall annually or at such shorter periods as the committee may decide make a thorough inspection of the books of account and prepare the financial statements of the ASSOCIATION. 27.6 The auditor of the ASSOCIATION shall be elected at the annual general meeting. 27.7 If the office of auditor becomes vacant the committee shall appoint another auditor to act until the next annual general meeting. 27.8 All members shall at all reasonable times have access to the financial records and financial statements of the ASSOCIATION. 28 DOMICILIA AND NOTICES 28.1 For the purposes of this constitution, the residential address of a member as indicated in his application for membership shall be his domicilium citandi et executandi to which all notices may be addressed and at which all legal processes may be served. 28.2 Notices may also be addressed to a member at such postal address or e-mail address or fax number as which a member may indicate in his application for membership or may notify to the ASSOCIATION in writing. 28.3 A member may by notice to the ASSOCIATION change 28.3.1 his domicilium citandi et executandi contemplated in paragraph 26.1 to another physical address in the Republic of South Africa; 28.3.2 his postal address contemplated in paragraph 26.2 to another postal address in the Republic of South Africa; 28.3.3 his e-mail address contemplated in paragraph 26.2 to any other e-mail address, and 21 Schoongezigt constitution – revised September 2012 28.3.4 his fax number contemplated in paragraph 26.2 to any other e-fax number provided that any such change shall only become effective on the 7th day after receipt of such notice by the ASSOCIATION. 28.4 Save as herein otherwise provided, any notice or communication in terms of this constitution will only be valid if given in writing. 28.5 Any notice to a member 28.5.1 sent by pre-paid post to him contained in a correctly addressed envelope at his domicilium citandi et executandi contemplated in paragraph 26.3.1. or to his postal address contemplated in paragraph 26.3.2 or 28.5.2 delivered by hand to a responsible person during ordinary business hours at his domicilium citandi et executandi contemplated in paragraph 26.3.1, or 28.5.3 sent by e-mail to his e-mail address contemplated in paragraph 26.3.2; or 28.5.4 sent by fax to his fax number contemplated in paragraph 26.3.3 shall, (unless the contrary is proved), be deemed to have been received by the member 28.5.4.1 in the case of paragraph 26.5.1 on the 10th (tenth) business day after it has been posted; 28.5.4.2 in the case of paragraph 26.5.2 on the date of delivery, and 28.5.4.3 in the case of paragraph 26.5.3 on the date of despatch of the e-mail to the member. 22 Schoongezigt constitution – revised September 2012 28.5.4.4 in the case of paragraph 26.5.4 on the date of despatch of the e-mail to the member. 28.6 Notwithstanding anything to the contrary herein contained, a written notice or communication actually received by a member shall be an adequate written notice or communication to him notwithstanding that it was not sent to or delivered in accordance with the provisions of paragraphs 26.2 and 26.5. 29 INDEMNITY Every member of the committee or any sub-committee shall be indemnified by the ASSOCIATION against all costs, losses and expenses which he may incur or become liable for by reason of any act or thing done by him in the discharge of his duties, unless the loss in question is caused by his own gross negligence, dishonesty or breach of trust. 30 WINDING-UP 30.1 The ASSOCIATION may be dissolved by a resolution passed at a special general meeting called for that purpose, provided that such resolution is passed by a majority of two-thirds of the members present and entitled to vote at such meeting. 30.2 In the event of such resolution being passed at the second special general meeting, that meeting shall also have the power to pass resolutions by a majority vote for the appointment of a liquidator and the disposal of the surplus funds and assets of the ASSOCIATION after winding up and after the payment of all the debts and obligations of the ASSOCIATION. 31 TITLE DEED CONDITIONS The Schoongezigt development has been approved by the Local Council and a condition has been inserted to the effect that the development be ruled by this association. Therefore members shall procure that, in addition to any other conditions of title, the following conditions of title are inserted in the Deed of Transfer, in terms of which any Purchaser takes title to a property: 23 Schoongezigt constitution – revised September 2012 Subject further to the following conditions laid down by the Local Council in favour of Schoongezigt Home Owners’ Association The transferee, his heirs, executors and successors in title are compelled to be members of the Schoongezigt Home Owners Association from the date of registration of the property into their name. The transferee, his heirs, executors and successors in title shall not be entitled to transfer the property in any manner, without obtaining the prior written permission of the Schoongezigt Home Owners’ Association and then only subject to the condition that the Purchaser will become a member of the said Schoongezigt Home Owners’ Association on the date of registration of the property into his name. 32 TRANSITIONAL MATTERS 32.1 This constitution shall become effective as soon as the first person qualifies to become a member of the association and it shall operate temporarily until it has been approved and adopted at a meeting of SCHOONGEZIGT residents specifically convened for the purpose of 32.1.1 establishing a SCHOONGEZIGT HOME OWNERS ASSOCIATION, and 32.1.2 the approval and adoption of this constitution. 32.2 Notice of the meeting of SCHOONGEZIGT residents contemplated in paragraph 29.1 shall be given to all residents in SCHOONGEZIGT in accordance with the provisions contained in paragraph 26 hereof. 24 Schoongezigt constitution – revised September 2012 ANNEXURE A SCHOONGEZIGT HOMEOWNERS ASSOCIATION PROXY “I/We____________________________________________________________________ of (street address) __________________________________________________________ being the owner of Erf ______________________________________________________ hereby appoint _____________________________________________________________ or failing him/her ___________________________________________________________ or failing him/her the chairperson of the meeting as my proxy to vote for me/us on my/our behalf at the annual general meeting or special general meeting (as the case may be) of the Association to be held on the _______ day of ____________________ and at any adjournment thereof as follows: In favour Resolution No ____________ Against Abstain ______________ ___________ Resolution No ____________ ______________ ___________ Resolution No ____________ ______________ ___________ (indicate instruction to proxy by way of a cross in the space provided above). Unless otherwise instructed, my/our proxy may vote as he/she thinks fit. SIGNED THIS ______ DAY OF __________ _____________________ SIGNATURE (Note: A member entitled to attend and vote is entitled to appoint a proxy to attend, speak and vote in his/her stead, and such proxy need not also be member of the Association.)”
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