3.
(1) The Foundation shall be administered by a Board
of Management, (hereinafter referred to as the "Board 17)
consisting of: -
| | (a) the Minister in charge of the subject of Plantation
Infrastructure ;
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| | (b) the Leader of the Opposition ;
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| | (c) Mr. Arumugam Thondaman during his life time, and thereafter the eldest surviving descendent of the late Mr. Saumyamoorthi Thondaman:
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| | (d) the Secretary to the Ministry of the Minister in
charge of the subject of Finance or his representative;
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| | (e) the Secretary to the Ministry of the Minister in
charge of the subject of Plantation Infrastructure
or his representative ;
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| | (f) the General Secretary of the Ceylon Workers
Congress or his representative ;
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| | (g) two persons appointed by Mr. Arumugam
Thondaman during his lifetime and thereafter by
the Board, from among persons of recognized
competence or eminence, dedicated and committed
to upgrading the living conditions, cultural and
social development of the community.
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(2)
| | (a) A member appointed under paragraph (g) of subsection (1) may resign from office by a letter in that behalf addressed to the Board.
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| | (b) A member appointed under paragraph (g) of subsection (1) may, for reasons assigned, be removed from office at any time by the Board.
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| | (c) Subject to the provisions of paragraphs (a) and (b) the
term of office of a member appointed under paragraph (g) of
subsection (1) shall be three years from the date of his
appointment.
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| | (d) A member appointed under paragraph (g) of subsection
(1), who vacates office by effluxion of time, shall be eligible
for re-appointment.
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(3) A member referred to in paragraph (a), (b), (d) and (e)
of subsection (1) shall hold office so long as such member
holds the office by virtue of which he is a member of the
Board.
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(4) The Chairman of the Board shall be the Minister and
in the absence of the Minister from any meeting of the Board,
the members present at such meeting shall elect from among
themselves a Chairman for that meeting.
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(5) The quorum for a meeting of the Board shall be five
members.
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(6) Subject to the provisions of subsection (5), the Board
may regulate the procedure in regard to the meetings of the
Board and the transaction of business at such meetings.
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(7) The Board may act notwithstanding a any vacancy
among its members or any defect in the appointment of any
member thereof. |
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