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ARTICLES
OF ASSOCIATION
I. Aims and Membership of the Association
Article 1
The International Association for Mediterranean Forests, founded in 1996, has
the following aims :
- to facilitate the exchange of knowledge and information related to forest
and other natural environments in countries with a Mediterranean climate;
as well as knowledge and information concerning the management, protection
and development of such environments;
- to foster interdisciplinary cooperation as extensive and direct as possible
at an international level concerning the environmental, technical, socio-economic
and developmental aspects of those areas where the natural conditions
referred to above prevail.
The existence of the Association shall continue with no specified time limit.
Headquarters are at 14 rue Louis Astouin,
13002 - Marseille, France.
The association known as "The International Association for Mediterranean
Forests" is independant, impartial and objective in its relations
with governments, political parties and all other organisations or individuals.
Article 2
The forms of action undertaken by the Association are :
-the organisation of national and international meetings : working parties,
conferences, trips, study visits, exhibitions;
- the organisation of exchange and training courses and the reception of people
coming from the countries involved;
- the publication of newsletters, journals and other documentation;
- the promotion of any action facilitating the realisation of cooperative projects;
- the promotion of any other undertaking favourable to acheiving the Association's
aims.
Article 3
Association membership is comprised of :
1. Individual members :
a). active members : those who are up to date in payment of their membership
fee;
b). active benefactors : those who, besides paying their membership fee,
have made a donation to the Association in money or in kind;
c). honorary members : designated by the Administrative Council, they
do not have the right to vote;
d). associate members : designated by the General Meeting on the nomination
of the Administrative Council; they are not obliged to pay a memebership
fee but, if they do not, they forfeit the right to vote.
2. Organisations and Legal Entities
Such bodies, having a national or international status, pay a special membership
fee but do not have the right to vote.
They may appoint a delegate of their choice to take part in Association meetings;
the delegate will speak on behalf of the organisation that has appointed
him.
In the context of jointly agreed reciprocal membership, a request for to join the IAMF may come from another association or equivalent organisation. In such cases, both the other organisation and the IAMF will be exempted from paying membership fees.
The Administrative Council considers all applications for membership and decides
as it sees fit. Annual membership fees are decided by the Annual General
Meeting at its ordinary sitting.
Article 4
A member ceases to belong to the Association in the event of his or her :
1. Resignation.
2. Death.
3. Summary exclusion for non-payment of the membership fee or exclusion decided
by the Administrative Council on serious grounds, appeal against which
may be made to the Annual General Meeting. Before a final decision is
taken, the member will be called upon for an explanation.
II. Administration and Operations
Article 5
The Association is run by an Administrative Council. It will have a minimum
of 9 and a maximum of 15 members, as decided by the the Annual General
Meeting. There must be an odd number of Council members.
Members of the Council must be drawn from at least four different countries,
two of which must belong to the European Union and two of which must not.
Council members, elected for 6 years by secret ballot at the Annual General
Meeting, will be chosen amongst the active members and benefactors of
the Association.
In the event of vacancies on the Council, the Council will provisionally coopt
replacement Council members who must be approved by the next Annual General
Meeting. Any such new member remains on the Council only for the duration
of his predecessor's term.
One third of the members of the Council will come up for reelection every two
years. In the first years of the Association's existence, each renewable
third of Council members will be decided by drawing lots. When the total
number of councillors is not divisible by three, the third election for
renewal of Council members will involve the unequal group.
Council members may stand for reelection.
The Council will elect by secret ballot an Executive Committee composed of a
president, one or two vice-presidents, a secretary and a treasurer.
The Executive Committee is elected for a two-year term.
Article 6
The Council will meet at least once a year as well as each time it is convened
by the president or at the request of a quarter of its members. A quorum
of a third of Council members must be present for the proceedings of the
meeting to be officially valid.
Council meetings may be held in any country and according to any legal procedure.
Minutes will be kept of Council meetings and must be signed by both the president
and the secretary.
Any Council member absent from three consecutive Council meetings without justification
will be deemed to have resigned.
Article 7
No member of the Administrative Council may receive any payment for carrying
out his functions or duties.
Legitimate expenses only may be refunded,
provided proof is supplied.
Article 8
The Annual General Meeting is open to all members of the Association.
It must meet at least once a year as well as each time it is convened by the
Administrative Council or at the request of at least a quarter of Association
members.
The Annual General Meeting may not be held in the same country two years consecutively.
The order paper will be drawn up by the Executive Board.
The president's report, an annual report on the Executive Board's management
and a statement of accounts will be read to the Meeting.
Members with a right to vote approve or reject the statement of accounts for
the preceeding financial year as well as the budget estimates for the
financial year to come; debate the questions on the order paper; and,
as required by the present Articles, renew by election one third of the
Council members.
The annual report and the statement of accounts and estimates will be made available
to all members upon request.
The annual report and the statement of accounts and estimates will be sent each
year to the main international organisations included on a list previously
drawn up by the Administrative Council.
Article 9
The president will represent the Association in all civil matters. He schedules
payments. He may delegate in accordance with the provisions laid down
in the Rules of Procedure.
In the event of legal dealings, the president may be replaced only by a duly
appointed representative authorised by special power of attorney.
All representatives of the Association must be in full possession of their civil
rights.
Article 10
Approval by the Annual General Meeting is required for all decisions of the
Administrative Council concerning the acquisition, exchange, sale or transfer
of real estate required in pursuit of the Association's aims; the taking
out of mortgages on such real estate; the signing of leases for more than
nine years; the sale or transfer of capital or property forming part of
the fixed assets; and loans.
Article 11
All proceedings of the Administrative Council concerning the acceptance of donations
and bequests will be valid only after approval by the relevant authorities,
as laid down in article 901 of the French Code Civil , in article
7 of the law of February 4, 1901 and decree no 66-388 of June
13, 1996, last amended by decree no 76-375 of April 28, 1976.
All decisions of the Administrative Council concerning the sale or transfer
of capital or property forming part of the fixed assets; the raising of
mortgages; and loans, will be valid only after approval by the relevant
authorities.
III. Fixed Assets and Annual Income
Article 12
Fixed assets include :
1. Real estate required in pursuit of the Association's aims;
2. Capital coming from gifts, unless its immediate spending has been authorised;
3. Sums paid for back payment of social security contributions;
4. One tenth at least of the Association's net income which shall be capitalised
each year;
5. That part of any funds surplus to the projected running costs of the Association
for the following financial year.
Article 13
The Association's annual income will be made up of :
1. Income from assets with the exception of the part stipulated in section (
5 ) of article 12 hereabove;
2. Members' fees and contributions;
3. Grants from all levels of government as well as other bodies in the countries
concerned; and from international organisations;
4. Donations, bequests and the income from gifts whose use has been authorised
in the course of the current financial year;
5. Extraordinary funding raised exceptionally and, where necessary, with the
approval of the relevant authorities;
6. Sums received in payment for services and work undertaken.
Article 14
Accounts will be kept in such a way that there can be a yearly presentation
of an operating account, a statement of net income and a balance sheet.
The accounts must be approved each year by the relevant authorities.
IV . Amendment of the Articles and Dissolution of the Association
Article 15
The Articles of Association may be amended by members with a right to vote at
an Extraordinary General Meeeting as the result of a motion by the Administrative
Council or by one tenth of the members constituting the General Meeting.
In both cases, motions to amend the Articles must be published on the order
paper for the following General Meeting which should be sent to all members
of the General Meeting at least twenty days in advance.
The quorum for the Extraordinary General Meeting will be one quarter
of all members with a right to vote and those present must come from
at least four member countries.
If a quorum is not attained, another Extraordinary General Meeeting will be
convened after a minimum of fifteen days. All decisions of this second
meeting will be valid, whatever the number of members attending.
In all cases, amendment of the Articles requires a two thirds majority
of the members present and having the right to vote.
Article 16
The dissolution of the Association will require an Extraordinary General Meeeting
convened specially for the purpose according to the conditions defined in
the preceding article 15. At least half the having the right to vote,
plus one, must be present and those present must come from at least four
different countries.
If this quorum is not attained, another Extraordinary General Meeeting will
be convened after a minimum of fifteen days. All decisions of this second
meeting will be valid, whatever the number of members attending.
In all circumstances, dissolution requires a two thirds majority of the members
present and having the right to vote.
Should the Association find that its members come from fewer than four countries,
it will be considered ipso facto dissolved.
Article 17
In the event of dissolution, the Extraordinary General Meeting will appoint
one or several auditors responsible for the liquidation of the Association's
assets. The Extraordinary General Meeting will transfer net assets to
one or more similar public organisations, or those recognised as working
in the public interest or those as defined in article 35 of the law of
January 14, 1933.
V. Supervision and Rules of Procedure
Article 18
The president must at all times keep the Préfecture of the Bouches-du-Rhône
département in France informed of any changes in the administration
or the executive of the Association.
Article 19
Rules of Procedure may be drawn up by the Administrative Council and adopted
at a General Meeting. The resulting document must then be sent to the
Préfecture of the Bouches-du-Rhône département (France).
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