Constitution
of Federation of Asia and Oceania Perinatal Societies
Articles
Article
I (Identity)
The federation of Asia and Oceania Perinatal Societies, governed
by this Constitution, is a federation
of National Societies of Perinatology in the geographical region
of Asia and Oceania.
Article
II (Site, Incorporation and Duration)
1. The Federation shall be incorporated under the law of the country
of the Secretariat.
2. The duration of the Federation shall be unlimited.
Article
III (Representative)
The Federation shall be validly represented by the President
or a representative duly appointed by the Council.
Article
IV (Objectives)
The objectives of the Federation shall be:
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To promote the science and art of Perinatology.
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To
promote maternal welfare.
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To promote fetal and neonatal well-being.
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To
maintain a liaison with other organization or professions involved
in Perinatology.
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To
promote cooperation and goodwill with international bodies involved
Perinatology.
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To
provide expert advice to governmental and other bodies pertaining
to Perinatlogy.
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To
promote research and training in Perinatology.
Article
V (Membership)
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The membership of the Federation shall be open to the National
Society of Perinatology in each
geographical region of Asia and Oceania.
- No
country shall be represented by more than one National Society.
In exceptional circumstances where a given territory of a country is submitted to a different
authority the perinatal society of this special region may be
eligible for membership of the Federation.
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No
country shall be excluded on philosophical, religious or political
grounds.
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Associate
membership without voting rights may be granted to perinatal
societies or bodies from
regions not within the region described in Article
Article
VI (Classes of Membership)
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Patron member - a patron member shall be a major sponsor and
shall be admitted to membership by a resolution of the Council.
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Ordinary member - ordinary member shall be medical practitioners,
veterinary scientists and active involvement in Perinatology
who are members of national bodies that are affiliated with
the Federation or, who in the opinion of the Council have made
a significant contribution to Perinatology.
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Associate
member - associate membership without voting right may be granted
to individuals from countries whose laws forbid the formation
of societies are reviewed from time by the Council, or from
perinatal societies or bodies from regions not within the region
described in Article .
Article
VII (Fellowship)
The Federation may award Fellowships in recognition of contributions
by individuals.
Article
VIII (Finance)
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The Federation shall raise its finance from annual subscriptions
by National Societies and from other sources.
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No
National Society shall by liable for the financial commitments
of the Federation which shall be guaranteed solely by the Federation's
assets.
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The Federation's Financial Year shall commerce on January 1st
of each year.
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The
Federation shall conduct a Congress of Perinatology once in
every two (2) years, and not exceeding three (3) years.
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As
rule, such congresses shall be held in rotation in the countries
of the Federation.
Article
X (Supreme Authority)
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The
General Assembly shall exercise the supreme authority of the
Federation.
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The business of the Federation shall, between General Assemblies,
be entrusted to the Council.
Article
XI (General Assembly)
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The
Assembly shall comprise delegates of National Societies and
Members of the Council.
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The
General Assembly shall meet regularly at each congress and,
if necessary, at extraordinary meetings.
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The General Assembly shall make decisions by a simple majority
of the members present is required by the provisions of the
Constitution of Bye-laws.
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The
General Assembly shall appoint committee/committees for the
implementation of the aims and objectives of the Federation.
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Members of the Council shall be elected by the General Assembly.
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The Council comprise officers of the Federation and members
elected by the General Assembly for a set period of time.
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The Council shall be empowered with the authority for the overall
management of the business, scientific and financial affairs
if the Federation.
Article
XIII (Bye-laws)
The Bye-laws of the Federation shall be drawn up by the Council
and submitted to the General Assembly for approval.
Article
XIV (Amendments to the Constitution)
Amendments to the Constitution shall only be made by two-thirds
majority vote at a meeting of the General Assembly represented
by no less than two-thirds of the National Societies entitled
to vote.
Article
XV (Dissolution of the Federation)
A decision to dissolve the Federation can only be made if three-Fourths
of the total member of National Societies of the Federation entitled
to vote are in favour of such a motion at a General Assembly convened
for that specific purpose.
Bye-Laws
Bye-Law
I (Secretariat)
The Secretariat of the Federation shall be sited in the country
of the Secretary General.
Bye-Law
II (Objectives)
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To promote, encourage and assist endeavours in all fields related
to Perinatology.
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To disseminate and communicate information and knowledge concerning
Perinatology .
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To
improve teaching standards in Perinatology.
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To
disseminate knowledge and skills in those aspects of Perinatology
which Present problems peculiar to Asia and Oceania.
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To recommend common policies in these matters when requested
by National Societies
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National
Societies whenever joint action can or should be pursued in
Such matters.
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To organize international scientific congresses.
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To organize minor congresses on specific subjects or subjects
of special interest To member countries. Such minor congresses
may be hosted by either the Federation pr by a National Society.
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To
publish a Journal or to coordinate with other official Journal
related to Perinatology.
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To award scholarships, lectureships and prizes as determined
from time to time.
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To disseminate information relating to the objectives of the
Federation to National Bodies, International Agencies, Foundations
, and individuals with the Aim of furthering the Federation's
interests.
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To
seek assistance, financial or otherwise, from National Bodies,
International Agencies, Foundations or any other interested
party.
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To
acquire, maintain and dispose off any assets to further the
activities of the Federation.
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To
encourage and promote research and training in fields related
to Perinatology.
Bye-Law
III (Application for membership )
A National Society or national body involved in Perinatology
may become a Member provided it fulfills the following conditions:
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Applies in writing to the Secretary General of the Federation
enclosing a copy of Its constitution which satisfies the Federation
that its aims and objectives are in Agreement with those of
the Federation.
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Declares
its intention to abide by the Constitution of the Federation.
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Undertake
to make financial contributions in such form and within such
time Limits as may be decided from time to time by the General
Assembly.
Bye-Law
IV (Termination of Suspension of Membership)
Membership of the Federation may be terminated or suspended on
the following Grounds:
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By default in payment of annual contributions over a period
of time. This period Shall not normally exceed twenty-four (24)
calendar months.
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In
pursuance of a decision taken by the General Assembly.
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By
notice in writing to any National Society consequent upon its
failure to abide by the Constitution. Such notice shall be subject
to a period of rime to be fixed by the General Assembly but
shall not be less than six (6) calendar months.
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The
General Assembly may consider and, if it sees fit, move to exclude
from the Federation and Society, the attitude, action or whose
behaviour casts discredit upon the federation.
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Termination or suspension of a National Society can only be
made by the General Assembly on the recommendation of the Executive
Board and by two-thirds Majority of the delegates present and
entitled to vote.
Bye-Law
V (Fellowship)
The Federation may award two (2) types of Fellowships:
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Honorary
Fellow - for outstanding service of any kind.
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Fellow
- to individuals of Member Societies for distinguished service
to the Federation.
Bye-Law
VI (Financial Contribution to the Federation )
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Each National Society shall pay to the Federation a yearly contribution
which shall Be fixed from time to time by the General Assembly.
The fee shall be no less than US$1.00 for each member of each
National Society.
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In
special circumstances where there are national currency restrictions
with Prevent the contribution being transferred to the Federation's
bankers, such contributions shall be held in credit for the
Federation by the respective National Society. The Council alone
shall have power to make such a decision and shall Be made by
the National Societies to remit their dues to the Federation
bankers.
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The General Assembly may from time to time levy additional subscriptions
for a Journal of the Federation.
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The fees for associate members shall be determined by the council
and reviewed From time to time.
Bye-Law
VII (Congress Fee)
A National Society hosting a Federation Congress shall pay ten
(10) per cent of The Registration Fee collected from the delegates
towards the funds of the Asia and Oceania Federation within twelve
(12) calendar months.
Bye-Law
VIII (General Assembly)
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The General Assembly shall be composed of delegates of National
Societies and Members of the Executive Board.
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The
General Assembly shall meet in regular sessions and in extraordinary
Sessions.
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The
General Assembly shall make decisions by a simple majority of
the members Present and entitled to vote, except in instances
where a pacified majority of Members is required by the provisions
of the Constitution or by the Bye-laws.
Bye-Law
LX (Power and Responsibility of the General Assembly)
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The General Assembly shall receive reports from Council of the
activities of the Federation and determine the management policy
of the Federation for the ensuing term of office.
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The
General Assembly shall consider the audited financial report
and the budget for the ensuing term of office.
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The
General Assembly shall determine the name of the Host Society
for the next Congress and suggest the themes.
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The
General Assembly shall elect members to the council.
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The
General Assembly will appoint committee/committees for the Implementation
of the aims and objectives of the Federation.
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The General Assembly shall determine the site of Secretariat.
Bye-Law
X (Delegates Entitled to vote )
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Each National Society entitled to vote with two hundred (200)
or less members Shall be entitled to two (2) delegates at each
Assembly Meeting and those with More than two hundreds (200)
to an additional one (1) delegate for every hundred Members
more than two hundreds (2000) to a maximum of four (4) delegates.
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No National Society shall be eligible to more than four (4)
delegates any General Assembly.
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Each
delegate shall be entitled t one (1) vote at any General Assembly.
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Each
member of the Council shall be entitled to one (1) vote
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National
Societies shall put in writing and present to the Council the
names of the Delegates representing them before commencement
of the General Assembly.
Bye-Law
XI (Meetings of General Assembly )
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Due notice of any General Assembly shall b give by the Secretary
General to all National Societies at least one hundred and twenty
(120)day in advance.
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National
Societies wanting to place an agenda item must notify the Secretary
General at least ninety (90) days prior to the General Assembly.
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The
Secretary General will then inform all National Societies of
the agenda of the General Assembly at least thirty (30) days
in advance. Proposal from the National Societies should be included
in this agenda.
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To constitute a quorum there must be at least fifty (50) % of
member societies present.
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The
General Assembly shall meet at the end of each successive Congress
organized by the Federation. An extra-ordinary sessions may
be convened by the Council or on the request of at least one-fifth
of its members.
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Debates
in the General Assembly may take decisions on items appearing
on the agenda. It may also take valid decisions on items not
included in the agenda if three-fourths of the members present
and entitled to vote so decide, except in instances where a
specified majority shall be required.
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The
official language shall be English. When a National Society
has more than two hundred and fifty (250) participants to a
Congress, the language of that National Society may be an added
language and simultaneous translation facilities may be considered
by the organizing Society provided finance is available. This
facility may be extended to the Assembly Meeting as well as
to the Congress proceedings.
Bye-Law
XII (Agenda for the)
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The agenda of the General Assembly shall be drawn up by the
Secretary General in consultation with the President. Individual
items may be included at the request of National Societies.
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The agenda shall be circulated to all National Societies at
least thirty (30) days prior to the date of the meeting.
Bye-Law
XIII (Council)
1. The Members of the Council will be elected by the General Assembly.
2. The Council shall exercise the widest powers for the overall
management of the business, scientific and financial affairs of
the Federation.
3. National Societies will submit names for consideration by the
Council for officers of the first council members to the General
Assembly; recommendations that are non-binding.
Bye-Law
XIV (Composition of the council )
1. The Council shall be elected at the time of the General Assembly
and shall comprise:
2. Of the three (3) Deputy Secretary Generals, one (1)shall be from
the eastern part of the Asia-Oceania region and one (1) shall be
from the central part of the Asia-Oceania region ,and one (1) shall
be from the western part of the Asia-Oceania region.
The nations to be allocated into each of the three (3) regions are
as follows:
Eastern-Full Members Japan, Korea, Philippines, Taiwan
Associate member: Hong Kong
Potential Member: China
Central-Full Member: Australia/New Zealand, Indonesia. Malaysia,
Singapore, Thailand
Potential Members: Brunei, Burma, Cambodia, Vietnam
Western-Full Member: Bangladesh, India, Nepal, Pakistan
Associate members: Egypt Sri Lanka, Saudi Arabia
3. No member of the Council shall, with the exception of the Secretary
General, the Deputy Secretary Generals and Treasurer, hold the same
office for more than two (2) consecutive terms of the General Assembly.
4. The elected members of the Council from each National Society
shall hold, office until the next General Assembly and be eligible
to reelection for two further terms of office.
5. Past presidents will be invited to attend Council meetings, be
able to participate in the meeting, but will not have voting rights.
Bye-Law
XV (Power and Responsibility of the Council)
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The Council shall determine the action necessary to achieve
the objectives go the Federation.
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The
Council shall determine the yearly budget, the distribution
of available funds and acquisition or premises suitable to meet
the needs of the Federation.
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The
Council shall have the power to fill vacancies in the Council
between General Assemblies, subject to the above said provisions.
Bye-Law
XVI (Duties of the Council)
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The president of the Federation shall chair all Council and
General Assembly Meetings.
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In
the absence of the President, the president Elect shall preside.
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The
President or Chairman of the meeting shall have a casting vote.
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The
officers of the Council shall be officers of the General Assembly.
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In
the absence of the President, the President Elect will assume
the responsibilities of the President.
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In the absence of the President and President Elect, the Council
shall elect the Chairman from amongst those present to officiate
the meeting.
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The
Secretary general shall be responsible for the records of the
Federation and for the day to day affairs in consultation with
the President.
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The
records of the Federation shall be housed in the Secretariat.
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The
Secretary General in consultation with the President shall be
responsible for drawing up the Agenda of all meetings of the
Council and General Assembly and for recording the minutes.
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The Secretary General shall sign the minutes of the meetings
after confirmation.
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One of the Deputy Secretary General shall sign the minutes of
the meetings after confirmation.
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The Treasurer shall be responsible for all financial matters
of the Federation.
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The
Treasurer shall circulate audited and certified statement of
all accounts of the Federation to National Societies, General
Assembly and the Council at least three (3) months prior to
the next General Assembly meetings or that of the Council.
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The Treasurer shall be the signatory of cheques together with
any member of the Council.
Bye-Law
XVII (Meetings of the Council)
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The Council shall meet in each calendar year and in exceptional
circumstances more often if it is convened in writing by the
President or Secretary General or if requested by at least two-thirds
members of the Council.
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The
meeting of the Council shall be valid if a quorum of fifty (50)
% is present.
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There
shall be on representation by proxy.
Bye-Law
XVIII (Agenda for the Council)
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The
Agenda for the Council shall be drawn up by the Secretary General
in consultation with the President and individual items may
be included at the request of members of the Council.
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The
Agenda shall be circulated to members of the Council at least
thirty (30) days prior to the date of the meeting.
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The National Society hosting the Asia and Oceania Congress of
Perinatology will be entrusted with the entire organization
of the Congress activities in consultation with the Council.
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The
National Society hosting the Congress will nominate the individual
responsible for the organization of the organization of the
next Congress to be an ex-officio member of the Council.
Bye-Law
XX (Special Committees of the federation)
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Special Committees of the Federation will be appointed by the
General Assembly for the purpose of study or implementation
of various programmes according to the aims and objectives of
the Federation.
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The various Committees will be chaired by a member of the Federation
duly elected at a General Assembly.
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The
composition of the Committee will be determined by the Chairman
in consultation with the President and the Secretary General.
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The
Chairman of the Committee shall be responsible for all matters
relating to the Committee.
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He
shall convene meetings of the Committee for that purpose.
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He
shall submit annual reports to the Council and General Assembly.
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He
shall empowered to obtain funds for this purpose from whatever
available sources such funds shall be kept in the Federation
accounts.
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Disimbursement of funds collected by special committee shall
require the concurrence of the President and Treasurer.
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He
shall submit a Financial Report to the Council annually and
to the General Assembly.
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Proposed amendments to the Constitution and Bye-laws may be
submitted to the Council by any National Society. Proposed amendments
shall be submitted to the President and Secretary General at
least six (6) calendar months prior to the next General Assembly.
The Secretary General shall notify in writing the proposed amendments
to the National Societies within two (2) calendar months after
the receipt.
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The
Constitution and Bye-laws shall not be changed unless there
is a two-thirds majority and provided always two-thirds of the
National Societies entitled to vote are present at that General
Assembly.
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No
proposed changes to the Constitution and Bye-laws shall be made
without a quorum. If there is no quorum, another General Assembly
may be called for the same purpose within one (1) year but no
less than three (3) calendar months.
Bye-Law
XXII (Dissolution of the Federation)
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The decision to dissolve the Federation shall require the presence
of at least three-fourths of the National Societies entitled
to vote at the General Assembly convened for that specific purpose.
At least three-fourths of those present and entitled to vote
will be necessary for the dissolution.
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If
a quorum is not reached another General Assembly for this purpose
may convened within a period of one (1) year but not earlier
than three (3) calendar months.
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If
the quorum is not reached at two (2) successive meetings convened
for this purpose, a decision to amend the Constitution or Bye-laws
may be made at the third meeting irrespective of the number
present by a two-thirds majority if those present.
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If
the Federation is dissolved and has discharged all its financial
obligations any residual assets shall be transferred to another
body with similar aims and objectives as the Federation.
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The
General Assembly present at the dissolution shall determine
the recipients.
(Effective
as of October 26,1998)
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