Maritime Health Research and Education-NET/EU Consortium/Statutes

Statutes

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§ 1
The name is The EU Consortium for Maritime Health Research and Education

§ 2
The Consortium

  • The Consortium is signed by the Coordinator or two of its designated members
  • The members of the Consortium are not personally responsible for the obligations incumbent on the Consortium

§ 3
The General Assembly

  • Is the highest authority of the Consortium
  • Held once a year in December or January
  • It is convened in writing or electronically (by mail) at least 3 weeks in advance, indicating the order of the day and with information on the proposals received in a timely manner. In addition, information is provided on the Consortium website
  • The proposals that must be included in the agenda must be received by the Coordinator before December 1

§ 4
The agenda The General Assembly

  • Election of Coordinator, Vice Coordinator, Treasurer and Secretary.
  • The Coordinator's Report.
  • Discussion
  • Possibly

§ 5

  • The financial year is the calendar year
  • The fees must be paid before the general meeting is held, if it is desired to vote and exercise the right to vote.


§ 6

  • The Board of Directors holds at least 2 meetings during the year.
  • The Consortium holds at least one scientific meeting each year

§ 7
Modification of the Articles

  • These can only take place at the annual general meeting and only if 2/3 of the voting members present vote in favour

§ 8
Termination of the Society

  • This can be done at a general meeting if 2/3 of the members decide to attend in writing or by proxy. If the Consortium has assets, it is decided to accumulate them to a destination that is in accordance with the corporate purpose clause

These statutes were adopted at the general assembly....

References

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