CONSTITUTION OF THE WORLD FEDERATION OF PARASITOLOGISTSI NameThe World Federation of Parasitologists founded in Warsaw, Poland, 1960, hereafter designated The Federation, is a non-profit making association in the sense of Art. 60 of the Swiss Civil Code. II AimThe aims of the Federation are:
III Full membershipThe full members of The Federation consist of scientific organisations concerned with parasitism. All full members are elected by the Council of the Federation. IV Admission, withdrawal and dismissalThe admission, withdrawal and dismissal of members are detailed in the By-Laws. V- The CouncilThe Council of the Federation consists of:
VI Council MeetingsCouncil meetings are to be held during and at the site of every International Congress of Parasitology. Council meetings are normally called by the Executive Board in accordance with the By-laws or by a quorum of the Council at any time. Business to be conducted will be in accordance with the By-laws and when necessary to amend the articles of the Constitution or to act on a motion for the dissolution of the Federation. The President of the Board or, in his/her absence, the ranking Vice-President shall conduct the Council meeting. Resolutions are carried by a majority of the votes cast by the members present. Dissolution of the Federation or amendments of the articles of the Constitution must be agreed by two thirds of the members of the Council. VII The Executive BoardThere shall be an Executive Board as described in the By-laws. VIII Functions of Executive BoardThe functions of the Executive Board are as described by the By-laws. IX Meeting of the Executive BoardMeetings of the Executive Board are described in the By-laws. X Mail Ballots and Extraordinary General MeetingsDecisions, normally taken at meetings of the Council (excluding amendments of the Constitution and dissolution of the Federation), may be resolved according to By-laws. XI MinutesMinutes of all meetings shall be kept according to the By-laws. XII Liabilities
XIII AccountingThe accounting year ends on June 30. XIV Financial StatementThe Board submits to the Council at each meeting a financial statement for auditing. The financial statement must contain an exact accounting of the financial status of the Federation. XV DuesThe annual dues of members shall be recommended by the Executive Board for approval by Council. XVI AmendmentsProposed amendments to the Constitution should be sent to the Secretary at least 18 months before the scheduled Council meeting. Such amendments may be proposed by any member-associations of the Federation. The Secretary shall submit the properly proposed amendments to all members of the Council and members of the Executive Board at least one year prior to the scheduled meeting of the Council. Changes to the By-laws can be made at any Council Meeting provided that 24 hours notice to be given, in writing, of proposed changes. The Council shall formally consider and act upon the proposed amendments at its regularly scheduled meetings. A favourable vote of two-thirds majority of the Council members present is required to adopt the proposed amendment. XVII DissolutionThe Federation shall be dissolved if its objectives cannot be fulfilled. Funds available after dissolution must be used to compliance with the objectives of the Federation. |