EBEA
Articles of Association
October 1989,
sections added in December 1993 are italicised
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Article
I - NAME The name of the Society shall be the European Bioelectromagnetics Association (EBEA).
Article
II - REGISTERED OFFICE The Society resides in the Ramon y Cajal Hospital, Madrid and is thus subject to Spanish Law. For legal purposes the Society will act in accordance with the Spanish Constitution. Article 22 Claims on the Society are limited to claims on its assets.
Article
III - DURATION The
Society is established for an unlimited period of time.
The purpose of the Society shall be: (a) to promote in Europe scientific study and to advance the understanding of the interaction of electromagnetic energy and acoustic energy with biological systems, by bringing together scientists of various backgrounds, and by facilitating the European integration of research directed at all levels of biological organisation; (b) to promote education in Europe on bioelectromagnetics; and (c) to provide information on the results and implications of current research in this area.
The Society shall be managed and administrated by the Society Members convened in Business Meetings, a Council elected by the Members and the deemed necessary Committees appointed by the Council.
Section 1.1.
The
Society shall consist of seven classes of Members: Full Members, Members,
Associate Members, Student Members, Emeritus Members Honorary Members and
Sustaining Members. Specifically, membership will be encouraged from scientists
and organisations in Europe. Membership shall also be open to scientists and
organisations from countries outside Europe. Section
1.2. Full Members. Any scientific worker who is active in the field of
bioelectromagnetics or allied areas as demonstrated by independent, original
research or by other activities which have significantly fostered the
development of the field is qualified to be Member. The rights and privileges of
Members include voting, holding office and subscribing to Society publications
at a reduced rate.
Section 1.3. Members. Members
are scientific workers for whom EBEA has waived the annual membership dues. A
Member must be a citizen of a country which belongs to a list
agreed upon each year by the Board of Directors on the basis of monetary
criteria. Members receive the newsletter and get the same congress registration
fee discount as full members but does not receive a free copy of the Congress
proceedings. A member is not eligible to vote. Section
1.4. Associate Members. Persons who have an interest in bioelectromagnetics
or allied fields but whose professional activities are in other areas are
qualified to be Associate Members. Section
1.5. Student Members. Pre-doctoral students at degree-granting
institutions are eligible to apply for Student Membership. Upon the award of a
Ph.D., Sc.D., M.D. or equivalent degree, Student Membership shall be terminated.
Associate and Student Members have all the privileges
of Members except that they may not vote or hold office and cannot become
Officers of the Society or Members of the Council. Section
1.6. Emeritus Members. An Emeritus Member fulfils the requirements for a
Member, but has become Emeritus or retired at the Member's own institution. Such
a Member has all the rights and privileges of Members. The Council must approve
each appointment to Emeritus Membership. To be eligible for Emeritus Membership,
an individual must be a Member for at least one year.
Section 1.7. Honorary members.
Honorary members can be nominated by the General Assembly following a resolution
of the Board of Directors or a motion proposed by the General Assembly,
supported by a simple majority. Honorary members can be active associate or
emeritus members of EBEA or non-members who distinguished themselves in the
field of bioelectromagnetics research or a closely related field. These
members do not pay the annual membership dues. Section
1.8. Sustaining Members. A person or corporation may be elected a Sustaining
Member by the Council as a result of demonstrated and substantial acts
benefiting the Society or its purpose. Only in the case of a person qualified as
a Member may a Sustaining Member vote or hold office. Section
2. Approval and resignation for Membership. The Council shall have final
responsibility for approval or disapproval of all applications for Membership.
The Council is also empowered to suspend, expel or accept the resignation of
Members at its discretion. Section
3. Duration of Membership. A Member, Associate Member or Student Member may
resign at any time by giving written notice to the Executive Secretary-Treasurer.
Section
4. Membership Year. The Membership Year shall correspond to the calendar
year. Section 5. Membership Fees. The Council may determine in each fiscal year the amount of annual membership fees for all classes of Members during such fiscal year, according to the needs of the Society. The Council shall decide on the distribution of funds collected as membership fees.
Section 1. Council.
The affairs of the Society shall be managed in accordance with this Constitution
by a Council elected by the Members. The Council shall consist of the Officers
and nine (9) Members from at least three (3) European Countries. The Officers
shall be a President, a Vice-President, an Executive Secretary-Treasurer and
such other Officers as may be deemed necessary. The Council Members shall hold
office for a term of four (4) years and shall be eligible for one re-election to
the same or other office. All Members of the Council shall be entitled to one
(1) vote each, although the vote of the President shall be preponderant in the
case of a tie.
Section 2. Election of Council Members.
Elections shall be conducted by postal ballot of the Members of the Society. One
half of the Members of the Council are to be elected at alternate elections.
Thus, elections shall be held every two (2) years. Council Members must be
Members of the Society. Lists of candidates for each position of Council Members
shall be prepared by a Nominating Committee appointed by the Council.
Section 3. Regular Meeting.
The Council shall meet during the Annual Business Meeting of Members and at
other times and places as it deems necessary. If deemed necessary by the
President, the Council may transact its business by mail ballot,
teleconferencing or similar agreed means. Section
4. Quorum. Five (5) Members of the Council shall constitute a quorum for
Meetings of the Council. Section
5. Administration. The President (or Council Member designated by the
President) represents the Society in the Courts and in every act of civic life.
Disbursement of money on behalf of the Society is authorised by the President or
his/her delegated representative. Section
6. Vacancies. All vacancies in the Council shall be filled by the President
after consultation with the Council from the list of Members, until the next
election, which shall fill such vacancies for the unexpired term.
Article
VIII - ASSETS The
assets of the Society constitute: The Membership dues; the Public or Private
grants of money and revenue from property owned by the Society. The amount of
the fundationnal budget is 35,000 Pesetas and the annual estimates should be
approximately two (2) million Pesetas.
Article
IX - GENERAL MEETINGS
Section 1.
A Business Meeting of Members shall be held every year and a Scientific Meeting
should be held at least once every two years, at times and places decided by the
Council. Notification of a Meeting, together with the Agenda as set by the
Council, shall be sent to each Member not less than thirty (30) days prior to
the date of the Meeting. Minutes of the proceedings shall be kept in one or more
books provided for that purpose, authenticated by the signature of the President
and the Executive Secretary-Treasurer. Section
2. Conduct of Business Meetings. Conduct of Business Meeting shall adhere to
standard parliamentary procedures.
Section 3. Quorum.
The Members present at a Business Meeting shall constitute a quorum.
Section 4. Annual Business Report of Council. At the Annual Business Meeting there shall be a
session for reports of Council Members. A report on the financial state of the
Society shall be made by the Executive Secretary-Treasurer. This financial
report shall be approved by the majority of the Members present at the Meeting. Section
5. Vote and Representation. Each Member who is present shall be entitled to
one (1) vote at all Meetings of the Members of the Society or in postal ballots.
Article
X - COMMITTEES The
Council shall have power to delegate any of its powers that may be delegated to
any committee to act for and in place of the Council when not in session or for
special purposes, designating their duties and powers in the resolution of
appointment. Such resolutions must be adopted by a majority of the Council
Members.
Article
XI - FISCAL YEAR The
Fiscal Year of the Society shall correspond to the calendar year.
Article
XII - CHANGES TO THE CONSTITUTION Changes
to the Constitution can only be made at a properly constituted Business Meeting
of the Society at which a majority of the Members is present or after a second
notification of the Meeting, whatever shall be the number of present Members. A resolution to change the Constitution must be
proposed by the Council or by ten percent (l0%) of the total Members or at least
twenty five (25) Members, whichever is the greater. The resolution is passed if
it gains the vote of at least two-thirds (2/3) of Members present at the
Meeting.
Article
XIII - DISSOLUTION The
Society may be dissolved at a properly constituted Business Meeting at which a
majority of the Members is present or after a second notification of the Meeting
whatever shall be the number of present Members. The Meeting shall be specially
convened for the purpose by the action of at least ten percent (10%) of the
total Members or twenty five (25) Members, whichever is the greater. A
resolution to dissolve the Society is passed if it gains the vote of at least
two-thirds (2/3) of at the Members present at the Business Meeting. Upon
dissolution the assets of the Society shall be distributed to one or more
European Societies having similar objectives.
Article
XIV - NOTIFICATION OF CHANGES
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