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

Statutes

§ 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....