Source: http://sdl-forum.org/Society/Constitution96.htm
Timestamp: 2017-09-23 00:15:49
Document Index: 534318087

Matched Legal Cases: ['§3', '§5', '§6', '§7', '§9', '§10', '§11', '§12', '§13', '§14', '§2']

The constitution agreed in 1996 below has been replaced by 2005 constitution.
The organisation has the name SDL Forum e.V.
The organisation is located in Darmstadt.
The "SDL Forum e.V." is registered at the Darmstadt court of registration under the number 2520.
The aims of the "SDL Forum e.V." - called the Society hereafter, are to promote the Specification and Description Language SDL, to provide and disseminate information on the development and use of SDL, to support education on SDL and to plan and organize the "SDL Forum" series and of events to promote SDL.
§3 Profit-free status
The Society is a non-profit organization corresponding to the paragraph "Steuerbegünstigte Zwecke" (tax-exempted purposes) of the German "Abgabenordnung". The "SDL Forum e.V." does not aim to gain profits from its work. Assets of the Society may only be used for purposes defined in the constitution. Members may not receive any profits from or other payment resulting from membership of the society. No person may receive from the Society benefits that are foreign to the aims of the Society or unreasonably high fees.
Members, both individual persons and organisations, are enrolled following a decision by the Board of the Society and comes into effect when the designated member has accepted his or her enrolment and, if applicable (see §5), the payment of the first membership dues.
The Board lays down membership fees, which must be confirmed by the following members meeting.
§6 End of Membership
if the membership is revoked by the Board of the Society,
by resignation, which takes immediate effect.
§7 Institutions
Institutions of the Society are:
the members' meeting.
The Board runs the business of the Society. It consists of the Chairperson, the Treasurer and the Local Organiser, who is also the Secretary. The Board are also Members of the Society.
All three Board members shall be elected by the members' meeting by a simple majority on the basis of nominations by the Board. The term of office shall terminate with the elections at the next members' meeting.
The Board shall ensure that all its decisions are in agreement with Study Group 10 of ITU-T. ITU-T is a suborganization of the UN. The Board shall deliver a report at the meetings.
§9 The members meeting
Meetings of the Society are convened by the Chairperson of the Society at least once a year. The invitation must be sent to all members at least 6 weeks prior to the meeting and must contain the agenda. Additional meetings shall also be convened if this is called for by the Board or applied for in writing by at least 25% of the members.
The Secretary shall take the minutes of the meetings. The minutes must contain:
the general outline of the discussions,
motions and agreements with the exact wording and votes cast,
all statements explicitly requested to be put in the minutes.
The minutes must be signed by the Chairperson and distributed at the next meeting for approval.
§10 Quorum
The Quorum is fulfilled if the meeting was convened as required by this constitution and at least four members or 75% of the members, whichever is smaller, are in attendance.
§11 Documentation of agreements
Agreements of the Board shall be documented in writing and signed by the Chairperson.
§12 Audit of accounts
At least once a year a meeting shall appoint as Auditors two Members who are not members of the board. The Auditors shall check the accounts of the Society for the period of at least a year from the date of their appointment and report to a subsequent meeting.
§13 Changes to the Constitution
This constitution may be changed if proposed changes are announced in writing together with the invitation to the meeting and on obtaining a 2/3 majority of members present at the meeting.
§14 Dissolving the Society
The Society will be dissolved if this is called for by two-thirds of the members of the Society in writing or by a two-thirds majority at a members' meeting In this case or in case the purpose of the Society is terminated, the balance of the Society will be transferred to the DFG (Deutsche Forschungsgemeinschaft) under the condition that they must use the funds for the purpose as defined in §2.