|
I. |
General
provisions
|
Name |
1 |
There exists, under the name Swiss
Institute of Navigation, a non-profit-oriented, non-religious and non-political
association ("Verein") as defined under Articles 52ff. and 60ff. of the
Swiss Civil Code, hereinafter referred to as "the Institute". |
Registered office |
2 |
The Institute shall have its registered
office in Berne, Switzerland. |
Object |
3 |
The objects of the Institute shall
be:
-
to promote all aspects of navigation both within Switzerland
and internationally
-
to cultivate and promote collaboration in the navigation
field and related sciences
-
to represent the interests of its members towards third parties
-
to serve as a national contact and discussion partner for
all aspects of navigation
-
to ensure that the Institute is adequately represented in
associated international organisations.
|
Means |
4 |
The Institute may perform its
duties and functions in particular by:
-
conducting specialist events
-
informing its members
-
deploying working groups
-
collaborating with related associations and organisations
in and outside Switzerland
-
collaborating with umbrella organisations in and outside
Switzerland.
|
Financial means |
5 |
The financial means of the Institute
shall consist of:
-
contributions from its members
-
income from events, publications and other activities
-
donations
-
interest earned on capital investments.
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|
II. |
Membership
|
Membership categories |
6 |
The Institute shall have the following
types of member:
-
active members
-
passive members
-
honorary members
-
associate members
-
supporting members.
|
Active members |
7.1 |
Active members shall be natural
or juristic persons who actively promote and support the Institute in its
endeavours. Applications for active membership shall be submitted to the
Board for approval. The Board may reject an application for active membership
without reason. |
Passive members |
7.2 |
Passive members shall be natural
or juristic persons who primarily support the ideals and principles of
the Institute and its activities. Applications for passive membership shall
be submitted to the Board for approval. The Board may reject an application
for passive membership without reason. |
Honorary members |
7.3 |
Honorary members shall be persons
who have made an outstanding contribution to the Institute’s achievement
of its object and objectives. Honorary members shall enjoy the same status
as active members, but shall not be required to pay a membership fee. Honorary
members shall be nominated by the Board and elected by membership ballot. |
Associate members |
7.4 |
Associate members shall be organisations
in and outside Switzerland whose object and objectives are similar to those
of the Institute. Applications for associate membership shall be submitted
to the Board for approval. The Board may reject an application for associate
membership without reason. |
Supporting members |
7.5 |
Supporting members shall be natural
or juristic persons who promote and support the objectives of the Institute
in both material and non-material ways. Supporting membership shall be
granted by the Board, which shall also determine the corresponding membership
fee. |
Membership fees |
8.1 |
Membership fees shall be proposed
by the Board and approved by membership ballot. |
|
8.2 |
Honorary members shall not be
required to pay any membership fee. |
|
8.3 |
All members (except honorary members)
shall be obliged to pay the membership fee for their category of membership
before commencement of the corresponding calendar year. |
Voting and election rights |
9.1 |
Members shall be entitled to vote
on issues and at elections. Members shall also be entitled to propose candidates
for election. Active members shall have one vote; supporting members shall
have three votes. |
|
9.2 |
Passive members and associate
members shall have no voting rights. |
Other rights |
10 |
Members shall enjoy concessionary
reductions at events organised by the Institute. |
Obligations |
11.1 |
All members shall be obliged to
observe the following code of honour:
All acts of procuring, processing, communicating and disseminating
information shall pay due regard to the relevant norms and provisions of
private and public law. While paying full regard to the basic right of
freedom of expression and of criticism based on truthful information, due
respect shall be paid in particular to:
-
personal confidentiality, privacy and honour, especially
with regard to the collection and use of data relating to the private sphere
-
the applicable principles of honesty in advertising and
-
any copyrights owned by third parties.
|
|
11.2 |
Any member shall have the right
to designate as confidential any information, documents, knowledge or similar
which they provide. All members shall commit themselves to confidentiality
with regard to any facts or information designated as confidential. |
Resignation |
12.1 |
Any member may resign their membership
of the Institute at the end of any business year, by submitting written
notice of their intention to do so to the Board at least two months in
advance. |
|
12.2 |
Resignation of membership shall
not release a member from their obligation to pay the current membership
fee. |
|
12.3 |
Membership shall automatically
lapse upon a member’s death. |
Expulsion |
13.1 |
Any member may be expelled from
the Institute at the request of another member for violation of the obligations
or codes of honour of these Articles of Association or for other cogent
reasons. Any request for expulsion shall be submitted to the Board, which
shall subsequently decide whether the member in question shall be expelled. |
|
13.2 |
Any member failing to pay the
annual membership fee following a second payment demand shall be expelled
from the Institute. The second payment demand shall be submitted in writing
and sent by registered mail, and shall expressly threaten the member with
expulsion unless such payment is made. |
|
13.3 |
Expulsion from the Institute shall
not release a member from their obligation to settle outstanding payment
amounts. |
|
III. |
Organisation
|
Bodies |
14 |
The bodies of the Institute shall
be:
-
the membership ballot
-
the Board
-
the Auditors
-
the Technical Committees.
|
Membership ballot |
15 |
The membership ballot shall be
the Institute’s supreme authority, and shall exercise its rights by written
ballot. |
Ordinary ballots |
16.1 |
Ordinary ballots shall generally
be conducted in the first quarter of each calendar year. |
|
16.2 |
All ballot documentation shall
be sent out by the Board at least one month in advance of the ballot date. |
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16.3 |
Any member entitled to vote shall
be entitled to demand, up to eight days after the distribution of the ballot
documentation, the addition of a motion or an election nomination, provided
such a proposal is supported by at least ten co-signatory voting members. |
|
16.4 |
The ballot documentation shall
be sent out again, appropriately modified. |
Extraordinary ballots |
17.1 |
The Board shall be empowered to
call an extraordinary ballot of the members at any time. |
|
17.2 |
Extraordinary ballots shall also
be held if requested by at least 20 per cent of the membership or by the
Auditors. In such cases, the extraordinary ballot shall be held within
four months of the Board’s receipt of such a request. |
Authorities |
18 |
Unless otherwise stipulated in
these Articles of Association, ballots shall be decided by a simple majority
of the votes cast, and shall be used:
-
to approve the Annual Report
-
to approve the Report of the Auditors
-
to approve the annual financial statements
-
to approve the budget
-
to approve the proposed membership fees
-
to release the Board from its responsibility for conducting
the business of the previous year
-
to elect or remove the Chairman or other Board members
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to elect the Auditors
-
to elect honorary members
-
to amend the Articles of Association
-
to dissolve the Institute.
|
The Board |
19.1 |
Eligibility for Board membership
shall be restricted to active members and the representatives of supporting
members. |
|
19.2 |
The Board shall consist of five
to eleven persons. |
Election |
20.1 |
The Chairman, Deputy Chairman
and other Board members shall be elected by membership ballot for a two-year
term of office. |
|
20.2 |
Board members may be re-elected
to serve a maximum of five consecutive terms. |
Constitution |
21 |
The Board shall be self-constituting. |
Authorities |
22.1 |
The Board shall be responsible
for the conduct of business, for laying down the guidelines for the Institute’s
activities, and for taking decisions on all matters of fundamental importance. |
|
22.2 |
To do so, the Board shall be empowered
with all the authorities expect those which are explicitly stated to be
the sole preserve of the membership ballot. |
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22.3 |
In particular, the Board shall
be responsible for:
-
implementing the resolutions passed by membership ballot
-
determining budgets and annual membership fees, and producing
the Annual Report and annual financial statements
-
determining the medium of publication for public notifications
-
deploying and dissolving specialist bodies and issuing appropriate
guidelines
-
representing the Institute
-
secretarial operations and
-
membership matters (acceptance, resignations and expulsions).
|
|
22.4 |
The Board shall be empowered to
approve annual extra-budgetary spending of up to ten per cent of the annual
budget amount. |
|
22.5 |
A Board meeting may be called
at any time at the request of at least two Board members, and shall then
be held within a month of such a request being made. |
Quorum |
23.1 |
The Board shall be empowered to
take decisions as long as at least one-half of its members are in attendance. |
|
23.2 |
Board decisions shall be taken
by simple majority vote. |
|
23.3 |
In the event of a tie, the Chairman
shall have a casting vote. |
Auditors |
24.1 |
Two suitably qualified persons
or one suitably qualified outside body shall be elected by membership ballot
as Auditors of the Institute. |
|
24.2 |
The Auditors shall examine the
Institute’s accounting procedures and financial statements, and shall provide
its members with a written report thereon. |
Technical Committees |
25.1 |
Technical Committees shall be
formed to perform technical and scientific activities and tasks. |
|
25.2 |
Technical Committees shall be
deployed by the Board upon request. |
|
25.3 |
Technical Committees shall elect
their own chairman from among their own ranks. |
Signatory authority |
26 |
The Institute shall be legally
represented by two holders of the relevant signatory authority, i.e. the
Chairman or the Deputy Chairman together with one further Board member. |
Liability |
27.1 |
The Institute may only be held
liable for its financial liabilities up to its total assets. |
|
27.2 |
No individual Institute member
may be held liable for the Institute’s liabilities. |
Business year |
28 |
The Institute’s business year
shall correspond with the calendar year, with closure of accounts on December
31. |
Jurisdiction |
29 |
The Institute’s place of jurisdiction
shall be the location of its registered office. |
|
IV. |
Amendments to these Articles
and dissolution of the Institute
|
Amendments to these Articles |
30.1 |
Amendments to these Articles of
Association must be approved by a membership ballot producing a majority
in favour of such amendment of at least two-thirds of all votes cast. |
|
30.2 |
A copy of the current Articles
of Association shall be included in the relevant ballot documentation. |
|
30.3 |
Any proposed amendment to the
Articles of Association must be submitted to the Board at least two months
in advance of the membership ballot required. |
Dissolution |
31.1 |
The dissolution of the Institute
may only be resolved by a membership ballot called expressly for this purpose
and producing a majority in favour of such dissolution of at least two-thirds
of all votes cast. |
|
31.2 |
In the event of the dissolution
of the Institute, the appropriation of any assets which remain after the
Institute’s liabilities have been met in full and which are not subject
to particular appropriation provisions shall be determined by the Board. |
|
V. |
Final provisions
|
Entry into effect |
32 |
These Articles of Association
were approved at the founding meeting of the Institute on May 19, 1999
and entered into immediate effect. |