Assembly (art. 19-20)
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Related pages: General (art. 1-6) | Membership (art. 7-13) | Board (art. 14-18) | Assembly (art. 19-20) | Annual Report (art. 21) | Representation (art. 22) | Amendments (art. 23) | Liquidation (art. 24)


on the general assembly of the members of the federation

19.1 The board convenes the members for a general assembly as often as it sees fit but at least once a year.

19.2 Notice for each assembly must be given in writing at least twenty-eight days prior to the assembly (not counting the day of notice or the first day of the meeting); the board must include the agenda with the invitation.

19.3 Each member has a right to put forward an agenda point for an assembly; but this can only take place if the member has presented the topics in writing to the secretary of the board prior to the assembly.

19.4 The chairman and secretary of the board also act as chairman and secretary of the general assembly; if the chairman or secretary is absent, one of the other board members acts as chairman or secretary; if no chairman or secretary can be found in this way, the general assembly will name a person to fill the position.

19.5 If requested by at least one third of the members, the board must convene a general assembly; the members must do this in writing, stating the reasons for the assembly; the board must convene such an assembly within twenty-eight days after that request; if the board fails to meet this request within the set period, the applicants themselves can convene the assembly in the way stated in this article; if necessary, the assembly will provide its own chairman and make its own minutes of the assembly.

19.6 The chairman of the assembly must ensure that the minutes of the assembly are transcribed; the minutes must be forwarded to the members and must be adopted in the next subsequent general assembly.

on voting and quorum during the general assemblies

20.1 Only members have the right to vote.

20.2 Each member is represented at the general assemblies by no more than three persons indicated for this function in writing by the board, who jointly have one vote.

20.3 If these articles do not stipulate otherwise, the general assembly bases its decisions on a simple majority vote.

20.4 A special general assembly (as described in article 19.5) can take decisions only if a majority of members is present or represented.

20.5 On matters involving individuals, the assembly must vote by ballot, but if none of the members objects, the vote may also be done orally.

20.6 On matters involving individuals, other than elections, if the votes are equally divided, there will be a second ballot; if the votes are equally divided again, the proposal is dismissed.

20.7 Elections are decided by absolute majority vote; if no candidate receives an absolute majority, a second ballot must be held between the two persons who acquired the most votes; in this second ballot, a simple majority vote is decisive.

20.8 The assembly votes orally on matters of business unless the board or the assembly wishes to vote by ballot.

20.9 If the votes are equally divided on matters of business, the proposal is dismissed.

20.10 Abstentions and invalid votes are not included in the decision-making process.

20.11 All votes by ballot must be made by means of unsigned, closed slips.

 
Related pages: General (art. 1-6) | Membership (art. 7-13) | Board (art. 14-18) | Assembly (art. 19-20) | Annual Report (art. 21) | Representation (art. 22) | Amendments (art. 23) | Liquidation (art. 24)

 

Page updated on Monday, 21 August 2006

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