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ASSOCIATION EUROPÉENNE POUR LE DROIT DE
L'ALIMENTATION (AEDA)
EUROPEAN FOOD LAW ASSOCIATION (EFLA)
Adopted in Brussels on 4 May 1973,
Modified in Barcelona on 27 October 1994
Modified in Brussels on 15 October 1998
Article 1 - Name and Headquarters
1. There is hereby constituted an international non-profit making
association, under the Belgian law, the name of which shall be the
European Food Law Association (EFLA) hereafter referred to as "the
Association".
2. The headquarters of the Association shall be established in Belgium.
It shall be located in a municipal borough of the greater Brussels
area.
Article 2 - Purposes
1. The purposes of the Association shall be to contribute in Europe,
by all appropriate means:
a)To a better knowledge of food law considered as a specific sector
of general Law;
b)To the development of food law and to its international harmonisation,
with due regard to its specific interdisciplinary character and
to its particular role in the field of consumer protection.
2. The Association shall co-operate within its means with any organisation
or institution, national or international, public or private, established
in Europe or in any region of the World, with similar aims on a
non-profit basis. In particular, the Association shall endeavour
to afford all assistance in the form of expertise when requested,
with a view to the development of food law in non-industrialised
countries.
Article 3 - Composition
The Association shall consist of :
a) Individual members who, by their professional activities or their
publications, contribute to the development of food law in a legal
or non-Legal field;
b) Corporate members, the aim of which are considered by the Council
compatible with the aim of the Association.
Article 4 - Ordinary Membership
1. Ordinary membership of the Association shall be granted by the
Council to any person, including a person established outside of
European Union who satisfies the requirements of Article 3.
2. Members of the Association shall exercise the right of vote in
the General Assembly under the conditions laid down in Article 8.
3. Members of the Association, be they individuals or persons representing
a corporate member, shall act with no intention of gain.
4. Members of the Association shall pay an annual subscription,
the amount of which shall be determined by the General Assembly.
5. Membership shall be granted for an unlimited duration. The Council,
however, may consider that a member has resigned if his subscription
is in arrear for more thon one year. The Council may also, by a
two-thirds majority of its members, decide to expel any member who
has caused serious material or moral damage to the Association.
6. Members who no longer belong to the Association shall have no
claim on the assets of the Association.
Article 5 - Patrons and Sponsor Members
1. The Council may grant the title of "Patron" of the
Association to any person of international repute who has made a
significant contribution to the development or harmonisation of
food law. Patrons who are not members of the Council shall be invited
to its meetings in an advisory capacity.
2. The Council may grant the title of "Sponsor Member"
of the Association, on such conditions as it may determine, to persons,
institutions, agencies, or companies who agree to contribute financially
to the achievement of the purposes of the Association.
Article 6 - Organs
The organs of the Association are the General Assembly, the Council,
the Executive Committee , the President and the Secretary General.
Article 7 - The General Assembly
1. The General Assembly shall consist of ordinary members and "Patrons"
of the Association. It shall meet every two years in ordinary session.
It may also be convened in extraordinary session by decision of
the Council. Ordinary members of the Association, be they individuals
or corporate, are allocated only one vote.
2. The place and date of the sessions of the General Assembly shall
be determined by the Council.
3. The President shall, in consultation with the Secretary General,
determine the agenda of ordinary sessions. The agenda shall include
the election of the Council members and of the auditors, the discussion
of the general report of activities, and the approval of the income
and expenditure accounts for the previous period as well as the
budget for the following period. The General Assembly may also,
on its own initiative, consider any matter not on the agenda provided
that such matter is related to the purposes of the Association.
4. The agenda of extraordinary sessions shall be determined by the
Council.
5. The General Assembly shall convey to the Council, to the Executive
Committee, to the General Secretariat or to the President, any appropriate
recommendation for the accomplishment of their respective duties
as described in this Constitution.
6. With due regard to Article 13 paragraph 2, decisions of the General
Assembly shall be taken by a majority of members present or represented.
Absent members may be represented by another paid up member holding
a written proxy, provided that no member shall cast more than three
votes.
Article 8 - The Council
1. The Council of the Association is composed of a maximum of 21
ordinary individual members elected at each ordinary session. It
shall consist of the President, three Vice-presidents, the General
Secretary and a maximum of sixteen other members.
As for as possible, at least one half of the members of the Council
shall have legal training.
2. No more than one firth of members of the Council may be of the
same nationality. This limitation is not applicable to those members
who exercise responsibilities within European or international public
organisations on a permanent basis.
3. Members of the Council may be re-elected. The office of the President,
however, shall not be held by the same person for more than two
consecutive terms. He shall be chosen for his personal competence
in the field of food law and for his spirit of independence from
any particular interest. He shall not accept instructions from any
Government or public/private enterprise or institution in the execution
of his duties.
4. The Council shall meet at least once a year and whenever deemed
necessary. The place, date, and agenda of its meetings shall be
determined by the President in consultation with the Secretary General.
The Council may, however, consider on its own initiative, any matter
not on the agenda, provided that such matter is related to the purposes
of the Association.
5. The Council shall be responsible for the management and administration
of the Association and for the implementation of recommendations
of the General Assembly. It shall take any measure deemed useful
for the accomplishment of the purposes of the Association, provided
that it reports thereon to the General Assembly. It may delegate
to any of its members the exercise of specific powers, appoint within
the Association any study or working committee, invite to its discussions
and co-operate with any external institution for the accomplishment
of the purposes of the Association.
6. With due regard to Article 4 paragraph 5, the decisions of the
Council shall be taken by an absolute majority of its members present
or represented. Absent members may be represented by another member
of the Council holding a written proxy, provided that no member
shall cast more thon two votes.
7. Detailed rules for the implementation of the present article
are established by the Council.
Article 9 - The Executive Committee
1. The Executive Committee is composed of the President, Vice-presidents,
Secretary General and Treasurer. It is convened by the President
or by a Vice-President upon delegation of the President, between
Council meetings.
2. The Executive Committee acts for the implementation of the Council's
decisions, without prejudice of the latter prerogatives according
to article 8 paragraph 5.
Article 10 - The President and Vice-presidents
1. In the designation of the President, consideration shall be given
to his knowledge in food law and to his independence from any particular
interest. For the purpose of exercising his functions, he shall
not accept any order from any government, firm or institution, be
it private or public.
2. The President shall convene meetings of the General Assembly
and of the Council and shall conduct their discussions. In the event
of a tie he shall have a casting vote.
3. The President shall represent the Association vis-à-vis
third parties with due regard to the provisions of Article .10 paragraph
1 and Article 12 paragraph 1. He shall execute the decisions of
the Council and take, in consultation with the Secretary General,
any urgent measure of management or administration, provided that
he reports thereon to the Council at its next session.
4. The Vice-presidents shall participate actively to the works of
the Council and accomplish the missions granted to them by the Council.
Upon request, they shall replace the President when absent or unable
to attend.
Article 11 - The Secretary General
1. The Secretary General shall be responsible for the day-to-day
administration, in so doing of which he shall represent the Association
and report to the Council.
2. The Secretary General shall assist the President in carrying
out the Council decisions. He shall make arrangements for the proceedings
of the General Assembly and of the Council and shall draft the reports
thereof.
3. The Secretary General shall be responsible for the activity of
the administrative staff of the secretariat whose appointment has
been authorised by the Council, under conditions which it has laid
down.
Article 12 - Financial Provisions
1. The funds of the Association shall consist of the annual subscriptions
paid by the members and of any grants or subsidies from public or
private sponsors.
2. The funds available shall be used exclusively for expenditure
directly related to the purposes of the Association. In particular,
the Association shall not own real estate other than that required
for its activities. It shall not proceed to investments nor undertake
financial deals which are speculative.
3. The Council may designate, from among its members, a Treasurer
charged with the financial administration of the Association.
4. The Council may set up separate funds and accounts to carry out
specific projects in relation to the purposes of the Association,
in particular for the allocation of subsidies to such projects by
special grants or financial contributions.
5. The General Assembly shall appoint at each ordinary session,
two auditors who shall be members of the Council. The auditors may,
at any time, request from the Secretary General or the Treasurer,
information relating to the administration of the funds of the Association.
They shall check that the books of account, etc., conform with the
financial position as laid before the General Assembly, and they
shall submit to the President of the
Association, before each ordinary session, a written report of the
results of their auditing. If any auditor is prevented from fulfilling
his task, the Council, or in any case of emergency the President,
shall provide a substitute.
Article 13 - Special Provisions Relating to Representation
1. The Association shall be represented by the President and the
Secretary General, acting jointly, in respect of :
a) Any financial or contractual undertaking binding the Association;
b) Any judicial proceedings taken on behalf of the Association.
2. Any civil litigation relating to the activities or to the assets
of the Association shall be within the jurisdiction of the courts
of the place where the Association has its headquarters, unless
otherwise stipulated.
Article 14 - Special Provisions in Case of Amendment to the
Constitution or of Winding up of the .Association
1. Any decision entailing an amendment to this Constitution or the
winding up of the Association shall be taken by the General Assembly,
provided that the nature of the proposed amendment or conditions
governing the liquidation envisaged have been duly shown in the
agenda.
2. With due regard to Article 7 paragraph 6, no decision of the
General Assembly entailing amendment to this Constitution, or the
winding up of the Association and the disposal of its assets, shall
be taken unless one third of the ordinary members referred to at
article 4 and who are paid up members are present or represented.
Such a decision is approved by a two-thirds majority of said members,
whether voting or not.
3. In case of the winding up of the Association and of the disposal
of its assets, such assets shall be distributed on a preferential
basis to bodies or associations engaged in non-profit making activities
linked with the purposes of the Association.
Article 15 - Languages
1. The working languages of the Association shall be French and
English.
2. Any communication addressed to members collectively shall be
in both of these languages as far as possible, and in the original
version in other cases.
Article 16 - Regional or National Sections
1. The Council may authorise, under conditions which it shall lay
down, the establishment of regional or national sections in order
to promote, in a limited geographical area, the achievement of the
purposes of the Association.
2. It must be reported to the General Assembly at each ordinary
session on the establishment and activities of regional or national
sections of the Association.
3. The Council may withdraw its approval of regional or national
sections who do not comply with the conditions imposed to them deriving
from paragraph 1 above. It informs the General Assembly about its
intention prior to the said decision.
Article 17 - Final Provisions
1. Two original copies of this Constitution, one in French and one
in English, shall be kept at the headquarters of the Association.
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