STATUTES
OF THE INTERNATIONAL UNION OF LEATHER
TECHNOLOGISTS AND CHEMISTS SOCIETIES
IULTCS
Statutes adopted on March 9, 2001 at the Cape Town
Congress
Article
1:
Preamble.
The
International Union of Leather Technologists and Chemists
Societies is founded for the purpose of encouraging
the technology, chemistry and science of leather on
a worldwide basis and arranging meetings for the national
leather technologists and chemists' associations of
the world.
Article
2:
Style
and Title.
The
name of the organization is "The International
Union of Leather Technologists and Chemists Societies",
which is herein after referred to as the Union and
abbreviated IULTCS. All adherents to the Union are
hereinafter referred to a Member Societies or Associate
Members.
Article
3:
Aims
and Objects.
The
aims of the Union are:
To establish and maintain regular contact and effective
co-operation between Member Societies, Associate Members
and any other national and international bodies which
are relevant to the leather industry.
To
hold and organise Congresses, conferences, meetings
and the like.
To
form international commissions and study groups (IU
Commissions and IU Study Groups) for the study of
common and special problems relating to the technology
and science of leather and for the development of
international methods (IU methods) for sampling and
testing of leathers and of materials used in the leather
industry for the control of leather manufacture.
To
approve IU methods recommended by the IU Commissions.
To
promote the correct use of these IU methods.
Article 4:
Structure
of the Union.
The
Union shall function through:
The
Council of Delegates constituted by:
The
President for the time being of each Member Society
Delegates nominated by each Member Society and Delegates
of the Associate Members (without vote on the Council
of Delegates).
The Executive Committee consisting of:
Five Officers:
The President
Vice-President
Treasurer
Executive Secretary
The immediate past President.
Five to not more than eight regional representatives.
The Chairperson of all existing Commissions.
A representative from the Congress host country for
a term of the four years prior to the Congress. This
individual may be one of the standing regional representatives.
Article
5:
Language
of the Union.
The
official language of the Union is English.
Article
6:
Offices
of the Union.
The
offices of the Union shall normally be in the country
in which the Executive Secretary resides, but can
be transferred elsewhere by a majority decision of
the Executive Committee. Any change of the offices
of the Union must be reported directly to the each
Member Society.
Article
7:
Council
of Delegates.
A
Member Society is represented on the Council of Delegates
by its President and a designated number of nominated
delegates.
An
Associate Member may be represented in the Council
of Delegates by its President or by one appointed
delegate.
Each
Member Society shall nominate to the Council one delegate
per 100 of its full members or part 100 thereof over
50. A Member Society having less than 50 full members
shall be represented by its President or one appointed
delegate and no Member Society shall have more that
8 nominated Delegates.
Nominated Delegates must be full members of their
respective Societies; they will be nominated according
to the custom of the Member Society for such a period
as it deems fit.
The Associated member is a member for purpose of attendance
at Council of Delegate meetings but does not have
the right to vote at these meetings.
Decisions
can only be taken during official meetings, convened
by the President of the Union or his legal representative,
attended in person by at least one third of the total
number of Delegates entitled to vote. Voting shall
proceed according to the detailed procedure given
in article 7 of the Internal Regulations of the Union.
Article
8:
Groups
of Member Societies.
To
promote effective operation of the Union the Executive
Committee may request a number of Member Societies
and Associate members to form a group. Starting point
of the formation of a group is the mutual agreement
of Member Societies and Associate members directly
involved in this group formation.
Group
formation will be further based on geographical proximity,
language similarity or other relevant considerations.
The activities for the Group shall be co-ordinated
by the regional representative for the Group in the
Executive Committee, nominated by that group of Member
Societies/Associated Members and approved by the Executive
Committee and reported to the Council of Delegates.
Article
9:
Executive
Committee.
The
executive committee shall conduct the business of
the Union on behalf
of the Council of Delegates. In the event of a Union
Congress not taking place the executive committee
shall remain in office until such time as the deferred
Congress is held and the new executive committee duly
elected. All officers and members of the executive
committee shall serve in an honorary capacity. When
the President in incapacitated, the Vice-President
shall assume these duties for the necessary period
of time. If for any reason a Union congress cannot
take place, the Executive Committee shall remain in
office until the
end of the year during which the deferred Congress
is held.
Article
10:
Election
of the Executive Committee.
The
Executive Committee shall elect the Vice-President,
Secretary, and Treasurer by a simple majority vote
according to the detailed rules given in Article VII
of the Internal Regulations of the Union. The Council
of Delegates must approve the election of the officers.
The mandate for the Vice-President shall be four years,
serving for two years as Vice-President and automatically
succeeding to President for the following two years.
The last retiring president will automatically hold
the office of Immediate Past President until such
time as the President retires. The mandate for the
Executive Secretary and Treasurer shall be four years.
Each region elects a regional representative to be
a member of the Executive Committee for a term of
four years. The election of members shall be staggered
so that half of the members shall be up for election
every two years. The Executive Secretary, Treasurer
and all regional
Representatives are eligible for re-election at the
end of their terms. An Associate Member can be elected
to Council as a regional representative but may not
become an officer.
Article 11:
Meetings
of the Executive Committee.
The
Executive Committee shall meet at least biennially
and shall be convened by the President of the Union.
The Officers of the Executive Committee shall meet
at least annually.
Article
12:
Membership
of the Union.
Membership
of the Union is in principle available to any Society,
association or section thereof covering one or more
nationalities and being the official and unique representative
of the leather chemists and technologists of each
nationality involved. Individuals are not admitted.
An
Associate Membership is available for organizations
that are not societies of leather chemists and technologists
but that have an interest in leather and or leather
technology.
This type of membership is only available in countries
that do not already have a regular member. The Associate
Member is a member for purposes of attendance at congresses
and for membership on commissions but they do not
have voting rights on the Council of Delegates or
by e-mail for approval of IU methods. Individuals
may not be members.
Application
for membership must be made by registered post to
the Secretary of the Union, accompanied by a copy
of the applicant's statutes and list of members. The
applicant must undertake to abide by the Statutes
of the Union. After examining the application, the
Executive Committee will submit a recommendation to
the Council of Delegates. An applicant will not be
admitted unless its admission is approved by vote
of a two-thirds majority of the Council of Delegates.
No reason for rejection of an application need by
given.
The
membership of a new Member Society or Associate Member
shall commence on January 1st following the decision
of the Council of Delegates.
Article
13:
Subscription
fee.
Each
Member Society and Associate Member shall pay annually
to the Union a subscription fee based on the financial
needs of the Union and the number of members of the
Member Society. The subscription fee shall be fixed
by the Council of Delegates on the recommendation
of the Executive Committee.
If
the membership of a Member Society exceeds 800 it
shall pay a subscription fee based on 800 members.
If the number of members is less than 100 the fee
will be based on 100 members. Associate Members pay
a fixed fee established by the Executive Committee
and approved by the Council of Delegates.
Article
14:
Autonomy
of Member Societies and Associate Member.
Each
Member Society and Associate Member of the Union shall
retain its autonomy and be managed by its members
under its own rules or by-laws.
Article 15:
Resignation
of Member Societies and Associate Members.
A
Member Society/Associate Member ceases to be a member:
By resignation tendered by the Member Society to the
Secretary of the Union by registered post before January
1st of the year for which the resignation has to become
effective, provided any arrears of subscription are
paid before resigning.
By expulsion on a majority vote of two-third of the
Council of Delegates for non-observance of the Statutes.
In such cases the Member Society shall have, through
its President or Delegates, the right to appeal to
the Council of Delegates of the following Congress.
By
non-payment of the subscription fee for more than
four years.
An
Associate Member ceases to be a member:
By resignation tendered by the Associate Member to
the Secretary of the Union by registered post before
January 1st of the year for which the resignation
has to become effective, provided any arrears of subscription
are paid before resigning.
By
expulsion on a majority vote of two-third of the Council
of Delegates for non-observance of the Statutes. In
such cases the Associate Member shall have, through
its President or Delegates, the right to appeal to
the Council of Delegates of the following Congress.
By
non-payment of the subscription fee for more than
two years.
By
the creation of a Society of Leather Chemists and
Technologists in the country where the Associate Member
is based that is accepted by the IULTCS after complying
with the registration requirements.
Article
16:
Publications.
Each
Member Society and Associate Member:
Undertakes to supply, free of charge, one copy of
its official journal to each Member Society and Associate
Member and one copy to the Secretary of the Union.
When possible its journal will also be supplied to
those members of other Member Societies and Associate
Members who may request it, at a cost not exceeding
that charged to own members plus postage.
May
publish in its own journal extracts or complete translations
of original matter appearing in the journals of Member
Societies and Associate Members on condition that
the origin and full reference is clearly stated and
the publishers agreement attained. Such agreement
should not unreasonably be withheld.
May
publish in its own journal, reports and articles that
have appeared in the official publication (if any)
of a Union Congress or Regional Conference after the
Society of the country of origin has had an opportunity
to publish in their own journal.
Each
Member Society and Associate Member should insist
that in any publication using analysis or test methods
the official IU methods have to be used whenever they
exist.
Article 17:
Union
Congresses.
The
Union shall hold a Congress every two years at a place
and time fixed by the Executive Committee. The main
activities of the Congress shall be the presentation
and discussion of scientific and technical developments
either by reading, "round table" panels
or poster sessions.
Administrative
matters of the Union shall be discussed and decided
at meetings of the Council of Delegates.
The
general organization of a Union Congress shall rest
with the Officers of the Executive Committee and the
Member Societies of the country in which it is being
held. The Host Society is expected to make adequate
arrangements to keep the fees at a reasonable level
to cover all expenses of the Congress and the prescribed
premium of the Union.
The
official language of a Union Congress is English,
but one additional language may be used for the delivery
of presentations, simultaneous translations and the
Congress literature. The second language may be the
mother tongue of the Society. The choice of any additional
languages and the agenda of the Congress must be approved
by the Officers of the Executive Committee. Every
member of a Member Society shall be invited (through
its own Secretary) to attend the Congress, the Secretaries
being informed at least one year in advance. National
or regional Conferences may be organized under the
auspices of the Union but may not coincide with the
Union Congress.
Article
18:
IU
Commissions and Study Groups.
The
Executive Committee shall, with the approval of the
Council of Delegates, establish and disband IU Commissions
and IU Study Groups to investigate such questions
as it may deem to be consistent with the aims of Article
III of the Union Statutes, each Commission and Study
Group working under its own chairman.
The
chairman of a newly established IU Commission or Study
Group shall be nominated by the Executive Committee.
For an existing IU Commission or Study Group the chairman
is nominated by the Commission or Study Group and
approved by the Executive Committee. After an initial
period of four years they may be invited to continue
in office but for no more than an additional four
years.
The
chairman shall report the work and recommendations
of his Commission or Study Group and regional working
groups to the Executive Committee annually and to
the Council of Delegates bi-annually. The official
language for reports, programs and proceedings of
the IU Commissions and Study Groups and the published
international methods is English.
Article
19:
Financial
Period.
The
financial period of the Union shall last two years
and shall commence on January 1st of each odd annual
date.
Article 20:
Income.
The
income of the Union shall consist of:
-
Subscription fees contributed by the Member-Societies/Associate
Members
- Approved gifts and bequests
- Earnings from publications and services
- Premiums from Congresses.
Article
21:
Expenditure.
The
expenses of the Union shall consist of:
-
Administration costs
- Cost of printing reports, year books, etc.
- Authorised travelling expenses
- Such other expenses as the Executive Committee shall
authorise in furtherance of
the aims and objects described in Article 3 of the
Union Statutes.
Article
22:
Deposits
and withdrawals.
The
assets of the Union shall be deposited in a bank on
one or more accounts in the name of the Union.
Withdrawals
shall be made over the joint signature of the President
or Vice-President in his absence and the Treasurer.
No disbursements shall be made without the sanction
of the President or Vice-President in his absence,
except for the usual routine expenses of conducting
the affairs of the Union.
For
extraordinary expenses to meet unusual situations
any disbursements of funds must be with the approval
of the Executive Committee.
Article
23:
Auditing
of Accounts.
The
accounts of the Union shall be audited biennially
according to the legal requirements of the Country
in which the Treasurer resides. The Executive Committee
shall approve the appointment of auditors. The Treasurer's
bi-annual report, after submission to the Executive
Committee, shall be submitted for approval to the
Council of Delegates at the first available opportunity.
Article 24:
Statutes
and Internal Regulations.
All Union activities are governed by the Statutes
and the Internal Regulations of the Union. Alteration
to the existing Statutes can only be made by the Council
of Delegates and requires adoption of a majority vote
of two-thirds of the Council of Delegates. Not less
than six months' notice must be given to Member Societies
of the proposed changes.
Internal Regulations of the Union comprise detailed
information of the interaction between and the functioning
of the different bodies within the Union. Alterations
of the Internal Regulations can be made by the Executive
Committee; such alterations must be reported at the
first subsequent meeting of the Council of Delegates.
Article
25:
Dissolution.
The
Union can be dissolved by the Council of Delegates
by a majority vote of two third of the Council of
Delegates. In the event of dissolution, assets shall
be divided between the Member Societies at the time
of dissolution, in proportion to the contributions
paid by each Member Society during the previous three
years. Six months notice have to be given to the Member
Societies of the proposed dissolution.