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Article 1. Name, Domicile and Business Year.
- The association's name is: The European Laser Institute
- Once entered into the Registry of Associations, the name is
to carry the appendage 'e.V.' (eingetragener Verein / registered
association).
- The association is domiciled in Aachen.
- The association's business year is the calendar year.
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Article 2. Aims and Objectives
- The association's objective is to promote scholarship,
research, innovation and the exchange of ideas in the field of laser
technology. Every technology or system for creating, enhancing,
shaping, transmitting, measuring or utilising laser beams belongs to
such scholarship, research, innovation or exchange, as does the very
basis for such beams in natural science.
- The aims of the articles are realised in particular by:
- Promoting cooperation between members, in order to make
innovations in laser technology usable in practice as quickly as
possible
- Creating a pan-European
network of people involved in laser technology research and
development, of users of the technology and of those involved in
making its use more widespread.
- Developing and operating a pan-European platform on which
laser technology supply and demand is brought together
- Promoting and supporting workshops, conferences and
congresses
- Developing, operating and certifying advanced training and
qualifications programmes
- Developing, operating and certifying courses of scientific
study
- Encouraging the next generation of scientists and
researchers by putting up
and awarding international grants and research prizes
- Cooperating with other national and international research
groups
- Encouraging, recommending, conducting and providing
administrative support for research programmes on both a national
and European level
- Encouraging, recommending, conducting and providing
administrative support for national and European community research
projects
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Article 3. Not for Profit and Altruism
- The association pursues aims that are exclusivelyand
directly not for profit, as defined in the section headed
'Tax-deductible activities' in the General Tax Code.
- The association operates on an altruistic basis.It does not
primarily pursue aims for its own commercial purposes.
- The association's funds are exclusively earmarked for
financing functions prescribed by these articles and may only be used
for such purposes. No allowances are payable to members from the
association's funds. Cash expenditure is only permitted if supported
by proof of purchase.
- No individual may benefit from disbursements for any reason
that is contrary to the aims of the membership as a whole, nor may
anyone receive emoluments at disproportionate levels.
- Retiring members have no call on the association's assets.
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Article 4. Membership
- The following may belong to the association:
- Ordinary members
- Honorary members
- (2) Ordinary membership is open to all interested parties,
whether individuals or bodies corporate, regardless of nationality,
who sign up to the aims of the association as set out in the articles
and undertake, whether actively or passively, to promote these aims.
- Honorary members are proposed by the Executive Committee or
the Advisory Council and appointed by members at a general assembly.
- Admission as an ordinary member is by written application to
the Executive Committee. Decisions on admission are made by the
Committee. If an application is declined, an ultimate decision is
required from a general assembly of the members.
- The association levies membership fees. The level of
annual fees applied may vary from member to member. The details are
governed by the rules on membership fees. Honorary members do not pay
fees.
- The shortest period of membership is one year. It may be
ended by giving written notice to the Executive Committee three
months before the end of the business year. Membership shall also end
in the event of:
- death, in the case of individuals, or closure, in the case
of corporate entities;
- expulsion, which can be brought about by a decision of the
members at a general assembly in the event of a breach of the
articles or behaviour that is detrimental to the association. A
majority of two-thirds of the members present is required for such a
decision. The member in question must also be given an opportunity
at such a meeting to put his or her case.
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Article 5. Members' Rights and Duties
- Members have the right to call upon the association's
assistance in all areas related to its aims and objectives. They are
also entitled to participate in all association events and members'
general assemblys, at which they have the right to vote.
- Members undertake to make every effort to promote the
association's aims and objectives, to adhere to the provisions of the
articles and to honour decisions made by the association's various
bodies.
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Article 6. Bodies of the Association
- The association bodies are:
- the Members' General Assembly
- the Executive Committee
- the Advisory Council
- Members of association bodies perform their functions on a
voluntary basis.
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Article 7. General Assemblys
- An ordinary general assembly of the members is to be
convened by the Executive Committee at least once a year.
- An extraordinary general assembly is to be called by the
Executive Committee if it is in the best interests of the association
so to do, or if at least 10 percent of members call in writing for an
assembly, stating their reasons and the purpose for which they wish
the assembly to be convened. In all other respects the terms of
ordinary general assemblys apply accordingly.
- The Executive Committee convenes a general assembly by
sending written notice to each member, enclosing an agenda. Such
notice must be sent to members at least two weeks prior to the
general assembly. This period begins on the day after such notices
are sent. A member is deemed to have received notice of an assembly
if such notice has been sent to the latest address given in writing
to the association by said member. A general assembly of the members
does not necessarily have to take place in the association's city of
domicile. Any location within any European country may also be chosen
as the location for a general assembly.
- It is incumbent on members' general assemblys to
perform the following duties:
- To elect the Executive Committee
- To elect the Advisory Council
- To elect the treasurer
- To take decisions on the Executive Committee's business
reports, and to take all decisions in respect of discharging or
relieving the Committee, and in particular the Secretary, from their
duties.
- To decide on any changes to the article
- To take decisions on members' applications
- To appoint honorary members
- To set guidelines for the work of the association and its
business managers
- To take decisions on the expulsion of members
- To set the level and due date for membership fees
- To approve the budget
- To agree on participation with other associations and
societies
- To arrange, if necessary, the dissolution of the
association
- Decisions at members' general assemblys are passed by a
simple majority of those entitled to vote who are present or for whom
proxies are held at the assembly. In the event of voting parity, the
Chairman shall have the casting vote. Decisions that amend the
association's aims or articles require a three-quarters majority of
members entitled to vote who are present or for whom proxies are
presented. Minutes are to be kept during the course of all general
assemblys, which are to be signed by the Chairman and the
minute-taker.
- Every duly convened ordinary or extraordinary general
assembly of members shall be quorate, regardless of the number of
members present.
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Article 8. Executive Committee
- The Executive Committee shall consist of a minimum of four
and a maximum of ten members. The Executive Committee shall elect
from its own number:
- a Chairman,
- a first deputy Chairman,
- a second deputy Chairman, and
- a third deputy Chairman.
- The Executive Committee is elected by the members' general
assembly for a period of two years, beginning from the date of the
election. However, the Committee remains in office until there is a
new Executive Committee election. If a member leaves the Executive
Committee before the due end of his or her term of office, a members'
general assembly can elect a successor for the remainder of the term.
- In all legal and extrajudicial affairs, the association
shall be represented by two members of the Executive Committee, of
which one shall be the Chairman or one of the Chairman's deputies.
- The Executive Committee meets for committee meetings that
take place at least once each half-year and of which minutes are to
be taken. The Executive Committee has a quorum if at least three
committee members are present. Decisions are taken by the Executive
Committee based on a simple majority of votes from those present,
unless otherwise prescribed by the articles. Members are to be
informed about the outcome of meetings and any decisions taken. In
the event of voting parity, the Chairman's vote shall count double.
- To perform the functions of the association, the Executive
Committee may appoint a Secretary, set up offices and, as necessary,
take on staff and draw up house rules for conducting the
association's business.
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Article 9. Advisory Council
- Advisory Council members are elected by a members' general
assembly.
- The term of office for Advisory Council members is 3 years.
Re-election is permitted.
- The function of the Advisory Council is to provide general
advice for the Executive Committee and members' general assemblys.
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Article 10. Finances
- Besides membership fees, the association is able within the
scope of its works to attract public subsidies and donations, or to
take on commissions financed from third-party funds.
- Any surpluses can be wholly or partially allocated to
reserves so that the association can, as per the articles, continue
to meet the conditions applicable to tax-deductible activities. No
share in any surpluses may be paid to members.
- Properly maintained accounting records are to be kept of all
income and outgoings.
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Article 11. Liability
- The association's liability is limited to the value of its
assets.
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Article 12. Altering the Articles and
Dissolving the Association
- Amendments to the articles can only be made through a
three-quarters majority of members present at a general assembly. The
proposed amendment must be included in the assembly agenda.
- A decision to dissolve the association can only be taken by
a general assembly of members specifically called for the purpose. To
carry such a decision, a majority of two-thirds of members present is
required.
- Following dissolution of the association or in the event
that the association's raison d'être disappears, the association's
assets shall pass to the Fraunhofer Gesellschaft in Munich, which
shall be obliged to use them exclusively and directly for
non-commercial ends.
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Article 13. Memoranda, Language
The association is required to maintain a minute book and to
keep in it memoranda of all decisions taken by the Executive Committee
and by members' general assemblys.
These memoranda, as well as all correspondence entered into
between the association, association bodies and members are to be
written in English.
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Article 14. Bringing the Articles into Force
During the course of the court registration process, the
Executive Committee is empowered to amend any sections of the articles
that the court rejects, insofar as such amendments are necessary for
formal legal or tax legislation reasons. The general membership is to
be advised without delay of such changes.
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Article 15. Severability Clause
Should an individual provision of these articles be or become
legally unenforceable, the remaining entries in the articles shall
remain unaffected.
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