日本財団 図書館


1.2 Extraordinary General Meeting

 

An Extraordinary General Meeting of the AMETIAP may be convened for any special purpose by the Chair or at the written request of at least fifty percent (50%) of the Members.

 

1.3 Absentee Vote

 

The Members who are unable to attend any General Meeting may exercise their vote by written proxy.

 

1.4 Notice

 

Notice of any General Meeting shall be issued to members by the Secretary not less than sixty (60) days before the date of the meeting.

 

Section 2 Finance

 

2.1 Financial Year

 

The financial year of the AMETIAP shall be from the 1st day of January to the 31st day of December of each year.

 

2.2 Fees

 

All fees shall be due on the first day of the financial year.

 

2.3 Auditing

 

The accounts of the AMETIAP shall be audited by a duly appointed auditor once every financial year and the certified accounts presented to members at the Annual General Meeting.

 

ARTICLE VI: AMENDMENT AND EFFECTIVITY

 

Section 1 Amendment

 

This Constitution may be amended in a General Meeting of the AMETIAP by the assent of not less than two thirds (2/3) of the total Members provided that notice and copies of the proposed amendments have been given to all the Members of the AMETIAP at least sixty(60) days prior to the date of the General Meeting.

 

Section 2 Effectivity

 

This Constitution shall take effect upon its ratification by the Founder Members hereby known as the Signatories.

 

Done in the City of Hong Kong on 13 September 1996.

Amendments passed at the Annual General Meeting held at Shanghai Maritime University on 22 October 1998 have been incorporated

 

 

 

前ページ   目次へ   次ページ

 






日本財団図書館は、日本財団が運営しています。

  • 日本財団 THE NIPPON FOUNDATION