Association Louis Camille MAILLARD
ARTICLE 1. --
Denomination
It is founded between the members
with the present statutes, an association governed by the law of July 1, 1901
and the decree of August 16, 1901, which takes the denomination of :
" Association Louis Camille MAILLARD "
with the pleasant authorization of
the family.
ARTICLE 2. -- Object
This association has as an aim of :
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To make known the
Lorraine scientist Louis Camille MAILLARD
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To disseminate information
relative to the " Reaction of Maillard "
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To develop and update Internet
site dedicated to the scientist
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To support any initiative and to
organize any demonstration likely to support the radiation of Louis Camille
MAILLARD and his reaction
- To help with the establishment of a Scientific
Committee around the "Reaction of MAILLARD"
- To federate the sharp forces of the area in order to
support this committee to be postulated with the organization and the
behaviour of a world symposium on the " Reaction of Maillard " in Lorraine
-
To prepare a file in order to give the
name of the scientist to a street of Nancy
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Pto repair a file in order to
publish a stamp with the effigy of the scientist
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Constitution of a data base on Maillard
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To develop any action having milked with
the reaction of Maillard and the promotion of the scientist
ARTICLE 3. - -
Seat
Its seat is fixed at:
Association Louis Camille MAILLARD
ENSAIA -
INPL -- BP 172 -- 2, avenue de la Forêt de Haye
54 505 VANDOEUVRE les
NANCY - Cedex
It could be transferred on simple
resolution of the Board of Directors. The ratification by the General meeting
will be necessary.
ARTICLE 4. -- Duration
The duration of association is
unlimited.
ARTICLE 5. - Means of
actions
The means of actions of association
are in particular:
-
Conférences
-
DEBATES
-
Exposures
And all demonstrations useful for
the goals of Association
ARTICLE 6. - -
Composition
Association is composed physical people and people morals who have founders,
the member membership of honors, member benefactors and active member.
The people morals or physical
signatories of these statutes are founder members and having taken the
initiative to create association. The founder members are exempted of
contribution. Except resignation or radiation, they preserve at life the right
to sit at the Board of directors with deliberative voice.
This
title is decreed by the General meeting, ruling in the majority simple and on
proposal of the Board of directors, with the people morals or physics which
renders or rendered services eminent to Association. They are exempted payment
of the contribution. They preserve the right to take part with deliberative
voices to the General Assemblies.
This title can be decreed
regularly by the Board of directors to the people who financially encourage
the achievement of the objectives of Association.
Are
active members the people morals or physics which takes part regularly in the
activities of Association, contributes to the achievement of the objectives of
this one, sponsors new members and discharges from a contribution whose amount
is fixed each year by the General meeting.
ARTICLE
7. -- Conditions of membership
Any
request for adhesion will have to be formulated in writing (or by form on the
site) near the President. To be member of Association, it is necessary to be
approved by the Board of directors, to have qualities of morality necessary to
the good reputation of Association and to discharge the annual contribution.
ARTICLE
8. -- Resignation - Radiation
The
membership of Association is lost:
-
on serious grounds
-
for activity incompatible with the
missions of Association
-
In the event of defamatory
judgment, radiation is marked of office
-
Exclusion will be also marked against
any member who would have made benefit a third from advantages authorized by
Association to his members.
ARTICLE 9. -
Administration -- Board of directors
Association is managed by a Board of directors whose functions are free.
The Board
of directors is composed of FIFTEEN members to more and includes/understands:
-
A "President"
-
One or more "Vice-presidents"
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A "Secretary"
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A "Treasurer"
-
One or more "In charge of
Missions"
-
L' together of the "Founder
members"
-
One or more "Members"
The
Constitutive Parliament names a provisional Board of directors until the
behaviour of the General meeting which will have to sit before July 15, 2002.
The General meeting will elect a Board of directors for one THREE years
duration. This Council forms the office of Association. Its members are re-eligible.
It is the Ordinary General meeting which carries out the renewal of the
mandates for THREE years under the conditions envisaged in paragraph 10.
Conditions of eligibility: Any
major, up to date member of contribution and having 6 months of seniority in
Association can present himself at the elections.
The
President :
-
Chair the meetings
-
Direct the debates and work of
Association
-
Its voice is dominating in the
event of division
-
The president convenes the
General Assemblies
-
The president convenes the
board meetings
-
He represents association in
all the acts of the civil life
-
He is invested of all
capacities for this purpose
-
He will be able to delegate
some of his attributions under conditions to specify by the Board of
directors
-
He proceeds the at the time of
recruitment of the personnel
-
He has in particular quality
for be party to legal proceedings in the name of Association, as well in
demand as for defense
-
It orders the expenditure.
The
Vice-president : In the event of prevention, the Vice-president replaces
the President.
The
Secretary :
-
Write the official reports
-
The correspondence holds
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Fact convocations on the order
of the President of Association
-
He writes the official reports
of the deliberations
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In the transcription ensures on
the registers
-
It holds the special register,
envisaged by the Law
-
Ensure the execution of the
prescribed formalities
The
Treasurer :
-
Reçoit contributions
-
Perceives the naps being able to return
to Association under its action
-
Pay the expenditure on the visa
of the President
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Each year the financial standing
establishes with the possible assistance of a professional accountant
-
It is charged with all that
relates to the management of the inheritance and the accountancy of
Association
-
It carries out the purchases and
sales of transferable and real securities constituting the reserve funds
with the authorization of the Board of directors
-
It holds a regular accountancy,
from day to day, of all the operations and returns account to the annual
General meeting which rules on management
The Board
of directors meets all the times that the President the judge necessary, and
at least once per annum. He is invested the widest capacities for the
management of the businesses of Association.
In the
event of resignation or death of a member of the Board of directors, this one
will provide by co-optation for its provisional replacement to the next
General meeting which will name definitively a holder in the vacancy.
The
members of the Board of directors not contracting, because of their
management, any personal obligation, nor interdependent, relative engagements
and operations of Association, they answer only of their mandate.
ARTICLE 10. -- Ordinary General meeting (AGO)
The General meeting of Association
includes/understands the founder members, the members of honor, the members
benefactors and the up to date active members of contribution. She meets at
least once per annum and each time that she is convened by the President, the
Board of directors or on the request of the quarter at least of her members.
The prevented members will be able to be made represent by another member of
Association by means of a written capacity, without this member being able to
be carrying of more than TWO representations. An attendance sheet will be
émargée and certified by the members of the office.
The
agenda is regulated by the office of Association. The office of the AGO is
that of Association. The AGO hears the reports/ratios on the management and
the financial standing and moral of Association. It approves the accounts of
the past year, vote the budget of the following exercise, fixes the amount of
the contributions and provides, if it is necessary, for the renewal with the
members with the Board of directors with Association and the office.
It
confers to the Board of directors or to certain members of the office all
authorizations to achieve the operations returning in the object of the
Association and for which the statutory powers would be insufficient.
The
convocations are sent at least fifteen days in advance by e-mail or simple
letter and indicate the agenda.
All the
deliberations of the annual General meeting are taken by a show of hands in
the majority absolute of the members present or represented up to date of
contribution. The voice of the President is dominating in the event of
division.
In the
event of resolutions submitted to the vote of the General meeting, the Office
will be able to organize the consultation by way of secret vote provided the
resolutions suggested are addressed beforehand to all the regular members and
of honor at least fifteen days in advance. The answers will be stripped in the
presence of the members of the Office and any regular member and the results
proclaimed by the President; whole it will be drawn up official report
reported in a register envisaged for this purpose.
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ARTICLE 11. - -
Extraordinary General meeting (AGE)
Extraordinary General Assemblies can be convened at any time of the year on
initiative of the Board of directors or request formulated by the quarter at
least of the up to date members of contribution composing the Association and
addressed to the President twenty and at least one days in advance.
The
general assembly revêt an extraordinary character when it must deliberate on
any modification relating to the statutes. It can decide dissolution and
attribution of the goods of Association under the conditions envisaged in
article 17, or of fusion with any of the same Association object.
Such an
assembly will have to be made up of the quarter, at least, of her members. It
will have to be ruled in the majority of the three quarters of the voices of
the active members present or represented up to date of contribution.
The
prevented members will be able to be made represent by another member of
Association by means of a written capacity, without this member being able to
be carrying of more than TWO representations. An attendance sheet will be
émargée and certified by the members of the office.
If the
quorum is not reached during the meeting of the Extraordinary meeting on first
convocation, the Extraordinary meeting will be convened again, as well by
individual opinion as by an insertion in a local newspaper, at fifteen days of
interval, and, at this new meeting, it will be able validly to deliberate,
whatever the number of the members present. The absolute majority of the
members present or represented up to date of contribution is necessary.
The convocation will emanate from the
Office of the Association which will fix at the same time the agenda.
ARTICLE 12. -- Official
reports
The
official reports of the deliberations of the Assemblies - Ordinary and
Extraordinary - are transcribed by the Secretary on a register and are signed
of the President and the Secretary or his assistant.
The
official reports of the deliberations of the Board of directors are
transcribed, by the secretary, on a register and are signed by the Secretary
and the President.
The
Secretary can deliver any certified copy which is taken with respect to the
thirds.
ARTICLE 13. - Resources
The
resources of association are composed:
-
contributions of its active
members
-
gifts carried out by the
members benefactors (people morals or physics)
-
subsidies which could be
granted to him by the State or the public bodies
-
income of its goods
-
sums perceived n the other hand
of the services provided by Association within the framework of its missions
-
of all other resources
authorized by the legislative and lawful texts
ARTICLE 14. - Rules of procedure
The Board of directors will carry out later on the
establishment of rules of procedure intended to fix the points not envisaged
by these statutes, in particular those which milked with the internal
administration of Association and the constitution of the Scientific Council.
This payment will be subjected to the approval of the Ordinary General
meeting. This payment will come immediately into force on a purely provisional
basis, until it was submitted to the Parliament. It will become final after
its approval.
ARTICLE 15. - The Scientific Council
Association will obtain the Scientific Council whose
mission will be to assist it and to make proposals in the determination of its
objectives and its development.
The Scientific Council is opened
with the personalities accredited by the Board of directors. These functions
are free.
The Scientific Council meets at least once per annum, on
convocation of the person in charge for the Scientific Council. Its
composition and its missions will be specified in the rules of procedure.
ARTICLE 16. -- Modification of the Statutes
These can be revised, amended or be supplemented by the
Extraordinary General meeting on proposal of the
Board of directors under the forms and conditions mentioned in article 11.
ARTICLE 17. -- Dissolution
The
dissolution of Association can be marked only by the Extraordinary General
meeting, convened especially for this purpose and ruling in the conditions of
quorum and majority envisaged by article 11.
This Extraordinary General meeting appoints one or more
police chiefs in charge of the liquidation of the goods of the Association of
which it will determine the capacities.
She
allots the credit net to any Association declared having a similar object or
to any publicly-owned establishment or deprived of her choice having a similar
object.
ARTICLE 18. - Formalities
The President, or the
Vice-president, in the name of the Constitutive General meeting, is charged
to fill all the formalities of declaration and publication prescribed by the
legislation in force. He moreover is invested of any capacity to open any bank
account and postal necessary to the operation of Association.
Any capacity is given to the carrier of present at the
effect to carry out these formalities.
Any copy or extract of these statutes will have to be
signed by the President and the Secretary, or, failing this, by TWO members in
exercise of the Office of Association.
Fact in as many originals as founder members plus an
original for Association and two intended for the registration of copyright.
In Nancy, Monday November 19, 2001
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The founder members :
(alphabetically)
The vocational resettlement of the President-in-Office involved the behaviour AG.
Following General meeting of June 9, 2009, the composition of the office is thus modified
Mr Luc MÉJEAN, professor emeritus of the University - ENSAIA, is elected president with unanimity to replace Christian SANCHEZ promoted to other functions. The remainder of the office is unchanged
Claude MATHIEU - Founder & Past President of the association