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4.
STRUCTURE OF THE ASSOCIATION AND ADMINISTRATIVE ORGANS
The Supreme Organ of the Association
is the annual general meeting of the members convoked by the Board.
The members of the Association are notified about decision of the Board
concerning the Conference and discussing problems not in less than 15
days before the beginning of the Conference.
The Conference is available if more than 2/3 members presence of the
Conference.
The Conference of the members of the Association:
-approves the Charter of the Association, makes changes and supplements;
-defines main directions of the activity of the Association;
-elects the Board of the Association;
-elects the President, control-revision commission, editor of the publication
organ;
-hears and discusses the reports of the Board, President, control-revision
commission, and other election organs and officials if it is necessary;
-receives the resignation of the election organs and officials of the
Association, recalls them a head of schedule.
The extraordinary conference can be convoked by the Board, President,
control-revision commission or by requirement of 1/4 part of the members
of the Association.
The requirement about convocation the extraordinary conference is considered
by the Board during 10 days from the date of written appeal and carried
out during 15 days from the date of decision about convocation of the
extraordinary conference.
The decisions concerning first part of item 4.3 of the present charter
are received by the majority of votes (about 3/4), and the decisions
concerning the other parts are received on the base of common majority
of votes.
At the period between the conferences the activity of the Association
is administered by the Board. Number of the members of the Board is
determined by the Conference.
The Board includes the President elected by the Conference and the members
of the Board.
The meetings of the Board are convocated in cases of need, but not in
less than once per mouth.
The Board:
-elects vice-president from the members of the Board on the President/s
presentation;
-forms committees and commissions of the Board;
-approves budget, list of staff and salaries of the officials;
-receives decisions on all problems, except the problems that are included
in competence of the Conference.
The Conference in accordance with its decision can pass the part of
its authorities to the Board.
The current activity is administered by the President of the Association.
The President is elected by the Conference on the base of the secret
ballot (with the right of repeated election) for 3 years period.
The President of the Association:
-represents the Association, concludes agreements on behalf of the Association
in accordance with approval of the Board, disposes of property of the
Association, including financial resources;
-supervises activity of the Board,
-gives orders concerning the current activity of the Association;
--hires and fires workers;
-carries out other functions assigned to him by the Constitution of
the Azerbaijan Republic.
At the absence of the President his authorities are carried out by the
vice-president. Vice-president is elected from the Board according to
the President/s presentation.
The control-revision commission supervises the accordance between activities
of elected organs, officials, members of Association and the Charter,
supervises the financial activity of the Association.
The number of members of the control-revision commision is defined by
the Conference.
The control-revision commission considers and responds for the applications
of organs and members of the Association during one month.
5.
Property and finances of the association
6.
Termination of activity of the association
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