|
|
|
Statutes of the WCF World Cat Federation
|
5. The board
|
|
Article 20 |
|
|
The board and the extended board are elected by the General
Assembly. Only members of WCF-organizations may be elected.
The board consists of:
- one president,
- one secretary general,
- one treasurer.
Regarding the statutes the board consists of the president,
the secretary general and the treasurer. Each is a
representative (§ 26 BGB).
Concerning inner affairs the secretary general and the
treasurer are obliged towards the federation to be in
presidential function in case the 1st president is unavailable
as long as the 1st vice-president, in case of his
unavailability, the 2nd vice-president is able to take over
the presidential function and thus being able to represent the
federation according § 26 BGB.
| |
a) |
The president presides
over the activities of the WCF in all events. He
supervises the adherence to the statutes and
regulations, he presides at the meetings of the board
and the General Assembly, unless he decides to delegate
his power according to article 16. The president is
member of the executive board. |
|
| |
|
|
|
| |
b) |
The secretary general
centralises the activities of the board under the
presidency of the president. He compiles the minutes of
the meetings, distributes the suggestions and proposals,
and dispatches the invitations. The secretary general is
a member of the executive board. |
|
| |
|
|
|
| |
c) |
The treasurer prepares the
accounts, collects the fees and dues, keeps the books
and compiles an annual financial report. The treasurer
is a member of the executive board. |
|
|
|
|
|
5.1 The Extended Board
|
|
|
The Extended Board consists of:
- the 1st Vice-President,
- the 2nd Vice-President.
| |
d) |
The first and second
vice-president represent the president, for example in
representation tasks, and will give him all the support
necessary. In addition they fulfil all the tasks
delegated by the president to the vice-presidents. |
|
In case the president becomes unavailable before the term
of office, the 1st vice-president will succeed until new
elections, and he will take over the function of the president
with all rights and duties. |
|
|
|
|
Article 21 |
|
|
A joint signature of two, of the president and the secretary
general or of the president and the treasurer is required in
all bank transactions. |
|
|
|
|
Article 22 |
|
|
The members of the board and the extended board are elected
every four (4) years, the members of the commissions every two
years. |
|
|
|
|
Article 23 |
|
|
The board notifies the members of eventual vacant functions
and elections.
Applications must be received by the board at least 60 days
before the General Assembly. The agenda will list the names of
the candidates.
Another candidate cannot be elected if it shall be a member
of the board. |
|
|
|
|
Article 24 |
|
|
In general all functions are performed without any payment.
The members of the management are reimbursed for their travel
and accommodation expenses, as well as for representation
costs due to special reasons.
Expenses, caused by officials due to their function, have
to be approved by the executive board, and then will be
reimbursed. |
|
|
|
|
|
To the Index of the Statutes |
|
|
|