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The Chairman passed on to Art. 6 of the Statutes.
Mr. van Mierlo proposed to admit as members of the Society also Laboratories, Contractors and large firms which would increase considerably the annual subscriptions collected by the National Committees.
Mr. Rocha supported this proposal.
Mr. Nunes stressed that Art. 6, in its present wording, would by no mcans exclude such collective members.
Mr. Mackintosh stated that two different drafts of revised Statutes had been distributed to the Meeting (one being pre-pared by Mr. Taylor). Mr. Mackintosh proposed to postpone the subject to the afternoon in order to enable the delegates to study the two drafts concerned.
Dr. von Moos proposed to adjourn the discussion and to continue at 14.00.
Afternoon
The Chairman read Art. 7 of the Statutes and stated that the annual subscriptions were not subject to major changes. The Chairman then passed on to Art. 8 and stressed that this article had not been changed as to the wording agreed to in 1948.
Mr. Cummings enąuired about the procedurę of transmitting the documents referred to in Art. 8.
Mr. Banister answered that two copies of each document should be sent to the Secretariat of the National Society concerned.
Mr. Mackintosh proposed to add to Art. 8 the term “quali-fications” after “name, address and employment”.
The Chairman supported this proposal in order to facilitate personal contact among the members, one of the principal aims of the Society.
The Chairman then passed on to Section III, Art. 9 of the Statutes.
—No comments.—
The Chairman then read Art. 10. The 5 Vice-Presidents were to be elected as follows:
1 Vice-President for Europę 1 Vice-President for Asia
1 Vice-President for Canada, United States and Mexico 1 Vice-President for Africa 1 Vice-President for South America.
In view of the long intervals between the Conferences, the Vice-Presidents should sponsor intermediate regional meetings.
The Chairman answered the ąuestion put forward by Mr. Nunes regarding the nomination of Secretaries and stated that the latter were to be appointed in the same way as before.
The Chairman proposed to put to the vote at the last session of the Executive Committee whether the Vice-Presidents should be elected according to the five above mentioned areas.
The Chairman passed on to Art. 11 of the Statutes and in-formed the members that Mr. Banister was to succeed Mr. Taylor as Secretary of the International Society.
The Chairman then read Art. 12 of the Statutes.
Mr. Yerdeyen stressed that in accordance with the Statutes, the Secretary was not necessarily a member of the Executive Committee.
The Chairman agreed to this remark and hoped that pro-vision be madę for settling this ąuestion, as evidently the Secretary was to be a member of the Executive Committee.
M. Nunes avance que le point 6 n’cxclut en aucunc maniere Ladmission de membres collectifs aux comites nationaux.
M. Mackintosh constate que deux differentes versions revi-sees ont ete distribuees k PAssemblee (Punę d’elles etant celle de M. Taylor). M. Mackintosh propose qu’on abandonne le sujet jusqu’a Paprfcs-midi pour laisser aux delegues le temps d’etudier les textes.
Dr von Moos propose d’interrompre la discussion et de la reprendre a 14 heures.
Apres-midi
Le President donnę lecture de Particie 7 des statuts et fait remarąuer que les cotisations annuelles restent en principe les memes. Le President passe ensuite a Particie 8 et constate que celui-ci reste inchange par rapport aux anciens statuts rediges en 1948.
M. Cummings demande des precisions au sujet de la remise des documents faisant 1’objet de Particie 8.
M. Banister precise que deux copies de chaque document sont a envoyer au Secretariat de la Societe nationale en fonc-tion.
M. Mackintosh propose d’ajouter k Particie 8 le terme «titres et qualites» apres «nom, adresse et emploi».
Le President appuie cette proposition en vue de faciliter le contact personnel entre les membres, Punę des taches essen-tielles de la Societć.
Le President passe ensuite a la section III, article 9, des statuts.
- Pas de commentaires. -
Le Prćsident donnę ensuite lecture de Particie 10. Les 5 vice-presidents seront elus de maniere k avoir:
1 vice-president pour PEurope 1 vice-president pour PAsie
1 vice-president pour le Canada, les Etats-Unis et le Mexique l vice-president pour PAfriąue 1 vice-president pour PAmeriąue latine.
Etant donnę les longs intervalles entre les Congres, les vice-presidents devraient encourager des reunions regionales tenues entre temps.
Le Prćsident repond a une ąuestion posee par M. Nunes sur le modę de nomination des secretaires et constate que ceux-ci seront designes comme par le passe.
Le President propose de mettre au vote a la fin de la Confe-rence la ąuestion de savoir si les vice-presidents doivent etre elus de mani&re a etre repartis dans les 5 regions susmen-tionnees.
Le President passe ensuite k Particie 11 des statuts et annonce que M. Banister prendra la succession de M. Taylor, secretaire sortant.
Le President donnę ensuite lecture de Particie 12.
M. Verdeyen rel&ve qu’en vertu des statuts, le secretaire ne doit pas necessairement etre membre du Comite executif.
Le Prćsident admet que les statuts ne stipulent rien k ce sujet, et souhaite que cette Iacune soit comblee. Le secretaire devrait donc etre membre du Comite executif.
M. Wallace observe que les statuts ne conferent pas de voix aux vice-presidents lors des votes du Comite executif.
92
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