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GENERAL PROVISIONS MEMBERSHIP MANAGEMENT SUPERVISION OTHER PROVISIONS


Other Provisions


49. Other Provisions
Notwithstanding the provisions of this Statute, the failure to send information or documents to a Member of the Council, a member of the Board of Directors or other persons shall not constitute a breach of duty if the current address of that person is unknown to the Permanent Secretariat of the Council.

50. Internal Regulations
50.1 Where necessary, the Board of Directors shall have the right to approve, amend and supplement regulations which may be necessary or desirable for:
  a. the further pursuit of the objectives of the Council;
  b. the application of membership rules of the Council;
  c. the application of the rules for candidacy and election of members of the Board of Directors;
  d. the orderly and effective fulfillment of its own procedures and the procedures of the General Assemblies;
  e. the convocation of its own assemblies; and,
  f. the operation of the various standing, special and ad-hoc committees.
50.2 These rules shall not contradict this Statute or the decisions of the General Assembly of the Council. The members shall be informed of all approved Regulations and of all amendments and additions.

51. Completion of Provisions
In all cases where the regulations, procedures or activities of the Council are not explicitly provided for by this Statute, this Statute shall be completed by the provisions of the laws of Romania.

52. Supplement to the Statute
Any proposed amendment of this Statute shall be taken under consideration by the Board of Directors which shall present its recommendations for approval to the Principal Members of the Council. Voting may be made by a resolution in lieu of a meeting of the General Assembly by having a minute circulated and acknowledged by Principal Members. Distribution and vote may be made by email. A decision shall be validly taken by the affirmative vote of a 2/3 majority of those Principal Members who are eligible to vote.


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