Revised and adopted September 22, 2000;
amended August 23, 2001; September 25, 2003;
October 11, 2005. |
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Article 1. Name and Status |
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1.1 |
The
Association of Academies of Sciences in
Asia (AASA) is a non-profit international
organization with science and technology
interests. It is formed by academies of
Asian and Australasian countries. |
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Article 2. Objectives |
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2.1 |
The
AASA provides a forum for scientists and
technologists to discuss and provide advice
on issues related toscience and technology,
research and development, and the application
of technology for national development. |
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Article 3. Activities |
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3.1 |
In order to carry out the above
objectives, the AASA will : |
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1) |
develop
cooperation in the domain of science and
technology and create a network of interdisciplinary
and international contacts among academies
in Asia and Australasia, |
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2) |
provide advice on the
role of science and technology in the national
innovation systems of member countries, |
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3) |
help initiate
and conduct studies and research on scientific
and technological issues, and their economic
and social implications, relevant to national
development agenda of member countries, |
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4) |
facilitate cooperation in the commercialization
of the results of research, |
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5) |
facilitate
exchange of scientists and information among
the AASA countries in cooperation with international
scientific organizations, |
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6) |
hold symposia,
workshops and roundtable meetings on specific
issues in science and technology of the
AASA countries, |
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7) |
provide opinions,
proposals and recommendations on scientific
and technological issues to international
scientific organizations, and |
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8) |
carry out other activities relevant to
the objectives of the AASA. |
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Article 4. Definition of AASA Countries |
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4.1 |
AASA countries are defined as the countries holding the membership of the AASA in Asian and Australasian countries.
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Article 5. Membership |
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5.1 |
Membership of the AASA consists of eligible organizations from the AASA countries. An eligible organization is defined as an academy of science and technology, or an academy of engineering of special case. The Associate members of AASA are chosen among the organizations for quasi-academy of natural sciences of countries which do not have academies for the regular members. In addition to regular and associate member-academies, honorary members and honorary sponsors are newly added. The honorary members of AASA are chosen among the Distinguished Members of academies of sciences of Asian and non-Asian countries. The honorary sponsors of AASA are chosen among the distinguished persons, companies and organizations, which promote and assist AASA activities.
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5.2 |
A maximum of three organizations
per country may be admitted as members. |
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5.3 |
Application
for membership as member organization of
the AASA will be considered by the General
Assembly of the AASA which may approve the
application if it conforms to the following
criteria : |
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1) |
The applicant
is an academy of science and technology,
or an academy of engineering of special
case, in Asian or Australasian countries. |
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2) |
The applicant agrees to abide by this Constitution
and subsequent rules and regulations. |
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3) |
The applicant agrees to pay annual membership
dues in accordance with rules and regulations.
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Article 6. Organization |
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6.1 |
AASA shall be governed by a General Assembly composed of two delegates from each member-organization, one designated as Chief Delegate and the other Deputy Delegate. The General Assembly elects among its Members, a President, two Vice Presidents, a Secretary General, a Treasurer and up to five members of the AASA Board, whose terms each shall be 2 years and may be extended for another 2 years by election. Only the founding President of AASA will serve as ^Honorary President ̄ for life. Immediate past president will be ^ex-officio ̄ after his/her term, during the term(s) of present president.
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6.2 |
The Board of Members (the Board) shall consist of a President, an Honorary President, an Immediate Past President, two Vice Presidents, a Secretary General, a Treasurer and up to five members elected by the General Assembly. Executive Director is ex-officio Board member without voting rights. The President acts as Chairman of the Board.
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6.3 |
The
General Assembly can establish Regional
Coordination Centres which should act in
accordance with the Regulations for Regional
Coordination Centres approved by the General
Assembly. |
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6.4 |
Working
Parties of a reasonable and sufficient size,
composed of experts, will be set up to deal
with specific topics selected by the Board. |
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6.5 |
Workshops,
Roundtable Meetings and Task Forces may
be used as working method for subjects not
suitable for consideration by the working
parties. |
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Article 7. Meetings |
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7.1 |
The AASA General Assembly meets every other year in one of its member countries alternately.
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7.2 |
The Board meets at least once
a year in its member country alternately.
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7.3 |
Organizers of AASA events should make every effort to see that the country, which is hosting the event, will be able to invite all AASA member-academies and arrange their entry into the host country and also that member-academies will themselves face no problems from their own countries in entering into the host country. |
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Article 8. Secretariat |
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8.1 |
A
Secretariat shall be established at the
Korean Academy of Science and Technology
(KAST) which shall assist the work of the
General Assembly and the Board. The Secretariat
shall be led by an Executive Director, who
will be appointed by the president of KAST.
The Executive Director shall be under the
direction of the Secretary General. |
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8.2 |
Regional coordination center may be established with the approval of the Board.
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Article 9. Function of General Assembly |
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9.1 |
The General Assembly shall
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1) |
elect among
its members a President, two Vice Presidents,
a Secretary General, a Treasurer and five
Members of the Board, |
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approve the Membership, |
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3) |
revise the Constitution, |
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4) |
approve business plans and budgets, |
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5) |
approve business performance reports, income
statements and balance sheets, and |
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6) |
approve other important
matters concerned with the establishment
of AASA rules and regulations. |
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Article 10. Function of the Board |
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10.1 |
The Board shall : |
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1) |
formulate the rules and procedures, |
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conduct agendas commissioned by the General
Assembly, |
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recommend/initiate project planning and
operations, |
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rectify the budget and account balancing,
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recommend applications for membership, and
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make decision by consensus. |
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Article 11. Financial Resources |
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11.1 |
Financial resources
of AASA may come from membership fees, public
subsidies, ,contract fees, and donations.
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11.2 |
The
Board determines the annual membership fee
of the members in accordance with the rules
and regulations. The membership fee for
a financial year must be determined prior
to the financial year and be based upon
an approved plan of activities and related
budget. |
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11.3 |
Donations
from members and other similar bodies, governments,
public or private organizations, corporations
or funds and private individuals will be
sought and extended as the activities and
recognition of AASA become more firmly established. |
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11.4 |
The financial year of AASA follows
the calendar year. |
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Article 12. Recording of Proceedings and Financial
Affairs |
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12.1 |
The
General Assembly shall delegate the responsibility
to the Secretary General to have minutes
kept of all proceedings, and the Treasurer
to have proper accounts kept of the financial
transactions and affairs of AASA. |
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12.2 |
After
the close of each financial year, the accounts
of AASA shall be presented to the Board,
then audited by independent professional
auditors before presentation to the General
Assembly for approval. |
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Article 13. Condition
of Services |
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Members of
the General Assembly, the Board and the
Working parties will not be paid for the
exercise of their mandate. No part of the
income or assets of AASA or of the finances
or assets administered by AASA shall be
used for the benefit of any member or any
person involved in AASA.
Payment from AASA may cover expenses, contracts,
employment of staff and any associated cost
approved in principle by the Board. |
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Article 14. Powers |
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14.1 |
The General
Assembly is conferred with full powers to
govern AASA. The General Assembly shall
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have power, by two thirds majority
vote of those present : |
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to adopt,
amend and alter the rules and regulations,
in such ways that are consistent with this
Constitution, for the regulation of AASA, |
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to hold,
control and administer property of whatever
nature, necessary or proper for achieving
the objectives and tasks of AASA, |
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to make contract
for the performance of services and for
the disposal of funds or property that are
in the possession and under the control
of AASA and this with power of delegation,
or |
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4) |
to do any
other acts or to use any other factors,
not inconsistent with this Constitution,
as may be necessary to achieve the objectives
and tasks of AASA and this with power of
delegation. |
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14.2 |
It is understood that all actions, dealings in property and finance, contracts and employment, shall be consistent with the legal requirements of the country in which AASA has its legal headquaters.
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Article 15. Amendments
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Any proposed amendments to this Constitution shall be considered by the General Assembly only if there is a quorum present representing at least two thirds of the members. Members of the General Assembly or alternates not present may vote by proxy. It shall require a vote in favour representing at least two thirds of the members for any amendment to be carried. All members of the General Assembly shall be informed at least two months before any amendment is considered by the General Assembly.
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Article 16. Liquidation
or Dissolution |
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Upon dissolution
or liquidation of AASA by decision of the
General Assembly obtained under the same
voting conditions as stipulated in Article
15 and after discharge or disposal of all
outstanding obligations, liabilities and
financial responsibilities, the residual
finances or assets, if any, shall be given
to similar organization chosen by theGeneral
Assembly. |