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THE MEMORANDUM OF
Association for Mediterranean Archaeology
`AMA`
THIS PROPOSAL SHOWS THE ARTICLES OF
‘ASSOCIATION FOR MEDITERRANEAN ARCHAEOLOGY’
21.11.2007
Articles of Association:
Association for Mediterranean Archaeology
I. Name, objectives
Art. 1 Name, Administration
1.1 The Association for Mediterranean Archaeology (AMA) is a
society established with the legal status of a corporate body in
accordance with Art. 60 et seq. of the Swiss Civil code.
1.2 The Association is non-governmental and non-profit-making.
1.3 The Association has its main office in………………………
1.4 The Association has its general secretariat office in
…………………..
Art. 2 Objectives
2.1 The Association pursues the following aims:
To encourage international cooperation among the young
archaeologists, art historians and related scholars to
Mediterranean Archaeology;
To organize the Symposium on Mediterranean Archaeology every
year at different institutions.
To submit scientific studies at national and international
organisations;
To encourage the exchange of knowledge, information and
experience among the members;
To develop a coordinated approach among to scientists on
Mediterranean archaeology, universities, museums, research
centres, other institutions and authorities.
To strengthen the international position of all activities
regarding this field.
To enhance the reputation of underwater archaeology scientific
studies.
To consolidate the friendship and communication of all people
who related to Mediterranean Archaeology.
To support and promote the studies about cultural inheritance
and Mediterranean archeology.
To promote universal ethics and disciplines.
To form a link between individuals and instutions from different
countries for the aims of AMA.
To obtain new collaborations for Mediterranean Archaeology.
To contribute to the international development of academic
classic archaeology, prehistory, protohistory, art history,
archaeometri, history, underwater archaeology, archaeobotanic
and other scholars who related to aims of AMA.
To publish a scientific field journal.
2.2 The Association furthers the aims to affiliate with the
below particular institutions,
a) The European Cultural Centre in Geneva
b) The European Forum for the Arts and Heritage in Brussels
c) The European ecologies office in Brussels.
d) And other similar organizations.
2.3 Principles:
Regional, religious and racial subjects are out of AMA’s area of
interest
Political subjects, political approachs, political influences
are not included in AMA`s coverage.
The members are under the jurisdiction of their own national law
AMA’s principle approach is the respect to the cultural and
natural heritage of the world
All the members have the right equally (to) work on the field of
Mediterranean Archaeology according to local regulations.
Hierarchy is not accepted within the AMA structure.
II. Members
Art. 3 Membership Categories
3.1 Young scientists whose activity concentrates on
Mediterranean Archaeology may become Regular Members of the
Association (see Article 4).
3.2 International cultural and scientific organisations as well
as internationally known and renowned cultural and scientific
institutions (like museums, research centres, associations, UN
programs) active or related in the field of archaeology and/or
cultural heritage may become Affiliate Members of the
Association.
3.3 Universities and other educational institutions may become
Regular Members of the Association.
3.4 Recognized scientists, donators and sponsors may become
Honorary Members of the Association.
3.5 Ordinary and Affiliate Members shall be referred to in the
present Articles of Association as Members.
3.6 Individuals who have been serving the development of the
Association may be offered the title of Honorary Members.
3.7 To be accepted as a Member, the applicant shall declare in
writing that they agree with the aims as defined in Article 2
and that they accept the Articles of Association
Art. 4 Ordinary Members
4.1 Applicants for ordinary membership shall have proven
academic status on the field.
4.2 In addition, applicants for ordinary membership shall comply
with the following requirements:
a) Working on the field of Mediterranean archaeology,
b) Minimum one time attend to SOMA at past,
Art. 5 Procedure of Admission
5.1 All membership applications shall first be examined by the
Committee. The Committee may consult the Legal Commission and
may ask a Committee member of the Legal Commission or a delegate
of an Ordinary Member to visit the applicant and to submit a
written report thereon.
5.2 The Committee determines whether the application shall be
submitted to the General Meeting.
5.3 New members are admitted, on the Committee's proposal, by a
resolution passed at a general meeting with a two-third majority
of the scrutinised votes of the members present. The applicant's
membership takes effect from when the duly elected new member’s
entry fee and first year’s subscription have been received by
the Association.
Art. 6 Resignation or Termination of Membership
6.1 Any member is entitled to resign its membership, provided it
gives written notice of its intention at least three months
before the end of the Association’s financial year.
6.2 When a member does not fulfil its obligations as laid down
in the Articles of Association or when its conduct is against
the objectives of the Association, its membership can be
terminated by a resolution passed at a general meeting with a
two-third majority of the scrutinised votes of the members
present.
III. Financial Matters
Art. 7 Resources
7.1 The financial resources of the Association are:
c) Donations and grants,
d) Contributions from partners under co-operation agreements and
similar income,
e) The reserve funds of the Association.
IV. Organisation
Art. 8 Bodies
8.1 The Association's bodies with decision-making powers or
executive functions are:
a) The General Meeting (which may also be referred to as
"General Assembly"),
b) The board of the directors,
c) The General Secretariat.
Art. 9 General Assembly
9.1 The General Assembly consists of the members of the
Association.
9.2 The General Assembly is the supreme authority of the
Association.
9.3 The Board of Directors shall convene an Ordinary General
Assembly
each calendar year to take place within four months following
the
expiry of each account year. Date and place to be notified in
writing to the members not more than three months and not less
than one month in advance. Agenda and if possible the relevant
documents
to be distributed to the members not less than two weeks before
the
Ordinary General Assembly.
9.4 Proposal from the members to be considered by the Ordinary
General Assembly must be received by
9.5 Board of Directors not less than three weeks before the
General Assembly.
9.6 The Ordinary General Assembly will approve:
a) Meeting officials including a president to conduct the
proceedings of the Assembly
b) Due notice of meeting
c) Annual report from the Board of Directors
d) Audited annual accounts consisting of a profit and loss
account, balance sheet and notes as well as an annual report
e) Proposals from the Board of Directors or members, if any
f) Election of the members of the Board of Directors
g) Election of auditor
h) Membership fees for the coming year on the recommendation of
the Board of Directors
9.7 An Extra Ordinary General Assembly may be convened by the
Board of
Directors at any time with one month’s written notice or shall
be convened
with the same written notice by the Board of Directors upon a
written demand
of 1/3 of the membership at the same time specifying issues to
be decided.
9.8 Each member present at the Assembly has one seat and one
vote provided
membership fees have been paid.
9.9 Decisions and election shall be made by simple majority if
not stated
otherwise in these Articles.
9.10 The president of the Assembly shall conduct the proceeding
of the Assembly
and shall decide on all questions in relation to the proceedings,
the voting and the results of voting.
9.11Minutes of the decision of the Assembly shall be prepared
and signed by the
president of the Assembly.
Art. 10 Executive Board of Members
10.1 The Association will be governed by a Executive Board of
Members
consisting of seven persons nominated by a member and elected by
the General assembly for four years, and provided that the
elected members of the Board shall be at least four different
countries of domicile. A member of the Board of Director may be
re-elected. All members of the Board must be of different
national festivals.
10.2 At the first meeting of the Executive Board of Directors
following the Ordinary
General Assembly the Executive Board of Members elect a
president, vice president, general secretary and a treasurer
among it’s members.
10.3 The Board of Directors forms a quorum when at least three
members of the
Board are present.
10.4 The Decisions of the Board of Directors shall be taken with
simple majority
vote. In the event of a tie the president shall have the casting
vote.
10.5 The president shall ensure that meetings of the Board of
Directors are held
whenever necessary. The president shall convene the Board of
Directors when required by two members of the Board.
10.6 Minutes must be prepared of the decisions of the Board of
Directors and
shall be signed by all present members. A member of the Board,
who does
not agree with the decision of the Board of Directors, is
entitled to have his opinion included in the minutes of the
meeting.
10.7 The Board of Directors shall adopt rules of procedure by
which the work of
the Board of Directors is conducted.
10.8 A members of the Board of Directors may resign at any time
from the Board
of Directors when a member of the Board of Directors resigns, a
new member shall be appointed by the Board of Directors. The
appointment will expire at the next Ordinary General Assembly.
Art. 11 General Secretary
11.1 The General Secretary works during the all year and is in
charge of the following:
a) It provides all necessary material for the regular meetings
of the Board of Directors on time.
b) It implements all decisions made by the Board of Directors.
c) Making and updating the official web site of the association
where all information regarding the activities of the
association will be available to all interested parties. The web
site will contain the information of the all underwater film
festivals in the world and similar activities.
Art.12 New appointments
Everything which is not appointed to these articles of
association will be changed
in accordance to the decisions made by the Board of Directors at
the first meeting.
Art.13 Language
The English language shall be used as working language.
IN WITNESS WHEREOF, the parts concerned sign triplicate copies
of this
Memorandum Of Assocation on Mediterranean Archaeology (AMA) to
one
sole effect, at Eastern Mediterranean University in Famagusta, 5
March of 2008
by :
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