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Draft constitution of the African association of cartographers

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(1)

UNITED NATIONS

ECONOMIC AND SOCIAL COUNCIL

Distr, LIMITED

E/CN.14/GART/351

13 March 1975 Original: EN3USH

ECOHCMIC COMMISSION FOR AFRICA

Meeting of Experts on the Establishment of an African Association of Cartographers

Addis Ababa, 23-27 June 1975

KRAFT CONSTITUTION

. OF THE AFRICAN ASSOCIATION OF CARTOGRAPHERS Preamble

The national Cartographic Services on whose behalf this constitution is signed:

Mindful of the fact that the development of the natural resources and economic planning of their ooun$rieat4fl»sn4..an adequate and proper .surveying and mapping;

the fact that many African States require to be adequately and properly surveyed and mapped;d

Realizing that these can best be achieved by oo-operation among African coun tries through the establishment of an African Association c>f Cartographers;

Hereby agree as fallows:

Article I Establishment

There is hereby established an association to be known as the African Associa tion of Cartographers (hereinafter referred to as "the Association"), which shall

operate and be governed in accordance with the provisions of this Constitution.

Article II

of the Association 1. The Association shall have the following organs:

(a) the Council?

(b) the Secretariat; and

(0) such committees, study groups, or other subsidiary organs as may be established by the Council in accordance with the provisions of this Constitution.

M75-569

(2)

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2« The official languages of the Association shall be Arabic, English and French.

Article III Objectives

The objectives of the Association shall be:

(a) to promote the co-ordination and development of cartography in the

territories of its members; : -

(b) to foster the establishment of close relationship between its members

in matters relating to cartography and of suoh common services or organs as may be necessary or desirable for the co-ordination, harmonization and development of cartography in the territories of its members; •

(c) to organize conforenoes, seminars and other meetings relating to carto

graphy; and

(d) to promote the exchange of ideas and experience among its members on all

aspects of cartography.

Article IV

Membership and associate membership of the Asaooiatien

1* Membership of the Association shall be open to all national cartographic

services within the territories of the member States of the United Nations Economic Commission for Africa.

2. Admission to associate membership of the Association shall be on suoh condi tions as the Council may from time to time determine and shall be open to:

(a) institutions or bodies of professional surveyors within Vhe territories

of member States of the United Nations Economic Commission for Africa; and

(b) such other institutions or bodies "of professional surveyors as the Council

may determine.

Article V ; v

The Councili ~ Composition and functions

1. The Council shall consist of persons appointed or nominated for that purpose

by the members of the Association. Each member of the Association shall have the

right to appoint or nominate one person.to the Council. >

2. There shall be a Chairman, two Vice-Chairmen and a Treasurer of the Association who shall be elected from amongst the members of the Council. The Chairman, Vice- Chairman and Treasurer shall each hold office for a term of two years and may be eligible for re-eleotion for a further term of two years: Provided that no person shall be eligible for re-eleotion to the office of Chairman, a Vice-Chairman or Treasurer of the Association for more than two consecutive terms.

(3)

E/CN.14/GAKE/351

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3, The Council shall "be presided over by the Chairman of the Association, and shall, on his request, meet at least once a year. The Council may hold extra ordinary meetings on the request of the Chairman of the Association or of two- thirds of its members.

4. Where the Chairman of the Association is for any reason unable to perform his functions under this Article, a Vico-Chaiiroan of the Association chosen by the Council for that purpose, shall perform the functions of the Chairman of the Association* The Council shall adopt its own Rules of Procedure for all its meet ings including rules relating to the time, place and notioe of meetings, representa tion of a m «iber of the Association by another member of the Association, voting, the participation of representatives of associate members of the Associations and other proceedings thereat.

5ml. The Counoil shall:

(a) determine the conditions for the admission of associate members of the

Association;

(b) determine the general principles and policies governing the activities

of the Association;

(o) review and approve the programme of activities and budget and accounts

of the Association j

(d) approve the annual contributions to be paid by members and associate

members of the Association;

(e) establish the Secretariat, its offices and the appointment of persons

to such offices and give general directions to the Secretariat in the performance

of its functions;

(f) establish such subordinate bodies as it may deem necessary or desirable

for the purpose of achieving the objectives of the Association and prescribe for suoh bodies rules for the conduct of their activities;

(g) approve rules governing the financial, administrative and other activities of the Association including the entering into contracts by the Association and tfce establishment of relationships between the Association and cartographic services, institutions, -associations, international orgpjoizations and governments desirous of assisting the Association or its members in achieving the objectives of the

Association; and

(h) determine the headquarters of the Association,

5»2. (a) notwithstanding the provisions of paragraph 4 of this Article and subjeot

to the provisions of Article XI of this Constitution, the decisions of the Council, except that relating to thedissolution of the Association, shall be supported by a majority of votes that may be cast at a meeting of the Counoil;

(b) each member of the Association shall have one vote.

5.3- associate members of the Association may be invited to attend and participate at meetings of the Council but shall have no vote thereat*

5.4- at the end of eaoh meeting of the Council, it shall adopt a Report which shall

be oirott3*ted to all the members and associate members of the Association and'to

the United Ifetions Economic Commission for Africa.

(4)

v..7 Page 4

Article VI

The Secretariat ~ Functions 1. The Secretariat shall:

(a) be entrusted with the administration of the Association;

(■fa) keep ur.&er review^ direct and c^-ordinate the financial, teohnioal and other activities of the organs of the Association including tbose of its subsidiary

bodies established in accordance with the Constitution;

(c) keep abreast of current flwyei-crTwrts in surveying and mapping techniques

and other natters that nay "be cf interest to the Association;

(d) consider the programme of activities, "budget and accounts of the Associa tion and submit them to the Council for approval;

(e)' propose for the approval of the Council the annual subscriptions to be

paid by the members and associate members of the Association;

(f) in consultation with the Chairaan and the Treasurer of the Association, present an annual report on the activities of the Association to the Council;

(g) in consultation with the Cha.-jrman and where for aiiy reason this cannot

be done, with a Vice—Chairman^ determine the representation of the Association at

meetings where the Association is required to "be represented or otherwise;

(h) in oon^liabion with the Tree-surer as appropriate, prepare for the

approval of the Council ruloe governing the financial, administrative and other activities of the Association; and

(i) when approved by the Councils eotabliph ;tj.o>i subsidiary bodies as may be

deemed necessary or des^.mtae for the achievement of the objectives of the Associa tion,

2. The head of the Secretariat cha.ll be called the Secretary and shall be entitled to attend in an advisory capacity all msetings of the Councils

3. The Secretary or any person acting for the time being aa Secretary, shall act

on behalf of the Association for the purpose or Article VIX of this Constitution.

4. The Secretariat shall provide secretarial services for the Council and any subsidiary bodies established "by it and convene their meetings in accordance with this Constitution and any rules raa&s t-Jjereuiader.

5- The Secretariat shall perform any o-chor functions that may be delegated to it by the Council.

6» The Secretary shall when requested to do so represent the Association at meet

ings vjhere the Association is required to "be represented or otherwise^

Status, of t

!• The Association shall have capacity to enter into contracts, acquire and dispose of immovable or movable property and institute legal proceedings.

(5)

E/GH.14/CAHT/351

Page 5

2. The Association shall enter into an agreement with the government of the coun try where its headquarters is situated concerning the provision .of premises,.

facilities, services, privileges and immunities for the purpose and efficient ■'■"

operating of the Association.

Article VIII

Co-operating States and Organizations

1. The Association shall eeek and maintain active co-operation with governments of States not members of the Association, and with organizations, institutions

and bodies (hereinafter referred to collectively as "Cooperating States and Organizations") which are desirous of assisting the Association or its members in

achieving the objectives of the Association,

2» Co-operating States or Organizations shall be invited to attend meetings of the Council or other organs of the Association.

3* The Council may determine the principle that shall govern the relationship between-"the Association and particular Co—operating States and Organizations.

Article^ IX

Special relationship with the United Hations, Economic Commission for Africa

1. The United Nations Economic Commission for Africa shall assist the Association in the implementation of the Constitution and in its activities.

2. The Association shall establish and maintain close and continuous working relationship with the United Nations Economic Commission for Africa.

Article X

Withdrawal and suspension of membership

1. Any member of the Association may withdraw from the Association at any time after the expiration of one year from the date on whioh it" beoame a member of the Association by giving written notioe of its withdrawal to the Executive Secretary of the United Ife-tions Eoonomio Commission for Africa who shall forthwith inform all members of the Association of the receipt of such notioe of withdrawal.

2. Withdrawal shall become effective one year from the date of receipt by the Executive Secretary of the United Hations Economic Commission for Africa of the

notice of withdrawal:

• Provided that any member .of the Association withdrawing from the Association shall nevertheless remain liable for the fulfilment of its.financial obliga tions to the Association including the payment of asseased contributions

in respect of the entire year in which the notice of withdrawal takes effect*

(6)

Page 6" /

3. The Council may by a two-thirds majority of the votes of the members of the Association suspend a member of the Association who persistently fails to meet its financial obligations towards the Association, fails to fulfill any other obliga

tions under this Constitution, or fails to comply with the decisions of the ^

Council. The same majority shall be required for a decision of the Council to

revoke the suspension imposed on a member of the Association. The suspension, of * a member of the Association shall not relieve that member from the fulfilment of

its financial obligations during the period of suspension. The suspension or the revocation of a suspension with respect to a member of the Association shall be communicated to the Executive Secretary of the United Nations Economic Commission for Africa who shall notify all other members of the Association of such suspen

sion or revocation of suspension.

Article XI

1« This Constitution may be amended by a two-thirds vote of the members of the

Council.

2. No amendment to this Constitution shall be considered by the Council unless it shall have been notified to all the members of the Council three months prior to such consideration.

Article XII

The Association may be dissolved by agreement of all the members of the Association and upon such agreement, the Counoil shall appoint a Committee for the orderly liquidation of the Association.

Artiole XCII

Interpretation and, settlement of fflsputes

1. Any dispute that may arise concerning the interpretation or application of any of the provisions of this Constitution which cannot be settled by the members of the Association conoemed shall be submitted to the Council.

2. If the Council cannot reach a conclusion on the dispute or if the conclusion of the Council is not accepted by the members of the Association concerned either party to the dispute may request that the matter be submitted to arbitration by an Arbitral Tribunal composed of three members who shall be nominated as follows:

(a) each party shall nominate one arbitrator;

(b) the third arbitrator, who shall be the Chairman of the Arbitral Tribunal,

shall be ohosen by agreement between the arbitrators nominated by the parties. If the nomination of the members of the Arbitral Tribunal is not made within a period of three months from the date of the request for arbitration, either of the parties to the dispute may request the Chairman of the Association to make the necessary nominations except that in cases where the Association is a party to the dispute the nominations shall bo made by the Administrative Secretary General of the

Organization of African Unity.

\j

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3. The decision of the Arbitral Tribunal shall do "binding on the parties to the

dispute*

!„ 4. The provisions of paragraphs 2 and 3 of this Article shall "be without pre~

; judice to the choice of any other mode of settlement that the parties concerned

% may jointly decide upon in keeping with the spirit of this Constitution.

Article XEY Final provisions

1. This Constitution shall oome into force when signed on "behalf of at least three of the national cartographic services referred to in paragraph 1 of Article IV of this Constitution and whereupon such services shall become members of the

Association.

2. A national cartographic service desirous of beooming a member of the Associa tion after the coming into force of this Constitution may do so by depositing with the Executive Secretary of the Eoonomic Commission for Africa its instrument of accession to this Constitution.

3. This Constitution of whioh the Arabio, English and Prenoh texts are e<iually authentic shall be deposited with the Executive Secretary of the United Nations Eoonomic Commission for Africa*

4* The Executive Secretary of the United Ifetions Eoonomic Commission for Africa shall transmit certified copies of this Constitution and all instruments of

accession to members and associate members of the association.

IN WITNESS WHEREOF 8 the undersigned/undernoted being duly authorized representa

tives of their national Cartographic Services have signed this Constitution on the dates appearing under their signatures*

CERTIFICATE

If •••••••••••••••••••••••«••••••»••••• Executive Secretary of the United Nations Economic Conmiesion for Africa, hereby certify the above to be a true oopy of the Constitution of the African Association of Cartographers*

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