Article 19 The Founding Committee
The Founding Committee is the supreme body of the association. It acts as the Board of Directors.
It is composed of the founding members of the association.
Its members are the primary contributors to the association's capital.
The Founding Committee represents the association in all acts of civil life. It defines the directions, objectives, ambitions, and non-health-related projects of the association.
By virtue of this role, it controls the action plan, resource management, budget execution, movements of material assets, and the association's missions. It supervises the executive and technical offices. It co-signs the association's official documents. Membership status is hereditary and automatically transferred to legal successors.
In the event of unavailability or impossibility of convening a General Assembly, the Founding Committee is the sole body authorized to validate a decision and issue an interim admission or appointment decision.
It issues favorable opinions prior to all important decisions emanating from any body of the association, as stipulated in these bylaws and beyond, according to necessity and urgency.
During the GA, it holds a right of veto over sovereign and important decisions that could harm or modify the association's objectives.
At least 2 founding members complete and validate the quorum of the GA of 2/3 of its members or their representatives. In the event of a tie vote, like the President's vote, each founding member's vote counts double.
A founding member or the entire Founding Committee may convene the GA.
The Founding Committee is also competent to:
- Define and ensure the achievement of the association's objectives.
- Act as special advisors within the executive office.
- Exercise direct control and supervision over the acts of all bodies of the association.
The Founding Committee is authorized to obtain credit, loans, and make investments on behalf of the association; nevertheless, it must inform the executive office.
Decisions of the Founding Committee must be taken unanimously by its members to be valid, and never by majority vote. Members must therefore align their viewpoints.