THE WORKING GROUP FOR PAEDIATRIC METABOLIC DISORDERS (APS)
§1
The working group for paediatrische metabolic disturbances (APS) represents a Subspezialitaet in the child medicine; as such it aims at a close co-operation with national societies for child medicine and with other scientific societies and working groups.
§2
Purpose and goals of the APS
1. The working group has the purpose, the scientific and practically-medical work in the area of the metabolic disturbances of the infancy to promote and mechanisms, which concern themselves with metabolic disturbances, to support.
For this serve among other things:
a) to organizeannually at least one conference,
b) to support cooperative studies over childlike metabolic disturbances and quality controls of laboratory methods to accomplish and/or support,
c) to promote scientific new generation and train physicians further,
Dd Physicians, maintenance personnel, authorities and public to advise and over natures and treatment of childlike metabolic disturbances to inform.
2.
a) The APS pursues exclusively and directly non-profit purposes in the sense of the section "tax-privileged purposes" of the tax code. It is selbstlos active and pursues no economic goals.
b) The means of the APS may be used only for statutory purposes. It may not do a person by expenditures, which are strange to the purpose of the APS, or by disproportionately high remuneration to be favoured.
§ 3
Membership
1. Each member of the APS can become each approbierte physician and each scientist, who possess special interests and experiences in the area of the metabolic disturbances in the infancy, which supported goals of the APS and participated in at least one annual convention.
2. Extraordinary members can become all persons , societies and enterprises, who serve the purpose of the society. They are not enfranchised in the meetings of the members.
3. The written application for membership is to be supported by 2 recommendation letters from members to.
4. Upper the admission decides the meeting of the members with simple majority after recommendation by the executive committee.
5. Membership dues are determined from the executive committee to permission by the meeting of the members. It is issued when separating from the active working life.
6. The membership expires
a) by death,
b) by withdrawal. This is to be explained in writing and becomes effective at the end of the financial year.
c) by exclusion. It is permissible only for important reason, in addition, if the member with two annuities is in the arrears and does not follow after twice reminder of its obligation to pay contribution.
7. To honour members personalities can be selected on suggestion of the executive committee by the meeting of the members with simple majority, that made themselves particularly earned around the paediatrischen metabolic disturbances.
§ 4
Organs
Organs of the working group are
1. the executive committee,
2. the meeting of the members.
§ 5
Executive committee
1. Belong to the executive committee:
a) of the 1. Chairman
b) of the 2. Chairman, at the same time chairmen of the next annual convention
c) of the 3. Chairman, at the same time chairmen of the annual convention after the next
d) the chairman of the last annual convention
e) the secretary and treasurer
f) of 2 advisers
2. The executive committee leads the business of the APS. The execution of the resolutions of the meeting of the members is incumbent on it. It steps under the line of the 1. Chairman at least once in the year to a tidy meeting, of that the 1. Chairman, with its prevention of 2. Chairmen before one calls up , at least one month, together. In addition the 1 can. Chairman extraordinary meetings under keeping of the period call up. Minutes are to be made by each meeting. Executive committee in the sense § 26 BGB are the 1. Chairman and the secretary. The executive committee is resolutionable, if at least 3 members of the board are present.
3. The 2. Chairman plans the annual convention and aligns her in coordination with the executive committee.
§ 6
Elections
1. The executive committee in accordance with § 5 (1) is selected by the meeting of the members. The choice takes place via handzeichen; must to the request for secret tuning be allowed . In the first ballot the absolute majority of the delivered voices is necessary , from the second ballot to the simple majority of votes. A logging-off of members of the board requires the zweidrittelmehrheit of the present members.
2. The chairmen are selected for 3 years. A direct re-election of the 1. Is possible for chairmen. In the year of the foundation becomes the 2. Chairman only for 2 years selected.
3. The secretary and treasurer for four years is selected, a direct re-election is possible.
4. The advisers are selected overlapping for in each case two years. A direct re-election is not possible. In the year of the foundation the 1 becomes. Adviser for 3 years selected.
§ 7
Meeting of the members
1. The meeting of the members takes place on the occasion of the annual convention. It will call up at least four weeks before from the chairman under publication of the agenda.
2. Requests from members to the agenda must be submitted at least 6 weeks before the meeting of the members with the chairman. Requests submitted later can be taken up to the agenda only if the meeting of the members decides this before entrance into the agenda.
3. The meeting of the members has the among other things following tasks:
a) Final appointment of the agenda.
b) Receipt of the annual report of the chairman.
c) Receipt of the report of the treasurer and the invoice controller.
d) Discharge of the executive committee.
e) Choice of two invoice controllers for the new financial year.
f) Permission of the annuity.
g) Choice of the members of the board.
h) Amendments of the by-laws and dissolution of the APS.
i) Begin from commissions.
4. All tidy members are enfranchised.
5. Each duly called up meeting of the members is resolutionable without consideration for the number of the present members.
6. The tuning usually takes place via handzeichen; is to the request for secret tuning to be allowed. Resolutions require - so far not another majority is intended - the simple majority of the present members.
7. Resolutions over an amendment of the by-laws or the dissolution of the APS require a three quarters majority of the present members. With dissolution or abolition of the society or omission of its past purpose the fortune remaining after covering of all commitments is to be used for tax-privileged purposes. Resolutions over the future use of the fortune may be implemented only after consent of the tax office.
8. Upper each meeting of the members is to be made minutes.
§ 8
Extraordinary meeting of the members
If it is in the special interest of the working group, the executive committee has the right to call up an extraordinary meeting of the members. In addition it is obligated if 33% of the tidy members place the request.
§ 9
1. The APS has its seat at the service place of the secretary and treasurer.
2. The financial year is the calendar year.
Correction for the statute of the working group for Paediatric metabolic disturbances (APS), § 2 Abs. 2.:
2.
a) The APS pursues exclusively and directly non-profit purposes in the sense of the section "tax-privileged purposes" of the tax code. It is selbstlos active and pursues no economic goals.
b) The means of the APS may be used only for statutory purposes. The members do not receive allowances from means of the association, it may no person by expenditures, which are strange to the purpose of the APS, or by disproportionately high remuneration to be favoured
