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| WES bylaws |
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LANGUAGE
| 1.1
|
English shall be the official
language of the Society. |
|
MISSION
| 2.1
|
Promote the exchange of
clinical experience, scientific thought and
investigation among gynaecologists, endocrinologists,
scientists, biologists and other qualified
persons interested in endometriosis. |
| 2.2 |
Foster research in endometriosis
pathogenesis and treatment. |
| 2.3 |
Disseminate information
about endometriosis. |
| 2.4 |
Encourage and support collaboration
among national and international societies
interested in endometriosis . |
| 2.5 |
Organise the World Congresses
on Endometriosis. |
|
OFFICE
AND SEAL
| 3.1
|
The head office of the Society
shall be located in Canada. |
| 3.2 |
The Society may establish
such other offices and agencies elsewhere
as the Council determines. |
| 3.3 |
The World Endometriosis
Society shall have a seal in the form adopted
by the Council. |
|
MEMBERS
| 4.1 |
The Society shall be composed
of "Regular Members", "Life
Members", "Emeritus Members",
"Associate Members" and "Junior
Members".. |
|
REGULAR
MEMBERS
| 5.1
|
A
person who: |
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(a) |
is a medical
doctor or |
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(b) |
is a medical
doctor or is a PhD |
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is
eligible to become a Regular Member. |
| 5.2 |
An
eligible person shall become a Regular Member
upon |
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(a) |
nomination
by two (2) Regular Members, Life Members or
Emeritus Members in good standing; |
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(b) |
approval by
Council; and |
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(c) |
payment of
the annual fee. |
| 5.3 |
Regular
Members have all the rights and privileges
of membership including the right to vote
and to hold office. |
|
LIFE MEMBERS
| 6.1 |
A
Regular Member who |
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(a) |
has reached
the age of 65 years and is no longer in active
practice or |
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(b) |
has been a
Regular Member for at least 35 years may apply
to become a Life Member and, upon the approval
of Council and payment of he annual fee for
Life Members, shall become a Life Member.
|
| 6.2 |
Life
Members have all the rights and privileges
of membership including the right to vote
and hold office. |
|
EMERITUS
MEMBERS
| 7.1
|
A
person who |
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a) |
is or has been
a regular member |
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b) |
is no longer
in active practice |
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c) |
has done a
very distinctive contribution in the field
of endometriosis |
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is
eligible to become an Emeritus Member. |
| 7.2 |
An
eligible person shall become an Emeritus Member
upon |
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(a) |
nomination by the president
of the Society; and |
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(b) |
approval by Council. |
| 7.3 |
Emeritus Members
have all the privileges of membership including
the right to vote and hold office. |
|
ASSOCIATE
MEMBERS
| 8.1
|
Associate
Members may be: |
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(a) |
Associate Member
- Basic or Applied Science, |
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(b) |
Associate Member
- Nursing, |
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(c) |
Associate Member
- Patient organisation, |
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(d) |
Associate Member
- Allied. |
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|
|
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Associate
Member - Basic or Applied Science |
| 8.2 |
A
person who |
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(a) |
is rendering
valuable service in the field of Endometriosis;
and |
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(b) |
is working
on a topic related to Endometriosis in Basic
or Applied Science; and |
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(c) |
is nominated
by two (2) Regular Members, Life Members or
Emeritus Members in good standing |
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is
eligible to become an Associate Member - Basic
or Applied Sciences. |
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|
|
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Associate
Member - Nursing |
| 8.3 |
A
person who |
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(a) |
is licensed
to practice nursing; and |
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(b) |
is working
on a topic related to Endometriosis; and |
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(c) |
is nominated
by two (2) Regular Members, Life Members or
Emeritus Members in good standing |
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is
eligible to become an Associate Member - Nursing.
|
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|
|
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Associate
Member - Patient |
| 8.4 |
A
person suffering from endometriosis or working
with or representing such patients who |
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(a) |
can assist
the Society in accomplishing its purposes;
and |
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(b) |
is nominated
by two (2) Regular Members, Life Members or
Emeritus Members in good standing |
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is
eligible to become an Associate Member - Patient.
|
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|
|
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Associate
Member - Allied |
| 8.5 |
A
person, including a corporate person or association
who |
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(a) |
can assist
the Society in accomplishing its purposes;
and |
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(b) |
is nominated
by two (2) Regular Members, Life Members or
Emeritus Members in good standing |
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is
eligible to become an Associate Member - Allied. |
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|
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| 8.6 |
A
person eligible to become an Associate Member
Basic or Applied Science, Nursing, Patient
or Allied shall become an Associate Member
upon |
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(a) |
the approval
of Council and |
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(b) |
he payment
of the annual fee. |
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|
| 8.7 |
Except
as otherwise provided in these By-Laws, Associate
Members may exercise all the rights and privileges
of membership except the right to vote and
to hold office. |
|
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JUNIOR
MEMBERS
| 9.1
|
A
person who |
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(a) |
is enrolled
in a postgraduate training program in Obstetrics
and Gynaecology, a fellowship program in reproductive
Endocrinology and Infertility or in a PhD
program acceptable to Council; |
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(b) |
is nominated
by the Chairperson or Residency Program Director
of the training program in which he or she
is enrolled; and |
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(c) |
has paid the
annual fee |
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is
eligible to become a Junior Member upon approval
by Council. |
| 9.2 |
Except
as specified in these By-laws, Junior Members
exercise all the rights and privileges of
membership except the right to vote or hold
office. |
| 9.3 |
Junior
Members in good standing may, upon the completion
of their post-graduate training program, apply
in writing to the Society to become Regular
Members. Upon payment of a fee determined
by Council from time to time and approval
of their nomination by Council, they shall
be eligible to become Regular Members. |
| 9.4 |
A
Junior Member having received certification
and entering a sub speciality training program
may remain a Junior Member. |
| 9.5 |
After
receiving certification, the Junior Member
who has not undertaken sub speciality training
and who does not apply to become a Regular
Member following three (3) official invitations,
will cease to be a Member and will be sent
an official letter of termination of membership. |
|
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SUSPENSION,
EXPULSION AND TERMINATION OF MEMBERSHIP
| 10.1
|
Any
Member may withdraw from the Society by delivering
a written resignation to the Executive Secretary.
The resignation shall be effective on the
date the resignation is received by the Executive
Secretary. |
| 10.2 |
A
Member in arrears of the payment of fees may
not exercise any of the rights or privileges
of membership until the arrears are paid.
|
| 10.3 |
Any
obligation or liability to the Society incurred
or arising prior to resignation or suspension
continues until such liability or obligation
is discharged. |
| 10.4 |
The
Council may, at its discretion and at any
meeting, suspend for a period of time the
membership of any Member or expel a Member
for any reason, if Council decides that retention
of such membership is not in the best interests
of the Society or in the interests of the
women harbouring endometriosis. |
| 10.5 |
Before
suspension or cancellation of membership,
Council shall give the Member an opportunity
to be heard orally or in writing. |
| 10.6 |
The
suspension or expulsion takes effect on the
date determined by Council. |
| 10.7 |
All
membership rights and privileges cease upon
the effective date of the suspension or expulsion
of the Member but any liability or obligation
of the Member to the Society continues until
such obligation or liability has been discharged.
|
|
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FEES
| 11.1
|
All categories
of Members except Emeritus Members shall pay
an annual fee. |
| 11.2 |
Council may
levy additional fees to be paid by Members.
|
| 11.3 |
The fees paid
shall be determined by Council. |
|
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COUNCIL
| 12.1
|
The Society
shall be managed by a Council. The Council
shall consist of the President, the President-Elect,
the Past President, the Vice President, the
Executive Secretary, the Treasurer, the ten
(10) Representatives, the Junior Members Representative
and one Representative from each category
of Associate Members with membership specified
in these By-laws. |
| 12.2 |
A quorum at
any meeting of Council is three Members of
the Executive Committee and four Representatives,
present in person. |
| 12.3 |
Associate Members
may, from among the membership of their category,
elect one person to Council when their membership
reaches fifty (50) Members. |
|
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VACANCIES
ON COUNCIL/RETIRING COUNCIL MEMBERS
| 13.1
|
A
vacancy on Council occurs if a Council Member
|
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(a) |
resigns by
delivering a written resignation to the Executive
Secretary; |
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(b) |
is removed
at a special general meeting of Members by
a majority of Members present at the meeting.
Before suspension or cancellation of membership,
Council shall give the Member an opportunity
to be heard orally or in writing. |
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(c) |
becomes mentally
incompetent; |
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(d) |
becomes bankrupt;
or |
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(e) |
dies. |
| 13.2 |
A
vacancy on Council occurring for any of the
reasons contained in paragraph 13. 1 may be
filled by a majority vote of the Council,
but a vacancy in the office of President-Elect
shall not be filled except at a special or
general meeting of the Regular Members, Life
Members and Emeritus members. |
| 13.3 |
A
retiring Council Member shall remain in office
until the dissolution of the meeting at which
the retirement is accepted or the successor
is elected. |
|
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MEETINGS
OF COUNCIL
| 14.1
|
Meetings
of the Council are called by the President,
or by the Executive Secretary and a majority
of Representatives and shall take place at
least once a year, and may be held at any
time and in any place to be determined by
the President or, according to the circumstances,
the Executive Secretary provided that at least
fourteen (14) days notice is sent to each
Council Member. |
| 14.2 |
No
error or omission in giving notice of any
meeting of Council shall invalidate such meeting
or make void any proceedings taken thereat
and any Council Member may at any time waive
notice of any such meeting and may ratify,
approve and confirm any or all proceedings
taken or had thereat. |
| 14.3 |
If
all Council Members consent generally or in
respect to a particular meeting, a Council
Member may participate in a meeting of the
Council or of a committee of the Council by
means of conference telephone or other communications
facilities as permit all persons participating
in the meeting to hear each other, and a Council
Member participating in such a meeting by
such means is deemed to be present at the
meeting. Five (5) days written notice shall
be given of such meeting. |
| 14.4 |
A
resolution in writing, signed by all the Council
Members entitled to vote on that resolution
at a meeting of Council or a committee of
Council, is as valid as if it had been passed
at a meeting of Council or a committee of
Council. |
| 14.5 |
Members
of Council may waive any notice period. |
|
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COUNCIL
MEMBER REMUNERATION
| 15.1 |
Council
Members shall serve as such without remuneration.
No Council Member shall directly or indirectly
receive any profit from their position.
Council Members may be paid reasonable expenses
incurred by them in the performance of their
duties. This section shall not be construed
to preclude a Council Member from serving
the Society as an officer or in any other
capacity and receiving remuneration for services
rendered. |
|
POWERS
OF COUNCIL
| 16.1
|
Council
may exercise all the powers of the Society
except those that are required by the By-Laws
to be exercised by the Society at a general
or special meeting. |
| 16.2 |
Without
limiting its right to manage the Society,
Council may authorise expenditures on behalf
of the Society from time to time and may delegate
to an officer or officers of the Society the
right to employ and pay salaries to employees.
The Council may authorize expenditures for
the purpose of furthering the objects of the
Society. |
| 16.3 |
Council
shall take such steps as it may deem necessary
to enable the Society to receive donations
and benefits to further the objects of the
Society. |
|
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EXECUTIVE COMMITTEE
| 17.1
|
There
shall be an Executive Committee consisting
of the President, the Past President, the
President-Elect, the Vice President, the Treasurer
and the Executive Secretary. |
| 17.2 |
At
any meeting of the Executive Committee, presence
of the following shall constitute a quorum
: |
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a) |
the President
or, in his or her absence, the Vice President
or the President-Elect or the Past President,
|
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b) |
the Executive
Secretary or, in his or her absence, the Treasurer; |
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c) |
any two (2)
other Members of the Executive Committee.
|
| 17.3 |
Between
meetings of the Council, the Executive Committee
shall have all the powers of the Council with
respect to the management of the affairs of
the Society. |
| 17.4 |
The
Executive Committee shall meet at a time and
place determined by the President in consultation
with the other Members of the Executive Committee.
|
| 17.5 |
The
Executive Committee shall determine its own
procedures and shall keep minutes of all of
its proceedings and circulate same for consideration
by the Council. |
| 17.6 |
All
decisions of the Executive Committee shall
be reviewed by Council and, unless ratified
by Council, such acts shall only have force
until the next Council meeting, and in default
of ratification shall, at and from that time,
cease to have force. |
| 17.7 |
At
least fourteen (14) days written notice of
a meeting shall be sent to each Executive
Committee Member. Members may waive
any notice period. Members may participate
in a meeting of the Executive Committee by
means of conference telephone or other
communication facilities as permits all persons
participating in the meeting to hear each
other and a Member participating in such a
meeting by such means is deemed to be present
at the meeting. In the case of a meeting
by conference telephone or other communication
facilities, five (5) days written notice shall
be given but may be waived by Members. |
| 17.8 |
A
Member ceases to be a Member of the Executive
Committee upon cessation of membership
on Council |
|
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INDEMNITIES
TO COUNCIL MEMBERS AND OTHERS
| 18.1 |
Every
Council Member and officer of the Society
or other person who has undertaken or is about
to undertake any liability on behalf of the
Society, and their heirs, executors and administrators,
and estates and effects, respectively, shall
from time to time and at all times, be indemnified
and saved harmless out of the funds of the
Society, from and against |
| |
(a) |
all costs,
charges and expenses which such Council Member,
officer or other person sustains or incurs
in or about any action, suit or proceedings
which is brought, commenced or prosecuted
against him or her, or with respect to any
act, deed, matter of thing whatsoever, made,
done, or permitted by him or her, in or about
the execution of duties of his or her office
or with respect to any such liability; |
| |
(b) |
all other costs,
charges and expenses which he or she sustains
or incurs in or about or in relation to the
affairs thereof, except such costs, charges
or expenses as are occasioned by his or her
own wilful neglect or default. |
|
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COMMITTEES
| 19.1 |
The
Council may, by resolution, appoint committees
setting out the terms of reference, number
of Members and term of service. The
Council may from time to time appoint the
Members of committees. The chair of
a committee may, at the request of Council,
attend Council meetings to report on the progress
of the committee. Each committee shall
submit an annual written report to the Society.
|
|
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REMUMERATION
| 20.1 |
Committee
Members shall serve as such without remuneration
but may be paid reasonable expenses incurred
by them in the performance of their duties.
This section shall not be construed to preclude
a Council Member from serving the Society
as an officer or in any other capacity and
receiving remuneration for services rendered.
|
|
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OFFICERS
| 21.1 |
The
officers of the Society shall be the President,
the Past President, the President- Elect,
the Vice President, the Executive Secretary,
the Treasurer, the ten (10) Representatives
and such other officers as the Council may
by by-law determine. |
| 21.2 |
Officers
shall be nominated by the Nominations Committee.
The Nominations Committee shall consist of
the President, the Past President, the President-Elect
and the Chair or Vice Chair of previous World
Congress on Endometriosis. The Nominations
Committee shall determine its own procedure. A
list bearing the names of candidates seeking
election as officers shall be sent to Regular
Members, Life Members and Emeritus Members
at least fourteen (14) days but not more than
sixty (60) days prior to the date of the Biennial
Meeting of Members so that the elections are
completed prior to the Biennial Meeting. The
date on which the ballots are to be returned
shall be determined by the Nominations Committee.
|
| 21.3 |
The
terms of office of the officers shall be:
|
| |
(a) |
Executive Secretary
- 4 years or until a successor is elected
or appointed; |
| |
(b) |
Representatives
- 4 years or until successors are elected
or appointed, |
| |
(c) |
All other Officers
shall hold office for 2 years or until their
successors are elected, appointed or determined
in accordance with the By-Laws. |
| 21.4 |
At
the Biennial Business Meeting of Members,
half of the representatives Ending their term
of office are elected and half stay
in office up to the next congress and completion
of their term of office. Following his or
her election as President-Elect, the President-Elect
shall become President. If there is
no President-Elect at that time, a President
shall be elected at that Annual Business Meeting.
At the Biennial Business Meeting the current
President becomes Past President; the current
President-Elect becomes President; and a new
President-Elect is elected. |
| 21.5 |
Any
officer may be removed by a vote of the majority
at a meeting of Council Members duly called
to remove that officer. |
|
DUTIES OF OFFICERS
| 22.1
|
The President
shall call all meetings of the Executive Committee
and of the Council. The President shall preside
at all meetings of the Executive Committee,
of the Council and of the Members.
The President shall be the official spokesperson
for the Society. The President may delegate
any of the foregoing responsibilities. |
| 22.2 |
The Past President
shall preside at all meetings of the Executive
Committee, Council and Members in the absence
of the President. |
| 22.3 |
The President-Elect
chairs all Executive, Council and general
meetings in the absence of the President and
of the Past President. |
| 22.4 |
The Vice President
shall perform such duties as are determined
by Council. |
| 22.5 |
The Treasurer
shall have custody of the funds and securities
of the Society and shall keep full and accurate
accounts of all assets and liabilities, receipts
and disbursements of the Society in the books
belonging to the Society and shall deposit
all moneys, securities and other valuable
effects of the Society in such chartered bank
or trust company as may be designated by Council
from time to time. The Treasurer shall
disburse the funds as may be directed by proper
authority, taking vouchers for such disbursements,
and shall render to the Executive Committee
and to Council upon request, an accounting
of all the transactions and a statement of
the financial position of the corporation.The
Treasurer may delegate day to day duties to
the Executive Secretary. |
| 22.6 |
The Executive
Secretary shall be responsible for the day
to day management of the Society. The
Executive Secretary shall attend as secretary
all meetings of the Executive Committee, Council
and Members and act as clerk thereof and record
all votes and minutes of all proceedings in
the books kept for that purpose. The
Executive Secretary shall give or cause to
be given notice of all meetings of Members,
Council and Executive Committee and shall
be custodian of the seal of the Society.
In the absence of the Executive Secretary,
the President may delegate the duties of the
Executive Secretary to a Member of the Executive
Committee. |
| 22.7 |
Each of the
ten (10) representatives shall perform such
duties as their term of engagement calls for
or the Council requires of them. |
|
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DIRECTOR
OF ADMINISTRATION
| 23.1 |
The Executive
Committee may appoint, subject to ratification
by Council, a Director of Administration.
The Director of Administration shall report
to the Executive Secretary and shall perform
such duties as may be assigned by the Executive
Secretary. |
|
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MEETINGS OF MEMBERS
| 24.1 |
The
biennial general meeting of Members shall
be held during the biennial World Congress
on Endometriosis. The Members may resolve
that a particular meeting be held outside
a World Congress on Endometriosis. Council
may have power to call, at any time, a general
meeting of Members of the Society. |
| The
Biennial Business Meeting |
| 24.2 |
Twenty-five
(25) Members, Life Members or Emeritus Members
present in person constitute a quorum. |
| 24.3 |
At
the Biennial Business Meeting of Members,
in addition to any other business being transacted,
|
| |
(a) |
the report
of the President, |
| |
(b) |
the report
of the Executive Secretary, |
| |
(c) |
the financial
statements, |
| |
(d) |
the report
of the auditors, and |
| |
(e) |
the appointment
of auditors |
| |
shall
be presented. |
| 24.4 |
At
least thirty (30) and not more than sixty
(60) days written notice shall be given to
each Member, Life Member and Emeritus Member
of the Biennial Business Meeting or general
meeting of Members. Notice of any meeting
where special business must be transacted
shall contain sufficient information to permit
the Member, Life Member to form a reasoned
judgement of the decision to be taken. |
| 24.5 |
Special
meetings of the Members, Life Members and
Emeritus Members may be called by the President.
Notice of such a meeting shall be mailed to
all Members, Life Members and Emeritus Members
at least fourteen (14) but not more than sixty
(60) days before the scheduled date set for
the special meeting. The notice must
specify the purpose of the meeting and the
business to be transacted. |
| 24.6 |
The
President shall call a special meeting of
Members at the request of eleven (1 1) Council
Members or thirty-five (35) Members, Life
Members or Emeritus Members, none of whom
shall be a Member of Council. |
| 24.7 |
No
business other than that which is specified
in the notice may be transacted at a special
meeting. |
|
VOTING
| 25.1 |
At
meetings of Members, votes shall be by voice
or hand vote at the discretion of the Chair
of the meeting unless otherwise specified
in the By-laws. |
| 25.2 |
At
any meeting of Members, if a majority so requires,
any question may be voted upon secret ballot.
|
| 25.3 |
If
the question is to be voted upon by secret
ballot, the secretary of such a meeting shall
certify the results of the balloting in writing
to the President or Chair as the case may
be. |
| 25.4 |
The
Council may prescribe mail balloting for any
issue, except where the By-Laws requires meetings
to be held. |
| 25.5 |
Mail
ballots shall contain the question to be voted
upon. A stamped addressed envelope shall be
provided to Regular Members, Life Members
and Emeritus Members to return the completed
ballots. The ballot shall not identify
the Members. The ballot and the covering
letter, if any, shall provide a deadline for
the receipt of ballots by the Society. The
Society shall not accept any ballots received
after the deadline. The Executive Secretary
shall record the results of the balloting
and provide Members with the results of the
vote. The ballots shall be destroyed
one (1) month after the meeting at which they
are used. |
| 25.6 |
At
all meetings of Members, every question shall
be determined by an absolute majority of votes,
unless otherwise specifically provided for
in these By-laws. |
|
| |
BIENNIAL WORLD CONGRESS
ON ENDOMETRIOSIS
| 26.1 |
The Society
shall have a biennial World Congress on Endometriosis
to be held at a time and a place as determined
by Council. |
|
| |
PUBLICATIONS
| 27.1 |
The Council
shall control the Society's publications and
their content. |
|
| |
BORROWING POWER
| 28.1 |
Without
limiting the borrowing power of the Society
as set forth in the Canada Corporations Act,
the Council may from time to time, on behalf
of the Society, |
| |
(a) |
borrow money
upon the credit of the Society; |
| |
(b) |
sell or pledge
bonds, debentures, notes or other evidence
of indebtedness or guarantee of the Society,
whether secured or unsecured; |
| |
(c) |
to the extent
permitted by the Canada Corporations Act,
give a guarantee on behalf of the Society
to secure performance of any future or present
indebtedness, liability or obligation of any
person; |
| |
(d) |
mortgage, hypothecate,
pledge, or otherwise create a security interest
in all or substantially all or any currently
owned or subsequently acquired real or personal,
movable or immovable property of the Society
including book debts, rights, powers, franchises,
and undertakings to secure any such bonds,
debentures, notes or other evidence of indebtedness
or guarantee or any other present or future
indebtedness, liability or obligation of the
Society. |
|
| |
AMENDMENT OF BY-LAWS
| 29.1 |
By-laws
of the Society not embodied in the letters
patent may be repealed or amended by any by-law
enacted by an absolute majority of the Council
at a meeting of the Council and sanctioned
by affirmative vote of the absolute majority
of Members at a meeting duly called for the
purpose of considering the said by-law, unless
required otherwise by the By-laws, provided
that the repeal or amendment of such By-laws
shall be enforced or acted upon until the
approval of the Minister of Consumer and Corporate
Affairs has been obtained. |
|
| |
AUDITORS
| 30.1 |
The
Members shall, at each Biennial Business Meeting,
appoint an auditor to audit the accounts of
the Society for report to the Members at the
next Biennial Business Meeting. The
auditor shall hold office until the next Biennial
Business Meeting provided that the Council
may fill any casual vacancy in the office
of the auditor. The auditor's fee shall
be approved by Council. |
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FINANCIAL YEAR END
| 31.1 |
The
financial year end of the Society shall be
the calendar year. |
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EXECUTION OF DOCUMENTS
| 32.1 |
Contracts,
documents or any instruments in writing requiring
the signature of the Society shall be signed
by any two of the President, the Executive
Secretary, the Treasurer, the Director of
Administration or other designated officer,
and all contracts, documents and instruments
in writing so signed are binding upon the
Society without any further authorisation
or formality. The Council shall have
power from time to time by resolution to appoint
a person or persons on behalf of the Society,
to sign contracts, documents or instruments
in writing. The seal of the Society,
when required, may be affixed to documents,
contracts and instruments in writing signed
as aforesaid or by any officer appointed by
resolution of the Council. |
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DISTRIBUTION OF ASSETS
| 33.1 |
If
the Society enacts a by-law authorising the
Society to make an application to the Minister
of Consumer and Corporate Affairs for acceptance
of the surrender of the charter of the Society,
the Council shall, after providing for the
debts, liabilities and obligations of the
Society, distribute the assets of the Society
among organisations which have, in the Council's
view, purposes and objects similar to those
of the Society. |
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RULES AND REGULATIONS
| 34.1 |
The
Council may prescribe such rules and regulations
not inconsistent with these By- laws relating
to the management and operation of the Society.
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© World Endometriosis Society 1998-2008 |
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