Statuts de
l'Association Athletes For Transparency Association Athletes For Transparency
Composition
of the Board:
BASTIE Christophe:
Triathlète professional - Secretary
BRUNET-GUEDJ Elisabeth: Head of Sports Medicine HEH Lyon
FLEURETON Cédric: Triathlète professional - Vice-Champion of Europe Triathlon
2005 and 2006
Member of the Olympic
preparation 2008 - Treasurer
LARDY Claude: President
of Bioforce
MORNEX René: President of
the Union Hospital South-East
Member of the National Academy of Medicine
Deputy Chairman of the
Board of Hospices Civils de Lyon
REMILLIEUX Joseph: Chief Scientist project Etoile d'hadronthérapie
Convenor of the
Scientific Committee Rovaltain
Director
of the research programme AFT:
Pierre SALLET
ARTICLE 1 - Constitution
It is based among the members present statutes an association governed by law
from 1 July 1901 and the Decree of August 16, 1901, entitled: Athletes For
Transparency.
ARTICLE 2 - Purpose
The association aims to help develop the sport in compliance with the rules
and ethics, and especially to participate in the anti-doping. The association
Athletes For Transparency's mission is to work in collaboration with national
and international institutions in charge of anti-doping to integrate and
promote its activities in all scientific advances and legal measures in the
development of 'Specific technical additional national centre for research
and expertise in toxicology and eco-toxicology test created on the site of
"Rovaltain" (Drôme / France). To achieve its goal, the association
Athletes For Transparency has developed an outreach programme and tracking
data.
ARTICLE 3 - Headquarters
: The headquarters of the Association is
installed in France,
Rhone-Alpes, on science and technology park Rovaltain at the following
address:
1, rue Marc Seguin 26300 Alixan
ARTICLE 4 - Time period
The association is established for an
unlimited period.
ARTICLE 5 - Membership Categories
The association consists of:
Members: members are the 6 nominees below:
Christophe Bastie, Elisabeth Brunet-Guedj, Cedric Fleureton, Claude Lardy,
René Mornex, Joseph Remillieux
and those who have rendered services
reported to the association.
The members can co-animated personalities of the same intent during a General
Assembly decision by the two-thirds majority and sponsorship after two
members.
Associate members: members are associated, on the one hand athletes
participating in the programme AFT and other partners share of the funding
programme AFT.
They are divided into two separate colleges, college athletes and college
partners, and participate via their representatives in the General Assembly
of the Association, without the right to vote.
ARTICLE 6 - Loss of membership
The status of membership is lost by:
- Resignation
- The cancellation made by the Board of Directors for non-payment of dues or
for good cause, the person concerned has been invited by a simple letter to
appear before the board to provide explanations.
ARTICLE 7 - Resources
The resources of the association include:
-- Government grants and private
-- Products of the activity of the association,
-- All resources authorized by law.
ARTICLE 8 - Board of Directors
The association is governed by a Board of Directors, whose members are
elected for a term of three years by the ordinary general meeting. Members
are re-elected.
In the event of a vacancy, the council provides for the replacement of its
members at the nearest General Assembly. The powers of elected members and
ends at the time would normally have expired mandate of the members replaced.
The General Assembly elects the office of the board of directors composed of:
-- A president, and where a vice-president responsible for implementing the
decisions of office and ensure the smooth functioning of the association. It
represents the association in all acts of civil life and is vested with full
powers to that effect. He has standing in court on behalf of the association
and make any transaction.
--A secretary, and or deputy secretary in charge of everything related
correspondence and archives. He writes the minutes of meetings. He keeps the
special register under Article 5 of the Act of 1 July 1901 and Articles 6 and
31 of Decree 16 August 1901.
-- A treasurer, and if necessary an assistant treasurer, responsible for the
management of the association, with any banking institution and credit. He creates, signs, accepts, endorses and
pays any cheque and transfer order for the operation of the association..He takes proper accounts of all transactions
and reports to the general meeting of its management.
ARTICLE 9 - Meeting of the Board of Directors
The board meets at least twice a year, convened by the chairman, or at the
request of a quarter of its members.
Decisions are taken by a simple majority vote of members present or
represented. In case of sharing, the voice of the president is decisive.
Any board member who, without excuse, fails to attend three consecutive
meetings, may be deemed to have resigned.
ARTICLE 10 - Scientific Council
A scientific council with the particular mission evaluation of the scientific
activities of the association, the scientific monitoring programme Athletes
For Transparency and application of science policy determined by the Board of
Directors for the association will be established by the Board of Directors
as the progress of the Association.
It can bring together experts in
biology, biostatistics, medicine, pharmacology, law and the field of sport.
Two representatives of college athletes participate in the Scientific
Council. These two representatives are elected from among members of the
college as detailed in the Rules of Procedure.
The Scientific Council may call any jurisdiction necessary and justified,
which contributes to the purpose of the Association.
The Board elects from among its members a Chairman of the Scientific Council
by a simple majority vote of members present or represented.
The board elects the other members of the Scientific Council.
The decisions of the scientific council
are taken by a simple majority vote of members represented. In case of
sharing, the voice of the President of the Scientific Council is decisive.
ARTICLE 11 - Ordinary General Assembly
The Ordinary General Assembly includes members of the Association and meets
annually.
Five days before the date fixed, the
members of the Association shall be convened by the secretary by a simple
letter. The agenda set by the office is marked on the summons.
The president, attended by members of
the Board of Directors, chaired the meeting and sets out the legal situation
of the association.. The treasurer reports
on its management and submits the results to the Assembly's approval.
The decisions of the ordinary general meeting are valid only if 4 members are
present or represented. A list of members is created the beginning of each
meeting.
If the quorum is not reached, the meeting will be again convened within 15
days and can then deliberate unconditionally quorum.
Decisions are taken by a simple majority vote of members present and
represented (no one could have more than one representation).
Associate members designate, in
each college, two representatives.
They participate in the life
of the association without voting.
They may propose items for the agenda of the General Assembly and their
methods of election and participation in the Association shall be specified
in the Rules of Procedure.
ARTICLE 12 - Extraordinary General Meeting
If necessary, or at the request of half plus one member, the president
may convene an extraordinary general meeting.
The extraordinary general meeting alone is competent to amend the statutes
and decide the dissolution.. It
must be specially convened for that purpose.
The decisions of the
Extraordinary General Meeting are properly taken only if 5 members are
present or represented.. A list of members
is created the beginning of each meeting.
If the quorum is not reached, the
meeting will be again convened within 15 days and can then deliberate
unconditionally quorum.
Decisions are taken by a majority of 2 / 3 majority vote of members present
and represented (no one could have more representation).
ARTICLE 13 - Rules of Procedure
A rules of procedure can be established by the Board of Directors who
is then approved by the Ordinary General Meeting. The possible settlement is
intended to fix various items not covered by the statutes, including those
relating to the internal administration of the association.
ARTICLE 14 - Dissolution
In the event of dissolution made by at least two thirds of members
present at the extraordinary general meeting, one or more liquidators are
appointed by it and assets, if any, is vested in accordance with Article 9 of
the Act of 1 July 1901 and the Decree of 16 August 1901.
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These statutes have been approved by the constituent assembly on 12 February
2005 and modified by the Extraordinary General Meeting of 15 November 2006.
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