THE INSTITUTE OF INTERNATIONAL LICENSING PRACTITIONERS

 

 

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Summary of the Memorandum and Articles of Association

 

§         The Institute is incorporated as a company with liability limited by guarantee, which means that if the Institute should be wound up having any debts the liability of each member is limited to £1.   Should there be any assets after payment of debts, these are to be transferred to some other institution having similar objects.

 

§         There are four classes of members:

a)      Fellows:  persons wholly or principally engaged in licensing as a profession;

b)      Associates:  probationers who, while not eligible for Fellow membership at the time of joining, are engaged in the licensing profession;

c)      Affiliates:  persons who as a result of their professional or business activities are involved in licensing;

d)      Company members:  Companies, research organisations, law firms, patent agencies and other organisations with interests in licensing.

 

§         Fellows are required to have practical experience of licensing and must satisfy the Executive Committee as to their qualifications, professional performance and financial standing.

 

§         Fellows and Associates must at all times act in conformity with the Institute’s Code of Conduct, otherwise membership may, subject to due process, be terminated by the Executive Committee.

 

§         The financial year is the 1st January to 31st December.   Audited accounts are prepared annually and submitted to the Annual General Meeting (AGM) for adoption.

 

§         Entrance fees and subscriptions are fixed by the Executive Committee subject to the approval of the AGM.   Subscriptions are payable by the 1st January annually.

 

§         All members are entitled to attend and speak at AGMs but Company members and Affiliates are not entitled to vote.   All members are sent notices of AGMs, agenda, minutes of the last meeting, election nominations, annual accounts and the annual report of the Executive Committee.

 

§         Fellows are entitled to be informed of particulars of all enquiries for licensing services received by the Institute.   All members are entitled to receive the Institute’s publications.

 

§         A Register is kept in which are entered the particulars which all members are obliged, upon election, to give of their qualifications and the professional services which they offer.   Subsequently all members must inform the Secretary promptly of any changes.

 

§         At least 28 days’ prior notice must be given for a general meeting, 42 days for an election to the Executive Committee.   An extraordinary general meeting may be called by the Executive Committee or by a requisition signed by 7 members of whom 5 must be Fellows.

 

§         The Executive Committee consists of 6 Fellows elected by a majority of all members (Fellows and Associates) of whom 2 retire by rotation at each AGM but may stand for re-election.   The Executive Committee may co-opt other Fellows to assist in its work.

 

The Officers are elected by the Executive Committee from its own members and are:  the Chairman, Vice-Chairman, Company Secretary and Honorary Treasurer who hold office for one year but may be re-elected.   The elected members of the Committee are the Directors of the Company for legal and administrative purposes.

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