All the associations have a Board of Directors. This depends directly on how they are organized, as specified in their articles of association. bylaws. These precisely define the responsibilities of the Board of Directors.
They may be limited to day-to-day management and administrative powers, or be broadly extended to cover all decisions for which authority has not been expressly granted to the General Meeting.
Having a Board of Directors is not compulsory, unless theassociation is recognized as being of public utility or has official approval.
For other associations, it is optional. However, all associations must convene an annual general meeting to adopt certain decisions, in the presence of their members.
Boards of directors are most often found in large associations. Why is this? As the association grows, it can become complex to hold traditional general meetings in an organized setting. The Board of Directors is smaller, and therefore easier to manage. Depending on the powers defined in the articles of association, it can take certain decisions in place of the general meeting.
Board members are called administrators. Each association is free to determine the number of directors it wishes to appoint.
These are usually the founding members of the association. Any salaried employees of the association may also take on the role of director, without having a preponderant influence over the other members.
They may be elected at a general meeting, or appointed by the association's Chairman, for example. A legal entity can be a director of an association. In this case, a natural person must be appointed to represent it at meetings.
The bylaws must also clearly specify the term of office, or any conditions governing the honorability of directors (age requirement, seniority requirement, etc.).
The powers of the Board of Directors are defined in the Articles of Association. In most cases, they are responsible for :
In certain situations where the Board of Directors wishes to have wider powers, it is possible to introduce a clause in the Articles of Association stating that the Board has all the powers that the General Meeting does not have.
The procedures for convening meetings are defined in the association's bylaws. Meetings may be convened by post or by electronic means. The definition of the agenda is also defined.
Minutes are taken at each meeting to record the proceedings. The minutes must contain :
This document will be used to settle any disputes or to make subsequent management decisions. This internal document is not intended for public distribution.
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