§ 1 Name of the organization
The
name of the organization is the Green Library Lund (Föreningen
Miljöbiblioteket i Lund).
§ 2 Aim of the organization
The
Green Library Lund is a politically and religiously independent
non-profit Non-Governmental Organization (NGO).
The aim of the organization is as follows:
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To incorporate everyone who wants to work with or support the activities
at the Green Library Lund.
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To run an information centre on environmental and developmental issues.
This centre shall provide books, periodicals, reports, access to
databases in Sweden and the rest of the world. Information shall be
easily available to the public, schools, researchers, companies,
authorities, organizations and others.
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To pay attention to and provide information service concerning global,
regional and local environmental and developmental issues. This shall be
done for example by arranging debates, lectures, conferences, and
exhibitions.
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To carry out development projects in cooperation with foreign and
Swedish organizations.
§ 3 Membership
The
Green Library Lund is open to every individual who wants to work with
information on environmental issues.
§ 4 Exclusion of member
A
member who counteracts the aims of the organization can be excluded by
an annual meeting vote with a two-thirds majority.
§ 5 Annual meeting
The
annual meeting is the supreme decision-making authority of the
organization. The annual meeting shall take place before the end of the
month of April. A summons to the annual meeting and the annual report of
the board shall be sent to all members at least three weeks before the
annual meeting. Two weeks before the annual meeting, motions and the
comments of the board regarding them, a proposed activity plan, the
economic report, an auditor’s report and proposed agenda for the annual
meeting shall be available in the premises of the organization. Each
member present at the annual meeting is allowed one vote per issue. At
the annual meeting the following issues shall be met with:
- determination of an electoral register
- examination as to whether or not the annual
meeting has been summoned in proper order
- election of chairman, secretary, adjuster of
minutes and vote counter for the annual meeting
- approval of the agenda, announcement of matters
under further issues
- annual report of the board
- report of the auditor
- question regarding granting the board discharge
- settling of the membership fee
- discussion of motions
- settling of an action plan and budget
- election of chairman for one year
Elections are open unless anyone demands a ballot vote. An extra annual
meeting can be summoned if the auditors, the board or at least one third
of the members demand so.
§ 6 Accounts and audit
The
accounts of the organization are kept by calendar year. The treasurer’s
report and the report of the board shall be given to the auditors at
least six weeks before the annual meeting. The audit shall be finished
within three weeks of its reception.
§ 7 The board
The
activity and administration of the organization is handled by a board
elected at the annual meeting. The board consists of at least five and
at most nine ordinary members and at least two deputies. The board forms
a quorum when at least four members are present. If the votes are equal
the opinion of the chairman of the meeting is decisive.
Deputies shall be summoned to all board meetings. The board can co-opt
members to execute special assignments. The board meets at least four
times a year. The board may also meet when the chairman or at least one
third of the board members consider it necessary.
§ 8 Amendment of the by-laws
The
by-laws can be amended by a decision of two annual meetings, whereof one
regular. Proposals for amendment of the by-laws of the organization can
be made by the board or by means of a motion from a member. If the
annual meeting decides on an amendment, which demands a two-third
majority, the decision must be confirmed at the following annual
meeting.
§ 9 Dissolution
Decision to dissolve the organization shall be made by a three-fourth
majority at a regular annual meeting and confirmed at an extra annual
meeting. How to proceed with the assets of the organization shall be
decided on at the same time.