I.
"The International Union of Theoretical and Applied Mechanics" hereinafter called "the Union" is an international non-governmental scientific organization.
II*.
The principal objectives of the Union are
a)
to form a link between persons and organizations engaged in scientific work in all branches of theoretical and applied mechanics and related sciences, including analytical, computational and experimental investigations;
b)
to organize international congresses of theoretical and applied mechanics through a standing Congress Committee (Article XII), and to organize other international meetings for subjects falling within the field of theoretical and applied mechanics;
c)
to engage in other activities meant to promote development of mechanics, both theoretical and applied, as a branch of science.
*)
Article II adopted by the General Assembly on August 18, 2004, in Warsaw, Poland
III.
The highest authority of the Union is its General Assembly.
The General Assembly has the power to decide all questions affecting the Union, including alterations of the Statutes. On specified questions it may delegate its power to appropriate bodies.
The composition of the General Assembly is regulated in Article VI.
Meeting of the General Assembly will take place at times decided by the Bureau (Article XI) or on the request of at least 10 members of the General Assembly.
IV.
In all its decisions the General Assembly shall be guided by the tradition of free international scientific cooperation, developed in the International Congresses for Theoretical and Applied Mechanics.
In pursuing its objectives the Union shall observe the basic policy of non-discrimination and affirm the rights of scientists throughout the world to adhere to or to associate with international scientific activity without regard to race, religion, political philosophy, ethnic origin, citizenship, language or sex.
V.
In voting every member of the General Assembly shall dispose of one vote. For an alteration of the Statutes the majority required is 2/3 of the votes brought forward. For all other decisions a simple majority of the votes brought forward is required.
Any member who is unable to attend a meeting may by a letter to the Secretary General constitute another member of the General Assembly as proxy.
Between meetings of the General Assembly voting may be carried out by correspondence upon proposals made by the Bureau (Article XI); in this case decisions will be valid only provided the number of persons taking part in the vote is not less than 2/3 of the total membership of the General Assembly.
VI**.
The General Assembly is composed of
a)
representatives of the adhering organizations (Article VIII);
b)
members of the Bureau (Article XI);
c)
members-at-large.
The term of a member-at-large shall be determined by the General Assembly at the time of the election. The term of members of the Bureau shall coincide with their term of service on the Bureau.
The following categories of observers are invited to take part in the General Assembly without voting rights:
i)
representatives of affiliated organizations (Article X);
ii)
Secretary of the Congress Committee (Article XII);
iii)
chairmen of the Symposia Panels;
iv)
chairmen of the Working Parties;
v)
representatives of countries applying for membership;
vi)
representatives of committees and groups of scientists, if so decided by the General Assembly.
**)
Article VI adopted by the General Assembly on August 18, 2004, in Warsaw (Poland)
VII.
The General Assembly shall provide for an adequate representation of any group of scientists carrying out research in theoretical or applied mechanics and not represented by an adhering organization.
Organizations of scientists in theoretical or applied mechanics (or unions of such organizations) which effectively represent independent scientific activity in a country or in a definite territory can be admitted by the General Assembly as adhering organizations of the Union provided they can be listed under a name that will avoid any misunderstanding about the country or territory represented.
In general only one organization from each country or territory will be admitted.
IX.
Each adhering organization shall have representatives in the General Assembly of the Union, and pay an annual subscription to the Union in accordance with Article XIV.
International organizations mainly occupied in fields closely related to that of the Union can be admitted by the General Assembly as affiliated organizations of the Union.
Each affiliated organization has the right to appoint an observer, who is invited to take part in the General Assembly without voting rights. The Bureau of the Union (Article X) has the reciprocal right to appoint a nonvoting observer to the corresponding council or other executive body of the affiliated organization.
The affiliated organization and the Union are mutually obliged to keep each other informed about all important activities of and organizational measures taken.
In organizing international scientific meetings the Union and each of the affiliated organizations are obliged to consider carefully all measures already taken by the Union and its affiliated organizations in order to coordinate such international scientific activities.
Affiliated organizations pay no annual dues to the Union.
To execute the decisions of the General Assembly and to carry out work between meetings, the General Assembly elects members of a Bureau for a period of at most four years. The Bureau consists of the officers (President, the retiring President who serves as Vice-President, Secretary-General, and Treasurer) and four other persons who shall have been members of the General Assembly at some time within the four years preceding the time of election to the Bureau. The maximum continuous period of service as a member of the Bureau, other than an officer, is limited to eight years. Newly elected members of the Bureau enter into office on the date of November 1, following the General Assembly at which they were elected. The Bureau will meet at least every year. A member of the Bureau who is prevented from attending a meeting may by letter to the Secretary-General designate another member of the General Assembly as a replacement.
The Secretary-General will act as a permanent center for all matters affecting the Union, including relations with adhering, affiliated and other organizations.
The legal domicile of the Union shall be the place where the Secretary-General lives.
The Bureau is authorized to appoint Assistant-Treasurers in those countries where the Union has a bank account.
The Assistant-Treasurers must be members of the General Assembly but need not to be members of the Bureau.
The Bureau shall draft a budget for each coming year, and shall administer the finances. The Bureau shall submit an annual financial report to the General Assembly.
The Vice-President shall normally fulfill the duties of the President should the President become unable to discharge them.
Between meetings of the General Assembly the Bureau shall decide who shall undertake the duties of the Vice President, Secretary-General, or Treasurer should a temporary replacement be necessary.
***) Article XI adopted by the General Assembly on September 2, 1990, in Vienna (Austria)
The General Assembly establishes a standing Congress Committee which is responsible for the organization of International Congresses of Theoretical and Applied Mechanics at regular intervals.
a)
The President of the Union shall also serve as President of the Congress Committee.
b)
The members of the Congress Committee are appointed by the General Assembly as scientists active in theoretical or applied mechanics and need not be members of the General Assembly.
c)
The Congress Committee appoints a Secretary, without stated terms of office.
d)
The rules of procedure of the Congress Committee shall be approved by the General Assembly.
XIII.
The financial means of the Union are formed by:
a)
the annual subscriptions of the adhering organizations;
b)
gifts and grants.
The Union shall maintain a roll of benefactors on which shall be inscribed annually the names of those persons or institutions which have accorded gifts, legacies or other subventions to the Union.
The number of representatives of an adhering organization and the amount of the annual subscription to be paid by that organization will be regulated according to one of the following categories, as proposed by the adhering organization and after approval of the General Assembly of the Union:
Category Number of Units of annual
Representatives subscription
I 1 1
II 2 3
III 3 5
IV 4 8
V 5 12
Changes in the amount of the unit annual subscription will be decided by the General Assembly not less than one year in advance.
XV****.
Any proposal for alteration of the Statutes either prepared by the Bureau or supported by statements to the General-Secretary signed by at least ten voting members of the General Assembly with voting rights, shall be sent to members of the General Assembly with the Agenda for a meeting of the General Assembly. Such proposals shall be discussed during the first session of that meeting and voted upon during the second session (Article V).
****) Article XV adopted by the General Assembly on August 28, 1994, in Amsterdam, Netherlands
1.
The Congress Committee meets at least once at every Congress.
2.
The Congress Committee may appoint an Executive Committee to take all necessary actions on its behalf in the period between two successive Congresses, and to report to it at its next meeting. The Executive Committee will consist of the president, the secretary and one or more members appointed by the Congress Committee.
3.
The actual organization of a Congress is delegated to a local Organizing Committee, elected by the host-country or host-organization, which is also responsible for publication of its Proceedings. The Organizing Committee will report to the Congress Committee either during or, if it sees fit, before the Congress which it organizes.
4.
The Organizing Committee will obtain the approval of the Congress Committee (normally through the Executive Committee) with regard to all matters affecting the general policy of the Congress Committee, in particular with regard to:
4.1.
the scope of the Congress;
4.2.
the screening of papers of the Congress;
4.3.
the selection of general lectures for the Congress;
4.4.
the appointment of chairmen of sessions of the Congress;
4.5.
the broad principles regarding financial arrangements for the Congress.
5.
The Organizing Committee will levy a fee (the level to be recommended by the Congress Committee and approved by the Bureau) for administrative expenses of the Congress Committee, from all Congress members. This fee will be paid over to IUTAM after the Congress.
1.
At the General Assembly (GA) preceding the one at which the new Bureau is to be elected, an Electoral Committee (EC) shall be elected, consisting of the President of IUTAM (who shall act as Chairman of the EC) and two to four members of the GA who are not members of the current Bureau.
2.
Following its election, the EC shall invite from those voting members and observers of the GA indicated under a), b), c), i) and ii) in Article VI of the Statutes, within a specified time limit, suggestions for candidates for the Bureau, viz. for the Offices of President (P), Secretary-General (S) and Treasurer (T), and for the four non-Officer positions. All suggestions shall be treated confidentially by the EC.
3.
Taking account of all suggestions received, the EC shall submit to the Secretary-General nominations for candidates for election to the Bureau: one name for each of the Officer positions (P, S, T) and one or more names for each of the non-Officer positions (W, X, Y, Z). The EC will make sure that the candidates thus nominated are willing to accept an election. These nominations shall be conveyed by the Secretary-General to the GA in advance of the first session of the meeting of the GA at which the new Bureau is to be elected.
4.
At this first session, additional candidates may be proposed by members of the GA for each and any of the positions P, S, T, W, X, Y, Z. No candidate may be proposed for more than one position.
5.
Before the second session of the GA at which the new Bureau is to be elected, the proposals under clause 4 above shall be accepted if supported by statements to the Secretary-General each signed by at least ten (voting) members of the GA and by written confirmation that each nominee is willing to accept election; otherwise they shall be considered withdrawn.
6.
The GA shall vote separately on the surviving nominations for each of the positions P, S, T, W, X, Y, Z. In any case in which there is more than one candidate for a position, the vote shall be by secret ballot.
*****) Procedure adopted by the General Assembly on August 18, 2004, in Warsaw, Poland
1.
This procedure shall apply for the election and re-election of the Members-at-Large of the General Assembly provided for in Article VI(c) of the Statutes.
2.
Proposals, by members of the General Assembly with voting rights, for Members-at-Large must be received by the Bureau at least three months before the meeting of the General Assembly at which proposals are to be considered, normally during the International Congresses of Theoretical and Applied Mechanics (ICTAM). All proposals will be treated confidentially by the Bureau.
3.
Taking into account all material received, the Bureau will present to the General Assembly such proposals as it deems will have at least a reasonable support by the General Assembly, provided however that the total number of Members-at-Large is not to exceed approximately one eighth (1/8) of the total General Assembly membership with voting rights. Such proposals will be circulated to all members of the General Assembly during the first session of meeting of the Assembly at which the proposals are to be voted on.
4.
Proposals not identical with those presented by the Bureau are considered to be withdrawn, unless they are sustained and supported by at least ten members of the General Assembly before its second session.
5.
The General Assembly will vote on those candidates mentioned in the proposals of paragraphs 3 and 4.