Statute
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ZVEI Digital Addressable Lighting Interface Working Group (AG-DALI) Statute of Organization
§ 1 Name, legal structure, financial year The ´Digital Addressable Lighting Interface Working Group (AG-DALI)´, in the following called AG-DALI, has been set up on the basis of the statutes of the German Electrical and Electronic Manufacturers´ Association (ZVEI) e.V. at Frankfurt/Main, § 11. The AG-DALI has been attached to the Division Luminaires within the ZVEI. The financial year is the calendar year.
§ 2 Responsibilities Purpose of the AG-DALI is to promote the exchange of experience on technical and economic terms in the field of the digital addressing of lamps and/or luminaires, in this instance the Digital Addressable Lighting Interface (DALI), and to represent the members´ interests in this field to the public in general. These are specifically - definition of the strategic approach
eligible to become members of the AG-DALI. 2. Companies not fulfilling the conditions for a ZVEI membership may become AG-DALI associate members provided they are engaging in the activities as described in § 2 and belong to the following branches of industry. - system integrators / engineering offices - architects / planners - research institutes - authorities / public organisations - wholesalers - installation companies. 4. The membership ends - by terminating all activities under § 2 and § 3, item 1 respectively item 2 - by exclusion. All rights that the member has got with
the membership will be deleted by ending of membership.
The responsibilities of the AG-DALI are
taken over by
a) the Meeting of Members
a) the election of the Board of Directors b) the formation of working teams for the consideration of tasks limited by time or scope c) contributions required to cover costs d) accepting the Board of Directors and Managing Director reports for the past financial year.
a) a minimum of one time per calendar year b) upon resolution passed by the Board of Directors c) within a period of four weeks provided
the same has been requested in writing
4. Each member of the AG-DALI, with reference to § 3.1, has one vote in the Meeting of Members. Evidence must be provided to the Board of Directors concerning the voting right, if required. No assignment of voting rights shall be permitted. AG-DALI Members of CELMA-Associations (*) receive voting right related to § 3.1. 6. Passing resolutions in writing shall be permitted. 7. Minutes shall be taken of any Meeting of Members to be signed by both the chairperson of the meeting and the Managing Director. 1. The Board of Directors shall be constituted by the chairperson and four deputy chairpersons having equal rights. 3. The Board of Directors is to be elected
for a two-year term with a re-election being permitted.
The AG-DALI Managing Director will be made available by the Division Luminaires within the ZVEI. § 8 General Rules Meeting of the Members. The Statute of Organization has to be confirmed by the ZVEI Management. 2. Amendments to the Statute of Organization may be passed with a two third majority of the AG-DALI members during the Meeting of the Members. They require to be confirmed by the ZVEI Board of Directors. 3. All rules not specifically included within the Statute of Organization shall be governed by the ZVEI statutes. 4. To be effective, the dissolution of
the AG-DALI requires a ZVEI Board of
5. Since the AG-DALI members are responsible jointly and severally for liabilities of the AGD-ALI, the limitation of liability per member amounts to the membership fee for one year at the amount stipulated. In business with a third party the AG-DALI will guarantee to emphasize that the AG-DALI is liable only to the extent of its property. 6. All documents of the AG-DALI will be drafted bilingually, in German and English. Manufacturers´ Association (ZVEI) -Division Luminaires- Frankfurt/Main, 09. March 2000 |