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Article I
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The name of the Organization is the Global Consortium
of Higher Education and Research for Agriculture, hereinafter referred
to as the consortium.
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Article II
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The period of its duration is perpetual.
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Article III
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This consortium is organized with the following
purposes:
A. Conduct international scientific conferences
on topics of critical importance
B. Share international models of curricula for
training professionals in the field of agriculture
C. Assist members in the reform and alignment
of curricula for each specialty and specialization in agriculture
D. Promote the inter-university exchange of faculty
and students
E. Offer essential assistance to universities,
which express the need to reform their structure and activities
F. Organize and promote working groups on topics
of interest to members
G. Organize international schools of professional
improvement for university administrators and faculty
H. Implement and disseminate up-to-date achievements
in applying fundamental and applied sciences and information technologies
in teaching
I. Organize the publication of a proceeding of
each conference
J. It is the intent of the Consortium to support
the activities of existing international organizations, which already
work on the problems of agricultural education and research systems
such as UNESCO, the InterUniversity Conference of Agricultural
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Article IV
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Requirements and conditions of membership in the
consortium, including associate and full membership, shall be specified
in the bylaws.
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Article V
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The governing body of
the consortium is an Executive Committee and consists of 9 members.
The names and addresses of the initial directors are:
Name Region Address
Dr. Martin C. Jischke North America President, Iowa State University
GCHERA President 1 17 Beardshear Hall, Ames, IA 5001 1-2035 Phone:
5 15-294-2042 FAX: 515-294-0565 E-mail: mcjisch@iastate.edu
Dr. Dmytro Melnychuk Eastern Europe Rector, National Agricultural
University, 1 5 Gerojiy Oborony Str., Kyiv, Ukraine
GCHERA President-Elect Phone: 380-44-263-5175 FAX: 380-44-263-7155
E-mail: rector@nauu.kiev.ua
Dr. Cees Karssen Western Europe Rector, Wageningen University and
Research Centre P.O. Box 9101, Wageningen 6700 HB The Netherlands
Phone: 31-317484001 FAX: 31-317485362 E-mail: cees.karssen@rvb.kcw.wau.nl
Dr. Jia-an Cheng Asia Vice President, Zhejiang University Yu Cu
Road, Hangzhou 310027, China Phone: 86-5717951589 FAX: 86-5717951358
E-mail: jacheng@sun.zju.edu.cn
Ing. Ramon de la Pena Latin America Rector, Institute Tecnologico
de Estudios Superiores de Monterrey, E. Garza Sada 2501 Monterrey,
NL CP 64849 Mexico Phone: 52-83582000 FAX: 52-83582824 E-mail: repena@campus.mty.itesm.mx
Dr. Fakhry Shousha Africa President, Scientific Society of Egyptian
Co-Operators, PO Box 47, Cairo, Egypt Phone: 20-25888988 FAX: 20-25914456
To Be Announced
Dr. Isoya Shinji Japan President, Tokyo University of Agriculture
1-1-1, Sakuragaoka Setagaya-ku Tokyo 156-8502 Japan Phone: 81-3-5477-2730
FAX: 81-3-5477-2669
Dr. Richard Foster W.K.. Kellogg, Foundation One Michigan Avenue
East Battle Creek MI 490 1 7-4058 USA Phone: 6 1 6-969-2209 FAX:
616-969-2693 E-mail: Rick.Foster@wkkf.org
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Article VI
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The principal office of the organization shall
be located at the institution of the consortium president.
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Article VII
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A. The consortium is organized and shall be operated
exclusively for educational and scientific purposes, all for the
public welfare, and no part of the net earnings of the consortium
shall inure to the benefit of any private member or associate member
of the consortium and no part of its activities shall be for carrying
of propaganda or otherwise attempting to influence legislation or
participating or intervening in any political campaign on behalf
of any candidate for public office.
B. Upon dissolution or final liquidation of the
consortium, the assets remaining after payment of all obligations,
which are not held upon condition requiring return, transfer or
conveyance by reason of the dissolution, shall be distributed as
provided by law to one or more educational organizations, engaged
in activities substantially similar to those of this consortium.
BYLAWS of
THE GLOBAL CONSORTIUM OF RICHER EDUCATION AND RESEARCH FOR
AGRICULTURE
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December, 1999
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ARTICLE I - PURPOSE
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SECTION 1. The purpose of the Global Consortium
of Higher Education and Research for Agriculture (hereinafter referred
to as GCHERA or Consortium) is to foster global cooperation for
the improvement of higher education and research for agriculture
as a prerequisite to solving the food security and environmental
problems confronting our world as further elaborated in the Articles
of Incorporation. To attain these ends, GCHERA may undertake all
activities and initiate and carry out all programs that are in the
best interests of GCHERA and its members and required in the conduct
of the Corporation.
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ARTICLE H - MEMBERSHIP
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SECTION 2. Qualification of Members Membership
in GCHERA shall be encouraged in order to develop a consortium that
serves a very broad spectrum of agricultural universities and research
institutions from around the world. Membership will be limited to
those universities and other organizations identified with agricultural,
rural and environmentally sustainable development programs. Membership
shall be of two types: regular and associate. The regular membership
shall be composed of institutions of higher education and research
for agriculture, which are accredited or recognized in their home
country. Other institutions may become associate members upon approval
by the Executive Committee. Such associate membership shall be made
on the basis of interest in and ability to contribute to the consortium.
SECTION 3. Membership Term Regular membership
in GCHERA is continuous as long as dues are paid.
SECTION 4. Resignation of Members Any member may
resign and cease to be a member of GCHERA. Cessation of dues payment
signifies a member's decision to end their membership.
SECTION 5. Term of Membership The membership year
shall run from July 1 of a given year through June 30 of the following
year.
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ARTICLE HI - EXECUTIVE
COMMITTEE
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SECTION 6. General Powers The business and affairs
of the Corporation shall be managed by an Executive Committee.
SECTION 7. Number. Tenure, and Qualifications
of the Executive Committee Members
The number of Executive Committee members shall initially be eight
holding regular membership. The number of Executive Committee members
may be increased or decreased from time to time by amendment to
the Bylaws.
By a majority of those present and voting, the
Executive Committee shall elect, from it's membership, a president-elect
every two years. The president-elect shall be elected at the meeting
of the Executive Committee held just prior to the conference for
a term of two years and shall hold office for said term or until
their successors are elected and qualified. The president and/or
president-elect may be removed from office by a two-thirds vote
of the Executive Committee. It shall be the duty of the president
of the consortium to preside at all meetings of the Executive Committee
and to submit such recommendations as he/she may consider proper
concerning the business and interests of the consortium and to perform
such other duties as may be delegated to him by the Executive Committee.
In the absence of the president or in the event of his inability
to act, the president-elect shall perform the duties of the president
and shall perform such other duties as may be delegated to him from
time to time by the president of the consortium. The president will
head the Executive Committee and shall also serve as the president
of the Corporation and the president-elect shall serve as the vice
president of the Corporation.
SECTION 8. Regular Meeting of Executive Committee
Meetings of the Executive Committee shall be held annually at a
place designated by the president. More frequent meetings may be
convened at the request of the president. These- meetings may be
held in person or by teleconference.
SECTION 9. Notice of Special Executive Committee
Meetings Notice of a special meeting shall be given at least one
month prior to such meeting by written notice thereof delivered
personally or mailed to each committee member at the address last
furnished to the president.
SECTION 10. Quorum of Executive Committee Meeting
A majority of the total number of committee members fixed by the
Bylaws shall constitute a quorum for the transaction of business
at any meeting of the Executive Committee but if less than a majority
is present, a majority of Executive Committee members present may
adjourn the meeting without any further notice. The act of the majority
of the Executive Committee present at a meeting at which a quorum
is present shall be the act of the Executive Committee.
SECTION 11. Compensation of Executive Committee
Members By resolution of the Executive Committee, the Executive
Committee members may be paid their travel expenses, if any, of
attendance at meetings of the Executive Committee if funds are available.
SECTION 12. Committees of Executive Committee
Members The Executive Committee, by lawful resolution, may designate
a committee or committees consisting of not fewer than two Executive
Committee members on each committee to have and exercise all authority
provided in the resolution appointing such committee the designation
of such committees and the delegation of the authority thereto shall
not relieve the Executive Committee or any member thereof of any
responsibility imposed on him/her by law. The Executive Committee
may also appoint working groups to carry out the technical work
of the consortium.
No such committee shall have the authority of
the Executive Committee in reference to 1) amending, altering, or
repealing the Bylaws; 2) electing, appointing, or removing any member
of any such committee or any officer of the Corporation; 3) amending
the Articles of Incorporation; 4) adopting a plan of merger or adopting
a plan of consolidation with another corporation; 5) authorizing
the sale, lease, exchange, or mortgage of all, or substantially
all, of the property and assets of the Corporation; 6) authorizing
the voluntary dissolution of the Corporation or revoking proceedings
thereof; 7) adopting a plan for the distribution of the assets of
the Corporation; 8) amending, altering, or repealing any resolution
of the Executive Committee which by its terms provides that it shall
not be amended, altered, or repealed by such committee; or 9) performing
any other act repugnant to the Articles or Bylaws of this Corporation
or in violation of specific limitations imposed by the Executive
Committee.
The designation and appointment of any such committees
and the delegation thereto of authority shall not operate to relieve
the Executive Committee or any individual Executive Committee member
of any legal responsibility.
SECTION 13. An Executive Committee member of the
Consortium who is present at a meeting of the Executive Committee
at which action on any Consortium matter is taken will be presumed
to have assented to the action taken unless his dissent shall be
entered in the minutes or unless he shall file his written dissent
to such action with the person acting as the secretary of the meeting
before the adjournment thereof or shall forward such dissent by
registered mail to the president of the Consortium immediately after
the adjournment of the meeting. Such right to dissent shall not
apply to an Executive Committee member who voted in favor of such
action.
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ARTICLE IV - OFFICERS
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SECTION 14. Number of Officers The officers of
the Consortium shall consist of the GCHERA president of the Consortium
and the GCHERA president-elect as the vice president of the Consortium.
Such other officers and assistant officers as may be deemed necessary
may be elected by the Executive Committee.
SECTION 15. Duties of Officers The officers shall
each perform such duties and have such authority as usually pertains
to such officers of Consortiums and as the may be prescribed by
the Executive Committee from time to time.
SECTION 16. Removal of Agents Any agent elected
or appointed by the Executive Committee may be removed by the Executive
Committee whenever, in its judgment, the best interests of the Consortium
would be served thereby, but such removal shall be without prejudice
to the contract rights of any of the persons so removed.
SECTION 17. Officer's Vacancies A vacancy in an
office because of death, resignation, removal, disqualification,
or otherwise may be filled by a decision of the Executive Committee
for the unexpired portion of the term.
ARTICLE V - CONTRACTS, LOANS, CHECKS,
AND DEPOSITS
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SECTION 18. Contracts The Executive Committee
may authorize any officer or officers, agent or agents, to enter
into any contract or execute and deliver any instrument in the name
of and on behalf of the Consortium and such authority may be general
or confined to specific instances.
SECTION 19. Loans No loans shall be contracted
on behalf of the Corporation and no evidences of indebtedness shall
be issued in its name unless authorized by a resolution of the Executive
Committee. Such authority may be general or confined to specific
instances.
SECTION 20. Checks. Drafts, etc. All checks, drafts,
or other orders for the payment of money, notes, or other evidences
of indebtedness issued in the name of the Corporation shall be authorized
by the president or such other officers, agent, or agents of the
Corporation and in such manner as shall from time to time be determined
by resolution of the Executive Committee. The fiscal responsibilities
of the Corporation are handled by the office of the president or
such other agencies as established by the Executive Committee. It
is expected that the president-elect will raise money for the conference
and manage and account for these funds separately.
SECTION 21. Deposits _A11 funds of the Corporation
not otherwise employed shall be deposited from time to time to the
credit of the Corporation in such banks, trust companies, or other
depositories as the Executive Committee may select.
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ARTICLE VI - MISCELLANEOUS
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SECTION 22. Fiscal Year The fiscal year of
the Corporation shall begin on the first day of July and end the
last day of the following June, unless changed by resolution of
the Executive Committee.
SECTION 23. Seal The Executive Committee shall
provide a corporate seal which shall be circular in form and shall
have inscribed thereon the name GCHERA, the state of incorporation,
and the words "corporate seal."
SECTION 24. Amendment of Bylaws These Bylaws may
be altered, amended, or repealed and new bylaws may be adopted by
a majority of the Executive Committee at any regular meeting or
any special meeting.
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ARTICLE VII - LIABILITIES
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SECTION 25. Power to Sell Assets In carrying on
the business of the Corporation, the Executive Committee is hereby
authorized and empowered to sell, lease, exchange, mortgage, pledge,
hypothecate, borrow, or otherwise dispose of, deal with, and encumber
any and all of the real or personal property of the Corporation
with or without goodwill upon such terms and conditions as the Executive
Committee may deem just and proper and for the best interest of
the Corporation.
SECTION 26. Liability of Member Universities The
private property of the member universities and members of the Executive
Committee of the Corporation shall not be liable or responsible
for the debt or obligations of the Corporation.
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ARTICLE VIII - DUES AND
ASSESSMENTS
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SECTION 27. Dues The regular dues payable annually
shall be $25 payable to the Corporation at the beginning of each
fiscal year and shall cover the period from July 1 of each calendar
year through June 30 of the next. The dues may be changed from time
to time as recommended by the Executive Committee and approved as
provided in Section 24. Dues unpaid sixty (60) days after the beginning
of the fiscal year shall be delinquent, and the member failing to
pay subject to loss of membership as provided herein.
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ARTICLE IX - RECORDS
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SECTION 28. Records The Executive Committee shall
keep or cause to be kept correct and complete books and records
of account and shall also keep minutes of the proceedings of the
Executive Committee and any committee thereof having any authority
of the Executive Committee. All books and records of the Corporation
may be inspected for any proper purpose at any reasonable time by
an authorized representative of a member university.
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ARTICLE X - DISSOLUTION
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SECTION 29. Dissolution The Executive Committee
may adopt a resolution recommending that the Corporation be dissolved
after having given proper written notification. Written or printed
notice stating that one of the purposes of the next meeting is to
consider the advisability of dissolving the Corporation shall be
given to each GCHERA member and each Executive Committee member
within the time and in the manner provided by law or by these Bylaws
for giving the notice of meetings to Executive Committee members.
A resolution of the Executive Committee to dissolve the Corporation
may be adopted upon receiving all but two votes. Upon the adoption
of such resolution by the member universities and the Executive
Committee, the Corporation shall cease to conduct its affairs except
insofar as may be necessary for the proper winding up thereof and
shall immediately cause a notice of the proposed dissolution to
be mailed to each known creditor of the Corporation and shall proceed
to collect its assets and distribute them as provided in the Bylaws
of the Corporation, and in accordance with the legal requirements
of the State of Iowa (while the secretariat is located at Iowa State
University).
Upon the dissolution or final liquidation of the
Corporation in accordance with state and federal law and as provided
by the Articles of Incorporation, the assets remaining after payment
of all Corporation obligations, which are not held upon condition
requiring return, transfer, or conveyance by reason of the dissolution,
shall be distributed according to the specifications of the Executive
Committee and in compliance with applicable state and federal law.
ARTICLE XI - INDEMNIFICATION
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SECTION 30. Indemnification for Judgments Fines
and Settlements Global Consortium of Higher Education and Research
for Agriculture (GCHERA), (the "Corporation") shall indemnify
any person who was or is a party or is threatened to be made a party
to any threatened, pending, or completed action, suit, or proceedings,
whether civil, criminal, administrative, or investigative (other
than an action by or in the right of the Corporation) by reason
of the fact that he or she is or was an officer, employee, member
of a committee or agent of the Corporation, or is or was serving
at the request of the Corporation as an officer, employee, member
of a committee, or agent of another corporation partnership, joint
venture, trust or enterprise, against expenses (including attorneys'
fees), judgments, fines, and amounts paid in settlement actually
and reasonably incurred by him or her in connection with such action,
suit, proceeding if he or she acted in good faith and in a manner
he or she reasonably believed to be in or not opposed to the best
interests of the Corporation, and, with respect to any criminal
action or proceeding, had no reasonable cause to believe his or
her conduct was unlawful. The termination of any action, suit, or
proceeding by judgment, order, settlement, conviction, or upon a
plea of nolo contendre or its equivalent, shall not, of itself,
create a presumption that the person did not act in good faith and
in a manner which he or she reasonably believe to be in or not opposed
to the best interests of the Corporation, and with respect to any
criminal action or proceeding, had reasonable cause to believe that
his or her conduct was unlawful.
SECTION 31. Indemnification for Good Faith Defense
The Corporation shall indemnify any person who was or is a party
or is threatened to be made a party to any threatened, pending,
or completed action or suit by or in the right of the Corporation
to procure a judgment in its favor by reason of the fact that he
or she is or was a director, officer, employee, member of a committee,
or agent of the Corporation, or is or was serving at the request
of the Corporation as an officer, employee, member of a committee,
or agent of another corporation, partnership, joint venture, trust,
or another enterprise against expenses (including attorneys' fees)
actually and reasonably incurred by him or her in connection with
the defense of settlement of such action or suit if he or she acted
in good faith and in a manner he or she reasonably believed to be
in or not opposed to the best interests of the Corporation and except
that no indemnification shall be made in respect of any claim, issue,
or matter as to which such person shall have been adjudged to be
liable for negligence or misconduct in the performance of his or
her duty to the Corporation unless and only to the
extent 1) that the court in which such action or suit was brought
shall determine upon application that, despite the adjudication
of liability but in view of all circumstances of the case, such
person is fairly and reasonably entitled to indemnity for such expenses
which such court shall deem proper, or 2) that the members of the
Corporation, by a majority vote of the members of the Corporation
entitled to vote, whether or not such members were parties to such
proceeding and whether or not such members were or are disinterested,
may determine.
SECTION 32. Indemnification for Expenses for Successful
Defense To the extent that an officer, employee, member of a committee,
or agent of the Corporation has been successful on the merits or
otherwise in defense of any action, suit, or proceeding referred
to in Sections 30 and 31, or in defense of any claim, issue, or
matter therein, he or she shall be indemnified against expenses
(including attorneys' fees) actually and reasonably incurred by
him or her in connection therewith.
SECTION 33. Authorization for Indemnification
Any indemnification under Sections 30 and 31 (unless ordered by
a court) shall be made by the Corporation only as authorized in
the specific case upon a determination that the indemnification
of the officer, employee, member of a committee, or agent is proper
in the circumstances because he or she has met the applicable standard
of conduct set forth in Sections 30 and 31. Such determination shall
be made by the Executive Committee by a majority vote of a quorum
consisting of committee members who were not parties to such action,
suit, or proceeding.
SECTION 34. Advance Authorization of Expenses
Expenses (including attorneys' fees) incurred in defending a civil
or criminal action, suit, or proceeding may be paid by the Corporation
in advance of the final disposition of such action, suit, or proceeding
as authorized in the manner provided in Section 33 upon receipt
of an undertaking by or in behalf of the officer, employee, member
of a committee, or agent to repay such amount unless it shall ultimately
be determined that he or she is entitled to be indemnified by the
Corporation.
SECTION 35. Expenses not Provided for in Sections
30 and 31 It is of advantage to this Corporation to obtain the advice
and guidance of qualified persons as officers and committee members,
who have no financial interest in the Corporation, and many of whom
receive no financial compensation for their work on behalf of the
Corporation. The advice and guidance of such persons is of great
value to the Corporation and its members and the type of person
whose advice and guidance is sought agrees to serve for reasons
related more generally to a willingness to sacrifice their time
and effort to benefit society through application of their skills
and knowledge. In recognition of this benefit, and to induce such
persons who are to serve as officers, and committee members, thereof,
the Corporation shall, in all cases not covered by Sections SO and
31, indemnify such persons against expenses (including attorneys'
fees), judgments, fines, and amounts paid in connection with any
action, suit, or proceeding to which they are made a party by reason
of the fact that they are directors, officers, or committee members
of this Corporation or were serving at its request as a director,
officer, or committee member of another corporation, unless it is
affirmatively prohibited from doing so by a final order or judgment
of the forum of such action, suit, or proceeding.
SECTION 36. Continuation of Indemnification The
indemnification provided by this Article shall not be deemed exclusive
of any other rights to which those indemnified may be entitled under
any bylaw, agreement, vote of members (whether interested or disinterested),
or disinterested directors, or otherwise, both as to action in his
or her official capacity and as to action in another capacity while
holding such office, and shall continue as to a person who has ceased
to be an officer or employee, committee member, or agent and shall
inure to the benefit of the heirs,
executors, and administrators of such a person.
SECTION 37. Purchase of Insurance The Corporation
may purchase and maintain insurance on behalf of any person who
is or was an officer, employee, committee member, employee or agent
of the Corporation, or is or was serving at the request of the Corporation
as a director, officer, employee, committee member, or agent of
another corporation, partnership, joint venture, trust, or other
enterprise against any liability asserted against him or her and
incurred by him or her in any such capacity or arising out of his
or her status as such, whether or not the Corporation would have
the power to indemnify him or her against such liability under the
provisions of this Article.
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