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Regulations of AIPPI …

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Language: english
Created: Tue Nov 13 10:13:44 2007
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                                   Regulations of AIPPI


                                  DRAFT - SEPTEMBER 25, 2007
                                                  Clean Copy

A. MEETINGS

Rule 1 - Meetings of the Association

1.1   A Congress of AIPPI shall take place every second year.
1.2   The agenda of meetings of the Executive Committee shall be proposed by the Bureau; the
      Executive Committee may supplement this agenda.
1.3   An AIPPI Forum shall take place every second year, immediately preceding and taking place at
      the same location as a stand-alone Executive Committee Meeting.

1.4   The National or Regional Group hosting the next Congress may designate a person of renown to
      an honorary position in relation to the Congress to be known by such honorary title as is
      consistent with that country's culture and customs and does not conflict with the title of President
      and Vice-President respectively of the Association. The role of such person shall be to give
      visibility to the said Congress and to assist in its promotion.

Rule 2 - Invitation for holding an AIPPI Meeting

2.1   The Secretary General shall, 9 years before a Congress and 5 years before an Executive
      Committee Meeting/Forum, invite the National and Regional Groups to submit invitations for
      hosting such Meetings. The Secretary General shall set a deadline for receiving invitations.
2.2   The Bureau shall evaluate the invitations submitted and shall decide in the best interest of the
      Association as to which invitations will be further pursued.
2.3   The Secretary General shall request the selected Groups to complete a detailed questionnaire,
      prepared by the Bureau, by a given deadline. The questionnaire sets forth the main technical
      requirements for hosting an AIPPI Meeting.
2.4   The Bureau shall review all completed questionnaires and shall forward to the Executive
      Committee for a decision those invitations which it finds have fulfilled all technical requirements.
2.5   The Executive Committee shall decide on the acceptance of an invitation 8 years before the
      respective Congress and 4 years before the respective Executive Committee Meeting/Forum.
2.6   Should there be no invitation or no invitation accepted by the Executive Committee, the Secretary
      General shall be responsible for the organization of that Meeting.

Rule 3 - Responsibility for the Organization

3.1   The Host Group for a Meeting shall appoint an Organizing Committee which shall share, with the
      Bureau, responsibility for the organization of the Meeting. The Host Group shall also appoint a
      Chairperson of the Organizing Committee. The Organizing Committee may appoint Sub-
      Committees.
3.2   The Organizing Committee shall be composed of Members of the Host Group plus one Member
      of the Bureau. It will elect a Chairperson.

3.3   Exceptionally, in the event that a decision of the Organizing Committee, on any matter, is
      perceived by the Bureau, not to be in the traditions and best interest of the Association, the
      Bureau may override such decision.

Rule 4 - Central Professional Congress Organizer (CPCO)

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4.1   The Bureau may decide to hire a CPCO for any AIPPI Meeting (e.g. Congress, Executive
      Committee Meeting or Forum). In that case, the Bureau will select the CPCO.

4.2   If a CPCO is hired, the CPCO will work under the direction of the Organizing Committee and will
      work directly with any local Professional Congress Organizer (PCO), destination manager or any
      other suppliers as necessary, based on a contract concluded for that meeting between the
      Bureau, in consultation with the Organizing Committee, and the CPCO.
4.3   The division of responsibilities between the Organizing Committee and the CPCO is set forth in
      the contract.

4.4   In the event a CPCO is not hired the role of the CPCO shall be handled by the Secretariat.

Rule 5 - Meeting Schedule

5.1   A typical Congress shall comprise of at least a General Assembly, an Executive Committee
      Meeting, a Meeting of the Council of Presidents, Working Committee Meetings, Plenary
      Sessions, Workshops and a Bureau Meeting. The Bureau shall prepare a typical schedule.
5.2   A typical Executive Committee Meeting shall comprise of at least an Executive Committee
      Meeting, a Meeting of the Council of Presidents, Working Committee Meetings, Plenary
      Sessions, and a Bureau Meeting. The Bureau shall prepare a typical schedule.
5.3   A typical Forum shall immediately precede a stand-alone Executive Committee Meeting and shall
      comprise information sessions including a Workshop on the working methods of AIPPI and
      Workshops based on regional topics. The Bureau shall prepare a typical schedule.

Rule 6 - Finances

6.1   The CPCO shall manage and control a separate Meetings account for each Congress, stand-
      alone Executive Committee Meeting and Forum. The Organizing Committee shall have access to
      all information on the accounts of its Meetings at any time.
6.2   All Meetings, and particularly a Forum and an Executive Committee normally conducted jointly,
      shall have separate budgets and accounts.
6.3   The profit or loss of an AIPPI Meeting shall be equally shared by the Host Group and the AIPPI
      General Treasury.
6.4   If a Group wishes to arrange for translations other than those provided in Article 16.2 of the
      Statutes, it shall bear the additional expenses thereby incurred, from its own funds.

Rule 7 - Invitations to attend AIPPI Meetings

7.1   Invitations to AIPPI Meetings shall be made in the name of the Association by the host Group
      and the Bureau and shall be sent at least four months before the opening of the Meeting.
7.2   The Bureau shall decide on the invitations to be extended to Governments, Governmental
      Organizations, and non-Governmental Organizations and to individuals.
7.3   In case of an Executive Committee Meeting, the names of the Delegates and Reporters shall be
      communicated to the Secretary General by the Group at least two months before the Meeting
      with an indication of the Working or Special Committee to which they belong. Each Group may,
      prior to the Meeting, appoint Substitute Delegates or Reporters to replace Delegates or Reporters
      already appointed, but prevented from participating in the Meeting. The name of the Substitute
      shall be communicated to the Secretary General prior to the Meeting.
7.4   In case of an Executive Committee Meeting, the host Group, with the consent of the Bureau, may
      invite a number of Members of the Group and dignitaries of its country to participate in certain
      sessions, as observers without the right to vote, as well as in the social programme.
7.5   If a President of a Group in case of a Council of Presidents Meeting is not sufficiently familiar with
      a subject on the agenda, that President may, with the consent of the Secretary General, be
      accompanied by one adviser and, in exceptional cases, additionally by a translator or an
      assistant who have no right to vote.


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7.6    The Bureau may decide to invite other persons to attend sessions of the Executive Committee as
       guests or observers without the right to vote.

7.7    The Bureau may decide to invite other persons to attend sessions of the Council of Presidents,
       without the right to vote.


B. AWARDS

Rule 8 - AIPPI Awards

8.1    Natural persons who have made particularly noteworthy contributions to the Association or to its
       objectives may be recognized by their appointment as Presidents of Honour or Members of
       Honour, or by the grant to them of an AIPPI Award of Merit. They shall be elected by the Council
       of Presidents upon the joint proposal of the Bureau and the Nominating Committee, after prior
       consultation with the relevant National or Regional Group. National and Regional Groups may
       submit proposals to the Bureau at any time. The Award will be presented at AIPPI Meetings,
       published in the Yearbook and the names will be listed separately in the AIPPI Membership list.
8.2    Presidents of Honour are Members of Honour who are exceptionally distinguished in the field of
       intellectual property and have given exceptional service to the Association.
8.3      Members of Honour are Natural Persons, having displayed outstanding merits in promoting the
objects of the Association.
8.4    Award of Merit: Members of AIPPI who have distinguished themselves in an outstanding way:

       (a)   in connection with the international activities of AIPPI, and in particular as Officers of AIPPI
             Committees or as Representatives of AIPPI;
       (b)   in a long term leadership function in a National or Regional Group of AIPPI as organizers of
             international events;
       (c)   other unique contributions to the fulfillment of the aims of the Association.
Exceptionally, Non-Members may be honoured by the Award for bringing extraordinary benefit to the
Association.


C. WORKING METHODS

Rule 9 - Working Programme

9.1 Normally Questions should be placed on the Working Programme by the Executive Committee,
    either on the proposal of the Programme Committee after consultation with the Bureau, or on the
    proposal of the Bureau and, as far as possible, after consultation with the Programme Committee.
9.2    In a case of urgency, the Bureau may place Questions on the Working Programme. It will, if
       possible, consult beforehand with the Programme Committee.

Rule 10 - Working Bodies

10.1 The Questions on the Working Programme will be prepared by the following bodies:
       (a)   The National and Regional Groups, which shall study the Questions and prepare Reports;
       (b)   Working Committees under the direction of a Chairperson appointed by the Bureau, which
             may include one representative from each National or Regional Group;
       (c)   Special Committees appointed by the Bureau when the nature of the Question so
             determines, or when urgency requires.

Rule 11 - Working Documents

11.1   The preparatory work on a Question may comprise the preparation of the following documents:
       (a)   Working Guidelines intended to assist the preparation of the Reports;

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       (b)   Reports from National and Regional Groups, from Members of such Groups or from
             Independent Members;
       (c)   Reports from the Working or Special Committees, which should also take account of
             important minority opinions;

       (d)   a Summary Report marshalling all the elements resulting from the preparation of the work
             and presenting the points of the Question for discussion before the Executive Committee
             or the Congress;
       (e)   draft Resolutions or Reports.

Rule 12 - Working Procedure

12.1   The Bureau is responsible for organizing the work of the Association, for establishing a timetable
       for the progress of the work and for designating the bodies to carry out the preparatory work.
12.2   The Reporter General is responsible for the following tasks:
       (a)   the preparation of Working Guidelines for each Question placed on the Working
             Programme, in cooperation with the Chairperson of the Programme Committee and the
             Chairperson of the relevant Working or Special Committee;
       (b)   on each Question placed on the Working Programme, the presentation of a Summary
             Report, in co-operation with the Chairperson of the relevant Working or Special
             Committee;
       (c)   co-operating with the Chairpersons of Working and Special Committees to settle the terms
             of draft Resolutions and Presentations proposed by them.
12.3   As a rule, the Reporter General is responsible for presenting the main points of the Question
       under discussion to the Congress or to the Executive Committee. The Reporter General may be
       assisted by the Chairperson of the relevant Working or Special Committee.
12.4   The persons appointed as Chairperson and Co-Chairperson of a Working Committee should
       have expertise in, or at least have a good knowledge of, the subject of the Question under study.
12.5   The Chairperson of the Working Committee, with the assistance of the Co-Chairperson and the
       Secretary of the Committee, is responsible for the following tasks:
       (a)   consulting with the Reporter General in the preparation of the Working Guidelines;
       (b)   with the assistance of the Secretary General, requesting National and Regional Groups to
             nominate a representative to the Working Committee;
       (c)   within the overall timetable of the Working Programme, establishing a suitable timetable
             for the progress of the study of the Question and notifying the members of the Working
             Committee accordingly;
       (d)   assisting the Reporter General in the preparation of the Summary Report;
       (e)   on the basis of the Summary Report and in cooperation with the Reporter General,
             preparing a draft outline of a Resolution or Report, which shall be circulated together with
             the Summary Report to the members of the Working Committee, inviting responses from
             them within a specified period;
       (f)   after receiving responses from Members of the Working Committee, and after such further
             correspondence and/or discussion as may seem desirable, preparing a final draft
             Resolution which shall be transmitted to the Secretary General and to the Reporter
             General, and by the Secretary General to the Presidents of the National and Regional
             Groups and all registered Delegates of the Executive Committee, inviting recipients of the
             final draft Resolution to send to the Chairperson comments on the draft Resolution by a
             specified date;
       (g)   preparing and circulating to the Reporter General and all Members of the Working
             Committee a draft Presentation to the Executive Committee or Congress, for the purpose
             of explaining the background to the Resolution and the reasoning of the Working
             Committee, and inviting comments on the draft presentation;


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       (h)   meeting with the Working Committee before the Executive Committee meeting or
             Congress at which any Resolution or Report is due to be debated/adopted to finalize the
             wording of the Presentation and Resolution;
       (i)   when conducting meetings of the Working Committee, ensuring that all of the National and
             Regional Groups represented at the meeting have an opportunity to express their
             opinions;
       (j)   where a substantial agreement cannot be reached in the Working Committee, including in
             the draft Resolution or Report significant alternative propositions, on which a vote can be
             taken;
       (k)   ensuring that accurate translations of the Resolution or Report are prepared in good time
             for all the relevant language versions to be available to Delegates attending the Executive
             Committee or Congress Session which will debate the same;
       (l)   taking part in the work of the Drafting Committee referred to in Rule 19.2 below.
12.6   The names of the Chairperson, Co-Chairperson and Secretary of the Working Committee shall
       be mentioned in the relevant documents concerning the work of that Committee.

Rule 13 - Resolutions

13.1   As a rule, the Executive Committee will adopt Resolutions on the Questions which are submitted
       to it.
13.2   In the case of urgency, the Council of Presidents shall adopt Resolutions.
13.3   The Congress shall discuss the Questions on its Working Programme following the same
       guidelines as the Executive Committee.
13.4   The Congress can make recommendations which shall be submitted to the Executive Committee
       for final decision.

Rule 14 - Languages and Distribution of Reports

14.1   The Working Guidelines, the Reports of Committees, the Summary Reports and the Resolutions
       shall be submitted in French, English and German.

14.2   The Reports of National and Regional Groups, Members of such Groups and Independent
       Members shall be submitted in writing in French, English or German, and shall be accompanied
       by Summaries in the other two languages.
       They shall be sent to the Reporter General, to the Secretary General and to the Chairperson, Co-
       Chairperson and the Secretary of the Working or Special Committee, to meet time limits
       determined by the Bureau.

Rule 15 - Members and Duties of Committees

15.1   The Members of the Bureau are ex officio Members of all Working Committees and Special
       Committees of the Association.


PROGRAMME COMMITTEE


15.2   The term of office of the Chairperson and each of the Members shall normally be from the day
       after the meeting of the Executive Committee at which they are elected until the day after the last
       session of the Executive Committee at which elections take place, held in the second year after
       their election. The Chairperson and each Member shall be eligible for re-election, but shall not
       hold the same office within the Committee for more than three consecutive full terms. If no
       successor is elected, the Members may remain in office until a successor has been elected.

15.3   The Programme Committee shall:


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         a)       inform itself on topical matters relating to intellectual property; and receive reports
                  from the Communications Committee regarding intelligence relevant to IP and AIPPI;

         b)       solicit suggestions for questions from the Association and prepare its working
                  programme;

         c)       present to the Executive Committee questions proposed for future consideration after
                  consultation with the Bureau and indicate the interest and the significance of such
                  questions to the Association;

         d)       perform other duties as established by the Statutes and Regulations, or otherwise
                  entrusted to it by the Executive Committee or by the Bureau;

         e)       after consultation with the Bureau, prepare the Working Programme of the
                  Association.

NOMINATING COMMITTEE

15.4   The Chairperson and the other Members of the Nominating Committee shall be elected by the
       Council of Presidents from candidates proposed by the Bureau, by the Nominating Committee or
       by any of the National and Regional Groups. The term of office of the Chairperson and each
       Member shall normally be from the day after the meeting of the Council of Presidents at which
       they are elected until the day after the last session of the Council of Presidents at which elections
       take place held in the second year after their election. The Chairperson and each Member shall
       be eligible for re-election, but shall not hold the same office within the Committee for more than
       two consecutive full terms. Members while serving on the Nominating Committee shall be
       ineligible to become a candidate for any other elective position.

15.5 The Nominating Committee shall inform itself of Members of the Association having qualifications
     suitable to be candidates for elective positions. In addition to its primary duty, it may also refer to
     the Bureau the names of Members having qualifications suitable for non-elective positions filled by
     the Bureau. It shall also undertake tasks as directed by the Bureau.

15.6 If a vacancy in the Nominating Committee should occur between meetings of the Council of
     Presidents, the Bureau may appoint any Member of the Association who is willing to act to fill that
     vacancy. A Member so appointed shall hold office only until the end of the next following meeting of
     the Council of Presidents. If not elected to the Nominating Committee by the Council of Presidents
     at such a meeting that Member shall vacate office at the conclusion of the last session thereof.

FINANCE ADVISORY COMMITTEE

15.7   The term of office of the Chairperson and each of the Members shall normally be from the day
       after the meeting of the Executive Committee at which they are elected until the day after the last
       session of the Executive Committee at which elections take place, held in the second year after
       their election.

MEMBERSHIP COMMITTEE

       15.8       The Membership Committee is the bridge between the membership-at-large and the Bureau. In
                  other words it collects and investigates suggestions and concerns of the membership, and makes
                  recommendations to the Bureau. The Membership Committee:
       15.8.1     makes recommendations on how to improve the services that AIPPI can offer to best serve its
                  members to enhance the attraction of AIPPI to members and especially to attract new members;
       15.8.2     of its own initiative and/or on the suggestion of the members, makes recommendations to the
                  Bureau and in some cases, in consultation with the Secretary General, implements ways and means
                  to increase membership in various parts of the world and specifically in sectors of activity, not well
                  represented in AIPPI;
       15.8.3     conducts surveys of members interests and needs;
       15.8.4     recommends to the Bureau and implements, with the approval of the Bureau, initiatives to support
                  new members.

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       15.8.5     The Chair and members of the Committee are elected by the Executive Committee on the
                  recommendation of the Council of Presidents from a selection of members prepared by the
                  Nominating Committee. The committee is made up of between 6 and 12 members selected from as
                  diverse a background.
       15.8.6     reports to the Members on its activities; and
       15.8.7     does not liase between the Bureau and the National or Regional Groups, this being the sole
                  jurisdiction of the Secretary General.

COMMUNICATIONS COMMITTEE

15.9   The Communications Committee is established with a chair and members drawn from a wide sectorial diversity
       and different IP experiences. The chair and members are elected by the Executive Committee on the
       recommendation of the Council of Presidents from candidates selected by the Nominating Committee;
       15.9.1   The membership of the Committee has, as non-elected, ex-officio members: at least a member of the
                Programme Committee, the Reporter General, and the Secretary General;
       15.9.2   The Communications Committee is an Advisory Committee to the Bureau and implements the wishes
                of the Bureau; in that sense it reports to the Bureau;
       15.9.3   The first responsibility of the Communications Committee will be the gathering of intelligence from all
                venues around the world and to analyse what is relevant to IP and AIPPI from which periodical and
                special reports are made to the Programme Committee and the Reporter General;
       15.9.4   The second and as important a responsibility is the dissemination of information including:
       15.9.5   periodic publication of important news to the members;
       15.9.6   It is the official Webmaster of the website including proposing continuous updating and improvement
                of the content and including the depository of approved IP articles from members, from working
                committees and notices of upcoming forums that may be of interest to the members;
       15.9.7   The Committee is responsible for the dissemination of information produced by AIPPI and especially
                by the Reporter General destined for cultural, business and general audiences.
       15.9.8   The Committee assumes the role as the custodian of the history of the Association; and
       15.9.9   A professional communications expert may be hired, when determined by the Bureau, as a member of
                the Secretariat to implement many of the communications tasks.

D. ADMINISTRATIVE AND FINANCIAL MATTERS

Rule 16 - Administrative and Financial Matters

16.1   Administrative and financial matters shall be placed on the Agenda of a meeting by the Executive
       Committee on the proposal of the Bureau.
16.2   The Secretary General is responsible for the preparation of administrative matters, including
       Events and Communications, the latter in cooperation with the Reporter General. The Secretary
       General is also responsible for Internal Relations with National and Regional Groups including
       monitoring their governance and Independent Members..
16.3   The Treasurer General is responsible for the preparation of financial matters.

16.4   The agenda of Congress sessions shall be sent to the Members at least one month before the
       opening of the Congress.

16.5   The Congress shall be chaired by the President, or in the place of the President by the Vice-
       President.

16.6   The General Assembly shall be called at least four months before it is to be convened.

16.7   The agenda of the General Assembly shall be determined by the Executive Committee and shall
       be sent to the members at least six weeks before the meeting. If possible, any proposed


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       Resolution will be sent together with the agenda. The Bureau is entitled to add to the agenda any
       item of urgency.

16.8   At the request of at least 100 members from at least five National and Regional Groups, the
       Bureau shall insert an item in the agenda. Any such request shall be presented to the Bureau at
       least three months before the meeting of the General Assembly.



16.9   The number of Delegates from each National Group shall be as follows:
       Number of Members in Group                    Number of Delegates
                                                     (additional to the President of the Group)
       10 - 49               Members                 1                 Delegate
       50 - 74               Members                 2                 Delegates
       75 - 99               Members                 3                 Delegates
       100 - 124             Members                 4                 Delegates
       125 - 149             Members                 5                 Delegates
       150 - 199             Members                 6                 Delegates
       200 - 249             Members                 7                 Delegates
       250 - 299             Members                 8                 Delegates
       300 - 349             Members                 9                 Delegates
       350 - 399             Members                 10                Delegates
       400 - 499             Members                 11                Delegates
       500 - 599             Members                 12                Delegates
       600 - 699             Members                 13                Delegates
       700 - 799             Members                 14                Delegates
       800 - 999             Members                 15                Delegates
       1000 - 1199           Members                 16                Delegates
       1200 - 1399           Members                 17                Delegates
       1400                  Members and over        18                Delegates

16.10 The number of Delegates from each Regional Group shall be as follows:
      Number of Members in Group                   Number of Delegates
                                                   (additional to the President of the Group)
      8 - 14                Members                1                 Delegate
      15 - 24               Members                2                 Delegates
      25 - 99               Members                3                 Delegates
      100                   Members and over       same number of Delegates as for Nation-

16.11 The Bureau may appoint up to six Delegates to represent the Independent Members. In
      appointing such Delegates, it shall take into consideration proposed nominations made by
      Independent Members and having regard to an appropriate geographic representation after
      consultation of the Presidents of the National and Regional Groups on the proposed
      nominations.



16.12 When voting by correspondence, the National or Regional Groups shall be represented by their
      Presidents. Each such President shall be entitled in addition to his/her personal vote to the
      number of votes corresponding to the number of Delegates to which his/her Group is entitled in
      accordance with Regulations 16.9 and 16.10.

16.13 When a vote of the Executive Committee is to be taken by correspondence the Secretary
      General shall set a date by which all votes are to be received by the Secretary General. All votes
      received after that date shall be disregarded.

16.14 The Delegates for the Independent Members and other Members forming part of the Executive
      Committee, in their own personal right, shall each have one vote.



E. ELECTIONS
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Rule 17 ­ Elections and Period of Office of Members of the Bureau

17.1   The Council of Presidents shall prepare the elections to be made by the Executive Committee in
       accordance with Article 6.7 (a) of the Statutes in the following manner:
       (a)     The Council of Presidents shall consider the candidates proposed by the Nominating
               Committee in accordance with Section 7.6 of the Statutes and after having given due
               consideration to the recommendations made by the Nominating Committee shall make its
               recommendations to the Executive Committee.
       (b)     The Council of Presidents and the Nominating Committee will normally recommend one
               candidate for any given function but may as an exception submit more than one candidate.
       (c) The Bureau shall inform the candidates of the recommendations of the Council of
           Presidents.

17.2   Candidates may be proposed to the Nominating Committee:

       ­        by the Bureau;

       ­        by the Nominating Committee;

       ­        by any National or Regional Group; or

       ­        by at least 50 Members of the Association.

17.3   In the last two cases the candidates' names shall be delivered to the Bureau for transmission to
       the Nominating Committee at least three months before the relevant meeting.
17.4   The Bureau shall:
       ­       in due time invite the National and Regional Groups through their Presidents to present
               nominations and
       ­       forward all proposals received together with its own proposals and any comments to the
               Nominating Committee at least three months before the relevant meeting.
17.5   The Nominating Committee shall forward its proposals to the Council of Presidents at least one
       month before the relevant meeting.
17.6   The Executive Committee shall only consider candidates submitted by the Council of Presidents.
17.7   The elected Members, other than the President and the Vice-President and the Congress
       Chairperson, may be eligible for re-election, but no Member of the Bureau shall hold the same
       office within the Bureau for more than two consecutive full terms.
17.8   If no successor is elected, the elected Member may remain in office until a successor has been
       elected.
17.9   The President and the Vice-President shall not be eligible for re-election but shall hold the same
       office for one full term.
17.10 A Congress Chairperson is a member of the Host Group and is a member of the Bureau. The
      Congress Chairperson shall serve one full term from the day after the Congress immediately
      preceding the Congress for which he/she is chairing until the day after that Congress.


17.11 In the case of a vacancy as defined in Article 8.4 of the Statutes, the following procedure will be
followed:

           17.11.1 In the case of the position of President, Reporter General, Secretary General
                   becoming vacant, the Bureau will appoint the current Vice President, one of the
                   Deputy Reporters General, Deputy Secretary General, respectively, as a replacement.

           17.11.2 In the case of the position of Vice president or Treasurer becoming vacant, the
                   Bureau, in consultation with the President of the Nominating Committee, may appoint
                   a replacement from members at large. The replacement's term ends at the last
                   session of next Executive Committee meeting.
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         17.11.3 In the case of the position of a Deputy Reporter General or the Deputy Secretary
                 General becoming vacant, the Bureau, in consultation with the President of the
                 Nominating Committee, may appoint a replacement from members at large. The
                 replacement's term ends at the last session of the next Executive Committee meeting.

         17.11.4In   the case of the position of Congress Chair becoming vacant, the Nominating
                  Committee, in cooperation with the Host Group selects a new Congress Chair for the
                  remainder of the term which ends at the end of the Congress.



         17.11.5 In   the case of the positions of Assistants to the Reporter General and to the
                  Secretary General, the Bureau, in consultation with the President of the Nominating
                  Committee, may appoint a replacement from members at large. The replacement's
                  term ends at the last session of the next Executive Committee meeting.

         17.11.6The replacements with the exception of Congress Chair        may stand for election at the
                  next Executive Committee Meeting. The maximum number of terms to be served in
                  the new position is not influenced by the time spent as a replacement.


F. SESSIONS OF CONGRESSES AND MEETINGS

Rule 18 - Speeches and Rules of Debate

18.1   Sessions of Congresses and of Meetings of the Executive Committee shall be chaired by a
       Chairperson of the Session nominated in accordance with Article 6.4 of the Statutes, who shall
       be assisted, where appropriate by the Reporter General or one of the Deputy Reporters General
       and by a speaker, such as the Chairperson or a Member of a Working Committee.
       For any session of Congresses and of Meetings of the Executive Committee dealing with specific
       questions of intellectual property, the Bureau may appoint an acting Chairperson having relevant
       experience and expertise.
18.2   The duration of the opening statement concerning the Question under study normally will not
       exceed ten minutes. The duration of speeches of subsequent speakers will be limited to three
       minutes. The Chairperson of the Session shall have discretion to vary these limits.
18.3   (a)   The opening statement should identify those aspects of the Question known to be
       controversial and should outline the opposing views.
       (b)   National and Regional Groups will, where possible, nominate one person (for example the
             National or Regional Delegate to the relevant Working Committee) to represent the views
             of the Group at the Session, without restricting the right of personal intervention of any
             participant.
       (c)   All speakers shall preface their intervention by stating whether they are speaking on behalf
             of a Group or on their own behalf.
       (d)   A second intervention on any given point under debate will, in general, be permitted by the
             Chairperson of the Session only after the regular list of speakers on that point has been
             exhausted.
18.4   Draft Resolutions
       Resolutions should be drafted as a series of individually numbered paragraphs and sub-
       paragraphs, so that at all times it is quite clear what part of the Resolution is under debate.
       Recitals and/or explanatory text should be clearly identified as such and should not normally be
       debated.
18.5   Speakers
       After each paragraph of a draft Resolution has been introduced, the Chairperson shall invite
       speakers from the floor. Intending speakers shall normally have given notice in writing to the
       Chairperson stating:

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       (a)   their name;
       (b)   their Group;
       (c)   whether they wish to speak in a personal capacity or on behalf of their Group; and
       (d)   whether any, and if so what, amendments to that paragraph of the draft Resolution are
             proposed by them.

       Unless the Chairperson permits otherwise (if necessary after adjourning a decision on the
       amendment) every proposed amendment shall be submitted in writing before a vote is taken.


18.6   Order of speaking
       While the Chairperson will normally call upon speakers in the order in which they have given
       notice pursuant to para. 18.5 above, any other order may be adopted which in the exercise of the
       Chairperson's discretion may seem more logical and/or desirable in all the circumstances.
18.7   Number of speakers
       The Chairperson may limit the number of speakers once it seems clear that a vote should be
       taken on the issue. In that event, the question under debate shall be put to the meeting for a vote.
18.8   Amendments
       An amendment shall be relevant to the text under debate and shall be:

       (a)   to leave out words; or

       (b)   to leave out words and insert or add others; or

       (c)   to insert or add words;

       but such omission, insertion or addition of words will not have the effect of negating the motion
       before the meeting.
18.9   Restrictions on speeches
       A speaker who has spoken on any motion shall not speak again while it is the subject of debate,
       except:
       (a)   to speak once on an amendment moved by another speaker;
       (b)   if the motion has been amended since the speaker last spoke, to move a further
             amendment;
       (c)   if the speaker's first speech was on an amendment moved by another speaker, to speak
             on the main issue, whether or not the amendment was carried;
       (d)   on a point of order;
       (e)   when invited to speak by the Chairperson, who shall bear in mind the desirability of giving
             the person proposing an amendment the opportunity of replying to defend that
             amendment.
18.10 Points of order
       (a)   A person may rise on a point of order and shall be entitled to be heard forthwith.

             A point of order shall relate only to an alleged breach of these Rules or the Statutes and
             the person shall specify the Rule or the Article of the Statutes and the way in which it is
             alleged that it has been broken.

       (b)   The ruling of the Chairperson on a point of order shall not be open to discussion.
18.11 Voting on amendments
       Where several amendments are proposed to the same text under debate, the Chairperson will
       decide the order in which amendments are voted upon. The Chairperson will have regard to the
       following principles:

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       (a)   Where a second amendment amends a first amendment the second shall be voted upon
             first. The first amendment will then be put, either with or without amendment by the second
             amendment, depending on the result of the first vote.
       (b)   Amendments should normally be taken in the order in which they arise in the text under
             debate. They need not be taken in the order in which they are proposed.
       (c)   Each paragraph presenting the views of AIPPI shall, when all amendments to it have been
             voted on, be voted on a as a whole.
       (d)   Each resolution shall, when voting on each paragraph has been completed, be voted on
             as a whole.
18.12 The Executive Committee may establish further Rules of Debate.

Rule 19 ­ Decisions

       Decisions
19.1     The deliberations of the Congress, Executive Committee and - where applicable - those of the
         Council of Presidents should conclude with a decision, which should include, where
         appropriate, Resolutions and recommendations in the name of the Association as well as
         guidelines for any further action to be taken.
19.2     The editing of the texts of the Resolutions and of the recommendations will be performed by a
         Drafting Committee under the Chairpersonship of the Reporter General or one of the Deputy
         Reporters General.
19.3     Minutes shall be prepared in respect of meetings of the General Assembly, Sessions of the
         Executive Committee and the Council of Presidents, and Plenary Sessions of Congresses
         under the responsibility of the Reporter General. These shall contain at least the conclusions
         and the principal views expressed, including important minority opinions.

         The Bureau is responsible for the preparation of the Minutes, in French, English and German.
19.4     When a vote is taken, separate counts shall be taken of votes for, votes against, and
         expressed abstentions. Where the Statutes and Regulations provide that the majority shall be
         determined on the basis of those having taken part in a vote, expression of abstention shall be
         regarded as a vote. For the purpose of determining quorum and decisions in the event of
         electronic voting, a person participating in that vote shall be deemed to be `present'.

19.5     The Resolutions, recommendations and other decisions of the Association shall be
         communicated by the Secretary General to the National and Regional Groups.



Rule 20 - Meetings and Decisions of the Bureau

20.1   The Bureau shall meet upon convocation by the President, or the Secretary General, or at the
       request of three of its Members.
20.2   The Bureau may debate and vote by correspondence.


20.3   Each member of the Bureau has a vote which shall be independently exercised in the best interest of the
       Association.


20.4   The Bureau shall keep formal minutes of its decisions, normally prepared by the Secretary General. The
       minutes of the decisions shall be transparent and therefore available to the Members of the Association.
       However separate minutes of its deliberations shall be kept confidential.


20.5   Normally, the Bureau shall meet twice a year, once in conjunction with Congresses or Executive Committee
       meetings and once at a separate meeting determined by the Bureau.

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20.6     Decisions of the Bureau shall be taken by ballot with a majority of its Members plus one vote at
         meetings or by correspondence.


20.7       The Quorum of the Bureau shall be two thirds (2/3) of the members entitled to vote.


20.8       Only the Bureau members shall have the right to vote at Bureau Élargi meetings.


G. PUBLICATIONS

Rule 21 - Publications

21.1     The Association shall publish by electronic or other means such of its proceedings as may be
         determined by the Executive Committee including:
         (a)    the Reports of meetings of the General Assembly, Sessions of the Executive Committee
                and the Council of Presidents, and Plenary Sessions of Congresses;
         (b)    Programmes, Working Guidelines, Group Reports, Reports of Members of Groups or of
                Independent Members, Committee Reports and Summary Reports;
         (c)    Resolutions and recommendations of the Association.
21.2.1     The Bureau may supplement such publications with other documents, Reports, or observations
           which the Bureau has decided should be published.

21.3     The Reports of the Membership Committee shall be published as part of one or more of the
         Publications of the Bureau.

Rule 22 - List of Members and Directory

22.1     Each National and Regional Group shall, on request, send to the Secretary General a current list
         of its Members.
22.2     A list of Members of the Association shall be published at such frequency and in such manner as
         may be determined by the Executive Committee.
         The Secretary General shall carry out the publication of the lists.
22.3     The list of Members shall only be used in the interests of the Association and under the control of
         the Bureau; it shall not be used for purposes other than those of the Association, and in particular
         shall not be used for commercial purposes.
22.4     A Directory listing all the Officers of the Association shall be published as a rule every year.


H. MEMBERSHIP

Rule 23 - Request for Recognition of National and Regional Groups and for
Admission of Independent Members

23.1     Requests for recognition of a National or a Regional Group shall be addressed to the Secretary
         General.
         The request shall be accompanied by the following documents:
         (a)    the Statutes of the Group, with a translation into French, English or German, if necessary;

         (b)    a list of the names and addresses of the Members of the Group and also for natural
                persons, their profession, and for legal entities the names of their representatives;
         (c)    a list of the names of the Members forming the Council of the Group, indicating the offices
                held.


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23.2 A National or Regional Group may only be recognized:
       (a)   if the requirements of the Statutes, in particular Article 4.1 or 4.2, are met;
       (b)   if a confirmation of the Secretary General is submitted, according to which the Statutes of
             the new National or Regional Group are in harmony with the Statutes and Regulations of
             the Association;
       (c)   if in the opinion of the Executive Committee the new Group is viable and able to contribute
             actively to the promotion of the protection of intellectual property in the country, region for
             which it requests to be admitted.
23.3   Requests for admission as an Independent Member shall be addressed to the Secretary General.
       The request shall be accompanied by the following documents:
       (a)   a curriculum vitae as well as detailed information concerning the education and
             professional activity of the candidate;
       (b)   the names of two Members of the Association who support the request.

Rule 24 - Members

24.1   Membership shall be open to any person that satisfies the requirements of Article 3.2 of the
       Statutes.
24.2   Persons residing in or having their professional or business activity principally in the same region
       consisting of two or more countries, where there is no National Group, may form a Regional
       Group of the Association. National and Regional Groups may only admit as active Members
       persons having their professional or business activity principally in the country, or the region of
       two or more countries, of the respective Group. Exceptions to this principle may be authorized by
       the Bureau after consulting the National or Regional Group concerned.
24.3   Only one Group may be recognized for a particular country or region. No Member may be an
       active Member of more than one Group of the Association at the same time.
24.4   Unless the Bureau decides otherwise at the time of the recognition of a new Group, Members
       previously admitted from a country covered by the new Group shall retain their membership of
       the Association, unless upon invitation to become a Member of the new Group they decline or fail
       to accept membership of the new Group within one year.
24.5   Persons residing in or having their professional or business activity principally in the same
       country may form a National Group of the Association, provided that membership of such Group
       is open to all Members previously admitted from that country, such Members have been informed
       accordingly and the formation of such Group is supported explicitly by the majority of such
       Members.
24.6   Natural persons and legal entities which have their residence or professional or business activity
       principally in a country where there is no National or Regional Group may be admitted as
       Independent Members on the proposal of two Members of the Association.

24.7   Each Member which is not a natural person shall be entitled to be represented at any given time
       by one natural person only.

24.8   Membership in any newly formed Regional Group shall be open to all Members previously
       admitted from the countries of such Group, provided that such Members have been informed
       accordingly and the formation of such Group is supported explicitly by the majority of such
       Members.

24.9   Before consideration by the Executive Committee of a request for recognition by a National or
       Regional Group, the proposed Statutes and Bylaws or Regulations of the Group shall be
       submitted to the Secretary General for a determination by the Bureau that they are in harmony
       with the Statutes and Regulations of the Association. National or Regional Groups shall also
       submit any proposed revisions to their Statutes, By-laws or Regulations to the Secretary General
       for a similar determination.

Rule 25 - Register of Members (subject to amendments to be adopted in Singapore)

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25.1   The Register of Members shall be administered and kept up-to-date by the Secretary General.
25.2   Each National and Regional Group shall promptly, but in any event before January 15 in each
       year, notify the Secretary General of the names and relevant professional data of Members newly
       added to or deleted from their Group in the previous year, and also any other change.
25.3   Independent Members shall promptly notify the Secretary General of changes in their address
       and relevant professional data, and their resignation from the Association.


25.4
         (a) Independent Members in arrears for at least two years but less than four years may be
             suspended from Membership and all of the rights pertaining thereto until all arrears have
             been paid.
         (b) Independent Members in arrears for four years or more shall be struck off the Register of
             Members of the Association. Such Members may, upon payment of all arrears, be re-
             admitted to the Association in accordance with the procedure required of new applicants
             for Membership in the Association.
25.5   Committees shall promptly notify the Secretary General of their Members and any subsequent
       changes.


I. SUBSCRIPTIONS AND PAYMENTS

Rule 26 - Payment of Subscriptions (subject to amendments to be adopted in Singapore)

26.1   Subscriptions to the Association are due on the first of January of each year.
26.2   The National and Regional Groups shall transmit to the Association the subscriptions for the
       Members of their Group within three months of the due date. The total amount is determined by
       the number of Members of the National or Regional Group on the first of January of the relevant
       year.
26.3   New members joining the Association shall pay a full year's subscription for the year in which
       they join if they join before the date of the annual Executive Committee Meeting or Congress of
       that year. No subscription shall be due from a member joining after that date.
26.4   Independent Members shall pay their subscription to the Association before the end of January of
       each year.
26.5   The Treasurer General shall specify the account into which the subscriptions shall be paid, and in
       what currency, free of costs and taxes.
26.6   Exceptions to this rule may be granted by the Treasurer General.

26.7   If a National or Regional Group does not pay its subscription, the Executive Committee may suspend that
       Group and its Members after arrears of two years.

       The Executive Committee may withdraw recognition from that Group and to exclude the
       Members of that Group after arrears of four years.

       If an Independent Member does not pay his or her subscription, the Council of Presidents may
       suspend that Member after arrears of two years and to exclude that Member after arrears of four
       years.

26.8   The Executive Committee may decide on a reduced rate of subscription to the Association for
       natural persons forming different categories of members e.g. junior members.

26.9   The amount of the subscriptions for Junior Members and other categories of members shall be
       determined by the Executive Committee, but the application of this provision rests with each
       National or Regional Group.

Rule 27 - Costs of Distribution of Publications


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27.1   Each National and Regional Group shall indicate to the Secretary General the means to be used
       for distribution of printed publications to the Members of that Group.

27.2   The costs of distribution shall be charged to the respective Groups. Payment shall be made into
       an account to be specified by the Secretary General. The Secretary General is entitled to require
       advance payments from the Groups.
       For Independent Members the costs of distribution shall be added as a single lump sum amount
       to the annual subscription.

Rule 29 - Reimbursement of Expenses

       The Secretary General shall reimburse to Members of the Bureau and to representatives of the
       Association the traveling and hotel expenses advanced by them for performance of their duties.
       The Bureau shall determine the details of this reimbursement.



J. DEFINITIONS

Rule 30 ­ Definitions

       `Intellectual property' within the purview of the Association shall include without limitation:
       patents, utility models, industrial designs, trademarks, service marks, trade names, domain
       names, copyright, integrated circuits, indications of source, appellations of origin, plant varieties,
       genetic resources, traditional knowledge and folklore and trade secrets.



       `Correspondence"" for the purpose of conducting meetings and votes shall include, mail,
       telephone, audio conference, video conference, e-mail, internet chat sites, and any other
       acceptable electronic or other means of communication.



                              ------------------------------------------------



These Regulations were adopted by the Executive Committee, under Article 6.8 of the Statutes of the
Association in Paris, on May 28, 1983, and amended in Rio de Janeiro in May 1985, in Tokyo in April
1992, in Copenhagen in June 1994, in Rio de Janeiro on May 25, 1998, in Melbourne on March 30,
2001, in Lisbon on June 21, 2002, in Berlin on September 28, 2005 and in Gothenburg on October 9,
2006. They come into force in the amended form on October 9, 2006. INSERT TEXT REGARDING
THIS AMENDMENT.




       The President:                                             The Secretary General:




       The Reporter General:                                      The Treasurer General:




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