Statuts d'AFRINIC
Statuts d'AFRINIC
- Statuts d'AFRINIC
- 2 NAME
- 3 TYPE AND OBJECTS OF COMPANY
- 4 FUNDING
- 5 REGISTERED OFFICE
- 6 MEMBERSHIP
- 7 POWERS OF MEMBERS
- 8 TERMINATION OF MEMBERSHIP
- 9 THE NOMINATION COMMITTEE
- 10 ELECTION COMMITTEE
- 11 COMMUNITY MEETINGS
- 12 PROCEEDINGS AT ANNUAL GENERAL MEMBERS' MEETINGS
- 13 APPOINTMENT OF DIRECTORS
- 14 REMOVAL OF DIRECTORS
- 15 POWERS OF DIRECTORS
- 16 THE COUNCIL OF ELDERS
- 17 CHIEF EXECUTIVE OFFICER
- 18 REMUNERATION OF DIRECTORS
- 19 PROCEEDINGS OF DIRECTORS
- 20 SECRETARY
- 21 INDEMNITY AND INSURANCE
- 22 WINDING-UP
- 23 COMMON SEAL, AUTHENTICATION OF DOCUMENTS
1 INTERPRETATION
1.1 In this Constitution, the words or terms in the first column shall have the meaning assigned to them in the second column, as follows:
| Word/Term | Meaning |
|
Loi (Act) |
Loi sur les Sociétés de 2001 dans la République de Maurice avec ses modifications, le cas échéant |
| Annual General Members' Meeting | The annual meeting of the members of the company required to be held under section 115 of the Companies Act 2001. |
|
Membre Associé |
Any individual person, corporate body of the public sector including governmental, and intergovernmental organisations, non-governmental organisations as well as those of private sector entities who do not use Assigned Number resource under the Registration Service Agreement (RSA) but who have manifested a substantial interest in the number resources management as well as in the mission of AFRINIC to become its member. |
|
Vérificateurs |
Les vérificateurs nommés par le conseil d'administration actuellement en service au sein de la Société
|
| Conseil |
Le Conseil d'administration actuel de la Société; |
|
Le Directeur Général |
L’employé de grade le plus élevé de la Société en charge de la gestion des affaires courantes et qui doit rendre compte au Conseil d’administration; |
|
Société |
AFRINIC Ltd, une Société constituée dans la République de Maurice; . |
| Community Meeting | Community Meetings shall include the Public Policy Meetings and the Annual General Members' Meeting provided for in terms of Section 115 of the Act or any special meeting of the members. |
|
Statuts |
Les présents Statuts, tels que modifiés le cas échéant Conformément à la Loi; |
| Council of elders | A non-executive and ad hoc Committee appointed by the Board, comprising of past chairpersons of AFRINIC who are no longer serving on the Board. |
| Adminstrateur | A person elected to the office of director at an annual Members' meeting and the Chief Executive Officer in an ex-officio capacity as the context indicates. |
| Election Committee | A committee set up under Article 10 of this Constitution, comprising of such staff of AFRINIC, designated by the Chief Executive Officer. |
| End-Site | Any entity, corporate or individual that receive services (Number Resources assignments) directly from AFRINIC for exclusive use on its own service infrastructure. |
| E-voting | An election system that allows a voter to record his or her secure and secret ballot electronically from any location. |
| Internet |
Le réseau coopératif électronique mondial d’ordinateurs et de réseaux utilisant le protocole TCP / IP et comprenant en outre des réseaux électroniques dans le monde entier qui intègrent, remplacent et / ou se développent en dehors de ce réseau en utilisant toute autre technologie; |
| Internet community: | Any person or corporate body living or operating in AFRINIC service region and interested in the Internet Number resource Management. |
| Local Internet Registry (LIR) | any Network Operator that provides Internet services to distinct end-users and end-sites. |
| Member | Registered Member, Resource Member and Associate Member. |
| Nomination Committee (NomCom) | A committee of volunteers from the community appointed by the Board and consisting of at the most three persons who have displayed substantial interest in Number Resources Management and in AFRINIC's mission generally plus one representative of the Board from a non open seat. |
Résolution ordinaire |
Une résolution qui est approuvée par une majorité simple de voix des Membres ayant le droit de vote et votant sur la question qui fait l'objet de la Résolution |
| Personne |
Toute personne, Entreprise, ou compagnie constituée en personne morale, organisation, forme, association non constituée, Organisation gouvernementale ou Organisation non gouvernementale; |
| Policy Development Process | A bottom-up, open and transparent process, approved by the Internet Community wherein all stakeholders may participate in the creation of policies which would ensure that the Internet Number Resources are distributed and managed in a responsible and fair manner. |
| Registered Member | Any Director upon assumption of office and who is a member within the meaning of the Act. |
| Registration Service Agreement | A legally binding agreement between AFRINIC and such legal entities which use or shall use Internet Number Resources managed and administered by AFRINIC. |
| Resource Member | A legal entity or person that meets the requirements for Internet number resources allocations and/or assignment and who signs the Registration Service Agreement. |
| Special Resolution | A resolution approved by a majority of 75 per cent of the votes of those members entitled to vote and voting on the question. |
1.2 Les mots non définis dans les colonnes ci-dessus, dans la mesure où le contexte le permet, gardent le même sens que dans la Loi.
