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Wayfarer International Committee Constitution (2003) |
| 1. INTENTION
To provide an International Committee representing the several National Wayfarer Class Associations, together with the Designer; to define its terms of reference and to lay down the manner in which its business will be conducted. 2. DEFINITIONS
AND ABBREVIATIONS
2.2 National Class Association (NCA) shall mean any of the respective WAYFARER Class Owners Associations organised on a national or multi-national basis and recognised by the WIC. 2.3 The Class shall mean the class of sailing dinghy known as WAYFARER, designed by Ian Proctor and made in accordance with drawings and specifications in the custody of the Copyright Holders. 2.4 The Class Rules shall mean the Rules adopted internationally and relating to measurement, construction and racing conditions of the Class, and governing the building of each WAYFARER and its rating as a recognised boat for Class racing purposes. 2.5 The Designer shall mean a representative of Ian Proctor Designs Ltd. 2.6 The Copyright Holders shall mean the person or persons for the time being in possession of the Copyright in the drawings and specifications of the Wayfarer Class Dinghy. 2.7 The International Secretary shall mean a secretary acting for and nominated by the WIC. 3. TERMS OF REFERENCE
3.2 To recommend
to the NCA’s such amendments to their current National Class Rules as will
provide a common code constituting the Class Rules.
3.3 To promulgate to all NCA’s the Class Rules as ratified by the individual NCA’s and all amendments, additions and interpretations similarly approved. 3.4(a) To explore
the possibility of organising International events and make recommendations
to the NCA’s on how this may best be accomplished.
3.5 To make such amendments to the Constitution of the WIC as may from time to time be carried by weight of motion in the WIC as hereinafter provided. 3.6 To arrange for the printing and issue to NCA’s of the Class Rules. 3.7 To approve the Association Rules of prospective NCA’s. 4. COMPOSITION
OF THE WIC
4.2 The WIC shall have power to co-opt any person to serve on it whether a full member of an NCA or not, but such person shall have no vote in the WIC. 5. SECRETARIAT
5.2 The function of the Secretariat shall be to initiate, organise and process the work of the WIC. 5.3 The Secretariat shall be financed as provided under Article 8 hereof. The Secretary shall be appointed for not more than three years at a time. 6. VOTING
RIGHTS
6.2 A representative of Ian Proctor Designs Ltd. shall have 10% (ten per cent) of the sum of the voting powers of all NCA’s. 6.3 The Copyright Holders shall have no vote as such. 6.4 A motion shall be carried when it receives at least two thirds of the total votes cast by the WIC. 6.5 Voting shall take place by postal ballot save in the case where a Committee Meeting is held at which all persons having voting rights or their nominees are present. 7. MANAGEMENT
7.2 The business of the WIC shall be conducted so far as possible, by Airmail, Fax or similar means of rapid correspondence where appropriate and shall be directly addressed to the International Secretary or copies sent to him or her. 7.3 Any
proposal for a change in the Class Rules or the WIC Constitution shall
be submitted by its sponsor(s) to the above members of the WIC for the
purpose of soliciting input and/or suggested amendments to the proposal.
Such input shall be submitted to all members of the WIC.
7.4 The WIC Secretary shall send any proposal thus received to each voting member of the WIC at least six (6) weeks prior to any voting deadline. 7.5 It shall be the sole responsibility of each NCA to ensure that its representative consults with its membership and acts in accordance with the wishes of its members. 7.6 Any WIC member failing to vote on a proposal by the date required shall be deemed to have abstained. 7.7 Amendments to the Class Rules or to this Constitution approved by WIC votes shall be communicated in writing within four weeks of the voting date by the International Secretary to all WIC members. 7.8 Amendments to the Class Rules or to this Constitution shall become operative within four months of the voting date, the exact date being at the discretion of each NCA. 7.9 The official wording of the Class Rules, or amendments thereto, and this Constitution shall be the English language. Translations, if necessary, shall be the responsibility of each NCA. 8. FINANCE
8.2 Contributions shall become due on the 1st July in each year. 8.3 Any NCA which fails to pay its subscription within three months of the due date shall lose its rights of membership of the WIC unless such failure can be shown to be due to inadvertence or to circumstances outside the control of that NCA. 8.4 The rate of contribution per paid-up member shall be determined by the WIC. 9. RATIFICATION
9.2 The WIC shall be entitled to grant local dispensation in relation to variation from the Class Rules. Such amendments shall govern Area and National Championship Racing and Open Meetings under the control of the relevant NCA and (unless otherwise agreed by the WIC ) any International Wayfarer Championships taking place under such control. 10. AUTHORITY
OF COPYRIGHT HOLDER
11. DISCLAIMER
APPENDIX
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