3. Official
Bodies
3.1. WACS – National Membership
3.1.1 As a rule, a general meeting
of members is held every two years in the form of
a congress.
3.1.2. The congress is convened by
the Board of Directors by giving twelve (12) weeks
advance notice with an announcement of the agenda
in the four official languages of WACS. The use
of proxy votes will only be permitted on pre-circulated
highlighted agenda items. The use of proxy votes
will not be permitted on items introduced throughout
the duration of the applicable business sessions.
Application for the next congress, nominations for
Continental Directors, nominations for the presidium
must be submitted no later than 26 weeks prior to
congress. Proxy votes must be agenda specific and
in writing.
3.1.4. Each National Member Society can be represented
at the congress with only one (1) vote. Delegates
must have a letter of designation.
3.1.5. There is nothing to prevent
the attendance of further participants of societies.
The congress costs of all participants from societies
will be paid by their respective societies.
3.1.6. Each National Member Society,
which is unable to send its own representative to
the Congress, is entitled to be represented by one
other member society. This fact must be notified
to the Executive Committee before the Congress.
Each National Member Society may carry only one
(1) additional vote (proxy) other than its own.
3.1.7. As the supreme body of WACS,
the congress makes decisions on all-important agenda
items by a majority of the votes cast.
3.1.8. Voting by secret ballot may
be requested by the Board of Directors or at least
five (5) National Members Societies, which have
voting rights.
3.1.9. Every four (4) years, the delegates
elect a legitimate National Member Society to represent
the WACS Presidium.
3.1.10. Amendments to the statutes
require a majority vote by a two-thirds of illegible
votes either present by proxy or participants proxy
holders who are entitled to vote.
3.1.11. The Congress is the
supreme body of WACS and its decision on differences
of opinion within the Congress is final. All the
legitimate parties belonging to WACS must accept
this arbitration ruling in a democratic manner.
3.1.12. Congress applications are screened by the
congress committee who will recommend a maximum
of four (4) proposals to be voted on by the congress
delegates. If a majority of 51% is not achieved
in the first round, than the top two proposals will
again be voted on.
3.1.13. The President will appoint
a Sergeant of Arms, who will responsible for ensuring
orderly proceedings at the Congress meeting.
3.2 WACS Board of Directors
3.2.1. The WACS Board of Directors
is composed of the duly elected Presidium, the Ambassador
and the Continental Directors. The President convenes
the meetings and conducts their proceedings. He
is required to convene a meeting if three members
of the board so request and the financial situation
of the World Association so permits.
3.2.2. The Board normally holds
one meeting a year.
3.3 WACS Presidium
3.3.1. WACS is headed by the
Presidium, which consists of the President, the
Vice-President, the Secretary General and the Treasurer.
The Presidium has its seat in the country from which
it has been elected by the Congress. The elected
WACS President appoints the WACS Vice-President,
the WACS Secretary General and on a proposal from
the Swiss Cooks’ Society, the WACS Treasurer.
3.3.2. The term of office is four
(4) years.
3.3.3. In the event of any disputes
between legitimate WACS member societies the Presidium
may be asked to act as an intermediary if the parties
wish to be mediated.
3.3.4. The WACS Presidium is
also required to intervene on its own initiative
if the interests or unity of WACS are threatened.
Towards this purpose and for fair and equal handling
of the issues, supporting documents are requested
to be made available by the relevant WACS member
parties. The WACS and the Board of Directors will
issue a statement, which should be considered final,
and no further correspondence may be entered into.
3.3.5. WACS President and
Vice President
3.3.5.1. The WACS President and
Vice President supervise the administration and
the business of WACS.
3.3.6. WACS Secretary General
3.3.6.1. The WACS Secretary
General conducts the correspondence of WACS on
behalf of the Presidium and the Board of Directors.
He/she drafts the reports, writes the minutes,
and handles the current correspondence of WACS.
3.3.7. WACS Treasurer
3.3.7.1. The WACS Treasurer is responsible
for the handling of the financial matters of WACS,
at the discretion of the WACS Board, on behalf
of the WACS National Member Societies, Extraordinary
Members and Corporate Members.
3.3.7.2. The Treasurer keeps
and maintains the permanent address lists of all
WACS members and ensures the safe continuity of
WACS business by maintaining the officially designated
WACS office in Switzerland. The Treasure works
alongside the WACS Secretary General to obtain
this objective.
3.4 WACS Continental Directors
3.4.1
The Continental Directors represent the areas of
Africa-Middle East (1), The Americas (1), Asia (1),
Europe (3) and Pacific Region (1).
The Continental Directors are elected by the legitimate
present member countries of their designated area/continent.
3.4.2. On alternate WACS congresses,
in between the presidential elections, the legitimate
present national members countries elect the Continental
Directors for a term of four (4) years and they
may appoint regional assistants at their discretion.
Special Regulation
In the year 2004, the Continental Directors
will be elected for a two (2) year term only. In 2006
and onward, the Continental Directors will be elected
for a full four (4) year term.
3.4.3. The WACS Continental Directors
are elected from the National Member Societies which
do not belong to the WACS Presidium.
3.4.4. The Continental Directors
represent the National Member Societies in their
respective regions and advise the WACS Presidium
on all-important matters of WACS, in particular
on professional matters, questions of training and
further training, the organization of competitions
and new membership.
3.5 WACS Ambassadors
3.5.1. As a general rule, the ingoing
WACS President appoints the outgoing WACS President
as WACS Ambassador for a one four (4) year term
of office.
3.5.2. The WACS Ambassador assists
and advises the WACS Presidium and the Board of
Directors.
3.5.3. The Ambassador may be
asked to handle special tasks and projects for WACS.
3.6. WACS Culinary Committee
3.6.1. The President appoints a WACS
Culinary Committee, which is instructed to prepare
guidelines and rules on WACS international culinary
exhibitions and competitions, and to ensure the
further development of such events.
3.6.2. It also supervises the correct
conduct of such competitions and the qualification
criteria of the jurors accredited by WACS and their
instructions.
3.6.3. The WACS Culinary Committee
reviews requests for WACS sanctioned events.
3.6.4. The tenure of the WACS
Culinary Committee is reviewed by the WACS Board
of Directors.