Rules

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    This document has been made available in electronic format
         by the International Co-operative Alliance ICA 
   
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                         7 September 1995


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      ICA Rules - Section IV.  Governing Bodies and Congress
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Article 12. Authorities.

The Authorities of the ICA are: General Assembly, Regional
Assemblies, Board, Auditing and Control Committee, President.

Article 17. Board
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(a)     The Board shall consist of the President, four
Vice-Presidents and eleven other members, elected by the
General
Assembly for a four-year term. Vacancies shall be filled
through
election at a subsequent General Assembly;

(b)     the Board shall meet at least once a year. Meetings
may
also be called at the request of one-third of the members or
by
the decision of the President. Substitutes without voting
rights
shall be allowed to attend the meetings only under exceptional
circumstances and dependent on approval by the President.
Decisions may be taken by correspondence;

(c)     the member organisations from one country shall not
have
more than one representative on the Board, excluding the
President of the ICA.

Article 18. Powers of the Board

The Board shall have the following powers:

(a)     to control the affairs of the ICA between the meetings
of the General Assembly;

(b)     to prepare the agenda and organise the meetings of the
General Assembly;

(c)     to decide on all membership issues;

(d)     to propose to the General Assembly the ICA budget;

(e)     to take decisions on investment, borrowings,
mortgages,
buying and selling of real estate for confirmation by the
General
Assembly;

(f)     to be responsible for the appointment or removal and
the
remuneration of the Director-General of the ICA;

(g)     to receive reports from the Audit and Control
Committee
prior to their submission to the General Assembly.