About us
MEDICALCERT
Headquarters: 157 quater, rue du Docteur Vinaver - 78520 Limay
Association declared under the Act of 1 July 1901 (being established in the Sub-Prefecture of Mantes-la-Jolie)
ARTICLES OF INCORPORATION
MEDICALCERT
Headquarters: 157 quater, rue du Docteur Vinaver - 78520 Limay
Association declared under the Act of 1 July 1901 (being established in the Sub-Prefecture of Mantes-la-Jolie)
The undersigned:
The Founders
1
Mr. Christian Bonnet
Occupation Doctor of Medicine Mesotherapy
Born 19/01/56 in Paris (75013)
Nationality: French
Remaining 89 Route de Mantes - 78200 Buchelay
2
Mrs. Marie-Pierre Hauville
Occupation Lawyer
Born 12/01/58 at Fecamp (76)
Nationality: French
Remaining 6 impasse great elm 78,200 Soindres
3
Mr Murat Mickaël
Occupation Doctor of Medicine Mesotherapy
Born 26/11/70 at Baalbek (Lebanon)
Nationality: French
Remaining 97 avenue du Général Leclerc – 75014 Paris
4
Jean-Jacques Perrin
Occupation Doctor of Medicine Mesotherapy
Born 04/01/53 in Saint Quentin (02) Nationality: French
Remaining 3, rue de Coucy - 02100 Versigny
5
Jean-Pierre Martin
Occupation: Doctor of Medicine Mesotherapy
Born 10/10/41 in Fez (Morocco) Nationality: French
Remaining 45, avenue du Teil - 26200 Montelimar
acting as founding members and former members of the Council of Directors has established and follows the rules of an association governed by the law of 1 July 1901:
STATUTES
Association declared under the Act of 1 July 1901
a.CONSTITUTION
He is based between the adherents to these Regulations an association governed by the law of 1 July 1901 and the Decree of August 16, 1901, entitled: MEDICALCERT
b.BUTS AND MEANS
This Association aims to:
- The engineering and development of repositories for the purpose of certificationpersons and certification training programs for its members in medical;
- The engineering process of certification services and certification activities training, in addition to the training of doctors members.
- The development and monitoring of benchmarks labeling law firms and medical services;
- The development of methods and assessment programs, all tools, computer or others, for the labeling law firms and medical services.
- Conducting studies and a regulatory monitoring in these areas;
- Analysis of audits by external providers through repositories labeling and other tools developed by the Association.
- The issuance of the label "Medicalcert" in training, doctors' offices and services Medical decision of the Commission Labeling.
And more generally, in compliance with laws and regulations, implementation all transactions relating to the subject mentioned above or any other similar objects or related, such as to encourage or promote, directly or indirectly aim by the Association, its extension or its development.
The association uses all means present and future and in particular:
- Method and tools dedicated to the certification of services and people
- Expertise and experience of the certification services and people
- Means of digital publishing and tracking systems certification, recertification.
SOCIAL c.SIEGE
The registered office is at: 157 quater, rue du Docteur Vinaver - 78520 Limay
It may be transferred by simple decision of the Board and ratification by General Assembly necessary.
d.DUREE
The duration of the association is unlimited
e.COMPOSITION ASSOCIATION
All members of the association have a general obligation of secrecy.
The association consists of:
5.1 Founding Members
Expressed Founding Members and former members of the Board of Directors the association will meet at the statement of the association to the Sub-Prefecture of Mantes the Fair:
The Federation AMME France International Association under the Act of 1 July 1901 which head office is 157, rue du Docteur Quater Vinaver - 78520 Limay represented by its President Mr. Christian Bonnet
The AMME France International Association under the Act of 1 July 1901 with headquarters office 157, rue du Docteur Quater Vinaver - 78520 Limay represented by its President Mr. Christian Bonnet
Mr Dr. Christian Bonnet, residing 89, route de Mantes - 78200 Buchelay
Mr. Dr. Denis Laurens remaining 12 Arthur Street Croquette - 94220 Charenton Le Pont
Mr Dr Mickaël Murat remaining 10, rue Rosenwald - 75015 Paris
Mr. Doctor Jean-Jacques Perrin, residing 3, rue de Coucy - 02100 Versigny
Mr Dr Jean-Pierre Martin, 45, avenue du Teil, 26200 Montelimar
Maître Marie-Pierre Hauville remaining 6, impasse du Grand Orme - 78200 Soindres
Founding Members participate in the General Assembly with voting rights.
Founding Members are part of the College of Founding Members
5.2 Members People
Adherent members are physicians or organizations to which the Commission Label issued his label and entitled to full services of the association, without involved in any way in its management.
They are required to pay an annual fee, whose amount is fixed by the office is established by the Annual Ordinary General Assembly.
They may attend general meetings.
Members People have, for the payment of annual dues, to various measures that the Association implements (especially information material to destination for patients and third to be installed in medical offices, materials and various publications.
Members Members are members of the College members.
f.PERTE OF THE QUALITY OF MEMBER
Lose membership of the Association MEDICALCERT without their departure could terminate the existence of the Association MEDICALCERT:
- The resignation letter addressed to the President of the association;
- The dissolution, liquidation or merger, if a corporation;
- The exclusion imposed by the Board, a majority of ¾ of the members present or for good cause shown, including any action relating to or tending to impair the material and moral interests of the association, the person in case of cancellation for cause severe, has been invited by letter to appear before the Board to provide explanations for physician members of the association, upon termination of their medical activity, for associate members, for cancellation for nonpayment of annual dues, death,
No one can claim membership in the Association MEDICALCERT outside goals of the Association MEDICALCERT without the consent of the Board of Directors, including upon publication or distribution of work, under penalty of cancellation of office and public correction.
g.RESPONSABILITE MEMBERS
No member of the Association MEDICALCERT is personally responsible for commitments made by it. Only the assets of the Association meets MEDICALCERT its commitments. In terms of management, responsibility, subject to definitive assessment of the courts, members of the Board of Directors and officers.
h.RESSOURCES
Resources Association MEDICALCERT include:
- Premiums paid by members who are accountable, including the principle and amounts are determined by the Bureau;
- Donations textbooks, particularly under the patronage;
- The income and property values it possesses
- Capital savings from its annual budget,
- The national Grants (state, regions, departments, municipalities and institutions public)
- Subsidies international (including Europe)
- All other resources authorized by law
- The price of services provided or goods sold by the association.
Premiums are set annually by the office.
Any member who has not paid his dues in the current calendar year is deemed have resigned.
i.CONSEIL ADMINISTRATION
MEDICALCERT The Association is administered by a Board of Directors composed
Founding Members of the Administrator and update their contributions.
The Board comprises four (4) members and at least eight (8) to maximum.
The Directors are elected for six (6) years.
The first directors were among eight (8) and are designated by the College of Founding Members for a period of six (6) years which will expire on the day the General Assembly which will have to approve the accounts of the last financial year.
At the end of the first six years, members of the Board of Directors may be renewed in their duties by members of the Founding Committee and the renewal will be evidenced by the Ordinary General Assembly which will have to decide on accounts for the last financial year.
In case of vacancy, the Founding Members of the College provides for the replacement of Members of the Council. It made the establishment of this permanent replacement by the next Ordinary General Assembly. The powers of the members so elected shall expire at period would normally expire when the term of the members replaced.
To be an administrator, a candidate must receive a majority of 3 / 4 vote of the Members Founding of present or represented.
The Board elects the Bureau from among its Members.
j.REUNION BOARD OF DIRECTORS
The Board meets at least once a year and possibly on demand writing addressed to the President of the Association MEDICALCERT half the members of Board of Directors, and also whenever the interest of the Association MEDICALCERT required.
The President shall convene the members in writing of the Board meetings in specifying the agenda. Each member of the Board may be represented by another member of the Board of Directors. Each director shall hold more a mandate to represent each meeting.
The deliberations are taken by majority of 3 / 4 vote of members present and represented.
In case of tie, the President has the casting vote.
Any deliberation of the Board is recorded in a register which is signed by the President and Secretary.
k.REMUNERATIONS
The functions of the Board of Directors are free. However, the costs and disbursement previously authorized by the Board of Directors may be reimbursed for Directors upon presentation of receipts.
The financial report presented to the Ordinary General Assembly must make mention of reimbursement of travel expenses, travel and representation addressed to Board of Directors.
l.POUVOIRS BOARD OF DIRECTORS
The Board is vested with the broadest powers within the purpose of the Association MEDICALCERT and under the resolutions adopted by Ordinary General Meeting.
It may authorize any acts or transactions that are not statutorily the responsibility of Ordinary General Meeting or Extraordinary.
It gives the possible titles of honorary members and benefactor. It also decides on radiation measurements and excluding members.
It controls the management of officers who have to report its activity during its meetings.
It allows opening any bank account, and postal checks from all other credit institutions, makes all uses of funds, all debt contracts
mortgage or other, seeking any subsidy, or requires all entries Useful transcripts.
It authorizes the President, Treasurer and Secretary to execute all acts, dispositions and recognized necessary investments, property and securities belonging to the Association MEDICALCERT and pass the necessary contracts and markets in pursuit of its object.
He may delegate all or any of its functions to the Office.
m.BUREAU BOARD OF DIRECTORS
MEDICALCERT Association is headed by a Bureau consisting of four (4) members and less than six (6) members to learn more:
- A President
- A Vice-President
- A Secretary
- The Treasurer
The first officers were elected for six (6) years and re-elected.
The officers must be members of the Board, and are appointed by the Board of Directors for a term of six (6) years.
The officers were re-elected every six (6) years by members of the Council of Directors after the Annual Ordinary General Assembly.
It decides on the admission of members of the Association MEDICALCERT.
It decides on applications for membership in the Association of new founding members.
The Board may call in an advisory capacity, persons likely to enlighten particularly on a subject on the agenda.
In case of vacancy, the office provides temporary replacement of its members. It proceeded to their ultimate replacement by the next regular meeting of the Council of Directors. The powers of the members so elected shall expire at the time should normally expire positions of the members replaced.
n.ROLE OF OFFICERS
The Office of the Board of Directors is specifically vested with the following powers:
The President directs the work of the Board and ensures the functioning of MEDICALCERT Association that represents justice and in acts of civil life and has all powers to that effect.
He is particularly qualified to sue a defendant on behalf of the Association MEDICALCERT as applicant and the authority of the Board of Directors. It may formed under the same conditions all appeals or appeals and execute any transactions.
It can deal with the authorization of the Bureau.
In his absence, he may delegate, on the advice of the Board, its powers another member of the Board of Directors
The President represents the Association MEDICALCERT among agencies, departments, other national and at international organizations.
It makes the commitment of employees of the Association MEDICALCERT after authorized by the Board of Directors shall determine the conditions of employment.
The convening general meetings and meetings of the Bureau. The Vice-President may also convene general meetings and meetings of the Bureau.
He presides over all meetings. In case of absence or illness, it is replaced by the Vice - Chairman and in default the oldest member of the Board of Directors.
It is open and operating on behalf of the association, with any bank or credit institution, any deposit account or current account. He creates, signs, accepts, endorsement and pay any check and order for transfer to the operating accounts.
The Secretary is responsible for office correspondence including submission of various summonses. It prepares the minutes of statutory bodies and ensure the transcription on the records provided for this purpose.
The Treasurer called contributions, maintains the accounts of the Association MEDICALCERT, prepares the budget, presented the financial report in Ordinary General Assembly. He is assisted recognized by all necessary accounting. It carries out any payment and receives all revenue
under the supervision of the President. He keeps regular accounts, day by day, all operations in both revenue and expenditure reports to the General Assembly
Regular annual decision on management. The banking and financial transactions (other than these deposits of funds) can be achieved by the Treasurer and / or the President. A Another board member may, exceptionally, allowed to perform certain operations bank.
o.REUNIONS OFFICE
The Board meets at least one (1) times per year at the invitation of President or Vice President, by mail with acknowledgment of receipt or by mail, and possibly demand of at least two (2) of its members.
The Office shall be effective only if the 3 / 4 of the members are present.
Decisions are taken by majority of 3 / 4 vote of members present or represented in case of a tie, the President's vote is decisive.
Each Board Member shall have one vote.
Any Board Member who fails to attend two (2) consecutive meetings, may be considered resigning.
The Office shall implement the decisions of the General Assembly and is invested broadest powers to make or authorize any acts which are not reserved the General Assembly or the President.
The Bureau will take yearly financial reports and activity for the year ended and the draft budget to be submitted to the Ordinary General Assembly.
Any deliberation of the Board is recorded in a register which is signed by the President and Secretary.
p.DISPOSITIONS COMMON TO GENERAL MEETINGS
The General Assembly consists of all the founding members of the association who participate in deliberations and votes on resolutions and associate members as guests Advisory.
It held a list of members that each person covered by the Funds in its own name and the person it represents.
The decisions are binding on all. General meetings are ordinary or extraordinary.
Voting by proxy is allowed an unlimited mandate, powers being white attributed to the President.
The warrants can be issued only other member of the association with voting deliberative.
The Assembly may call in an advisory capacity, persons likely to enlighten particularly on a subject on the agenda.
Eight (8) days before the date fixed, the members of the Association are MEDICALCERT convened by the Secretary or the author of the convocation.
The agenda is set by the author of the invitation and indicated on the invitations.
The convocations are made by mail with acknowledgment of receipt or by mail orany other way, for the care of the person making the call.
q.ASSEMBLEE ORDINARY GENERAL
The Annual Shareholders' Meeting is convened at least once (1) year, and whenever necessary, by members of the Bureau or at the request of at least 3 members.
The General Assembly decides on the approval of accounts for the financial year and account - minutes of activity the past year. The General Assembly heard the report of management Office and, where appropriate, the report of the External Auditor on the accounts
exercise.
The final ruling on all matters relating to the operation of Association MEDICALCERT gives all permissions to the Board at
Office, the President and Treasurer, to perform any operations to the purpose of Association MEDICALCERT and not contrary to the provisions of Act 1 July 1901, for which the powers conferred upon them by the Constitution would not sufficient.
It passes the budget for the coming year and sets the mode of payment and the amount of contributions.
It takes note of the appointment or renewal of Board members Administration and Office.
Decisions of the Ordinary General Assembly shall be validly adopted only if a quarter of Deliberative members are present or represented.
All deliberations of the annual General Assembly are taken by simple majority members present or represented by other members.
Each member present can not hold more than three (3) terms of representation.
If the quorum on 1st meeting is not reached, the meeting reconvened at fortnight's interval and can then deliberate whatever the number of Members deliberative present or represented.
r.ASSEMBLEE EXTRAORDINARY
The Extraordinary General Assembly decides on all matters that are urgent subject. She can make any changes to the Statutes, order the extension or the dissolution of the Association MEDICALCERT or its merger with other associations pursuing a similar purpose or affiliation with any union of associations proposed by the Board of Directors, the Board or by members of the association.
The Extraordinary General Meeting has sole authority to decide the allocation of property Association.
The Extraordinary General Assembly shall be convened whenever necessary, by a Board members or at the request of at least 3 members.
The agenda is set by the author of the invitation and indicated on the invitations. The invitations were made by mail with acknowledgment of receipt or by mail or another way, by the care the author of the convocation.
Each member present can not hold more than three (3) terms of representation.
The Extraordinary General Assembly may deliberate on 1st call, if the third Deliberative Members are present or represented.
The deliberations of the Extraordinary General Meeting are taken by a majority of ¾ of members present or represented.
If the quorum on 1st meeting is not reached, the meeting reconvened at fortnight's interval and can then deliberate whatever the number of Members deliberative present or represented.
TECHNICAL s.COMMISSION
There is established within the association a Technical Committee, with sub - committees by medical specialty certified and member of the Technical Commission.
The Office of the Association appoints the members of these Committees, its President and Secretary, and the framework, format and duration of their duties.
Members of these committees are ad nutum revocable by it.
The Technical Committee and the subcommittees will meet at their own initiative or convened by the President of the Association Medicalcert as many times as necessary to to complete the tasks they are assigned.
The Technical Committee and sub-committees adopt their decisions by majority simple members.
The Technical Committee and sub-committees have the task:
- To prepare and develop repositories of labeling people, training and offices and medical services;
- Develop methods and assessment programs;
- Ensure the quality and validity of the business sector providers services responsible for accompanying persons, firms and training and services medical in their approach to labeling;
- Ensure the quality and validity of the business sector providers
Services entrusted to audit people, and training firms and services Medical in the labeling process.
The Technical Committee and the subcommittees may by decision of the Bureau of Association be assisted in their duties by any competent person's choice.
t.COMMISSION LABELING
There is established within the Association a Labeling.
20.1. Composition
The Committee is composed Labeling:
1. college deliberative, including:
5 members from the medical profession, including 3 members appointed by the College of Founders of the International Federation AMME France and 1 member appointed by the Technical Committee;
1 member of the legal profession appointed by the College of Founders of the Federation AMME France International;
2 members appointed by associations of users or patients themselves designated by the Office of the Association;
2 qualified persons designated by the Office of the Association because of their competence in the areas of quality certification and labeling.
2. an Advisory Forum, comprising:
3 members by specialty designated by the President of associations representing specialists selected by the Office of the Association;
Any body or person relevant in the context of the labeling approach chosen each technical committee designated by the Office of the Association.
The office of the Association Medicalcert means among the Members of the deliberative Chairman of the Board Labeling, and the framework, format and duration of its functions.
20.2. Missions and Operations
Labeling the Commission's function is to deliver to Offices Association, Physicians, medical services labeled "MEDICALCERT" from the report prepared by business service charge to audit doctors' offices and training medical services in the labeling process.
College deliberative Labeling of the Commission shall be convened by the President and Secretary of the Association, as many times as necessary to complete the missions assigned to it.
College Deliberation is assisted in its tasks by the College Advisory.
Members of the College Deliberation participate in Commission meetings Labeling with voting rights.
Labeling the Commission adopt its decisions by simple majority of members College Deliberation.
A failure to appoint, within three months after the signing of these Statutes, by one of the structures above the number of members that it is allowed to designate the college or Deliberative College Advisory, Office of the Association
will take all necessary steps for the proper functioning of the Commission Labeling.
u.PROCES MINUTES OF GENERAL MEETINGS
Discussions meetings are recorded by the Secretary in a register that is signed by the officers present at the deliberation. The minutes note the number of members present or represented at general meetings.
v.COMMISSAIRES AUDITOR
If legal or regulatory obligation, one or more auditors holders are appointed by the Ordinary General Meeting and exercise their mission
inspection under the Act.
One or more deputy auditors are appointed by the Assembly General Meeting, which are required to replace or Statutory Auditors
in his absence, refusal, resignation or death.
The mandate of auditors for a term of six (6) years and expires in general meeting called to approve the accounts for the year in which the term expired.
The Auditor holder, if he sees fit, may convene an Assembly Ordinary General t / or a special general meeting.
Where convened by the External Auditor, the Assembly is chaired by last.
The Auditor holder exercises its supervisory role under the conditions provided by standards and rules of his profession and, as such, shall report on the accounts for the year, which reports on audits and reports, if any observations that accounts call on his part.
w.ORGANISATION ACCOUNTING
MEDICALCERT The Association shall keep accounts in accordance with accounting rules force.
Accounts established annually by the Association MEDICALCERT can be verified by an auditor designated on the list of Auditors of the spring Location of head office of the Association MEDICALCERT.
The fiscal year begins January 1 and ends December 31 of each year.
x.REGLEMENT INTERIOR
The Rules can be established by the Board of Directors. This regulation is
intended to regulate various elements not envisaged by the Constitution, including those related to
internal administration of the Association MEDICALCERT.
y.DISSOLUTION ASSOCIATION MEDICALCERT
In cases of voluntary or involuntary dissolution, the Extraordinary General Assembly decides on the devolution Heritage Association MEDICALCERT without power to award
Association members MEDICALCERT anything but their contributions. It means
private schools that will receive the remaining assets after payment of all debts and
expenses of the Association MEDICALCERT and all costs of liquidation. It called for
ensure the validation, one or more members of the Association
MEDICALCERT to be invested for this purpose in all necessary powers.
z.FORMALITES
The President's Office should complete all formalities of declaration and publication provided by law, both at the time of the creation of the Association during MEDICALCERT its existence.
aa. ADOPTION OF ACTS AND COMMITMENTS
To allow the first communication on the certification on behalf of Medicalcert the Medicalcert mark has been filed by Dr. Christian Bonnet, as to INPI number 08-3609797 in classes 5,35,36,41,42,44. All powers are given to Dr. Christian Bonnet in effect to acquire such mark by the Association Medicalcert who will take ownership and make all necessary formalities with the INPI.
Once the association Medicalcert has been reported to the Sub-Prefecture of Mantes la Jolie, it will become owner of that mark.
Manufactured in Poitiers On May 8, 2009 In ten (10) originals (one for each founding member, two for the Prefecture and one for
Association)
Founding Members
1 Sir Christian Bonnet
2 Marie-Pierre Hauville
3 Mr Murat Mickaël
4 Jean-Jacques Perrin
5 International Federation AMME France
Its Chairman Christian Bonnet
6 International Association AMME France
Its Chairman Christian Bonnet
7 Jean-Pierre Martin
