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PREAMBLE
WE, THE CHEMICAL ENGINEERS residing within the legal boundaries of ISABEL,
LEYTE, PHILIPPINES,
SO AWARE of our distinctive BELIEF that our profession emanates solely from the
ALMIGHTY GOD as a personal gift,
AND, that we have to STRIVE in fulfilling our prime responsibility to all people and our
countrymen as catalyst for their betterment.
Likewise, AFFIRMING our constant adherence to remain professional in all our actions
based on the set CODE of CONDUCT,
Further, REALIZING that we direly need each other to enable to promote the welfare and
advancement of Chemical Engineering Profession in the field of science and technology,
Have RESOLVED to be one and united in our hearts, minds and will to accomplish these
general aims by constituting the Philippine Institute of Chemical Engineers in Isabel,
Leyte, Philippines, and by virtue thereof, proclaim and promulgate this fundamental
Constitution and By-Laws.
ARTICLE I
Nature, Name, Seal and Office
Section 1.NATURE - This organization shall be the local Chapter of the Philippine Institute
of Chemical Engineers in Isabel, Leyte. As such, it shall be a non-profit and non-
political organization that shall embody similar objectives and principles consistent
with its national organization. It shall be a Professional organization accredited by
the Professional Regulation Commission (PRC).
Section 3.SEAL – The seal of PIChE shall consist of two concentric circles with the name
PHILIPPINE INSTITUTE OF CHEMICAL ENGINEERS and the name Isabel
chapter inscribed in between them and the symbol of a manufacturing plant inside
the smaller circle.
Section 4.OFFICE – The principal office of PIChE-Isabel shall be located in the Leyte
Industrial Development Estate (LIDE), Isabel, Leyte.
Section 1.PRINCIPLES – The principles of the members of PIChE-Isabel, consistent with the
principles of PICHE, shall be based upon a firm commitment to equality, sincerity,
trustworthiness, service and good moral conduct.
ARTICLE III
Membership
c. Honorary Member - A person, not necessarily a registered chemical engineer, who has
distinguished himself/herself in the field of chemical engineering or
contributed greatly to the advancement of the chemical engineering
profession and whom the Board of Directors by unanimous vote,
conferred honorary membership in this chapter.
Section 2.ADMISSION OF MEMBERS – A person, natural or judicial, shall be admitted by
the Board of Directors to membership to PIChE-Isabel upon written application
and recommendation by the Committee on Membership. Admitted members shall
be classified as per Section 1 of this Article.
ARTICLE IV
Privileges, Fees and Dues
Section 1.ANNUAL DUES – Each member shall remit annually to the Chapter Board and
National Board an amount to be determined by the Chapter Board.
Section 2.MISCELLANEOUS FEE – Fees shall be charged for sales of publication and other
services under such rules and regulations, as may be prescribed by the Board of
Directors.
ARTICLE V
Board of Directors
Section 2.POWERS – The Board of Directors shall have the management of the Chapter and
such powers and authorities as are herein provided by this By-Laws. Without
prejudice to the general powers herein above conferred, the Board of Directors shall
have the following express powers:
a. From time to time to make and change rules and regulations not inconsistent with the
PIChE Constitution and By-Laws and for the management of the Chapter’s business
and affair.
b. To delegate, from time to time, any of the powers of the Board of Directors in the
course of the activities of the Chapter to any created committee or to any officer, as
may be deemed fit.
Section 4.ADMINISTRATIVE YEAR – The administrative year of the Chapter shall be from
the first day of April to the last day of March of the following year. Directors
elected will assume office on the first day of the fiscal year to which they are duly
elected until their successors are elected and qualified.
Section 5.FORFEITURE OF OFFICE – The failure of any member of the Board to attend
three (3) consecutive meetings of the Board shall, ipso-facto, result in the forfeiture
of his/her office unless the said member submits within a week after being notified
to respond to the inquiry, a written justification for such absences and found
acceptable to the Board. The number of meetings of the Board shall include both
regular and special meetings even if no business was transacted due to lack of
quorum.
Section 6.VACANCIES – Any vacancy in the Board of Directors, through death, resignation,
forfeiture, disability or other cause may be filled by appointment of the Board of
Directors for the unexpired term only.
ARTICLE VI
Officers
Section 1.ELECTION – Immediately after the annual election every year as provided for in
Article V Section 2 above, the elected members of the Board of Directors shall
elect the following officers: External Vice President, Secretary, Treasurer, PIO,
Auditor and such other officers as the Directors, from time to time, may consider to
be required and needed in attaining the objectives of the Chapter.
In case the delegate has been elected as an officer of the association of which
there is a fixed term, the delegate may continue to be a delegate of the Chapter to
said organization until the end of his/her term of office.
Section 3.OTHER OFFICERS – Other officers shall be appointed by the President with the
approval of the board of directors.
ARTICLE VII
Duties of Officers
Section 1.THE PRESIDENT – The President shall be the executive officer of the chapter; he
shall preside all meetings of the board of the directors and of the members; he shall
implement all the resolutions of the members and of the Board of Directors and
carry out the aims and objectives of the chapter; he shall sign all checks with the
treasurer and approve all disbursements of the funds of the chapter; and shall
exercise such other functions and responsibilities as are in accordance with this By-
Laws.
Section 2.INTERNAL VICE PRESIDENT – He shall discharge the powers and duties of the
President, in case of incapacity, absence, illness, inability or resignation of the
President; he shall perform such other duties, as the board may deem wise.
Section 3.EXTERNAL VICE PRESIDENT – He shall act as the internal vice president
during his absences. He shall act as the head of external affairs committee.
Section 4.SECRETARY – The Secretary shall record and keep the minutes of all meetings,
and shall perform all the other duties which are incidental to his/ her office by rule
and practice as the board may determine.
Section 5.TREASURER – The Treasurer shall be the financial officer of the Chapter and
custodian of all its funds and properties; he shall countersign all cheques and
disbursement of funds; shall keep on accurate account of all monies received and
disbursed by him in accordance with the budget or special appropriation approved
by the board of directors; shall deposit all collection of funds of the Chapter with a
reputable bank designated by the Board of Directors; jointly with anyone of the
following: the President , the Internal Vice President or the secretary as the case
may be; he shall make a written monthly report, duly audited by the chapter
auditor, of the finances of the chapter to the board of directors and to the members
of the chapter and such other reports as the board of directors may require.
Section 6.AUDITOR – The Auditor shall examine and credit the receipts of all monies and
disbursements of funds of the Institute and shall see to it that disbursements are
carried out in accordance with the provisions of this By-Laws, the resolutions of the
members and of the Board of Directors. He shall pass in audit and certify the
annual financial report of the Treasurer, and such other financial reports as may be
required by the Board of Directors.
Section 7.PUBLIC INFORMATION OFFICER – The PIO shall act as the liaison officer of
the Chapter. He shall ensure that PIChE-Isabel maintains its good reputation with
the public or media. He shall be in charge of the dissemination of information to the
members of the chapter.
Section 8.OTHER OFFICERS – The duties of other officers whose services may be engaged
by the Chapter shall be as prescribed by the Board of Directors.
Section 10.IMMEDIATE PAST PRESIDENT – The Immediate Past President shall have the
following duties:
ARTICLE VIII
Committees
Section 1.The President shall, from time to time, create committees necessary to administer
business activity(ies) of the Chapter as the need arises. These committees shall
submit reports at the end of their work or mission.
Section 3.Disbursement of committee funds and properties received by any committee shall
be deposited in the name of PIChE-Isabel. No withdrawals from such funds shall be
made without the approval of the treasurer and shall be in accordance with the
budget appertaining thereto.
Section 4.The Awards Committee shall be formed to recognize and honor outstanding
achievements of members in the chapter individually or as a committee.
Section 5.There shall be a Nomination Committee which shall oversee the regular election of
the Chapter’s Board Members to be composed of three (3) members. The Chairman
of the Membership Committee shall automatically be the Chairman of the
Nomination Committee who will serve for a period of one (1) year. The other two
(2) members shall be the Immediate Past President and a member appointed by the
Chairman.
ARTIVLE IX
Executive Committee
ARTICLE X
Meetings
Section 3.MEETINGS OF THE BOARD OF DIRECTORS – The Board of Directors shall fix
and designate the day or days for holding the regular meetings. It shall adopt its
own rules or procedure not inconsistent with the provisions of this By-Laws.
a. A special meeting of the members of the Chapter may be called at the instance
of the President, three (3) Directors or any ten (10) members who shall inform
the Secretary and who in turn shall notify the members at least ten (10) days
before the date of the meeting.
b. A special meeting of the Board of Directors may be called at the instance of the
President or any three (3) Directors, the notice of place and time for which shall
be communicated to the Directors by the Secretary at least two (2) days before
the date of the meeting.
ARTICLE XI
Amendments
Section 1.This By-Laws maybe amended by a majority vote of all the members assembled at
annual meeting or at a special meeting called for the purpose.
Section 2 No proposed amendment or repeal will be acted upon unless the same is submitted
in writing to the Board of Directors of the Chapter by the proponent. The Secretary
shall give due notice of such proposed amendments or repeal at least fifteen (15)
days prior to the date of the special or general meeting called for the purpose.
We, the organizers of the PIChE-Isabel, whose Names and Signatures appear below,
do hereby ratify and adapt the above (pages 1-7) Constitution and By-Laws. Signed this ___
day of _____ in the year of our Lord 2010.