1、BSI Standards Publication Survey of Resolutions of the CENELEC General Assembly PD CLC GUIDE 1:2014National foreword This Published Document is the UK implementation of CLC GUIDE 1:2014. The UK participation in its preparation was entrusted to Technical Com- mittee W/-, Consumer Products and Service
2、s Sector Policy and Strategy Committee. A list of organizations represented on this committee can be obtained on request to its secretary. This publication does not purport to include all the necessary provisions of a contract. Users are responsible for its correct application. The British Standards
3、 Institution 2014. Published by BSI Standards Limited 2014 ISBN 978 0 580 86199 4 ICS 01.120 Compliance with a British Standard cannot confer immunity from legal obligations. This Published Document was published under the authority of the Standards Policy and Strategy Committee on 31 May 2014. Amen
4、dments/corrigenda issued since publication Date Text affected PUBLISHED DOCUMENT PD CLC GUIDE 1:2014 CENELEC GUIDE 1 Survey of Resolutions of the CENELEC General Assembly Edition 13, 2014-01 At the 29th General Assembly of CENELEC (Copenhagen 28/29 May 1991) a new version of the Articles of Associat
5、ion was unanimously adopted. On that occasion, the suggestion was made to gather all current AG resolutions in a regularly updated standing document. The 40th General Assembly of CENELEC (Prague 6/7 June 2000) decided to replace CENELEC Memoranda of understanding Documents by CENELEC Guides. As a re
6、sult, CLC(PERM)001 was converted into CENELEC Guide 1. This Edition 13 includes the resolutions up to December 2013. PD CLC GUIDE 1:2014 European Committee for Electrotechnical Standardization Avenue Marnix, 17 B 1000 Brussels Tel: +32 2 519 68 71 Fax: +32 2 519 69 19 www.cenelec.eu PD CLC GUIDE 1:2
7、014 CENELEC Guide 1 AG Resolutions 2014/1 3 List of AG Resolutions RESOLUTION No. 1 - 26 November 1976 The following has been unanimously agreed between the signatories of the Memorandum and Articles of Association of CENELEC, an International Scientific Association: A. If a natural person, a member
8、 in his personal capacity and in his capacity as leader of a National Electrotechnical Committee entrusted with standardization work, or of a national organization entrusted with electrotechnical standardization work not having a legal personality, ceases by right to be a member of CENELEC, by virtu
9、e of Article 6 of the Articles of Association, the National Electrotechnical Committee or the national organization entrusted with electrotechnical standardization which he represented will designate his successor who will be considered by CENELEC as a full-member until the next meeting of the Gener
10、al Assembly, which will decide on his membership in conformity with Article 7. B. The National Electrotechnical Committees and the national organizations entrusted with electrotechnical standardization work not having a legal personality which are represented within CENELEC by a leader as a natural
11、person, will take care as far as possible to have the date of a possible replacement of the leader-member coincide with the date of a meeting of the CENELEC General Assembly. NOTE By decision of 29 AG (May 1991), the content of Resolution No. 1, relating to the continuity in membership, was transfer
12、red to Article 6 of the Articles of Association. RESOLUTION No. 2 - 26 November 1976 The following has been unanimously agreed between the signatories of the Memorandum and Articles of Association of CENELEC, an International Scientific Association: All the decisions taken by the de facto Associatio
13、n CENELEC, in particular the acceptance of the existing Internal Regulations, remain valid for the National Electrotechnical Committees and the national organizations entrusted with electrotechnical standardization work, who were members of that de facto Association and are signatories of the Memora
14、ndum and Articles of Association of the CENELEC Association Internationale, unless cancelled under the provisions of these Articles of Association or by subsequent decisions of the competent bodies of CENELEC AI. NOTE By decision of 29 AG (May 1991), the content of Resolution No. 2, relating to the
15、decisions taken by the previous de facto association, was transferred to Article 1 of the Articles of Association. PD CLC GUIDE 1:2014 AG Resolutions CENELEC Guide 1 4 2014/1 RESOLUTION No. 3 - 26 November 1976 The following has been unanimously agreed between the signatories of the Memorandum and A
16、rticles of Association of CENELEC, an International Scientific Association: The leaders of National Electrotechnical Committees or national organizations entrusted with electrotechnical standardization work, not having legal personality and who are members of CENELEC, will take care that all the dec
17、isions taken by CENELEC and made compulsory for the National Committees, shall be accepted and implemented by the committee or organization of which they are the leaders. They will make sure that their committee or organization makes the necessary provisions so that the latter cannot refuse to imple
18、ment CENELEC decisions by stating that they themselves lack the capacity of membership. NOTE By decision of 29 AG (May 1991), the content of Resolution No. 3, relating to the implementation of decisions, was transferred to Article 18 of the Articles of Association. RESOLUTION No. 4 - 2/3 May 1977 -
19、01 AG NOTE The General Assembly decided, on the proposal of the CENELEC member from the United Kingdom, to abandon Resolution No. 4 concerning an exclusion of liabilities. RESOLUTION No. 5 - 2/3 May 1977 - 01 AG The National Electrotechnical Committees, members of CENELEC, make sure that their annua
20、l contributions are paid not later than: 30 thApril each year, if they pay it in one part; 31 stMarch and 30 thSeptember each year, if they pay it in two parts; 28 thFebruary, 31 stMay, 31 stAugust and 30 thNovember each year, if they pay it in four parts. They agree to pay the contribution plus int
21、erest in all cases of payment later than the dates given above. The interest to be paid will amount to the interest necessary for a bank loan of the amount of contribution which is late, and for the amount of days which have elapsed between the deadline and the date of receipt from the bank dealing
22、with the CENELEC account. NOTE By decision of 29 AG (May 1991), the content of Resolution No. 5, relating to the payment of the annual contributions, was transferred to Subclause 2.12 of the CEN/CENELEC Internal Regulations Part 1B. By decision of 33 AG (June 1993), Resolution No. 5 was replaced by
23、Resolution No. 25. PD CLC GUIDE 1:2014 CENELEC Guide 1 AG Resolutions 2014/1 5 RESOLUTION No. 6 - 2/3 May 1977 - 01 AG The General Assembly unanimously approves, in conformity with Article 7 of the Articles of Association of the CENELEC Association Internationale, the admission of Mr Teodomiro GONZA
24、LEZ-BAYLIN, resident at Arroyofresno 23, 5a Puerta de Hierro Madrid-35, Spain, President of the Comisin 20/21 Electrotecnica, a de facto association with its registered office in Spain at Francisco Gervas, 3 Madrid-20. He accepts and commits himself to abide by the Articles of Association and its re
25、gulations. In conformity with Article 16 of the Articles of Association the General Assembly allots the subscription unit of 2 to the member from Spain as the proportion of the annual contribution, to be paid for the first time in 1977. It also allots the voting weight of 5 (five) to each vote cast
26、by this member whenever a majority decision is taken in conformity with the Internal Regulations. The General Asssembly grants a period of one year to the member from Spain in order to decide what period of time Spain needs to implement the commitment of endorsing all valid CENELEC decisions made up
27、 to now, these being subject to cancellation by subsequent decisions. NOTE By decision of 19 AG (May 1986), Resolution No. 6, relating to the membership of Spain, was replaced by Resolution No. 10. RESOLUTION No. 7 - 24/25 April 1978 - 03 AG The General Assembly unanimously approves, in conformity w
28、ith Article 7 of the Articles of Association of the CENELEC Association Internationale, the admission of Mr Arthur SHUSTER, Director, resident 56, boulevard Napolon, L-Luxembourg, representing LInspection du Travail et des Mines, Administration Nationale in Luxembourg responsible for standardization
29、 matters, with its office at 2, rue des Girondins, L - Luxembourg. He accepts and commits himself to abide by the Articles of Association and its regulations. In conformity with Article 16 of the Articles of Association the General Assembly allots the subscription unit of 0,5 to the member from Luxe
30、mbourg as the proportion of the annual contribution, to be paid for the first time in 1979. It also allots the voting weight of 2 (two) to each vote cast by this member whenever a majority decision is taken in conformity with the Internal Regulations. NOTE By decision of 23 AG (May 1988), Resolution
31、 No. 7, relating to the membership of Luxembourg, was replaced by Resolution No. 12. PD CLC GUIDE 1:2014 AG Resolutions CENELEC Guide 1 6 2014/1 RESOLUTION No. 8 - 24/25 April 1980 - 07 AG The General Assembly unanimously approves, in conformity with Article 7 of the Articles of Association of the C
32、ENELEC, Association Internationale, the admission of ELOT (Hellenic Organization for Standardization), legally established association with its registered office in Greece, at Didotou 15, Athens 144, represented by the President of the Board Mr John A. TEGOPOULOS, resident at Kleomenous 16, Athens 1
33、44, Greece. ELOT is a national organization having a legal personality and is entrusted with electrotechnical standardization work. Mr John A. TEGOPOULOS accepts and commits ELOT to abide by the Articles of Association of CENELEC and its regulations. In conformity with Article 16 of the Articles of
34、Association, the General Assembly allots the subscription unit of 2 to the member from Greece as the proportion of the annual contribution to be paid for the first time in 1980. It also allots the voting weight of 5 (five) to each vote cast by this member whenever a majority decision is taken in con
35、formity with the Internal Regulations. The General Assembly grants a period of fifteen months starting 1 May 1980 to the member from Greece in order to decide what period of time Greece needs to implement the commitment of endorsing all valid CENELEC decisions made up to now, these being subject to
36、cancellation by subsequent decisions. RESOLUTION No. 9 - 9/11 May 1984 - 15 AG 1. Certification activities, in accordance with the Statutes of CENELEC, for products designed for use at a voltage not exceeding 1 000 V a.c. and 1 500 V d.c. are based on the determination of the conformity of a product
37、 with the relevant standards within the competence of CENELEC and its national member bodies. 2. Accordingly, participation of certification bodies in any area of CENELEC work comprises the obligation to apply those standards without modifications or amendments other than those approved within CENEL
38、EC, if necessary under the accelerated procedure. 3. It is noted that this obligation also arises from the Low Voltage Directive for the certification bodies under Article 10 of the LVD. NOTE By decision of 29 AG (May 1991), the content of Resolution No. 9 was transferred to Subclause 9.1 of the CEN
39、/CENELEC Internal Regulations - Part 1B. PD CLC GUIDE 1:2014 CENELEC Guide 1 AG Resolutions 2014/1 7 RESOLUTION No. 10 - 6/7 May 1986 - 19 AG The General Assembly unanimously approves, in conformity with Article 7 of the Articles of Association of the CENELEC Association Internationale, the admissio
40、n of the Asociacin Electrotcnica y Electrnica Espaola AEE, constituted in accordance with the Spanish law and having a legal personality with its registered office in Spain at Avenida de Brasil 7-E- Madrid 20. This decision ends the personal membership of Mr GONZALEZ-BAYLIN, resident at Arroyofresno
41、 23, 5a Puerta de Hierro Madrid-35, Spain. The AEE accepts all rights and obligations incumbent upon Mr GONZALEZ-BAYLIN in conformiy with Resolution No. 6 of the second and third of May nineteen hundred seventy-seven. NOTE By decision of 28 AG (November 1990), Resolution No. 10, relating to the Memb
42、ership of Spain was withdrawn and replaced by Resolution No. 16. RESOLUTION No. 11 - 28/29 October 1986 - 20 AG The General Assembly unanimously approves, in conformity with Article 7 of the Articles of Association of CENELEC, the admission of the Portuguese Institute for Quality, IPQ, created by th
43、e Decree-Law 364/86 of 12 July 1986 and having a legal personality with its registered office in Portugal at rua Jose Estevo 83A, 1199 Lisboa Codex. This decision ends the membership of the Comisso Electrotecnica Portuguesa, CEP. The IPQ accepts all rights and obligations incumbent upon the CEP. RES
44、OLUTION No. 12 - 10/11 May 1988 - 23 AG The General Assembly unanimously approves, in conformity with Article 7 of the Articles of Association of the CENELEC Association Internationale, the admission of Mr Jean-Paul HOFFMANN, Director, resident 19, rue Bellevue L - 7214 Bereldange representing Le Se
45、rvice de lEnergie de lEtat with its office situated 34, avenue Marie-Thrse L - 2132 Luxembourg as from 1 January 1988. He accepts and commits himself to abide by the Articles of Association of CENELEC and its regulations. He replaces Mr. Arthur SCHUSTER, whose membership had been approved by Resolut
46、ion No. 7 in 1978. This Resolution No. 12 cancels and replaces Resolution No. 7 except that in conformity with Article 16 of the Articles of Association, the General Assembly still allots the subscription unit of 0,5 to the member from Luxembourg as the proportion of the annual contribution, and the
47、 voting weight of 2 (two) to each vote cast by this member whenever a majority decision is taken in conformity with the Internal Regulations. PD CLC GUIDE 1:2014 AG Resolutions CENELEC Guide 1 8 2014/1 RESOLUTION No. 13 - 10/11 May 1988 - 23 AG In order to adjust the membership dues of Spain and Por
48、tugal and in order to introduce the membership dues of Greece, Luxembourg and Iceland, where a request for membership of the latter is forthcoming, and in accordance with Article 19 of the CENELEC Articles of Association, the General Assembly approves the amendment of Article 16 to modify the list o
49、f subscription units of the individual members contributions given in this Article as follows: France : 8 Sweden : 2 Germany : 8 Switzerland : 2 Italy : 8 Austria : 1 United Kingdom : 8 Denmark : 1 Spain : 6 Finland : 1 Belgium : 2 Ireland : 1 Greece : 2 Norway : 1 Netherlands : 2 Luxembourg : 0,5 Portugal : 2 Iceland : 0,25 It is understood that the new amounts of subscription units will only be fully applicable from the financial year 1992 onwards. In the meantime, the gradual increase as agreed by the 22 ndGeneral Assembly in Oslo is applicable. NOTE Co
