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ARTICLE I
NAME AND NATURE
Section 1. - The name of this association shall henceforth
be the Cannon Law Society of the Philippines (CLSP).
Section 2. - The CLSP is a non-stock and non-profit, national,
public juridical person in the Church, established with the approval
of the Catholic Bishops' Conference of the Philippines.
ARTICLE II
OBJECTIVES
This Association has the following purposes, to wit:
Section 1. - To render pastoral service to the Christian Faithful through
Canon Law.
Section 2. - To promote the on-going study of, and research in canonical
science and allied sciences towards fostering the knowledge and practice of Canon
Law.
Section 3. - To facilitate the interchange of canonical findings and opinions,
observations and proposals among the members and with the other Canon Law Societies.
ARTICLE III
OFFICE AND MEETING
Section 1.- The office of the CLSP shall be at the Metropolitan Tribunal
of Manila, 121 Arzobispo St. Intramuros, Manila.
Section 2.- The regular General Meeting of all the members shall be once
every year. Special General Meeting may be called anytime by the President with
the concurrence of the Board of Directors for any urgent reason.
Section 3.- The regular meeting of the Board of Directors shall be once
a year. Special meeting thereof may be called anytime by the Chairman for any
urgent reason in this judgment.
Section 4.- The regular meeting of the Executive Council shall be twice
a year. Special meeting thereof may be called anytime by the President for any
reason in his judgment.
Section 5.- The regular meeting of the Standing Committees shall be twice
a year. Special meeting thereof may be called anytime by the President for any
urgent reason in his judgment.
Section 6.- All regular meeting of the general membership, the Board of
Directors, the Executive Council and the Standing Committees shall be held preferably
in the month of January of the year concerned, on the dates and places determined
by the competent authorities, taking into account the administrative interrelationship
among these entities.
ARTICLE IV
MEMBERSHIP
Section 1.- Membership in the CLSP shall either be Principal, Associate
or Honorary as determined and approved by the Committee on Membership:
- Principal Members: Those who have Doctorate or Licentiate in Canon
Law.
- Associate Members: Those who have Baccalaureate or practical expertise
in Canon Law.
- Honorary Members: Those who have outstanding interest in the advancement
of canonical learning and practice.
ARTICLE V
RIGHTS, DUTIES AND BENEFITS
Section 1.- Only the Principal and Associate members have the same deliberate
voting rights in any and in all matters submitted for decision in the General
Meetings.
Section 2.- All the members have the same dues, fees and/or subscriptions
for any and all purposes and/or occasions.
Section 3.- All the members have the same beneficial access to any and
to all the services of the society particularly in matters of communications
and publications.
Section 4.- Only the principal members may be elected as Officers and
as Board Members of the Society.
Section 5.- Only the Principal and Associate members may be elected as
Chairpersons of the Standing Committees.
ARTICLE VI
BOARD OF DIRECTORS
Section 1.- This is composed of five members elected one by one through
a simple majority of all the members present and voting during a regular General
Meeting, for a term of four (4) years.
Section 2.- It has a Chairman and a Recorder who are designated by the
Board members through a consensus process, who may be changed anytime by the
same through the said process for whatever reasonable cause according to its
discretion, and who, in this case, however, would retain their term as Board
members.
Section 3.- It sets policy decision for the Society based on the provision
of these Statutes and the deliberations of the general membership.
Section 4.- Only one re-election for the Board members - good for two
(2) years - is allowed after which a new election is made in a staggered way.
Section 5.- Vacancy in the Board occurs upon death, resignation, incapacity,
absence of two consecutive years and cessation from office. The said Vacancy
shall be filled by way of a new election in the next general assembly. The newly
elected members shall only serve for the unexpired term.
ARTICLE VII
OFFICERS
Section 1.- President:
He is elected through an absolute majority by all the members present and voting
during a regular General meeting for a term of two (2) years limited to only
one subsequent re-election. After a break of one (1) Presidential term, he
is eligible again for election into the same office.
- He acts as the principal executive in the Society and presides
over all the regular and/or special meeting of the general membership and
of the Executive Council.
- He supervises the business and affairs of the society and performs
all his duties inherent in his office and exercises all the rights generally
attributed to the office of the President.
- He acts as liaison officer of the Society vis-à-vis the Catholic
Bishops' Conference of the Philippines (CBCP) and all Canon Law Societies
in the world.
Section 2.- Vice-Presidents:
- They are elected through a simple majority by all the members
residing in their respective Regions present and voting during a regular
General Meeting, one from Luzon, another from the Visayas and the third from
Mindanao, for a term of two (2) years, open to any number of consecutive
re-election into the same Office.
- The three elected Vice-Presidents shall likewise be subjected
to a new election by all the members of the general assembly as to who will
become the 1st Vice-President, since this will determine who will succeed
the president in the event of the latter's resignation, incapacity, etc...
for the rest of his term, following the orders as specified.
- The Vice-President shall act as auxiliary executives in the Society,
attending to the concerns of their respective constituencies, performing
all their duties and exercising all their rights generally attributed to
the Office of the Vice-Presidents.
Section 3.- Treasurer:
- He is elected through a simple majority by all the members present
and voting during a regular General Meeting for a term of two (2) years,
open to any number of consecutive re-elections into the same Office.
- He acts as the financial administrator of the assets of the Society
in cash and in kind under the supervision and direction of the President.
- He performs the duties and exercises the rights generally attributed
to the Office of the Treasurer.
Section 4.- Secretary:
- He is elected through a simple majority by all the members present
and voting during a regular General Meeting for a term of two (2) years,
open to any number of consecutive re-elections into the same office.
- He acts as the recorder of all the deliberations of the Executive
Council and of the General Meeting, as the custodian of all their instruments
of the Society, and as the Press Officers thereof.
- He performs the duties and exercises the rights generally attributed
to the Office of the Secretary.
ARTICLE VIII
EXECUTIVE COUNCIL
Section 1.- This is an ex-officio group composed of the President
the Vice-Presidents, the Treasurer and the Secretary of the Society acting as
a decisive corporate entity through the consensus process.
Section 2.- It conducts the business and affairs of the Society and acts
in its name between the regular and /or special General Meetings.
Section 3. - It attends to the general implementation and/or observance
of the options of the general membership and the policy decisions of the Board
of Directors.
ARTICLE IX
COMMITTEES
Section 1. - Standing Committees:
The society has the following three Standing Committees each headed by a Chairperson
who is elected through a simple majority by all the members present and voting
during a regular General Meeting for a term of two (2) years, and who in turn
appoints two (2) members at least without term from the general membership.
a) Committee on Membership:
In coordination and collaboration with the Executive Council, it receives and
screens applications for membership into the Society, determines and approves
actual membership therein, evaluates and decides on its effective termination
for cause, open to appeal and review by the Board of Directors.
b) Committee on Development:
In coordination and collaboration with the Executive Council, it attends to and
promotes canonical studies and allied sciences, searches and publications - in
particular, the official publication of the Society - prepares and programs canonical
projects, conference and exchanges.
c) Committee on Ways and Means:
In coordination and collaboration with the Executive Council, it studies and
determines dues/fees/subscriptions, conceives and pursues modes of raising funds
for the needs of the Society.
Section 2. - Ad Hoc Committees:
The Society may have as many Ad Hoc Committees as may be considered necessary
or convenient by the President who, with the concurrence of the Vice-Presidents,
may establish them for a determined period, and appoint their Heads and Members
from among and/or even outside of the general membership.
ARTICLE X
SPECIAL PROVISIONS
Section 1. - Fiscal Year:
In the Society, the Fiscal Year begins from 1 February and ends on 31 January
the following year.
Section 2. - Functions:
No one and the same member may have two (2) elective official positions in the
Society.
Section 3. - Fundings:
Any and all financing by the Society in part or in full that may be determined
by the Board of Directors is applicable and strictly and exclusively to the official
and direct expenses specifically in favor of the Society, incurred by any officer
and/or member thereof in the performance of duties and/or tasks for the Society,
personal time, talent and labor spent, shared and done respectively for the Society
are considered in principle as voluntary donations thereto.
Section 4. - Commitment:
Personal commitment to, and interest in, the welfare and development of the general
membership of the Society are the moral premises for the fruition of the benefits
from and the exercise of rights in the Society. Said lack in a member is an indirect
statement of the option to be separated therefrom. Two (2) consecutive non-attendance
in the general membership meetings by any member and non-payment of his dues
in the Society shall be considered lack of personal commitment to the Society.
Section 5. - Book of Ordinances:
These norms shall be rendered more definite and defined by the Book of Ordinances
of the Society that will contain more specific and concrete norms and observances,
and that will be gradually composed in the course of the life and experience
of the Society.
Section 6. - Competence of the CBCP:
The CBCP, which has the authority to give the decree to erect the CLSP, has also
the competence to approve these norms and any revision or modification thereof.
Section 7. - All these norms shall be subject to the general law of the
Church.
ARTICLE XI
QUORUM
Section 1. - Quorum for a meeting is constituted by fifty percent (50%)
+ one (1) of all registered members with deliberative votes. This includes proxy
votes, on the understanding however that a member is entitled to be proxy for
only one vote.
ARTICLE XII
AMENDMENTS
Section 1. - These norms may be amended by a two-third majority of the
members present and voting during a regular General Meeting.
ARTICLE XIII
EFFECTIVITY
Section 1. - These norms shall be effective for a period of four (4) years
from the moment of its approval by two-third majority of the members present
and voting during the first regular General Meeting. During the first four (4)
years of its effectivity, no amendments thereof shall be made.
Ed by the General Assembly
April 17, 1993
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© 2005
Canon Law Society of the Philippines
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