RESOLUTION AG 1/2002

THE 82nd GENERAL ASSEMBLY,

MET IN Bratislava (Slovakia) on 28 June 2002 at the end of the XXVII World Congress of Vine and Wine, which was held from 24 to 27 June 2002, upon the invitation of the Government of Slovakia:

RESOLUTION COMEX 3/2003

APPROVAL OF THE 2004 FINANCIAL YEAR BUDGET

THE GENERAL ASSEMBLY OF THE INTERNATIONAL OFFICE OF VINE AND WINE,

IN VIEW of the amount of outstanding financial contributions still to be received for 31 December 2002 amounting to 417,763.49 euros;

IN VIEW of the hypotheses for the 2004 financial year budget presented by the Director General,

RESOLUTION COMEX 2/2003

APPROVAL OF THE 2002 FINANCIAL YEAR ACCOUNTS

THE GENERAL ASSEMBLY,

IN VIEW of the analysis of the budgetary accounts of the 2002 financial year;

IN VIEW of the analysis of the financial situation of the 2002 financial year;

IN VIEW of the management accounts of the 2002 financial year;

IN VIEW of the financial situation on 31 December 2002;

RESOLUTION COMEX 1/2003

OIV TRANSITION

THE GENERAL ASSEMBLY OF THE INTERNATIONAL OFFICE OF VINE AND WINE,

MINDFUL of Resolution COMEX 1/2002 which seeks to facilitate the transition from the International Office of Vine and Wine to the International Organisation of Vine and Wine following the entry into force of the Agreement establishing the International Organisation of Vine and Wine, done at Paris on 3 April 2001;

RESOLUTION AGE 1/2003

THE GENERAL ASSEMBLY

CONSIDERING the resolutions adopted in Adelaide OENO 6/2001 "Fermenting must or wines in contact with wood", OENO 7/2001 "Fermentation in small capacity wooden containers", OENO 8/2001 "Aging in small capacity wooden containers" and Oeno 9/2001 "Usage of pieces of oak wood in winemaking",

CONSIDERING the Declaration of the General Assembly adopted at the time of the approval of the Resolution Oeno 9/2001 which requested at the latest for its 2003 meeting:

RESOLUTION AGE 8/2004

Approval of the 2003 fiscal year accounts

THE GENERAL ASSEMBLY,

IN VIEW of the analysis of the budgetary accounts of the 2003 fiscal year;

IN VIEW of the analysis of the financial situation of the 2003 fiscal year;

IN VIEW of the management accounts of the 2003 fiscal year;

RESOLUTION AGE 7/2004

THE GENERAL ASSEMBLY OF THE INTERNATIONAL VINE AND WINE OFFICE,

DECIDES by consensus to recommend to the Inaugural General Assembly of the International Organisation of Vine and Wine the following draft resolution for adoption by consensus:

RESOLUTION AGE 6/2004

THE GENERAL ASSEMBLY OF THE INTERNATIONAL VINE AND WINE OFFICE,

DECIDES by consensus to recommend the following draft resolution for adoption by consensus to the Inaugural General Assembly of the International Organisation of Vine and Wine:

Draft Resolution AG 7/2004

The General Assembly of the International Organisation of Vine and Wine, at its first meeting,

RESOLUTION AGE 5/2004

THE GENERAL ASSEMBLY OF THE INTERNATIONAL VINE AND WINE OFFICE,

WHEREAS Article 5 paragraph 5 of the Agreement of 3 April 2001 describes in detail the conditions for appointing a financial auditor on the joint proposal of the Director General and the Steering Committee of the International Vine and Wine Office, with the favourable opinion of the Executive Committee,

RESOLUTION AGE 4/2004

THE GENERAL ASSEMBLY OF THE INTERNATIONAL WINE AND VINE OFFICE,

WHEREAS the need appears to set the conditions for the succession between the International Wine and Vine Office and the International Organisation of Vine and Wine,