RESOLUTION AG 1/2005

STRATEGIC PLAN OF THE OIV

THE GENERAL ASSEMBLY,

IN VIEW of Article 3.3 of the Agreement of 3 April 2001 which provides that “the O.I.V shall conduct its scientific activity through experts groups, sub-commissions and commissions, co-ordinated by a Scientific and Technical Committee, within the framework of a strategic plan approved by the General Assembly”. 

RESOLUTION AGE 1/ 2006

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

CONSIDERING the draft Budget 2007 presented by the Director General of the OIV,

CONSIDERING the favourable opinion of the Executive Committee during its meeting of 17 October 2006 and in application of article 154 of the status of Director General,

ADOPTS the budget of  the OIV 2007 for the total amount of 2.324.420 euros,

SETS, for 2007, the contribution for the basic vote of 14.160 euros.

RESOLUTION AG 1/2006

APPROVAL OF THE MANAGEMENT ACCOUNTS  - 2005

THE GENERAL ASSEMBLY OF THE OIV,

GIVEN the statement of accounts for the financial period 2005,

GIVEN the report of the financial auditor

ADOPTS the following decisions:

RESOLUTION CST 1/2007

TRACEABILITY GUIDELINES IN THE VITIVINICULTURAL SECTOR

THE GENERAL ASSEMBLY,

ON A PROPOSAL by the Scientific and Technical Committee, and after having been informed of the works of the 'ad hoc' group on "Traceability and Labelling",

RESOLUTION AGE 7/2007

COMPOSITION OF THE SCIENTIFIC AND TECHNICAL COMMITTEE

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

CONSIDERING the interest to ensure continuity of action and to still avail ourselves of the experience of the former Presidents of the OIV,

IN VIEW of article 8.2 of Title I « General provisions » of the Internal Rules related to the composition of the Scientific and Technical Committee,

RESOLUTION AGE 6/2007

AMENDMENT OF THE INTERNAL RULES (ART.22) RELATED TO THE ORGANISATION OF WORLD CONGRESSES VINE AND WINE (ART.23) RELATED TO MEETINGS, SYMPOSIUM, AND INTERNATIONAL SEMINARS

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

RESOLUTION AGE 5/2007

GUIDELINES FOR GRANTING OIV PATRONAGE FOR SYMPOSIA, MEETINGS AND INTERNATIONAL SEMINARS

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

IN VIEW of chapter I of the Agreement of 3 April 2001 establishing the International Organisation of Vine and Wine and particularly article 2.2.l related to patronages,

RESOLUTION AGE 3/2007

NATIONALITIES OF PRESIDENTS OF THE COMMISSIONS AND SUB-COMMISSIONS

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

CONSIDERING that the order of drawing of lots for the elections for the position of President should be set for carrying out elections for the Presidents of Commissions and Sub-commissions

RESOLUTION AGE 2/2007

SUBSTITUTION OF ARTICLES 10.2 TO 10.7 OF THE INTERNAL RULES RELATED TO THE DESCRIPTION AND DUTIES OF THE COMMISSIONS AND SUB COMMISSIONS

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

CONSIDERING the Strategic plan of the OIV 2005-2008 adopted on 14 October 2005 by the Extraordinary General Assembly of the OIV,