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Main principles of Association «RosMetiz»

Association «RosMetiz»


Metalware sellers and producers’ Association «RosMetiz» was founded in November, 21st, 2001 on the initiative of:
Techno-Pro Union, LTD Moscow, Executive general manager – Alexander Anatolievich Semenov
VZTDN, JSC Volgograd, Executive general manager- Alexander Ivanovich Mordvinstev
Metiz, CJSC Magnitogorsk, Executive general manager- Eugeniy Alexandrovich Vdovin
M-TechSnab, LTD Lipetsk, Executive general manager – Vladimir Ivanovich Hojainov
Salvus Company, LTD Yekaterinburg, Executive general manager – Sergey Bborisovich Moiseev
Integral NN, CJSC Nijniy Novgorod, Executive general manager – Vladimir Alexeevich Kulichenkov
SGS, LTD Saint-Petersburg, Sales Agent – Alexander Alexandrovich Bakanov
IVIZ, LTD Podolsk, Moscow Region, Executive general manager – Irakly Katlosovich Nikolashvily
SHiG magazine - Information edition on fasteners’ products and technologies, Saint-Petersburg, A chairman of the editorial council – Viktor Vladimirovich Reznichenko
Alexander Anatolievich Semenov has been elected a Coordinator of the Association.

1. General regulation

1.1 Interregional public fasteners’ sellers and producers organization is founded on the basis of persons and subjects’ voluntary membership for the protection of their professional interests.
1.2 The Association is self-governing and acts according to Russian Federation Constitution; Russian Federation Civil Code; Federal Law “About public unions”, present Russian Federation legislation and organization Articles.
1.3 The principles of the members’ equality are the foundation of the organization activity.
1.4 Organization names:
1.4.1 Full name in Russian – Ассоциацияпродавцовипроизводителейметизов «РосМетиз»
1.4.2 Full name in English – Association of sellers and manufacturers of metalware «RosMetiz»
1.4.3 Brief name in Russian – Ассоциация «РосМетиз
1.4.4 Brief name in English – Association «RosMetiz»
1.5 The symbols of the Association «RosMetiz» are the symbols present on the picture.




1.6 An official printed organ of Association of sellers and manufacturers of metalware «RosMetiz» is a specialized magazine Metizy.
1.7 Each member of the Association of sellers and manufacturers of metalware «RosMetiz» is recommended to inform about his Association «RosMetiz» membership in his advertisements, information, printed, electronic and other materials.
1.8 Association of sellers and manufacturers of metalware «RosMetiz» does not account for its members’ responsibilities.
1.9 Association’s members do not account for Association of sellers and manufacturers of metalware «RosMetiz» responsibilities.

2. Association of sellers and manufacturers of metalware «RosMetiz» main activity, objects and tasks.

2.1 Association’s activity directions:
2.1.1 The system of products from metal uni –provision;
2.1.2 The system of products from metal uni-sale;
2.1.3 The manufacturing and packaging of products from metal;
2.1.4 Transfers’ transport logistic;
2.1.5 Products from metal quality control system;
2.1.6 Development and leading technologies’ introduction in the area of products from metal quality control system and marketing;
2.1.7 Economic analysis and perspectives of the products from metal manufacturing and marketing development;
2.1.8 Personnel’s training and retraining system;
2.1.9 Periodical reviews on Association subject-matter;
2.1.10 Participation in connection associations, unions, and other organizations;
2.1.11 Exhibition and advertisement activity;
2.1.12 Manufacturers and sellers’ rights defense activity;
The main activity directions could be expanded on members’ proposition. The decision of the changes and activity directions’ addition of the Association of sellers and manufacturers of metalware «RosMetiz» is reached by Coordinator Council.
2.2 Association main objects and tasks are:
2.2.1 The creation of the united conception cooperation between Association members –Russian metal products’ market participants of the manufacturing, disposal, new technique and technologies introduction, quality control, personnel’s training and retraining, analysis and statistics of the metal products’ market, cooperation rules of the Association members.
2.2.2 Working out and realization of the small and medium business development program in area of modern types of metal products’ manufacturing involving Russian and foreign experience in area of technologies, equipment, manufacturing management systems, insurance and leasing.
2.2.4 Working out and realization of the concept in area of present metal products modernization with the object of high- quality production output for the expansion of the enterprise possibilities.
2.2.5 To be based on regional principle of the metal products market – to create favorable conditions for business conduction for the association members. To create the conditions which allow the Association members to offer the competitive prices for the production and services.
2.2.6 To create the united information range for the possibility to attract each Association member manufacturing and marketable potential in decision of the tasks of more full consumers’ application fulfillment. Moreover, each member of the Association – the united system participant should be interested in it.
2.2.7 To make the analysis of the metal products market, to give each Association member the admission to the analytic reports.
2.2.8 To improve the production and labor quality – to guarantee the introduction of the quality system corresponding to the standard ISO 9000-2000, namely the system of production quality control, the system of technology processes’ quality control, the system of personnel training and retraining. To create the system this allows introducing the standard 9000-2000 on every Association member manufacture in accordance to their acts.
2.2.9 To create the united personnel training and retraining system inviting highly-qualified specialists and using modern teaching methods.

3. Association management

3.1 Association of sellers and manufacturers of metalware «RosMetiz» management organ is the Coordinating Council. Each Association member has the right to have at least one representative in Coordinating Council.
3.2 The Coordinating Council authorizes Association main activity directions, Association work plan, recommendations for the Association members.
3.3 The Coordinating Council accepts new Association members, dismisses the Association members, appoints the Coordinator of the Association.
3.4 The Coordinating Council holds the meeting to reach the decisions. The time is announced to the Coordinating Council members not less than 2 weeks before the meeting. The Coordinating Council is able to take the decisions in basis of the Council members questioning
3.5 The decisions reached by the Coordinating Council have a recommendation character for its members. The decision is considered to be reached if 50% of The Coordinating Council’s members plus one voice had voted for it.
3.6 For organization of the Association activity The Coordinating Council elects The Association Coordinator. The Association Coordinator fulfills the following responsibilities:
3.6.1 organizes the fulfillment of the plans taken by the Association Coordinating Council;
3.6.2 presents before the Coordinating Council the candidates for the preparation and the fulfillment of the events provided by the Association plan;
3.6.3 selects and submits for the Council members’ consideration remarks, declarations, propositions and other materials coming from Association members;
3.6.4 organizes the meetings of the Association Coordinating Council members or holds the Council members’ opinion poll;
3.6.5 informs the Association members about the decisions taken by the Association Coordinating Council and about the events held by the Association;

4. Association members’ joining

4.1 Association of sellers and manufacturers of metalware «RosMetiz» is open for new members’ coming. Corporations, voluntary organizations, persons over eighteen, who accepts the Basic principles of the Association of sellers and manufacturers of metalware «RosMetiz» and is able to make ones contribution for one of the Association activity directions.
4.2 The admittance to the Association of sellers and manufacturers of metalware «RosMetiz» is made by means of a written application to The Association Coordinating Council which brings the decision on the Association member candidate. The Association Coordinating Council has right to work out the individual admittance conditions for each candidate.

5. General rights and responsibilities of the Association member

5.1 Association of sellers and manufacturers of metalware «RosMetiz» member has right to participate in all the events held by the Association on present conditions of the event.
5.2 The Association member has right to propose his representative to the Association Coordinating Council. The representative of the Association member has one vote in the Council.
5.3 The Association member has right to introduce to the Coordinating Council his motions and remarks and to require the Council to take the decisions on them.
5.4 The Association member has right to use all open information of the Association freely.
5.5 The Association member has no right to hold the events on behalf of the Association of sellers and manufacturers of metalware «RosMetiz» if these events are not approved by the Association Coordinating Council.
5.6 The Association of sellers and manufacturers of metalware «RosMetiz» member is obliged to participate actively at least in one of the Association activity directions.
5.7 Association of sellers and manufacturers of metalware «RosMetiz» member is obliged to observe the loyalty to other Association members.

6. Financing of the Association activity

6.1 Financing of the Association activity is held on the funds of the participants interested in conducting one or another project
6.3 For the Association activity financing the Coordinating Council has right to suggest the creation of the management company. The management company is created as a corporation according to the demands of Russian Federation laws.

Basic principles of the Association of sellers and manufacturers of metalware «RosMetiz» were authorized at the founding general meeting, November 21, 2001 in Moscow
Techno-Pro Union, LTD Moscow.

Executive general manager – A.A. Semenov;
VZTDN, JSC Volgograd, Executive general manage – A. I. Mordvinstev;
Metiz, CJSC Magnitogorsk, Executive general manager – E. A. Vdovin;
M-TechSnab, LTD Lipetsk, Executive general manager – V. I. Hojainov;
Salvus Company, LTD Yekaterinburg, Executive general manager – S. B. Moiseev;
Integral NN, CJSC Nijniy Novgorod, Executive general manager – V. A. Kulichenkov;
SGS, LTD Saint-Petersburg, Sales Agent – A. A. Bakanov;
IVIZ, LTD Podolsk, Moscow Region, Executive general manager – I. K. Nikolashvily;
SHiG magazine - Information edition on fasteners’ products and technologies, Saint-Petersburg, A chairman of the editorial council – V. V. Reznichenko.

Modification 1
December 29, 2001

Ground for the Modification 1, December 29, 2001:
An offer from Association “RosMetiz” Council members- Alexey Nikolaevich Maluk, TING , LTD, Vladimir Alexandrovich Kulichenkov, INTEGRAL-NN, CJSC

Association «RosMetiz» Council’s voting, dating December 29, 2001.


Association «RosMetiz» Council’s disposition:
1.To accept new wording of clause 3.1, 5.2 Association of sellers and manufacturers of metalware «RosMetiz» «Basic Principles».
2. To add clause 3.7 to Association of sellers and manufacturers of metalware «RosMetiz» «Basic Principles».
3. To cancel the previous wording of clauses 3.1, 5.2.

Association of sellers and manufacturers of metalware «RosMetiz» «Basic Principles».

3. Association management

(Previous wording)
3.1 Association of sellers and manufacturers of metalware «RosMetiz» management organ is the Coordinating Council. Each Association member has the right to have at least one representative in Coordinating Council.

(New wording)
3.1 Association of sellers and manufacturers of metalware «RosMetiz» management organ is the Coordinating Council.

(New clause)
3.7 A new member of the Association Coordinating Council is elected by Council members. The presentation of the member to the Council is made by Council Coordinator. The decision is considered to be reached if not less then 50% of The Coordinating Council’s members had voted for it.

5. General rights and responsibilities of the Association member

(Previous wording)
5.2 The Association member has right to propose his representative to the Association Coordinating Council. The representative of the Association member has one vote in the Council.

(New wording)
Association member has right to propose himself as a candidate to the Council member election.


Association «RosMetiz» Council’s Coordinator
A. A. Semenov
29.12.2001

Leaders of the Russian market of metalware

 


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