UAP Documents A9 - 2009.newuapby-Laws
UAP Documents A9 - 2009.newuapby-Laws
Article I
GENERAL ORGANIZATION
SECTION 1. NAME.
1. The name of this organization shall be the UNITED ARCHITECTS OF THE PHILIPPINES, INC."; and
for purposes of these By-laws shall hereinafter referred to as UAP.
2. UAP is the Integrated and Accredited Professional Organization of Architects (IAPOA) pursuant to the
Implementing Rules and Regulations (IRR) of Republic Act No. 9266 (hereinafter referred to as R.A.
9266), otherwise known as The Architecture Act of 2004 and to the Professional Regulatory Board of
Architecture (PRBoA) Board Resolution No. 02 and No. 3, series of 2004.
SECTION 2. DOMICILE
1. The national office of the UAP shall be at UAP National Headquarters Building, No. 53 Scout Rallos
Street, Barangay Laging Handa, Diliman, Quezon City, Philippines.
SECTION 3. THE FOUNDATION
1. UAP may establish a corporation or foundation or association which intends to assist by cooperation
and association in any UAP activity that shall result in the improvement of the architecture profession;
and/or to undertake any other related activities. Provided, however, that such corporation or foundation
shall neither use the name United Architects of the Philippines nor affix the initial UAP in its
corporate name.
SECTION 4. PURPOSE AND OBJECTIVES
1. In order to project the value and importance of the role of the architect in nation building and public
service, the UAP has adopted the following objectives:
a. To establish and promote the highest standards of ethical conduct and professional excellence
in the practice and service of architecture, through strict adherence to the Architects National
Code, Code of Ethical Conduct (UAP Doc. 200) and Standards of Professional Practice (UAP
Docs. 201-208).
b. To maintain the highest standards of architectural education, through the conduct of research,
accumulation and dissemination of information in architecture, environmental design, ecology,
technology, culture and other related fields;
c. To cooperate and coordinate with other allied professions, trade and industry;
d. To participate in matters concerning national and regional development of the country;
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SECTION 1. QUALIFICATIONS
1. All registered and licensed architects whose names appear in the Registry of Professional Regulation
Commission (PRC) are automatically members of the UAP and shall continue to be one except in the
following:
a. Those who are deceased; and,
b. Those members whose membership was terminated pursuant to the provisions of these Bylaws.
SECTION 2. REGISTRATION
1. Unless he has already previously registered with UAP, every registered and licensed architect
heretofore admitted by the PRC shall register with the UAP without delay.
2. Every member of UAP shall be entitled to a Certificate of Membership upon verification of his
qualifications by the UAP and upon payment of the required dues prescribed in these By-laws.
SECTION 3. CLASSIFICATION
1. Membership with the UAP shall be classified into the following:
a.
b.
c.
d.
e.
f.
Charter Member
Regular Member
Member Emeritus
Senior Member
Fellow Member of the College of Fellows, and
Honorary Member of the College of Fellows
4. Membership in Chapter.
a. Every regular member shall be a member of a Chapter of his choice, whether on the basis of
residence, place of work or place relevant to his practice, or for other reasons, where
applicable.
b. In no case shall any UAP member be a member of more than one (1) Chapter.
c. Chapter transfer may be made in accordance with the rules and regulations prescribed by the
National Board of Directors.
SECTION 6. MEMBER EMERITUS
1. Qualifications.
a. A Member Emeritus is a regular member who has been in good standing with the UAP
continuously for at least thirty-five (35) years with a record of loyalty and remarkable service to
the organization.
b. For Charter Members, the number of years to be counted shall start from ones membership
prior to the unification of the three architectural organizations.
c. Regular members may be conferred the title of Member Emeritus upon written
recommendation of the Committee on Membership and the Committee on Awards and
approval by the National Board of Directors.
2. Rights and Privileges.
a. Every regular member who has been conferred the status of Member Emeritus continues to:
i. enjoy all the rights, privileges and responsibilities of a Regular Member; and
ii. has the privilege to use the title "Member Emeritus", print after his name the initials
"EUAP".
SECTION 7. SENIOR MEMBER
1. Qualifications.
a. Any member of the UAP who shall, by reason of disability, be unable to engage in the practice
of architecture, and would like to join the activities and functions of the organization, may be
considered as Senior Member, subject to the approval of the National Board of Directors and
the provisions of these By-laws.
2. Rights and Privileges.
a. A UAP Senior Member continues all rights and privileges of a Regular Member.
SECTION 8. FELLOW
3. Qualifications.
b. Regular members to qualify for nomination to Fellowship must have been in good standing with
the UAP continuously for at least ten (10) years at the time of his nomination and must have
rendered notable contribution to the advancement of the architectural profession be it in
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design, education, literature, public service, and exceptional service to UAP. Payment of
arrears to comply with the 10-year requirement will not qualify any nominee.
4. Rights and Privileges:
c. A Fellow Member shall
i. enjoy all the rights, privileges and responsibilities of a regular member; and
ii. as mark of distinction and honor, has the privilege to use the title Fellow and print
after his/her name the initials FUAP representing Fellow, United Architects of the
Philippines and wear the Medallion given for his/her distinction in all formal functions
of UAP.
SECTION 9. HONORARY MEMBER OF THE COLLEGE OF FELLOWS
1. Qualifications.
a. Honorary Membership in the College of Fellows may be conferred upon any foreign architect in
the country in which they are licensed and registered with high and reputable character who,
having exceptionally contributed to the advancement of the architectural profession; and
b. He/she must be nominated by at least thirty (30) members of the College of Fellows in good
standing and approved by the National Board of Directors upon recommendation of the Jury of
Fellows as Honorary Member of the College of Fellows.
2. Rights and Privileges.
a. An Honorary Member of the College of Fellows has the right and privilege to be invited in the
functions and activities of the organization as may be decided by the National Board of
Directors.
b. Being an Honorary Member of the College of Fellows is not a right to practice the architecture
profession in the Philippines, which is subject to the laws of the land for foreign professionals.
SECTION 10. TERMINATION AND REINSTATEMENT OF MEMBERSHIP
1. Suspension or Termination of Membership.
a. Subject to the rules of procedure and approval of the National Board of Directors, loss or
termination of membership may be made
i. by resignation from the UAP;
Any member may resign from membership in the UAP through a written notice
submitted to the Secretary General provided that, even if the effective date of
resignation is fixed in said notice, such resignation shall not be effected until acted
upon by the National Board of Directors, such action to be taken within thirty (30)
days from receipt of said notice. Upon approval of the termination of membership, the
Secretary General shall immediately bring the matter to the attention of the PRC
through the PRBoA. Forthwith the member concerned shall cease to be a member
and his name shall be stricken out from the Roster of Registered and Licensed
Architects maintained by the UAP and by the PRC from the Registry of Registered
and Licensed Architects.
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b. No act of a Chapter shall directly or indirectly nullify or contravene any provisions of these Bylaws and such rules and regulations adopted by the National Board of Directors; and
c. All Chapters shall be under the general supervision of their respective Area Vice-President
through the Regional District Directors as provided in these By-laws.
2. Formation of Chapter
a. The National Board of Directors shall have the authority to approve and prescribe rules and
regulations for the creation or organization of a new Chapter.
3. Authority and Duties of Chapters
a. The following are the authority and duties of Chapters:
i. Shall adopt a name which shall include the acronym UAP as prefix of the Chapters
name consistent with rules and regulations on Chapter nomenclature;
ii. Shall cooperate with its Regional District, Area and National organizations to further
the interests of the members, and by agreement with these organizations, may
represent and act for them within the Chapters domain;
iii. Shall collect National and Chapter Annual Membership Dues;
iv. Shall implement all programs and projects of the national organization; and
v. Shall perform such other functions and duties as may be assigned by the Regional
District, Area and National organizations.
4. Chapter in Good Standing
a. To be in good standing for the current fiscal year, a Chapter
i. must have the minimum number of twenty (20) members in good standing; and
ii. must have paid the required Chapter Annual Fee in such amount duly determined by
the National Board of Directors.
b. A Chapter in good standing shall be given the right to:
i. vote through a representation in the Electoral College of members in good standing
except otherwise defined in these By-laws; and
ii. participate in various national awards, such as Most Outstanding Chapters, etc.
SECTION 3. ADMINISTRATION OF CHAPTERS
1. Composition. The administration of each Chapter shall be vested in a Chapter Board of Directors
consisting of the following elected members:
a.
b.
c.
d.
e.
f.
g.
President,
Vice-President for Programs and Development,
Vice-President for Operations,
Secretary,
Treasurer,
Auditor, and
Two to Five Directors.
2. Qualifications of Officers. Chapter Officers must have the following qualifications prior to election to
their respective positions:
a. Regular membership in good standing of the Chapter;
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b. Active participation in the affairs of the Chapter for at least two (2) years. This requirement
does not apply for Chapters in the first two (2) years of formation;
c. Demonstrated leadership in professional, civic or community undertakings;
d. Good moral character and adherence to the Architects National Code, Code of Ethical
Conduct and Standards of Professional Practice; and
e. At least two (2) consecutive years of active practice of the profession.
3. Term of Office.
a. The members of the Chapter Board of Directors shall serve for one (1) year starting on the
first day of July and ending on the 30th day of June of the succeeding year or until the
successor shall have been qualified and elected.
b. No member of the Chapter Board of Directors shall hold office for more than three (3)
consecutive terms.
4. Vacancy.
a. In case of vacancy during the term office of the Chapter President, the rule of succession shall
be applied according to the order of enumeration in Section 3, paragraph 1 of this Article, i.e.
Vice President for Programs and Development, Vice President for Operations, Chapter
Secretary, Chapter Treasurer, etc.
5. Duties of Chapter Officers. The duties of the Chapter Officers are as follows:
a. President
i. Serves as the Chief Executive Officer of the Chapter and as such shall exercise
general supervision over the affairs thereof;
ii. Ensures that the By-laws as well as the resolutions, directives and policies issued in
pursuance thereof by the National Board of Directors, officers and committees acting
within their respective legal authorities are complied with by the Chapter;
iii. Presides over all the meetings of the Chapter Board of Directors and the General
Membership of the Chapter;
iv. Organizes the Chapter committees;
v. Supervises all its committee works, and social and business affairs, including the
remittance of funds to the National Treasurer;
vi. Signs contracts, directives and legal instruments which have been approved by the
Chapter Board of Directors; and
vii. Represents the Chapter on all occasions and in all matters where it should be
represented.
b. Vice President for Programs and Development
i. Takes full supervision of the study, research and formulation of policies, programs
and projects of the Chapter, subject to the approval of the Chapter Board of Directors.
c. Vice President for Operations
i. Takes full supervision of effective implementation of the programs and projects
approved by the Chapter Board of Directors.
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d. Secretary
i. Issues all notices, circulars, records and supervise the proper recording of minutes of
all Chapter meetings;
ii. Takes charge and custody of all the legal and administrative records,
correspondences of the Chapter;
iii. Prepares and submits accomplishment report to the National Office through their
respective Regional District Director quarterly;
iv. Safekeeping of all records for proper turnover to the next secretary; and
v. Performs such other matters as may, from time to time, be required of him by the
Chapter President and the x` Board of Directors.
e. Treasurer
i. Takes charge of the over-all supervision of the financial affairs of the Chapter;
ii. Collects all fees, dues or contributions from the Chapter members as required by
these By-laws and as may be authorized by the National Board of Directors and/or
the Chapter Board of Directors;
iii. Disburses funds as necessary and in accordance with approved accounting rules and
procedures;
iv. Signs all instruments of the UAP Chapter wherein his signature is required by law
and perform all such duties for the Chapter as may be assigned to him by the Chapter
President and the Chapter Board of Directors ;
v. Remits to the National Treasurer the national share of the national annual
membership dues and prepare an official report of the said remittance to the Chapter
Board of Directors;
vi. Renders monthly report to the Chapter members and to the National Treasurer
regarding the receipt and disbursement of funds and their amounts under his/her
responsibility;
vii. Signs all checks, and all financial transactions, together with the Chapter President or
another officer as may be designated by the Chapter Board of Directors; and
viii. Performs such other functions as may be required by the Chapter President and the
Chapter Board of Directors.
f.
Auditor
i. Conducts an overall independent review of all financial affairs to ensure check and
balance of the business operations of the Chapter; and
ii. Serves as a regular member of the Chapter Board of Directors with voting rights.
2. The Chapter President shall have the power to appoint Chapter Committee Chairman and members
subject to the confirmation of the Chapter Board of Directors.
SECTION 6. CHAPTER OUTSIDE THE PHILIPPINES
1. Chapters may be organized abroad by architects registered and licensed in the Philippines practicing
architecture in the country where they have established residency. These Chapters shall belong to the
Regional Districts of the sponsoring Chapters.
2. The National Board of Directors shall institute measures and policies concerning the organization of
Chapters outside the Philippines.
SECTION 7. REVIVAL OF INACTIVE CHAPTERS
1. The National Board of Directors shall institute measures and policies concerning the revival of inactive
Chapters.
SECTION 8. CERTIFICATE OF CHAPTER REGISTRATION
1. A Certificate of Chapter Registration is issued to each Chapter that is organized which states the date
of admission, classification as Chapter, territorial domain, Chapter Charter Officers and Members; duly
signed by the National President, Secretary General, Regional District Director and the Chair of the
Committee on Chapter Organization and the Commissioner on Internal Affairs. It shall bear the Official
Seal of the UAP.
ARTICLE IV
FINANCES
SECTION 1. FISCAL YEAR
1. The fiscal year of the UAP shall begin with the first day of July and shall end with the last day of June of
the following year.
SECTION 2. DUES AND OTHER FEES
1. Initial Membership Fee. The initial membership fee shall be assessed on new members upon
registration, in such amount determined by the National Board of Directors, and shall be collected by the
Chapter and must be remitted to the National Treasurer. Provided, however, that in no case shall said
fee be greater than the national annual membership dues.
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2. National Annual Membership Dues. The national annual membership dues, in such amounts
determined by the National Board of Directors shall be collected by the Chapter and must be remitted to
the National Treasurer on or before September 30. A member joining during the year shall pay the
amount corresponding to the full years dues.
3. Chapter Annual Fee. Each Chapter shall pay a Chapter annual fee, in such amount determined by the
National Board of Directors, and shall be remitted to the National Treasurer on or before August 31.
4. Chapter Annual Membership Dues. The chapter annual membership dues, in such amounts
determined by the Chapter Board of Directors shall be collected from the members.
5. Reinstatement Fee. A reinstatement fee at an amount which shall be determined by the National Board
of Directors shall be collected from every individual whose membership is sought to be reinstated.
6. Other Fees. An individual admitted to Member Emeritus shall pay a minimal amount of national annual
membership dues determined by the National Board of Directors, provided however, that such amount
should not be greater than the national annual membership dues of a regular member.
SECTION 3. FINANCIAL MANAGEMENT AND CONTROL
1. Annual National Budget. The Annual National Budget for the ensuing year shall be prepared by the
incoming National Treasurer at least one month prior to the first meeting of the incoming National Board
of Directors and should be presented to the incoming National Board of Directors for adoption.
2. The Annual National Budget must contain the following information, such as but not limited to:
a. a statement of estimated revenues for the ensuing fiscal year;
b. a statement of estimated expenditures for the ensuing fiscal year;
c. a comparative statement of last fiscal years annual budget with the ensuing fiscal years
recommended budget
3. Fund Generation
a. The National Board of Directors may adopt policies related to donations, bequeaths and other
contributions, special assessments on its members and other measures to raise funds for
approved projects of the national organization based on UAPs plans and programs for the
fiscal year.
4. Miscellaneous
a. All title to, and interest in, the real, personal, and intangible property of the UAP imposed,
granted, and conferred by the laws of the Republic of the Philippines and by these By-laws is
vested and shall remain solely in the UAP; no member shall have any right, title, or interest in
such property at any time;
b. Unexpended and unencumbered revenue in a fund at the close of a fiscal year shall be used
only to further the objectives of the UAP, safeguard its future, and perfect its members in the
art, practice, and science of architecture, and shall never be distributed as dividends or
remuneration to any officers and or members;
c. No officer or member of the UAP shall have any right, authority or power to expend any money
of the UAP, to incur any liability for and in its behalf, or to make any commitment that will or
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may be deemed to bind or involve the UAP in any expense or financial liability, unless such
expenditure, liability or commitment has been authorized and budgeted by the National Board
of Directors or by a specific resolution at a duly called meeting of the UAP, except that the
National Board of Directors may provide for the adjustment and reallocation of accounts within
the overall approved budget and for increased expenditures balanced by the increased
revenues.
SECTION 4. GOOD STANDING STATUS
1. Member in Good Standing.
a. In order to be in good standing and receive membership rights and privileges from the UAP, a
regular member must have paid the national annual membership dues on or before September
30 of the current fiscal year.
2. Indication of Good Standing Status.
a. All architects shall indicate in all their acts which are deemed within the Scope of the Practice
of Architecture as defined under R.A. 9266, the UAP registration number, the number of the
official receipt and the date of payment of their national annual membership dues to UAP for
the current year.
3. Effect of non-payment of dues.
a. Any member who has not paid his national annual membership dues for any given fiscal year
on or before the September 30 deadline shall be considered a dues-delinquent member,
thereby all his membership rights and privileges are temporarily suspended.
b. If the delinquency continues until September 30 of the following year, the National Board of
Directors shall by resolution recommend among others, to the PRC through the PRBoA
possible suspension of the delinquent member from the practice of architecture.
c. Whenever a delinquent member makes full payment of the national annual membership dues
owing, plus a sum equivalent to ten percent (10%) per annum thereof, such fact shall without
delay be reported to the National Board of Directors, which shall take such action as may be
warranted.
4. Remission or lifting of sanctions.
a. The UAP may, for justifiable reasons, remit or lift sanctions already imposed in connection with
the non-payment of national annual membership dues, and authorize the reinstatement of the
member concerned. However, sanctions imposed by the PRC through PRBoA may be remitted
or lifted only by the same.
ARTICLE V
NATIONAL BOARD OF DIRECTORS
SECTION 1. GENERAL FUNCTIONS
The UAP shall be governed by a National Board of Directors composed of thirty-one (31) members as indicated
in Section 2 of this Article. Its general functions are the following:
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1. Promulgates UAP policies, rules and regulations in accordance with these By-Laws to guide the
organization in the attainment of its purpose and objectives;
2. Administers, controls and directs the business and social affairs of UAP and exercise all authority,
rights and powers of the UAP over its members;
3. Honors the positions they have been elected to by strict attendance to all important functions of the
UAP particularly National Board of Directors Meetings, Execom Meetings, area activities within
jurisdictions, National Conventions and official representations of the UAP in government and
community activities,
4. Serves as the trustee and custodian of all properties and interests of the organization;
5. Coordinates and lends assistance to PRC through the PRBoA as its extension arm in the
implementation of R.A. 9266, its implementing rules and regulations and other derivatives promulgated
by the PRC concerning the professional practice of architecture in the Philippines;
6. Adopts and supports all the planned and ongoing major undertakings, duly approved by the previous
National Board of Directors such as short and long term programs, national and international
commitments, financial obligations and other similar responsibilities;
7. Ensures that adequate professional standards are promulgated by the standard-setting bodies;
8. Confirms the appointments and termination of service of any employee of the UAP subject to the
provisions of these By-laws and appropriate lawful and legal procedures;
9. Adopts policies related to donations, bequeaths and other contributions, special assessments on its
members and other measures to raise funds; and
10. Prescribes such other rules and regulations as may be necessary and proper to carry out the purposes
of UAP as well as the provisions of these By-laws, and the laws of the Republic of the Philippines.
SECTION 2. COMPOSITION
The National Board of Directors shall be composed of thirty one (31) members as follows:
1. Eleven (11) National Executive Officers
a. National President
b. National Executive Vice President for Planning and Development
c. Four Area Vice Presidents for Operations
i. Area A North of Luzon to Quezon City
ii. Area B From City of Manila, part of Metro Manila to South Luzon, Bicol Region and
Palawan
iii. Area C Visayas
iv. Area D - Mindanao
d. Secretary General
e. National Treasurer
f. National Auditor
g. Two Ex-Officio Members
i. The Immediate Past National President, representing the previous National Board
Directors
ii. The Incumbent Chancellor of the College of Fellows, representing the voice of the
College of Fellows
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The National Auditor, Immediate Past National President and the Chancellor of the College of Fellows
are members of the National Board of Directors without voting rights.
2. Twenty (20) Regional District Directors
a. Area A
i. Regional District A-1a (Northwest Luzon) comprising the following provinces and
cities: Baguio, Benguet, Ifugao, Ilocos Norte and Ilocos Sur, Vigan City, La Union,
Pangasinan and Laoag City.
ii. Regional District A-1b (Northeast Luzon) comprising the following provinces and
cities within: Batanes, Kalinga-Apayao, Isabela, Cagayan, Nueva Viscaya and
Quirino.
iii. Regional District A-2a (Central Luzon) comprising the following provinces and cities
within: Bulacan, Nueva Ecija, and Cabanatuan City.
iv. Regional District A-2b (Central Luzon) comprising the following provinces and cities
within: Tarlac, Olongapo City, San Fernando City, Angeles City, Pampanga, Bataan,
and Zambales.
v. Regional District A-3 (Quezon City North) comprising the area of Quezon City
North of Quezon Blvd. and Don Mariano Marcos Ave., the City of Caloocan and the
Municipalities of Valenzuela, Malabon and Navotas.
vi. Regional District A-4 (Quezon City South) - comprising the area of Quezon City
South of Quezon Blvd. and Don Mariano Marcos Ave.
vii. Regional District A-5 (Metro Manila North) - comprising the Cities of Mandaluyong,
Marikina, Pasig and the Municipalities of San Juan, Taytay, Antipolo, Cainta and other
Eastern Rizal towns.
b. Area B
i. Regional District B-1 (Manila North) comprising the City of Manila North of the
Pasig River.
ii. Regional District B-2 (Manila South) comprising the City of Manila South of the
Pasig River.
iii. Regional District B-3 (Metro Manila South) comprising the Cities of Pasay, Makati,
Muntinlupa, Paraaque and Las Pias , and the Municipalities of Taguig, Pateros and
the Municipalities of Cavite and other Western Municipalities of Rizal.
iv. Regional District B-4 (Southern Tagalog) - comprising the following provinces and the
cities in the Southern Tagalog Region Laguna, Batangas, Quezon, Palawan, etc.
v. Regional District B-5 (Bicol Region) - comprising the following provinces and cities
within: Albay, Camarines Norte, Camarines Sur, Sorsogon, Catanduanes and
Masbate, etc.
c. Area C
i. Regional District C-1 (Central Visayas) - comprising the following provinces and the
cities in the island of Cebu,Bohol and Negros Oriental.
ii. Regional District C-2 (Western Visayas) - comprising the following provinces and the
cities in the island of Negros Occidental.
iii. Regional District C-3 (Eastern Visayas) - comprising the following provinces and the
cities in the island of Samar and Leyte.
iv. Regional District C-4 (Panay Islands) - comprising the following provinces and the
cities in the islands of Panay, Aklan, Antique, Capiz, and Iloilo
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d. Area D
i. Regional District D-1 (Southern Mindanao ) - comprising the provinces of and cities
within Davao, General Santos, Sultan Kudarat, South and North Cotabato,
Maguindanao and Lanao del Sur,
ii. Regional District D-2 (Western Mindanao) - comprising the provinces of and cities
within Zamboanga.
iii. Regional District D-3 (Northern Mindanao) - comprising the provinces and cities of
Cagayan De Oro, Butuan, and Surigao
iv. Regional District D-4 (Northern Mindanao) - comprising the provinces and cities of
Iligan, Dipolog, Ozamis and Pagadian
SECTION 3. QUALIFICATIONS
No member shall be elected as National Officers, except the ex-officio members, and or Regional District
Directors unless he/she shall satisfy the following requirements.
1. Qualifications for National Officers. A candidate for National officers shall satisfy all the following
requirements:
a. Must be an active regular member in good standing of the UAP from a regular Chapter in good
standing;
b. Must have been in active practice for at least ten (10) years prior to nominations;
c. Must have been an officer of a Chapter or must have served as a member of the National
Board of Directors;
d. Must have been qualified by the National Committee on Nominations;
e. Must have demonstrated his dedication to the profession in general and to the UAP in
particular;
f.
Must possess managerial capability, varied training and expertise necessary to accomplish the
requirements of the position;
i. For the position of National President a candidate must have served as member of
the National Executive Committee (either as National Executive Vice President or
Area Vice Presidents, or Secretary General, or National Treasurer or National
Auditor);
ii. For the position of Area Vice President, a candidate must have served either as
Secretary General or National Treasurer or National Auditor;
iii. For the position of Secretary General, National Treasurer or National Auditor, a
candidate must have served either as a Regional District Director or as a Chapter
president and a Fellow or as an Executive Director of a commission of the national
organization;
g. Must possess good moral character and must have adhered to the Architects National Code,
Code of Ethical Conduct and Standards of Professional Practice.
2. Qualifications for Regional District Directors. A candidate for Regional District Directors shall satisfy
all the following requirements:
a. Regular membership in continuous good standing in a regular Chapter for at least five (5)
years prior to nomination;
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b. At least five (5) consecutive years of practice of the profession prior to the nomination;
c. Service of at least three (3) years as an officer of a Chapter in good standing and a Chapter
President or a Fellow;
d. Good moral character and adherence to the Code of Ethical Conduct and Standards of
Professional Practice; and
e. Qualified by the National Committee on Nominations.
SECTION 4. TERM OF OFFICE
1. The members of the National Board of Directors shall serve for one (1) fiscal year starting on the first
day of July up to the last day of June of the following year, or until their successors shall have been duly
qualified and elected.
2. An officer of the National Board of Directors shall serve for a term of one (1) fiscal year and may be reelected for another term, but in no case shall one serve for more than three (3) consecutive terms in the
National Board of Directors.
SECTION 5. NATIONAL BOARD OF DIRECTORS MEETING
1. Regular meetings of the National Board of Directors shall be held every other month unless agreed by
the National Board of Directors. The members of the National Board of Directors shall agree on a fixed
time, date and venue of the meeting.
2. A prior notice is required and shall be sent to the members of the National Board of Directors at least
fifteen (15) days prior to the date of the meeting through electronic mail or courier.
3. Attendance in all National Board of Directors Meeting shall be compulsory. Except those who have prior
notice to the Secretary General, a member of the National Board of Directors who fails to attend or sent
an official representative in his absence to the meeting shall be exacted a fine as determined by the
National Board of Directors.
SECTION 6. QUORUM
1. Requirement
A majority of the National Board of Directors shall constitute a quorum for the transaction of business
and, in presence of a quorum, majority of the National Board of Directors present shall be sufficient to
decide any action, except on those matters specifically requiring a different majority vote as herein
provided or as provided under the Corporation Code of the Philippines.
SECTION 7. VACANCY
1. In case of any vacancy or vacancies in the National Board of Directors by reason of death, resignation,
incapacity, or any other cause, the rule of succession, as may be defined by the National Board of
Directors, shall be applied.
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ARTICLE VI
NATIONAL EXECUTIVE OFFICERS
SECTION 1. COMPOSITION
1. The National Executive Officers of UAP who are elected by the members of the Electoral College to
their specific positions are:
a.
b.
c.
d.
e.
f.
g.
h.
i.
National President
National Executive Vice-President
Area Vice-President for Area A,
Area Vice-President for Area B,
Area Vice-President for Area C,
Area Vice-President for Area D,
Secretary-General,
National Treasurer and
National Auditor.
2. Immediate Past President and the Chancellor of the College of Fellows are also National Officers.
3. For the management of the Administrative Office and operations of the organization the National
President, National Executive Vice President, the Secretary General and the National Treasurer shall
compose the Management Committee which shall establish the day to day operations of the
organization.
SECTION 2. DUTIES
The duties and responsibilities of National Officers are as follows:
1. President
a. Serves as the Chief Executive of UAP and as such shall preside over the meetings,
conventions, and all official functions of the National Board of Directors, Executive Committee,
Chapter Presidents Assembly and the Annual General Membership Meetings;
b. Manages and supervises all business and social affairs of UAP;
c. Signs contracts, directives and other legal instruments which have been approved by the
National Board of Directors;
d. Heads the Management Committee;
e. Appoints the Executive Directors of standing commissions, heads and members of the
standing committees and creates new committees or special committees, task forces and or
ad-hoc committees as necessary subject to the confirmation of the National Board of
Directors;
f.
Represents the UAP in local and international conferences, gatherings and other functions
which require representation of the organization; and
g. Performs such other functions as may be required of him by the National Board of Directors.
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Ensures that UAP shall comply with all the reportorial requirements that may be required by
the different government agencies, such as the Securities and Exchange Commission (SEC),
Bureau of Internal Revenue (BIR), PRC and others; and
g. Performs such other functions as may be required of him by the National President and the
National Board of Directors.
5. National Treasurer
a. Supervises the overall financial and fund management of the UAP;
b. Collects all fees, dues and other financial obligations of the UAP and issue receipts thereof ;
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c. Disburses all duly approved organizational and budgeted funds as necessary and in
accordance with approved accounting and auditing procedures;
d. Purchases securities or sell and transfer those placed under his charge by UAP as directed by
the National Board of Directors;
e. Signs all checks, and all financial instruments and transactions wherein his signature is
required by law. His signature must be together with that of the National President and/or by
the National Executive Vice President as alternate of the National President;
f.
g. Prepares and submits to the National Board of Directors an Annual Audited Financial
Statement, duly audited by an independent accounting firm and ensures compliance of all
financial reporting requirements of several government agencies, such as the SEC, BIR and
PRC; and
h. Performs such other functions as may be required of him by the National President and the
National Board of Directors.
6. Immediate Past President
a. Acts as an adviser of the incumbent National Board of Directors especially on the matters
pertaining to the long-term and short-term programs, national and international commitments,
financial obligations and other similar responsibilities duly approved by the previous National
Board of Directors;
b. Serves as a member of the National Board of Directors and a member of the Executive
Committee, without voting rights; and
c. Performs such other functions as may be required of him by the National President and the
National Board of Directors.
7. Chancellor of the College of Fellows
a. Represents the College of Fellows to the incumbent National Board of Directors specially on
matters pertaining to complex and delicate issues in the practice of the profession and the
affairs of the organization;
b. Serves as a member of the National Board of Directors and a member of the Executive
Committee without voting rights;
c. Serves as the head of the National Committee on Nomination in relation to the Annual National
Elections; and
d. Performs such other functions as may be required of him by the National President and the
National Board of Directors.
8. National Auditor
a. Conducts an overall independent review of all financial affairs to ensure check and balance of
the financial operations of the UAP;
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b. Serves as a regular member of the Executive Committee and the National Board of Directors
without voting rights as required by SEC; and
c. Performs such other functions as may be required of him by the National President and the
National Board of Directors.
9. Regional District Directors
a. Supervise, monitor and coordinate the activities of all UAP Chapters under his jurisdiction
through a Regional District Council for the purpose of promoting maximum participation of
members in UAP affairs and effective administration and operation in the Regional District
Council;
b. Encourage the organization of Chapter committee activities in the District level such as
Balangkasan, activities on accessibility, environment and ecology and others;
c. Take responsibility in bringing to the attention of the National Board of Directors problems and
issues in his District and propose solutions thereto;
d. Promote harmonious and lively interaction among Chapters in his District, focusing on unity
and cooperation;
e. Represent and act as liaison between UAP Chapters in his District and the National Board of
Directors through the Area Vice -President;
f.
Organize a Regional District Council composed of Chapter presidents within the district as
members and may appoint a Regional Deputy District Director, a Regional District Treasurer,
and a Regional District Secretary provided that the appointees shall come from among the
members of the particular District; and
g. Represent the National Board of Directors in any public forum in his District, and perform such
other duties and functions relevant to the position.
SECTION 3. EXECUTIVE COMMITTEE
1. Powers.
a. Subject at all times to the direction and control of the National Board of Directors, the
Executive Committee shall have and may exercise the power to meet and decide on all
matters relating to the management of the affairs and business of UAP of utmost importance
and urgency when the whole National Board of Directors is not in a position to meet, except on
matters specifically restricted under the Corporation Code of the Philippines.
b. The presence of the majority including the President shall constitute a quorum in all meetings
of the Executive Committee. However, any and all actions of the Executive Committee shall be
decided by a majority vote of all its members and that the same shall be reported for ratification
by the National Board of Directors during the latters next meeting.
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National President,
National Executive Vice President,
Secretary General; and
National Treasurer.
2. Powers.
The Management Committee shall aid in the day to day operations of the organization. It evaluates the
performances of the UAP personnel periodically as may be necessary and endorses recommendations
of such evaluations to the National Board of Directors for proper actions.
ARTICLE VII
COMMISSIONS AND COMMITTEES
SECTION 1. THE EXECUTIVE DIRECTORS
1. The National President shall, subject to the confirmation of the National Board of Directors, appoint the
Executive Directors to head the following standing Commissions:
a.
b.
c.
d.
e.
f.
g.
2. The first six (6) Commissions shall be under the direct supervision of the National Executive Vice
President while the Commission on Conventions, Exhibits and Area Assemblies shall be under the
Office of the National President.
SECTION 2. QUALIFICATIONS OF EXECUTIVE DIRECTOR
A UAP member in good standing appointed as Executive Director must be:
1. A fellow or an active UAP member who has shown excellence, proficiency and expertise in the field
where he is to be appointed and not holding any elective position in the District or Chapter level; and
2. Recommended by the National Executive Vice President and appointed by the National President,
subject to confirmation of the National Board of Directors.
SECTION 3. DUTIES
The duties and responsibilities of Executive Directors are as follows:
1. Take responsibility, for study, research and formulation of policies and programs relevant to the subject
within the jurisdiction of the Commission;
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2. Submit studies and research for consideration by the National Board of Directors, and ensure the
effective and efficient implementation upon approval;
3. Supervise and coordinate all functions and activities of respective standing committees;
4. Act on matters referred and/or recommended by the Committee Chairs for proper action;
5. Take responsibility of the accounting of project funds allotted to the respective committees; and
6. Attend meetings of the National Board of Directors as required.
SECTION 4. STANDING COMMITTEES
1. Organization
a. The seven (7) commissions shall be composed of their respective standing committees which
shall serve as their implementing arm.
2. Committee Composition
a. Each committee shall be composed of a Chairman, a Vice Chairman, a Secretary, and not
more than four (4) members;
b. A committee chairman and members of the standing committees shall be recommended by the
Executive Directors, endorsed by the National Executive Vice President and appointed by the
National President, subject to confirmation of the National Board of Directors;
c. No member of the National Board of Directors shall be appointed Chairman or member of any
standing committee. He may however, be appointed Chairman or member of any special
committee created by the National President.
3. Committee Meetings and Activities
a. Regular meetings of each committee shall be held at least once every month. Special
meetings may also be held. Notices of meetings should be circulated to committee members at
least one (1) week prior to the meeting date.
b. Committee activities shall be coordinated and reported to the National Executive Vice
President through their respective Executive Directors in the Commission.
4. Committee Reports
a. Minutes of all regular and special meetings shall be submitted to the UAP National
Administration Office through their respective Executive Directors for the information of the
national officers and members.
b. All committees shall submit reports of their activities to the National Board of Directors through
the Executive Directors and the National Executive Vice President.
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g. Committee on By-laws
i.
ii.
iii.
iv.
ii. Informs the membership of the existing provisions of the existing laws on Construction
Disputes and Arbitration.
g. UAP Green Architecture Movement
i. Encourages and promotes the use of green building practices in all construction,
remodels, and renovations; and
ii. Provides an opportunity for UAPs interaction with government and private sector in
crystallizing programs and projects in relation to the use of green building practices.
3. Commission on Governmental and External Affairs
a. Committee on Legislation & Codes
i. Studies laws affecting the architectural profession and to propose amendments
thereof when necessary;
ii. Proposes new laws and lobby for legislation of bills favorable to the profession of
architecture; and
iii. Takes charge of gathering information and data, current codes and legislation for
dissemination to the Members;
b. Committee on International Affairs
i. Establishes affiliation and closer ties with allied organizations abroad through an
active correspondence system;
ii. Encourages participation in international conferences, seminars, and other cultural
affairs;
iii. Cooperates and coordinates with international organizations in the fields of
architecture, environmental design and other fields of arts, science and technology;
iv. Disseminates to the membership relevant information for the active participation in
said international activities; and
v. Coordinates and assists international congress committee on common concern.
c. Committee on National and Civic Affairs
i. Participates in matters concerning national development of the country;
ii. Develops awareness of the architect in national and civic affairs; and
iii. Promotes and develops architectural leadership in national and civic affairs through
cooperation with community and civic organizations.
d. Committee on Accessibility
i. Coordinates and represents UAP in the inter-agency in the National Commission on
Welfare of Disabled Persons (NCWDP); and
ii. Promotes implementation of the provisions of accessibility law in the design of
buildings through accessibility talkshop and alike.
e. Committee on the World Architecture Day (WAD) Celebration
i. Prepares a program of activities for nationwide celebration of the World Architecture
Day; and
ii. Monitors the implementation of the World Architecture Day.
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f.
g. Committee on Balangkasan
i. In coordination with other commissions and committees of UAP, provides a venue for
discussion of timely and relevant issues affecting the architectural profession in
particular and the construction industry in general;
ii. Provides an opportunity for UAPs interaction with government and private sector in
crystallizing programs and projects and development of new opportunities for the
architectural profession; and
iii. Encourages and assists the organization of Balangkasan fora by the Regional District.
h. Committee on Environment & Ecology
i. Promotes studies and programs concerning ecology and environment, for
recommendation to the commission;
ii. Campaigns for environmental protection and preservation through symposia and
information dissemination; and
iii. Promotes energy conservation in buildings.
4. Commission on Education
a. Committee on Research and Academic Institutions
i. Establishes and organizes systems of gathering information, data and innovations in
the practice of architecture, operates a bank of information; and serves as a data
center for the profession;
ii. Conducts research, accumulates and disseminates information and ideas in
architecture, environmental design, ecology, technology, culture and other related
fields to uplift the standards of architectural education; and
iii. Coordinates with the Council of Architectural Researchers and Educators
(ARCHCARE), Council of Heads and Deans of Architectural Schools in the
Philippines (CODHASP), and other related institutions and government agencies, e.g.
Commission on Higher Education (CHED) in matters concerning research and
curriculum development, respectively.
b. Committee on UAP-Academe-Industry Linkages
i. Establishes linkages among the academic sector, the industry, and the professional
practice sectors for the advancement of the architecture profession; and
ii. Promotes extension services to the membership as a result of these linkages.
c. Committee on Student Auxiliary of UAP
i. Promotes the organization of UAP Student Auxiliaries in schools offering architecture
through a coordinated guidance by a UAP Chapter in the locality.
d. Committee on Graduate Auxiliary of UAP
i. Promotes the organization of apprenticeship systems and procedures for graduates in
architecture within UAP crediting auxiliary services for apprenticeship.
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d. Area Assemblies
The Area Assemblies are under the full supervision of the Area Vice Presidents. However, the
Commission is responsible for the formulation, monitoring and evaluation of the general
policies and programs of the Area Assemblies, subject to the approval of the National Board of
Directors.
7. Sentro ng Arkitekturang Filipino
a.
b.
c.
d.
Promotes the cultural identity of the Filipino through his architectural heritage;
Encourages and promotes, preserves and conserves Filipino architectural legacies;
Conducts research and development including documentation and publication thereof; and
Provides program for a visionary outlook for the evolution of Filipino architecture into one that
is more responsive to and reflective of the needs, dreams, aspirations and temperament of the
Filipino people.
g. Specialty Councils
2. The Special Committees mentioned in this Section shall function under, and report directly to the Office
of the National President.
3. Composition
a. Each Special Committee shall be composed of not less than five (5) nor more than ten (10)
members in good standing according to its functions. It shall have a Committee Chairman, A
Vice Chairman and a Secretary. A Sub-committee maybe formed within a committee to handle
special assignments;
c. A committee chairman and members of the standing committees shall appointed by the
National President, subject to confirmation of the National Board of Directors;
4. Duties and Responsibilities of the Special Committees
a. Committee on Long Range Plan
i. Regularly confirm or verify that the policies, actions and actual implementation of work
programs and action plans for the four (4) major aspects of architecture, namely, the
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g. Specialty Councils
i. The Specialty Committee shall be a chamber of the organization for the purpose of
continuing professional development of its members and the professionals. It shall be
the Council that shall establish specialization categories, professional qualifications
on the post graduate level in coordination with the academe and the Professional
Regulatory Board of Architecture.
ii. The Committee shall be headed by the National President, together with the
Chancellor of the College of Fellows, the Executive Director on Professional Practice
and the Executive Director on Education and a select group experts and specialists in
the various fields in Architecture.
iii. The Committee shall see to it that continuing professional development will be a lifelong endeavor among professionals for the purpose of maintaining, enhancing and
increasing knowledge and capabilities. It must take the responsibility of ensuring that
the professionals keep abreast of new technologies, methods of practice and the
changing social and ecological conditions within the country and in the global arena.
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ARTICLE VIII
ANNUAL NATIONAL ELECTIONS
SECTION 1. ANNUAL NATIONAL ELECTIONS
1. The Annual National Election shall be scheduled by the National Board of Directors as one of the
functions in the UAP Annual National Convention.
SECTION 2. COMMITTEE ON NOMINATIONS
1. Composition.
a. The Committee on Nominations is composed of the Chairman who is the incumbent
Chancellor of College of Fellows, and one member from each Regional District, except the
incumbent Regional District Directors, which shall be officially constituted by the incumbent
National Board of Directors at least one hundred twenty (120) days prior to the UAP prior to the
Annual National Election.
2. Functions. The functions of the Committee on Nominations are as follows:
a. Ensure that all candidates meet the qualifications set forth in these By-laws and officially
nominate them accordingly
b. Conduct a consensus in every Regional District through its District Representatives, at least
thirty (30) days before the elections to arrive at a common candidate from among the regular
members in each Regional District;
c. Submit to the COMELEC the names of all qualified candidates who are willing to serve, in case
of failure to arrive at a common candidate.
3. Term of Office
a. The Committee on Nominations shall immediately exercise its functions upon receipt and
acceptance of its appointment which shall not be later than one hundred twenty days (120)
days prior to the UAP Annual Convention.
b. It shall automatically be dissolved after its submission of the official list of qualified candidates
to the Secretary-General and the COMELEC for dissemination to the UAP membership.
4. Rules And Regulations Governing Nominations
a. Qualified Candidates
The Committee on Nominations shall select from the official roster of UAP membership those
who are qualified to become candidates for the elective positions in accordance with these Bylaws, after which, notify in writing each of them regarding their qualifications and request from
them signed written advice of their willingness to be included in the official list of candidates.
b. Nomination By Members
Subject to the provisions of these By-laws, any qualified member in good standing of UAP may
be endorsed by Chapter board resolution together with his bio-data to the Committee on
Nominations, which has full power to accept or reject such proposal. Such proposal must be
received forty-five (45) days prior to the Annual National Elections.
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ii.
3. Term of Office
a. The members of the COMELEC shall serve for the period beginning from 120 days prior to the
date of National Election or Convention and shall end on the 30th of June (end of the fiscal
year).
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ARTICLE IX
MEETINGS
SECTION 1. CLASSIFICATION OF MEETINGS
1. The meetings of UAP may be classified into the following:
a.
b.
c.
d.
e.
f.
g.
h.
Multi-Partite Network Meeting consist of the UAP, the Academe, the Private Sectors and the
Government
4. Notices
a. Notices of the National Convention and Annual Business Meeting shall be sent by the
Secretary General to all the members through Chapters and their addresses appearing in the
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records of UAP, by mail or by personal delivery at least fifteen (15) days before the scheduled
date of the meeting.
5. Manner of Conducting National Convention.
a. The overall conduct of the National Convention shall be in accordance with the provisions of
these By-laws and those stipulated in the Policy Manual for Conventions as approved by the
National Board of Directors.
b. In the Annual Business Meeting of the UAP, a majority of representation of Chapters in good
standing shall constitute a quorum.
SECTION 3. THE CHAPTER PRESIDENTS ASSEMBLY
1. Composition
a. The Chapter Presidents Assembly is composed of all incumbent Chapter Presidents. The
assembly shall be attended by the National Board of Directors and shall be presided by the
National President.
b. The Chapter President-elect shall be allowed to attend the Chapter Presidents Assembly,
provided that only the current Chapter President can vote.
c. The Chapter Presidents Assembly must be held in conjunction with the National Convention
and Annual Business Meeting.
2. Purposes. The Presidents Assembly meets for the following purposes
a. To discuss and exchange ideas and monitor implementation of program and projects;
b. To compare results of programs and projects and evaluate difficulties and successes and
recommend solutions to the problems;
c. To monitor and endorse to the National Board of Directors amendments in the By-laws as
discussed in each of the Chapters; and
d. Submit programs and policies through resolutions, subject to the approval of the National
Board of Directors.
SECTION 4. AREA ASSEMBLIES
1. There shall be an Area Assembly in each area, namely, Areas A, B, C and D.
2. The Area Assemblies are established to:
a. discuss and exchange ideas and monitor implementation of program and projects in the Area;
a. compare results of programs and projects, evaluate difficulties and successes and identify
solutions
b. select by consensus the Vice Presidents and Regional District Directors of the Areas;
c. monitor and endorse to the National Board of Directors amendments in the By-laws as
discussed in the Area Council; and
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d. submit programs and policies through resolutions, subject to the approval of the National
Board of Directors.
SECTION 5. NATIONAL BOARD OF DIRECTORS MEETING
1. Please refer to Article V of these By-laws.
SECTION 6. EXECUTIVE COMMITTEE MEETING
1. Please refer to Article V of these By-laws.
SECTION 7. MANAGEMENT COMMITTEE MEETING
1. The National President shall call the Management Committee as needed in the day to day operations of
the organization.
SECTION 8. COMMITTEE MEETING
1. Please refer to Article VII of these By-laws.
SECTION 9. SPECIAL GENERAL MEETING
1. Special General Meeting of the members of the UAP may be called by the President or by a resolution
of the National Board of Directors or by written request of at least twenty percent (20%) of the regular
members in good standing sent to the Secretary General who shall issue the notice for such a special
general meeting.
SECTION 10. CONDUCT OF MEETINGS
1. The rules of parliamentary procedures contained in the latest edition of UAP Handbook on Rules of
Order shall govern all meetings of the UAP, both in the national and local levels.
ARTICLE X
RULES OF PROFESSIONAL CONDUCT
SECTION 1. RULES OF PROFESSIONAL CONDUCT
1. To strengthen the foundation of the architecture profession in the Philippines, there must be unity of
purpose and a clear concept of the obligations of all Registered and Licensed Architects to other
profession, their clients or employer, to their colleagues in the profession, and to the public. These
obligations include the maintenance of high standards of technical competence, morality and integrity.
2. For this purpose, the Code of Ethical Conduct and Standards of Professional Practice as adopted and
promulgated by the PRBoA are hereby made part of these By-laws to which all members of UAP must
adhere to.
3. Subject to the approval of the National Board of Directors, the Commission on Professional Practice
through the Committee on Ethics shall establish such rules and regulations as may be necessary to
enforce and implement the provision of this Article.
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ARTICLE XI
NATIONAL ADMINISTRATION OFFICE
SECTION 1. OFFICE ADMINISTRATION
1. The National Board of Directors shall establish and adopt the administrative structure, policies and
procedures for the effective and efficient management of the day to day operations of the UAP in
accordance with the provisions of these By-laws.
2. The personnel of the National Administration Office shall function under the direct supervision of the
Management Committee through the Office of the Secretary General.
SECTION 2. EXTERNAL CONSULTANTS
1. In order to assist the UAP and the Administration Staff, the National Board of Directors shall hire
External Consultants as follows: External Auditor, Legal counsel and Public Relations Officer,
Consultants in other disciplines may be hired as the need arises.
a. External Auditor. The External Auditor shall either be an individual or a company, hired on a
stipulated fee basis as agreed mutually by the National Board of Directors shall conduct an
effective external audit system for the purpose of fiscalizing financial transactions of all UAP
accounts.
b. Legal Counsel. The Legal Counsel, hired on a stipulated fee basis shall assist the National
Board of Directors in all legal matters that may arise during the performance of duties of the
members of the National Board of Directors and as a consequence of UAP operations.
c. Public Relations Officer. The Public Relations Officer, hired on a stipulated fee basis, shall
assist the National Board of Directors in all UAP press releases and related matters.
ARTICLE XII
COLLEGE OF FELLOWS
SECTION 1. THE COLLEGE OF FELLOWS
1. The College of Fellows, hereinafter referred to as the College is an institution within UAP which is
composed of active Members who have been elevated to Fellow.
SECTION 2. PURPOSES AND OBJECTIVES
1. The purpose and objectives of the College of Fellows are:
a. To act as a consultative body of the National Board of Directors and to study, research and
formulate policies and programs to be submitted for consideration of the National Board of
Directors;
b. To promote the objectives of UAP and assists in the realization of its goal;
c. To advance the interest of UAP and contribute to the programs and activities of the general
membership; and
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ARTICLE XV
AMENDMENTS
SECTION 1. PROCEDURE FOR AMENDMENTS
1. These By-laws may be amended or repealed in whole or in part only after three (3) year upon its
effectivity. Thereafter it may be amended, repealed or altered in whole or in part subject to the following
conditions and procedures.
a. Proposed amendments must first be submitted to the Committee on By-laws for study and
evaluate at least ninety (90) days before the Chapter Presidents Assembly.
b. The Committee shall refer the proposals, as studied and evaluated to the Commission on
Internal Affairs, which shall then endorse the same to the Secretary General for dissemination
to the Chapter Presidents, through Vice Presidents forty (45) days before the National
Convention and Annual Business meeting.
c. Each Chapter President shall call for a General Chapter Membership Meeting to discuss the
proposals. The results shall be presented to the Chapter Presidents Assembly. Its consensus
shall then be endorsed to the National Board of Directors for its approval.
ARTICLE XVI
FINAL PROVISIONS
SECTION 1. INDEMNIFICATION
1. The National Board of Directors may establish and implement policies, to the full extent permitted
by law, for indemnification of directors, officers, committee members and employees of UAP
against reasonable expenses incurred in connection with an action, suit, or proceeding, as follows:
a. Suits, Actions and Proceedings Indemnified. Indemnification under this section shall be
available with respect to any action, suit, or proceeding, whether civil, criminal,
administrative, or investigative.
b. Persons Indemnified. Indemnification shall be available to any person who is or was a
party or threatened to be made a party to any such action, suit, or proceeding by reason of
the fact that he or she is or was a director, officer, employee, or committee member of the
UAP.
c. Amount Indemnified. Indemnification shall extend to all sums paid by the person in the
way of judgments, fines, amounts paid in settlement, and reasonable expenses (including
counsel fees) actually and necessarily incurred in connection with the action, suit, or
proceeding.
d. Advancement of Funds. The UAP shall advance to such person all sums found by the
National Board of Directors to be necessary and appropriate to enable the person to
conduct his or her defense or appeal in the action, suit, or proceeding.
e. Authority to Approve Funds. No money shall be paid by the UAP under this section
except upon the affirmative vote of a majority of the National Board while a quorum of
directors are present who are not parties or threatened to be made parties to the action,
suit, or proceeding.
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