CLC Guide 1:2009

SLOVENSKI STANDARD
01-april-2010
Pregled resolucij generalnega zasedanja CENELEC
Survey of Resolutions of the CENELEC General Assembly
Ta slovenski standard je istoveten z: CLC Guide 1:2009
ICS:
01.120 Standardizacija. Splošna Standardization. General
pravila rules
2003-01.Slovenski inštitut za standardizacijo. Razmnoževanje celote ali delov tega standarda ni dovoljeno.

CENELEC Guide 1
Survey of Resolutions of the CENELEC
General Assembly
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At the 29 General Assembly of CENELEC (Copenhagen 28/29 May 1991) a new version of the Articles of Association
was unanimously adopted. On that occasion, the suggestion was made to gather all current AG resolutions in a regularly
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updated standing document. The 40 General Assembly of CENELEC (Prague 6/7 June 2000) decided to replace
CENELEC Memoranda of understanding Documents by CENELEC Guides. As a result, CLC(PERM)001 was
converted into CENELEC Guide 1.
This Edition 7 includes the resolutions up to November 2009.
Edition 7 / December 2009
European Committee for Electrotechnical Standardization

Avenue Marnix, 17
B – 1000 Brussels
Tel: +32 2 519 68 71
Fax: +32 2 519 69 19
www.cenelec.eu
CENELEC Guide 1  AG Resolutions

List of AG Resolutions
RESOLUTION No. 1 - 26 November 1976

The following has been unanimously agreed between the signatories of the Memorandum and
Articles of Association of CENELEC, an International Scientific Association:

A. If a natural person, a member in his personal capacity and in his capacity as leader of a
National Electrotechnical Committee entrusted with standardization work, or of a
national organization entrusted with electrotechnical standardization work not having a
legal personality, ceases by right to be a member of CENELEC, by virtue of Article 6 of
the Articles of Association, the National Electrotechnical Committee or the national
organization entrusted with electrotechnical standardization which he represented will
designate his successor who will be considered by CENELEC as a full-member until the
next meeting of the General Assembly, which will decide on his membership in
conformity with Article 7.
B. The National Electrotechnical Committees and the national organizations entrusted with
electrotechnical standardization work not having a legal personality which are
represented within CENELEC by a leader as a natural person, will take care as far as
possible to have the date of a possible replacement of the leader-member coincide with
the date of a meeting of the CENELEC General Assembly.

NOTE By decision of 29 AG (May 1991), the content of Resolution No. 1, relating to the continuity
in membership, was transferred to Article 6 of the Articles of Association.

RESOLUTION No. 2 - 26 November 1976

The following has been unanimously agreed between the signatories of the Memorandum and
Articles of Association of CENELEC, an International Scientific Association:

All the decisions taken by the de facto Association CENELEC, in particular the acceptance of
the existing Internal Regulations, remain valid for the National Electrotechnical Committees
and the national organizations entrusted with electrotechnical standardization work, who were
members of that de facto Association and are signatories of the Memorandum and Articles of
Association of the CENELEC Association Internationale, unless cancelled under the
provisions of these Articles of Association or by subsequent decisions of the competent
bodies of CENELEC AI.
NOTE By decision of 29 AG (May 1991), the content of Resolution No. 2, relating to the decisions
taken by the previous de facto association, was transferred to Article 1 of the Articles of Association.

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RESOLUTION No. 3 - 26 November 1976

The following has been unanimously agreed between the signatories of the Memorandum and
Articles of Association of CENELEC, an International Scientific Association:

The leaders of National Electrotechnical Committees or national organizations entrusted with
electrotechnical standardization work, not having legal personality and who are members of
CENELEC, will take care that all the decisions taken by CENELEC and made compulsory for
the National Committees, shall be accepted and implemented by the committee or
organization of which they are the leaders. They will make sure that their committee or
organization makes the necessary provisions so that the latter cannot refuse to implement
CENELEC decisions by stating that they themselves lack the capacity of membership.

NOTE By decision of 29 AG (May 1991), the content of Resolution No. 3, relating to the
implementation of decisions, was transferred to Article 18 of the Articles of Association.

RESOLUTION No. 4 - 2/3 May 1977 - 01 AG

NOTE The General Assembly decided, on the proposal of the CENELEC member from the United
Kingdom, to abandon Resolution No. 4 concerning an exclusion of liabilities.

RESOLUTION No. 5 - 2/3 May 1977 - 01 AG

The National Electrotechnical Committees, members of CENELEC, make sure that their
annual contributions are paid not later than:

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• 30 April each year, if they pay it in one part;
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• 31 March and 30 September each year, if they pay it in two parts;
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• 28 February, 31 May, 31 August and 30 November each year, if they pay it in four
parts.
They agree to pay the contribution plus interest in all cases of payment later than the dates
given above. The interest to be paid will amount to the interest necessary for a bank loan of
the amount of contribution which is late, and for the amount of days which have elapsed
between the deadline and the date of receipt from the bank dealing with the CENELEC
account.
NOTE By decision of 29 AG (May 1991), the content of Resolution No. 5, relating to the payment
of the annual contributions, was transferred to Subclause 2.12 of the CEN/CENELEC Internal
Regulations Part 1B. By decision of 33 AG (June 1993), Resolution No. 5 was replaced by Resolution
No. 25.
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RESOLUTION No. 6 - 2/3 May 1977 - 01 AG

The General Assembly unanimously approves, in conformity with Article 7 of the Articles of
Association of the CENELEC Association Internationale, the admission of Mr Teodomiro
GONZALEZ-BAYLIN, resident at Arroyofresno 23, 5a – Puerta de Hierro – Madrid-35,
Spain, President of the Comisión 20/21 Electrotecnica, a de facto association with its
registered office in Spain at Francisco Gervas, 3 – Madrid-20. He accepts and commits
himself to abide by the Articles of Association and its regulations.

In conformity with Article 16 of the Articles of Association the General Assembly allots the
subscription unit of 2 to the member from Spain as the proportion of the annual contribution,
to be paid for the first time in 1977. It also allots the voting weight of 5 (five) to each vote
cast by this member whenever a majority decision is taken in conformity with the Internal
Regulations.
The General Asssembly grants a period of one year to the member from Spain in order to
decide what period of time Spain needs to implement the commitment of endorsing all valid
CENELEC decisions made up to now, these being subject to cancellation by subsequent
decisions.
NOTE By decision of 19 AG (May 1986), Resolution No. 6, relating to the membership of Spain,
was replaced by Resolution No. 10.

RESOLUTION No. 7 - 24/25 April 1978 - 03 AG

The General Assembly unanimously approves, in conformity with Article 7 of the Articles of
Association of the CENELEC Association Internationale, the admission of Mr Arthur
SHUSTER, Director, resident 56, boulevard Napoléon, L-Luxembourg, representing
L’Inspection du Travail et des Mines, Administration Nationale in Luxembourg responsible
for standardization matters, with its office at 2, rue des Girondins, L - Luxembourg. He
accepts and commits himself to abide by the Articles of Association and its regulations.

In conformity with Article 16 of the Articles of Association the General Assembly allots the
subscription unit of 0,5 to the member from Luxembourg as the proportion of the annual
contribution, to be paid for the first time in 1979. It also allots the voting weight of 2 (two) to
each vote cast by this member whenever a majority decision is taken in conformity with the
Internal Regulations.
NOTE By decision of 23 AG (May 1988), Resolution No. 7, relating to the membership of
Luxembourg, was replaced by Resolution No. 12.

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RESOLUTION No. 8 - 24/25 April 1980 - 07 AG

The General Assembly unanimously approves, in conformity with Article 7 of the Articles of
Association of the CENELEC, Association Internationale, the admission of ELOT (Hellenic
Organization for Standardization), legally established association with its registered office in
Greece, at Didotou 15, Athens 144, represented by the President of the Board Mr John A.
TEGOPOULOS, resident at Kleomenous 16, Athens 144, Greece. ELOT is a national
organization having a legal personality and is entrusted with electrotechnical standardization
work. Mr John A. TEGOPOULOS accepts and commits ELOT to abide by the Articles of
Association of CENELEC and its regulations.

In conformity with Article 16 of the Articles of Association, the General Assembly allots the
subscription unit of 2 to the member from Greece as the proportion of the annual contribution
to be paid for the first time in 1980. It also allots the voting weight of 5 (five) to each vote
cast by this member whenever a majority decision is taken in conformity with the Internal
Regulations.
The General Assembly grants a period of fifteen months starting 1 May 1980 to the member
from Greece in order to decide what period of time Greece needs to implement the
commitment of endorsing all valid CENELEC decisions made up to now, these being subject
to cancellation by subsequent decisions.

RESOLUTION No. 9 - 9/11 May 1984 - 15 AG

1. Certification activities, in accordance with the Statutes of CENELEC, for products
designed for use at a voltage not exceeding 1 000 V a.c. and 1 500 V d.c. are based on the
determination of the conformity of a product with the relevant standards within the
competence of CENELEC and its national member bodies.

2. Accordingly, participation of certification bodies in any area of CENELEC work
comprises the obligation to apply those standards without modifications or amendments
other than those approved within CENELEC, if necessary under the accelerated
procedure.
3. It is noted that this obligation also arises from the Low Voltage Directive for the
certification bodies under Article 10 of the LVD.

NOTE By decision of 29 AG (May 1991), the content of Resolution No. 9 was transferred to
Subclause 9.1 of the CEN/CENELEC Internal Regulations - Part 1B.

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RESOLUTION No. 10 - 6/7 May 1986 - 19 AG

The General Assembly unanimously approves, in conformity with Article 7 of the Articles of
Association of the CENELEC Association Internationale, the admission of the Asociación
Electrotécnica y Electrónica Española AEE, constituted in accordance with the Spanish law
and having a legal personality with its registered office in Spain at Avenida de Brasil 7-E-
Madrid 20.
This decision ends the personal membership of Mr GONZALEZ-BAYLIN, resident at
Arroyofresno 23, 5a – Puerta de Hierro – Madrid-35, Spain. The AEE accepts all rights and
obligations incumbent upon Mr GONZALEZ-BAYLIN in conformiy with Resolution No. 6
of the second and third of May nineteen hundred seventy-seven.

NOTE By decision of 28 AG (November 1990), Resolution No. 10, relating to the Membership of
Spain was withdrawn and replaced by Resolution No. 16.

RESOLUTION No. 11 - 28/29 October 1986 - 20 AG

The General Assembly unanimously approves, in conformity with Article 7 of the Articles of
Association of CENELEC, the admission of the Portuguese Institute for Quality, IPQ, created
by the Decree-Law 364/86 of 12 July 1986 and having a legal personality with its registered
office in Portugal at rua Jose Estevão 83A, 1199 Lisboa Codex.

This decision ends the membership of the Comissão Electrotecnica Portuguesa, CEP. The IPQ
accepts all rights and obligations incumbent upon the CEP.

RESOLUTION No. 12 - 10/11 May 1988 - 23 AG

The General Assembly unanimously approves, in conformity with Article 7 of the Articles of
Association of the CENELEC Association Internationale, the admission of Mr Jean-Paul
HOFFMANN, Director, resident 19, rue Bellevue L - 7214 Bereldange representing Le
Service de l'Energie de l'Etat with its office situated 34, avenue Marie-Thérèse L - 2132
Luxembourg as from 1 January 1988. He accepts and commits himself to abide by the
Articles of Association of CENELEC and its regulations. He replaces Mr. Arthur
SCHUSTER, whose membership had been approved by Resolution No. 7 in 1978. This
Resolution No. 12 cancels and replaces Resolution No. 7 except that in conformity with
Article 16 of the Articles of Association, the General Assembly still allots the subscription
unit of 0,5 to the member from Luxembourg as the proportion of the annual contribution, and
the voting weight of 2 (two) to each vote cast by this member whenever a majority decision is
taken in conformity with the Internal Regulations.

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RESOLUTION No. 13 - 10/11 May 1988 - 23 AG

In order to adjust the membership dues of Spain and Portugal and in order to introduce the
membership dues of Greece, Luxembourg and Iceland, where a request for membership of the
latter is forthcoming, and in accordance with Article 19 of the CENELEC Articles of
Association, the General Assembly approves the amendment of Article 16 to modify the list
of subscription units of t
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