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INTELLECTUAL PROPERTY INSTITUTE
OF CANADA (IPIC)
CONSTITUTION AND BY-LAWS
Approved by the Minister of Industry Canada as of
December 19th, 2005
The Intellectual Property Institute of Canada / Institut
de la propriƩte intellectuelle du Canada (formerly known
as the Patent and Trademark Institute of Canada / Institut
canadien des brevets et marques) was founded in 1926
by a group of Canadians professionally interested in
industrial property. It is incorporated under the laws
of Canada by Letters Patent and Supplementary Letters
Patent issued in 1935, 1957, 1979 and 1999. Its objectives
are:
a) To represent the interests of Canadian intellectual
property practitioners;
b) To influence the development of intellectual property
laws to the extent they impact intellectual property
matters in Canada;
c) To be the recognized and visible authority on Canadian
intellectual property law and practice;
d) To ensure high levels of knowledge, training and
ethics in Canadian intellectual property practitioners;
e) To increase the level of intellectual property business
in the Canadian economy.
BY-LAWS
1. MEMBERSHIP
(a) Classes of Membership
The membership of the Institute shall be limited to
individuals who are at least 18 years of age, who have
a genuine interest in the objectives of the Institute,
and who are otherwise qualified to be members and are
admitted to membership in the appropriate category under
these By-Laws. Membership shall be composed of the following
classes:
- Honorary Members
- Fellows
- Associates
- Affiliates
- Student Members
- Emeritus Members
- Academics
and admission shall be by application except in the case
of Honorary Members.
Applications for membership shall be processed in accordance
with By-Law article 5.
Fellows and Associates shall be entitled to full voting
rights at General Meetings. Only Fellows may serve as
Officers of the Institute, but Associates shall be entitled
to serve as Councillors, as further provided in these
By-Laws. Members who are not Fellows and not Associates
shall be entitled to attend General Meetings, but shall
not be entitled to vote, and shall not be entitled to
serve as Officers or as Councillors. (b) Honorary
Members
Honorary Membership may be awarded to individuals who
will reflect honour and credit upon the Institute. Awarding
such Membership shall require a recommendation by Council
by a majority vote, and shall further require the subsequent
ratification of the voting members at a General Meeting
by a majority vote. Honorary Members shall pay no entrance
or other fee but in all other respects shall be subject
to the By Laws and Regulations of the Institute. Honorary
Members who have at any time been Fellows shall be deemed
for all purposes of these By Laws, except the payment
of fees, to be Fellows. (c) Fellows*
An applicant for admission as a Fellow shall:
- be a resident of Canada;
- have been:
- an Associate for at least seven years; or
- eligible to have been an Associate for at least
seven years, during which time the applicant was
either an Associate or an Affiliate; and,
- as his or her principal occupation, have been engaged
in Canada for at least seven years in one or a combination
of :
- practice as a patent agent, while being registered
as such with the Canadian Patent Office and while
being a resident of Canada;
- practice as a trade-mark agent, while being
registered as such with the Canadian Trade-marks
Office and while being a resident of Canada; or,
- other practice in the fields of patent, trade-mark,
industrial design or copyright law, as a barrister
or solicitor or equivalent qualified in any province
of Canada.
(d) Associates
An applicant for admission as an Associate, shall be
a resident of Canada, and shall have been engaged in
Canada for the period indicated below as his or her
principal occupation, in one or a combination of
- patent practice for at least two years, eighteen
months of which shall have been under the personal
direction and supervision of a person registered to
practice as a resident of Canada before the Canadian
Patent Office, unless the applicant shall, at the
time of application, be registered as a resident of
Canada to practice before the Canadian Patent Office
in which case no evidence of such personal supervision
and direction shall be required;
- trade mark practice for at least two years, eighteen
months of which shall have been under the personal
direction and supervision of a person registered as
a resident of Canada to practice before the Canadian
Trade marks Office, unless the applicant shall, at
the time of application, be registered as a resident
of Canada to practice before the Canadian Trade marks
Office in which case no evidence of such personal
supervision and direction shall be required;
- other practice for at least two years in the fields
of patent, trade mark, industrial design or copyright
law, as a barrister or solicitor or equivalent qualified
in any province of Canada.
*The following proviso was adopted at the 2005 Annual
General Meeting, prior to the adoption of By-Law section
1(c): the revised By-Law section 1(c) will not affect
any individual who received his or her Fellow designation
prior to the adoption of this motion, and such an individual
will continue to hold the Fellow designation even if he
or she does not meet the requirements in the revised By-Law
section 1(c). (e) Discretion as to paragraphs
(c) and (d)
- In the case of an application for admission as
a Fellow or Associate, where the applicant, for a
substantially longer period than that specified in
respect of principal occupation in paragraphs (c)
or (d) respectively of By-Law 1, has been prominent
in patent, trade-mark, industrial design or copyright
practice, Council in its discretion may waive the
application of the words "as his or her principal
occupation" appearing in such paragraphs.
- In the case of an application for admission as
a Fellow or Associate by a person who had previously
been a member of the same class but who before the
coming into force of these By-Laws had been obliged
to relinquish membership in such class because of
loss of the qualifications by virtue of which he or
she had been admitted to such class, Council in its
discretion may accept the application notwithstanding
the provisions of paragraphs (c) and (d) of By-Law
1.
(f) Affiliates
An applicant for admission as an Affiliate shall establish
to the satisfaction of Council that he or she is interested
in the objects of the Institute. Individuals who previously
were under the classes of Non-Resident Associate and
Non-Resident Affiliate shall be classified as Affiliate
Members as soon as this section takes effect.
(g) Emeritus Members
An applicant for admission as an Emeritus Member;
- shall have been a Fellow or an Associate;
- shall have been a member for at least twenty years;
- shall be fully retired from patent, trade-mark,
industrial design and copyright practice; and
- shall satisfy Council that he or she will utilize
materials sent to him or her by the Institute for
his or her own personal use only, as distinguished
from professional or other use;
provided that if the applicant is substantially, although
not fully, retired Council in its discretion may accept
the application of such person as an Emeritus Member and
waive the requirements of subparagraphs (iii) and (iv).
(h) Transitional provision
Any application for admission or transfer pending at
the time of coming into force of these By-Laws may be
accepted under the provisions of either this By-Law
or the By-Laws in force at the time of application,
whichever is more favourable to the applicant.
(i) Student Members
An applicant for admission as a Student Member shall
be a resident of Canada, and shall
- establish to the satisfaction of Council that he
or she is interested in the objects of the Institute;
and
- (A) be enrolled as a full-time student in a University
or college in any one of the provinces or territories
of Canada; or
(B) be a student-at-law in good standing with the
regulations of the Bar of any province or territory
of Canada or with the regulations of the Chamber of
Notaries of the Province of Quebec
(j) Academics
An applicant for admission as an Academic shall be a
resident of Canada, and shall
- establish to the satisfaction of Council that he
or she is interested in the objects of the Institute;
and
- be engaged full-time as a member of a faculty of
a university or a college in any one of the provinces
or territories of Canada.
2. USE OF TITLES
An Affiliate shall not designate himself or herself
as a member of the Institute on any letterhead or in
any professional notice. If any other member shall have
occasion to designate himself or herself as a member
of the Institute on any letterhead or in any professional
notice, he or she shall state the class of membership
he or she holds and may do so by the use of an abbreviated
title as follows:
| Honorary Member |
Hon. I.P.I.C. |
| Fellow |
F.I.P.I.C. |
| Associate |
A.I.P.I.C. |
| Emeritus Member |
E.I.P.I.C. |
3. EFFECT OF CHANGE IN QUALIFICATIONS
A member's loss of the qualifications by virtue of which
he or she was admitted to a class of membership shall
not in itself result in his or her loss of membership
in that class.
4. STATUS OF MEMBERS UNDER AMENDED BY-LAWS
Every member at the date on which these By-Laws come
into force, shall, except as is otherwise provided herein,
remain a member under these By-Laws in the class of
membership of the same name.
5. ADMISSION AND TRANSFER OF MEMBERS
(a) An application for admission or for transfer between
the classes of membership, shall be presented to the
Secretary for consideration by Council and shall set
forth, over the applicant's signature, such details
as shall be necessary to establish to the satisfaction
of Council that applicant meets the requirements of
the class of membership applied for, and shall include
applicant's undertaking to adhere to the By-Laws and
Code of Ethics of the Institute as amended from time
to time, if admitted. Any other information required
to assist Council in determining the applicant's eligibility
shall be furnished by the applicant on the Secretary's
request. An applicant for transfer to membership as
a Fellow shall give as references the names of at least
two Fellows. No references shall be required in the
case of an application for admission to classes of membership
other than Fellow.
(b) Notwithstanding the provisions of By-Law 3 a member
admitted as a Student or Academic shall be required
to confirm annually to the Institute that the member
continues to qualify for the relevant class of membership,
as set forth in By-Law 1, failing which the member shall
be automatically transferred to Affiliate membership,
and shall be required thereafter to pay the annual fee
imposed on Affiliate Members.
6. APPROVAL OF APPLICATIONS
An application for membership or for transfer from one
class of membership to another becomes effective once
all conditions specified in these By-Laws have been
met and such application has been approved by Council.
7. FEES
(a) Each member shall pay such entrance fee and such
annual fee as shall be prescribed for his or her class
of membership by a resolution of the voting members
at a General Meeting, which resolution shall, in the
case of a meeting be carried by at least two-thirds
of the votes cast and, in the case of a mail vote, by
a majority of the voting members. The annual fee shall
become due on January 1st of each year.
(b) An applicant for admission shall remit with his
or her application the entrance fee and the annual fee
for the current year, the amount of such fees being
refundable to the applicant in the event that he or
she is not admitted to membership. If an applicant is
admitted after October 1st in any year, no annual fee
for that year shall be required of the applicant, and
the annual fee submitted with the application shall
be applied to the following year.
(c) An applicant for transfer from his or her class
of membership to a class having a higher entrance fee
shall remit with his or her application a transfer fee
equivalent to the sum of:
- the difference between the entrance fees for the
two classes, and
- the difference between the annual fees for the
two classes. Whenever an applicant for transfer is
transferred after October 1st in any year no increase
in annual fee for that year shall be required of the
applicant and such portion of the fee submitted with
the application as represents the difference between
the annual fees for the two classes of membership
shall be refunded to the applicant, or alternatively,
shall be credited to the following year.
(d) If a member is in default of payment of membership
fees at March 1st of any year the Secretary shall send
a notice of such default to such member, and if the
member remains in default two months after the mailing
of such notice membership shall be considered to have
terminated forthwith. Notice of such termination shall
be sent by the Secretary to the member. On request and
on payment of the fees in arrears, together with such
reinstatement fee as Council may prescribe, the member
shall be reinstated, provided such request and fees
are received by Council no later than the end of the
calendar year in which the termination occurred. After
the end of that calendar year, a new application shall
be required for re-admission of the member.
(e) Council, at its discretion, may reduce or waive
the fees of a member in any category for a period of
time defined by Council, if Council deems that the member’s
ability to pay the fees is negatively affected, due
to illness, loss of employment, parental leave, or such
other reasons that Council deems appropriate for such
reduction or waiver.
8. CERTIFICATES
All certificates of membership are the property of the
Institute. When a person ceases to be a member, the
certificate held by him or her shall be returned to
the Secretary immediately, and when a member is transferred
from one class of membership to another, the certificate
held by him or her shall be returned to the Secretary
immediately to be exchanged for a new certificate.
9. WITHDRAWAL OF MEMBERS
Any member may retire from the Institute at any time
by written notice to that effect delivered to the Secretary,
but such retirement shall not relieve the member from
any obligation to pay any outstanding fee. A retiring
member shall not be entitled to any refund of fees.
10. SEAL
The Secretary shall have the custody of the Corporate
Seal and may certify under seal any and all documents
issued by the Institute.
11. COUNCIL
(a) Officers
The Officers of the Institute shall be Fellows of the
Institute and shall comprise a President, a Vice-President,
a Secretary, and a Treasurer. Only Fellows shall be
entitled to be nominated, elected and continue to serve
as Officers of the Institute.
(b) Composition of Council
The Council of the Institute shall consist of the officers
identified in paragraph (a) and the immediate Past President
and not less than three and not more than six Councillors
as may be prescribed by Council by regulation, provided
that such regulation shall take effect only when approved
by a resolution of the members entitled to vote thereon,
and provided that in the absence of any such regulation
the number of Councillors shall be four. Only Fellows
or Associates may hold the position of Councillor.
c) Maximum Term of Office on Council
No Councillor shall serve consecutively more than two
one-year terms as such.
(d) Duty of Council
It shall be the duty of Council to carry on the work
of the Institute according to the Objects, By-Laws,
Code of Ethics, and Regulations of the Institute.
(e) Elections
Officers and Councillors shall be elected by resolution
at the Annual General Meeting to hold office from the
close of such Meeting until the close of the Annual
General Meeting at which their successors are elected.
In the case of a vacancy occurring in Council, the remaining
members of Council shall forthwith elect a Fellow or
Associate, as the case may require, to fill such vacancy.
(f) Nominating Committee
At least two months prior to the Annual General Meeting,
Council shall appoint a Nominating Committee to nominate
a slate of Officers and Councillors for the coming Council
year. The report of the Nominating Committee shall be
included in the notice of the Annual General Meeting.
(g) Other Nominations
Nominations by the Nominating Committee shall not preclude
nominations by motion at the Annual General Meeting,
but written notice of any such motion shall be filed
with the Secretary at least five days before the Annual
General Meeting.
(h) Cessation of Office
Any Officer shall automatically cease to hold office
upon ceasing to be a Fellow. Any Councillor shall automatically
cease to hold office upon ceasing to be a Fellow or
Associate. Any member of Council may be removed from
office, with or without cause, by resolution of the
voting members at a General Meeting following due notice
of such resolution to the voting members. Such resolution
shall, in the case of a vote at a meeting, be carried
by at least two-thirds of the votes cast, and in the
case of a mail vote, by a majority of the voting members.
12. COUNCIL MEETINGS
Meetings of Council shall be held at the call of the
President or on the written request of three members
of Council. Except as otherwise provided in the By-Laws
or Regulations, any matter requiring to be dealt with
by Council may be dealt with by mail, fax or electronic
means. A majority of members of Council shall constitute
a quorum for any meeting of Council. Except as otherwise
provided in the By-Laws or in a Regulation pursuant
to By-Law 24(a) in respect of a Code of Ethics, a resolution
of Council shall, in the case of a meeting, be carried
by a majority of the votes cast and, in the case of
a mail vote, by a majority of Council. Council may use
teleconferencing or videoconferencing as an alternative
to meetings in person.
13. GENERAL MEETINGS
(a) The Annual General Meeting shall be held at such
time on such day or days in each year and at such place
as Council decides.
(b) A Special General Meeting shall be held at the call
of Council or on the written request of ten voting members
at such time, on such day or days and at such place
as Council decides. In these By-Laws the expression
"Special General Meeting" shall include a Special General
Meeting of a particular class or particular classes
of membership.
(c) At least fourteen days' notice of every Annual General
Meeting or Special General Meeting, stating the day,
hour and place of the meeting and the general nature
of the business to be transacted at such meeting (including
any resolutions which fall within the jurisdiction of
the voting members and which had been initiated by the
Council or by voting members for consideration at such
meeting), shall
- in the case of an Annual General Meeting, be sent
to every member; and
- in the case of a Special General Meeting, be sent
to at least every member entitled to vote thereat.
14. QUORUM
The presence of at least fifty (50) members entitled
to vote shall constitute a quorum at any General Meeting
for the transaction of any business.
15. ENTITLEMENT TO VOTE
Only Fellows and Associates, not under suspension, shall
have voting rights at General Meetings in all the affairs
of the Institute where a Membership vote is required.
16. VOTING
Any motion which falls within the jurisdiction of the
voting members may be voted on at a General Meeting
or by a mailed ballot conducted by Council. Except as
otherwise provided in these By-Laws a resolution shall,
in the case of a General Meeting, be carried by a majority
of the votes cast and, in the case of a mail vote, by
a majority of the members entitled to vote. At a General
Meeting a vote shall be taken by a show of hands, without
regard to any proxy, unless a demand for a poll is made
by a person entitled to vote. A resolution voted on
at a General Meeting shall only be binding if it falls
within the jurisdiction of the voting members and if
notice thereof had been given in accordance with By-Law
section 13(c). Any other resolutions adopted at a General
Meeting shall be advisory.
17. PROXIES
At any General Meeting, a voting member unable to be
present may be represented for voting purposes by another
voting member, provided a proxy, signed by the absent
voting member, is filed with the Secretary before any
vote is cast under its authority. No voting member shall
be entitled to hold more than five proxies.
18. PRESIDENT
It shall be the duty of the President to preside at
all meetings of Council and General Meetings and to
have general supervision over the affairs of the Institute.
Upon being delegated by or in the absence of the President,
the Vice-President shall perform the duties of the President,
and in the absence of both the President and the Vice-President,
a member of Council designated by Council shall perform
the duties of the President.
19. SECRETARY
The Secretary shall be responsible for giving notices;
keeping the corporate seal; keeping records of all meetings
of the members and Council; signing of minutes; and,
such other duties as may from time to time be assigned
by resolution of Council. The duties of the Secretary
may be delegated by Council to the Executive Director.
20. TREASURER
The Treasurer shall receive all moneys due to the Institute
and shall pay such sums as may be directed by Council.
The Treasurer shall keep an account of all receipts
and expenditures and shall produce the accounts at any
meetings of Council if so required by Council. The accounts
shall be audited annually. The duties of the Treasurer
may be delegated by Council to the Executive Director.
21. EXECUTIVE DIRECTOR
An Executive Director may be engaged on such terms as
Council may decide and need not necessarily be a member
of the Institute. The Executive Director shall be the
executive officer of the Institute under the direction
of the President and Council.
The Executive Director shall be accountable to Council
for the proper and legal conduct of the day to day business
of the Institute according to the policies from time
to time established by Council. The Executive Director
shall be responsible for the organization of the work
of the Institute and for the engagement, supervision,
direction and discharge of all employed personnel in
accordance with the personnel policies from time to
time established by Council. The Executive Director
shall carry out such duties including any of those set
forth in By-Laws 19 and 20 as Council shall direct.
22. AUDITOR
Upon resolution passed at each Annual General Meeting,
Council shall appoint as auditor such Chartered Accountant
or Certified Public Accountant as shall be named in
such resolution to serve until the next Annual General
Meeting and the Treasurer shall present at such next
Annual General Meeting an annual report prepared by
such auditor including a balance sheet and a statement
whether in the opinion of the auditor such balance sheet
gives a true and correct view of the state of the Institute's
financial affairs.
23. FISCAL YEAR
The fiscal year shall end on the 30th day of April of
each year.
24. REGULATIONS
(a) Subject to By-Law 7(a) relating to membership fees,
Council may, by resolution of at least two-thirds of
its members, make, repeal or amend such Regulations
not inconsistent with the Objects and By-Laws of the
Institute as may be deemed necessary or expedient, including
a Code of Ethics (which may prescribe acts and omissions
which are deemed to be breaches of the Code of Ethics
and provide for the disciplining by admonishment, reprimand,
suspension or expulsion of members who commit such acts
or omissions).
(b) All Regulations in force at the time this By-Law
comes into effect shall continue in force until amended,
or repealed pursuant to this By-Law.
(c) No Regulation pursuant to paragraph (a) of this
By-Law and relating to a Code of Ethics shall take effect
until approved by a resolution of the voting members
at a General Meeting. Such resolution shall, in the
case of a General Meeting, be carried by at least two-thirds
of the votes cast, and, in the case of a mail vote,
by a majority of the voting members, provided that on
such a mail vote not more than five per cent (5%) of
the voting members vote against the resolution.
(d) Provided that the approval required by paragraph
(c) of this By-Law has been obtained whenever applicable,
all Regulations and the repeal and amendment thereof
shall take effect at such time as Council may stipulate
allowing a reasonable period of notice to the members,
if Council deems it necessary.
(e) Any Regulation or any amendment thereof may be repealed
and any repeal of a Regulation or any amendment thereof
may be rescinded by resolution at a General Meeting.
Such resolution shall be carried by at least two-thirds
of the votes cast and shall have effect immediately
or at a time to be specified in the resolution.
25. RIGHT TO APPEAL
A member who has been admonished, reprimanded, suspended,
or expelled by Council, shall have the right to appeal
to a General Meeting of the Institute by filing notice
of appeal, setting forth the grounds of such appeal,
with the Secretary of the Institute within one month
after the date of the notification to the member of
Council's decision, and such appeal shall be heard at
the next General Meeting of the Institute occurring
not less than one month subsequent to the filing of
such notice of appeal. The admonishment, reprimand,
suspension or expulsion, as the case may be, may be
overruled by a majority vote of the voting members present
and voting at such Meeting.
26. AMENDMENT OF BY-LAWS
Council may from time to time enact new By-Laws and
repeal, amend or re-enact the By-Laws of the Institute,
and such enactment, repeal, amendment or re-enactment
shall take effect immediately after the same has been
ratified by resolution of the voting members and has
been approved by the Minister of Industry Canada (formerly
Consumer and Corporate Affairs) or as may be required
under any legislation of Canada. Such resolution of
the voting members shall, in the case of a meeting,
be carried by at least two-thirds of the votes cast
and, in the case of a mail vote, by a majority of the
voting members.
27. LOCAL COMMITTEES
The members resident in any centre or some of them may
be designated by Council as a Committee or Sub-Committee
of the Institute.
28. PUBLICATIONS
A report of the proceedings of the Annual General Meeting,
and such reports of other activities of the Institute
as Council may decide, shall be made available to the
members in printed form to such extent as is economically
practicable. Any part of such printed matter which deals
with Institute affairs per se shall be deemed to be
a private communication to the member receiving it and
shall not be circulated to non-members without the written
permission of the Secretary. The author of any paper
written for presentation before the Institute or written
for publication in an Institute publication shall be
required to authorize the Institute to publish the same,
and shall not give his or her permission for the paper
to be published elsewhere until it has appeared in an
Institute publication unless permission for prior publication
elsewhere is granted in writing by the Secretary. This
requirement shall be made known at the time of invitation
to any such author.
29. OFFICIAL LANGUAGES
English and French are the official languages of the
Institute. Either may be used by any member in the deliberations
and correspondence of the Institute; and simultaneous
translation may be provided at all meetings of the Institute,
and both of those languages may be used in the publications
of the Institute when, in the opinion of Council, such
provision and use appear to justify the necessary expense.
30. INDEMNITY
All members of Council of the Institute and their respective
heirs, executors and administrators, and estate and
effects shall from time to time and at all times, be
indemnified and saved harmless out of the funds of the
Institute from and against all costs, charges, damages
and expenses which they or any of them sustains or incurs
in or about any action, suit or proceedings brought,
commenced or prosecuted against them or any of them,
or in respect of any act, deed, matter or thing whatsoever,
made, done or permitted by them or any of them, in or
about the execution of the duties of Council, except
such costs, charges, damages or expenses as are occasioned
by wilful neglect or wilful default of any such member.
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* A "Member" was formerly known as a "Fellow" and
"Members" were formerly known as "Fellows".
© 2010 Intellectual Property Institute of Canada,
Ottawa, ON 613.234.0516
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