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AMENDMENT I
To carry out its FUNCTIONS, the Institute may prepare test
vaccine lots for the purposes of evaluation and clinical testing.
However, in accord with its STATUS as a scientific, developmental
and education institution, the Institute shall not produce
vaccines for sale under a product license or for other commercial
sale.
AMENDMENT II
INDEMNITY AND LIABILITY
The Board, officers, and employees, including consultants,
of the Institute shall be indemnified by the Institute against
all losses and expenses incurred by them in relation to the
discharge of their duties, except such as have been caused
by their willful act of default.
AMENDMENT III
The term of office and the selection of the members of the
Board of Trustees appointed by WHO will be determined by WHO.
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AMENDMENT IV |
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Article IX
COMPOSITION OF THE BOARD
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1.
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The Board shall consist of not less than
seventeen nor more than twenty-one members, selected
as follows. |
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1)
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up to ten members-at-large elected
by the Board. Regard shall be paid especially to
proposed members' professional experience and qualifications,
to appropriate geographical distribution, to agencies
and countries which have concern for and provide
substantial support to the institute, or to countries
where major facilities are located; |
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2)
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two members appointed by the host country; |
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3)
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two members appointed by WHO; |
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4)
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up to five members elected by the Board
upon recommendation of governments of the Parties
to this Agreement; |
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5)
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one member elected by the Board upon
recommendation of UNDP; |
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6)
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the Director General of the Institute
as a member ex-officio. |
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4.
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The members of the Board, other than the
members serving ex-officio, the members appointed by
the host country and WHO, and the members elected upon
recommendation of governments, shall serve in a personal
capacity and are not considered, nor do they act, as official
representatives of governments or organizations. |
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6.
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The members of the Board elected upon
recommendation of governments shall serve for a term of
three years and be eligible for reelection. |
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AMENDMENT V |
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Article IX
COMPOSITION OF THE BOARD
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1.
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The Board shall consist of not less than
seventeen nor more than twenty-two members, selected
as follows. |
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1)
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Up to ten members-at-large elected by the Board.
Regard shall be paid especially to proposed members’
professional experience and qualifications, to appropriate
geographical distribution, to agencies and countries which
have concern for and provide substantial support to the
Institute, or to countries where major facilities are located; |
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2)
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two members appointed by the host country; |
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3)
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two members appointed by WHO; |
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4)
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up to five members elected by the Board
upon recommendation of governments of the Parties
to this Agreement; |
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5)
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one member elected by the Board upon
recommendation of UNDP; |
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6)
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the Executive Secretary of the GAVI, or his representative, as a member ex officio; and |
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7)
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the Director of the Institute as a member ex officio. |
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