Based on Article 131 of the Labor Law of the Islamic Republic of Iran and in accordance with the Regulations on the Formation, Duties, Powers, and Operational Procedures of Guild Associations and Related Unions approved by the Council of Ministers, the General Assembly has approved the present Articles of Association of the Employers’ Guild Association of Iranian Management Consulting Companies and Institutions, hereinafter referred to as the “Guild Association.” Compliance with these Articles of Association is mandatory for all members.
The purpose of establishing the Guild Association is to safeguard the lawful and legitimate rights and interests of its members (employers) and to plan and act to improve their economic conditions, in a manner that also ensures the protection of public interests.
The supervisory authority over the performance and activities of the Guild Association is the Ministry.
“Ministry” refers to the Directorate-General for Labor Relations and Employers’ and Workers’ Organizations, or the Provincial Offices of the Ministry of Cooperatives, Labor, and Social Welfare, depending on the geographical scope of the Guild Association.
1) Name:
Employers’ Guild Association of Iranian Management Consulting Companies and Institutions, hereinafter referred to as the “Guild Association.” Note: Changing the name or title of the Guild Association is permitted in accordance with applicable regulations.
2) Geographical Scope and Registered Office:
The geographical scope of the Guild Association for membership and activities shall be national/provincial/county/district, in accordance with the divisions approved by the Ministry of Interior. Registered Office: Tehran Province – Jalal Al-Ahmad Highway – 4th Street – Shahid Mahdinejad Alley – No. 70 – Unit 3 – Postal Code: 1446663415.
Note 1: Any change in geographical scope, registered office, or address may only be made through a resolution of the General Assembly. The General Assembly may delegate authority for address changes to the Board of Directors.
Note 2: If, in any specialized or geographical field, another relevant Guild Association is established (in accordance with Notes under Article 15 of the Executive Regulations), this Guild Association must convene an Extraordinary General Assembly within six months to amend its title and geographical scope. Otherwise, the Ministry may directly register the changes.
Members:
Natural or legal persons who meet the conditions set out in these Articles of Association and have obtained or may obtain membership.
Note: Activities requiring special licenses may be carried out only after obtaining the necessary permits.
All natural and legal persons may obtain membership in the Guild Association if they meet the following requirements:
Note 1: All eligible applicants may freely join. No one may be compelled to become a member or prevented from obtaining membership. If all conditions are met, the Board must approve the application.
The Board must notify the applicant in writing of membership approval within 7 days of application registration.
Note 3: If conditions are not met or documents are incomplete, the Board must notify the applicant in writing within 7 days. The applicant must submit missing documents or objections within 10 days.
Note 4: Applicants whose membership is rejected or members whose membership is suspended may file an objection. The matter must be raised at the next General Assembly (ordinary or extraordinary) within three months. Decisions of the Assembly are final.
Note 5: Members must submit any change of address, postal code, or telephone number in writing. Legal entities must submit their latest official gazette notice as well.
Financial Resources:
A) Entrance Fee:A one-time fee paid by each member into the official bank account of the Guild Association. The amount is determined by the Ordinary General Assembly.
B) Annual Membership Dues:The amount is determined by the Ordinary General Assembly. Each member shall pay the dues annually into the Guild Association’s official bank account and submit the bank receipt to the office in exchange for a signed acknowledgment. This bank account must be registered in the name of the Guild Association. Entrance fees and annual dues are non-refundable.
C) Voluntary financial contributions
D) Other lawful sourcesAny economic activity conducted by the Guild Association for the purpose of providing services to members shall not be commercial in nature. Income derived from such activities (i.e., service provision to members) shall not be distributed among members. All income must be used exclusively for achieving the objectives of the Guild Association and must be deposited into the official bank account of the Guild Association.
Expenditure of Funds:
The Board of Directors may not utilize the financial resources of the Guild Association beyond the limits outlined in these Articles of Association.
The components of the Guild Association are:
Founders or organizers of Extraordinary General Assemblies, where amendments to the Articles of Association are included in the agenda, must submit two typed and complete copies of the Articles to the Ministry for approval. Organizers include: the Board of Directors, the Inspector, the representative of one-third of members (Note 2 of Article 10 of the Executive Regulations), or the representative of one-fourth of members (Note 1 of Article 10 of the Executive Regulations).
Note: Proposals to amend the Articles must be communicated in writing to all members and the Ministry at least 20 working days before the Assembly.
Note 1:Candidates for the positions of Board member or Auditor must submit their written candidacy along with the required documents under Clause 4 (Criminal Record Clearance Certificate), Clause 7 (Certificate of Non-Addiction), and the latest Official Gazette announcement of corporate changes for legal-entity members, to the Secretariat of the Professional Association no later than 10 days before the date of the first-call General Assembly. Applications received after this deadline shall not be processed.
Note 2: If a legal entity is elected as a member of the Board of Directors or as an Auditor, its designated representative must obtain and submit the required Criminal Record Clearance Certificate and Certificate of Non-Addiction to the Board of Directors before commencing their duties.
The Board of Directors shall consist of 5 principal members and 2 alternate members, elected for a three-year term. Re-election for subsequent terms is permitted, provided that all eligibility requirements are maintained and the provisions of Clause 10 of this Article are observed.
Each legal-entity member may nominate a representative to serve as a candidate for membership in the Board of Directors. If a legal entity is elected by the General Assembly, it must, within 7 days after the confirmation of election results (by the Ministry), introduce its representative—who must be either a board member or the managing director of that legal entity—through a formal resolution of its own Board of Directors and submit the minutes of that resolution to the Ministry for participation in the Board sessions of the Professional Association. Changing the representative of a legal entity is permitted upon submitting a new official introduction letter. In such cases, a new minutes document specifying the positions of the Board members together with the name of the new representative shall be prepared and submitted to the Ministry for registration.
Failure by a legal-entity member to introduce its representative within the specified deadline shall be considered withdrawal from Board membership, and the remaining Board members shall, within 48 hours after the deadline, record the matter in an official minutes and appoint an alternate member as a replacement.
The convening of the first Board meeting shall be the responsibility of the eldest member. If this individual fails to convene the meeting and determine the Board positions within two weeks, at least one-third of the Board members or the Auditor(s) may convene the meeting and determine the Board roles.
Ordinary meetings of the Board shall be held once per month, with the presence of a majority of members (at least 3), and decisions shall be valid with a majority vote of the members present.
The schedule, venue, and method of convening the meetings shall be approved and communicated during the first Board meeting. All Board minutes must be recorded in the official minutes register and signed by those present.
Extraordinary meetings of the Board shall be convened at the request of the Chair of the Board, the Auditor, or a majority of Board members (at least 3). The method of notice and communication regarding the time and venue shall follow the same protocol as ordinary meetings. If any Board member requests an extraordinary meeting and submits the written request—including the agenda and reasons—to the Chair, the Chair must convene the meeting within 72 hours. Under this Clause, responsibility for organizing and managing Board meetings lies with the Chair of the Board and, in their absence, with the Vice-Chair.
In case of unexcused absence of more than three consecutive meetings or five non-consecutive meetings (excluding extraordinary meetings) within one year by any Board member, the Board is obligated to remove the member through a formal minutes and replace them with an alternate member according to the priority of votes—unless valid justification such as illness is provided and accepted by the Board.
Board membership is honorary, and any payments to Board members may only be made following approval by the Ordinary General Assembly. Board members and Auditors may not be employed by the Professional Association.
Continuous service on the Board is permitted for a maximum of two consecutive terms, provided eligibility requirements are maintained. Serving more than two consecutive terms requires securing at least two-thirds of the votes of those present in the General Assembly.
If the Board of Directors is found negligent in performing its statutory duties, or if any of its members resign during their term or are dismissed by the General Assembly, they shall be disqualified from candidacy in the subsequent Board election. Determining instances of negligence shall be based on the report of the Auditor or any member of the Association and shall be decided by the Ministry.
Receipt of any form of payment—including admission fees, membership dues, or voluntary financial contributions—must be made only through deposit into the Association’s official bank account.
The Board and Auditors, in case of violating the provisions of this Constitution, shall be subject to Article 19 of the Bylaw on Professional Associations and their Federations.
All administrative correspondence and ordinary documents of the Association shall be valid with the signature of the Chair of the Board or the Secretary, bearing the official seal. All financial documents, securities, and binding contracts approved by the Board shall be valid with the signature of the Chair or Vice-Chair, together with the Treasurer, and affixed with the Association’s seal.
In the event of resignation, loss of eligibility, or removal of any Board member, the alternate members shall replace the departing member(s) in order of priority based on votes.
Changes in principal or alternate Board members, Auditors, or the Secretary, as well as changes in the positions of principal Board members, shall become effective and enforceable only after registration with the Ministry and publication in the Official Gazette.
In the event of resignation, death, loss of eligibility, or removal of Board members, if the Board retains legal quorum, the remaining Board members shall, within one week, issue a public notice convening a General Assembly with the agenda of electing principal and alternate Board members to restore the required number. If no action is taken within two months, the Auditor(s) must, within one week after that deadline, take action to convene the Assembly in coordination with the Ministry.
If a majority or all members of the Board are removed or resign (resulting in the loss of legal quorum), the Auditor must, in coordination with the Ministry, convene an Extraordinary Ordinary General Assembly to elect principal and alternate Board members. In any case, the first-call session must be held within no more than 25 days from the date the Board loses its legal quorum.
If the Board fails to act within its legal mandate, the provisions of Notes 1 and 2 of Article 10 of the Bylaw on the Formation, Duties, Authorities, and Performance of Professional Associations and their Federations shall apply.
In implementing Clause 19, if the Board and Auditor fail to fulfill their obligations, the Board must notify the Ministry of the Association’s latest status and hand over all documents and records to the one-third representative. The one-third representative is obligated, after holding the General Assembly and electing the new Board members and Auditors, to deliver all documents to the newly elected officials through a joint minutes, under Ministry supervision.
The Board may appoint a Secretary from outside its members. Upon expiration of the Board’s term or the legal term of the Association, the Secretary’s employment and contractual relationship with the Board shall also terminate.
Note: The Secretariat of the Association operates under the direct responsibility of the Secretary and under the supervision of the Chair of the Board, for managing administrative affairs and implementing Board resolutions. The Secretariat may employ staff as proposed by Board members or the Secretary and approved by the Board.
The Guild Association shall be dissolved under the following circumstances:
Note 1:If the Guild Association is dissolved by resolution of the Extraordinary General Assembly, the Presiding Board is required, during the same meeting and through a vote of the Assembly, to elect three or five members from among those present as members of the Liquidation Board. The Presiding Board must record the results in the minutes and submit them to the Ministry. Candidates for the Liquidation Board must declare their willingness during the same meeting, and upon introduction, be voted on by the present members. The three to five individuals receiving the highest number of votes shall be appointed as members of the Liquidation Board.
Note 2:If the Guild Association is dissolved due to the Board of Directors’ failure to renew elections within the legal period, or based on a judicial ruling, and holding an Extraordinary General Assembly to elect the Liquidation Board is not feasible, liquidation shall be carried out in accordance with Note to Article 16 of the By-law on Guild Associations and Relevant Federations, and pursuant to the procedures for dissolution stipulated in the Commercial Code.
If, after establishment, the Guild Association loses the quorum required for formation during its operations, it shall not be dissolved as long as it is still possible to elect its Components.
The Liquidation Board must, within a maximum of six months and in coordination with the Ministry:
and finally, upon preparing and signing the liquidation minutes and with the approval of the higher-level Federation, distribute the remaining assets among the members of the Guild Association. If no members exist, the remaining assets shall be donated to the Kahrizak Charity Foundation.
In accordance with Article 18 of the By-law on Guild Associations and Relevant Federations, for registration and training of members, at least five percent of the membership fees collected in each term must be deposited into the account designated by the General Office of Labor and Employer Organizations.
The officials of the Guild Association are required to provide any documents, books, and records requested by the Ministry for review either at the Association’s premises or at the Ministry.
Note:Members of the Board of Directors and Inspectors have civil liability toward the Guild Association. If their actions or negligence cause damage to the Association, they are responsible for compensation. Determination of such liability is made by the competent judicial authority upon claim by any member.
In case of disputes between:
the matter shall be reviewed through an Arbitration Panel, composed as follows, in accordance with the Civil Procedure Code:
a) One representative appointed by each party to the dispute (one representative per side),
b) One representative appointed by the Ministry.
Any amendments to these Articles of Association shall be valid and enforceable only after approval of the Ministry. If the Extraordinary General Assembly approves amendments, such changes shall take effect in the first subsequent Ordinary General Assembly. The Presiding Board must record the resolution in the minutes of the Extraordinary General Assembly and ensure full implementation of the amendments in subsequent General Assemblies, whether Ordinary or Extraordinary.
Deadlines stipulated in these Articles of Association shall be calculated excluding public holidays.
The Board of Directors is responsible for the proper and accurate implementation of these Articles. Primary oversight lies with the Inspector(s). If any complaint or objection is received regarding non-performance, improper implementation, or violation of these Articles by the Board or by the Inspector(s), the Ministry shall examine the matter and act in accordance with Article 19 of the By-law on Guild Associations and Relevant Federations. Determination of violations or negligence by the Board or Inspectors lies with the Ministry.
The provisions of these Articles of Association are subject to the By-law on Guild Associations and Relevant Federations and the regulations governing the drafting of Articles of Association. Interpretation of ambiguous provisions shall be based on the Ministry’s opinion.
Violation of any provision of these Articles of Association that results in the Guild Association losing its legal standing shall lead to revocation of its National ID by the Ministry.
These Articles of Association, consisting of 6 chapters, 37 articles, and 22 notes, were approved by majority vote of the Founding General Assembly / Extraordinary General Assembly on 17/11/1402. Membership of any natural or legal person in the Guild Association signifies acceptance of all responsibilities and obligations related to such membership, including those acquired previously or in the future.