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					                             MEMORANDUM OF ASSOCIATION

1. Name:    E-Waste Agency (EWA)

2. Address: 21st Floor, Public Utility Building, M. G. Road, Bangalore- 560001
3. Aims and Objectives:


The aims and objectives of the Agency are:

   a) To facilitate eco-friendly, financially viable and socially acceptable e-waste management,
   b) To promote and safeguard the interests, rights and privileges of the concerned industries,
      Government bodies and the Civil Society
   c) To promote and encourage fellowship and document “lessons learnt” so that it could be
      replicated in other cities.

4. Powers of the Agency:

   a) The Agency can make Rules and Byelaws for the conduct of its activities and to add, amend,
      vary or rescind them from time to time.
   b) The Agency shall have power to receive, hold and possess any property including securities of
      any kind.
   c) Construct and maintain buildings.
   d) Manage, transfer or dispose of or deal in any property/security.
   e) Enter into contract in connection with the purpose of the Agency.
   f) Raise funds, mobilize resources by subscriptions, donations, grants, loans borrowings with or
      without security and with or without interest from within or outside the Country for the
      purpose of the Agency
   g) Invest, divest or liquidate investments of the Agency’s funds in accordance with the relevant
      provisions of law.
   h) Accept the management of any trust or endowment in which the Agency may be interested.
   i) Employ or engage or enter into contract for services of employees, staff members and
      consultants within or outside the country and to suspend, terminate and modify terms and
      condition of such contracts or arrangements from time to time.
   j) Merge or amalgamate with any other Organization with similar objects and on such terms and
      conditions, as the Agency may think fit and proper and in accordance with the relevant
      provisions of law.
5. Income:

The income and property of the Agency, howsoever derived, shall be applied towards the promotion of
the objects thereof as set forth in this Memorandum of Association, subject nevertheless in respect of
the expenditure of grants made by the Central Government or the State Government, to such
limitations as the respective Government may from time to time impose. No portion of the income
and property of the Society shall be paid or transferred directly or indirectly, by way of dividends,
bonus or otherwise, howsoever by way of profit, to any persons who at any time are or have been
members of the Society or to any of them or to any persons claiming through them or any of them.

6. The services of the Agency are open to all without discrimination of caste, sex and religions.

7. It is authorized that the Chairman of the Agency will correspond with Registrar of Societies,
Bangalore Urban district to get it registered under Karnataka Societies registration Act, 1960
            Managing Committee

            The management of the affairs, business, funds and property of the Society is entrusted to the Managing Committee of the Society.

            The members of the first Managing Committee shall be:

Name                        Age    Address                                                     Occupation              Designation in relation
                                                                                                                       to the Board/Society
Dr. Ravindra. A                    Centre For Sustainable Development                          Director                Chairman
                                   21st Floor, P.U. Building,
                                   M.G.Road, Bangalore-560001
Dr. D.C. Sharma                    Central Pollution Control Board, South Zonal office         Zonal Officer           Co-Chairman
                                   No: 6, West of Chord Road
                                   II Stage, Rajajinagar
                                   BANGALORE -560 086
Mr. Ashutosh Vaidya                MAIT, Southern Region                                       Chairman                Member
                                   No: 730, 1st Floor, CMH Road,
                                   1st Stage, Indiranagar, Bangalore
Mr. David Rochat                   Indo-German-Swiss e-Waste Initiative                        India e-Waste           Member
                                   C/o HAWA, 22nd Floor Public Utility Building                Project Coordinator
                                   1st Mahatma Gandhi Road
                                   Bangalore-560001
Dr. K. R. Srinivasan               Consortium of Electronic Inds. Of Karnataka,                President               Member
                                   No. 322, “Priyam”, (Cellar), 2nd Cross,
                                   2nd Block, RMV 2nd Stage, Bangalore
Mr. J. Parthasarathy. M.E          Software Technology Park of India                           Director                Member
                                   No. 76 & 77, Cyber Park of India,
                                   Electronic City, Hosur Road, Bangalore – 560 100
Dr. Jurgen Porst                   Indo-German-Swiss e-Waste Initiative                        Senior Adviser          Member
                                   C/o HAWA, 22nd Floor, Public Utility Building
                                   1st Mahatma Gandhi Road, Bangalore – 560001
We the undersigned are desirous of forming a Society under the Karnataka Societies Registration Act.   1960 and subscribe to the above
Memorandum of Association.

Name                                Address                                                              Signature
Dr. Ravindra. A                     Centre For Sustainable Development
                                    21st Floor, P.U. Building,
                                    M.G.Road, Bangalore-560001
Dr. D.C. Sharma                     Central Pollution Control Board, South Zonal office
                                    No: 6, West of Chord Road, II Stage, Rajajinagar
                                    BANGALORE -560 086
Mr. Ashutosh Vaidya                 MAIT, Southern Region
                                    No: 730, 1st Floor, CMH Road,
                                    1st Stage, Indiranagar, Bangalore
Mr. David Rochat                    Indo-German-Swiss e-Waste Initiative
                                    C/o HAWA
                                    22nd Floor Public Utility Building
                                    1st Mahatma Gandhi Road
                                    Bangalore-560001
Dr. K. R. Srinivasan                Consortium of Electronic Inds. Of Karnataka, No. 322, “Priyam”,
                                    (Cellar), 2nd Cross,
                                    2nd Block, RMV 2nd Stage, Bangalore
Mr. J. Parthasarathy.M.E            Software Technology Park of India
                                    No. 76 & 77, Cyber Park 6th Floor,
                                    Electronic City, Hosur Road, Bangalore – 560 100
Dr. Jurgen Porst                    Indo-German-Swiss e-Waste Initiative
                                    C/o HAWA, 22nd Floor, Public Utility Building
                                    1st Mahatma Gandhi Road, Bangalore – 560001

				
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posted:3/5/2010
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