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SPECIALIZED
ORGANIZATION OF THE OAS 79ª
MEETING
OF THE DIRECTING COUNCIL October
25 to 26, 2004 |
CD/RES
12 (79-04) INTEGRATION
OF THE THREE-CANDIDATE LIST THE
DIRECTING COUNCIL: HAVING
SEEN: The
call for the nomination of candidates to the position of Director
General of the Inter-American Children’s Institute (CD/doc.11/04); The
report on nominations received by the Secretariat of the Directing
Council; The
Statutes and Rules of Procedure of the Inter-American Children’s
Institute; CONSIDERING:
That
Article 30 in the Statutes of the Inter-American Children’s Institute
and the Internal Regulations on the Election of Authorities of the
Directing Council and the IIN Office provide that every four years the
Council will select a three-candidate list for the position of Director
General of the Inter-American Children’s Institute, who will be
appointed by the OAS Secretary General; the three-candidate list must be
elected by the majority of member states; That
the Ministry of Foreign Affairs of the Republic of Uruguay formally
nominated Mr. Alejandro Bonasso Lenguas for a second term of office as
Director General of the Inter-American Children’s Institute; That
the nomination of Mr. Alejandro Bonasso was presented at the 78th
Regular Meeting of the Directing Council and was unanimously supported
by the Delegations to the Directing Council; That
the same situation took place at the Special Meeting of the Directing
Council held in Washing DC in November 2003, where it was decided to
include the issue of the three-candidate list for the position of
Director General in the Agenda of the 79th Regular Meeting of the
Directing Council and September 1st, 2004 was established as the
deadline for candidate nomination, of which only two have been received
up to this date. That the Ministry of Foreign Affairs of the Argentine Republic nominated in due time Mr. Eduardo Bustelo Graffigna to be part of the three-candidate list for the position of Director General of the Inter-American Children’s Institute; That
the Ministry of Foreign Affairs of the Republic of Uruguay reiterated in
due time the nomination of Mr. Alejandro Bonasso Lenguas for a full term
of office as Director General of the Inter-American Children’s
Institute; The
need to establish a three-candidate list for the OAS Secretary General to
appoint the Director General of the Inter-American Children’s Institute
for a four-year term of office; That
the Directing Council, being aware that the integration of a
three-candidate list was not possible, submitted both nominations for the
consideration of the Plenary in order to determine whether they had the
required regulatory support; That
the Directing Council established an ad hoc Vote-counting Committee formed
by the delegations of Honduras, United States and the Dominican Republic; That
the voting on both nominations, with of a quorum formed by 22 delegates of
the OAS member states had the following results: First
count: -
Mr. Alejandro Bonasso Lenguas had 16 votes -
Mr. Eduardo Bustelo Graffigna had 12 votes -
1 vote was annulled Second
count: -
Mr. Alejandro Bonasso Lenguas had 17 votes -
Mr. Eduardo Bustelo Graffigna had 9 votes Third
count: -
Mr. Alejandro Bonasso Lenguas had 17 votes -
Mr. Eduardo Bustelo Graffigna had 9 votes TAKING
INTO ACCOUNT: That
the 18 votes required by the current Rules of Procedure were obtained by
neither candidate; RESOLVES:
To
present by consensus the two candidates to the position of the Director
General: Mr. Alejandro Bonasso Lenguas and Mr. Eduardo Bustelo Graffigna,
as well as to inform through the President of the Directing Council, on
the results obtained by each candidate nominated for the position of
Director General of the Inter-American Children’s Institute and that any
decision to be made by the General Secretariat on these candidates will be
considered the most adequate one for institutional purposes. |