TITLE CHAPTER 1 .- Article 1
Association, to which these Regulations relate, is called "Virgen del Puerto Ornithological Society."
CHAPTER II .- PURPOSE Article 2
constitute the Company aims of cultural activities and sporting of breeding canaries, parakeets and other bird species, as well as the selection, development and hybridization of the same. They are also promoting their own purposes knowledge of birds, their study, observation and protection. To fulfill these purposes, the Company may arrange lectures, conferences, tours, competitions, exhibitions, etc, and cooperate with any agency or public or private entity with the same or similar purposes.
CHAPTER III - LAW, ADDRESS AND FIELD
Article 3
The partnership, elect the Legal Regime of the Law 191/64 of 24 December (Associations Act).
Article 4
The registered office, will lie in Plasencia (Cáceres) on Calle Francisco Rodriguez. 8-3 º D. Block You can change the registered office within the same location by the Association needs, and if so agreed in General Assembly at least 2 / 3 (two thirds) of the number of members.
Article 5
The scope of the Company will be provincial. The province of Cáceres.
.- CHAPTER IV MEMBERS: ADMISSION, RIGHTS AND OBLIGATIONS
Article 6
partners that make up the Company may be: Founders, tenured and Youth.
Article 7
founding members are considered those contained in the Founding Act of the Association.
tenured members are considered those that meet the quotas approved by the General Assembly, and they are the only ones who may be voters and candidates.
youth members are considered those with less than 18 years of age.
Article 8
To be admitted as full member, will be a natural prerequisite of full age and full capacity to act. Likewise, the applicant must apply for membership in writing to the President, to express their personal circumstances. Applications by minors should be accompanied by an authorization from their parents or legal representative.
Article 9
The new partner application, duly completed, will be presented at the first meeting to occur of the Board, for approval if necessary.
Article 10
partners after approval, shall meet the quota for that purpose has established the Association.
Article 11
Payment of fees will be made annually and usually within the first quarter.
A new partner will be issued a certificate or card that accredits them as partners. For new members, will be established annually by the appropriate fee.
Article 12
tenured partners, have the following rights:
A. Be informed, learn and participate in all activities of the Association and review all documentation on reasoned request to the Board.
B. Exhibit their views freely within the Association with voting rights.
C. vote and stand for Bodies representation and governance of the Association.
D. Separating free of the Association, upon written notice.
E. social Enjoy local, respected and properly using all its facilities and services.
Article 13
membership dues are tenured:
A. contribute to achieving the aims of the Association.
B. Pay fees at the time agreed by the Association.
C. contribute to the dissemination of the canary and ornithology in general, as well as the maintenance and organization of contests and exhibitions carried out by the Company.
D. abide by all provisions approved by the General Assembly or, if the Board, for good governance of the Company.
Article 14
Membership shall be lost by:
A. Will own.
B. Failure to pay membership fees.
C. Board Agreement based on misdemeanors severe hearing the person concerned and ratification of the first General Assembly to be held.
Faults are considered BRAVES :
1. entered the contest, birds whose rings do not correspond with the partner to whom they were assigned by the Company itself or with the breeder, in the case of rings National breeder.
2. who alone or in collaboration with other, modify or manipulate the outcome of the ratings and / or prizes in contests.
3. influence the decision of potential buyers for the sale of birds native to the stans displayed after the competitions.
4. Any other violation of this Statute or the agreements reached at the General Assemblies in the opinion of the General Assembly can be considered serious.
The expulsion will entail the loss of all rights in the Company, provided that the expelled will not be admitted.
CHAPTER V - REPRESENTATIONS AND GOVERNMENT BODIES
Article 15
The Association is governed by the Board, who will exercise the mandates of the General Assembly and of this Statute.
The Board shall consist of:
· a President.
· A Vice.
· A Secretary.
· a Treasurer.
· A Secretary.
· an accountant.
· -six members.
components of the Board shall be elected at an Extraordinary General Assembly.
Article 16
The election of members of the Board shall be for a period of two years and may be reappointed.
The election shall be by secret ballot on nominations closed complete. Only in the event that no candidate is not filed complete applications will be valid all individual as they arise.
Members who are part of the Board of other companies of that nature established in this or another location may not be part of the Board.
Article 17
If before renewing some positions become vacant the Board of Directors, provide it temporarily from the members. In case of resignation of the President, within 15 days of receipt of the letter of resignation, General Assembly be convened to elect a new President. In these cases the term of office shall be for the time remaining to meet the objections replaced.
Article 18
The President shall represent the Society. Convene and preside over the General Assembly and the Board of Directors, executed agreements, comply with and enforce the statutes, ordinances and approve by signing all payments, sign all official documents and records; decide ties of votes and shall, in urgent cases, all matters submitted to it, which will participate in the meetings of the Board or Assembly.
In case of illness, absence or resignation, will be replaced by the Vice President.
Article 19
The Secretary shall report to the Assembly meetings and the issues under Agenda; extend and authorize the minutes consigning the issues discussed briefly, succinctly expressing the resolutions adopted. Will likewise, a record number of members stating the date of high and low, address, social class and circumstances to determine if any special rights as provided in these Bylaws. Treasury will note the highs and lows of partners, to issue the certificates, crafts, and other documents relating to the Secretariat. Documents, under its responsibility, the seal of the Company's books and records and all documents the Secretariat. Annually draw up a detailed report of all work done by the Board during the year. In case of illness, absence or resignation shall be replaced by the Secretary.
Article 20
The Treasurer shall sign the receipts of contributions and the payment or collection documents the Company. Custodian of funds and monitor the inflows and outflows of cash. And the corresponding proof. Not deliver any amount charged to the funds of the Corporation without the consent of the President. It falls, finally, give annual notice to Board members who are unpaid annual dues.
Article 21
shall be the duty of the Treasurer and the Accountant carrying the relevant accounting books and prepare financial statements and budgets. At the end of each year will inventory-balance property belonging to the Company and presented annually to the General Assembly a statement of accounts for approval.
Article 22
Vice President, Secretary and Members. Aid the remaining charges in the discharge of their duties, in addition to the substitutions referred to in Articles 19 and 20.
Article 23
The Board may appoint as many committees as it thinks necessary for the proper conduct of the Company.
Article 24
The Board shall meet at least one session once a month and whenever necessary in the opinion of the majority of its members or at the request of its Chairman.
CHAPTER VI .- GENERAL MEETINGS Article 25
The General Assembly is the supreme governing body of the Company and shall consist of all tenured partners.
General Assemblies, both ordinary and extraordinary, shall be constituted on first call when they at least half plus one of the partners. On second call, which normally will be half an hour later than the first, will be validly formed irrespective of the number of attendees.
Between the date of convening of the Assembly and the day appointed for the meeting will have to mediate at least fifteen days natural.
article 26 º
The General Assembly shall have power to repeal the decisions of the Board whenever there is more than 60% of the votes of members present or represented against such decisions.
Article 27
Each year, preferably in September, will be held Ordinary General Meeting of shareholders. The meeting of the members constitute the General Assembly of the Association.
article 28 º
ASMABLEA The powers of the Ordinary and its decisions are taken by majority of votes present or represented: the making of memories, activities and budgets for next year and all those not of the ASMABLEA competence EXTRAORDINARY.
The competence of the Extraordinary General Meeting to be governed like the ordinary in terms of call, time and publicity, and its decisions are taken by majority of two thirds of the members present or represented, the following:
A. The amendment of the Statute.
B. The layout and disposition of assets.
C. The request, if applicable, a statement of Public Utility.
D. constitution federation or integration in any of the created.
E. The dissolution of the Association.
F. The expulsion of a partner, after hearing the person concerned.
Other issues to be dealt with in the Extraordinary General Assemblies will not require this type of majority.
Extraordinary General Assembly to celebrate, just remember that so the Board, or at the request of 25% of members who must include in the request the items on it.
No Assembly may be the issues that have not been included in the Agenda
All the votes will be secret. In case of a tie, the President's casting vote.
Article 29
charges members of the Board shall be elected at an Extraordinary General Assembly, winning the charge or charges, applications, or partners where applicable, the highest number of votes obtained by proxy.
CHAPTER VII .- contest-exhibition
Article 30
Association held annually, if there is no impediment of force majeure, a competition-exhibition at least, according to the Regulations of Internal Affairs to that effect be drafted and will be held on the dates and place agreed by the Board.
CHAPTER VIII .- AMENDMENT OF THE CONSTITUTION Article 31
To reform or amendment of any article of this Constitution, shall convene an Extraordinary General Meeting, being must vote in favor of two-thirds of the members present or represented. The Assembly may be convened by the Board or at the request of at least 40% of active members, making the call reflected in the text of the articles that are considering reform.
CHAPTER IX .- ECONOMIC SYSTEM OF THE ASSOCIATION Article 32
The Association initially lacks equity.
article 33 º
economic resources of the Association shall consist of the regular and special assessments of members, donations, grants, income derived above resources and resources from many activities and lawful means to carry out the Association.
Article 34
limit is established as the annual budget, the amount of ten million pesetas (10,000,000).
Artículo35 º
This partnership will not dissolve as long as a number of five partners who are willing to assume all duties and obligations that apply to it.
Article 36
If dissolution agreement, the General Assembly designate a COMMISSION liquidation will be responsible for paying social debts exist, allocating the remnant that was left to a charitable or cultural INTITUCIÓN.
Plasencia 1 In January 2008
THE PRESIDENT ; ; SECRETARY
Signed: José Antonio Martín Agustiín ; Signed: Eliseo Sanchez
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