(notary public act Sergio Lenhardy
footage collection n.30346 10,327)
footage collection n.30346 10,327)
Article 1 - Name
E 'formed an association called "TERRE DES ÉGALES.
Article 2 - Duration and venue
The association has an unlimited duration and, at the time, is based in Via dei Lauri No 2, ext 1 - ch. 63039 San Benedetto del Tronto (AP).
The association may establish branches and secondary, which will be identified by the Board of Directors, in the Italian territory, the European Union and any other State.
Article 3 - do
The Association is not for profit.
purpose of association is to implement projects of international solidarity and cooperation in favor of developing countries, initiatives and projects that promote intercultural exchange of knowledge and opportunities between north and south of the world and promote in every place the fundamental rights of human beings, in a perspective of integration and peace among peoples.
This aim will be given to persons of all ages, condition and backgrounds, including subjects related in serious hardship or at risk of marginalization and will be implemented through programs of economic and social development aimed at populations in poor countries, programs that promote employment and productivity in depressed areas with particular focus on endogenous economic development, some form of cooperative, social enterprise and mutualism, projects that promote the equitable inclusion of third countries in the context of international trade, medical assistance programs and support to persons with disabilities or suffering from serious diseases, protecting the rights of children, adolescents and protection of women, promotion of culture and art, including in the promotion of intercultural education and development of specific cultural identities, initiatives to promote dialogue Inter, who spread the knowledge of universal human and civil rights and allow access even to the most disadvantaged sections of population, organization of events, exhibitions, conferences, seminars and awareness study, talks, films and documentaries, exhibitions, training courses and publications relevant to the purposes of association, solidarity trip aimed at the direct knowledge of the companies involved in the various forms of assistance, the promotion of its cultural heritage and environmental factors and the implementation of humanitarian actions and acts of charity. To this was added every tool or initiative ethically consistent and fit for the purposes associative.
Everything can be expressed put in place by the association, either directly, through the work of members or other entities related to it, both through collaboration with third parties of all types and nationalities.
The association will organize and promote its various activities both nationally and internationally.
The association can also act in public areas including the maritime domain, equipped or not, covered or uncovered, in compliance with the formalities required by licensing agencies and stakeholders.
Article 4 - economic resources
The association not for profit and will do so while respecting the freedom and dignity of the members.
The association may enter into agreements with public or private if they are needed to achieve its goals.
To achieve its goals, the association will organize occasionally, to the extent permitted by law, public fund-raising, to coincide with celebrations, anniversaries, conferences and awareness campaigns.
E 'association expressly prohibited the distribution, even in modo indiretto, di utili e avanzi di gestione, nonché fondi, riserve o capitale durante la vita dell’organizzazione.
L’associazione ha l’obbligo di reinvestire l’eventuale avanzo di gestione a favore di attività istituzionali statutariamente previste.
L’associazione trarrà risorse economiche per lo svolgimento delle sue attività da:
a) quote e contributi degli associati
b) eredità, donazioni e legati
c) contributi dello Stato, dei Ministeri, delle Regioni, di enti locali, di enti e di istituzioni finalizzati al sostegno di specifici e documentati programmi realizzati nell’ambito dei fini statutari;
d) contributi dell’Unione Europea e di organismi internazionali;
e) entrate derivanti da prestazioni di servizi convenzionati;
f) erogazioni liberali degli associati e dei terzi;
g) entrate derivanti da iniziative promozionali finalizzate al proprio finanziamento quali feste e sottoscrizioni anche a premi;
h) altre entrate compatibili con le finalità sociali.
In caso di scioglimento dell’associazione per qualunque causa, il patrimonio della medesima dovrà essere transferred to other organizations with similar objectives or purposes of public utility, after the inspection body referred to in Article 3, paragraph 190 of Law No 23 December 1996 662 and destination unless otherwise required by law.
The association will prepare an annual financial review report to be submitted for the approval of the shareholders in the manner provided for in Article 14 of this Statute.
In order to ensure the effectiveness of the associative relationship and its consistent discipline, which is expressly excluded the temporary nature of participation in community life by the members.
Articolo 5 - prestazioni e donazioni
L’associazione può favorire lo sviluppo e le attività di altre associazioni o enti o persone giuridiche, sempre nel rispetto dei fini comuni, sotto forma di prestazioni di opera, contributi o donazioni di qualunque tipo.
Articolo 6 - Soci
Il numero dei soci è illimitato. L'associazione è composta da soci fondatori e soci ordinari. Sono soci fondatori coloro che partecipano all'atto costitutivo dell'associazione. Possono far parte dell'associazione, in qualità di soci ordinari, persone fisiche, associazioni o enti, who share the aims of the association and believe they can ensure a positive contribution to the attainment of the objective of 'association itself. Members are allowed under Article 7 below.
Article 7 - Admission of Associate
The application form for new members, should be addressed to the President of the association and must contain a declaration of shared goals that the association proposed commitment to adopt and observe the rules and regulations as well as decisions taken by governing bodies.
decide on the applications the Board of Directors unanimously and its first meeting. In case of lack of unanimity within the meaning of Article 21, the final decision, the shareholders' meeting in the manner provided for in Article 16.
If the application is accepted, the member admitted must pay the annual fee within 15 days from the date of acceptance that will be communicated to the person concerned, by letter, fax or e-mail.
If the applicant is not admitted, the Board shall communicate the result with no obligation to give reasons.
The membership of the association is permanent and can not be imposed for a temporary period.
Article 8 - Rights and obligations of Members
All members in good standing by paying dues, are entitled to attend meetings, to vote by proxy or directly, to withdraw from membership to 'Association, to be elected, if age, new appointments.
Members are required to comply with the regulations of this statute, internal regulations and decisions of governing bodies.
Members are also required to pay dues, to the extent determined by the Board of Directors, for the duration of the associative link.
Domicile office of each member with regard to the relationship with the association will be recorded in the book of members. E 'obligation to notify each member by letter, fax or e-mail any changes in the home.
Article 9 - dues
The membership dues paid by its members is determined by the Council.
It is annual, not be split nor repeatable in case of withdrawal or loss of membership or dissolution of the association for any reason.
The membership of the association does not involve financial obligations or disbursed more than the payment of annual fee.
It 'still right of members to make additional payments, which will still be a grant.
The shares are intrasmissibili except for transfers due to death and are not adjusted.
members who do not comply with the payment of the shares can not participate in the meetings of the Assembly shall take part in the activities of the association. They not only voters and can not be elected for office.
Article 10 - termination of membership
Gli associati cessano di appartenere all’associazione, oltre che per morte, per dimissioni o decadenza.
Il recesso dell’associato può avvenire in ogni momento; la dichiarazione di recesso deve essere comunicata per iscritto al Presidente dell’associazione ed ha effetto immediato.
La decadenza è pronunciata dal Consiglio Direttivo con delibera motivata contro gli associati:
a) che tengono comportamenti contrari agli scopi dell’associazione;
b) che non eseguono in tutto o in parte il versamento della quota associativa richiesta dal Consiglio Direttivo e/o dall’Assemblea nel termine assegnatoli dal Presidente del Consiglio Direttivo (messa in mora);
c) che non ottemperino alle disposizioni del presente Statuto, ai Regolamenti interni e alla deliberazioni degli Organi sociali;
d) la cui esclusione si renda necessaria per salvaguardare la dignità ed il decoro dell’associazione.
Il Consiglio Direttivo decide all’unanimità. Se l’unanimità non viene raggiunta, il Consiglio Direttivo deve convocare l’assemblea dei soci che delibera ai sensi dell’articolo 21 del presente statuto.
Articolo 11 - Organi dell’Associazione
Sono organi dell'Associazione:
a) L'assemblea dei soci;
b) il Consiglio Direttivo;
c) il Presidente;
d) il Vice-Presidente;
e) il Segretario;
f) il Tesoriere;
g) il Collegio dei Sindaci Revisori.
Articolo 12 - Assemblea dei Soci, poteri
L'assemblea è composta da tutti gli aderenti all’Associazione.
L’assemblea:
a) accept the economic and financial report by 30 April each year;
b) ensure the election of members of the Board and President;
c) outlines the general direction of ' activity;
d) determine any allowances or emoluments payable to members of the Board of Directors within the limits established by Legislative Decree 460/1997;
e) act on amendments to this Statute;
f) approves the regulations governing the conduct of the association;
g) decide on the admission of new members if the Board did not reach the unanimity required by Article 7 above;
h) decide on the removal of members if the Board did not reach the unanimity required by the Article 10 above;
i) act on matters referred to it by the Board of Directors;
l) acting on the dissolution and liquidation of the association and the subsequent disposal of its property.
Article 13 - Shareholders' Meeting, convened
The Assembly is convened for the first and the second call, a notice stating the date, time, place and agenda, informed by ordinary mail or by fax or e-mail at least 8 days before date of the call. Between the first and second call should apply at least an hour.
The Assembly shall meet at least once a year and whenever the President deems appropriate to convene a general meeting or if a written request at least a quarter of the voting members of the association.
The meeting is called at the headquarters of the association or at home a member.
Article 14 - Shareholders' Meetings, quorum and decision-
Except as provided in Article assembly, the first call is duly constituted with the presence of at least half the members comply with the payment of allowances. In the second call the meeting shall decide irrespective of the presence of the attending members.
The resolutions are valid, both first and second call, where should bring the vote of an absolute majority of votes.
proxies are permitted only between members. No member may rappresentare per delega più di cinque soci.
Articolo 15 - assemblea dei Soci, quorum costitutivi e deliberativi particolari
Per le delibere concernenti
a) modificazioni dello Statuto sociale;
b) scioglimento dell'associazione e devoluzione del patrimonio;
c) esame della richiesta di ammissione di nuovi soci, trasmessa dal Consiglio Direttivo, ai sensi dell'articolo 7 del presente statuto;
d) decadenza dalla qualità di socio ai sensi dell'articolo 10 del presente statuto;
l’assemblea, first call is duly constituted with the presence of at least three-fourths of the members in good standing with the payment of allowances and second call with the presence of a majority of members in good standing with the payment of allowances.
Whether in first or second call, the meeting shall decide by majority vote of members present and in good standing with the payment of the shares except for the dissolution of the act and the devolution of the assets where needed vote of at least three fourths of the members present and in good standing with the payment of allowances, either in first or second call.
Article 16 - Shareholders' Meeting, Presidency and verbal
The meetings are chaired by the Chairman of the Board and in his absence the senior member of the Board of Directors of age.
The President or the function of secretary appointed by him, shall draw up and transcribing the minutes of each meeting on the book of meetings, to be held at the headquarters of the association available to any member who so request and consultation copy.
Article 17 - Board of Directors, composition
The association is governed by a Board of Directors elected by the members, consisting of a minimum of three and maximum of five members, including the President.
Article 18 - Board of Directors, term of office and how
Members of the Board of Directors shall hold office for five years and be re-elected members. Components can be chosen only from among the members.
Upon establishment the Board of Directors and the President are appointed by the founders.
The Board of Directors may determine any remuneration payable to members of administrative bodies or control within the limits established by Legislative Decree 460/1997.
If during the nomination period not borne out, for whatever reason, one or more members of the Executive Council, it will be replaced by co-option of members missing. The members so elected shall hold office until the expiry of the components already in the Council of Governors.
In the case where not borne out for any reason the majority of members, the Board shall be deemed to have lapsed as a whole. The Board revoked will still be in office to carry out acts of ordinary administration and shall forthwith convene the shareholders' meeting for the election the new Board of Directors.
Article 19 - Board of Directors, powers
The Board of Directors has all the powers of ordinary and extraordinary administration, except that the law or the laws reserve to the shareholders.
The Executive Council shall provide the association and decide on the allocation of economic resources of the association.
The Board also:
a) develop the economic and financial report filed with the headquarters of at least 15 days before the date set for approval at the disposal of all members;
b) decides to make use of any third injections in the management of the initiatives promoted by the association as well as means, in possession of the association were not sufficient to entrust the implementation of these initiatives to others, to make use of technical advice and research external
c) act unanimously on the admission of new members and the possible revocation of membership in the application of Articles . 7 and 10 of this Statute;
d) to verify compliance with the statute and regulations, promotes la riforma ove se ne presenti la necessità;
e) determina la quota sociale annua a carico degli associati.
La rappresentanza legale dell’associazione di fronte a terzi spetta al Presidente; può spettare agli altri membri del Consiglio Direttivo solo per specifiche attività determinate dallo stesso Consiglio Direttivo. La rappresentanza legale dell’associazione in giudizio spetta sempre al Presidente.
Articolo 20 - Consiglio Direttivo, tempi e modalità delle riunioni
Il Consiglio Direttivo si riunisce ogni qualvolta il Presidente lo ritiene opportuno o quando ne faccia richiesta almeno un terzo dei componenti e comunque almeno una volta l’anno per la predisposizione del rendiconto economico e finanziario consuntivo dell’esercizio precedente, da sottoporre all’approvazione dell’assemblea dei soci.
Le adunanze del Consiglio Direttivo si ritengono valide se vi interviene la maggioranza dei componenti. Le deliberazioni si prendono a maggioranza assoluta dei presenti. In caso di parità dei voti prevale il voto del Presidente. Le delibere sul punto d) dell'articolo 19 del presente statuto devono essere adottate all'unanimità dei presenti.
Articolo 21 - Presidente
Il Presidente del Consiglio Directors is the legal representative of the Association, convene the Board of Directors, carry out the resolutions and perform all the functions conferred on it by law and this Statute, and specific powers of the Executive Council, shall convene the shareholders' meeting and the presiding , executes the decisions, oversees the general performance of the Association.
The President has the signature and represents the Association before third parties and in court.
Article 22 - Secretary
The Secretary shall implement resolutions of the Presidency and the CD and prepares the minutes of meetings.
Article 23 - Treasurer
The Treasurer-day administration of the association, is responsible for collecting dues and other revenue and shall keep the accounts, accounting records and the register of members. For these tasks, after deliberation by the CD, you can also use external consultants to the Association.
Article 24 - Board of Auditors
The Board comprises three Statutory Auditors appointed by the Assembly, they shall appoint, within them, the Chairman of the Board and their appointment two-year, for cases under the Statute and the Law and take care to meet at least once a year before approving the final budget drafting a special report, to be brought to the attention of Members in the Assembly.
can carry out all financial audits on the work of the CD and the Treasurer deems appropriate.
Article 25 - heritage, composition
Shareholders' Association is made up of movable and immovable property acquired in any capacity and financial resources provided by Article 4 of this Statute.
Article 26 - Financial and fiscal year
social and financial year of the Association shall run from January 1 to December 31.
Article 27 - dissolution of
deciding membership in time and for any reason to dissolve the Association the meeting will determine the method of liquidation, appoint one or more liquidators and determine their powers .
The remaining assets will be allocated to one or more institutions or associations with similar purposes to those specified in this Statute.
Article 28 - referral rules
For matters not covered by this statute refers to the rules and regulations.
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