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STATUTES
OF THE ASSOCIATION "EUROPEAN SERVICE OF INFORMATION ON MOBBING
(S.E.D.I.S.E.M.)"
TITLE
I OF The DENOMINATION, SCOPE, ADDRESS And DURATION.
Article
1. Denomination the Association "European Service of Information
on Mobbing (SEDISEM)", constituted the 3 of December 2004,
in accordance with the established thing in Article 22 of the
Constitution, will be governed by the Law of Associations 1/2002
of 2 of March and by the present Statutes.
Article
2. Legal personality the Association has own legal personality
and total legal standing to build.
Article
3. Address the main address of the Association is fixed to Granollers,
street San José de Calasanz, number 15. Since by article
16,1 of Statutory law 1/2002 of 22 of March the change of address
implies modification of the statutes, any change of the same one
will require that the agreement is adopted by the General Assembly
with such object. The Board of directors of the Association will
be able to decide the opening and secondary closing other premises,
seats or necessary delegations for its aims.
Article 4. Territorial scope the Association will develop its
activities in the territorial scope of the Spanish State, without
reduction of power to be extended to all the European continent
when the circumstances make it easy.
Article
5. Duration. The Association will be indefinite. Article 6. Interpretation
and development of the Statutes the Board of directors will be
the competent organ to interpret the rules contained in these
laws. The present Statutes will be developed and fulfilled by
means of the agreements that makes valid the Board of directors
and the General Assembly adopt, within their respective competition.
TITLE
II OF THE AIMS.
Article
7 European Service of Information Is aims of the Association "on
Mobbing (SEDISEM)" the compilation of all moral the existing
information on mobbing or harassment, in the legal slopes, psychological,
social and any other, to be distributed as much to the affected
people, to the associations, the professional groups, as well
as to students, scientists and investigators of the university
scope or independent form free. For the fulfillment of these aims
all the means of diffusion will be used that the technology facilitates,
specially virtual networkings and Internet.
TITLE
III OF The PARTNERS, ITS RIGHTS And DUTIES.
Article
8. Classes of partners Will be able to exist in the Association
three classes of partners:
a) Partners of merit (Honorary): those physical and legal people
whom, by its personal qualities or the exceptional thing of its
economic contribution, the Board of directors designates. They
will enjoy right such in the Association that the protective partners.
b) protective Partners: the founder partners and the legal people
will have this categoria who the Board of directors admits with
such character.
c) collaborating Partners: who contribute with the minimum amount
that establishes the Board of directors to the aims of the Association.
The Board of directors will be able to establish other forms to
collaborate, and to make the decision of which diverse types of
collaborator in the Association exist. The legal people will name
the physical people who in the Association will represent to them.
Article
9. Admission of partners the physical and legal people who wish
to belong to the Association will ask for in writing the Board
of directors, that will solve on this request.
Article
10. Loss of the partner quality.
a) By request of low volunteer in the Association, directed in
writing to the Directive Meeting, without damage of the fulfillment
of the obligations that have slopes with the Association.
b) By serious or reiterated breach of the corresponding duties
of partners who appear in these Statutes, or in the agreements
of the General Assembly and the Board of directors. c) deliberate
commission by the partners of acts that them make nonapt to continue
belonging the Association. The separation will be preceded of
file in which the interested one will have to be heard, solving
the Board of directors as corresponds.
Article
11. Rights of the partners Are right generic:
a) To participate in the activities and social acts in the form
that, in each case, arranges the Directive Meeting.
b) Hacer whichever suggestions consider opportune of the form
that the Meeting vehiculice, elevating even written to the organs
of the Association.
c) Figurar in the file of partners anticipated by the effective
legislation.
d) to be informed, previous request, in the agreements adopted
by the Board of directors and the General Assembly.
e) To make use of the services and benefits that the Directive
Meeting and General Assembly establish for the fulfillment of
the social aims.
f) Recibir information on the statement of account of the income
and expenses of the Association every year. g) Take part ofmeetings
that the General Assembly holds.
Article
12. Without damage of which it establishes article 21 of these
Statutes, he is straight specific of the protective partners to
attend the General Assembly with vote.
Article
13. Duties of the partners
a) To the present fulfill and to accept the rules contained in
Statute, the Regulation of Routine garrison duty, if it existed,
the effective norm on Associations, as well as the agreements
validly adopted by the Presidency, the Board of directors and
the General Assembly.
b) not to make enemy operations to the social aims, nor to use
themselves the condition of partners to develop to acts of speculation
or opposites to the Law.
Article
14. They are specific duties of the protective partners:
a) To take care of the payment of the quotas of entrance and periodic
in the conditions and the quantities that the Directive Meeting
determines.
b) To do faithfully the inherent obligations to the position that
show.
Article
15. They are specific duties of the collaborating partners:
a) To take care of the payment of the minimum quotas in the conditions
and quantities that the Directive Meeting determines.
b) Help with and to develop those concrete tending activities
to serve the aims as the Association, that in regard to its special
condition of partner could successfully obtain the Board of directors.
TITLE
IV OF The SUPERVISING AGENCIES And The FORM OF ADMINISTRATION.
Article
16. Direction and administration of the Association the direction
and administration of the Association will be exerted by the President,
the Board of directors and the General Assembly.
Article
17. General assembly the General Assembly, integrated by the partners,
is the supreme organ of the Association and it will meet with
ordinary character to the year once, within the first semester.
Article
18. Call of Assemblies, quorum of attendance and voting. The General
Assembly, ordinary as as much extraordinary, will be summoned
by the President, to its initiative or at the request of, at least,
a fifth part of its members. The calls of Assemblies will be able
to become, fifteen days ahead, in writing individual to each one
of the partners, or to warn the partners through email, expressing
if she is ordinary or extraordinary, the daily routine, the place,
date and hour of the meeting of the general Assembly of the first
call and if it came from second. The General Assemblies of the
Association will be constituted validly in first call when they
concur to her, present or represented, most of the associate,
and in second call whatever it is the number of concurrent associate.
The partners will be able to delegate their attendance with their
vote in another partner. So that the delegation is valid will
require itself that it is done in writing for each meeting. The
agreements of the General Assemblies will be adopted by the majority
principle. In case of tie, the President, or who does his times,
will have quality vote. However, the favourable vote of the two
third parts of the present or represented associate will be necessary
in any case, to adopt agreements in General Extraordinary Meeting
on the disposition or disposition of property, appointments of
the Board of directors, request of declaration of public utility,
modification of the Statutes and dissolution of the Association.
Of the meetings that celebrate the General Assembly will necessarily
rise to the corresponding Act, briefing place, date and hour of
the celebration, full name of the assistants, with expression
of the position who show, treated subjects and adopted agreements.
The acts will be subscribed by the President and the Secretary
of the Association.
Article
19. Competition of the General Assembly Ordinaria Is of the exclusive
competition of the General Assembly Ordinaria:
1º. To examine and to approve, if it comes, the social management
of each exercise, as well as the accounts, balance and Memory
that annually the Board of directors formulates and puts under.
2º. To examine and to approve, if it comes, the budget and
the program of activities of the following economic exercise,
that annually also formulates and puts under the Board of directors.
Article
20. Competitions of the General Assembly Extraordinaria Are of
the competition of the General Assembly Extraordinary:
1º. The approval and the modification of the Statutes and
the Regulation of Routine garrison duty, if there will be it.
2º. The appointment and the renovation of the Board of directors.
3º. The request of declaration of public utility.
4º. The disposition or disposition of property of the Association.
5º. The dissolution of the Association.
6º. Any other point proposed in the daily routine by the
Board of directors.
Article
21. Board of directors the Association will be administered by
the Board of directors. The General Assembly will be able to name
to the members of the Board of directors of between the protective
partners. The members that compose the Board of directors will
develop their functions free, without damage of the compensation
of expenses that originate their performance, will last in their
functions of five years and could indefinitely be reeligible.
Also, the General Assembly will designate the positions of President,
Secretary, and Treasurer of the Board of directors, positions
that will also carry out in the General Assembly.
Article
22. The Board of directors will meet whenever the President considers
necessary or at the request of most of its members. The calls
will have to contain the daily routine, and to get to be able
from each member of the Board of directors with the advance due.
The Board of directors will be constituted when they concur to
her, present or represented validly, most of its members. The
agreements of the Board of directors will be adopted by the majority
principle. In case of tie, the President or who does his times
will have quality vote. The members of the Board of directors
will be able to delegate their vote in another member. So that
the delegation is valid will require itself that it is done in
writing. Of the meetings that celebrate the Board of directors
will rise the corresponding act, that will be subscribed by the
President and the Secretary of the same one. The Board of directors
will be able to delegate all or leaves from its faculties in anyone
or nobodies of its components, and also it will be able to delegate
concrete faculties in partners or people other people's to the
Association.
Article
23. Competitions of the Board of Directors.
Are of the competition of the Board of directors:
1º. To decide the change main address, as well as the opening
and closing of other necessary premises for the aims of the Association.
2º. To interpret the rules contained in these Statutes.
3º. To name honor partners.
4º. To admit the partners and to terminate such.
5º. To fix and to update the quotas of entrance and the periodic
ones that will be to pay the partners.
6º. To program and to direct the social activities and to
take the administrative and economic management of the Association
according to its aims.
7º. To elaborate and to propose the General Assembly, for
its approval if it comes, the social management of each exercise.
8º. To formulate and to put under examination and approval,
if it comes, the accounts, the balance and the Memory of each
exercise, as well as the budget and the program of activities
of the following exercise.
9º. To accept in name of the Association, donations, inheritances
and legacies, under gratuitous title.
10º. To hire onerous any acts of acquisition.
11º.To do payments and collections.
12º.To hire and to dismiss the personnel, and to fix its
remuneration.
13º.To summon the meetings, to fix the daily routine and
to propose the agreements of the General Assembly and the own
Meeting, when it corresponds to him, in accordance with the Statutes
and the effective norm. The enunciated competitions do not limit
those that correspond to the Board of directors, which they are
all those that taxativamente is not conferred the General Assembly.
Article
24. Functions of the President the President of the Board of directors
assumes the legal representation of the same one and the Association,
with faculties to delegate in third person and has the following
attributions:
1º. To order the call of Assembly General, Ordinary as as
much Extraordinary.
2º. To summon the meetings, to fix the daily routine, and
to propose the agreements of the Board of directors.
3º. To preside over the sessions that celebrate the General
Assembly and the Board of directors.
4º. To subscribe the Secretary along with the acts of the
meetings of the General Assembly and the Board of directors as
well as the certifications that the Secretary issues.
5º. To order the decided payments validly.
6º. To solve, in case of urgency and with provisional character,
the subjects that are of the competition of the Board of directors,
to who will have to give account in the first session that celebrates.
Article
25. Functions of Vice-president.
This association is created without this figure, despite the President
it will be able to delegate his functions in any member of the
association for a certain act and where it will be certain the
duration of the delegation as well as will be able in writing
to also determine the member of the Meeting that will be to replace
to him in the cases of vacancy, absence or disease, in writing
and by the period that settle down; being forced to the return
of the functions the legitimate President.
Article
26. Functions of the Secretary.
They are functions of the Secretary:
1º. To act like so in the meetings of the General Assembly
and the Board of directors, raising act of the same ones and giving
faith of the decided thing.
2º. To take and to guard books, documents and seals of the
Association.
3º. To dispatch the correspondence in agreement with the
President.
4º. To send with the President the certifications that are
asked for.
5º. To attend the President in the fixation of the order
of the day and to attend the calls. 6º. To receive and to
transact the requests of admission of partners.
7º. To direct the administrative works of the Association.
Article
27. Functions of Vice-secretary.
This association is created without this figure, despite the Secretary
could be sustituído in the cases of vacancy, absence or
disease of the same one by the person who designates the President,
which will do it in writing and by the period that it settles
down; being forced to the return of the functions to the legitimate
Secretary at the moment in which the causes of their substitution
have disappeared.
Article
28. Functions of the Treasurer.
Are functions of the Treasurer:
1º. To direct the accounting of the Association and to take
to account of the income and social expenses, taking part in all
the operations of economic order.
2º. To collect and to guard the bottoms of the Association.
3º. To give fulfillment to the payment orders that the President
sends.
4º. To formalize the annual budgets as well as the statements
of account and balance of the Association.
TITLE
V Of the ECONOMIC REGIME And The DISSOLUTION
Article
29 the Association will have own patrimony, lacking the same one
at the moment of its foundation.
Article
30. The economic resources anticipated to take care of their social
aims will be the following ones:
a) The quotas of the partners.
b) the voluntary contributions of the partners.
c) the sale of its goods and values.
d) the rents and products of the goods and rights that correspond
to him.
e) The donations, inheritances, legacies and subventions that
can receive in legal form. f) the income that it obtains by means
of allowed activities within the statutory aims.
Article
31. Dissolution of the Association the Association will be able
to dissolve by agreement of the summoned General Assembly to the
effect and by the causes established in the effective legislation.
Article
32. In case of dissolving the Association, the General Assembly
will name a Liquidator Commission of between the members of the
Board of directors, which will become position of the bottoms
that exist, so that, once satisfied the obligations, the surplus
if there will be it, it is given to the existing association with
similar aims.
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