http___www.eaec.eu.com_index.php_id_3_3.xml
http___franchising.hr_clanak_293_statut-hrvastke-udruge-za-fransizno-poslovanje__4.xml
1.1 2.1 3.1 4.1 5.1 5.2 5.3 6.1 6.2 7.1 8.1 9.1 10.1 11.1 12.1 13.1 14.1 15.1 16.1 17.1 18.1 19.1 20.1 21.1 22.1 23.1 24.1 24.2 24.3 25.1 26.1 27.1 28.1 28.2 29.1 30.1 31.1 32.1 32.2 33.1 34.1 35.1 36.1 37.1 38.1 39.1 40.1 41.1 42.1 43.1 44.1 45.1 45.2 45.3 46.1 46.2 46.3 47.1 48.1 49.1 50.1 51.1 52.1 53.1 54.1 55.1 56.1 57.1 57.2 58.1 58.2 59.1 60.1 60.2 61.1 61.2 61.3 61.4 62.1 63.1 63.2 63.3 64.1 65.1 66.1 67.1 68.1 69.1 70.1 71.1 72.1 73.1 74.1 74.2 74.3 75.1 76.1 76.2 76.3 76.4 76.5 77.1 78.1 79.1 80.1 80.2 81.1 82.1 83.1 84.1 84.2 85.1 86.1 86.2 87.1 87.2 88.1 89.1 90.1 91.1 92.1 93.1 94.1 95.1 96.1 97.1 98.1 99.1 100.1 101.1 102.1 103.1 103.2 104.1 104.2 104.3 105.1 106.1 106.2 107.1 107.2 108.1 109.1 110.1 111.1 112.1 113.1 114.1 114.2 115.1 117.1 117.2 118.1 119.1 120.1 121.1 122.1 123.1 124.1 125.1 126.1 127.1 128.1 129.1 130.1 130.2 130.3 131.1 131.2 131.3 131.4 132.1 132.2 133.1 133.2 134.1 135.1 136.1 137.1 138.1 139.1 140.1 141.1 142.1 142.2 142.3 143.1 144.1 144.2 145.1
CHAPTER I GENERAL PROVISIONS 1 The name of the Association is European Association of Erasmus Coordinators (EAEC). 2 The name of the Association is legally reserved. 3 The seat of the Association could either be in Cyprus or in another European country, at an address chosen by the Management Board. The address that has initially been chosen is: Intercollege, 46 Makedonitissas Avenue, P.O. Box 24005, Nicosia, Cyprus. 4 The area of activity of the Association is the territory of the European Union. The Association can also conduct its activity outside the borders of the European Union. 5 The Association will be duly registered under law 57/72. 6 The Association acts in virtue of the Cyprus Law on Actions of Associations and the hereby Statute. 7 The Management Board can use its stamp with the logos shown above. 8 The Association can associate with other organizations within a framework of unions of associations and form various co-operation agreements with individuals, organizations with legal entity and ones that do not have legal entity on the territory of the European Union and outside its borders. 9 The period of existence of the Association is unlimited. CHAPTER II AIMS, SCOPE AND PRINCIPLES OF ACTIVITY 10 The aims of the Association are as follows: - to enable information and experience exchange by the European Socrates/Erasmus Programme Coordinators; - to promote mobility of students and research personnel in the territory of the European Union; - to circulate provisions of the Bologna Process and its updates in academic circles; - to promote principles and participation in the Socrates European Commission Programme; - to support the process of raising education standards and quality in the territory of the European Union; - to organize seminars and conferences, with an assumption of enabling direct communication among the Association members and defining new areas of the Association activity; - to prepare proposals of utilization of European Commission's funds; - to cooperate as a partner in European projects; - to produce publications of interest to the members. 11 The Association can conduct an economic activity (e.g. conferences, seminars, lectures, publications etc) according to general rules defined in separate regulations. All income acquired from that activity shall be allotted to cover costs connected with a realisation of the purpose defined in the hereby statute and cannot be divided among members of the Association. The Association will hold a bank Euro-accountin Cyprus or in another European country. 12 For integration of environment of association, a Conference will be organized at least once every other year. CHAPTER III MEMBERSHIP, RIGHTS AND RESPONSIBILITIES OF MEMBERS 13 Members of the Association can become institutions eligible to participate in Erasmus Programme with one official representative of university members, as well as other people linked with the Erasmus Programme. A European or a Foreigner who satisfies the conditions above can also become a member of the Association . 14 Members of the Association are divided into regular members and honorary members, as well as supporting members. 15 An ordinary member can become an individual with the full capacity to legal transactions and not deprived of legal rights. An honorary member can become an individual of special importance or an individual, who rendered great service for the Association by making a contribution into development of the idea and realization of the statutory purpose of the Association. A supporting member of the operation and function of the Association can be a legal entity who declares their financial or any other contribution. A supporting member acts in the Association through their representative. Ordinary members and supporting members are admitted after an application process to the Management Board of the Association. An honorary membership is granted by a General Meeting of Members of the Association on the ground of a motion of the Association Management Board. 16 An ordinary member of the Association has the right: - for the active and passive voting rights for all authorities of the Association; - to participate in a General Assembly of Members of the Association; - to express own opinions in all matters concerning the Association activity; - to participate in all forms of activity serving a realization of the statutory purpose of the Association; - to participate in the creation and realization of the Association programme; - to benefit from all privileges related to the Association membership. An ordinary member of the Association is obliged to: - observe the statute, regulations and resolutions of the Association authorities; - pay regular fees and other charges for the benefit of the Association. 17 An honorary member of the Association enjoys all rights an ordinary member of the Association is entitled to, except the active and passive voting rights. An honorary member is obliged to observe the statute, regulations and resolutions of the Association authorities. An honorary member is exempted from the obligation to pay a membership fee. 18 A Supporting member of the Association has the right to participate in a General Assembly andexpress their opinion concerning any activity of the Association except the active and passive voting rights. A supporting member is obliged to observe the statute, regulations and resolutions of the Association authorities. A supporting member is obliged to meet their declared financial or any other contribution. 19 The Association membership ceases as a result of: - voluntary resignation from the membership announced to the Association Management Board in writing, following a prior settlement of all commitments towards the Association; - death of the member or loss of their legal entity status; - removing the member from the membership list because of an unjustified non-payment of fees and other charges for two consecutive periods. CHAPTER IV GOVERNING BODIES OF THE ASSOCIATION 20 Governing bodies of the Association are: - General Assembly of Members; - Management Board; - Audit Committee. 21 Election and dismissal from the governing bodies of the Association stated in 20 item 2 and 3, take place out of an unlimited number of candidates members of the Association, in the way of close voting during a General Assembly. Simultaneous running for the Management Board and Audit Committee of the Association is not permitted. 22 Governing bodies of the Association stated in 20 item 2 and 3, will consist of candidates, who, one by one, acquired the greatest number of valid votes. If two or more candidates acquire an equal number of votes, the voting is repeated in order to determine an election winner only from among candidates, who acquired an equal number of valid votes. 23 To count the required majority of votes in an election to the governing bodies of the Association referred to in 20 item 2 and 3, and to adopt resolutions by the governing bodies of the Association only votes 'for' or 'against' are taken into consideration. 24 Resolutions of the governing bodies of the Association shall be adopted in an open voting by a simple majority of votes provided that the body is in quorum (at least half of the members plus one authorizedto vote are present), unless any further resolution of the Statue says differently. (Voting concerning the members, unlike those defined in 23 and 30 is proceeded by a secret ballot.) 25 Term of office of the elected governing bodies of the Association referred to in 20 item 2 and 3 , lasts 2 years. Each member of the Association can be re-elected as many times as they wish, provided that they are eligible to be ordinary members. Not more than two officers in the governing bodies of the Association can be held by citizens of the same country, subject to the provision of 39. An elected member of the governing body cannot hold at the same time one of the appointed executive positions of the governing body that is Executive Vice-President, Executive Secretary and Executive Treasurer. - GENERAL ASSEMBLY 26 General Assembly is the highest authority of the Association. Ordinary members take part in the General Assembly with decisive votes, while honorary members and supporting members, as well as selected experts and invited guests, take part without a vote. Each ordinary member has one vote. 27 The exclusive powers of the General Assembly consist of the following: - approval of an activity plan of the Association, as well as approving a budget of the Association; - passing the Statute and its changes; - election and dismissal of members of the governing bodies of the Association; - examination of reports of individual governing bodies of the Association and granting the vote of approval; - passage of resolutions concerning a dissolution of the Association and division of its assets; - repealing resolutions of the Management Board or Audit Committee contradictory to the law or the Statute; - taking part in solving problems, significant for the Association; - deciding upon termination of existence of the Association; - forming sub-committees and entrusting them with specific tasks. 28 In order to change the constitution or dismiss members of the Management Board or Audit Committee the General Assembly has to be in quorum. Quorum is said to exist if at least half plus one of the ordinary members are present. In circumstances where less than half of the ordinary members are present then the General Assembly is postponed for 30 minutes, in which time all present ordinary members but not less than 20 are considered to satisfy quorum. 29 General Assembly shall debate according the debate rules approved by them. 30 Debates of the General Assembly shall be run by an Executive Committee consisting of the following: the chairperson, his (or her) deputy, two secretaries, and one member. The Executive Committee of the General Assembly shall be elected in an open vote, with a simple majority of votes of ordinary members present at the General Assembly, from among members of the Association, who will not be members of the Management Board or Audit Committee of the Association. A member of outgoing bodies of the Association cannot be a member of the selected Executive Committee of the General Assembly. In case there is no interest by an ordinary member to be elected to serve in this Executive Committee then the President may propose specific ordinary members. The term of service of the Executive Committee is until a new Management Board is elected. 31 Resolution of the General Assembly shall be binding for all members of the Association, unless a resolution of the General Assembly adopted in an individual matter is binding for a member concerned. 32 The General Assembly can be convened in an ordinary or extraordinary mode. 33 Ordinary General Assembly shall be convened at least once every two years. 34 Extraordinary General Assembly shall be convened by the Management Board on its own initiative, or on request of the Audit Committee, or on a written application of at least 1/3 of the total number of all ordinary members of the Association, giving the reason and explaining the purpose of the convening. The Management Board is obliged to convene the Extraordinary General Assembly within 2 months from the date the request of the Audit Committee was received or the application of members of the Association the preceding sentence refers to. 35 The General Assembly convened by the Management Board in an extraordinary mode shall examine only the matters, it was convened for. 36 The Audit Committee shall convene the Ordinary General Assembly should the Management Board fail to convene it within the time stipulated in 33 of the Statute or the Extraordinary General Assembly, should the Management Board fail to convene it within the time stipulated in 34 of the Statute, in both cases within one month from the date the Assembly was to be convened. - MANAGEMENT BOARD 37 The Management Board shall consist of 9 members, 6 elected and 3 appointed, for the period of two years. The Board shall perform its duties until an appointment of a new Management Board. 38 The Management Board shall consist of the President of the Association, First Executive Vice President of the Association, three Vice Presidents, Executive Treasurer, Executive Secretary and two members. 39 First Executive Vice President, Treasurer, Secretary shall be appointed from among Cypriot and other European ordinary members by the institutions closely related to the Executive members and pointed out by the Management Board of the Association. The Association reserves the right to have its own independent office in Cyprus or in any other European country and be supported by executive members of the Management Board which are chosen by the ordinary members of the Association residing in the corresponding countries. 40 The Management Board shall assemble within one day from the date of its election by the General Assembly in order to form the body based on 38 and 39 . The Management Board shall meet at least once a year before a General Assembly. 41 The Management Board's authority covers in particular: - Representing the Association on international platform; - Acting on behalf of the Association; - Management of Assets of the Association; - Conducting of financial breitling replica watches and budget economy of the Association, including passage of budget of the Association; - Convocational of a General Assembly; - Determination of the planning of Association; - Granting membership of the Association, as well as crossing a member off the membership list, drawing up a current list of members of the Association; - Execution of resolution of the General Assembly; - Determination of the amount of the membership fee and methods of its payment, exemption from obligation to pay the membership fee; - Formation of regulation of Works/Activity of the Management Board in the way of a resolution, as well asRegulations and agenda of the General Assembly; - Other powers entrusted by the General Assembly, which are in conformity with the Statute. 42 The Management Board shall submit the General Assembly a report of its activity. 43 The Management Board shall be responsible for its undertaken actions and assumed obligations. 44 The Management Board meetings shall be convened by the President of the Association, with an observance of principles stated in the Regulations of Works of the Management Board. 45 Every member of the Management Board shall have one vote. In case of voting balance, the vote of the President of the Association shall be decisive. 46 The President of the Association represents the Association outside. Declaration of will on behalf of and for the Association shall be issued jointly by the President and First Executive Vice-President. Financial obligations for the Associationshall be assumed jointly by the First Executive Vice President and the Executive Treasurer after the written approval by the president of the Association . - AUDIT COMMITTEE 47 The Audit Committee shall consist of three members, who are members of the Association. Members of the Audit Committee cannot be members of other governing bodies of the Association. 48 The Audit Committee shall select a Chairperson from its own members. The Chairperson shall manage works of the Audit Committee and, together with other two members of the Committee, sets Regulations and work timetable of the Committee for the term of office the governing bodies of the Association are appointed for. 49 The Audit Committee's authority covers the following: - control of all fields of a current activity of the Association, especially a conformity of actions undertaken by the Association and its governing bodies with targets of the Association with its replica watches statute and financial plans, as well as its budget; - control of activity of the Management Board; - issuance of appraisals and opinions created on the base of its control proceedings; - application to the General Assembly to grant an approval of performance of the outgoing Management Board; - the audit of the accounts of the Association by a Certified Accountant who will be appointed by the Management Board of the Association; 50 The Audit Committee shall submit the General Assembly a report of its activity. The Audit Committee shall present the General Assembly an opinion on realization of statutory objectives by the Association. - THE PRINCIPLES OF THE CO-OPTATION - In the case of a decrease in the number of the Management Board members it is completed by co-optation of the people who, one by one, acquired the greatest number of valid votes, subject to the provision of 39. Co-optation is valid till the end of the term of the office. - If the member leaving is a rank officer then the Board will elect between its members the new rank officer. - In the case of a decrease in the appointed executive officers of the Board then the president of the Association shall request from the appointing organization to appoint a new executive officer and if there is no response within two weeks then the president can appoint an Executive Vice president from the ordinary members of the Association. CHAPTER V ASSETS OF THE ASSOCCIATION 52 Assets of the Association consist of real estate, movables and funds, other property and non-property rights, in particular: - membership fees; - donations, bequests and legacies for the Association; - subsides, subventions and non-repayable assistance; - income from the statutory activity of the Association. 53 The Association can conduct business activity on general terms defined in separate regulations. Total income will be allotted for expenses connected with the implementation of aims defined in the Statute and cannot be divided among the members of the Association. The Association has the right to purchase and own land or premises. 54 The membership fee shall be paid by a member of the Association by 31 May each year. The amount of annual fee cannot exceed the sum of 100 EUR for the first two years of existence of the association. In cases where a member does not pay the membership fee for two consecutive periods, will be removed from the membership list. The General Assembly has the right to increase the annual fee. 55 Association will have its own bank account in Euro currency. The account will be held in a bank in Cyprus or in another European country for convenience. 56 By adopting a resolution on dissolution of the Association referred to in 57 of the Statute, the General Assembly defines the method of liquidation of assets of the Association, appoints, from among members of the Association, a Liquidation Commission responsible for the liquidation proceedings of the assets. The assets of the Association shall be allotted for purposes conformable with the statute of the Association. CHAPTER VI DISSOLUTION OF THE ASSOCIATION 57 The General Assembly shall adopt a resolution on dissolution of the Association by an ordinary majority vote of members authorized to vote present at the replica watches General Assembly. 58 An application for an adoption of a resolution on dissolution of the Association can be submitted by at least 15 members of the Association authorized to vote at the General Assembly. 59 Provisions of the statute shall come into effect with the day of calling the first General Assembly. CHAPTER VII PROCEDURE OF ELECTIONS OF NEW MANAGEMENT BOARD 60 Announcement for invitation of candidates is made at least one month before the General Assembly. 61 Application for candidacy is made at least two weeks before elections. In case there is less or equal number of candidates by the deadline then no elections will be held and the General Assembly approves of the candidates provided they meet minimum requirements as mentioned above. In case there are more candidates than the number of positions, elections will run as described above. 62 The list of candidates will be announced at least one week before the elections. 63 In case of a court or out-of-court case, the Association will be represented by the Management Board. The Management Board can appoint a solicitor/s for its representation in a court, as this promotes the general benefits and aims of the Association. replica watches cheap rolex replica fake watches breitling replica omega replica cartier replica
2.1 3.1 4.1 5.1 6.1 7.1 8.1 9.1 10.1 11.1 12.1 13.1 14.1 15.1 16.1 17.1 18.1 18.2 19.1 20.1 21.1 22.1 23.1 24.1 25.1 26.1 26.2 27.1 28.1 29.1 30.1 31.1 32.1 33.1 34.1 35.1 36.1 37.1 38.1 39.1 39.2 40.1 41.1 41.2 42.1 43.1 44.1 45.1 45.2 46.1 46.2 46.3 47.1 48.1 48.2 48.3 49.1 50.1 51.1 52.1 53.1 54.1 55.1 56.1 57.1 58.1 59.1 60.1 61.1 62.1 63.1 64.1 65.1 66.1 67.1 68.1 69.1 70.1 71.1 72.1 73.1 74.1 75.1 76.1 77.1 78.1 79.1 80.1 81.1 82.1 83.1 84.1 85.1 85.2 86.1 87.1 88.1 89.1 90.1 91.1 92.1 93.1 94.1 95.1 96.1 97.1 98.1 99.1 100.1 101.1 102.1 103.1 104.1 105.1 106.1 106.2 107.1 108.1 108.2 109.1 110.1 110.2 111.1 112.1 113.1 114.1 115.1 116.1 117.1 118.1 119.1 120.1 120.2 121.1 122.1 123.1 123.2 124.1 125.1 126.1 127.1 128.1 129.1 130.1 131.1 132.1 133.1 134.1 135.1 136.1 137.1 138.1 139.1 140.1 141.1 142.1 143.1 144.1 145.1 146.1 147.1 148.1 149.1 150.1 151.1 151.2 152.1 153.1 154.1 155.1 156.1 157.1 158.1 159.1 160.1 161.1 162.1 163.1 164.1 165.1 166.1 167.1 168.1 169.1 170.1 171.1 172.1 173.1 174.1 175.1 176.1 177.1 178.1 179.1 180.1 181.1 182.1 183.1 184.1 185.1 185.2 186.1 187.1 188.1 189.1 190.1 191.1 192.1 193.1 194.1 195.1 195.2
Statut Hrvastke udruge za franšizno poslovanje Statutom FIP utvrđuju se ciljevi i djelatnost Udruge, prava, obaveze i stegovne odgovornosti članova, te tijela Udruge. OPĆE ODREDBE Članak 1. Ovim Statutom utvrđuje se: naziv, sjedište i područje na kojem djeluje Hrvatska udruga za franšizno poslovanje (u daljnjem tekstu: Udruga); zastupanje; ciljevi; djelatnosti kojima se ostvaruju ciljevi; ostvarivanje javnosti rada Udruge; članstvo i članarina; prava, obveze i stegovna odgovornost članova; unutarnji ustroj Udruge; tijela Udruge, njihov sastav, ovlasti, način odlučivanja, uvjeti i način izbora i opoziva, trajanje mandata i odgovornost članova; imovina i raspolaganje s mogućom dobiti; način stjecanja imovine te prestanak i postupak s imovinom u slučaju prestanka rada Udruge. Članak 2. Puni naziv Udruge je: Hrvatska udruga za franšizno poslovanje. Skraćeni naziv Udruge je Hrvatska FIP udruga. Uz naziv na hrvatskom jeziku Udruga može rabiti i naziv na engleskom jeziku: Croatian association for franchising. Sjedište Udruge je u Zagrebu. Udruga djeluje na području Republike Hrvatske. Udruga ima svojstvo pravne osobe, a kao udruga registrirana je pri nadležnom tijelu državne uprave. Članak 3. Radi što bolje povezanosti članstva te boljeg rada, Udruga može osnivati svoje podružnice i druge ustrojstvene oblike koji djeluju na području ili više općina, grada ili županija. Podružnice nisu pravne osobe. Osnivanje i način rada podružnice regulira se općim aktom kojeg donosi Upravni odbor Udruge. Članak 4.Udruga ima pečat pravokutnog oblika sa natpisom u tri reda. U prvom redu riječ HRVATSKA, u zadnjem redu riječ UDRUGA, a u sredini skraćenica FIP. Članak 5. Udruga može surađivati i učlanjivati se u slične asocijacije i udruge u zemlji i inozemstvu. Članak 6. Rad Udruge je javan. Javnost rada osigurava se i ostvaruje pravodobnim i istinitim obavještavanjem članova Udruge i putem javnog priopćavanja. Članovi se o radu Udruge obavještavaju putem sjednica tijela Udruge te poštanskom ili elektronskom dostavom pisanih materijala. Predstavnici sredstava javnog priopćavanja mogu prisustvovati sjednicama tijela upravljanja Udruge i izvještavati javnost o radu tih tijela i Udruge na poziv Udruge. Radi što potpunijeg ostvarivanja javnosti rada, Udruga može izdavati svoje glasilo u skladu s propisima o javnom informiranju. Odluku o izdavanju glasila donosi Skupština. Udruga po potrebi izdaje i druga sredstva javnog informiranja (periodične publikacije, biltene, plakate i sl.) sukladno propisima o izdavačkoj djelatnosti. CILJEVI I DJELATNOSTI KOJIMA SE OSTVARUJU CILJEVI Članak 7. Cilj Udruge je okupljanje članova radi poticanja razvoja franšiznog poslovanja. Ostvarivanje cilja iz stavka 1. ovog članka Udruga ostvaruje sljedećim djelatnostima: - organiziranje savjetovanja, predavanja, seminara, kongresa, tribina i drugih stručnih skupova o problemima djelovanja na području franšiziranja, - zaštita, promocija i podticanje franšiziranja, - strukovno povezivanje te stručno i profesionalno usavršavanje članova, - potiče studente i mlade stručnjake da se bave proučavanjem franšiziranja, - suradnja s drugim istovrsnim i sličnim udrugama i organizacijama u inozemstvu, te svim organizacijama koje podupiru rad Udruge, - dodjela nagrada i priznanja za dostignuća na području franšiziranja, - obavlja druge poslove koji doprinose ostvarivanju ciljeva utvrđenim Statutom. III. ČLANOVI UDRUGE, PRAVA, OBVEZE I STEGOVNA ODGOVORNOST ČLANOVA Članak 8. Članstvo u Udruzi može biti redovno i počasno. Redovni članovi moraju: - bezrezervno prihvatiti Statut udruge kao i bilo koju drugu regulativu koju donese Udruga, a koja je u skladu sa Statutom - biti franšizni lanac uključujući franšizodavce i njihove franšizoprimce ili master franšizoprimac - bezrezervno potpisati prihvačanje Etičkog kodeksa Udruge Počasnim članom Udruge mogu postati franšizni lanci koji su svojim aktivnostima značajno doprinijeli razvoju Udruge i nominirani su od najmanje 2 člana Udruge. Počasni članovi nemaju pravo glasa. Udruga može uzeti u članstvo i one tvrtke u čijem je interesu promoviranje franšiznog poslovanja. Takove tvrtke će biti pridruženi članovi i nemaju pravo glasa. Pridruženi članovi ne mogu biti birani u Upravni odbor Udruge. Članak 9. Odluku o prijemu u redovno članstvo donosi Upravni odbor po primitku molbe za prijem kandidata. Odluku o prijemu u počasno članstvo donosi Upravni odbor na prijedlog najmanje dva člana Udruge i uz pismeni pristanak počasnog člana. U Udruzi se vodi registar članova. Članak 10. Prava i obveze članova su: - da biraju i budu birani u tijelu Udruge; - da budu obaviješteni o radu Udruge i njenih tijela te o materijalno financijskom poslovanju; - da aktivno sudjeluju u izvršavanju ciljeva Udruge i doprinose ostvarivanju njenih djelatnosti; - da daju prijedloge, mišljenja i primjedbe na rad Udruge i njenih tijela; - da se pridržavaju odredaba ovog Statuta i drugih općih akata Udruge; - da redovito plaćaju članarinu; - da čuvaju i podižu ugled Udruge. Počasni član ne plaća članarinu. Članak 11. Članstvo u Udruzi prestaje: - prestankom djelovanja Udruge - pismenom izjavom o istupanju iz članstva - isključenjem iz članstva zbog neaktivnosti - isključenjem iz članstva zbog neplaćanja članarine godinu dana uzastopno smrću člana Članak 12. Član Udruge može biti isključen iz članstva ako prekrši odredbe Statuta ili ugrozi interese Udruge ili prouzroči ozbiljniju štetu Udruzi i njenom članstvu. Odluka o isključenju donosi Upravni odbor Udruge. Isključeni član ima pravo žalbe u roku 15 dana Skupštini čija je odluka o isključenju konačna. TIJELA UDRUGE Članak 13. Tijela Udruge su: - Skupština - Upravni odbor Udruge - Predsjednik Udruge - Dopredsjednik Udruge - Tajnik Udruge - Nadzorni odbor Udruge Članak 14. Skupština je najviše tijelo Udruge, a čine ju sve fizičke osobe redovni članovi Udruge te predstavnik pravne osobe koja je redovni član Udruge, a kojeg imenuje osoba ovlaštena za zastupanje pravne osobe. Redovna Skupština Udruge održava se najmanje jednom godišnje, a saziva ju predsjednik Udruge. Predsjednik Udruge može sazvati izvanrednu Skupštinu na vlastitu inicijativu ili na zahtjev najmanje jedne trećine ukupnog broja članova Udruge, s time da se odmah predloži dnevni red. Ako predsjednik Udruge ne sazove izvanrednu Skupštinu, na zahtjev predlagača iz stavka 3. ovog članka, u roku od 30 dana od dana podnesenog zahtjeva sazvat će je predlagač. Na izvanrednoj Skupštini razmatra se samo pitanje zbog kojeg je sazvana. Članak 15. Poziv sadržava podatke o mjestu i vremenu održavanja sjednice te prijedlog dnevnog reda. Uz poziv dostavljaju se i materijali, poštanskim ili elektronskim putem, o pitanjima koja su na dnevnom redu. Članak 16. Skupština može pravovaljano odlučivati ukoliko je nazočna osobno najmanje trećina članova Skupštine. Ukoliko Skupštini ne pristupi trećina članova, sazivatelj saziva novu Skupštinu u roku ne manjem od 8 dana, time da tada Skupština može donositi pravovaljane odluke ukoliko je nazočno najmanje četvrtina članova Skupštine. Pravovaljane odluke donose se natpolovičnom većinom glasova nazočnih. Odluke o promjeni Statuta i prestanku Udruge Skupština donosi 2/3 većinom nazočnih članova Skupštine. Članak 17. Skupština Udruge: - donosi Statut i njegove izmjene i dopune, - donosi druge opće akte potrebne za djelovanje Udruge, - bira i razrješava predsjednika, dopredsjednika i tajnika, - bira i razrješava članove Upravnog i Nadzornog odbora, - donosi financijski plan i usvaja završni račun, - razmatra izvještaj o radu predsjednika Udruge, - odlučuje o sudjelovanju Udruge u radu nacionalnih i inozemnih organizacija, - odlučuje o udruživanju s drugim organizacijama, učlanjivanju u druge organizacije ili istupanje iz njih, - rješava o žalbama članova Udruge u drugom stupnju, - odlučuje o prestanku Udruge i - odlučuje o drugim pitanjima od značaja za rad Udruge utvrđenim ovim Statutom koja nisu stavljena u nadležnost drugog tijela. Članak 18. Predsjednik Udruge osigurava pravilan i zakonit rad Udruge, a bira ga Skupština Udruge na vrijeme od pet godina, s time da može biti biran više puta za redom. Upravni odbor i predsjednika Udruge Skupština može razriješiti i prije isteka vremena na koje su izabrani ukoliko prekorače svoja ovlaštenja ili ne izvršavaju savjesno povjerene obveze. Ukoliko razrješava cijeli Upravni odbor, Skupština tada bira novi s punim mandatom, a ukoliko razrješava pojedine članove Upravnog odbora, Skupština bira nove članove Upravnog odbora do isteka mandata u čiji su sastav birani. Upravni odbor i svaki njegov član odgovara za svoj rad Skupštini. Svaki član Upravnog odbora može zatražiti svoje razrješenje prije isteka mandata na koji je izabran, s time da je dužan obavljati svoju dužnost do donošenja odluke o razrješenju. Upravni odbor je dužan donijeti odluku o zahtjevu za razrješenje na prvoj sjednici. Članak 19. Upravni odbor čine predsjednik, dopredsjednik i tajnik koje bira Skupština na vrijeme od pet godina. Upravni odbor Udruge: - se sastaje jednom u tri mjeseca - utvrđuje prijedlog Statuta i njegovih izmjena i dopuna, - utvrđuje prijedlog financijskog plana i završnog računa, - podnosi Skupštini godišnji izvještaj o radu, - odlučuje o promjeni adrese sjedišta Udruge, - odlučuje o korištenju imovine Udruge, - osniva odbore, komisije i druga tijela koja pomažu ostvarivanju ciljeva Udruge, - obavlja sve druge aktivnosti koje mu Skupština stavi u nadležnost, - provode odluke Skupštine i rukovode radom Udruge između dvije sjednice Skupštine. - Sjednice Upravnog odbora održavaju se prema potrebi. Upravni odbor donosi odluke većinom glasova Upravnog odbora. Članak 20. Predsjednik, dopredsjednik i tajnik Udruge zastupaju Udrugu, predsjedaju sjednicama Skupštine te odgovaraju za zakonitost rada Udruge. Predsjednik Udruge ujedno je i predsjednik Skupštine i predsjednik Upravnog odbora. Predsjednik Udruge: - saziva sjednice Skupštine Udruge i Upravnog odbora i predlaže dnevni red, - pokreće raspravu o pojedinim pitanjima, - vodi računa o provođenju odluka Skupštine. Članak 21. Skupština Udruge na svojim sjednicama bira predsjednika, dopredsjednika i tajnika Udruge na vrijeme od pet godina. Dopredsjednik i tajnik Udruge pomažu predsjedniku Udruge u njegovu radu i obavljaju druge poslove koje im povjeri predsjednik i Upravni odbor. U slučaju odsutnosti ili spriječenosti Predsjednika u svim ga poslovima zamjenjuje dopredsjednik. Članak 22. Tajnik Udruge: - koordinira prikupljanje podataka za nacrte prijedloga općih akata koje donosi Upravni odbor, - vodi zapisnike sa sjednice Skupštine i Upravnog odbora - vodi i čuva arhivu Udruge, - obavlja stručne i druge poslove za potrebe Upravnog odbora u skladu s općim aktima Udruge - vodi registar članova. Članak 23. Nadzorni odbor ima dva člana koje bira Skupština na vrijeme od pet godina i mogu biti birani ponovo. Član Nadzornog odbora ne može biti član Upravnog odbora. Nadzorni odbor pravovaljano odlučuje ako je sjednici nazočna većina njegovih članova, a pravovaljane odluke donosi većinom glasova nazočnih članova. Predsjednik Nadzornog odbora, kojeg biraju članovi između sebe, saziva sjednice Odbora, rukovodi njegovim radom i obavlja druge poslove koje mu povjeri Odbor ili Skupština. Članovi Nadzornog odbora za svoj rad odgovaraju Skupštini. Članak 24. Nadzorni odbor razmatra i nadzire: - primjenu odredaba ovog Statuta i drugih općih akata Udruge, - materijalno-financijsko poslovanje i korištenje imovine Udruge, - ostvarivanje odluka, zaključaka i drugih pravnih akata, - obavlja i druge poslove koje mu povjeri Skupština. Članak 25. Nadzorni odbor ima pravo zatražiti uvid u dokumentaciju i sve podatke o radu i poslovanju Udruge. Upravni odbor i svaki član Udruge dužan je bez odgađanja omogućiti uvid u zatraženu dokumentaciju i podatke i dati tražene obavijesti. Članovi Nadzornog odbora mogu prisustvovati sjednicama Upravnog odbora, ali bez prava odlučivanja. Nadzorni odbor može zatražiti sazivanje sjednica Upravnog odbora i Skupštine ako utvrdi nepravilnost u financijskom ili drugom poslovanju Udruge, nemarnosti u izvršavanju poslova ili povrede Statuta i drugih općih akata Udruge. Članak 26. Na način i postupak razrješenja Nadzornog odbora ili pojedinog njegovog člana primjenjuju se odredbe članka 18. ovog Statuta. Članak 27. Imovinu Udruge čine prihodi koje Udruga ostvaruje od: - članarine, - donacije i dotacije, - sredstva dobivena od međunarodnih organizacija koje podupiru rad i djelovanje Udruge, - sredstva ostvarena svojim djelatnostima sukladno Zakonu, - ostali prihodi sukladno Zakonu. Članak 28. Udruga upravlja imovinom u skladu s propisima o materijalnom i financijskom poslovanju neprofitnih organizacija. Za opravdane troškove učinjene u vezi s obavljanjem djelatnosti Udruge članovi imaju pravo na naknadu, a za rad u vezi s djelatnosti Udruge i na nagradu. O visini naknade i nagrade odlučuje Upravni odbor. Svi prihodi i rashodi određuju se financijskim planom koji se donosi za jednu kalendarsku godinu i vrijedi za godinu za koju je donesen. Po završetku godine za koje je donesen financijski plan sastavlja se završni račun. STATUT I DRUGI OPĆI AKTI Članak 29. Statut je temeljni opći akt Udruge i svi drugi opći akti moraju biti u skladu s odredbama Statuta. Nacrt, izmjena i dopuna Statuta priprema i utvrđuje Upravni odbor Udruge i upućuje ga na raspravu članovima Udruge poštanskom ili elektronskom dostavom pisanih materijala. Upravni odbor Udruge razmatra primjedbe i prijedloge koji su dani u raspravi, zauzima stavove o njima i utvrđuje prijedlog statuta, te se konačna odluka o promjeni Statuta donosi glasovanjem na Skupštini Udruge. Članak 30. Tumačenje odredaba Statuta daje Skupština Udruge. Članak 31. Sva unutarnja pitanja Udruge, kao i druga pitanja koja nisu uređena Statutom, a zahtijevaju podrobnu razradu, bit će uređena općim aktima koje donosi Skupština Udruge. PRIJELAZNE I ZAVRŠNE ODREDBE Članak 32. Udruga prestaje odlukom Skupštine i u slučajevima propisanim Zakonom. U slučaju prestanka rada Udruge o imovini Udruge odlučit će se na posljednjoj sjednici Skupštine. Članak 33. Ovaj Statut stupa na snagu danom donošenja. Statut Hrvastke udruge za franšizno poslovanje Dosad nije bilo komentara na članak. Nek Tvoj bude prvi.Forum 31 teme, 58 komentara - Nove radnje za Extreme Intimo 1 komentar zadnji: 13.07.2013 - Predanošću do franšize 1 komentar zadnji: 15.07.2013 - Tek se pokreće 1 komentar zadnji: 21.08.2013 - Nova mladost 2 komentara zadnji: 13.06.2013 - Šansa u grupnoj kupovini 2 komentara zadnji: 20.05.2014 - Rođendansko slavlje 1 komentar zadnji: 19.11.2012 - Kako zaposliti i otpustiti 1 komentar zadnji: 13.11.2013 - U Pariz po poznate brendove 1 komentar zadnji: 10.04.2013 - Mlađi brat 1 komentar zadnji: 07.03.2013 - KFC u Sloveniji? 1 komentar zadnji: 29.09.2013