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Wikimédia Magyarország/Bylaws Bylaws of Wikimédia Magyarország Egyesület (Wikimedia Hungary Association) The repeated founding assembly of Wikimédia Magyarország Egyesület (hereinafter called "Association") consistent with paragraph 12.§ (1) of the II. Act of 1989 on the Right of Association[1] , and article 61. and subsequent articles of the IV. Act of 1959. on the Civil Code[2], respecting the provisions of the CLVI. Act of 1997 on Organisations of Public Utility[3] on this day have approved the Bylaws of the Association with the following content: Contents - 1 I. General provisions Membership provisions - 3 III. Organisation of the Association, conflict of interest rules The finances of the Association - 5 V. The dissolution of the Association Oversight of the Association - 7 VII. Miscellaneous and closing provisions General provisions[edit] § Details of the Association[edit] (1) The name of the Association: Wikimédia Magyarország Egyesület The English name of the Association: Wikimedia Hungary The abbreviated name of the Associaion: WMM Egyesület (WMM Association) The Association performs its activities under the names Wikimedia Magyarország and Wikimédia Magyarország as well. (2) The seat of the Association is Allende Park 12, Budapest 1119. (3) The legal status of the Association: legal entity. The classification of the Association: organisation of public utility. § The Purpose of the Association[edit] (1) The purpose of the Association is to support the collection, systematization and distribution of human knowledge, and to ensure access to it for the most people possible. (2) The Association endeavours to achieve the distribution of knowledge through free content, its purpose is to support and promote the creation and distribution of such content and to support and promote a legal, financial and technical environment that facilitates this. (Under free content, in line with the Definition of Free Cultural Works version 1.0, we mean works that can be freely used, studies, distributed or modified by anyone.) (3) The Association endeavours to achieve the collection and systematization of free content through the self-organising communities creating such content, above all Wikipedia and the Wikimedia Foundation, Inc.'s (a non-profit organisation registered in Florida, USA, hereinafter WMF) other projects, primarily by supporting the activities of these projects. (4) The Association primarily supports free content in Hungarian, or those regarding Hungarian subjects in other languages, but it may cooperate with other organisations with similar goals aimed at different languages. (5) The activities of public utility to be pursued by the association under CLVI. Act of 1997. § c)[4] paragraph: - a) scientific activity, research - b) education, talent development, popular education - c) cultural activity - d) preservation of the cultural heritage § The Association's purpose is to be pursued by the following activities[edit] (6) The activities of the Association: - a) Supporting the creation, maintenance and development of freely editable, free content collections of knowledge concentrating on projects operated by the WMF. - b) Supporting the distribution of the content of the projects of the WMF under a free licence. - c) Helping the volunteer contributors of the projects of the WMF, motivating and educating people wishing to contribute. - d) Promoting the presentation of the World Heritage and the Hungarian cultural heritage as free content in Hungarian and other languages. - e) Supporting wider access to free content works that can only be accessed in a restricted way. - f) Collaboration with other organisations in line with the Association's purposes. - g) To achieve its goals the Association may pursue other activities, such as - publishing and distributing paper and electronic publications (books, DVDs, informational booklets, other publications); - processing and providing information; - selling promotional items; - organising lectures, conferences, camps and other events, and participating in those. (2) The Association to accomplish its purpose and to secure its financial conditions may pursue business activities that may not be the main activity of the Association. The Asssociation may pursue business activities in order to achieve its goals of public utility, not endangering them. The profits realised through business activities shall not be retained, they shall be put towards activities set out in the purpose of the Association. (3) The Association does not perform investment activities. (4) The Association may tie any allowance in line with its purpose to a competition. The competition may not contain condititions, from which - after considering all the circumstances of the case - it can be ascertained that the competition had a predetermined winner (false competition). Such competitions are void. (5) The Association does not pursue direct political activities, its organisation is independent from political parties, it does not provide them or accept from them financial support. Membership provisions[edit] § Members of the Association[edit] (1) Any natural person who accepts the Association's goals can request membership. The Association has only ordinary members. (2) Any natural person – regardless of nationality – can be admitted who accepts the bylaws and the purposes set out in it and whose request is approved by the Board. The application request must be made in writing and lodged with the Board of the Association. The applicant must declare in his application whether he is familiar with and accepts the bylaws and that he is ready to accept to perform his obligations as a member. (3) The decision about admitting a member is in the Board's sphere of authority, the Board decides on the request with a resolution. The membership starts with the Board's resolution on the application request, at the time of accepting the resolution. (4) Members of the Association are the founding members, and the subsequently admitted new members. (5) The Board must keep an up-to-date register of members. (6) Membership of the Association shall cease when: - a) the member resigns - b) the member is expelled - c) the member dies - d) the Association is wound up (7) The member may announce his resignation with a written declaration sent to the Board. In this case the membership ceases at the time of the declaration reaching the Board. (8) The Board, with a resolution approved by two thirds of its members can expel a member from the Association who repeatedly or gravely violates his obligations as a member; in particular if he does not pay his more then three months due membership fees after being notified in writing; or if he is guilty of conduct irreconcilable with the goals, interests and bylaws of the Association. The member can appeal against the resolution of expulsion to the General Assembly, in a letter addressed to the President at the postal address of the Association. The resolution can only be made after the member has been given a chance to defend himself and to present the mitigating circumstances. A member shall be expelled with a written resolution. § Rights and obligations of members[edit] (1)All members of the Association are entitled to the same rights and have the same obligations. Members can only exercise their rights personally. (2) Members of the Association are entitled: - a) to participate, express their opinions, make motions and vote in the General Assembly; - b) to get acquainted with the decisions of the Board, to receive information from the Board; - c) to participate in the events of the Association, to initiate discussions of an issue; - d) to take part in benefits offered by the Association; - e) to be an officer of the Association and to participate in the election of the executive officers. (3) Members of the Association are obliged to: - a) to comply with the Bylaws, provisions of internal statutes of the Association and decisions of the bodies of the Association; - b) to perform self-imposed duties, to faciliate the realisation of the Association's goals; - c) to pay the annual membership fee without delay. III. Organisation of the Association, conflict of interest rules[edit] §[edit] (1) The main body of the Association is the General Assembly. The representative, executive duties and the daily management of the Association are performed by the Board. The executive officers of the Association are: the President, the Executive Vice President, the Financial Vice President and the two Board Members. (2) The expected annual income of the Association does not exceed 5,000,000 Ft, that is five million forints, therefore it does not create an overseeing body. (3) The executive officer of the Asssociation can be a person not barred from exercising public affairs and - a) is a Hungarian citizen, - b) has the right of free movement and residence as defined in the Act on the entry and residence of persons with the right of free movement and residence[5], or - c) falls under the Act on the entry and residence of citizens of third countries[6] and has the legal status of immigrant or settled, or has a residence permit. (4) The member of the Association cannot participate in the resolution making of the General Assembly and the Board, who or whose close relatives [Ptk. § b)], common law wife or husband (hereinafter together: relative) under the resolution - becomes exempt from an obligation or responsibility, or - enjoys any other benefits, or is concerned in the legal transaction. Does not qualify as a benefit any non-monetary allowance in line with the Association's goals that can be accessed by anyone without restriction, or is an allowance in line of the Association's goals set out in the bylaws provided by the Association to its member, under the legal relationship as a member. (5) Cannot be an executive officer of the Association who has been an executive officer - at least for one year in the two years preceding the dissolution - of an organisation of public utility that has not paid its public dues under the Act on the Order of Paying Taxes for two years after the dissolution of the organisation of public utility. The executive officer, or the person appointed to be one has to notify in advance any affected organisation of public utility that he is holding such an office at an other organisation of public utility. § The General Assembly[edit] (1) The primary body of the Association is the General Assembly, which consists of all the members. During the assembly every member has one vote. The General Assembly has to be convened at least annually. The Board may decide to convene the General Assembly at other times as well. The General Assembly has to be convened if no less than one third of the members stating the reason and purpose requests it in writing, and whenever the court of competent jurisdiction orders it. (2) The General Assembly is convened by the President in writing. A notice stating the place, date, time and the agenda, and in addition the place and date of the new General Assembly held in case there is no quorum must be sent at least 15 days before the planned date of the General Assembly. The General Assembly is public. (3) 50% +1 of the members having voting rights present shall constitute a quorum. If a quorum is not present a new General Assembly with the same agenda has to be convened within 30 days. The new General Assembly shall have a quorum regardless of the number of members present, the members must be informed about this in the notice sent to them. The President, or in the President's absence the Executive Vice President shall preside as Chairperson. (4) The General Assembly's exclusive scope of authority shall include: - a) to approve and modify the Bylaws, - b) to approve the annual budget, - c) to approve the annual report, - d) to approve the report on public utility, - e) to consider appeals against the expulsion of a member of the Association. - f) to elect the President and the executive officers, - g) to remove the President and the executive officers, - h) to decree the dissolution of the Association or the merger with an other organisation, - i) to decide on joining other organisations on the advice of the Board. - j) to decide on the remuneration and compensation of the officers, - k) and any such matter that may be referred to it by the Bylaws or by law. (5) The General Assembly generally makes its decisions by open voting, but the election of the executive officers is done by secret voting. The General Assembly may order a secret ballot on the Chairperson's decision or the initiative of the 1/3 of the members present. In the case of an equality of voting on a question, in case of open voting the Chairperson of the meeting is entitled to exercise a second or casting vote; in case of a secret ballot the General Assembly may decide to repeat the voting once, if there is a repeated equality of voting the proposed resolution is lost. (6) The General Assembly's decisions are passed by the majority of the members present, except in cases mentioned in points a), c), d), f), g) and h). In cases a), c), d), g) and h) the approval of 2/3 of the members is needed. In decisions regarding the expulsion of a member the member concerned cannot exercise the right to vote. (7) For the election of the president and other executive officers the vote in favour of at least 50% +1 of the members with voting rights present is required. In case no candidate receives the required number of votes a new round of election has to be held, in which only the two candidates with the highest number of votes are running. If the election is unsuccessful, a new general assembly has to be held within 30 days to decide the issue. In decisions regarding the election or removal of an officer the nominated member cannot exercise his right to vote. The election of the executive officers is done by secret voting. (8) The minutes of the General Assembly have to be kept and have to be confirmed with the signature of two members selected by the General Assembly. The General Assembly is public. (9) The sessions of the General Assembly and the decisions of the Board have to be recorded, from these records the content, time, validity, and the ratio of those in favour and those against has to be ascertainable. The records as the official document containing the resolutions has to be kept among the Association's files. The continuous maintenance is the responsibility of the Executive Vice President. The resolutions of the General Assembly and the Board, and the reports of the Association are published on the Association's homepage. (10) Those affected by the decisions of the General Assembly and the Board have to be notified in writing no later than two weeks after they are made, and the decisions have to be published on the Association's homepage. § Additional provisions regarding status of public utility[edit] (1) The Association has to create a report on its activity of public utility concurrently with the approval of its annual report. The right to approve this report on activity of public utility is in the General Assembly's scope of authority. The General Assembly decides on the approval of the annual report and the report on the activity of public utility at the same time. (2) The documents regarding the Association's activity of public interest must be available - upon request, at a time agreed to with the representative of the Association - for inspection by anyone, copies of them can be made by anyone at their own expense. (3) The Association publishes its annual report and report on activity of public utility on its homepage for a period of 30 days, furthermore publishes in the same place the manner in which the Association's activities of public utility can be accessed, the possibilities of support, method of operation and the extent and conditions of those. The Association's allowances according to a goal can be ascertained by anyone. § The Board of the Association[edit] The executive officers declare that their current office is not incompatible with their other offices or duties. (1) The Board has five members. It is the executive and representative body of the Association, its members are elected by the General Assembly for two-year terms. (2) Members of the Board are: the President, the Executive Vice President, the Financial Vice President, and two other Board Members. (3) The Board meets with the necessary frequency but at least two times a year. At the meetings of the Board all members of the Board have one vote. Three members of the Board shall constitute a quorum. If a quorum is not present the meeting must be reconvened no more than 15 days after the first meeting. Three members constitute a quorum as well at the newly convened meeting. (4) The Board delivers its decisions with simple majority. The time and date of the Board's meetings are published on the Association's homepage by the Executive Vice President. Considering the agenda of the Board's meeting other members of the Association may be invited to attend. (5) The meetings of the Board are convened by the President. The notice stating the date and time, place and agenda of the meeting has to be sent in such a way that the Board members can receive it at least 8 days before the planned meeting. In other matters the Board may determine its own mode of operation. The meetings are public. (6) Special meetings have to be convened on the request of any two board members. The notice stating the agenda has to be sent to the board members at least three days before the planned date of the meeting. In other matters The Board may determine its own mode of operation. (7) The Board's authority: The Board decides all matters that are not assigned to the General Assembly's scope of authority by the bylaws, among others: - a) performs all duties of the Association's executive management; - b) in important matters affecting the Association it makes motions for the General Assembly; - c) if the need arises creates, accepts and enforces the internal rules of the Association; - d) decides in membership application requests; - e) receives the members written notice of resignation; - f) decides on the expulsion of members, with the right to appeal to the General Assembly; - g) determines the annual membership fee, except the annual membership fee in the year of founding; - h) it manages and oversees the Association's internal and external communication; - i) it creates and submits to the General Assembly the Association's annual budget, annual report and the report on public utility; - j) performs the duties referred to it by the General Assembly from time to time. (8) The Board of the Association is obliged to create a report on public utility the approval of which is in the General Assembly's scope of authority. The Association has to publish its report on public utility on its homepage by 30 June following the current year. The report on public utility can be inspected and copied - at their own cost - by anyone. The report on public utility has to include: - a) the accounting report; - b) the spending of budget subsidies; - c) a statement on the use of funds; - d) a statement on the use of allocations in line with the purposes; - e) the amount of subsidies from the central budget, from the separated state fund; from the local government, from the local minority government, from the association of local governments and from the bodies of these. - f) the amount and value of the allowances of the executive officers of the organisation of public utility; - g) short summary of the activities of public utility. (9) The Board informs the members of its decisions between two General Assemblies. It reports to the General Assembly on its activity between the two General Assemblies, its report is approved by the General Assembly. The Board has the right to decide on taking on obligations (contracts) and rights on behalf of the Association. § The executive officers of the Association[edit] (1) The President of the Association - a) directs the Association's activities, - b) represents the Association, - c) following the Board's resolution can independently in the name of and representing the Association, - d) convenes and presides over the General Assembly and the meetings of the Board, - e) together with the financial vice president has the right to remit. (2) The Executive Vice President of the Association - a) acts as a consultant to the President, performs the executive duties assigned to him by the President, - b) performs and manages the organisational and administrative duties of the Association, - c) in the President's absence presides over the General Assembly and/or the meeting of the Board, - d) informs the members about the Association's activities, - e) prepares the General Assembly and the meetings of the Boards, ensures their operation, - f) takes care of the implementation of resolutions, and of the maintenance of the up-to-date records. (3) The Financial Vice President of the Association - a) prepares the Association's annual budget, - b) manages the financial matters of the Association, keeps correct accounts and books showing the financial affairs of the Association, - c) together with the President performs remits, oversees their regularity, - d) collects and registers the membership contributions for the Association's operation, - e) informs the Board regularly about the financial state of the Association, - f) once a year informs the General Assembly about the Association's financial state and activities. (4) Board Member of the Association They are responsible for duties determined by the Board. (5) The representation of the Association - a) The President is entitled to independently represent the Association; with the exception of subsection b). - b)Any two of the President, the Executive Vice President, and the Financial Vice President jointly have the right to manage the Association's bank account. § The removal of the executive officers[edit] (1) If more than one third of the Association's membership hand in - stating the reason - a motion of no-confidence against an executive officer the President is obliged to convene within 3 weeks the General Assembly and place the issue on the agenda. The removal of an officer can be initiated if - a) his behaviour is contrary to the Bylaws of the Association - b) his behaviour imperils the Association or its goals - c) he didn't perform or didn't perform with due care his duties. (2) If the motion of no-confidence affects the person of the President as well, it has to contain a justification, and the name of the new candidate for president. If the motion is accepted, a decision has to be made about the new candidate for president at the same time. (3) The executive officer who is subject of a motion of no-confidence has to be invited and notified of the agenda to the General Assembly discussing the executive officer's removal. Before a resolution of removal is made the executive officer has to be given the right to make representations before the General Assembly. (4) A motion of no-confidence is carried if more than two thirds of the members present at the General Assembly approve it. If the General Assembly carries a motion of no-confidence not affecting the President's person, the President is obliged to nominate new candidates. The term of the Board and its members are the same as the remaining term of the removed executive officers. The removed executive officers' term ends when the new executive officers are elected. The finances of the Association[edit] §[edit] (1) The Association to achieve its purpose of public utility, without endangering them, pursues business activities. The profits realised through business activities shall not be retained, they shall be put towards activities set out in the purpose of the Association. (2) The income and financial assets of the Association. - a) The members of the Association pay an annual membership fee. The annual membership fee in the year of founding is 4000 Ft, students and pensioners receive a 50% discount. A new member's membership fee is calculated by adding to the quarter of admission the remaining full quarter(s) of a year. The membership fee is due at the time of admission and subsequently by the 15 April of each year, paid in cash or wired to the Association's bank account. - b) The Association's initial assets are the membership fees of the founding members paid for the first year: 66 000 Ft, that is sixty six thousand forints, donations 46 000 Ft, that is forty six thousand forints in total 112 000 Ft, that is one hundred and twelve thousand forints. The initial assets can be used in their entirety for the operation of the Association. - c) Other financial resources: donations, subsidies received from tenders and other income. - d) The Association cannot borrow money. § The use of the Association's funds[edit] (1) The Association for the use of its funds in line with the purposes creates an annual budget. The next year's budget and the previous year's financial report is presented to the General Assembly for approval by the Financial Vice President. (2) Payments can be made with the joint signature of the President and the Financial Vice President. (3) The Association is responsible for its debts with its own funds. The members are not financially responsible for the debts of the Association. The dissolution of the Association[edit] §[edit] (1) The Association is wound up if the General Assembly decrees its dissolution or merger with another organisation. (2) The Association is wound up if a body with the right to do so disbands it or determines its dissolution. (3) In the event of the Association being dissolved its assets are to be primarily devoted to satisfying the creditors. The use of the amount remaining after satisfying the creditors is decided by the General Assembly. (4) The organisation of public utility upon losing the legal status of public utility must pay its public dues and perform its contractual obligations of public service proportionally. Oversight of the Association[edit] §[edit] The legality of the Association's activities are overseen by - under 14. § (1) paragraph of the II. Act of 1989 on the Right of Association[7] - the attorney's office. VII. Miscellaneous and closing provisions[edit] §[edit] (1) In matters not discussed in these bylaws the provisions of the IV. Act of 1959 on the Civil Code [8], the II. Act of 1989 on the Right of Association[9], the CLVI. Act of 1997 on Organisations of Public Utility[10], and the applicable provisions of laws in effect shall be authoritative. (2) The Bylaws of the Association at the repeated founding meeting held on 19 October 2008 in Budapest have been accepted unanimously by the founding members. (3) The Bylaws of the Association shall be presented to the Metropolitan Court, along with the request of registration and the necessary attachments by the President. Date: 19 October 2008, Budapest …………………………………………… The President of the Association - ↑ az egyesülési jogról szóló 1989. évi II. törvény - ↑ Polgári Törvénykönyvről szóló 1959. évi IV. törvény - ↑ közhasznú szervezetekről szóló 1997. évi CLVI. törvény évi CLVI. § c) bekezdése - ↑ a szabad mozgás és tartózkodás jogával rendelkező személyek beutazásáról és tartózkodásáról szóló törvény - ↑ harmadik országbeli állampolgárok beutazásáról és tartózkodásáról szóló törvény - ↑ egyesülési jogról szóló 1989. évi II. törvény - ↑ Polgári Törvénykönyvről szóló 1959. évi IV. törvény - ↑ az egyesülési jogról szóló 1989. évi II. törvény - ↑ a közhasznú szervezetekről szóló 1997. évi CLVI. törvény
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Wikimedija Hrvatske/statut hr en Na početku 21. stoljeća žitelji planeta Zemlje suočeni su kako s prednostima, tako i s manama širenja Interneta, naime osim što Internet omogućuje trenutnu komunikaciju ljudi širom svijeta, bilo kao govornu ili tekstualnu komunikaciju, što je dva stoljeća ranije bilo nemoguće, tijekom 20. stoljeća moguće ali uz nezanemarivu cijenu takvog razgovora, danas je to ostvarivo s lakoćom. Ta lakoća vodi daljem širenju velikih svjetskih kultura (angloameričke, španjolske, ruske itd.) što samo po sebi nije loše, no skoro je nemoguće izbjeći postupno izumiranje malih kultura. Wikimedia sa svojim brojnim projektima (Wikipedija, Wikizvor, Wikiknjige itd.) rječito pokazuje dobru stranu Interneta: brojni pojedinci rade bez naknade stvarajući slobodan sadržaj (enciklopedije, knjige, slike itd), i što je možda najbitnije: na svim jezicima svijeta za koje postoji neki minimalan broj govornika da bi projekt imao smisla (preko 250 jezika svijeta ima danas svoju Wikipediju), čime projekti Wikimedije istovremeno koriste prednosti Interneta i reduciraju njegove mane (koliko je to u njihovoj moći). Uzimajući u obzir brojnu dijasporu hrvatskog naroda i njezinu rasprostranjenost, te veličinu hrvatskog naroda u usporedbi s drugim narodima svijeta, od nacionalnog je interesa učiniti hrvatsku kulturu dostupnu putem Interneta što je prije moguće u što većem opsegu. Imajući sve gore rečeno u vidu, na temelju članka 11. Zakona o udrugama (”Narodne novine”, broj 88/2001), osnivačka skupština Wikimedije Hrvatske, održana 17. siječnja 2009. godine u Zagrebu, donijela je In the beginning of 21st century inhabitants of planet Earth are faced with both advantages and flaws of Internet, namely Internet enabled instant communication of human kind throughout the world, both textual and spoken, which was impossible 2 centuries ago, during 20th century possible but with non-negligible cost, today such communication is easy available. That easiness leads to spreading of big world cultures (anglo american, spanish, russian etc) which is not inherently bad, but it is almost impossible to avoid dying of small cultures. Wikimedia with its numerous projects (Wikipedia, Wikisource, Wikibooks etc) vividly shows good side of Internet: numerous individuals work without material reward making free content (encyclopedias, books, images etc), and what is probably most important: in all languages of the world for which there are some minimal number of speakers so wiki project would have sense (today 250 languages of the world have its own Wikipedia), Wikimedia projects simultaneously are using benefits of Internet and reducing its flaws (as they can do such thing). Having in mind big Croatian diaspora throughout the world, and size of Croatian nation in comparison to other nations of the world, it is in the best nations interest to make Croatian culture available through Internet as soon as possible in broadest extent possible. Having in sight all written above, pursuant to Article 11 of the Law on associations (Narodne novine, #88/01), Founding assembly of Wikimedia Croatia, held on January 17th 2009 in Zagreb passed the following Wikimedije Hrvatske BYLAWS of Wikimedia Croatia Article 1. Wikimedija Hrvatske (u daljnjem tekstu: Udruga) je neprofitna i nevladina udruga čiji je cilj podrška stvaranju, prikupljanju i umnožavanju slobodnog sadržaja na neprofitan način, kao i podrška ostvarivanju prava na pristup slobodnom sadržaju i njegovo slobodno korištenje. Pod pojmom slobodni sadržaj Udruga podrazumijeva svaki intelektualni rad koji je od strane autora djela licenciran na način na koji je svima dopušteno da to djelo slobodno koriste, umnožavaju i mijenjaju, odnosno sadržaj koji je oslobođen prava intelektualnog vlasništva. Za prikupljanje i umnožavanje slobodnog sadržaja rabi se softver «wiki» koji je dostupan putem Interneta, a koji omogućava korisnicima pregled i izmjenu sadržaja, čime se omogućava stvaranje slobodnog sadržaja. Prioritet imaju slobodni sadržaji koji promiču hrvatsku kulturu, ali krajnji je cilj omogućiti svima dostupnost slobodnih sadržaja u svim mogućim oblicima. Priority will be given to free content which promotes Croatian culture, although the final objective is to make available all free content in all possible forms. Udruga obavlja sljedeće djelatnosti: - promiče ideju stvaranja, prikupljanja i umnožavanja slobodnog sadržaja na Internetu, kao i njegovog korištenja, te sama prikuplja slobodni sadržaj. - pruža podršku razvoju i održavanju projekata – Wikipedija, Wikizvor, Wikiknjige, Wječnik, Wikicitat, i drugih projekata koje je pokrenula Wikimedia Foundation, Inc. (Zaklada Wikimedije) sa sjedištem u Floridi, SAD. - surađuje s drugim udrugama i pravnim osobama. Association pursues following activities: - promotes the idea of creation, gathering and multiplication of free content on the Internet, as well as its usage, and itself gathers free content. - gives support to development and maintenance of projects: Wikipedia, Wikisource, Wikibooks, Wiktionary, Wikiquote and other projects founded by Wikimedia Foundation, Inc. with headquarters in Florida, USA. - cooperates with other associations and legal entities. Naziv Udruge je Wikimedija Hrvatske. Naziv Udruge na engleskom jeziku je Wikimedia Croatia. Naziv udruge na engleskom jeziku može se rabiti samo zajedno s nazivom udruge na hrvatskom jeziku. Registrirano sjedište udruge je u Zagrebu. Odluku o promjeni adrese sjedišta donosi Predsjednik Udruge. Udruga djeluje na području Republike Hrvatske. Udruga ima svojstvo pravne osobe. Udruga može osnivati podružnice. Odluku o osnivanju podružnice donosi Predsjednik. Podružnice nisu pravne osobe. Udruga ima pečat. Pečat je okruglog oblika promjera 3 cm s upisanim tekstom naziva Udruge uz rub pečata i sjedištem te simbolom Wikimedije u sredini. Simbol Wikimedije je stilizirana ljudska figura. Udrugu zastupaju Predsjednik i Tajnik. Skupština može ovlastiti i druge osobe za zastupanje Udruge. The name of Association is Wikimedija Hrvatske. The name of Association in English language is "Wikimedia Croatia." Name of the Association in English may only be used together with its name in Croatian language. The registered office of Association will be in Zagreb. Change of address of Association is up to President of Association. Association will base its activities in Republic of Croatia. Association acts as a legal entity. Association can found subsidiaries. Decision of founding of subsidiaries is on President of Association. Subsidiaries are not legal entities. Association has its seal. Seal is rounded, with diameter of 3 centimeters, with Association's name inscribed along the edge of the seal. The symbol of the Wikimedia Foundation (a stylized human figure) is situated at the center of the seal. Association is represented by President and Secretary. Assembly can authorize other persons for its representation. Rad Udruge je javan. Javnost rada Udruge ostvaruje se pravodobnim izvješćivanjem članstva o radu Udruge putem mrežnih (Web) stranica i na druge načine utvrđene ovim Statutom i Pravilnikom Udruge. Activities of the Association are public. The publicity is accomplished by timely reports of membership about Association's activities via web pages (of Association) and in other ways defined by these Bylaws and regulation of conduct. Članstvo u Udruzi je dobrovoljno. Članom Udruge može postati svaka fizička i pravna osoba koja prihvaća ciljeve Udruge i ovaj Statut. Membership in the Association is voluntary. Any person or legal entity that accepts these Bylaws and goals of this Association may become a member of the Association. Svojstvo člana Udruge stječe se potpisivanjem pristupnice koju ovjerava Predsjednik ili osoba ovlaštena od strane Predsjednika ili Skupštine. U aktivno članstvo mogu biti primljene fizičke osobe koje aktivno surađuju na hrvatskim projektima Wikimedije. Počasno članstvo dobivaju svi oni koji žele biti članovi Udruge i pomoći joj u razvoju i unapređenju, a nisu primljeni u aktivno članstvo. Membership in Association is achieved by signing the application form which is validated by the President or a person authorized by the President or the Assembly. In active membership are admitted active users of Croatian Wikimedia projects. Honorary members become all other people who want to be members of Association and help its growth and development, which are not admitted as active members. Svi članovi Udruge su ravnopravni i mogu birati predstavnike u tijelima Udruge, kao što mogu biti i birani u tijela Udruge. All members of the Association enjoy equal rights within Association and may elect representatives in governing bodies of the Association, as well as be elected in them. Svaki član dužan je pomagati u radu Udruge, djelujući u njezinom općem interesu i sukladno cilju postojanja, poštujući zakone i druge pravne propise Republike Hrvatske, odredbe ovog Statuta i druge akte Udruge. Svi članovi su obvezni pridržavati se Statuta i drugih akata Udruge. Članovi plaćaju simboličnu članarinu koju određuje Skupština Udruge njenim Pravilnikom. The obligation of each member is to assist and promote Association's activities, by acting in its best interest and according to its goals, respecting the laws and other legal acts of Republic of Croatia, articles of the Bylaws and other acts of the Association. Each member's obligation is to act in accord with these Bylaws and other acts of the Association. Members are paying symbolic[1] fee, amount of fee shall be established by Association's assembly in regulation of conduct. Svi članovi imaju pravo: - ravnopravno s drugim članovima sudjelovati u ostvarivanju ciljeva Udruge; - donositi prijedloge o radu Udruge, - biti informirani o radu i aktivnostima Udruge. Aktivni članovi imaju pravo: - neposredno sudjelovati u odlučivanju unutar Skupštine, kao i preko tijela Udruge. All members have the right to: - equal participation in accomplishment of Association's objectives; - making suggestions about activities of Association, - be informed about Association's activities. Active members have the right to: - directly participate in decision making within the Assembly, as well as through bodies of Association. Članstvo u Udruzi prestaje: - na osobni zahtjev člana, - smrću, - isključenjem zbog nepoštivanja odredbi Statuta, - isključenjem zbog neplaćanja članarine za tekuću godinu. Odluku o isključenju člana iz Udruge donosi Predsjednik, uz suglasnost većine Potpredsjednika ili Skupština Udruge; prijedlog može podnijeti svaki aktivni član Udruge. Membership in Association terminates upon: - personal request; - death of the member; - expulsion for violation of these Bylaws; - expulsion for non-payment of yearly membership fee. Decision about member's expulsion from the Association shall be made by the President with consensus of majority of Vice presidents or Association's assembly; proposal can be submitted by any active member of Association. Udruga se može udružiti u saveze udruga i u međunarodne udruge. Odluku o udruživanju donosi Skupština. The Association may join alliances of associations and/or international associations. Decision about joining is made by the Assembly. Stalna tijela udruge su: - Skupština, - Predsjednik - Potpredsjednici - Tajnik Governing entities of the Association are: - Assembly, - President, - Vice presidents, - Secretary Skupština je najviše tijelo upravljanja Udrugom. Skupštinu sačinjavaju svi poslovno sposobni aktivni članovi udruge, te po jedan predstavnik pravne osobe članice Udruge. Assembly is the highest entity which governs the Association. Assembly is formed by all legaly adult active members of the Association, and one representative of legal entity member of Association. Skupština redovito zasjeda najmanje jednom u tijeku godine. Sjednice skupštine saziva Predsjednik Udruge na vlastitu inicijativu. Sjednica se najavljuje najmanje 7 dana ranije. Predsjednik je dužan sazvati izvanrednu sjednicu Skupštine kada to zatraži najmanje 1/3 članova Udruge. U svom zahtjevu za sazivanje Skupštine predlagatelji su obvezni predložiti dnevni red sjednice. Ako predsjednik ne sazove sjednicu Skupštine u roku od 15 dana od dana dostave zahtjeva iz stavka 3. ovoga članka, sazvati će je predlagatelj (odluka treba sadržavati prijedlog dnevnog reda, te mjesto i dan [i točno vrijeme] održavanja sjednice). The Assembly will meet at least once during the year. Assembly meetings shall be convened by the Association's president's own initiative. The meeting should be announced at least seven days earlier. The President is obliged to convene a emergency meeting of the Assembly when requested by at least one third of its members. In their request, proposers are obliged to suggest an agenda for the meeting. If the President does not convene the meeting of the Assembly within 15 days from the receipt of the request as foreseen in third section of this article, it shall be convened by the proposer. The decision must contain a proposal for agenda, place [time] for the convention of the Assembly). Skupštini predsjedava Predsjednik Udruge. U odsutnosti Predsjednika, Skupština će na početku sjednice glasovanjem odrediti osobu koja će predsjedavati sjednicom. O radu sjednice vodi se zapisnik, koji se trajno čuva u arhivi Udruge; zapisnik vodi Tajnik (vidi članak 22). The Assembly is presided by the President of the Association. In absence of the President, the Assembly shall at the beginning of the session determine by voting its chairman. A record of the Assembly's proceedings have to be written and it is permanently kept in Association's archives, writing of record is task of Secretary of Association (see article 22). Skupština donosi odluke većinom glasova nazočnih članova (najmanje 7), ako Statutom nije određena posebna većina. O načinu rada, kao i o ostalim pitanjima o svom radu, Skupština Udruge može donijeti Poslovnik. The Assembly brings decisions by majority of votes of members present (at least 7), if special majority is not determined by the Bylaws. Regarding the procedure as well as other questions about its work, the Assembly may bring a regulation of conduct. Skupština udruge: - utvrđuje politiku razvitka Udruge, - donosi i mijenja Statut Udruge, - donosi financijski plan i završni račun, - donosi druge akte i odluke vezane za rad Udruge, - bira i razrješuje dužnosti Predsjednika, Potpredsjednika(e) i Tajnika Udruge, - razmatra i usvaja izvješća o radu Udruge, - daje smjernice za rad Udruge, - odlučuje o isključenju člana iz Udruge, - odlučuje o prestanku rada Udruge, - obavlja i druge poslove određene zakonom ili Statutom. The Assembly: - establishes the policy of Association's development, - brings and changes these Bylaws, - brings the financial plan and the balance sheet, - brings other acts and decisions regarding the Association's activities, - elects and unseats the President, Vice-president and the Secretary of the Association, - considers and adopts the reports of Association's activities - gives guidelines to Association's activities - decides on members' expulsion from membership - decides on discontinuation of Association's activities - carries out other work defined by law and the Bylaws Izvršne funkcije i druge poslove određene ovim Statutom obavlja Predsjednik Udruge. Predsjednika Udruge bira Skupština Udruge na mandat od četiri godine. The executive functions and other jobs defined by these Bylaws are carried out by the President. The President is elected by the Assembly for period of four years. Predsjednik: - zastupa Udrugu, - ovlašćuje člana Udruge za zastupanje Udruge - saziva Skupštinu Udruge, - rukovodi radom Skupštine Udruge, - utvrđuje prijedlog programa rada i Statuta koji se podnose Skupštini na razmatranje i prihvaćanje, - utvrđuje prijedloge programa djelatnosti i planove rada, - brine o izvršenju usvojenog programa rada i provedbi odluka Skupštine Udruge, - upravlja imovinom Udruge, - podnosi izvješće o radu Udruge Skupštini Udruge, - imenuje komisije i slična tijela prema potrebi, te im određuje zadatke, - brine se o upoznavanju javnosti s radom Skupštine Udruge, - nadzire materijalno i financijsko poslovanje Udruge, - donosi odluke o isključenju člana iz Udruge, - obavlja i druge poslove predviđene Statutom i drugim općim aktima Udruge. The President: - represents the Association, - approves a member of the Association to represent the Association, - convenes the Assembly, - governs the operation of the Assembly, - establishes the proposal of the program of activities and Bylaws which are proposed to the Assembly for consideration and approval, - establishes the proposals of the program of activities and plans of activities, [?] - manages the assets of the Association, - submits the report on Association's activities to the Assembly, - supervises the material and financial activity of the Association, - brings decisions on expulsions of members, - carries out other work foreseen by these Bylaws and other general acts of the Association. Za svoj rad Predsjednik je odgovoran Skupštini Udruge. Predsjednik podnosi Skupštini Udruge godišnje izvješće o radu Udruge. For his or her activities, the President answers to the Assembly. The President submits the annual report of Association's activities to the Assembly. Udruga ima jednog ili više Potpredsjednika. Potpredsjednike bira Skupština Udruge na mandat od četiri godine. Potpredsjednici pomažu Predsjedniku u obavljanju poslova. U slučaju odsutnosti ili spriječenosti, Predsjednika u svim poslovima zamjenjuje jedan od potpredsjednika. U slučaju spora, Predsjednika zamjenjuje najstariji Potpredsjednik. The Association has one or more Vice-presidenta. Vice-presidents are elected by the Assembly for period of four years. The Vice-presidents assist the President in his or her duties. In case of absence or disability, the President is replaced by one of Vice-presidents for all duties. In case of dispute, the President is replaced by the eldest Vice-president. Tajnika Udruge bira i imenuje Skupština na mandat od četiri godine za obavljanje stručno-administrativnih poslova u Udruzi. Tajnik zastupa Udrugu rukovodeći se naputcima Predsjednika, Podpredsjednika ili Skupštine Udruge. Tajnik Udruge vodi registar članova. The Secretary of the Association is elected and appointed by the Assembly for period of four years to carry out the technical administrative duties within the Association. The Secretary represents the Association guided by the instructions of the President, Vice-presidents or the Assembly. The Secretary takes care of register of members. Za rad u pojedinim područjima djelovanja Predsjednik Udruge ili Skupština Udruge može osnovati i druga stalna i povremena tijela. Odlukom o osnivanju tijela utvrđuje se sastav, zadaća, vrijeme za koje se osnivaju i odgovornost za obavljanje poslova. For activities in special fields of activities, the President of the Assembly may found other permanent or temporary governing bodies. By decision of founing the body, the following is established: structure, goals, and time frame for activities for which it is being created, as well as its responsibilities. Imovinu Udruge čine: - novčana sredstva, - pokretne stvari, - druga imovinska prava. Assets of the Association consist of: - cash assets, - mobile property, - others property rights. Udruga stječe imovinu: - od članarine, - od dobrovoljnih priloga i darova, - od dotacija iz proračuna, - iz drugih izvora u skladu sa zakonom. The Association acquires assets from: - membership fees, - voluntary contributions and donations, - grants from the budget, - other sources in accordance with the law. Izvješće o materijalno-financijskom poslovanju Predsjednik Udruge podnosi Skupštini na razmatranje i prihvaćanje. Report on material and financial dealings is submitted by the President to the Assembly for consideration and adoption. Udruga prestaje postojati u slučajevima predviđenim zakonom. U slučaju prestanka postojanja Udruge preostala imovina se poklanja zakladi ili humanitarnoj udruzi, sukladno odluci Skupštine. U slučaju prestanka postojanja temeljem odluke Skupštine, ista donosi konačnu odluku o prestanku postojanja Udruge dvotrećinskom većinom glasova ukupnog broja aktivnih članova Skupštine Udruge. The Association ceases to exist in cases foreseen by the law. In case of dissolvement of the Association, all properties and holdings will be donated to foundation or charity association according to decision of Assembly. In case of dissolvement of the Association by decision of the Assembly, the Assembly will brings the final decision with 2/3 majority vote of total active members of Assembly. TRANSITIONAL AND FINAL PROVISIONS Statut Udruge donosi Skupština 2/3 većinom glasova nazočnih članova Skupštine Udruge nakon provedene rasprave. O izmjenama i dopunama Statuta Udruge odlučuje Skupština Udruge 2/3 većinom glasova nazočnih aktivnih članova Skupštine Udruge, na prijedlog Predsjednika Udruge. Bylaws of Association are valid if voted by 2/3 majority vote of present active Assembly members after discussion. Amendments and addenda of these Bylaws are brought by the 2/3 majority vote of the present active members of the Assembly, on proposition of the President. Tumačenje odredbi ovog Statuta daje Skupština Udruge. Tumačenje drugih akata Udruge daje Predsjednik Udruge. Interpretations of provisions of these Bylaws are given by Assembly. Interpretations of others acts of the Association will be given by President of the Association. Notes[edit] Follows list of notes for easier understanding of translation, until all legal terms are proofread/unambigously translated: - ↑ small