http___meta.wikimedia.org_wiki_Wikimedija_Hrvatske_statut_hr_en_2.xml
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Wikimedia Macedonia/Bylaws Consistent with the regulations of the articles 20 of the Constitution of the Republic of Macedonia and the articles 5, 20 and 76 of the Law for the citizen associations and foundations (“Official newspaper of the Republic of Macedonia ” no. 31 from 02.07.1998) Founding assembly of the “Citizens' Association Wikimedia Macedonia ”, on the session held on ______________ in Skopje passed S T A T U T E OF THE CITIZENS' ASSOCIATION Wikimedia Macedonia PREAMBLE Article 1 The Citizens' Association Wikimedia Macedonia (referred in the text of this document as "Association") has the purpose of finding an answer to the problem of how knowledge can be free and therefore accessible for all human beings. goals of the association and means of their accomplishment Article 2 The Association is founded as a non-partisan, non-governmental and non-profit association of citizens, with the goal to support not-for-profit creation, the gathering and reproduction of free content, and to support the idea that all people have equal access to knowledge and education. According to the understanding of the Association, the term free content denotes every product that is licensed by its author in a fashion that allows everyone to freely use, reproduce and modify it. form of association and internal organization Article 3 The Association has the status of a legal entity, and it performs its activities in accordance with the positive law of the Republic of Macedonia , respecting the principles of public transparency and equal members' rights. Article 4 For the purpose of gathering and reproduction of free content, the "wiki" software is taken as the most widespread, though not the only one. "Wiki" software is a computer program system available on the Internet which enables the users to view and modify the content, thus facilitating the creation of free content. The most significant example of the application of this principle is the online encyclopaedia "Wikipedia", founded by Jimmy D. Wales and run by Wikimedia Foundation (Wikimedia Foundation Inc. incorporated in Florida , USA ). Article 5 The Association is independent. The Association will closely collaborate with the Wikimedia Foundation (in the following text just as Wikimedia), and other organizations that share similiar goals. Article 6 The purpose of the Association is to conduct the following activities: - Promotion of the idea of production, gathering and reproduction of free content on the Internet, and manage and dispose of the assets marked for this purpose. The focus of interest is on several international Wikimedia projects. - Reproduce and support the reproduction of the free content in digital, printed and other forms, with accent on content of international Wikimedia projects. - Gathering, publishing and reproduction of information, and do public relations, in connection with the free content and with the Wikimedia’s projects through events and informative literature. - Examination of scientific, social, cultural and legal questions related to free content and "wikis", using opinions of experts, displays and stipend grants in the process. - Promoting and taking care about the Macedonian language and its orthography. Article 7 The Association may assemble funds and allocate them to other associations, enterprises or public institutions, if these funds are to be used exclusively for the purposes described above. Association may take part or have interest in such associations and enterprises, or be a member thereof. Article 8 The Association may engage only and exclusively in non-profitable activities. Article 9 Assets of the Association may be used only for the purposes defined by the Statute of the Association. Members of the Association do not and may not receive any benefit from the assets of the Association. No person may benefit through unnecessary expenses for promotion of the Association or through non-proportionately large expenditures. Article 10 To accomplish its goals, the Association will conduct, among others, the following activities to: - Collect and process scientific and professional literature in the fields of information technology, information society, free content, library science, encyclopaedia, journalism, as well as other fields included in the work on Wikimedia's international projects; - Organize, alone or in collaboration with others, specialized meetings, conferences, seminars and other forms of professional education in these fields; - Publish books and other publications in the fields included in the work on accomplishing the Association goals; - Organize scientific and professional workshops dealing with scientific, professional and research projects in the fields included in the work on accomplishing the Association goals; - Collaborate with universities, professional associations and other organizations in the country and abroad, which are active in the fields included in the work on accomplishing the Association goals. name and seat Article 11 The Association will conduct its actions under the name: “BиkиMeдиja MakeдoHиja”; and as well as with the Latin name “Wikimedia Macedonia ”. The Association is seated in Skopje. Association conducts its actions on the territory of the Republic of Macedonia . Terms and ways of becoming a member and cessation of the membership, rights, obligations and responsibilities of the members Article 12 Membership in the Association is voluntary. Article 13 A member of the Association may be any physical or legal person that accepts the goals of the Association and the Statute of the Association, in accordance to the law. Article 14 Membership may be regular, supporting and honorary. Every physical person that wants to work actively on projects of the Association may become the regular member. Every physical and legal person that does not want to work actively, but wants to promote and support the activities of the Association may become the supporting member. Through the resolution of the Assembly, the Association may elect honorary members. Article 15 A status of a member is being acquired by signing application document that is ratified by the Executive board. Article 16 All members of the Association have equal rights and may elect other members into the institutions of the Association, and may be elected into the institutions of the Association in accordance with the law. Article 17 Regular members are obliged to actively participate in the work of the Association. Article 18 All members are obliged to help the work of the Association in other ways as well: in public and through paying membership fee prescribed by the Assembly of the Association. Article 19 All members have the right to: - Participate in the accomplishing of the goals of the Association, equal righted with the other members of the Association; - Directly participate in decision making process in the Assembly, and via the institutions of the Association; - Be beforehand informed and completely informed about the work and the activities of the Association. Article 20 All members are obliged to work according to the Statute and other acts of the association. Membership in the Association cessate in the following circumstances: - On personal request of the member of the Association; - By the resolution of the Assembly of the Association or - In other circumstances provided by the Law. Institutions of the organization, their rights, obligations and responsibilities Article 21 The institutions of the Association are: - Assembly of the Association, - President and the members of the Presidium, - Executive board, - Executive director, - Supervision board, - Regional boards, - Expert boards. assembly of the association Article 22 The Assembly of the Association is the highest institution of the Association, and is consisted of all members of the Association. The Assembly meets when needed, and there is no less than one session per year. The Assembly elects a President and members of the Presidium with a five years long mandate. The Assembly of the Association is called to session by the President of the Association, or one fifth (1/5) of the regular members. Article 23 The affairs from the competence of the Assembly of the Association are: - adoption of the Statute of the Association; - electing and suspending the President and members of the Presidium; - adoption of the programme and other documents of the Association; - election and suspension of the members of the Executive board; - review and adoption of the financial and other accounts of the other institutions of the Association; - adoption of the financial plan and adoption of the program of work; - adoption of the Rules of procedure of the Assembly; - adoption of the Rules of procedure of the Executive board; - making the decisions about organizing regional and expert boards, and in case of need, terminating them; - making decisions about awards and acknowledgements; - founding permanent and temporary working bodies; - conducting other affairs in accordance with the Law. Article 24 All members of the Assembly of the Association have the same suffrage. Sessions of the Assembly of the Association are public, and decisions are made by proportion of the present members defined in the Rules of procedure of the Assembly and at least by simple majority of the present members, and all in accordance with the Rules of procedure of the Assembly. The Number of the members present needed for legal decision making of the Assembly, and other details connected with the work of the Assembly of the Association are defined by the Rules of procedure of the Assembly. presidium Article 25 The President of the Association has the following rights and duties: - He deputize and represent the Association in relations with the third parties; - He conducts other representative functions, entrusted to him by the Assembly of the Association and the Executive board of the Association. - The President is both President of the Assembly of the Association, and the President of the Presidium of the Association. Article 26 The members of the Presidium substitute the President of the Association in case of his inability to conducts duties entrusted to him in the manner decided by the Assembly of the Association. Members of the Presidium conduct other functions entrusted to them by the Assembly of the Association, the President of the Association or the Executive board of the Association. Article 27 Members of the Presidium of the Association may be members of the Executive board as well. executive board Article 28 The Executive board is the administrative and operative institution of the Association. The Executive board consists of at least five members and maximum of eleven members. The members of the Executive board elect the Assembly of the Association. The members of the Executive board elect Executive director. The sessions of the Executive board may be called up by any member of the Executive board. The Executive board makes decisions by certain proportion of the present members, defined in the Rules of procedure of the Executive board and at least by majority of the present members, all in accordance with the Rules of procedure of the Executive board. Article 29 Mandate of the members of the Executive board lasts for four years. Article 30 Executive board conducts following affairs: - executes decisions and other general acts of the Assembly of the Association; - establishes propositions of the Statute, program of work, financial plan and closing bill; - prepares propositions of general acts and other decisions of the Assembly of the Association; - brings executive decisions about projects that are not embraced in the yearly program of work; - founds permanent and temporary working bodies; - conducts other affairs entrusted by the Assembly of the Association or are placed under it's jurisdiction by other regulations. executive director Article 31 The Executive director guides the work of the Executive board of the Association. Mandate of the Executive director lasts for four years. supervision board Article 32 Supervision board controls financial affairs of the Association, as well as other activities of the Association and takes care about the legality of the work on the fulfilling the goals of the Association. About all noticed irregularities, without delay, Supervision board informs the Executive board and the Assembly of the Association. Supervision board has at least three and at most seven members, elected by the Assembly. Mandate of the members of the Supervision board lasts for four years. Supervision board submits report about its work. regional boards Article 33 The Regional boards are organized in regional centres. The Regional boards have at least two members appointed by the Assembly of the Association. Work of the Regional boards is guided by the presidents of the Regional boards, elected by the members of the appropriate Regional boards. Mandate of the presidents of the Regional boards lasts for four years. Article 34 The Expert boards are organized after the encyclopaedic sections. Expert board is organized by at least two members, and is verified and dismissed by the Assembly of the Association. The work of the Expert boards is guided by the presidents of the Expert boards, elected by the members of the appropriate Expert boards. The mandate of the presidents and members of the Expert boards lasts for four years. deputation and representation Article 35 The President of the Association deputizes and represents the Association in legal affairs and has the rights and obligations of the financial order-giver. The members of the Presidium of the Association are authorized to, in absence of the President of the Association; deputize the Association and sign all financial and money documents on behalf of the Association. acquirement, usage and disposal of the assets Article 36 The Association is financed by: - Membership fee from its members; - Voluntary enclosures, donations and bequests of the domicile and foreign legal and physical persons; - the budget and other founds and - other sources, in accordance with the law. Article 37 Assets of the Association are consisted of: - money and papers of value; - mobile and immobile property and property rights. Article 38 Decisions about incomes and outcomes are made by the Executive board of the Association in accordance with the financial plan and the program of work. manner of informing the public about work and the gaining and disposal of the assets Article 39 The work of all institutions of the Association is public. The members are informed about postures, conclusions and decisions via circular notices and media. Article 40 Every member of the Association has the right to access the information about the work of the Association, and is not obliged to disclose publicly the information considered business secret. manner of making decisions about joining into alliances of the organizations and other forms of associations and joining international organizations Article 41 The Association may join other organizations from the Republic of Macedonia and other forms of unifications in accordance with the positive Law regulations. Decision about joining in alliances in accordance with the former posture of this article is valid if it is brought by the Assembly of the Association. Article 42 The Association may join international organizations in accordance with the positive Law regulations, if this decision is brought by the Assembly of the Association. The joining within international organizations is registered in the proper official institution, in the 30 days period, in accordance with the Law. manner of legislation of the changes and additions to the statute Article 43 Changes and additions to this Statute are legislated by the identical procedure as legislation of the Statute itself. Article 44 Changes and additions of the Statute are nominated by the institutions of the Association, i.e. a group of five members. manner of legislating the decision about terminating the organization Article 45 Cessation of the Association may occur in the following occurrences: - based on the decision of the Assembly of the Association, brought by at least two-thirds of the present members of the Assembly of the Association; - if number of members becomes lesser than the legally prescribed minimum for the work of the Association of the citizens and in other occurrences prescribed by the Law. manner of disposing the assets in case of cessation of the work Article 46 In case of cessation of the work, decision about the assets of the Association is brought by the Assembly of the Association. Article 47 All mobile and immobile assets acquired by the Association in the course of its work is its property and may be used only in the function of fulfilling the program tasks and goals of the Association, in accordance with the decisions of the authorized institutions, and decision about partition of the assets in case of the cessation of the work of the Association is brought by the Assembly of the Association. public signs of the association Article 48 In legal affairs, the Association uses stamp with information about the name and the seat of the Association. The seal takes form of circle on which is written the full name of the Association on the outer side of the seal, the seat of the Association is written on the bottom of the seal and the symbol of the Wikimedia is in the middle of the seal. The symbol is a stylized human figure. The stamp takes form of square on which is written the name of the Association with a space where should be written the number of the file and the publishing date of the review of the sessions of the Association. closing statements Article 49 This Statute is operational on the day of publishing in the Official newspaper of the Republic of Macedonia (in Macedonian "CлyжбeH BecHиk Ha Peпyблиka MakeдoHиja"). President of the assembly of the Association of citizens Wikimedia Macedonia - Name and surname
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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 [edit] 1 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. [edit] 2 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. [edit] 3 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. [edit] 4 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. [edit] 5 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. [edit] 6 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. [edit] 7 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. [edit] 8 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. [edit] 9 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. [edit] Notes Follows list of notes for easier understanding of translation, until all legal terms are proofread/unambigously translated: - ↑ small