http___meta.wikimedia.org_wiki_Wikimedija_Hrvatske_statut_hr_en_2.xml
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Bylaws (current version with changes approved during General Assembly in Poznan, 27 October 2008) Chapter I: General provisions - Art. A voluntary association is created, it acting in accordance with this bylaw, called "Wikimedia Polska", hereafter referred to as "The Association". - Art. The Association acts based on and in accordance with the law of the Republic of Poland and is therefore considered a body corporate. - Art. The Association is based in the city of Łódź and its territorial sphere of activity is the Republic of Poland. - Art. The activity of The Association depends on the voluntary work of its members. It can hire employees to achieve its goals. - Art. The Association can use emblems and logos as determined by the resolutions of the Board of The Association. The use of Wikimedia projects' logos are to be based on a separate agreement with Wikimedia Foundation, Inc. - Art. The Association collaborates in its activity with Wikimedia Foundation, Inc., based on a separate agreement with Wikimedia Foundation, Inc. - it especially support and promotes in Poland the projects initiated and belonging to this Foundation. - Art. In the event of applying for and being granted the status of a Public Usefulness Organization, The Association will make annual reports of it's activities, present them to the minister responsible for social security and make them public in a way which will allow interested bodies to familiarize themselves with those reports. Chapter II: Goals and forms of activity - Art. The Association's goals are: - Equating everyone's chances to access knowledge, both general and specific in the fields of science, culture, education, art and others. - The promotion and organization of volunteer work. - Art. The Association realizes its goals through: - Supporting the development and maintenance of projects based on the wiki technology, as in, having content editable by every person who is allowed to use these projects according to its internal rules - Supporitng distribution their content on the Internet under the condition of free licenses like the GNU Free Documentation License, issued by the Free Software Foundation. - Supporting and promotion outside the internet projects of Wikipedia, Wiktionary, Wikiquote, Wikinews, Wikisource, Wikibooks and others started by the Wikimedia Foundation, hereafter referred to as "Wikimedia Projects", especially those in Polish or any other language used by an ethnic or national group traditionally existing on Polish soil. - Financial support of the precedent organization Wikimedia Foundation, Inc., in meeting the objectives of Bylaws of Wikimedia Polska Association. - Art. The Association can conduct bussiness activity according to general rules described elswhere. The whole of the Association's income is to be alloted on the realization of its goals. Chapter III: Members and their rights and obligations - Art. - Natural persons and bodies corporate may be members of The Association. - A body corporate may only be a supporting member of the Association. - Art. Members of the Association are divided into: - regular members, - supporting members, - honorary members. - Art. Every legal subject person may become a regular member of the Association, who has full capability to legal activity and isn't deprived of their public privileges, and who: - is a contributor to at least one Wikimedia project, - sent a written request for membership to the Board along with a declaration of acceptance of the bylaws and a copy of an identity document, - has been accepted by the Board, - paid a yearly membership fee. - Art. - A regular member of The Association has the right to: - participate actively and passively in elections of the authorities of the Association; - take part in the General Member Assembly; - make statements, submit opinions and postulates to the authorities of the Association on every topic related with the activity of the Association; - take part in the realization of statutory goals of the Association; - be able to use the Association's equipment, services and support, as long as it serves the goals of the Association; - participate in the formation and realization of the Association's program; - A regular member of the Association is obligated to: - observing the bylaws and other regulations of the Association; - pay regularly the membership dues for the Association. - Art. - A legal subject person and a bodies corporate, who declared financial or substantial support for Association may become a supporting member. - Supporting member has to be accepted by the Board of Association - A bodies corporate is represented in the Association by its single representative. - Art. - Supporting member of Association has the right to: - take part in the General Member Assembly as a advisor; - make statements, submit opinions and postulates to the authorities of the Association on every topic related with the activity of the Association; - be able to use the Association's devices, testimonies and its help, as long as it serves the goals of the Association; - participate in the formation and realization of the Association's program; - Supporting member is s obligated to observing the bylaws and other regulations of the Association; - Art. A legal subject person, who granted an extraordinary contribution to developement of goals and ideas of the Association may become a honorary member. Honorary members has all rights of regular members except active and passive participation in elections and votings. Honorary members do not pay membership dues for the Association. The title of honorary members is given by the General Member Assembly upon request of the Board of Association. - Art. If membership is not granted by the Board, the person has the right to appeal to the Board within 30 days from the date of deliverance of the decision. - Art. - Membership of the Association may by canceled when: - written letter of self-resignation is delivered by a member to the Board; - a member died or lost its legal rights - did not paid his/her membership dues to the Association, after Board decision. - A person, who's membership has been canceled, has the right to appeal to Board whitin 30 days after delivery of cancelation decision. Chapter IV: Authorities of The Association - Art. Authorities of The Association consist of: - General Member Assembly, - Board of Association, - Revision Committee, - Internal Court. - Art. Term of office of Board of Association, Revision Board and Internal Court is up to 2 years and go by during General Member Assembly which takes place at the last year of Board's term of office. Elections for Board of Association, Revision Committee and Internal Court are performed by direct, secret voting during General Member Assembly. - Art. In case of resignation, exclusion or death of member of any of The Association's authorities bodies during term of office, new members are co-opted from members of The Association. Maximum half of number of members can be co-opted to any of the Association's authorities bodies during their term of office. If the larger number of members resigned, were excluded or died, the General Member Assembly has to be conducted. General Member Assembly - Art. General Member Assembly is the supreme body of The Association. General Member Assembly consist of: - Regular members - with right to vote; - Supporting members - with right to advise. - Art. - General Member Assembly can be reporting or extraordinary. - Reporting General Member Assembly has to be summoned one time in every year before June 30. The place, time and agenda of General Member Assembly has to be announced no later than 14 days before meeting. The goals of General Member Assembly are: - to discharge members of the Board, the Revision Committee and the Internal Court for the previous calendar year, - examining and approving reports on the activities of the Association's authorities, - examining and approving financial reports. - General Member Assembly debates according to announced agenda. - General Member Assembly meeting is lead by presidium which consits of chairman, vice-chairman and secretary. - Presidum of General Member Assembly is elected by open voting of all members of General Member Assembly except current members of Authorities of The Association. - A member of current Authorities of The Association cannot be a member of General Member Assembly's presidium. - Resolutions of General Member Assembly are adopted by qualified majority of open votes. - If it was announced to members of The Association, General Member Assembly can be appointed in two terms. The second term can be 30 minutes after the first one. During the second term meeting, there is no need of presence of more than half of all members of The Association. The second term meeting has to follow announced agenda. - Art. Among others but not only, The General Member Assembly competences are: - to resolve statue and its changes, but only if the the vote on change of statue was on announced agenda - to elect and revoke of memebers of all other Authorities of The Association; - to vote of acceptance of The Board of The Association for the previous calendar year; - to accept the work schedule of The Board for the following calendar year; - to discuss and vote of acceptance of annual reports of The Authorities of The Association and financial reports - to adopt a resolution about dissolution of The Association and destination of its final properties. - Art. - Extraordinary General Member Assembly can be summoned by The Board of The Association: - on the demand of The Board of The Association itself; - on the demand of Revision Comittee or Internal Court; - on a written petition signed by no less than half of the number of regular members of the Association; - The Board of The Association has to summon The Extraordinary General Member Assembly no later than 90 days after receiving demand or petition described in par. 1, pt. 2 and 3. - Extraordinary General Member Assembly can debate over the agenda for which it was summoned, only. - All other righs of Extraordinary General Member Assembly are exactly the same as Reporting General Member Assembly. The Board of The Association - Art. - The Board of The Association governs all activities of The Association according to resolution of General Member Assembly, represents The Association outside and is subject to vote of acceptance by General Member Assembly. - The number of The Board of The Association members cannot be lower than 3 and higher than 7. The number of Board members is determined by the General Assembly. - The President of The Board of The Association is elected by The Board of The Association. - The Vice-Presidents, Secretary, and Tresurer of The Association are elected by The Board of The Association from members of he Board of The Association. - The President of The Board of The Association cannot be elected to Vice-Presidents, Secretary, and Tresurer. - The rules of work of The Board of The Association are regulated by its internal bylaws, which are adopted by The Board of The Association itself. The Board of The Association's bylaws have to be complementary with the Statue of The Association. - The Board of The Association's meeting has to take place at least four times a year. - Members of The Board of The Association are elected in poll voting, by qualified majority of votes of members of The General Member Assembly. - In any action, exceeds the competence of The Board of The Association, it is obliged to ask for aceptance for this action during nearest General Member Assembly meeting. - Art. - Statesment and deeds, financial and proprietary obligations on behalf of The Association have to be signed by: President and Secretary or President and Treasuer or Secretary and Treasuer or, on the basis of authorization of The Board of The Asscociation, two other members of The Board. - Financial resolutions and decissions of The Board of The Association are executed by Treasuer. - The resolutions of The Board of The Asscociation are adopted by open voting of majority of the members of The Board of The Asscociation. On special demand of any member of The Board of The Asscociation any resolution can be adopted by poll voting. - Art. The Board of The Association competences are: - realisation of resolutions of The General Member Assembly, - adoption of budget of The Association, - keeping control over the properties of The Association - taking decisions concerning buying and selling The Association properties, both moveable and unmovable, - taking decisions concerning taking loans, but only not exceeding 1000 PLN (about EUR 250), - organising The General Member Assembly meetings, - adopting resolutions concerning including and excluding members of The Association, - submition of annual reports of its activity during The General Member Assembly, - adopting resolutions, according to The Statue of The Association, - general administering of The Association between General Member Assembly's meetings, - representing The Association outside. - Art. Press Officer is responsible for contacts with media. Press Officer is elected by The Board of The Association from all members of The Association. The Revision Committee - Art. - The Revision Committee is a body of The Association which is established to inspect The Board of Association; - The Revision Committee consists of 3 members. - Members of The Revision Committee are elected in poll voting, by qualified majority of votes of members of The General Member Assembly. - Members of The Revision Committee cannot hold any other offices in Authorities of The Association. - Members of The Revision Committee cannot be spouses, family relatives or employees of the members of The Board of The Association. - The people becoming members of the revision committee must not have been charged for any crimes by legal courts - The Revision Comittee elects itself the chairman of The Revision Committee from its members. - Art. The Revision Committee's competence are: - inspection of the all activites of The Association - directing petitions to The Board of The Asscociation as a result of conducted inspections - the right to demand to organise Extraordinary General Member Assembly's meeting, and demand to organise The Board of The Association's meeting, - the right to organise General Member Assembly's meeting if it is not taken place at proper term, according to the Stutue ot The Association, - directing proposals of vote or acceptance of The Board of The Association to The General Member Assembly, - directing reports of its own activity to The General Member Assembly - Art. - The Revision Committee works according to its own, internal bylaws. - The Revision Committee has the right to demand written explanantions concerning controlled activities of The Association from all members and all bodies of The Association. - The resolutions of The Revision Committee are adopted by open voting of majority of the members of The Revision Committee. On special demand of any member of The Revision Committee any resolution can be adopted by poll voting. Internal Court - Art. - The Internal Court consists of 3 members, which are elected by in poll voting, by qualified majority of votes of members of The General Member Assembly. - Members of The Internal Court cannot hold any other functions in Authorities of The Association. - The Internal Court elects itself the chairman of The Internal Court from its members. - The Internal Court can, if necessary, establish other offices elected from its own members. - Art. The Internal Court has a right to judge: - claims of accusations of Stutue and resolutions of The Association by its members; - litigations between members of The Association, concerning rights and duties of The Association membership. - Art. The Internal Court can punish by: - letter of warning; - exclusion from The Association; - sending resolution to The General Member Assembly to exclude honorary member. Decisions of The Internal Court can be send for appealation to The General Member Assembly, within 30 days from the date of its delivery. Chapter V: Budget and property - Art. The property of the Association includes inmovables, movables and funds. - Art. - The Association's property shall come from: - 1) membership fees, - 2) donations, grants, legacies and inheritances, - 3) income from the Association's business activity based in the bylaws (property from self activity, property from the Association's estate). - Membership fees should be paid until the end of the first quarter of every year. Newly appointed members should pay their fees according to the rules set by the Board, in 30 days time upon a notification of being accepted to the Association. The amount of membership fees is set by the Board in separate regulations. - The Association runs its financial administration and accountancy in accordance with the regulations of the standing law. - Art. - It is forbidden: - 1) to grant loans or guarantee financial obligation using any assets of The Association to members of The Association, members of The Authorities of The Association and all their relatives; - 2) to transfer any assets of The Association to its members, members ot its authorities, employess or their relatives, especially if the transfer is free or on preferential conditions; - 3) to use any assets of The Association for the personal needs of its members, members ot its authorities, employees or their relatives under different conditions than for other persons, except if it is done for Statutory goals; - 4) to purchase on preferential conditions any goods or services from entities which are conected with members of The Association, members ot its authorities, employees of The Association, or their relatives; Chapter VI: Change of the bylaws and dissolution of the Association - Art. - Acceptance of the bylaws, their change or a resolution of a dissolution of the Association has to be made by the General Assembly with at least 2/3 votes in favor of the members present during General Assembly. - After the resolution of a dissolution of the Association, the General Assembly needs to define a way on how to execute the liquidation and how to allocate the Association's property. - In matters concerning dissolutuon and liquidation of the Association, which are not regulated by The Statue, the regulations of the act of "Law on Associations", by Polish Parliament at 7th April, 1989, ((Dz. Nr 20 poz. 104 with other changes), appeal.
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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