http___meta.wikimedia.org_wiki_Wikimedija_Hrvatske_statut_1.xml
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Wikimedia Serbia/Bylaws/en Pursuant to Articles 12 and 22 of the Law on Associations (Official Gazette of the Republic of Serbia No. 51/2009) and Articles 26 and 48 of its Bylaws, the Assembly of Wikimedia Serbia, at its session on 25 March 2012 in Belgrade, adopted these amended and restated [edit] Preamble The Association “Wikimedia Serbia” (hereinafter: the Association) is an independent legal person and local chapter of the Wikimedia Foundation (Wikimedia Foundation Inc. located in San Francisco, USA), which coordinates the local chapters activities sharing the same goals. [edit] Statement of Purpose The Association is a non-governmental, non-party and non-profit association, established for an unlimited period of time in order to develop free knowledge issues. The purpose of the Association is to find the answer to the question how knowledge may become totally free being accessible to all human beings. [edit] Goals The goal of the Association is to promote and support the creation, development and reproduction of free content free of charge explicitly, and the idea of equal access to knowledge and education. In terms of understanding, the Association deals with free content as a creation licensed to allow free use to all users. In the process of creation, development and reproduction of free content, the software system “wiki” free of charge runs dominantly. The most prominent example of this principle is “Wikpedia”, the encyclopedia co-founded by Jimmy D. Wales and operated by the Wikimedia Foundation. With the aim to achieve its goals, the Association shall particularly: - operate the system for the creation, development and reproduction of free content, and manage its resources for this purpose being focusing on several international Wikimedia's projects; - reproduce and support the reproduction of free content in digital or any other formats contributing the development of international Wikimedia's projects; - collect, publish and distribute information, and do PR regarding free content; - participate in resolving scientific, social, cultural and legal problems related to free content at the national and international level; - collect and research scientific and expert literature about information technologies, informationsociety, free content, lexicography, encyclopedism, journalism and other fields included in international Wikimedia's projects; - organize and co-organize professional gatherings, advisory meetings, seminars and other forms of professional education in the area of free knowledge; - publish pro bono publications on free knowledge issues; - co-operate with universities, professional associations and other national and international organizations focusing on free knowledge issues. [edit] Name and Headquarters The name of the Association in Serbian shall be: „BиkиMeдиja Cpбиje”. The name of the Association in English shall be: “Wikimedia Serbia”. The Association shall be headquartered in Belgrade. The Association shall carry out its activities within the territory of the Republic of Serbia. [edit] Membership An individual who accepts the goals and these Bylaws may become a member of the Association. Membership is acquired by a written approval pursuant to Article 6, para. 2 or by signing the membership application form pursuant to Article 6, para. 3 which shall be ratified pursuant to Article 10, para. 1 of these Bylaws. The membership application by a minor who is 14 years of age or above shall be accompanied with a written consent of his/her legal representative ratified pursuant to the law. The membership application for a minor under 14 shall be undertaken by his/her legal representative. The Association shall recognize regular members, associate members and honored members. A decision on a regular membership is taken by the Assembly upon a justified proposal of three regular members who evaluated any individual activities, capacities or results and without delay informed the candidate whose prior approval shall be in writing. A decision on an associate membership is taken by the Assembly and declared without delay. A decision on a honored membership is taken by the Assembly. Every member may surrender his/her membership by a written consent on the surrender, but a regular member may surrender his/her regular membership and become an associate member. A minor may surrender his/her membership without a written consent of his/her legal representative. Membership may be terminated in the event on the member's prolonged inactivity, breach of these Bylaws and violation of the reputation of the Association. The decision on termination of membership is taken by the Assembly upon a justified proposal of three regular members. A member shall have an opportunity to be heard about any reasons of such a proposal. [edit] Rights and Obligations of the Members A regular member is entitled to: - participate in the achievement of the goals of the Association on an equal footing with other members; - directly take part in the Assembly decision making and take part in the decision making via the Association bodies; - vote on the appointment of members in the Association bodies and be appointed to the Association bodies; - be timely and fully informed on the work and activities of the Association. An associate member is entitled to: - participate in the achievement of the goals of the Association on an equal footing with other members; - be timely and fully informed on the work and activities of the Association. A member is duty-bound to: - actively contribute to the achievement of the goals of the Association; - participate in the activities of the Association according his/her interests; - perform other duties entrusted to him/her by the Board; - pay the membership fees. [edit] Bodies Bodies of the Association shall be: - Assembly - President and Vice Presidents - Board - Secretary General - Regional Sections - Expert Sections - Council The Association shall be represented by an authorized representative appointed by the Board who shall sign all financial and pecuniary documents on behalf of the Association, and in the event of his/her absence, the Secretary General or other authorized representative appointed by the Board. [edit] Assembly The Assembly comprises all regular members of the Association. The Assembly shall meet regularly once a year. An extraordinary Assembly session may be scheduled at the justified proposal of the Board and at the request of at least seven regular members. The request with the draft agenda shall be in writing, justified and addressed to the Board. A session shall be called by the President or any members of the Board in a written form with the place, date and the draft agenda designated. A session shall be moderated by the President or any member of the Board. Assembly shall: - adopt the work plans and programs; - adopt Bylaws and any amendments to these Bylaws; - adopt other general enactments; - appoint and dismiss the President, Vice Presidents and the Board members; - establish and abolish the Expert Sections and Regional Sections; - review and adopt at least once a year the report of the Board, Expert Sections and Regional Sections; - review and adopt the financial plans and reports; - take decisions on statutory changes and the dissolution of the Association; - take decisions on giving acknowledgements and gratitudes to the members; - take decisions on association in national and foreign federations and other associations. An Assembly decision shall be valid if the session at which it is taken is attended by at least seven regular members. The Assembly shall take a decision by a majority of votes of the present members. An Assembly decision on statutory changes and the dissolution of the Association shall be valid if it is taken by two-thirds of votes of the present regular members. A session may be held via the website of the Association or over the phone. The electronic voting shall be valid if it is ratified by full names at a time or web place designated, or by e-mail if it is undertaken over the phone. [edit] President and Vice Presidents The President shall represent the Association, moderate Assembly sessions and ratify the membership application form, and in the event of his/her absence, these functions shall be undertaken by any Vice President. The President and Vice President may be a member and the Chairperson of the Board. The President and Vice President shall be appointed to two-year terms in office and he/she may be reappointed. [edit] Board The Board shall be the executive body of the Association and shall be charged with the implementation of the statutory goals of the Association. The Board shall comprise from five to eleven members. A representative of any Regional Section shall be a member of the Board. The Board shall appoint the Chairperson from among its members. The members of the Board shall be appointed to two-year terms in office and may be reappointed. The Board shall: - co-ordinate the work of the Association between Assembly sessions and adopt decisions for implementing the goals of the Association; - organize the daily activities of the Association; - appoint the members of the Council and appoint and dismiss the Secretary General, and entrust special duties to individual members; - adopt financial decisions; - initiate the proceeding of statutory changes by itself or at the justified proposal of at least five regular members of the Association, and prepare the draft of statutory amendments; - co-ordinate the work of the Regional Sections; - adopt decisions of the membership fees including the exceptions based on any individual voluntary contribution or any individual economic status and other decisions with the exception of those in the remit of other bodies. A decision of the Board shall be valid if at least half of its members are present at the session and being taken by a majority of votes of the present members. A session may be held over the phone and the voting shall be valid if it is ratified by e-mail. [edit] Secretary General The Secretary General shall: - represent the Association and sign pecuniary documents; - prepare the work plan, financial plans and final financial reports; - manage the work of administration. [edit] Regional Sections A Regional Section may be established ad hoc at the national level to achieve the statutory goals of the Association and shall be obliged at least once a year to prepare the written work report and address it to the Board and the Assembly. The Regional Section shall not be a legal person and shall be presented as the regional section of the Association. The Regional Section shall appoint the Chairperson of the Regional Section as well as a representative who shall be a member of the Board, from among its members. The members of the Regional Section shall be appointed to two-year terms in office and may be reappointed. [edit] Expert Sections An Expert Section may be established following the special encyclopedia fields or a rank of expertise. The Expert Section shall provide recommendations, explanations and interpretations regarding some expert fields to the Board and the Assembly, upon request. The Expert Section shall appoint the Chairperson of the Expert Section from among its members. The members of the Expert Section shall be appointed to two-year terms in office and may be reappointed. [edit] Council The Council shall be an advisory body and the members shall be appointed from among scientists, artists and experts in order to improve achieving the goals of the Association. The members of the Council shall be appointed to two-year terms in office and may be reappointed. [edit] Transparency The work of the Association shall be transparent. The Board shall be charged with regularity notifying the membership and public about the work and activities of the Association, directly or via e-mail, web database on the website of the Association http://rs.wikimedia.org, public statements or any other adequate manner. The financial reports and other reports of the activity of the Association shall be addressed to the Assembly. With the aim of fulfilling its statutory goals, the Association shall establish contacts and cooperation with other national and international associations and organizations. The Association may become a member of other national and international free content associations. [edit] Funding The Association shall obtain funds from membership fees, grants, donations and by applying for financial supporting its projects implementation. The Association may transfer its financial resources to other non-profit associations. All the financial resources of the Association shall be used to achieve and promote its statutory goals including coverage of the costs of the everyday work in accordance with the normative acts of the Association. [edit] Dissolution of the Association The Association shall be dissolute by the Assembly decision and in other instances provided by the law. [edit] Assets in the Event of Dissolution In the event of dissolution, the assets of the Association shall be transfered to the domestic non-profit legal person directed on the same or similar goals which shall be identified by the Assembly in the decision on dissolution. [edit] Seal The Association shall have a round seal with the following words inscribed: „BиkиMeдиja Cpбиje Бeorpaд“ along with the stylized human figure centered as well as another one with the following words inscribed: „Wikimedia Serbia Belgrade“ along with the stylized human figure centered. [edit] Final Provisions These Bylaws shall replace the prior Bylaws of the Association adopted on 13 March 2011. The Law on Associations shall directly apply to all issues not regulated by these Bylaws. These Bylaws shall take effect on the day they are adopted by the Assembly. President of the Assembly, Ivan Nador
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Wikimedija Hrvatske/statut Na temelju članka 11. Zakona o udrugama (″Narodne novine″, broj 88/01), Osnivačka skupština Wikimedije Hrvatske, održana 2007. godine u Zagrebu, donijela je Wikimedije Hrvatske Članak 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. Prioritet imaju slobodni sadržaji koji promiču hrvatsku kulturu, ali krajnji je cilj omogućiti svima dostupnost slobodnih sadržaja u svim mogućim oblicima. Udruga obavlja sljedeće djelatnosti: promiče ideju stvaranja, prikupljanja i umnožavanja slobodnog sadržaja na Internetu, kao i njegovog korištenja, te sama prikuplja slobodni sadržaj. 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 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. 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. Sjedište udruge je u Zagrebu, _____________. Udruga djeluje na području Republike Hrvatske. Udruga ima svojstvo 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. Rad Udruge je javan. Javnost rada Udruge ostvaruje se pravodobnim izvješćivanjem članstva o radu Udruge i na druge načine utvrđene ovim Statutom. Članstvo u Udruzi je dobrovoljno. Članom Udruge može postati svaka fizička i pravna osoba koje prihvaća ciljeve Udruge i ovaj Statut. Svojstvo člana Udruge stječe se potpisivanjem pristupnice koju ovjerava Predsjednik ili osoba ovlaštena od strane Predsjednika ili Skupštine. Odlukom Skupštine Udruge mogu se izabrati počasni članovi. Svi članovi Udruge su ravnopravni i mogu birati predstavnike u tijelima Udruge, kao što mogu biti i birani u tijela Udruge. Svaki član dužan je na svaki mogući način 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. Svi članovi imaju pravo: 1.ravnopravno s drugim članovima sudjelovati u ostvarivanju ciljeva Udruge; 2.neposredno sudjelovati u odlučivanju na Skupštini, kao i preko tijela Udruge; 3.biti informirani o radu i aktivnostima Udruge. Članstvo u Udruzi prestaje: 1.na osobni zahtjev člana, 2.smrću, 3.isključenjem. Odluku o isključenju člana iz Udruge donosi Predsjednik, uz suglasnost većine Potpredsjednika ili Skupština Udruge. Udruga se može udružiti u saveze udruga i u međunarodne udruge. Odluku o udruživanju donosi Skupština. Stalna tijela udruge su: - Skupština, - Predsjednik - Potpredsjednici - Tajnik Skupština je najviše tijelo upravljanja Udrugom. Skupštinu sačinjavaju svi poslovno sposobni članovi udruge. Skupština redovito zasjeda najmanje jednom u tijeku godine. Sjednice skupštine saziva Predsjednik Udruge na vlastitu inicijativu. Sjednica se saziva najmanje 7 dana ranije. Predsjednik je dužan sazvati 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 održavanja sjednice). Skupštini predsjedava Predsjednik Udruge. U odsutnosti Predsjednika, Skupština će na početku sjednice javnim glasovanjem odrediti osobu koja će predsjedavati sjednicom. O radu sjednice vodi se zapisnik, koji se trajno čuva u arhivi Udruge. 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. 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 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. Izvršne funkcije i druge poslove određene ovim Statutom obavlja Predsjednik Udruge. Predsjednika Udruge bira Skupština Udruge na mandat od dvije godine. 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. Za svoj rad Predsjednik je odgovoran Skupštini Udruge. Predsjednik podnosi Skupštini Udruge godišnje izvješće o radu Udruge. Udruga ima jednog ili više Potpredsjednika. Potpredsjednike bira Skupština Udruge na mandat od dvije 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. Tajnika Udruge bira i imenuje Skupština na mandat od tri godine za obavljanje stručno-administrativnih poslova u Udruzi. Tajnik zastupa Udrugu rukovodeći se naputcima Predsjednika Udruge, Predsjedništva Udruge ili Skupštine Udruge. Tajnik Udruge vodi registar članova. 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. Predsjednik, potpredsjednici i tajnik čine Predsjedništvo Udruge. Imovinu Udruge čine: - novčana sredstva, - pokretne stvari, - druga imovinska prava. Udruga stječe imovinu: - od članarine, - od dobrovoljnih priloga i darova, - od dotacija iz proračuna, - iz drugih izvora u skladu sa zakonom. Izvješće o materijalno-financijskom poslovanju Predsjednik Udruge podnosi Skupštini na razmatranje i prihvaćanje. Udruga prestaje postojati u slučajevima predviđenim zakonom. U slučaju prestanka postojanja Udruge preostala imovina će pripasti (Wikimedia Foundation) U slučaju prestanka postojanja temeljem odluke Skupštine, ista donosi odluku o prestanku postojanja Udruge dvotrećinskom većinom glasova od ukupnog broja članova Skupštine Udruge. 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 članova Skupštine Udruge, na prijedlog Predsjednika Udruge. Tumačenje odredbi ovog Statuta daje Predsjedništvo Udruge. Tumačenje drugih akata Udruge daje Predsjednik Udruge. - Za Wikimediju Hrvatske - PREDSJEDNIK - Predsjednik Udruge