http___meta.wikimedia.org_wiki_Wikimedija_Hrvatske_statut_hr_en_2.xml
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Bylaws (current version,19 March 2011) Spis treści - 1 Chapter I: General provisions - 2 Chapter II: Objectives and forms of activity - 3 Chapter III: Members and their rights and obligations - 4 Chapter IV: Authorities of The Association - 5 Chapter V: Budget and assets - 6 Chapter VI: Change of the statute and dissolution of the Association Chapter I: General provisions - Art. A voluntary association shall be created, it acting in accordance with these acts of association, called "Wikimedia Polska", hereinafter referred to as "The Association". - Art. The Association shall act on the basis of and in accordance with the law of the Republic of Poland and is therefore holds a legal status. - Art. The Association shall be based in the city of Łódź and shall operate in the Republic of Poland. In specific cases the Association shall operate abroad. - Art. The activity of The Association shall be based on the voluntary work of its members. It shall hire employees to manage its affairs. - Art. The Association shall 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. with its registered office in Florida, USA, North America. - Art. The Association shall cooperate with Wikimedia Foundation, Inc., on the basis of a separate agreement with Wikimedia Foundation, Inc. – in particular, it shall support and promote 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 Utility Organization, The Association shall prepare an annual report on its activity, present them to the minister competent for social security and make them publicly known in a way which will allow interested entities to familiarize themselves with this report. Chapter II: Objectives and forms of activity - Art. The Association shall have the following objectives: - Equalising opportunities to access knowledge, both general and specific in the fields of science, culture, education and art. - The promotion and organization of volunteer and charity work. - Art. The Association shall fulfil its objectives through: - Supporting the development, accumulation and maintenance of projects based on the wiki technology, i.e. projects enabling the edition of texts by all the entitled users. - Supporting publications and supporting the delivery of the content of the mentioned projects via the Internet on the basis of free licenses, for instance the GNU Free Documentation License, issued by the Free Software Foundation. - Supporting and promotional activities and providing support for the Internet projects of Wikipedia, Wiktionary, Wikiquote, Wikinews, Wikisource, Wikibooks and others launched by the Wikimedia Foundation Inc., hereafter referred to as "Wikimedia Projects", in particular those in Polish language or any other language used by an ethnic or national group traditionally existing in the Republic of Poland. - Supporting Wikimedia Foundation Inc. In the scope of the implementation of statutory objectives of the Association. - Art. The Association shall pursue business activity according to general rules set forth in separate regulations. The entire income of the Association shall be intended for the implementation of its statutory objectives. Chapter III: Members and their rights and obligations - Art. - The Member of the Association shall be natural and legal persons. - Legal persons may only fulfil a function of a supporting member of the Association. - Art. Members of the Association shall be divided into: - ordinary members, - supporting members, - honorary members. - Art. An ordinary member shall be any natural person who has full capacity to enter into legal transactions, is not deprived of public rights and who: - contributes to at least one Wikimedia project, - sent a written request for membership to the Board along with a declaration of acceptance of the statute and a copy of an identity document, - has been accepted by the Board, - paid a yearly membership fee. - Art. - An ordinary member of The Association shall have the right to: - participate actively and passively in elections of the authorities of the Association; - take part in the General Member Assembly; - make statements, express opinions and make remarks to the bodies of the Association on all the subjects related to the activity of the Association; - participate in activities serving the purpose of the implementation of statutory objectives 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; - An ordinary member of the Association shall be obligated to: - observe the statute and other regulations of the Association; - regularly pay contributions for the Association. - Art. - Any legal or natural person interested in the activity of the Association who declared a financial assistance or assistance in kind to the Association may become a supporting member of the Association. - Supporting members shall be accepted by the Board of the Association. - Supporting members being legal persons shall have a representative in the Association. - Art. - Supporting members of Association shall be authorised to: - participate in the General Member Assembly as advisors; - make statements, submit opinions and make remarks to the bodies of the Association on every subject related with the activity 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; - Supporting member is s obligated to observe the statute and other regulations of the Association; - Art. A honorary member of the association may be a natural person who granted an extraordinary contribution to development of goals and ideas of the Association . Honorary members shall hold all the licenses of ordinary members except active and passive electoral rights. Honorary members are exempt from paying contributions. The title of a honorary member is granted by the General Member Assembly at the 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 delivery of the decision. - Art. - Membership of the Association may by cancelled due to the occurrence of the following circumstances: - self-resignation from the membership in the Association, submitted in writing to the Board of Association - death of a member of a loss of a legal personality by a supporting member - striking a member’s name off the member list due to the failure of paying membership fees, in accordance with the decision of the Board of Association - A person, whose membership has been cancelled, has the right to lodge an appeal to Board within 30 days from the delivery of cancelation decision. Chapter IV: Authorities of The Association - Art. Authorities of The Association include: - General Member Assembly, - Board of Association, - Revision Committee, - Peer Tribunal. - Art. Term of office of Board of Association, Revision Board and Peer Tribunal shall last 2 years and elapse on the day of the last General Member Assembly for the last full year of the work of these bodies. The persons forming the Management Board, Revision Committee and Peer Tribunal shall be elected by a secret ballot, by an absolute majority of votes of ordinary members present at the General Member Assembly. - Art. In the event of resignation, exclusion or death of member of any of The Association's bodies during their term of office, new members shall be co-opted from among the members of the Association. During one term of office, maximum a half of the panel of members may be co-opted to each body of Association. Should a further supplement be required, the General Member Assembly shall be held. General Member Assembly - Art. General Members Assembly is the supreme body of The Association. General Member Assembly consists of: - Ordinary members - with right to vote; - Supporting members - with right to advise. - Art. - General Member Assembly can be reporting or extraordinary. - Ordinary General Member Assembly shall be held once a year by June 30. The place, time and agenda of General Members Assembly shall be announced by the Board no later than 14 days before meeting. The subject matter of the Ordinary General Member Assembly shall be: - granting a vote of acceptance to members of the Board, the Revision Committee and the Peer Tribunal for the previous calendar year of performing the function, - examining and approving reports on the activities of the Association's bodies, - examining and approving financial reports. - General Member Assembly shall debate according to announced agenda. - General Member Assembly shall be led by Presidium which comprises a chairperson, vice-chairperson and secretary. - Presidum of General Member Assembly shall be elected by open voting, with the absolute majority of current members and out of members of the Association, not being Board members or Revision Committee members. - A member of any outgoing bodies shall not become a member of the Presidium of General Members Assembly. - Resolutions of General Member Assembly shall be adopted by qualified majority of open votes. - If mentioned in the announcement sent to the members of association, General Members Assembly may be called twice and the second may called 30 minutes after the first one. The second Assembly may be inquorate. The call of the second Assembly shall not alter the agenda sent to the members. - Art. The General Members Assembly shall include, but shall not be limited to: - resolution of the statue and amendments, while the change of the statute shall only be put to vote if the announcement of such changes is included in the notification about the General Members Assembly. - election and dismissal of members of all remaining bodies of The Association; - granting a vote of acceptance of The Board of The Association for the previous calendar year; - acceptance of the schedule of The Board for the following calendar year; - discussion and acceptance of annual reports of The Authorities of The Association and financial reports - adopting a resolution about dissolution of The Association and destination of assets thereof. - Art. - Extraordinary General Member Assembly shall be summoned by The Board of Association: - on demand of The Board of Association itself; - on demand of Revision Committee or Peer Tribunal; - on a written motion signed by at least half of the ordinary members of the Association; - The Board of Association has to summon The Extraordinary General Member Assembly within 90 days from the receipt of the demand or motion described in paragraph 1, point 2 and 3. - Extraordinary General Member Assembly shall debate on the agenda for which it was summoned, exclusively. - In any matters not regulated for The Extraordinary General Member Assembly, the provisions on The Ordinary General Member Assembly shall apply. The Board of The Association - Art. - The Board of Association shall govern all activities of The Association according to resolution of General Member Assembly, represent The Association outside and shall bear liability before the General Member Assembly. - The number of The Board of Association members shall be 3 to 7. The number of Board members is determined by the General Assembly. - The President of The Board of The Association shall be elected by The Board of Association. - The Vice-Presidents, Secretary, and Treasurer of The Association shall be elected by The Board of Association from among members of the Board of Association. - The position of The President of The Board of Association shall not be combined with any other functions. - The rules governing activities undertaken by The Board of the Association shall be outlined in the regulations passed by the Board preserving the provisions of this Statute. - The Board of Association's meeting shall be held at least four times a year. - Members of The Board of Association shall be elected in a secret ballot, by an absolute majority of votes of ordinary members of The General Member Assembly. - In the event that a given case is beyond the competences of the Board of Association, the consent of the majority of Ordinary Members shall be gained at The General Member Assembly. - Members of The Board of Association shall not: - be convicted under a final and valid court judgement for a criminal offence due to intentional guilt or for a revenue offence. - stay in the bonds of marriage, cohabitation, affinity or in a reporting line with members of the Board. - Members of the Board of Association shall individually submit statements of not having been convicted for crimes mentioned in paragraph 1 in writing within 30 days from the day of being appointed by The General Member Assembly. - In case of a failure to submit the statement in accordance with paragraph 2 or failure to meet the requirements of the Paragraph 1 in the course of the term of the office, the seat in the Board of Association expires. In order to appoint new board members the provisions of art. 22 paragraph 2 shall apply. - Art. - Statements and legal acts, financial commitments and financial liabilities on behalf of The Association shall be signed by: President and Secretary or President and Treasurer or Secretary and Treasurer or, on the basis of authorization of The Board of The Association, two other members of The Board. - Financial resolutions and decisions of The Board of The Association shall be executed by Treasurer. - The resolutions of The Board of The Association shall be adopted by open voting and by a simple majority of votes of more than a half of the overall number of the members of The Board of The Association. On request of any member of The Board of The Association any voting shall be conducted as a secret ballot. - Art. The competences of The Board of Association shall include: - implementation of resolutions of The General Member Assembly, - determining the budget of The Association, - maintaining surveillance over the properties of The Association, - making decisions regarding buying and selling of The Association’s movables and immovables, - making decisions regarding assuming obligations not exceeding 1000 PLN (ca. 250€), - summoning The General Member Assembly meetings, - adopting resolutions on including and excluding members of The Association, - submission of annual reports of The Association’s activity during The General Member Assembly, - adopting resolutions stipulated in the Statue of Association, - managing the activities of The Association between General Member Assembly meetings, - representing The Association outside. - Art. Spokes Person shall be responsible for contacts with media. They shall be elected by The Board of Association from all members of The Association. The Revision Committee - Art. - The Revision Committee is a body of The Association established in order to exercise supervision over The Board of Association and The Association itself; - The Revision Committee consists of 3 members. - Members of The Revision Committee shall elected in secret ballot, by an absolute majority of votes of members of The General Member Assembly. - Members of The Revision Committee shall not hold any other offices in bodies of The Association. - Members of The Revision Committee shall not be in the relation of marriage, consanguinity, affinity or in a reporting line with the members of The Board of Association. - Members of The Revision Committee shall not be convicted under a final and valid court judgement for crimes committed due to intentional guilt. - From among members of The Revision Committee the chairperson of the revision committee shall be elected. - Members of The Revision Committee shall not: - be convicted under a final and valid court judgement for a criminal offence due to intentional guilt or for a revenue offence. - stay in the bonds of marriage, cohabitation, affinity, consanguinity or in a reporting line with members of the Board. - Members of The Revision Committee shall individually submit statements of not having been convicted for crimes mentioned in paragraph 1 in writing within 30 days from the day of being appointed by The General Member Assembly. - In case of a failure to submit the statement in accordance with paragraph 2 or failure to meet the requirements of the Paragraph 1 in the course of the term of the office, the seat in the Revision Committee expires. In order to appoint new board members, the provisions of art. 22 paragraph 2 shall apply. - Art. The Revision Committee's competences shall include: - inspection of the all activities of The Association - directing petitions to The Board of Association resulting from the conducted inspections - the right to demand to organise Extraordinary the General Member Assembly meeting and demand to organise The Board of The Association's meeting, - the right to call a General Member Assembly meeting in the case if it is not called within the deadline determined by the statute, - Moving for granting a vote of acceptance (or refusing to grant a vote of acceptance) to the Board of Association at the General Member Assembly - submission of reports on the conducted activity at The General Member Assembly - Art. - The Revision Committee shall operate according to the internal regulations thereof. - The Revision Committee shall be authorised to demand from all members and bodies of the Association written explanations regarding the cases they are in charge of. - The resolutions of The Revision Committee shall be adopted by open voting by the absolute majority of votes, in the presence of at least half of an overall number of authorised members. On demand of every member of the Revision Committee, each voting shall take a form of a secret ballot. Peer Tribunal - Art. - The Peer Tribunal shall consist of 3 members elected in a secret voting by the absolute majority of votes of ordinary members present at The General Member Assembly. - Members of The Peer Tribunal shall not hold any other functions in bodies of The Association. - The chairperson shall be elected from among the members of The Peer Tribunal. - In necessary, The Peer Tribunal shall appoint other functions within its organisation. - Art. The Peer Tribunal shall be entitled to discuss and resolve the following matters: - breach of statutory obligations by the members of the Association and the obligations following from resolutions of the bodies of The Association. - disputes arising between members of The Association in connection with their rights and responsibilities resulting from their membership in the Association. - Art. The Peer Tribunal shall impose the following penalties: - warning; - exclusion from The Association; - filing a motion to The General Member Assembly to deprive a honorary member of their title. Chapter V: Budget and assets - Art. The assets of the Association include immovables, movables and funds. - Art. - The Association's property shall come from: - 1) membership fees, - 2) donations, grants and inheritances, - 3) income from the Association's statutory activity (assets from the Association’s independent activity, income from the Association’s assets). - Membership fees shall be paid by the end of each quarter of the year. Newly appointed members shall pay their fees, according to the rules set by the Board, within 30 days from being notified about being accepted as members of the Association. The amount of membership fees shall be set forth by the Board in separate regulations. - The Association runs its own financial administration and accountancy in accordance with the regulations in force. - Art. - It is forbidden: - 1) to grant loans or securing obligations with assets of The Association in relation to members of The Association, members of bodies of The Association and all the close friends and relatives thereof; - 2) to transfer any assets of The Association to its members, members of bodies of the Association, employees or close friends and relatives thereof, particularly if the transfer is free of charge or on preferential terms. - 3) to use any assets of The Association to the benefit of the members thereof, members of bodies thereof, employees or close friends and relatives relatives thereof according to different rules than it would be done in relation to third parties unless the above results directly from the statutory aim of the Association. - 4) to purchase, according to different rules than it would be done in relation to third parties or for a price lower than market price, any goods or services from entities which are connected with members of The Association, members of bodies thereof employees of The Association, or close friends or relatives relatives thereof; - The term "close friends and relatives" shall refer to persons with whom the members of Associations, members of bodies of the Association or employees of the Association stay in the bonds of marriage, cohabitation, consanguinity or affinity in the lineal degree, consanguinity or affinity up to the second collateral degree or with whom they are related in virtue of adoption, custody or guardianship. Chapter VI: Change of the statute and dissolution of the Association - Art. - Acceptance of the statute, introducing amendments or a resolution of a dissolution of the Association shall be made by the General Assembly with at least 2/3 votes given by the members entitled to vote and present on the Assembly. - Upon the resolution on a dissolution of the Association, the General Member Assembly shall determine the manner of the completion of liquidation and allocation of the assets of the Association. - In matters related to dissolution and liquidation of the Association, not regulated by the statue, relevant provisions of chapter 5 of the "The Associations Act" of 7th of April 1989 (Journal of Laws, No 20, item 104 with further amendments) shall apply. THE END
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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