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Name of the Association Article 1. The name of the Association is the "Clinic Researches Association". Head Office Article 2. The Association's head office is in Ankara. The Association shall be entitled to open branches and representation offices both in Turkey and abroad with the relevant decision of the Board of Directors. Objective of the Association and the Fields of Activity and Method of Function to be Adopted by the Association to Attain the Said Objective Objective Article 3. The Association's objective is to contribute to the development of clinic research services in Turkey and to cause related private and juristic persons to learn and implement international practices. For the attainment of the said objective, the Association shall be engaged in the following activities: Conditions and Procedures for Acceptance Into, Discharge from and Quitting Membership Right to Become a Member - To organize scientific congresses, seminars, training programs and to issue publications. - To cooperate with relevant national, regional and international real and juristic persons, Ministries, Universities and other related organizations, the World Health Organization, the European Agency for the Evaluation of Medicinal Products (EMEA), FDA (Food and Drug Administration), DIA (Drug Information Association. - To benefit from studies conducted by the above-mentioned corporations and organizations, to implement joint projects and programs and to inform them about its own activities. Article 4. Provided that they are not covered by the permanent and definite right deprivation or right limitation stipulated in the Associations Code no. 5253 and the Turkish Civil Code, real and juristic persons having de facto competence, those adopting the Association's objectives as well as persons possessing professional formation related to the Association's field of activity shall be entitled to become members of the Association. The Association's Board of Directors shall be liable to adopt an acceptance or rejection decision within 30 days after the receipt of written membership applications, and to inform the applicant about the outcome in writing. Becoming a Member Article 5. The Association shall accept new members as either permanent or honorary members. Permanent Membership: Qualifications stipulated in the Associations Code shall be applicable and persons undertaking to pay the membership fee established by the Association and possessing the required professional formation shall become permanent members upon being presented by two members of the Association and approved by the Board of Directors. Honorary Membership: The Board of Directors shall be entitled to grant honorary memberships to those taking a close interest both in Turkey and abroad or rendering major services in the field of clinic researches. Honorary members shall be entitled to pay fees if they wish but shall have no right to vote. Quitting Membership Article 6. Nobody shall be compelled to remain a member of the Association. The member shall be deemed to have quitted as soon as the related resignation letter is received by the Board of Directors. Dismissal from Membership Article 7. The memberships of those who lose their power to make use of civil rights and their right to remain a member of the Association during their membership, and those about whom the Board of Directors adopts a dismissal decision because of any acts violating the Association's chapter shall be terminated. In such cases, the membership records shall be deleted by the Board of Directors. Those who are dismissed from membership on the grounds of violating the Association's Chapter shall be entitled to file an objection with the General Assembly. Rights of Members Article 8. The members of the Association shall have equal rights. Agencies of the Association Article 9. The Association's Agencies shall be as follows: Formation and Meetings of the General Assembly - General Assembly - Board of Directors - Board of Auditors - Scientific Consultation Board - Honorary Board - Work Groups Article 10. The General Assembly shall comprise of members who are entitled to attend the General Assembly in compliance with the Association's Charter. Meetings Article 11. The General Assembly shall meet once in every 3 years on a day in the month of October and place to be stipulated by the Board of Directors. Apart from ordinary meetings, the General Assembly shall also meet extraordinary in cases when it is deemed to be necessary by the Boards of Directors and Auditors or upon receipt of the written request of one fifths of the Association's members. The General Assembly shall be invited to meet by the Board of Directors. In cases when the Board of Directors fails to invite the General Assembly to meet within one month of the receipt of the written request of either the Board of Auditors or one fifth of the Association's members, then the local justice of the peace shall be authorized to assign a 3-strong committee to be appointed from among the members to invite the General Assembly to meet upon the application of the Board of Auditors or one of the members requesting the meeting in the first place. Invitations Article 12. The Board of Directors shall issue the list of members authorized to attend the General Assembly in compliance with the Association's Charter. Members to attend the General Assembly shall be invited by announcing the date, time and place of the meeting in a local newspaper or by means of a letter or e-mail. In cases when the quorum is not attained and thus the meeting could not be held upon the said invitation, then the date and time of the second meeting shall also be announced. The period of time elapsing between the first and second meetings could not be less than one week and more than sixty days. In cases when the meeting is postponed because of any reason other than the failure to attain the quorum, then the members shall be informed about this state of affairs in a manner similar to that used for the first invitation and by stating the reasons for postponement. The second meeting shall have to be held within a maximum of six months from the date of postponement. The members shall be invited to the second meeting by following the procedures stipulated in the first paragraph. The General Assembly meeting shall in no way be postponed more than once. Article 13. The General Assembly meeting shall be held at the place stipulated by the Board of Directors. Quorum for the Meeting Article 14. The General Assembly shall meet with the attendance of the absolute majority of authorized members under ordinary circumstances and of 2/3 of the members in cases when the charter is to be amended or the Association is to be liquidated. Meeting Procedure Article 15. The list of members authorized to attend the General Assembly shall be available at the place of the meeting. The members shall enter the said place by affixing their signatures next to their names in the list. Those who fail to show their identities, to sign the above-mentioned list and who are not members shall not be allowed to vote. Article 16. If the quorum is met, then the said state of affairs shall be established by means of an official report and the meeting shall be opened by either the Chairman of the Board of Directors or any authorized members of the Board of Directors. In cases when the quorum is not met, an official report shall be issued by the Board of Directors and an Executive Committee shall be established by assigning one Chairman, a sufficient number of Vice Chairmen and 2 secretaries. The Chairman of the Executive Committee shall be liable to manage the meeting and to ensure security. The General Assembly shall come to an end after the issues in the agenda are discussed and decided upon. Each member shall be entitled to cast one vote during a General Assembly meeting. The votes shall have to be cast in person. Issues discussed and decisions adopted during the meeting shall be recorded in an official report and signed by the Chairman and Secretaries of the Executive Committee. At the end of the meeting, the official report and other documentation shall be submitted to the Chairman of the Board of Directors. Issues to be Discussed during the Meeting. Article 17. During a General Assembly meeting, only issues stipulated in the agenda shall be discussed. However, issues requested to be discussed by at least one tenths of members attending the meeting shall have to be included in the agenda. Duties and Authorities of the General Assembly, Procedures and Methods of Voting and Decision Adoption Article 18. The following issues shall be discussed and be decided upon by the General Assembly: Procedures and Methods of Voting and Decision Taking Article 19. - To adopt the necessary decisions related to the aims and fields of activity of the Association, - To negotiate and approve of the work program for the work period as well as the annual budget regulations and income-expense tables, - To appoint the permanent and reserve members of the Boards of Directors and Auditors for the work period, - To approve of the work report of the Board of Directors, balance sheet and income statements as well as the audit report of the Board of Auditors for the previous work period, and to acquit the members of the Board of Directors, - To negotiate and decide upon the draft issued by the Board of Directors for the amendment of the Association's Charter, - To negotiate and decide upon the Regulations presented for the Board of Directors for approval, - To authorize the Board of Directors to issues and implement regulations, - To decide upon rejections filed by those dismissed from membership against the decisions adopted by the Board of Directors, - To authorize the Board of Directors to purchase or sell immovable property for the Association, - To adopt decisions on proposals by the Board of Directors related to international researches to be conducted by the Association, participation to or cooperation with foreign organizations, to becoming a member of or dismissal from the membership of existing or future federations, - To authorize the Board of Directors to take measures to attain the Association's objectives, - To decide to liquidate the Association and to distribute its assets, - To fulfill the duties of the General Assembly stipulated in related legislation or the Association's Charter. The decisions of the General Assembly shall be taken with the absolute majority of authorized members under ordinary circumstances and with the votes of 2/3 of the members in cases when the charter is to be amended or the Association is to be liquidated. It shall be decided with the absolute majority of votes to cast open or secret votes. Secret votes shall be collected by causing the members to put slips of paper of voting notes stamped by the Board of Directors into a sealed or empty box. After the completion of the casting procedures, the votes shall be counted openly. The method to be indicated by the Chairman of the General Assembly shall be used for open voting procedures. Any candidates or proposals attaining the quorum for decision taking shall be deemed to have won or been approved. Duties and Authorities of the Boards of Directors and Auditors, Selection Criteria, Number of Permanent and Reserve Members Formation of the Board of Directors Article 20. The Board of Directors comprising of 7 permanent and 6 reserves shall be appointed by the General Assembly by secret voting. In cases when a seat in the Board of Directors is vacated, then the number of Board members shall be supplemented by means of reserve members. In cases when no members are available to supplement the number of Board members, then the members shall be invited to meet within a maximum of one month by the members of the Boards of Directors or Auditors. In case no invitations are made, then the local justice of the peace shall be authorized to assign a 3-strong committee to be appointed from among the members to invite the General Assembly to meet within a maximum of one month. Duties and Authorities of the Board of Directors Article 21. The duties of the Board of Directors shall be as follows: Functioning of the Board of Directors - To represent the Association or to authorize one or more of its members to this end, - To conduct transactions related to the income and expenses of the Association, to issue the budget for the coming period and to submit it to the General Assembly for approval, - To issue regulations related to the Association's activities and to submit them to the General Assembly for approval, - To issue and implement regulations, - To purchase immovable property by obtaining the General Assembly's consent, to sell the Association's movable and immovable property, to construct buildings and plants, to adopt and implement all kinds of decisions to attain the Association's objectives, - To conclude rental agreements, to establish liens, mortgages or real rights in favor of the Association, - To adopt and implement all kinds of decisions to attain the Association's objectives, - To issue the annual balance sheet and the activity report explaining the operations of the Board of Directors at the end of each activity period and to submit the same to the Board of Auditors, - To decide to approve of or dismiss any members, - To cooperate with all kinds of relevant pharmaceutics organizations including civil society organizations and to use all kinds of efforts at all levels to protect the patients' rights, - To fulfill other duties as stipulated in the relevant legislation and this Charter. Article 22. The Board of Directors shall meet upon the invitation of the Chairman or the Vice-Chairman and the absolute majority of its members. Any members failing to attend three successive meetings without an excuse shall be deemed to have withdrawn and replaced by a reserve member by means of voting procedures. Any decisions by the Board of Directors shall be adopted with the absolute majority of the members of the Board. In cases when the votes are tied, then the Chairman's vote shall determine the outcome. Formation of the Board of Auditors Article 23. The Board of Auditors comprising of 3 permanent and 3 reserve members shall be appointed by the General Assembly. Duties of the Board of Auditors Article 24. The duties and authorities of the Board of Auditors shall be as follows: To inspect and audit the Association's accounts and transactions, the operations and activities of the Board of Directors and the Association's financial status with indeterminate intervals and once every twelve months at the minimum, To submit the reports to be issued as a result of the said audit to the Board of Directors, and the annual reports to be issued before the General Assembly meeting to the General Assembly, To invite the General Assembly to meet in cases when it is deemed necessary. Functioning of the Board of Auditors Article 25. The Board of Auditors shall be liable to audit the Association's books and records with intervals not exceeding one year and in compliance with the methods and procedures stipulated hereunder to determine whether the Association is duly operating in its field of activity with a view to attain the aims and objectives stipulated in its Charter and whether the books and records are kept in compliance with related legislation and the Association's Charter, and to present the said audit reports to the Board of Directors and to the General Assembly. Article 26. Upon receipt of the receipt of the members of the Board of Auditors, the Association officials shall be liable to present or submit all kinds of information, documentation and records, and to allow the relevant authorities to enter any offices, buildings and extensions of the Association. Incurring Debts Article 27. In compliance with the Obligations Code and other relevant legislation, the Board of Directors shall be entitled to prospectively incur debts on behalf of the Association while purchasing movable and immovable property in order to attain the Association's aims and objectives. Informing the Management about Appointments Article 28. The Chairman of the Board of Directors shall be liable to report to the head of the local civil department the names and surnames, the father's names, the dates and places of birth and the addresses of permanent and reserve members appointed to the Boards of Directors and Auditors and other agencies of the Association within a maximum of thirty days from the appointment procedures conducted by the General Assembly. Establishment of the Amount of the Entrance and Annual Fees to be Paid by the Members Article 29. The entrance and annual fees to be paid by the members shall be established by the Board of Directors. Revenues Article 30. The Association's revenues shall be as follows. Books and Records - Membership fees to be paid by the permanent members, - Voluntary donations and aids given in kind, - As far as collection of money against receipt, by placing boxes at convenient places, by opening accounts in banks, by issuing aid stamps, by organizing lotteries, cultural shows, exhibitions, sports shows, trips and entertainment activities are concerned, the provisions of the Aid Collection Code no. 2860 shall be applicable. - Income obtained by activities of the Association such as publications, training programs, social programs, scientific congresses and conferences, - Income from the Association's assets, - Other income. Article 31. The Association shall be liable to keep the books and records stipulated in relevant legislation and hereunder. Any books referred here shall have to be notarized and approved by the associations directorate. Internal Audits Article 32. Internal audits shall be deemed to be essential. Such audits could be conducted by the General Assembly, the Board of Directors, the Board of Auditors or an independent audit company. The fact that an audit is conducted by the General Assembly, the Board of Directors or an independent audit company shall in no way release the Board of Auditors from its liabilities and obligations. Amending the Charter Article 33. The General Assembly shall be entitled to decide to amend the Charter. Any amendments of the Charter shall be discussed by the General Assembly if only the issue is already in the agenda or is included in it by the written request of one tenths of members present. The quorum for a charter amendment decision shall be two thirds of members present. Branches Establishment of Branches Article 34. The Association shall be entitled to open branches at convenient places approved by the General Assembly in Turkey or abroad. To this end, a minimum of three persons authorized by the Central Board of Directors of the Association shall file a written application with the head of the local civil department. The said application shall include the names and surnames, father's names, dates and places of birth, addresses of the founders as well as the address of the branch, and be accompanied by two copies of the Association's Charter and certificates of authority. Duties and Authorities of the Branches Article 35. Branches shall be the internal organizations of the Association without a juristic personality responsible for their own payables and receivables arising out of their operations and liable to be engaged in autonomous activities in line with the Association's objectives and operations. General Assemblies of the Branches and their Duties Article 36. A branch's General Assembly shall comprise of the entire members entitled to attend the General Assembly meeting and act as the top judicial organ of the branch. Article 37. The General Assemblies of Branches shall be liable to hold their ordinary meetings once every 3 years and at least 2 months prior to the ordinary meeting of the Central General Assembly. The branch general assembly comprising of 5 permanent and 5 reserve members shall appoint the board of auditors comprising of 3 permanent and 3 reserve members, inspect and audit, if necessary, the income and expenses of the branch. The invitation to the meeting of the branch general assembly, the quorum for meeting and decision taking and the operations of the general assembly shall conform to the relevant provisions of the Charter. The duties of the general assembly shall be established on the basis of the associations code and the Association's Charter. The general assembly shall be liable to fulfill the duties and to make use of the authorities stipulated in relevant legislation. Boards of Directors of the Branches and their Duties Article 38. The Board of Directors of a branch shall comprise of 5 permanent and 5 reserve members to be appointed by the General Assembly of the Branch by secret ballot. The said members shall serve a term of 3 years. The appointed members of the Board of Directors shall be liable to assign duties among themselves and to inform the head of the local civil department and the association's head office about the distribution of the duties within a maximum of 30 days from the General Assembly meeting. The Board of Directors shall meet on pre-determined days to discuss the activities of the branch, record and sign any decisions made, issue the draft budget to be submitted to the branch's general assembly, function in a coordinated manner with the head office, fulfill the duties and make use of the authorities stipulated in relevant legislation. Boards of Auditors of the Branches and their Duties Article 39. The Board of Auditors shall comprise of 3 permanent and 3 reserve members to be appointed by the branch's general assembly by secret voting. The members shall serve until the next ordinary general assembly meeting. Any members shall be allowed to be re-appointed to serve consecutive terms. The Board of Auditors shall be liable to audit the Association's books and records with intervals not exceeding one year and in compliance with the methods and procedures stipulated hereunder to determine whether the Association is duly operating in its field of activity with a view to attain the aims and objectives stipulated in its Charter and whether the books and records are kept in compliance with related legislation and the Association's Charter, and to present the said audit reports to the Board of Directors and to the General Assembly. The Board of Auditors shall be entitled to establish its own procedures. The Chairman or one of the members of the Board of Auditors shall be allowed to attend the meetings of the Board of Directors and to present opinions or proposals. Upon receipt of the receipt of the members of the Board of Auditors, the Association officials shall be liable to present or submit all kinds of information, documentation and records, and to allow the relevant authorities to enter any offices, buildings and extensions of the Association. The Board of Auditors shall also fulfill the duties and make use of the authorities stipulated in relevant legislation. Representation of Branches in the Central Head Office Article 40. The branches shall be represented by natural and elective delegates in the Association's general assembly. The chairmen of the boards of directors and auditors of the branches shall be allowed to attend the general assembly meeting of the head office as natural delegates whereas delegates appointed to represent 10 members shall be representing the branches as elective delegates. Representation Offices Article 41. The Association shall be entitled to establish representation offices both in Turkey and abroad with the decision of the Board of Directors. The authorities of the representation offices shall be limited to those granted by the Board of Directors. Method of Liquidating the Assets upon the Liquidation of the Association Article 42. The Association's General Assembly shall be entitled at all times to decide to liquidate the Association. For this purpose, a minimum of one thirds of members entitled to attend the General Assembly meeting in compliance with the Charter shall have to be present. In cases when the said quorum is not met during the first meeting, then the meetings shall be invited to meet for a second time within a minimum of 1 week. The number of members attending the second meeting shall in no way be less than two times the entire number of members of the Boards of directors and auditors. The liquidation decision shall be adopted with the votes of 2/3 of members attending the meeting. Article 43. The liquidation of the Association shall be reported by the Board of Directors in writing to the head of the local civil department within a maximum of five days. Article 44. In cases when the General Assembly adopts a liquidation decision, then a 3-strong liquidation committee shall be appointed. In this case, the General Assembly shall be entitled to determine the Governmental or Civil Society Organization(s) or Institution(s) operating in the same field to which the Association's assets shall be assigned. Matters not Covered Article 45. As far as matters not covered hereunder, the provisions of the Associations Code no. 5253, or the provisions of the Turkish Civil Code no. 4721 shall be applicable. Provisional Board of Directors Chairman Prof. Dr. Meral TUNCER Vice Chairman Spec.Phar. Hilal İLBARS Secretary Phar. Rabia GÖKDOĞAN Accountant Dr. Sabahattin ÖZKAYA Members Dr. Ekmel ÖCAL Prof. Dr. Murat AKOVA Doç. Dr. Filiz AVŞAR
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STATUT UDRUGE DRAGOVOLJACA HOS-a GRADA ZAGREB PROČIŠĆENI TEKST Na temelju Članka 11. Zakona o udrugama (Narodne novine br. 88/2001) redovna izborno izvještajna skupština Udruge dragovoljaca hrvatskih obrambenih snaga grada Zagreba, održana dana 16.prosinca 2010 godine u Zagrebu, donijela je STATUT UDRUGE DRAGOVOLJACA HRVATSKIH OBRAMBENIH SNAGA GRADA ZAGREBA OPĆE ODREDBE Članak 1 Ovim statutom uređuju se pitanja naziva, sjedišta, područja djelovanja, cilja djelovanja, načina upravljanja, organizacije i drugih pitanja značajna za rad Udruge dragovoljaca hrvatskih obrambenih snaga Grada Zagreba (u daljnjem tekstu: Udruga). Udruga je organizirana kao nevladina, nepolitička, neprofitna organizacija. Članak 2 Naziv Udruge glasi: Udruga dragovoljaca hrvatskih obrambenih snaga grada Zagreba. Skraćeni naziv Udruge glasi: UDHOS-ZAGREB. Sjedište udruge je u Zagrebu, Domobranska 4. Udruga djeluje na području Grada Zagreba i van Grada Zagreba. Članak 3 Udrugu zastupa predsjednik Udruge. Skupština može ovlastiti i druge osobe za zastupanje. Članak 4 Udruga može osnivati podružnice u gradskim četvrtima na području grada Zagreba, gdje se za to ukaže potreba. Odluku o osnivanju podružnice donosi Upravni odbor. Odluka mora sadržavati odredbe o nazivu, sjedištu, ustroju i odabiru ovlaštene osobe za predstavljanje podružnice. Podružnica nema pravnu osobnost. Članak 5 Udruga posjeduje pečat. Pečat Udruge okruglog je oblika, promjera 40 mm. Uz vanjski obod trostrukog pletera je ispisan puni naziv te adresa sjedišta Udruge a u sredini stilizirani grb Republike Hrvatske. Iznad stiliziranog hrvatskog grba, upisano je velikim slovima HOS, a ispod stiliziranog hrvatskog grba upisano je manjim velikim slovima od gornje upisanog HOS za 50 % manji ispis i glasi ZA DOM SPREMNI. Oko grba je stilizirani pleter. Pravo korištenja pečata ima predsjednik i dva dopredsjednika Udruge i drugi Članovi Udruge, koje ovlasti predsjednik Udruge. Udruga ima znak veličine 100mm i opisom je identičan pečatu, sa slijedećim bojama: vanjski trostruki pleter je srebrne boje, dio hrvatskog grba je sastavljen od dvadeset i pet kvadrata srebrne i crvene boje na crnoj podlozi. Stilizirani pleter oko grba je plave i srebrne boje. Na gornjem dijelu znaka vanjskog ruba pletera upisana je skraćenica Udruge i glasi UDHOS – ZAGREB i srebrne je boje. Udruga ima barjak. Barjak je veličine 2 x 1 m. Crne je boje, a u sredini barjaka nalazi se znak Udruge. Rubni dijelovi barjaka ukrašeni su zlatnim resicama Članak 6 Rad udruge je javan. Javnost rada ostvaruje se redovnim obavještavanjem Članova Udruge i šire javnosti o radu tijela Udruge. Obavješćivanje se vrši internim biltenom ili objavom odluke u medijima. Javnost se može isključiti sa sjednice tijela udruge zbog zaštite osobnih podataka o Članovima Udruge, te zbog zaštite osobne ili poslovne tajne. II CILJEVI I DJELATNOSTI Članak 7 Ciljevi osnivanja Udruge su djelovanje na promicanju i očuvanju vrijednosti Domovinskog rata, naročito u dijelu doprinosa dragovoljaca u Domovinskom ratu, promicanje tih vrijednosti u interesu hrvatskog naroda sukladno zakonskim propisima RH. Članak 8 – U svrhu ostvarivanja ciljeva propisanog Člankom 7, Udruga će obavljati slijedeće djelatnosti: – obilježavanje obljetnica – organiziranje prigodnih kulturnih i športskih događaja – organiziranje i sudjelovanje u organizaciji očuvanja povijesne građe iz Domovinskog rata, – pomoć Članovima udruge u ostvarenju prava sudionika Domovinskog rata, – suradnja s drugim sličnim udrugama i ostalim građanskim udrugama u RH i izvan nje, – suradnja s državnim institucijama i lokalnim vlastima. III ČLANOVI UDRUGE Članak 9 Članstvo u udruzi može biti redovito, počasno i podupirajuće. Redovitim Članom može postati svaki branitelj iz Domovinskog rata koji prihvaća odredbe statuta udruge i zainteresiran je za rad u udruzi. Status branitelja dokazuje se braniteljskom iskaznicom koju izdaje Ministarstvo obitelji, branitelja i međugeneracijske solidarnosti. Redoviti Član ima pravo odlučivanja te birati i biti biran. Počasnim Članom može postati svaki punoljetan poslovno sposoban državljanin RH ili pravna osoba koja prihvaća odredbe ovog statuta. Počasni Član nema pravo odlučivanja te birati i biti biran. Podupirajući Član može postati svaka fizička ili pravna osoba koja prihvaća odredbe ovog statuta, a materijalno ili na neki drugi način pomaže u radu Udruge. Članak 10 Osoba koja želi postati redovnim Članom Udruge, podnosi zahtjev Upravnom odboru koji donosi odluku o primanju ili ne primanju u Člantvo. Redovni Članovi potpisuju pristupnicu kojom se obavezuju na sudjelovanje u radu Udruge te na poštivanje odredbi Statuta i drugih akata tijela Udruge. Članak 11 Upravni odbor može imenovati počasne i podupirajuće Članove Udruge. Počasni i podupirajući Član može postati osoba koja je osobnim radom i zalaganjem osobito pridonijela ostvarivanju ciljeva Udruge. Članak 12 Redovni Članovi imaju prava: – birati i biti birani u tijela Udruge – sudjelovati u aktivnostima Udruge Redovni Članovi imaju obavezu: – redovito plaćati Članarinu – poštivati odredbe Statuta – štititi ugled Udruge Članak 13 Članstvo prestaje: – istupanjem – neplaćanjem Članarine – isključenjem Član se može isključiti iz Članstva Udruge ako krši odredbe Statuta ili ako svojim ponašanjem narušava ugled Udruge. Odluku o isključenju donosi Upravni odbor. Protiv odluke Upravnog odbora o isključenju odnosno o odbijanju zahtjeva u Članstvo, može se u roku od 15 dana podnijeti prigovor Skupštini. Odluka Skupštine je konačna. IV TIJELA UPRAVLJANJA Članak 14 Tijela upravljanja Udruge su; – Skupština – Upravni odbor – Nadzorni odbor – Predsjednik Članak 15 Skupština Udruge je najviše tijelo upravljanja. Skupštinu čine svi redovni Članovi Udruge. Skupština može biti redovna, izborna i izvanredna. Skupština redovno zasjeda najmanje jednom u godini, dok se izborna skupština održava svake 4 godine. Redovne godišnje i izborne skupštine saziva Predsjednik Udruge. Izvanredne skupštine može sazivati: predsjednik Udruge na vlastitu inicijativu, Upravni odbor po svojoj odluci, Nadzorni odbor po svojoj odluci te jedna trećina Članova Udruge. U odluci o sazivanju redovne izborne ili izvanredne skupštine, jasno mora biti naznačeno: tko saziva skupštinu, dnevni red skupštine, dan i mjesto održavanja skupštine. U slučaju kada sjednicu saziva najmanje jedna trećina Članova Udruge, Predsjednik Udruge dužan je istu sazvati u roku od 15 dana po primitku pismenog zahtjeva. Zahtjev mora sadržavati prijedlog dnevnog reda, točan dan i mjesto održavanja skupštine. Ukoliko predsjednik ne sazove traženu sjednicu skupštine, u roku od 15 dana, skupštinu saziva predlagatelj. Članak 16 Skupština Udruge nadležna je za obavljanje slijedećih poslova: – donosi Statut i druge akte Udruge – bira i razrješuje Članove Upravnog odbora, Nadzornog odbora, predsjednika i dva dopredsjednika Udruge,te predsjednika Nadzornog odbora. – utvrđuje poslovnu politiku Udruge – donosi financijski plan i usvaja završni račun Udruge – odlučuje o organizacijskim i statutarnim promjenama te prestanku rada Udruge – donosi sve odluke u svezi s radom Udruge za koje nije nadležan Upravni odbor ili Predsjednik Udruge. Članak 17 Skupština punovažno odlučuje ako zasjedanju prisustvuje nadpolovična većina redovnih Članova Udruge. Skupština donosi odluku nadpolovičnom većinom prisutnih Članova, osim u slučaju iz Članka 28.st.2. Članak 18 Predsjednik Udruge organizira i rukovodi poslovanjem Udruge. Predsjednik udruge zastupa i predstavlja Udrugu i odgovara za zakonitost rada Udruge. Predsjednički mandat traje četiri godine uz mogućnost da bude ponovno biran. Članak 19 Predsjednik može biti razriješen dužnosti i prije isteka roka na koji je izabran: – na vlastiti zahtjev – ukoliko ne postupa u skladu s uputama i smjernicama Skupštine, ako djeluje protivno zakonu ili Statutu ili ako svojim istupom i djelovanjem šteti ugledu Udruge Odluku o razrješenju donosi Skupština. Članak 20 U slučaju spriječenosti ili odsutnosti, predsjednika zamjenjuju dva dopredsjednika Udruge. Predsjednik pismenom odlukom određuje ovlasti dopredsjednika i vrijeme u kojem će ga zamjenjivati. Mandat dopredsjednika traje 4 godine uz mogućnost da budu ponovno birani. Dopredsjednici mogu biti razriješeni dužnosti prije isteka roka na koji su izabrani iz razloga navedenih u čl. 18 Statuta. U slučaju kada dopredsjednici nisu u mogućnosti raditi, predsjednik pismenom odlukom određuje da ga zamjenjuje jedan od Članova Upravnog odbora. Članak 21 Upravni odbor je izvršno tijelo Udruge, koje upravlja Udrugom između dvije sjednice Skupštine. Upravni odbor čine predsjednik, dva dopredsjednika i četiri Člana koje bira Skupština. Mandat Članova Upravnog odbora traje 4 godine uz mogućnost da budu ponovo birani. Predsjednik Udruge ujedno je i predsjednik Upravnog odbora. Članak 22 Upravni odbor: – priprema nacrt Statuta i druge akte – izvršava odluke Skupštine – bira i razrješuje dužnosti tajnika i rizničara – prima nove Članove Udruge i predlaže imenovanje počasnih Članova – odlučuje o raspodjeli prikupljenih sredstava – donosi odluku o osnivanju i raspuštanju podružnice – bira i razrješava dužnosti predsjednika podružnica – Upravni odbor može, na prijedlog predsjednika Upravnog odbora, kooptirati do 1/3 Članova Upravnog odbora uz obveznu potvrdu na prvoj slijedećoj sjednici Skupštine Udruge. – upravni odbor može razriješiti dužnosti pojedine Članove UO, ali najviše do 1/3 Članova , te na njihova mjesta koptirati nove. Članak 23 Upravni odbor punovažno odlučuje ako sjednici prisustvuje natpolovična većina Članova Upravnog odbora. Upravno odbor donosi odluke natpolovičnom većinom PRISUTNIH Članova Upravnog odbora. Članak 24 Stavak 1. Tajnika udruge bira i imenuje Upravni odbor na mandat od četiri godine sa mogućnošću ponovnog izbora na puni mandat Tajnik Udruge vodi registar Članova i obavlja stručno – administrativnih poslova u Udruzi. Stavak 2. Rizničara Udruge bira i imenuje Upravi odbor na mandat od četiri godine sa mogućnošću ponovnog izbora na puni mandat. Rizničar Udruge vodi brigu o: platnom prometu Udruge, priprema dokumentaciju za knjigovodstvenu obradu, kontaktira sa bankom i ostalim financijskim ustanovama, izvještava predsjednika, Upravni i Nadzorni odbor o financijskom stanju Udruge i izrađuje financijska izvješća na posebna zahtjev. Članak 25 Nadzorni odbor kontrolira zakonitost rada financijskog poslovanja Udruge. Nadzorni odbor broji pet Članova. Mandat Članova Nadzornog odbora traje četiri godine i oni mogu biti ponovno obirani na tu dužnost. Sva su tijela i dužnosnici Udruge dužni omogućiti Nadzornom odboru uvid u sve isprave koje se tiču djelatnosti Udruge. Članak 26 Udruga je neprofitna organizacija a novčana sredstva pribavlja iz Članarine, donacija i poklona. Sva ostvarena dobit koristi se isključivo za ostvarenje cilja Udruge. O raspodjeli prikupljenih sredstava odlučuje Upravni odbor. U slučaju prestanka rada Udruge sva imovina Udruge poklanja se Republici Hrvatskoj u humanitarne svrhe. Članak 27 Financijska godina Udruge počinje 1. siječnja a završava 31. prosinca iste godine. V PRESTANAK UDRUGE Članak 28 Udruga prestaje odlukom Skupštine ili iz razloga propisanih Zakonom. Odluku o prestanku rada Udruge donosi Skupština dvotrećinskom većinom prisutnih Članova. VI ZAVRŠNE ODREDBE Članak 29 Statut udruge stupa na snagu sa danom registracije Udruge pri nadležnom tijelu državne vlasti. Zagreb, 16.prosinca 2010. Predsjednik Ivan Friščić