STAFF CLUB SUB CHIAVAZZA
STAFF CLUB SUB CHIAVAZZA FIAS ASD
ARTICLE 1 NAME
On 30/01/85 it is made up Amateur Sports Association CIRCLE SUB CHIAVAZZA that, under Articles 36 and following of the Civil Code is now called the Sub Club Chiavazza ASD, in brief ASDCSC.
ARTICLE 2 REGISTERED OFFICE AND DURATION
The Clubhouse of Sub Chiavazza ASD Biella is Chiavazza Via Firenze, 3. The Association is unlimited and the same can be dissolved only by resolution of the extraordinary members.
During the life of the Association can not be distributed, even indirectly, surplus as well as funds, reserves or capital.
ARTICLE 3 PURPOSE
The Sub Club Chiavazza ASD is apolitical, non-denominational and non-profit organization. The Sub Club
Chiavazza ASD has the aim to improve psycho - physical and moral welfare of the community by promoting the dissemination and practice is racing (amateur) that teaching and advocacy of sport in general and in particular the swimming and diving activities in the regulation dictated by the Specialized FIAS.
For the best achievement of social goals, the Club Sub Chiavazza ASD may:
1. pursues amateur sports, amateur and recreational activities through the management of sports, athletic, educational, recreational and cultural activities including aggregation of recreation and leisure;
2. conduct the business of management, operation, maintenance and construction of buildings, facilities and sports and leisure facilities for the achievement of the objectives social
3. participate in the promotion, organization and conduct of competitions, leagues and amateur sports in general activity of the association FIAS specialist who joined the club and the entity to which it intends to join the sports promotion CSAIN;
4. carry out the activities of Civil Protection and Professional Training, according to existing laws, through the creation, development and / or participation in Nuclei of Civil Protection;
5. Promote, where appropriate, courses in technical education and coordination of institutional activities;
6. leisure activities on behalf of its members related to the corporate purpose, including the management of a canteen. The Sub Club
Chiavazza Amateur Sports Association will join the CSAIN, agreeing unconditionally to comply with the rules and directives of the Olympic Committee, and the Statute of CSAIN and rules and regulations of the FIAS undertakes to take any disciplinary action, which the competent bodies Authorities indicated above should be taken against him, as well as the decisions that the federal authorities should take in all disputes and technical disciplines related to sports.
therefore constitute an integral part of this statute with the requirements of federal statutes and regulations in part on the organization or management of subsidiaries. The Sub Club
Chiavazza ASD may also join other associations or societies having similar aims to its own. The Sub Club
Chiavazza ASD is characterized by the democratic structure, dall'elettività and free of charge and an obligatory membership of the annual budget.
The association can give different legal forms in order to achieve the statutory purposes.
ARTICLE 4 MEMBERSHIP The members of the Club Sub Chiavazza ASD may also be legal entities that share its goals and commit to achieving them.
Ordinary members are those who participate in activities organized by the Association. Membership of the Sub Club Chiavazza ASD is indefinite and can not be imposed for a temporary period. The
intrasmissibile of membership is the membership fee and can not be transferred to third parties or revalued.
ARTICLE 5 RIGHTS OF MEMBERS
All members shall, at the time of admission, the right to participate in social gatherings with the exercise of the right to vote.
the member is also recognized the right to fill positions within the Association in respect of the mandatory requirements of art. 12. Membership status entitles you to attend all of the initiatives promoted by the Association.
members have a duty to defend the good name of sports club Sub Chiavazza ASD and to observe the rules laid down by the Federation and agencies to which the Association member.
ARTICLE 6 TERMINATION OF MEMBERSHIP
Membership status is temporary and lasts until it is lost for the following reasons:
a) withdrawal, which must be exercised written declaration submitted to the Board of Directors;
b) for non-payment which lasted for over two months after the expiry of the required payment of membership dues;
c) for radiation approved by the Board of Directors in respect of that member who has completed actions dishonorable or otherwise fit to bear serious damage to the reputation of the Association or the pursuit of social purpose.
The member for any reason has ceased to belong to the Sub Club Chiavazza ASD may not require the return of the fees paid and has no interest in the assets.
ARTICLE 7 OFFICERS
bodies Club Sub Chiavazza ASD are:
· the General Meeting;
• The President;
, the Council of Governors.
The Association is committed to ensuring the holding of meetings of its technical staff members, to appoint their representative to the Board of Directors.
ARTICLE 8 OPERATION OF THE ASSEMBLY
The General Meeting is the highest deliberative body of the Club Sub Chiavazza Amateur Sports Association and is convened in regular and special sessions. When it is called and is made up the universality of its members and the resolutions adopted by it legally binding on all members, even if absent or dissenting.
The convening of the Executive Council may be requested by at least half plus one of its members who at the time of the request would propose the agenda. In this case the notice is a legal obligation on the part of the Executive Council. The convening of the Assembly may also be requested by half plus one of members of the Board of Directors.
The Assembly should be convened at the headquarters of the Association or otherwise, in a suitable place to ensure maximum participation of the members.
They can take part in the ordinary and extraordinary meetings of the Association members are not only subject to disciplinary action being performed. Each member is represented in the Assembly, by a written proxy, no more than an associate.
'meetings are chaired by the Chairman of the Board or, in the event of his absence or disability, another member of the Board and attend the meeting chosen by a majority of those present.
The Assembly shall appoint a Secretary and, if required, two tellers. In the Assembly to hold elective office in order the appointment of the Board, it is forbidden to appoint from among persons acting as scrutineers, candidates for same charges.
The President oversees and regulates the discussions and sets out the rules and order of voting.
of each Assembly will draft the minutes signed by the Chairman thereof, the Secretary and, if appointed, the two tellers. Copy thereof shall be made available to all the formalities associated with it deemed most appropriate by the Executive Council to ensure the widest possible dissemination.
Article 9 Validity 'OF MEETINGS
The Assembly is validly constituted on first call with the presence of an absolute majority of the members with voting rights and shall be effective with a favorable vote the majority of those present. Each member has one vote.
The Extraordinary General Meeting in first call is valid when there are two thirds of the members entitled to vote and act with the majority vote of those present. Each member has one vote.
Both the ordinary and extraordinary shareholders' meeting will be validly convened in the second or the number of members present and acting by the affirmative vote of a majority of those present.
The second convocation of meetings will be fixed at least 24 hours after the first call.
Article 10 Assembly ORDINARY
The convening of the ordinary will be at least 20 days prior notice by posting the premises of the Club. Alternatively, the call may be made by written notice to the members by mail, email, fax, telegram or letter (by hand). The call of the day should be given the place and time of the list of matters to be discussed.
The Assembly must be convened by the Board of Directors and convened by the President at least once a year, within four months after the close of the fiscal year, to approve the income statement and to examine the financial and budget. It is up to the ordinary
deliberate on the broad and general guidelines of the Association and on:
- approval of financial statements on expenditures and budgets of each year;
- the approval of the social regulations;
- the appointment of members of the Board of Directors;
- in all matters relating to the life and relations of the Association who are outside the jurisdiction of the Extraordinary and legitimately referred to him by the Board.
EXTRAORDINARY ITEM 11
Assembly extraordinary must be called by the Board of Directors at least 15 days before the meeting by posting notice in the office of the Circle. Alternatively, the call may be made by written notice to the members by mail, mail, fax, telegram or letter (by hand). The call of the day should be given the place and time of the list of matters to be discussed.
The Extraordinary General Meeting resolves on the following subjects:
- adoption and adaptation of the bylaws;
- and providing for the dissolution of liquidation.
extraordinary shareholders' meeting may resolve the change of legal status in sports club if this should become necessary for the extension of statutory activities.
ARTICLE 12 GOVERNING COUNCIL
The Board is composed of a minimum of 3 to a maximum of 7 members. The Board in its field appoint the President, a Vice President and a Secretary to act as treasurer. All positions social means free of charge, however they may be recognized as expense reimbursement and compensation to those who perform a specific task technical, organizational and administrative work in social activities and in any case within regulations. The Board of Directors remains in office for two years and its members are reelected.
officers may hold the only members in good standing with the payment of dues that they are of age and having regard to the prohibitions and incompatibilities with legal and sporting regulations.
The Executive Council shall meet whenever the President deems necessary, or if it is requested in writing by at least half of the directors.
The board of directors is validly constituted by the presence of a majority of the directors in office and shall be effective with the majority vote of those present.
The deliberations of the council, for their validity must arise from a statement, signed by the person who chaired the meeting and the secretary. The same must be made available to all the formalities associated with deemed appropriate by the Executive Council to ensure the widest possible dissemination.
ARTICLE 13 DUTIES OF THE GOVERNING COUNCIL
The duties of the Board of Directors:
a) decide upon applications for admission of members;
b) preparing the economic and financial report and budget for submission to;
c) convene meetings of shareholders;
d) draw up internal regulations for any social activity to be approved by the Shareholders' Meeting;
e) achieve the purposes provided for in the statutes and resolutions passed by the Assembly;
f) to entrust the responsibility of individual directors, individual sports activities, administration or management, however, stating that in case of disagreement the decision of the Executive Council shall prevail also on those of the managing directors.
ARTICLE 14 THE PRESIDENT
The President is the legal representative of the Club and may sign any document and perform any operation on behalf of the Club, in accordance with the resolutions of the Board of Directors and members' assembly.
In case of absence or hindrance he is replaced by the Vice-President or by the most senior.
ARTICLE 15 DISMISSAL
If for any reason during the year were missing one or more directors not exceeding half of the council, the first non-elected successor. Where there are no candidates who have these characteristics, the council will continue its components lacking until the first shareholders' meeting where the voting will proceed to substitute the missing, which will remain in office until the expiry of the directors replaced.
In the case of resignation or incapacity of the President of the Board to perform its tasks, its functions will be performed by the Vice-President until the appointment of new President to take place in the first board of directors.
The Executive Council shall be deemed revoked and no longer in office if he resigns or for any other reason is to lose the majority of its members, including the President. Upon the occurrence of such event should be convened urgently the Ordinary Meeting of the appointment of new Board of Directors. Until its new constitution and limited to urgent matters of ordinary administration and management of the Club, the functions will be revoked by the Executive Council.
THE ARTICLE 16 REPORT
The Executive Council shall draw up the statement of financial position and the Club, to be approved by shareholders' meetings. The final report is to inform about the overall economic situation - the financial group, with separate disclosure of any business put in place the institutional side.
The final balance must be written clearly and must represent a true and fair view of the financial position and viability of the Association, in accordance with the principle of transparency in dealings with members. Together with the convening of the ordinary back on the agenda approval the budget must be made available to all members, a copy of the budget.
ARTICLE 17 FISCAL YEAR
The fiscal year begins January 1 and ends December 31 of each year.
ARTICLE 18 REVENUE
Revenue Circle Sub Chiavazza ASD shall consist of:
a) the dues paid by individual members, proposed by the Governing Council and approved by the ordinary annual ;
b) all income that may come to the club from carrying out its social, institutional and recreational activities;
c) any other income that may contribute to the benefit of the association provided they are not in conflict with social objectives.
ARTICLE 19 THE HERITAGE
The assets of the Club shall consist of:
a) all movable and immovable property of the Association, even after a succession bequests and donations;
b) the trophies losers.
E 'is forbidden to distribute even indirectly, profits or surplus, and funds or reserves or capital during the life of the Association, unless the use or distribution is required by law.
SCIOGLIMEN TO ARTICLE 20
The dissolution of the Club Sub Chiavazza ASD is resolved by the general meeting convened in special session. The Assembly, upon the dissolution of the Club, appoint one or more liquidators. The remaining assets will be donated to sporting purposes, unless otherwise assigned by law.
ARBITRATION CLAUSE ARTICLE 21
members agree not to refer the matter to the ordinary court for any dispute concerning the association relations. Such disputes will be decided by a single arbitrator appointed by the Chairman of the Board Place of Arbitration of the Chamber FIAS reference within thirty days from the request made in writing by either party. The arbitration shall be determined as part of the province in which the Club, appointed by the referee.
ARTICLE 22 FINAL PROVISIONS
Although not expressly authorized by this statute, the provisions of the Rules and Regulations of the cones, the CSAIN and FIAS to which the Club Sub Chiavazza ASD is affiliated and a residual norms of the Civil Code and special laws.
Extraordinary general meeting of shareholders approved the Statute of 01/03/2007
