Source: http://www.progressicivilizatie.ro/viewpage.php?page_id=9
Timestamp: 2019-04-22 05:01:59+00:00

Document:
ART. 1 - The Romanian Association for Progress and Civilization, hereinafter referred to as Association , is a Romanian juridical person of private law, non-profit, non-governmental and apolitical.
ART.2 - The Association is organized and functions according to the provisions of the Government Order no. 26/2000 regarding the associations and foundations (updated) of the Decree no. 31/1954, and of the norms and imperative regulations from the Romanian legislation in force and those specific to the present status.
ART.3 - By the decision of the Administration Council the Association may participate in the setting up of other associations or foundations and affiliate to bodies from the country and abroad, having similar goals and activities and that do not contravene the present status.
ART. 4 - The denomination of the association will be written in all the documents and acts issued by it. The association may have its own badge and seal.
ART. 5 - The Association has the main headquarters in Bucharest, 2 Aleea Meseriasilor, sector 6 and may open branches in the country with juridical personality and/or offices without juridical personality.
ART. 6 - The Association is set up for an unlimited duration, starting from the date of granting the juridical personality by the decision remained definitive, of the Tribunal of Bucharest and the registration in the special register from the clerk's office of this court.
The organization and participation to forums and campaigns to raise the publicawareness on the determining factors of progress and increase of the civilizationdegree; "
The support of the actions and initiatives that answer the Association goal or are complementary to its objectives.
ART. 11 - The Association patrimony will be made of the real estate and movables, financial means and securities obtained by the association or resulted from subsequent legal donations, subsidies and sponsorships, as well as other fund resulted from natural or juridical persons from the country or abroad. The donations will be accepted on condition of their acceptance by the Managing Board. The Association patrimony will be completed by the income resulted from the subscription fee and the annual dues of the members, from fees, solicited in the law conditions, for the services solicited through contracts, by collaboration and representation of the third-parties, as well as other sources that do not contravene the laws in force.
accedes to the provisions of the present status; may become a member of the Association.
ART. 14 - The quality of member is gained in the moment when the Managing Board accepts positively the registration petition after the preliminary acceptance and knowledge of the present status.
To benefit from moral, juridical and logistic support from the Association in thedeveloping of the actions that were given to them by it.
To pay the registration fee and the annual due.
ART. 20 - The members may give up anytime this quality. The cessation of the quality member occurs in the moment of presentation and registration of the giving up petition to the Association secretariat. The petition must not be motivated.
" Repeated breaching of the statutory fundamental obligations. If a member of the Association makes the object of some stories in the mass-media (allegations) concerning the making by them of some deeds that may bring prejudices to the Association image. The Administration Council has the obligation, within 7 seven days from the notification of any Association member, to solicit the person in question the expressing of a position on the respective situation.
The person in question must transmit the Administration Council, within 7 seven days, its answer, that must contain the options this one has in view to protect the Association's image and interests (expression of the right to answer to the respective allegations, self-suspension etc.).
The Administration Council has the obligation to issue a decision, within 7 seven days, on the position expressed by the person making the object of allegations. If the Administration Council considers unsatisfactory the answer of the person in question will decide its suspension until the clarification of situation or application of the procedure provide in ART. 21, paragraph 1.
If a member of the Association makes the object of a penal inquiry for the making of some corruption deed or assimilated to these according to the law, they will consider themselves suspended until the pronunciation of a definitive decision. If by the definitive decision the person in question is declared guilty they are considered excluded without the decision of the managing bodies of the Association.
ART. 22 - The decision of exclusion or suspension of a member of the Association represents the competence of the Administration Council and must be motivated, the exclusion offering the person in question, the way to attack the appeal to the General Assembly that decides ultimately.
Censor, named by decision of the General Assembly that controls the Association.
ART. 24 - The General Assembly is made from all the Association members.
ART. 25 - The General Assemblies are of 2 types: ordinary and extraordinary.
ART. 26 - The ordinary General Assemblies occur once a year, at least thirty days before the balance sheet for the previous year. The ordinary General Assemblies are summoned by the Administration Council, at least 10 days before the meeting. The quorum necessary for the ordinary General Assembly to take place is 50% plus 1 from the number of members. The first summoning may contain the date for the second one, if the quorum of members necessary might not be achieved. The second summoning is statutory regardless of the number of participants.
ART. 27 - The extraordinary General Assemblies may be summoned on the Chairman's proposal, the Executive Manager's or the proposal of 2/3 from the number of members at least 10 days before the meeting. The quorum necessary at the first and second summoning is the same as in the case of the ordinary General Assemblies.
ART. 28 - The decisions of the ordinary and extraordinary General Assemblies are adopted with a majority of 2/3 from the present members. The voting manner is established by the General Assembly. They accept the voting by correspondence, special mandate, fax, telex, email.
Exercises any other attributions that are not in the responsibility of the Administration Council or the control bodies.
ART. 31- The Administration Council is the administrative leading body of the association being made of 7 persons elected by the General Assembly among the association members. Out of these they appoint a chairman.
ART. 32 - The mandate of the members of the Administration Council is of 3 years from the date of their election by the General Assembly. The members of the Administration Council are re-eligible but they cannot exercise at most two consecutive mandates. The election or renewal of the Administration Council members is made in the meeting of the General Assembly of the Association members summoned one month before the mandates' expiry.
If one member of the Administration Council can no longer fulfill their mandate due to resignation, death or other unavailability causes, the Administration Council may decide by vote the appointing another member of the Association that will insure the interim until elections take place in the General Assembly or until the unavailability cause ceases.
If one member of the Administration Council is absent from three consecutive meetings of the Council, without the vote delegation, preventing the effective deployment of its activity, the Administration Council may decide by vote the replacing of this member by appointing another member of the Association that will insure the interim until elections take place in the General Assembly.
The number of members in the Administration Council designated by appointing may not surpass 3.
ART. 33 - The Administration Council is a collective leading body having a deliberative character. It meets monthly or any time it is necessary, on the chairman's summoning or of 4 old members as well as on the proposal of the executive Manager. The summonings are made in writing mentioning the agenda. The quorum necessary to deploy the meetings is 4 of its members.
ART. 34 - The meetings of the Administration Council are led by the chairman and, if they are absent, by another member of the Administration Council designated by vote or consensus. The debates contents are registered in minutes signed by al the present members. The decisions are adopted by consensus and in case of divergence by the simple majority of its members. In case of tiebreak, the chairman's vote is decisive.
Insures the administrative management of the association; " Draws up the Association's budget by chapters;"
Designates nominally, by decision, the persons having the right to sign in the bank.
ART. 36 - The Association's chairman is the Chairman of the Administration Council.
ART. 37 - The chairman is elected by the General Assembly for a mandate of 3years.
Signs the employment contract of the executive manager.
ART. 39 - For solid reasons, the chairman may delegate, partially or totally, their attributions to another person from the Administration Council or to the executive manager for a period determined in time answering jointly for the acts and deeds of their authorized person. If the chairman cannot fulfill their mandate due to resignation, death or other unavailability causes, the Administration Council may designate by vote the appointing of a new chairman that will insure the interim until elections take place in the General Assembly or until the unavailability cause ceases.
ART. 40 - The executive manager is appointed and revoked by the Administration Council. They may be suspended by the Administration Council on the motivated proposal of the association chairman.
Signs the employees' labor contracts.
ART. 42 - The attributions of the executive manager may be delegated, for solid reasons, to a member of the Administration Council or a subordinated person, in the latter case the delegation being possible only for determined operations.
ART. 43 - The executive manager may give up unilaterally to their position with a 30 day note.
The resignation must be accepted by the Administration Council that will also decide on the administration receipt.
ART. 44 - The association control is made by a Censor or a censor board according to law, appointed by decision of the General Assembly for a mandate of 2 years. The censor (or at least two members of the censor board) will have specialty training.
ART. 45 - The censor may be remunerated for their activity, the quantum of the pay being established by the General Assembly.
ART. 46 - To exercise control, the censor will be presented, on their request, the association registers, the data regarding the association activity and the patrimony situation.
ART. 47 - In the exercise of their control function, the censor will have access to all documents of the association; they may participate, without having the right to vote, to the meetings of the Administration Council.
Presents the Administration Council periodic quarterly reports or at any other interval, on their request, as well as a n annual report on the balance sheet and the receipt and expenditure budget of the association;" In special cases, solicits the summoning of the Administration Council and the extraordinary General Assembly.
ART. 49 - The censor cannot take decisions with an executive character and conclude administration documents.
ART. 50 - The persons having managing, execution and control positions within the association answer, according to law, for the consequences of the actions approved by them an the prejudices that might result in accordance with their responsibilities from their status. The potential material liabilities are established in accordance with the provisions of the status and the laws in force by the bodies within the association or any other bodies authorized bylaw in the limit of their competences.
In other situations provided by the law.
ART. 52 - The attribution of the association's net worth resulted after liquidation to a non-profit juridical person, with similar goals and activities, is decided by the General Assembly by the vote of simple majority of those present.
ART. 53 - The association's litigations with natural or juridical persons will be solved amicably. If this is not possible, the litigations are brought before the Romanian court laws.
ART. 54 - All the expenses occasioned by the setting up of this association will be registered in the accounting of the first activity year.
ART. 55 - The modifications or amendments to the present status are made by decision of the General Assembly, except for the modifications related to the central headquarters of the association or the branch headquarters that may operate by decision of the Administration Council. The provisions of the regulation of organization and functioning elaborated and adopted in accordance with the provisions of the present status make integral part from the present status. The General Assembly approves the regulation of organization and functioning within 12 months from the entry into force of the present status.
ART. 56 - The provisions of the present status are amended by the imperative norms of the Romanian legislation in force.
ART. 57 - The present status was drawn up in 5 copies and presented for authentication.

References: ART.2

ART.3

ART. 4

ART. 5

ART. 6

ART. 11

ART. 14

ART. 20
 ART. 21

ART. 22

ART. 24

ART. 25

ART. 26

ART. 27

ART. 28

ART. 31

ART. 32

ART. 33

ART. 34

ART. 36

ART. 37

ART. 39

ART. 40

ART. 42

ART. 43

ART. 44

ART. 45

ART. 46

ART. 47

ART. 49

ART. 50

ART. 52

ART. 53

ART. 54

ART. 55

ART. 56

ART. 57