Source: http://en.anima.it/contenuti/10635/statuto-dellassociazione
Timestamp: 2019-07-24 10:00:22
Document Index: 729390875

Matched Legal Cases: ['ART. 1', 'ART. 2', 'Art. 1', 'ART. 6', 'Art 7', 'ART. 8', 'ART. 11', 'ART. 13', 'ART. 14', 'ART. 16', 'ART. 17', 'ART. 18', 'ART. 19', 'ART. 20', 'ART. 21', 'ART. 22', 'ART. 23', 'ART. 24', 'ART. 25']

Articles of Association | SOUL
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ART. 1 "Incorporation and name"
And 'constituted within and around the organization of the Federation ANIMA (Federation of National Associations of Mechanical and Engineering) pursuant to and for the purposes of the Statute of the same, the Association CLIMGAS between manufacturers and distributors of gas equipment for air conditioning.
The Association CLIMGAS elects its registered office in Milan at the Federation ANIMA.
ART. 2 "Purposes of the Association"
CLIMGAS The Association is a non-profit organization.
a) To promote the spread of air conditioning equipment made with thermally activated, in particular using the gas (natural gas, LPG, biogas, etc.) as primary energy.
b) Identify, disseminate and provide technical data and news that will facilitate the proper use of such equipment for air conditioning systems.
c) Carry out promotional campaigns, research and technical studies, regulatory and unifying, as well as research and statistics, economic and market conditions.
d) Work with all appropriate means, including legal action, third parties that may cause damage, however, the activity of the association and create confusion in the market of air conditioning affecting the interests of the members.
e) Verify (or possibly to verify) from established bodies, that the equipment manufactured, or otherwise marketed, through third parties, by the members, has the technical characteristics and yield corresponding to those
indicated by them in their catalogs and price lists.
f) Keep the technical and cultural relations with other organizations and associations, including foreign, working in the field or in related fields, however, do any activity that, although not expressly provided for, may be seen to fall in the purposes of this Statute.
The Association's decision-making autonomy, operational and external representation, in harmony with the Constitution of the Federation and within the limits of the same and refers to the Code of Ethics Confederation.
Members of the Association are divided into Active Members and Associates aggregates. They can join the Association as Active Members, all companies that carry out the activities referred to in Art. 1.
The Association may set up groups each formed by members their activities are consistent and compatible Belonging to one or more groups of each member is of his own free choice and is ratified by the Board of Directors and is subject to the payment of assessed contributions by each group for its operation as well as to the general membership and federal.
ART. 6 "Commissions"
Within the organizational structure, the Board of Directors of the Association may establish Commissions with the
task of negotiating specific topics of general interest to the Association.
Art 7 "Application Registration"
ART. 8 "Commencement of enrollment"
ART. 11 "Organs of the Association"
In the case of extreme urgency may be reduced to five days with call via fax or e-mail.
In case of equality of votes, the vote of the President of the Assembly is determining the extent required by the President or by a member voting Voting can also be done by secret ballot.
The resolutions of the Assembly may also be passed through a referendum called by the Board.
The referendum to be considered valid when they have answered at least half plus one of the members.
For statutory changes should always participate in the Meeting of at least two-thirds of the membership.
ART. 13 "Powers of the"
- Elects the Chairman, the Deputy Chairmen and Members of the Executive Council Electives and Arbitrators;
- Approve the final budget of the previous year presented by the President and Board of Directors;
- Approve the budget plan of management;
- Ratification of the resolutions of the Board of Directors;
- Decide on the membership contribution rates proposed by the President and Board of Directors;
- Acting on financial commitments to be taken at the expense of the Association of an exceptional nature involving the interests of all members of the Association or as a whole;
- Approves the Statute and decides on its modification;
- Approve any amendments to the rules for the use of the mark and the initials of the Association, for approval by the Executive Council of the Federation, already registered and protected according to the law by the Federation.
- Decides on all the proposals of the President and the Board of Directors or of the members (also advanced during the Assembly) and concerning the activities of the Association or the Association shall promote interventions in the field of expertise.
ART. 14 "The Board"
The Board of Directors is composed of the President elected by the Assembly, the Vice Presidents, heads Group (members of law), former presidents of the Association, elected by the members and the Presidents of the Commission.
The maximum number of councilors elected in 5 serve for two years and may be re-elected twice.
The Executive Council shall meet for by the President or at the request of three Directors.
a) implement the resolutions of the General Assembly;
c) elect from among its members, the Presidents of the Commission;
d) examining the balance sheets, the plan and estimate the economic situation given by the President for approval by the Assembly;
e) shall decide on any action concerning assets or financial nature that exceed the ordinary administration;
f) decide on ordinary activity of the Association;
g) decide on applications for membership or resignation in accordance with the Statute and art. -4 5 6-Federal Statute;
h) decide on the constitution and the dissolution of the associative groups having received the opinion of the Federation;
i) decide on the accession of the Association and Groups to Institutions, Organizations, Committees, etc.. in Italy and abroad;
l) The Board of Directors is convened by the Chairman or in his absence by a Vice-President: is validly constituted when there are half plus one of the Directors, the President presides over or in his absence a Vice-President;
m) each member entitled to vote, proxies are not allowed;
n) for each meeting of the Board of Directors a statement is made.
The President is elected by the Assembly, lasts for two years and may be re-elected twice.
The President represents the Association, provides for the implementation of the resolutions of the Assembly and of the Executive Council, oversees the operation of the Association shall convene the Assembly and the Board of Directors and operates under all the tasks set by the Statute to achieving the aims of the association.
The President oversees the smooth administration of the Association.
- Maintain relations with the Administrative Service of the Federation.
- Prepares the final account, the budget plan, and a financial statement to be submitted to the Executive Council and the Assembly.
Presides over the Assembly and the Board of Directors: in his absence is replaced by unVice President.
In case of absence, the President may be replaced by a Vice President in all its functions [including participation in the Executive Council of the Federation who is "ad personam"].
If for any reason the President in office were to leave before the expiry of his term of office, the new President will have to integrate the two-year period and may essererieletto twice.
ART. 16 "Vice Presidents"
ART. 17 "The Arbiters"
The Assembly may appoint three arbitrators, chosen from among the representatives of the associated.
ART. 18 "The Secretary"
ART. 19 "Common Fund Association - contributions - administration"
The final balance sheet, produced by the President, approved by the Board of Directors shall be submitted to the General Assembly within four months from the end of the year.
ART. 20 "Dissolution of the Association"
ART. 21 "Mergers or confluences"
ART. 22 "Group of Funds"
ART. 23 "Relations with the Federation"
ART. 24 "The services of the Association"
ART. 25 "General"
For all matters not provided for by this Statute - by analogy - the
provisions of the Statute of the Federation.