On July 4, in a crowded room Hotel Lamezia, the Italian League was formed cystic fibrosis - Association of Calabria. At the same time he was appointed a board of directors of the association to prepare the first meeting on 4 October - President Benedict Calogero (aka Benny). Anyone who wants to join the association can fill out the application form available on the blog, and send it to the address indicated.
follows the articles of association.
STATUTE
of "LEAGUE ITALIAN CYSTIC FIBROSIS ASSOCIATION CALABRIA"
Art.1
Title
E 'consists in Lamezia Terme, Lamezia Square, a volunteer Italian League called Cystic Fibrosis Association of Calabria, of unlimited duration.
Art.2
at
The Association is located in c / 0 UOPediatria Soverato Health Authority Provincial Hospital, Via De Cardona n.1.
The registered office may be changed by resolution of the Board of Directors.
Article 3
Statute
The Association is governed by this Statute and shall act within the state and regional laws, law no. No. 460/97 and the general principles of the legal system. Further issues concerning the organization and operation of the Association may be disciplined, consistent with this Statute, the Rules of Procedure, adopted by the Board of Directors. This statute was amended by resolution adopted by the Assembly in the presence of at least two thirds of the members on the first call and more than half a second call, and with a majority vote of those present, collected during the verification declaring valid the 'Assembly.
Art.4
social purposes
a) The Association, a non-profit, pursues exclusively charitable purposes and aims to promote: the assistance to those affected by cystic fibrosis; scientific research on problems posed by this disease, the survey index of disease spread in Italy and its causes, the connection of relationships with medical associations, national and international and with any other organization or institution with similar goals and programs, information and education of medical professionals, paramedical and social care about the diagnostic and therapeutic possibilities of cystic fibrosis and the promotion of its study and specialization, and the dissemination of news and information about options for treatment and rehabilitation. To achieve their objectives, the Association will in every way and so, simply by way of explanation, through the promotion and support of the regional center for the prevention, diagnosis and treatment of cystic fibrosis, or experimental and innovative services, organization of conferences, courses, scientific committees, seminars, grants and scholarships, publications, bulletins and scientific works related to the objects ever Social and excluded in any case, any profit. As part of its social utility function of the association may enter into agreements with public or private entities to contribute, without prejudice to their voluntary nature, the achievement of the objectives of the legislative framework and social health and social welfare, public Regional. The Association may carry out all operations securities, in the opinion of their bodies, are necessary or appropriate to achieve its purposes, but excluding any and all speculative intent.
b) The association in its operations, reflecting the principles of democracy, transparency and participation and maintain complete independence and autonomy than any other organization;
c) All service performed by members of the Association for and the pursuit of charges will be free of charge;
d) To achieve the objectives, the Association may undertake such integrative and instrumental to the statutory ones.
Art.5
Criteria for admission and exclusion of members
a) the Association is open to all persons (natural or legal persons) who share the social goals and undertake to pay their voluntary enhance the achievement of social goals within the limits of its possibilities.
b) Applications for admission, for the statement that the same purpose, addressed to the Executive Council shall be accepted by the relevant bodies under this statute.
c) Membership of the Association is open-ended.
d) The status of member is lost:
Voluntary resignation;
Death;
deliberate exclusion by the competent bodies for social purposes and declared opposition to the rules of the association, as well as for non-payment: You can use that decision to the arbitration.
Art.6
rights or obligations of members
a) Members have the following rights: to participate in meetings, to vote and to stand as officers if age, to help achieve the objectives social, information and access to documents and proceedings of the Association, to use all services of the association, to give the resign at any time.
b) Members have the following obligations: to observe the provisions of these regulations and resolutions adopted by the governing bodies, to contribute within their means to achieve social purposes with its activities performed in a personal, spontaneous, free and not even paid directly by the beneficiary, within the guidelines of the governing bodies, to pay regular fees; to refrain from any behavior that conflicts with the purposes and rules of the Association.
Art.7
membership fee
The membership fee is not transferable in any way nor is it re-valued.
members who, for whatever reason have ceased to belong to the Association can not request a refund of contributions, nor have any rights to the assets.
Art.8
bodies Governing bodies of the Association are:
The General Assembly of members;
The Board of Directors:
The President, Vice
President
The Secretary The Treasurer
The Board of Auditors.
Art.9
General Assembly The Assembly shall be composed of all members and is the sovereign body of the Association. E 'chaired by the Chairman of the Board or in his absence, by a member appointed by the assembly itself.
The Ordinary Meeting is convened by the President of the Board, after deliberation of the Board of Directors at least once a year to approve the balance sheet and budget. The meeting must take place by written notice and must specify the place day and time of meetings in both first and second call with the list of subjects to be treated, by letter sent to all members and auditors of accounts at least 10 days before the meeting.
The Extraordinary General Meeting must be convened whenever it is required on duly reasoned and signed by at least 1 / 3 of the members, or by two members of the Board of Directors, in which case the notice must be known within 15 days receipt of the request and the assembly must be held within 30 days of convening.
The Assembly may meet in a place other than the registered office, provided that in Calabria.
meeting of the company responsible for: Approve
GL and the program of activities proposed by the Executive Council;
Approve the budget and balance-sheet;
Appoint members of the Board of Directors;
Change this Statute;
act on allocation of operating profits, if permitted by law and this Statute;
To decide the dissolution and liquidation of the Association and approve the disposal of its property in the event of termination of the Association;
Revoke the President, by a vote in favor of half plus one of the members.
Assembly shall be duly constituted on first call with the presence of half plus one of the members; second call is valid whatever the number of members present.
Each member has one vote. It 'may issue written authorization provided to another member. An associate can not have more than one proxy.
Assembly are entitled to attend and vote all members regularly enrolled and in good standing with their annual dues provided. Other word is not allowed to vote.
Art.10
The Executive Council The Executive Council consists of a minimum of three to a maximum of 9 members elected by the Assembly for a term of three years, achieves the policy objectives put in place by the Assembly and takes care of every-day business.
The Board of Directors, at its first meeting appoint its own members the President, the Vice President, Treasurer and Secretary. The Vice President replaces the President when the latter is prevented. The Treasurer takes care of the social fund and provide the financial transactions. The Secretary verbalizes the meetings of the Board of Directors and the Assembly, shall assist the President and Board of Directors in fulfilling their mandate and by the holding of the shareholder.
The Executive Council shall be convened by the President and when at least one third of its members and at least four times a year to deliberate acts of the Voluntary Sector.
For the validity of the meeting should be the presence of a majority of Council members and act with the majority vote of those present. In the case of a tie vote of the chairman.
The Board may act on the organization of the Association, provides for the establishment of committees, delegating tasks to the President or other components; acquires collaborations and consultations with the broadest powers for ordinary and extraordinary management of the Association shall establish the budget and final accounts; decides on admission, suspension and exclusion of members, appoint honorary members.
Members of the Board of Directors may be reappointed. They fell where they are AWOL for three consecutive times.
meetings can be sent to experts in an advisory capacity.
In the event of termination or resignation of one of its members of the Board of Directors shall be submitted to its replacement to Parliament at its first meeting after the replacement.
Art.11
The President The President of the Board is also Chairman of the Association. E ' Board of Directors elected by a majority vote among its members, in the first session convened by the eldest member.
The President remains in office for three years and is re-elected.
The President has the signature and social and legal representative of the Association towards third parties and in court. Chairman is responsible to-day administration of the Association, on the basis of guidelines issued by the Assembly and the Executive Council, to which it reports concerning its activities.
E 'authorized to perform collections and acceptances of donations of any kind in any way by public bodies, from Government and private, issue receipts releases and has the power to appoint attorneys in litigation assets and liabilities for the organization before any judicial and administrative.
Art.12
The Secretary The Secretary shall be responsible for the safekeeping and preservation of the records, books, social as well as reports of bodies under this statute. It provides for the keeping of the ledger,
Art.13
The Treasurer The Treasurer is responsible for maintaining the accounts of the Association and the management and use of assets in accordance with the directives Council. E 'responsible for the safekeeping and preservation of financial statements and accounting records of the Association.
Art.14
The Board of Auditor
The Board of Auditors consists of three components referred to the President, has the task of caring for expenditure control and supervise the administration for then report to the House in approving the budget.
The Board of Auditors shall meet at least twice a year.
the office of auditor is incompatible with any other office directive.
The auditors are responsible for the seal the Book of meetings of the Board of Auditors, shall participate in the meetings of the Assembly and those of the Executive Council, with the right to speak but without voting rights. They verify the accounts are kept on the books of the Association and give opinions on financial statements.
Art.15
the assets and economic resources
The assets consist of:
a) Membership fees, if approved by the Assembly;
b) private contributions;
c) Contributions of the State, public agencies or institutions;
d) Contributions international organizations;
e) Donations and bequests;
f) Repayments resulting from contracted activities;
g) Revenue from commercial activities and productive marginal
h) movable and immovable property which are or will become property Association;
i) any donations and bequests;
j) Any funds set up on the budget surplus;
k) Any other type of entry.
Art.16
Donations, gifts and bequests
For donations, gifts, bequests, inheritances and legacies (The latter accepted with the benefit of inventory), the Assembly decides on their use in harmony with the statutory purposes of the Association.
Art.17
Financial
The final budget is annual and reflects the business year from 1 January to 31 December each year and must be submitted by the Board of Directors Meeting members, who approves it by majority vote not later than 30 April of the following year.
Any substance shall be used for institutional activities and those directly connected to them. The budget
budget was adopted with the same rules as in the previous paragraph, not later than 30 April of the year to which it relates.
Budgets must be deposited at the registered office for the fifteen days prior to the meetings approving the balance sheets, available to all who have interests motivated the consultation.
The annual figures, with the attached report, must be reported to the Supervisory Board at least 15 days before the date fixed for the examination and approval by the Assembly.
E 'is forbidden to distribute, even indirectly, profits or operating surpluses as well as funds, reserves or capital during the life Association, unless the use or distribution is required by law.
Art.18
Asset Liability
The Association responds with its own goods, damages for breach of agreements or contracts.
The Association, upon approval by the Board of Directors, may make for damages arising out of contract and tort liability of the Association.
Art.19
The dissolution is approved by a majority of ¾ of the members of this House is in first or second call.
Art.20
Arbitration Any dispute arising between the association members or within this will be judged by an arbitration panel composed of three persons appointed one each by the parties in dispute and the third, acting as President, appointed by the other two and, in case of disagreement, by Justice of the Peace of the City where the headquarters of the association insists.
Art.21
Final provisions
matters not provided for or otherwise provided by this statute refers to state and regional laws in force concerning the associations and commercial bodies and the general principles of 'legal system.
Signatures (all participants at the meeting)
