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3 <html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en" lang="en">
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5 <title>SliTaz - Association</title>
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7 <meta name="description" content="SliTaz GNU/Linux asso non-profit donate" />
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12 <meta name="modified" content="2008-07-16 21:30:00" />
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13 <meta name="author" content="Christophe Lincoln"/>
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14 <meta name="publisher" content="www.slitaz.org" />
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25 Language:
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26 <a href="../../pt/asso/statutes.html">Português</a>
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29 src="../../pics/website/logo.png" title="www.slitaz.org/en" alt="www.slitaz.org"
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30 style="border: 0px solid ; width: 200px; height: 74px;" /></a>
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31 <p id="titre">#!/GNU/Linux</p>
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32 </div>
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33 <div id="nav">
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34 <div id="nav_top"></div>
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35 <!-- General -->
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36 <ul>
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37 <li><a href="../about/" title="Information about the SliTaz project">About the project</a></li>
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38 <li><a href="../asso/" title="SliTaz non-profit association">Association</a></li>
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39 <li><a href="../get/" title="Download - LiveCD ISO">Get SliTaz</a></li>
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40 <li><a href="../doc/" title="LiveCD usage and howto">Documentation</a></li>
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44 </ul>
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45 <!-- Support -->
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46 <ul>
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47 <li><a href="http://forum.slitaz.org/#idx2" title="Forum for help and support">Support Forum</a></li>
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62
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63 <!-- Content top. -->
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64 <div id="content_top">
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65 <div class="top_left"></div>
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67 </div>
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68
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69 <!-- Content -->
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70 <div id="content">
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71 <a name="content"></a>
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72
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73 <h1><font color="#3e1220">Articles of the Association</font></h1>
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74 <h2><font color="#df8f06">Statutes</font></h2>
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75
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76 <h3>General</h3>
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77 <h4>Article 1: Name, location and duration</h4>
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78 <p>
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79 The "SliTaz GNU/Linux Association" is a non-profit, politically and
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80 religiously neutral association, corporately organized in line with
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81 article 60 of the Swiss Civil Code. The headquarters of the Association
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82 are based in Montpreveyres Switzerland. Its duration is unlimited.
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83 </p>
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84
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85 <h4>Article 2: Purpose</h4>
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86 <p>
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87 The goal of the Association is to maintain, provide support, and promote and
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88 expand the SliTaz GNU/Linux distribution, thus providing an ultra-light, modern,
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89 stable, portable, fast and free operating system.
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90 </p>
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91
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92 <h3>Members</h3>
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93 <h4>Article 3: Members</h4>
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94 <p>
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95 Individuals or groups interested in the goals of the Association may
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96 become members. Applications for admission are addressed to the Committee
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97 which admits new members and informs the General Assembly.
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98 </p>
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99
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100 <h4>Article 4: Admission, resignation and exclusion</h4>
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101 <p>
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102 Each member shall recognize the statutes of the Association
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103 and decisions of the various bodies. Membership is gained
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104 by the payment of dues.
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105 </p>
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106 <p>
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107 Any resignation shall be communicated in writing to the Committee.
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108 Any member resigning shall continue to pay their membership during
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109 the current year in question.
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110 </p>
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111 <p>
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112 The Committee may decide on the exclusion of members for any valid
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113 reason. The Committee shall inform the General Assembly. Any member is
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114 entitled to appeal to the General Assembly. Members who resign lose any
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115 rights to the assets of the Association.
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116 </p>
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117
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118 <h4>Article 5: Responsibility</h4>
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119 <p>
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120 Association members incur no personal liability for commitments
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121 made by the Association, only commitments secured by the assets thereof.
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122 </p>
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123
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124 <h3>Bodies</h3>
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125 <h4>Article 6: Bodies</h4>
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126 <p>
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127 The bodies of the Association are:
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128 </p>
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129 <ul>
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130 <li>The General Assembly</li>
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131 <li>The Committee</li>
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132 <li>The Board of Auditors</li>
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133 </ul>
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134
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135 <h4>Article 7: The General Assembly</h4>
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136 <p>
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137 The supreme body of the Association is the General Assembly. It takes place
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138 each year and consists of all members of the Association. The agenda
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139 and date must be communicated in writing to members at least eight weeks
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140 in advance. It can occur at the same time as a 'SliTazDays' or
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141 via videoconference.
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142 </p>
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143 <p>
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144 The General Assembly is constituted as soon as 6 members with a right to
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145 vote are present in person or via videoconference. It aims to:
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146 </p>
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147 <ul>
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148 <li>Elect the Committee and Board of Auditors</li>
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149 <li>Adopt the report of the Committee</li>
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150 <li>Discuss the general policy of the Association</li>
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151 <li>Decide on the proposals made to it</li>
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152 <li>Adopt the accounts and budget vote</li>
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153 <li>Discharge the Committee and the Board of Audit</li>
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154 <li>Set the amount of annual fees</li>
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155 <li>Adopt and amend the statutes</li>
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156 <li>Dissolve the Association</li>
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157 </ul>
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158 <p>
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159 Each member individually or collectively shall have one vote. The
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160 cumulation of votes is prohibited. In the event of a tie, the casting
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161 vote of the Chairperson of the meeting is decisive. The voting and
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162 elections are held by show of hands or 10 days in advance by mail. They
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163 can be held by secret ballot if 1/5 of the members so request.
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164 </p>
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165 <p>
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166 The General Assembly is chaired by a member of the Committee.
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167 Individual proposals must be received by the Committee at least 5
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168 days before the date of the General Assembly.
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169 </p>
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170
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171 <h4>Article 8: Extraordinary General Meeting</h4>
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172 <p>
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173 An Extraordinary General Meeting may be held by the Committee or
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174 following the request of at least 1/5 of the members entitled to vote.
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175 </p>
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176
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177 <h4>Article 9: The Committee</h4>
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178 <p>
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179 The Committee enacts itself and is composed of 3 to 5 members. It
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180 is elected by the General Assembly, but the determination of roles is
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181 under its own jurisdiction. For special tasks, the Committee may designate
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182 and appoint an officer governing working groups. The length of service
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183 of all members of the Committee shall be indefinite. This can be revoked
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184 by the General Meeting for just cause and after a commission report
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185 investigation.
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186 </p>
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187 <p>
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188 The Committee directs the activities of the Association. It meets at times
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189 as and when necessary at the request of one of the members. The Committee
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190 represents the Association in relation to third parties. The signature of a member
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191 of the Committee binds the responsibility of the Association.
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192 </p>
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193 <p>
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194 The Committee shall:
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195 </p>
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196 <ul>
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197 <li>Take all necessary steps to achieve the goals of the Association</li>
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198 <li>Convene the Ordinary and Extraordinary General Meetings</li>
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199 <li>Make decisions concerning the admission and exclusion of members</li>
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200 <li>Enforce the statutes</li>
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201 <li>Administer the property of the Association</li>
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202 <li>Employ staff and volunteers</li>
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203 </ul>
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204
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205 <h4>Article 10: Board of Audit</h4>
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206 <p>
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207 The General Assembly shall elect two auditors for two years. They are
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208 re-elected. They are responsible for the audit of the Association and
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209 present the results of their review in a report at the request of the
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210 General Assembly.
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211 </p>
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212
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213 <h3>Finance</h3>
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214 <h4>Article 11: Resources</h4>
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215 <p>
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216 The resources of the Association are:
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217 </p>
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218 <ul>
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219 <li>Membership fees</li>
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220 <li>Specific products</li>
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221 <li>Grants, donations and possible bequests</li>
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222 </ul>
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223
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224 <h4>Article 12: Contributions</h4>
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225 <p>
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226 The contributions of individual members and groups are set by the
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227 General Meeting. Committee members and staff volunteers do not pay fees.
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228 </p>
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229
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230 <h3>Final Provisions</h3>
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231 <h4>Article 13: Amendments to the statutes</h4>
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232 <p>
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233 The modification of the Association may take place only on the decision
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234 of the Committee or a General Assembly with a majority of 2/3 of those
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235 present entitled to vote, provided that the change request is contained
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236 in the agenda.
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237 </p>
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238
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239 <h4>Article 14: Dissolution</h4>
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240 <p>
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241 The dissolution of the Association may be decided only at the request of
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242 the Committee or by half of the members entitled to vote in an
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243 Extraordinary General Meeting convened specifically for that purpose.
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244 The decision of the dissolution requires the approval of 2/3 of persons
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245 entitled to vote. In the case of dissolution, the Extraordinary General
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246 Meeting decides on the disposal of the funds of the Association mindful
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247 of the purpose of the Association.
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248 </p>
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249
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250 <h4>Article 15: Ratification</h4>
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251 <p>
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252 The statutes were adopted by the General Assembly constituted on 31 March
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253 2009. The statutes are effective immediately. For any which are not
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254 included in these statutes, please refer to Article 60 of the Swiss Civil
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255 Code.
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256 </p>
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257
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258 <h4>Place and date: Paris on 31 March 2009</h4>
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259
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260 <h4>For the Association:</h4>
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261 <p style="text-align: center"><i>
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262 Christophe Lincoln Pascal Bellard Eric Joseph-Alexandre
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263 </i></p>
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264
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265 <!-- End of content with round corner -->
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266 </div>
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267 <div id="content_bottom">
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268 <div class="bottom_left"></div>
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269 <div class="bottom_right"></div>
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270 </div>
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271
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272 <!-- Start of footer and copy notice -->
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273 <div id="copy">
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274 <p>
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275 Last modification : 2008-07-16 21:30:00 -
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276 <a href="#top">Top of the page</a>
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277 </p>
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278 <p>
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279 Copyright © 2008 <a href="http://www.slitaz.org/">SliTaz</a> -
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280 <a href="http://www.gnu.org/licenses/gpl.html">GNU General Public License</a>
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281 </p>
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282 <!-- End of copy -->
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283 </div>
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284
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285 <!-- Bottom and logo's -->
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286 <div id="bottom">
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287 <p>
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292 </p>
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293 </div>
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294
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295 </body>
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296 </html>
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