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| author | Aleksej Bobylev <al.bobylev@gmail.com> |
|---|---|
| date | Thu Mar 29 01:59:45 2012 +0300 (2012-03-29) |
| parents | 9dcaf58d0ca4 |
| children | 7bb8568e1c75 |
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24 <h4>Association statutes</h4>
25 <p>
26 The SliTaz GNU/Linux association is a non-profit entity that
27 maintains and manages the project. Its mission is to ensure
28 the durability of the project. It provides an infrastruture
29 and delivers professional services to users, developers and
30 business enterprises using the distribution.
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40 <h2>Statutes</h2>
42 <h3>General</h3>
43 <h4>Article 1: Name, location and duration</h4>
44 <p>
45 The "SliTaz GNU/Linux Association" is a non-profit, politically and
46 religiously neutral association, corporately organized in line with
47 article 60 of the Swiss Civil Code. The headquarters of the Association
48 are based in Montpreveyres Switzerland. Its duration is unlimited.
49 </p>
51 <h4>Article 2: Purpose</h4>
52 <p>
53 The goal of the Association is to maintain, provide support, and promote and
54 expand the SliTaz GNU/Linux distribution, thus providing an ultra-light, modern,
55 stable, portable, fast and free operating system.
56 </p>
58 <h3>Members</h3>
59 <h4>Article 3: Members</h4>
60 <p>
61 Individuals or groups interested in the goals of the Association may
62 become members. Applications for admission are addressed to the Committee
63 which admits new members and informs the General Assembly.
64 </p>
66 <h4>Article 4: Admission, resignation and exclusion</h4>
67 <p>
68 Each member shall recognize the statutes of the Association
69 and decisions of the various bodies. Membership is gained
70 by the payment of dues.
71 </p>
72 <p>
73 Any resignation shall be communicated in writing to the Committee.
74 Any member resigning shall continue to pay their membership during
75 the current year in question.
76 </p>
77 <p>
78 The Committee may decide on the exclusion of members for any valid
79 reason. The Committee shall inform the General Assembly. Any member is
80 entitled to appeal to the General Assembly. Members who resign lose any
81 rights to the assets of the Association.
82 </p>
84 <h4>Article 5: Responsibility</h4>
85 <p>
86 Association members incur no personal liability for commitments
87 made by the Association, only commitments secured by the assets thereof.
88 </p>
90 <h3>Bodies</h3>
91 <h4>Article 6: Bodies</h4>
92 <p>
93 The bodies of the Association are:
94 </p>
95 <ul>
96 <li>The General Assembly</li>
97 <li>The Committee</li>
98 <li>The Board of Auditors</li>
99 </ul>
101 <h4>Article 7: The General Assembly</h4>
102 <p>
103 The supreme body of the Association is the General Assembly. It takes place
104 each year and consists of all members of the Association. The agenda
105 and date must be communicated in writing to members at least eight weeks
106 in advance. It can occur at the same time as a 'SliTazDays' or
107 via videoconference.
108 </p>
109 <p>
110 The General Assembly is constituted as soon as 6 members with a right to
111 vote are present in person or via videoconference. It aims to:
112 </p>
113 <ul>
114 <li>Elect the Committee and Board of Auditors</li>
115 <li>Adopt the report of the Committee</li>
116 <li>Discuss the general policy of the Association</li>
117 <li>Decide on the proposals made to it</li>
118 <li>Adopt the accounts and budget vote</li>
119 <li>Discharge the Committee and the Board of Audit</li>
120 <li>Set the amount of annual fees</li>
121 <li>Adopt and amend the statutes</li>
122 <li>Dissolve the Association</li>
123 </ul>
124 <p>
125 Each member individually or collectively shall have one vote. The
126 cumulation of votes is prohibited. In the event of a tie, the casting
127 vote of the Chairperson of the meeting is decisive. The voting and
128 elections are held by show of hands or 10 days in advance by mail. They
129 can be held by secret ballot if 1/5 of the members so request.
130 </p>
131 <p>
132 The General Assembly is chaired by a member of the Committee.
133 Individual proposals must be received by the Committee at least 5
134 days before the date of the General Assembly.
135 </p>
137 <h4>Article 8: Extraordinary General Meeting</h4>
138 <p>
139 An Extraordinary General Meeting may be held by the Committee or
140 following the request of at least 1/5 of the members entitled to vote.
141 </p>
143 <h4>Article 9: The Committee</h4>
144 <p>
145 The Committee enacts itself and is composed of 3 to 5 members. It
146 is elected by the General Assembly, but the determination of roles is
147 under its own jurisdiction. For special tasks, the Committee may designate
148 and appoint an officer governing working groups. The length of service
149 of all members of the Committee shall be indefinite. This can be revoked
150 by the General Meeting for just cause and after a commission report
151 investigation.
152 </p>
153 <p>
154 The Committee directs the activities of the Association. It meets at times
155 as and when necessary at the request of one of the members. The Committee
156 represents the Association in relation to third parties. The signature of a member
157 of the Committee binds the responsibility of the Association.
158 </p>
159 <p>
160 The Committee shall:
161 </p>
162 <ul>
163 <li>Take all necessary steps to achieve the goals of the Association</li>
164 <li>Convene the Ordinary and Extraordinary General Meetings</li>
165 <li>Make decisions concerning the admission and exclusion of members</li>
166 <li>Enforce the statutes</li>
167 <li>Administer the property of the Association</li>
168 <li>Employ staff and volunteers</li>
169 </ul>
171 <h4>Article 10: Board of Audit</h4>
172 <p>
173 The General Assembly shall elect two auditors for two years. They are
174 re-elected. They are responsible for the audit of the Association and
175 present the results of their review in a report at the request of the
176 General Assembly.
177 </p>
179 <h3>Finance</h3>
180 <h4>Article 11: Resources</h4>
181 <p>
182 The resources of the Association are:
183 </p>
184 <ul>
185 <li>Membership fees</li>
186 <li>Specific products</li>
187 <li>Grants, donations and possible bequests</li>
188 </ul>
190 <h4>Article 12: Contributions</h4>
191 <p>
192 The contributions of individual members and groups are set by the
193 General Meeting. Committee members and staff volunteers do not pay fees.
194 </p>
196 <h3>Final Provisions</h3>
197 <h4>Article 13: Amendments to the statutes</h4>
198 <p>
199 The modification of the Association may take place only on the decision
200 of the Committee or a General Assembly with a majority of 2/3 of those
201 present entitled to vote, provided that the change request is contained
202 in the agenda.
203 </p>
205 <h4>Article 14: Dissolution</h4>
206 <p>
207 The dissolution of the Association may be decided only at the request of
208 the Committee or by half of the members entitled to vote in an
209 Extraordinary General Meeting convened specifically for that purpose.
210 The decision of the dissolution requires the approval of 2/3 of persons
211 entitled to vote. In the case of dissolution, the Extraordinary General
212 Meeting decides on the disposal of the funds of the Association mindful
213 of the purpose of the Association.
214 </p>
216 <h4>Article 15: Ratification</h4>
217 <p>
218 The statutes were adopted by the General Assembly constituted on 31 March
219 2009. The statutes are effective immediately. For any which are not
220 included in these statutes, please refer to Article 60 of the Swiss Civil
221 Code.
222 </p>
224 <h4>Place and date: Paris on 31 March 2009</h4>
226 <h4>For the Association:</h4>
227 <p style="text-align: center"><i>
228 Christophe Lincoln Pascal Bellard Eric Joseph-Alexandre
229 </i></p>
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