eTv NewMedia Association
International Association for the free information and free content
Art. 1) name and constitution
The association is established in respect of the Civil Code, L. 383/2000, of Art. 90 L.289/02, D.lgs 460/97 and of Law 186/04 the Association called eTv NewMedia Association.
Art. 2) Legal
The association has its headquarters in Via Cavour 53, 26841 Casalpusterlengo (LO) - Italy.
Art. 3) Duration
The association lasts for an indefinite period and is in accordance with the provisions Book I of the Civil Code.
Art. 4) Locations External / Branches
The association can open other offices in Italy and abroad. Each operational headquarters should be adhered to this Statute which the deliberations of bodies Association. The management offices will be assigned to an officer appointed by the local board of directors elected by shareholders premises.
Art. 5) Subject / Purpose
The association is nonparty, apolitical, nondenominational and non-profit. The same intends to comply in the conduct of its business, the principles of democratic structure and democratic and equal opportunities, in access to elected posts and gratuity charges of socio-economic and inspires and the principles of associations of social advancement, of which the law 383/2000.
The goals of Association are:
Opening the world broadcasting, Television, Direct Line and videotelephony system on the web. Freedom of information, freedom of expression and freedom of use.
Digitization, transmission, reproduction, recording television frequencies by wireless or satellite, in compliance with the regulations and prices of band consumption, any existing television live or recorded broadcast frequency can be digitized for the Web;
Advertising, sponsorship and no profit sponsoring., management, creation and incurring a spot and advertising campaigns in compliance with the codes of protection television;
Creation, management, maintenance of Web information systems 2.0 and database management interconnected networks. Creation, management, updating language code for computers and the web;
Organization of conferences, meetings,courses acts to spread the proper relationship-rights obligations between you and practitioners or similar structure, by any appropriate means for the purpose;
Working with its organizational structure and with members own free will, for the continuation of social purpose, adhere to the regional, national and community force;
To Access to assistance and facilitated funding provided by the laws enacted and amended, by the EU and by the State and the local authorities.
For the implementation of the previous points the Association may:
1. make, not by prevailing way and not against the public, any securities, real estate and
financial transaction that is deemed useful, necessary and relevant, and in particular operations relating to construction, expansion, equipment and improvement of structures, including the acquisition of related areas, and the purchase of property to be devoted to sporting activities and maintain relations with institutes of Credit also passive based;
2. promote and publicize its activities and image by using models and emblems directly or through third parties (management and distribution of publications, newspapers, magazines and Internet sites), with the exception of newspapers printing;
3. in order to organize educational activities for the launch, update and refinement in sports activities;
4. in order to organize and to run his own or in collaboration with other agency or public and private associations, travel agencies, tourist activities and leisure time, both in Italy and abroad, for members and their families;
5.in order to organize and in order to manage his own or in collaboration with other agencies, public and private associations, cultural, artistic, sporting and recreational facilities: for these purposes eTv NewMedia Association will promote and / or manage, directly or indirectly, events, festivals, fairs , Conferences, meetings, services of administration of beverages and food, shops and various gender of collective purchases and food, activities and sports facilities, movies and audio-visual projections and all other initiatives considered to be of use to achieve the statutory purposes; will also carry out commercial business, so long as ancillary and non-prevailing in observance of institutional affairs;
6. Providing assistance funds and / or warranty funds;
7. to participate in bodies with decision-making power of organization, authority for the protection of law and other similar structures that safeguard the immigrant;
8. to participate in coordination activities with various associations;
9. to create opportunities for financial support of associates.
Art. 6) the obligation relationship and Responsibilities
The group is responsible for third parties and, in reviews, for only obligation relationship taken by the President acting on instructions from the board of directors.
Art. 7) Members
The No members is unlimited.
They can be entered to the fellowship all those that share the purposes and inspiring principles and who accept the statute and regulations, who has completed the eighteenth year of age, irrespective of their political affiliation and religious, gender, nationality, ethnicity and profession.
Children under eighteen years can take the title of partner only with the consent of their parents but they have no right of voting at the meeting. The admission to the Association is deliberate by the Board of Directors at the candidate members’ request.
It is not permitted to establish a fixed time of associative bond. Members are obliged to observe the statute, respect the decisions of the organs of the Association and to pay the dues established by the Board of Directors.
It is not allowed transferability of shares, its rights and neither the status of the Member. Members may be honorary member, deserving member and permanent member. All Members, at the time of registration, must to fill up an Application Form with its statement about Privacy Act.
They always also must declare if they belong to other organizations and any positions held.
Art. 7 / a) Prospective members
Aspiring members must submit an application to the Board of Directors, mentioning his name, surname, address, date and place of birth together attestation to accept and adhere to Statute, the Rules of Procedure and the corporate bodies’deliberations.
Within thirty days after submission, unless opposite opinion of the Executive Council, which must express the reasons, the title as a shareholder will become effective after the payment of social share, the new member will receive the card and corporate name shall be recorded in the Book members.
If the application is rejected, the interested party can lodge a petition, which will decide in the final assembly of members at its first convocation ordinary.
Art. 7 / b honorary member
They are those who, without being part of the association, validly have contributed in any field, to his achievement. They are proposed by the President to the Council Directive and approved by the Assembly. They are assigned only charges and not awarded membership; may be exempted from paying the membership fee and are entitled to vote and be eligible for an office.
Art. 7 / c) deserving member
Staff Members who have distinguished themselves in the life of the Association for exceptional works. They are proposed by the President to the Board of Directors and approved by the Assembly. They are exempted from payment of dues unless contributions.
Art. 7 / c Permanent Members
They are who pay the annual fee fixed by the Council, participating in the life of the Association and have the right to vote be eligible for an office. The number of Permanent Members is unlimited.
The Association always keeps up to date the Book members. The members list must always be exposed in the place where association activities are carried out, so that everyone can access them.
Art. 8 / a) disciplinary measures
fellows who commit a statutory offence are refered, on the Secretariat’s initiative, in the judgement of the board of directors.
Pending the decision of that body, the Secretariat may cautelativamente suspend it for:
a) moral unworthiness;
b) assumption of behaviour incompatible with the political line adopted by trade union bodies;
c) failure of this Statute;
d) non-compliance with the deliberations of the statutory bodies;
e) unfair competition against public entities and / or promoted by Individuals.
The Executive Council may act, against members who find themselves in the conditions referred to above, the following measures:
-- admonition;
-- Suspension from office and / or from membership;
-- Expulsion.
These deliberations should be communicated to members by registered letter addressed except in the case of failure to renew the annual card which involve the revocation as a member.
Against the decisions of the Executive Council in disciplinary matters, the appeal to the Council of Arbitration it allowed within the meaning of Art. 11 and 21 of this Statute.
Art. 8 / b) Loss of status Membership
The status of member is lost for:
a) withdrawal
b) debtors in arrears
c) expulsion
The member can be expelled when puts in place behaviors that cause damage to materials or harming the association’s image.
The expulsion is decided by the board of directors after hearing the Member concerned.
Against this measure, the Member may appeal to the board of directors and, ultimately, to the College of Arbitrators. Appeals must be submitted within thirty days of receiving notification of the measure.
In case of non-payment of annual association dues not later than the date specified in Art. 10, the status of member is lost and therefore its rights.
The decision must be ratified in Ordinary day. The loss of Member status, for any case, not entitle him to repay the dues already paid.
Art.9)
The death of the member does not confer any right to heirs in the association.
RIGHTS AND DUTIES OF MEMBERS
Art. l0)
The annual dues will be set every year by the Board of Directors and they will have to be paid by December 31. The Member may withdraw by without charges; his resignation but do not give him the right to restitution of fees already paid.
Art. 11)
Members are entitled to elect the Corporate Bodies and to be elected into too. Members are entitled to participate, with right to vote, in the Assemblies. For each member is issued a card that legitimate him to exercise of his statutory rights and enjoyment of any advantages offered by the association.
Art. 12)
All Members have a duty to defend the reputation of Association. Member must do:
a) keeping moral conduct in and outside of the association;
b) pay an annual basis and within the deadline subscriptions;
c) refrain from any action that might prejudice the Association.
Art. 13)
The member shall in no way be paid, but will only be entitled to reimbursement of expenses actually incurred in the activity.
THE SOCIAL AND THE BODIES OF ASSEMBLY MEMBERS
Art. 14)
There are regular bodies:
a) the Assembly of shareholders;
b) the Board of Directors;
c) the President of the Association;
d) the Board of Auditors;
e) the Board of Arbitrators.
The Assembly of Members is the Sovereign body of the Institution and it is convened by the President once a year to approve the final budget and preventive budget and whenever the board of directors and / or the President deem it appropriate.
The Assembly may be convened in extraordinary session, where it is requested to the President by at least 1 / 10 (one tenth) of Members, provided in compliance with the payment of dues.
Art. 15) The Assembly of Members
The Assembly members are ordinary and extraordinary.
Their summons must be made at least seven days before the scheduled meeting, by sending letters and by sticking up of a notice clearly visible in the place where association activities are conducted, it contain the agenda, the venue, date and time of the first and second call.
If the Council Directive did not provide the convening of 'Ordinary and Extraordinary assembly, requested by shareholders within thirty days from the date of such request, the convocation will be held by the College of Mayors for letter and posting of clearly visible in premises where the association activities are carried out.
In case of resignation of College Directors, extraordinary Meeting to be convened within thirty days from the date of resignation, prepared by the Council resign or, failing that, by the College of Mayors for letter and posting of clearly visible in premises where the activities are carried out.
The Ordinary Assembly approves the annual budget, approve any regulations proposed by the Governing Council and act on all matters that the secretariat and / or the Governing Council considers necessary to submit its approval.
The Ordinary meets at least once a year within four months after the close of social accounting period or when the Governing Council or the Secretariat it deems appropriate.
At least one-tenth of the members can call for the convening of the Assembly: in this case the summons must be made within thirty days from that request.
The Extraordinary Assembly meets to decide the statutory changes proposed by the Governing Council and to decide on dissolution of the association with the appointment of liquidators.
In the first convening the Assembly, both ordinary and extraordinary, is regularly constituted when there are half of the members entitled plus one.
In the second convening the Assembly, both ordinary and extraordinary, is regularly constituted irrespective of the number of members intervened.
The Assemblies have the right to vote all members who are of age and who are in accordance with the principle of voting single, in good standing with the payment of annual dues.
Each shareholder may be represented by delegation written by another member who can not be the bearer of more than three delegations.
The deliberations of the Assemblies are valid, an absolute majority of votes about all items on the agenda, except on the dissolution of which will require the favourable vote of two thirds of the members.
With regard to matters affecting the bond associative the Assembly of members shall act with the favourable vote of two thirds by the proposal of the Governing Council.
The Assembly is presided over by President of the association or the person designated by itself, which will appoint, in turn, by the clerk.
ART.16) The Board of Directors
The Executive Council consists of a maximum of eleven components and a minimum seven, including the President elected by every three years.
They are party entitled of the Board of Directors, in addition to the members listed on, one or two vice-presidents, a secretary and a treasurer, the latter may be delegated the powers belonging to the board of directors.
The councilors remain in office for three consecutive years and not receive any compensation.
Tasks of the board of directors, with the broadest powers for the ongoing management and
Extraordinary of the Association, are:
a) elect in its womb the Secretariat;
b) elect the President;
c) develop the budgets and the annual final balances;
d) submit a plan about the activities which will be realized in the new year associative.
e) adopt, with an absolute majority of the components, the measure to remove the President.
f) adopt, with an absolute majority of the components, the disciplinary measures under Article .8 / b) of this statute;
g) propose to shareholders the dissolution of the association with the favourable vote of three fourths of the components.
h) implement the resolutions of the shareholders;
i) take decisions about their ordinary and extraordinary expenses, operating costs and in capital account, for the management of the association.
j) take decisions regarding the coordination of collaborator and professionals whose the association avails itself.
k) take decisions concerning the activities and institutional services, complementary and trade to be undertaken for the best achievement of institutional purposes of the Association.
l) propose to the shareholders changes to this status with the favourable vote of three quarters of the components.
m) to appoint the manager to whom will be designated the management of any new operational headquarters.
n) determine the amount of annual dues.
o) appoint, even among members outside the board of directors, the delegates to the performance of specific functions set out time by time by the Council Diretivo (ex. responsible for individual sports). Delegates will have a term of office of one year (from July 1 to June 30) and are reappointed.
The Executive Council shall be convened by the President at least once a year, with five days’notice, in case of failure can call up itself, giving convening written to the President.
This request must be signed by a majority of the members of the Board.
The Executive Council is chaired by the President.
The members of the Executive Council shall hold office for three years and fell from office if, without just cause serious, don’t participate in two consecutive meetings of the Body.
Meetings of Board of Directors are valid if they are present, one's own or by proxy, at least 2 / 3 of its members in the first convocation, and at least 1 / 3 of them in the second convocation.
Between the first and second convocation must spend an interval of at least twenty-four hours.
Decisions are taken by majority vote. In case of equality of votes, prevails voting of the President.
Voting can be expressed also by proxy. Each component can express, in addition to their vote, not more than one vote by proxy.
In the case of resignation of the board of directors during the period between his resignation and the appointment of new Board of Directors, the outgoing Council remain in office for the handling of business. In any case, the representation of the President remains in office.
Art. 17) The President of the Association
The President is elected by the Board of Directors among its members, remains in office for six years and is re-elected, has powers of signature and legal and judicial representation.
He chairs the Assembly and the Board and ensure the convening of them, it is responsible for the implementation of the resolutions of the Assembly and the Board of Directors and, in cases of urgency, may exercise the powers of the board of directors, except ratification of this 'last in the first useful meeting.
In the event of His absence or temporary impediment, its functions are performed by one of the Vice-Presidents elected in the Board or, failing that, by Counsellor with more seniority in the same body.
Art. 18) The Secretary
The Secretary shall draw up the minutes of meetings of bodies Associativi and will ensure the maintenance of its books and records. He also provides the necessary negotiations for the purchase of means and services deliberated by the Board of Directors and prepare and maintain its contracts and orders.
Provides also to clear expenditure, verifying the correctness and authorizing the Treasurer for the material payment. For his work should be assisted by leaders of various sporting disciplines. For the keeping of records, the Board of Directors is authorized to employ a director, who will keep the accounts that will be provided by the Secretary and Treasurer.
In the absence of the Secretary, records will be drawn up by younger Councillor.
Art. 19) The Treasurer
The treasurer presides over the administrative management and accounting departments, he draws up accounting entries, ensuring the proper conduct of the obligations of taxes and charges and he arranges, in concert with other members of the board of directors, the annual report in economic and financial terms and budget of the following year.
He shall also ensure that the operations formal collection and payment of expenses approved by the board of directors.
The Treasurer has also the function of periodic monitoring of the findings of financial,cash, bank receivables and payables accounts and the pursuit of operations for the recovery of debts due.
If the Treasurer don’t carry out their duties, or in 'case of resignation or dismissal of the same, the functions of this will be taken, for the time necessary to remove the causes or to undertake new appointment, by the Secretary or by the Vice President.
The Secretary temporarily prevented, or resigning or revoked, is replaced with the same conditions by the Treasurer or by one of the Vice-Presidents.
Art. 20) The Board of Auditors
The Board of Auditors is composed of three members, appointed by the Ordinary and remain in office for three years and are eligible for re-election, two alternates, which may not be members.
The auditors must control all the administrative and financial activities of the association, and the reporting and the annual estimate that they must accompany with an explanatory memorandum.
The auditors should be invited to attend meetings of the Executive Council, which will give their opinion in all matters involving costs.
The College of Mayors ordinarily meets three times a year (every four months) and extraordinarily whenever of its members or the board of directors do a reasoned request.
Art. 21) The Board of Arbitrators
The Board of Arbitrators or guarantors remain in office for three years and whose members are re-elected.
Consisting of three members and one alternate, has the function to examine, on appeal of the members concerned, measures taken by the Executive Council in disciplinary matters, and as provided in Art. 1l.
The appeal must be presented, with reasons, within thirty days of such measure to the person concerned.
The decision of the Board of Arbitrators will be issued within a maximum period of thirty days from the submission of the application and notified within the next fifteen days to the board of directors and shareholders concerned, by registered letter.
The enacting terms of deliberation will be exhibited in rooms where association activities are carried out.
Art. 22)
The posts of Director, Mayor Reviewer and member of the College of Arbitrators are mutually incompatible.
THE estate
Art. 23)
The heritage of the Association is made up of the fees and charges for services istituziona1i paid by shareholders, any revenue from commercial and / or sales promotion by any contributions and donations of private or public bodies and any goods, furniture and real estate, property of 'Association or she received in any capacity (donations, bequests), provided received from persons and / or organizations whose purposes are not contrary to the purposes associative.
The Executive Council will reject any donation that is aimed at influencing in any way the Association. Each half, which does not conflict with the interior Regulations, with current laws of the State Italian, can be used to support and funding to support 'Association and enrich its assets.
Art. 24)
Each member in the 'Association, will take on, voluntarily, bonds own, provide guarantees and make its grants and loans, if the existence of interest' Association in this transaction is approved by a vote of the Board of Directors and Mayors' meeting in the plenary meeting. All of this without interest income it 'liabilities.
Art. 25)
The scrap of management or reserve funds can not be distributed them 'in the form direct it' indirect between the members, but should be used for the achievement of the institutional and improvement of sports facilities and social aggregation. The funds of can not be invested in ways that provide for the payment of interest.
Art. 26)
The year membership runs from July first to June 30 of each year. The Executive Council will prepare the Budget Final report or a statement to be submitted, along with a quote, approval of 'Assembly, within four months from the closure of the association.
Art. 27)
The Executive Council will have to deposit at least fifteen days before the date of convening of 'Assembly, the budget and the annual with all its Annexes, at the secretariat of' Association, allowing the examination to all Members so require.
STAFF CHANGES
Art. 28) Dissolution of
The dissolution of must be approved by voting in favour of three quarters of Members of the Association. The Assembly will decide the liquidation of the Association, by appointing a committee of liquidators of six members:
a) three components of the board of directors,
b) a component for each category of Members with voting rights.
The devolution of heritage will be carried out with purpose utilities to companies and sports associations and promotion of social objectives, unless otherwise destination imposed by applicable laws.
FINAL PROVISIONS
Art. 29)
The rules of this Statute will be complemented by Interior Regulations prepared by the Council Directive.
Art. 30)
Although not expressly provided for in this Statute, reference is made to the existing regulation in the field of Associations of Social Promotion, tell Entities non-commercial purposes without profit, L383/2000 and Art. 90 L28912002 c, if applicable, the regulation in matters contained in the Book I and Book V of the Civil Code.
SIGNED