Statutes
ASSOCIATION OF CATALONIAN VETERINARY AND HYGIENISTS
TÍTLE I
GENERAL PROVISIONS
Article 1.
Establishing the ASSOCIATION OF VETERINARY AND CATALONIA Hygienists in its abbreviation AVHIC. which is governed by the current Law of Associations in all matters not provided for by these statutes.
Article 2.
The aim of the association is:
a) integrate all technical and non-veterinarians interested in the field of Public Health. ! Food Hygiene Technology and the Environment.
b) Promote the improvement of technical and scientific knowledge of its members. organizing symposia, conferences, meeting anything that could help to achieve such improvement.
c) Promote the exchange of experiences and information among members
d) The dissemination and promotion of Hygiene. Food technology and processes as well as other aspects of Public Health.
e) promoting and fostering relationships with other organizations and associations of similar purposes
3rd Article
To achieve the above objectives the Association committees constituted by different specialties.
Article 4th.
The registered office of the Association will be in the city. Avenue. Argentina 21-25 number that can be modified by agreement of the General Assembly.
Article 5.
The Association will last indefinitely and will only be dissolved by resolution of the Extraordinary General Assembly.
Article 6.
The Association will develop its activities in the territory of the Autonomous Community of Catalonia.
Article 7.
The Board is the body responsible for interpreting the rules contained in these statutes. subjecting always in current legislation concerning associations. The Articles of Association will be developed through agreements validly adopted the Board and the General Assembly. within their respective jurisdiction.
TITLE II
THE MEMBERS OF THE ASSOCIATION
Chapter 1: Of the general partners
Section 8 th
The members can be of two kinds:
a) Number of members who are all technicians, veterinary or otherwise, upon application and approval by the Board of Directors. pay the corresponding fees.
b) Honorary members are those who, veterinary or otherwise, for his scientific work and dedication to the Association to be proposed by the Board and approved by the General Assembly
Article 9 Association member deemed to protect any individual or judges contributing to its support or collaborate so relevant for the purposes of this. Be granted by resolution of the Board.
Chapter II: The acquisition and loss of a partner
Article l0 th
To become a permanent member. will require the following requirements:
a) A request signed by the self-interested to the Chairman of the Board and be accepted.
b) accept in full the Articles of Association and the agreements and resolutions of the General Assembly and the Board.
Article 11 th
The quality of member is lost:
a) Resignation communicated in writing to the Board of Directors.
b) the non-satisfaction of repeated assessments, two warnings before the Board.
c) breach of the obligations laid down in these Statutes or arising from agreements of the General Assembly or the Board. damaging the image or interests.
Chapter III: Rights and obligations of members.
Article l2 th.
The rights of partners:
a) To enjoy all the services and environments that s’arbitrin for the proper functioning of the Association.
b) Attend Meetings with voice and vote.
c) Participate in activities to promote the Association
d) exercise all the powers are delegated by the Board or the General Assembly.
e) To elect and be elected to positions of representation and management positions.
f) What were you show the status of accounts and expenses of the partnership interests each year:
Article l3 th.
Membership dues are:
a) Comply with the requirements of these laws and abide by the agreements validly adopted by the General Assembly and the Board.
b) Be aware of fees determined by the General Assembly needed for the maintenance of the Association.
c) To exercise the profession with so pure, professional ethics
d) Cooperate fully in the aims and objectives of the Association
PART III
GOVERNING BODIES
Chapter I
Article 14.
The Government of the Association responsible to the General Assembly and the Board of Directors elected by the General Assembly.
Article 15th.
The General Assembly shall comprise all members and number of members of honor
Article l6è.
The Board is the executive director of the Association
Chapter II: The General Assembly
Article 17th.
The General Assembly is the supreme organ of the Association.
The Ordinary General Assembly shall meet once a year mandatory within the first quarter and an extraordinary whenever so decided by the Board on its own initiative or as requested by at least a third of the members.
Article l8è.
The Ordinary General Assembly is responsible for:
a) To elect and dismiss members of the Board.
b) Understand the action of the Board.
c) Establish fees and contributions from partners.
d) To consider and if appropriate approve the Report and Balance Instead of the previous year and the budget revenue and expenditure.
e) To approve the Action Plan of the Association.
f) Develop and amend the Statutes, according to the limits laid down in Article 29.
Article l9è.
The General Assembly convened an extraordinary corresponds:
a) To approve amendment of Articles of Association
b) Decide on any matter that may be submitted to the Board or a minimum of one third of the members
c) Decide on the dissolution of the Association
Article 20th.
Any member may delegate his vote to another member to represent in this Assembly delegation must be given written and displayed to sit in the Assembly which is to take effect each partner may only receive a delegation to vote.
Article 21 º.
The calls of both ordinary and extraordinary General Assemblies shall be made in writing 15 days in advance at least to signal to its conclusion.
In the call expressed the place, date and time of the meeting and the agenda of issues that must be treated in the Assembly.
You should also make it state the date, time and place if appropriate may be held by the General Assembly at the second call in the event will pass within 90 minutes.
Article 22nd.
General Assemblies both ordinary and extraordinary will be validly constituted when the first call to conquer this present and represented the majority of the members. In the second call shall be validly Assembly whatever number of members attending the same.
Article 23 º.
The resolutions of the General Assembly adopted by majority vote of those present and represented.
The agreements will be the Book of Acts and will be signed by the President and the Secretary or who does his duties.
Chapter III: The Board of Directors
Article 25th
The Board shall consist of a Chairman a Vice-President, a Secretary, a Treasurer, a Member of the Environment and preferably 4 members representing the territory of the province of Barcelona, Gerona. Lleida and Tarragona elected by free and secret nominations open for the General Assembly.
Article 26th.
The charges that make up the board will be free. elected by the General Assembly and will last 2 years.
Article 27th.
The Board shall meet ordinarily every three months and whenever any of its members, he sees fit.
The Board will be chaired by the President and in his absence the Vice-President, and if the member of the Board lacked older.
Article 28th.
The Board takes its decisions by majority vote of those present. In the case of a tie vote for President. The quorum shall be constituted by more than half of the members of the Board included in this number the necessary support of the President or his substitute.
Article 29th.
Correspond to the board the following powers and duties:
a) Manage and represent the Association. with wide powers and without prejudice to the powers that could give anyone.
b) Solve the lower intake and partners.
c) Comply with and enforce the provisions of these bylaws and the resolutions of the General Assembly.
d) Make the Annual Review and Annual Budget and submit them for approval by the General Assembly to be held within the first quarter of each year.
e) Create and name all the Sections, committees, offices, etc.. it deems best for the purposes of the Association setting their functions and regulate their functions.
f) To propose quotas.
g) To request the declaration of the Association of Public Entity.
h) Take the necessary arrangements concerning the appearance before the public and to exercise any kind of legal action and the filing of appropriate resources.
i) To convene the General Assembly and ensure that the agreements reached are met.
j) Contract employees may have the Association
k) temporarily resolve any case not provided in these Statutes realizing that the first General Assembly
l) Any other activity that is not allocated in a manner specified by any other government bodies of the Association or those expressly delegated by the Board. Generally perform all functions necessary for the good and upright administration of the Association.
Article 30.
The Chairman:
a) with full powers to legitimately represent the Association.
b) To execute the resolutions adopted by the Assembly and the Board.
c) To convene meetings and hold up both the Board and the ordinary and extraordinary General Assembly. direct their deliberations and decide the deciding vote in case of a tie.
d) To approve the Minutes and certified by the Secretary raised.
e) Order payments validly agreed.
f) To propose and plan activities of the Association in promoting and directing the Board of their duties.
g) To adopt all kinds of measures deemed urgent for good governance and management arrangements of the Association giving consideration to the Board at the meeting more immediate.
Article 30th. Bis
The Vice President replaces the President in case of absence or illness of this and carry out the functions entrusted to it by the President.
Article 31st.
It is the Secretary:
a) To act as such in the meetings of governing bodies
b) Keep and guard books. File and the Book of Registry members.
c) Taking care of the general organization of administrative services if any.
d) Bring the Book of Certification and take the match.
e) To assist the President in drafting the agenda and prepare the Annual
f) In case of absence or illness will be replaced by any decision of the Board member.
Article 32nd.
The functions of the Treasurer:
a) collect and safeguard the funds of the Association. response of the amounts that have taken over.
b) guard and take the account books.
c) Notify the Board immediately to the breach or irregularities that occur in the collections and / or payments and general economic management of the Association.
d) An inventory, assessment and report on the accounts of the Association when so required by the Board or the General Assembly.
e) To fulfill orders for payment issued by the President to intervene in economic transactions made by the Association.
Article 33 rd.
The creation and construction of any section or working group will propose to the Board by members of the Association who wish to join it. explaining the activities that have been proposed to carry out. The agreement of the Board will be communicated to all partners as soon as possible.
PART IV
ECONOMIC SYSTEM OF THE ASSOCIATION
Article 34th.
The lack of association assets to become. The budget of the Association is set at one million pesetas.
The Association is nonprofit.
Article 35th.
For the fulfillment of its objectives the Association will have the following benefits:
a) The ordinary and extraordinary contributions of partners and agreed by the Board in the case approved by the General Assembly.
b) Contributions, donations and subsidies of all kinds received by the Association.
c) The product of goods and rights as appropriate.
Article 36th.
The Association may deposit their funds in savings and banking establishments. For this purpose open a checking account, where appropriate, the Bank established by the Board, under the joint signature of the President, the Secretary and Treasurer. To provide the necessary funds will be the signature of the Treasurer and the President or the Secretary.
TITLE V
DISSOLUTION AND LIQUIDATION OF THE ASSOCIATION
Article 37th.
The Association may dissolve pursuant to the Extraordinary General Meeting convened for that purpose, following a report of the Board in this regard. So that will be needed to dissolve the two-thirds of votes in favor.
If you dissolve the Association, the General Assembly at the same meeting agreed that the dissolution, appoint a liquidating commission, composed of 3 persons, from among its members, which will pay the funds in existence for that once met their obligations, the remnant, if any, apply to the charity.
These statutes contain amendments approved in the Assembly and Extraordinary General Meeting held on May 18, 2011.