SANTA CRUZ-PLAZA ART
CULTURAL ASSOCIATION FOR THE ADVANCEMENT OF THE ARTS.
HEADQUARTERS TODAY: (Only for service) C º De Las Torres, 39, house 3, 3 º C
50008-Zaragoza
REGISTRATION DATA GOVERNMENT ASSOCIATION OF ARAGON:
PURPOSES: 007 Cultural
SECTION: Cultural
04
REGISTRATION No.: 04-Z-0109-1996
INSCRCIPCIÓN DATE: 18/10/1996
PUBLIC UTILITY : N
SCOPE: M
OTHER: On 03/22/2010, adaptation is applied to the Organic Law 1 / 2002 of 22 March, without
; amendment of bylaws. Also communicates the new registered office and the new Board
NIF G99291874
BACKGROUND:
Meeting in Zaragoza, on 5 May 1996 at 11.00 pm , persons with legal capacity at the end of this Act relate to and signed, agree:
1, - Establish, under Article 22 of the Constitution English and Law 191/1964 of 24 December, an association, nonprofit organization, to be called "SANTA CRUZ-PLAZA ART. CULTURAL ASSOCIATION FOR THE ADVANCEMENT OF THE ARTS "
2, - unanimously approve the constitution by which to govern the institution, after reading them.
3, - Appoint Management Board as follows:
Carlos Blasco Tena
; Mercedes García Bravo
Felix del Castillo Romay
Luis Antonio Espinosa Iglesias
4, - Appoint all members to take the steps and formalities leading to the registration of the Association in the corresponding register.
And no further business, the meeting was adjourned, with 12.00 hours on the day of the date.
Signed: Carlos Blasco, Mercedes García, Félix del Castillo and Luis Antonio Espinosa.
; ; ; STATUTES
CHAPTER ONE
Article 1 / 1, - NAME
Under the Article 22 of the Constitution English, it is Association, a non-profit, called "SANTA CRUZ-PLAZA ART. CULTURAL ASSOCIATION FOR THE ADVANCEMENT OF THE ARTS.
article 2 / 1 - ENDS
Association "SANTA CRUZ-PLAZA ART. CULTURAL ASSOCIATION FOR THE ADVANCEMENT OF THE ARTS "is for certain:
make public the artistic work of its members and enhance the cultural and artistic interest of citizens in general.
Article 3 / 1, - ACTIVITIES
To fulfill the purposes stated in Article 2 / 1 of this Statute, Association will undertake the following activities:
outdoor exhibitions in the Plaza Santa Cruz, of the artistic work of its partners.
Celebration of overall artistic competitions.
All those other activities to promote art.
Article 4 / 1, - SEAT
Association sets its principal place Allué Salvador street, 2, (Warehouse), 50001-Zaragoza
Board Directive ( agreement of the General Assembly ) will power to change the venue or establish new local social, communicating the changes occurring at the appropriate registry.
Article 5 / 1, - TERRITORIAL
Association, according to their purpose and location its registered office shall work mainly in the territory of the municipality of Zaragoza.
CHAPTER TWO
Article 1/2- Bodies
Directorate and Management Association will exercised in accordance with democratic principles, the Board Directive and General Assembly.
Article 2 / 2, - BOARD OF DIRECTORS. COMPOSITION
Board Directive permanent body shall consist of:
President. Vice
.
2 Members (Treasurer and Secretary)
Article 3 / 2, - BOARD OF DIRECTORS. ELECTION
charges Directive Board will be free and shall be appointed by General Assembly Special for a term of 1 year, by a show of hands of at least 2 / 3 of the members present or represented.
may be candidates for all members of the Association they so desire and manifest.
Vacancies and / or needs that arise during the term shall be filled by full members, a proposal from the Board Directive.
Article 4 / 2, - BOARD OF DIRECTORS. POWERS.
The powers of the Board Directive :
a) direct the social activities and lead the administrative management Association. b) Run agreements General Assembly c) Develop and submit for approval General Assembly annual budgets and statements d) decide upon the admission of new partners.
e) authorize any of its members to legally represent the Association . f) Any other power connected with the provisions of these statutes not expressly reserved to the jurisdiction of General Assembly ..
Article 5 / 2, - BOARD OF DIRECTORS. MEETINGS.
Board Directive shall meet as often as determined by its chairman or at the request of 2 members. In any case, the Board Directive will meet to convene meetings of the Assembly General ; for annual budget, when it becomes necessary to take urgent decisions, etc ...
Board Directive be validly gathered while attending at least 3 of its members at the first call or 2 in second. The meetings were convened with a minimum of 48 hours. However, be validly convened and held if, gathered 2 of its members so decide by majority.
agreements Board Directive be taken by majority. If of a tie, the President will be good.
Article 6 / 2, - chairman.
President Association shall exercise the following functions:
Association
b) call, preside over and conduct the deliberations of the Board Directive and General Assembly c) endorse its approval the legality of the agreements and acts of Association and the people who run or handled. d) Order payments the Association.
article 7 / 2, - VICE.
The Vice President in his duties in the event of vacancy, absence or illness.
Article 8 / 2, - Secretary.
Secretary Association shall exercise the following activities:
a) Perform (or in case, direct) administrative activities of the Association. b) custodian of the files, books and documents of the Association c) ; Issue, with the approval of the President, the required certifications, as against third parties relating to the agreements legally adopted.
d) Play, where appropriate, the head personnel hired to serve the Association and enforce the rights and duties arising from their employment. In case of vacancy or absence, the position of Secretary will be filled by the member or by the Vice-Treasurer.
Article 9 / 2, - OTHER CHARGES.
Board Directive may appoint, from among the full members, those charges could lead to better achieve the goals or activities.
Article 10 / 2 - GENERAL ASSEMBLY. MEETINGS.
The General Assembly will meet in ordinary session once a year, during the month of December and, in extraordinary session when so decided by the Board Directive .
meeting may be convened, in writing, with a minimum of 7 days, expressly indicating the date, time and place of the meeting.
Assembly General be validly when they attend 2 / 3 of its members at the first call and second call members present.
Resolutions are taken by simple majority or by 2 / 3 in cases of amendment of bylaws, etc ...
Article 11 / 2 - GENERAL ASSEMBLY. COMPOSITION.
The General Assembly , made by all partners, is the supreme organ of the Association .
Article 12 / 2 - GENERAL ASSEMBLY. POWERS.
The powers of the General Assembly :
a) approve, where appropriate, management Board directive. b) consider and approve, if appropriate, state accounts.
c) approve the annual budgets of the Association . d) set the quotas of ordinary or extraordinary partners.
e) approve, modify or reject the proposals of the Board Directive or partners. f) appoint and dismiss members of the Board Directive. g) Amending the Statutes.
h) dispose of, encumber or dispose of property of the Association . i) Expelling members, a proposal from the Board Directive. j) integrate or separate federations.
k) Request declaration of public utility.
CHAPTER THREE
Article 1 / 3, - PARTNERS.
Membership in the Association all people, adults and with their consent, with an interest in the development of the aims of the Association and, making an artistic work, will be publicly expose Plaza de Santa Cruz, Zaragoza.
Within Association, there will be the following classes of members:
a) In number, all integrate the Association. b) of honor, or prestige that have contributed so relevant for the purposes of the Association , are creditors of this distinction.
Article 2 / 3, - PARTNERS. DUTIES.
a) Meet Statutes and valid agreements.
b) Meet economic contributions, if they are established.
c) Attend General Meetings and other events organized.
d) collaborate in the activities and the achievement of the objectives of the Association. e) behavior Contribute to the good name and prestige of the Association . f) Exposing his works in public places and under conditions determined by the Association . g) Honorary members are exempt from duty pursuant to paragraph f of this article ..
Article 3 / 3, - PARTNERS. RIGHTS.
related rights are:
a) Promote achieving the aims of the Association . b) Participate activities in the Association. c) express their opinion and express their suggestions and complaints to the Association agencies. d) vote and stand for bodies representing the Association. e) be informed about the activities of the Association . f) be informed about the economic and real estate the Association.
Article 4 / 3, - PARTNERS. DISCIPLINARY.
The member fails to fulfill its obligations to the Association or that his conduct undermined public or private purposes or prestige of the Association , will be the appropriate disciplinary action, which shall be heard, initiated by the Board Directive which shall give its ruling. If Board propose the expulsion, propose to the General Assembly that meet. Sanctions can range from temporary suspension to expulsion rights.
Article 5 / 3, - PARTNERS. LOW.
Partners can apply for low Association voluntarily. No one can be compelled to join or continue in the Association. Also, to resign from the Association partners who fail to fulfill such duties as partners have, prior record referred to in Article 4 / 3 of the Disciplinary System. Low as an associate does not relieve the financial obligations and responsibilities that have accrued to date of cessation.
CHAPTER FOUR
Article ¼ - ECONOMIC SYSTEM AND EQUITY. INGRRESOS.
Association for the development of its goals and carry out their activities, have the following financial resources:
a) regular or special fees that are legally adopted, which will provide, where appropriate, each partner.
b) grants, bequests or inheritances that may legally receive from partners or third persons, public or private.
c) Any other lawful use.
Article 2 / 4 - HERITAGE.
The association, at the time of its foundation, has no assets.
Article 3 / 4, - ANNUAL BUDGET.
limit its annual budget is 5,000,000, - pesetas (five million)
Article 4 / 4 - MANAGEMENT AND CONTROL.
Board Directive manage assets Association, with the approval and control of General Assembly.
CHAPTER FIVE
Article 1 / 5 - DISSOLUTION.
Association shall be dissolved upon the cessation of activities in pursuit of its goals and by agreement, by a majority of 2 / 3 of the members attending General Assembly extraordinary meeting convened for that purpose. solution If a Liquidation Committee be appointed which, once satisfied the financial obligations incurred, will allocate the remaining assets or economic resources to a charity or similar purposes Association.
CHAPTER SIXTH
Article 1 / 6 - AMENDMENT OF STATUTES.
The amendment of these Regulations shall be the responsibility of General Assembly Special , adopting the agreement by simple majority had at least half plus one of the partners. Notwithstanding the preceding paragraph, the provisions of Article 4 / 1 of this Constitution may be amended by agreement of Directive Board and communicated to General Assembly. The amendments made shall be communicated to the appropriate Register.
DISPOSAL
These statutes approved on May 5, 1996, whose contents bear witness and endorse the margin of each leaves it up, the following persons:
Signed: Carlos Blasco, Mercedes García, Félix del Castillo and Luis Antonio Espinosa
