Statuto Associazione Ricreativa Culturale

Catania QuattroxQuattro

E’ costituita l’Associazione    Ricreativa Culturale “CATANIA 4 X 4”
con sede in  Catania, Via Giovanni Fattori 42, cap 95125; essa è retta dal presente statuto e dalle vigenti norme di legge in materia. A mezzo di specifica delibera del Consiglio Direttivo possono essere istituite diverse sedi operative e/o può essere modificata la sede legale ed operativa principale.

The Association can carry out recreational and cultural activities as well as in the areas of sport; including those disciplines and activities of an educational, pedagogical, and social promotion in addition to preparatory or affiliated businesses, obviously respecting the dictates of the laws and regulations in force on bindings. The duration of the Association is unlimited.

It is the duty of the Association:
-sports, cultural and civic development of the citizens and to the wider spread of democracy and solidarity in human relations, as well as to the practice and the defence of civil liberties, individual and collective;
-promote and organize activities to promote social change;   promote and organize educational activities;

-make proposals to public authorities to promote and disseminate these activities;
-organize educational activities addressed to the Associates for the research and analysis of issues related to institutional activities promoted;
-promotion, dissemination and practice of each cultural activity, tourism, leisure and recreation in order to foster contacts between members and to complete the training programmes, to implement the initiatives of study;
-summer and winter sports-intent centres, cultural, recreational, tourism and leisure;
-organisation and promotion of conferences, conventions, trips, courses, study centers and training in education, recreation, tourism and leisure;
-publication and dissemination of magazines, and any other publication related to the activities mentioned above;
-manage and own, give or rent any type of plant is still that mobile, make agreements with other organizations or third parties in General, and transfer its registered or open branches in Italy or abroad, will also make every securities, real estate and financial operation that is deemed useful, necessary and relevant;
-engaging in commercial transactions in accordance with the rules in force on non-commercial organizations, such as preliminary or affiliated businesses, obviously respecting the dictates of the laws and regulations in force in area;
-manage a shop interior led directly, for the exclusive use of its members and of the members of the Organisation for serving food and drinks, it becomes the meeting point and the place where they are created and organized the various initiatives and institutional events, all for the exclusive use of members-only;
-the activities of the Association and its aims are inspired by the principles of equality between men and women and respect the inviolable rights of the person.

The number of members is unlimited. The Association membership is open to all citizens of both sexes; all members of legal age shall, at the time of admission, the right to participate in Social Assemblies. Your membership entitles you to attend the company's registered office and any branches, in the manner determined by the Board of Directors.

To be eligible to Partner you must apply for membership to the Board of directors or the person appointed by it, even verbally, claiming to comply with this Statute and the decisions of the governing bodies.

The filing of the application for admission, at the discretion of the Board of Directors of the Association or the person appointed by it, even verbally, entitles you to receive, if applicable, the membership card. On the occasion of the release of Social Cards an applicant, for all purposes, shall acquire the status of Partner for an entire fiscal year; temporary members are not allowed.
If the application is rejected the person concerned may lodge an appeal on which to pronounce definitively the ordinary. The resignation by a member shall be submitted in writing to the Board of Directors of the Association. All members are those who participate in the social activities of the Association, upon registration. May be part of the Association, acting as partners, both individuals both Institutions and/or associations as a sole shareholder, represented by the legal representative with a single vote at Social Gatherings.
The validity of membership, effectively achieved at the time of submission of the application form, shall be subject to acceptance of the application by the Board of directors or a person authorized (see article 5) and considering tacitly ratified without the need for special Assembly unless you check out reasoned refusal of the application within 30 days of submission; This observation period is foreseen by the Board. This lack of acceptance, or rather the Member's expulsion, appeal to the shareholders. In the case of applications for admission to membership submitted by minors, the same must be countersigned by the operator parental authority.
Associate status does not create other rights of participation and, in particular, do not create quotas indivise communicable participation to third parties, nor for particular succession for universal succession, nor to act between living, nor to cause of death.

Members are entitled to attend the premises of the Association and any branch offices and to participate in activities organized by the Association in the manner set forth from time to time by the Board of Directors.

The members are required:
-the payment of any membership card;
-the payment of any dues and annual social contributions necessary for the realization of activities organised, allowing them to contribute to the financing of activities themselves;
-the observance of the Statute, any internal regulations and resolutions adopted by the governing bodies, including any case social integrations through payments of dues and membership fees.

Members who cease to belong to the Association, are expelled or withdrawn in the following cases:
-he resigns;
-when failing to comply with the provisions of this Statute, internal regulations or the decisions taken by the governing bodies;
-When you make a card payment in arrears and dues without just cause;
-deliberate radiation by an absolute majority of the members of the Board of Directors, given against the Member committing dishonorable actions considered within and outside of the Association or that, by its conduct, constitute obstacles to the satisfactory operation of the Association or the destabilization of the voluntary sector;
-When, in any way damages moral or material to the Association.
The decision of the Board of Directors shall be ratified by the shareholders at the first opportunity. The associate terminated can no longer be readmitted except of members withdrawn due to late payment, which can, on request, be readmitted, paying a new registration fee. Such readmission in any case it will deliberate the first shareholders ' meeting.

The company's assets is indivisible and consists of:
-by movable property and real estate property of the Association;
-the contributions of organizations and associations, allocations, donations, bequests and shares different membership fees, proceeds from the activities organized by the Association;
-from any reserve funds.
The Association is prohibited to distribute even indirectly, profits or surpluses of any denomination, funds, reserves or capital during the life of the Association, unless the destination or distribution is required by law.

The sums paid for the membership card and membership dues are non-refundable under any circumstances.

The profit and loss comprises the accounting period from 1 January to 31 December of each year and shall be submitted by the Board of Directors to the shareholders by 30 April of the following year.
The profit and loss must be written clearly and must represent, fairly and truthfully, the financial position and financial association.

The Association is non-profit and the proceeds of activities cannot, under any circumstances, to be divided among the members, even in indirect forms.
The active compound of the statement must be reinvested in the Association for institutional purposes and/or to purchase/renewal of installations, equipment, movable and immovable property necessary for the Association itself, or used in the time allowed by law in the matter.

Le Assemblee dei Soci possono essere ordinarie e straordinarie.
L’Assemblea Ordinaria viene convocata ogni qualvolta se ne reputi la necessità per la delibera di quanto sotto esposto:
- approva le linee generali del programma di attività per l’anno sociale;
- elegge il Consiglio Direttivo e ne decide il numero dei componenti da tre a sette membri, in numero dispari;
- procede alla nomina delle Cariche Sociali;
- elegge la commissione elettorale composta da almeno 3 membri che propone il nome dei Soci candidati e controlla lo svolgimento delle elezioni;
-  approva il rendiconto economico/finanziario consuntivo e l’eventuale preventivo;
- approva gli stanziamenti per iniziative previste dal presente statuto;
- delibera su tutte le questioni attinenti alla gestione sociale.
La convocazione dell’assemblea ordinaria avverrà minimo 8 giorni prima mediante affissione di avviso nella sede dell’Associazione o comunicazione agli associati (come previsto dal comma 8 lettera e- art.148 del TUIR). L’Assemblea deve essere convocata obbligatoriamente almeno una volta all’anno, entro il 30 aprile di ciascun anno, per l’approvazione del rendiconto economico e finanziario, per la discussione sull’attività svolta e per la programmazione delle attività future.
Spetta all’Assemblea deliberare in merito all’eventuale modifica dello Statuto e dei regolamenti e alla nomina degli organi direttivi dell’Associazione.

The extraordinary meeting shall be convened:
-whenever the Board deems it necessary;
-whenever a reasoned request of at least half of the members.
The Assembly will have to take place within 20 days from the date of request.

The first call of the shareholders ' meeting, both ordinary and extraordinary, is regularly constituted with the presence of half plus one of the members; second convening the Assembly, both ordinary and extraordinary, is duly constituted irrespective of the number of participants and shall be effective by an absolute majority of votes of members present on all matters on the agenda.

The Assembly, at the time of dissolution of the Association, shall decide on the allocation of residual assets of the assets of the Association itself. The destination of the remaining assets in favor of other associations pursuing similar aims or for athletic purposes in accordance with the provisions of law 289/2002 and any subsequent amendments or new legislation in matter.

Le votazioni possono avvenire per alzata di mano, od a scrutinio segreto. Alla votazione possono partecipare   tutti i presenti che abbiano la qualifica di Socio da almeno un anno.

The Assembly, both ordinary and extraordinary, is chaired by the President, or, if he is prevented by another Member of the Board of Directors. The decisions taken shall be recorded in a special book of minutes.

Il Consiglio Direttivo è composto da un minimo di tre membri e fino a sette, sempre in numero dispari , eletti dai Soci Fondatori al momento della costituzione, o dall’Assemblea dei Soci.
Il Consiglio Direttivo,   nel proprio ambito, nomina il Presidente, il Vicepresidente ed il Segretario e fissa le mansioni eventuali degli altri consiglieri in ordine all’attività svolta dall’Associazione per il conseguimento dei propri fini istituzionali. Le funzioni dei membri del Consiglio Direttivo sono completamente gratuite e saranno rimborsate solo le spese inerenti l’espletamento dell’incarico.
Il Consiglio Direttivo rimane in carica due   anni e i suoi componenti sono rieleggibili o tacitamente ed automaticamente rinnovati qualora non si convochi l’apposita Assemblea. Le deliberazioni verranno adottate a maggioranza. In caso di parità prevarrà il voto del Presidente.
Nel caso in cui uno o più dei componenti il Consiglio Direttivo sia chiamato, in virtù di proprie competenze specifiche, a svolgere attività professionale a favore dell’Associazione, dovrà essere retribuito solo per queste specifiche funzioni, fermo restando che nulla potrà essere riconosciuto a fronte dell’attività di consigliere svolta.
Nel caso in cui un componente del Consiglio direttivo si dimette, viene sostituito dal primo dei non eletti che abbia preso almeno la metà più uno dei voti dell’ultimo degli eletti.
Il Consiglio  Direttivo decade se si dimettono i due terzi dei Consiglieri eletti, ed in questo caso si deve provvedere alle nuove elezioni entro venti giorni.

The Governing Council shall meet ordinarily at least once a year, and extraordinarily whenever necessary or requested by half plus one of the Councillors.

It is the duty of the Board of Directors:
-drafting statutory social work programmes on the basis of the approved by the shareholders;
-draw up the economic/financial statement to be submitted to the general meeting;
-fix the dates of the ordinary meetings of the members to convene at least once a year and convene the extraordinary shareholders ' meeting if it considers this necessary, or may be required by the members themselves;
-decide on the use of the residue of the budget to be submitted to the Assembly;
-draw up any internal regulations related to the activity;
-adopt, in case you ever be necessary, the measures of radiation towards the members;
-decides on admissions of new members or not, if there is such a need;
-facilitate the participation of members in the work of the Association.
In carrying out its duties the Board may employ responsible for working committees appointed by it. These managers may attend meetings of the Board of Directors.

The President represents the Association in all respects before third parties and in legal proceedings, is the legal representative and the Signature.
The President has overall responsibility for leading and the smooth running of Social Affairs. The President is responsible for signing social acts which commit the Association towards members of third parties and can open and operate, even single signature, bank accounts. The President oversees in particular the implementation of the resolutions of the meeting of the Board of Directors. The President may delegate to one or more part of his duties temporarily or permanently. If the President is prevented from any cause to the performance of their duties the same is replaced by the Vice-President in each its attribution.

In caso di scioglimento l’Assemblea delibera sulla destinazione del patrimonio residuo (se presente), dedotte le passività (debiti residui ed obbligazioni varie in capo all’Associazione), per uno o più scopi stabiliti dal presente Statuto (vedi Articolo 17) e comunque ad altra associazione con finalità analoghe o ai fini di pubblica utilità di legge.

Per qualunque controversia sorgesse in dipendenza dalla esecuzione o interpretazione del presente Statuto e che possa formare oggetto di contenzioso, i Soci si impegnano a non aderire ad altra autorità oltre all’Assemblea dei Soci, compresa quella giudiziaria.

Per tutto quanto non è previsto dal presente Statuto si fa rinvio alle norme di legge ed ai principi generali dell’ordinamento giuridico italiano, alle leggi speciali sulle associazioni.