TITULOI
NAME, PURPOSE, REGISTERED OFFICE AND DURATION
SECTION 1 .- Functional Community Organization constituted a sporting, governed by Law No. 19,418, whose statutes are appropriate to provisions of Law No. 19,712, Law of Sports, and Supreme Decree No. 59 of 2001, the General Secretariat of Government, "Regulations for Sports Organizations", called " Motorcycle Club TEMUCO .
ARTICLE 2 .- The organization referred to is:
1 .- Represent and promote particular values \u200b\u200band interests resulting from the sport within the territory of the commune or group of communes in Temuco.
2 .- Ensure your partners personal development opportunities, living standards, health and safety community;
3 .- To develop among its members the practice and promotion of sport of motorcycling in general and in particular, minimizing the environmental impact that it means;
4 .- Support
outstanding pilots club in your sport;
5 .- Promote community participation in sports, and
6 .- To promote moral and intellectual improvement of its members.
In fulfilling its objectives, the Organization may
a) promote and undertake campaigns and sporting events;
b) To form or join a union of community functional community of sports in the community;
c) To nominate and participate in the benefits that sport provides for promoting Law No. 19,712, Sports Act and its regulations;
d) Promote, conduct and sponsor training courses, lectures and conferences for members;
e) Create and maintain libraries;
f) To construct, acquire and take over sports fields, stadiums and sports centers, and
g) Generally perform all those actions to better achieve its aims.
Article 3 .- For all legal purposes, the domicile of the Organization shall be the commune of Temuco, Cautín Province, Araucanía Region IX.
Article 4 .- The duration of the Organization shall be indefinite, as of the date of incorporation (January 6, 2005), and unlimited number of their partners.
TITULOII
PARTNERS OR MEMBERS
Article 5 .- It may be a member of the Organization anyone over 18 who have a domicile in the commune or group of Temuco, no limitation on sex, ideology, nationality, origin or condition.
6 .- The membership is acquired:
a) By signing the charter of the Organization and
b) For the acceptance by the Board of the application for membership, in accordance with the provisions of this Statute, once the organization is incorporated. The Board shall decide on the application form in the first session held after the filing of the application.
ARTICLE 7 .- The members who have full rights and obligations provided in this Statute.
Admission to the Organization is a voluntary, personal and not transferable, and, accordingly, no person shall be compelled to belong to it or prevented from withdrawing from it. Nor may refuse entry people who need and meet legal and statutory requirements.
ARTICLE 8 .- The members have the following duties:
a) Serve the offices they are elected or appointed and carry out the tasks entrusted to them;
b) Attend meetings as may be statutorily convened;
c) comply promptly with their financial obligations to the Organization, and
d) Comply with the provisions of this Statute and regulations of the Organization and abide by the resolutions of the Assembly and the Board.
ARTICLE 9 .- The members have the following rights:
a) To participate in the Assemblies that take effect with the right to vote. The one-person voting will be delegated;
b) To elect the managers and representatives of the Organization and to be elected to serve. The exercise of any office within this organization may be subject to pay;
c) Submit to the Board any idea, project or proposal to be studied, evaluated or determined by it, who will decide their rejection or inclusion in the table in a General Assembly. Any idea, project or proposal that has at least under the sponsorship of 10% of members and is presented with an advance of 15 days from the date of holding a General Assembly, shall be included by the Board in the respective table , and in any case, under consideration of the Assembly for approval or rejection;
d) Access to the minute books of accounts of the Organization and registration of members, and
e) Propose censorship against one or more of the directors of the Organization.
If any Board member impedes in any way, directly or indirectly to one or more members of the Organization, the exercise of any rights under this Article shall be set grounds for censorship of the respective principal, which may be agreed by two thirds of the members present at an Extraordinary Assembly especially convened for that purpose. Approved censorship against one or more directors, they ipso facto cease in office, the remaining directors must include, in the same act, a Special Meeting to fill the vacancies.
10 .- shall be suspended from all rights in the Organization:
a) The partners are delayed unreasonably for over 120 days in fulfilling its financial obligations to the Organization. Checked the back and evaluate the cause, the Board declared the suspension without further ado. This suspension will remain for the duration of default and immediately cease upon completion of the obligation that gave rise, and
b) Members who unreasonably, in the opinion of the Board, does not comply with the provisions in points a), b) d) Item 8 of these Regulations. This suspension shall be declared by the Board and may be up to two months.
In all cases under this Article, the Board shall report to the next General Assembly is made, which members are suspended.
Article 11 .- The quality of member is lost: 1 .-
written resignation submitted to the Board. The Resignation from membership of the Organization is a free and voluntary act and can not be subject to the acceptance of any organ of the institution;
2 .- death
3 .- The loss of any of the laws or regulations enabling conditions for membership of the Organization;
4 .- exclusion based on the following grounds:
a) The failure of financial obligations for six consecutive months;
b) Causing serious damage to the interests of the Organization;
c) Having had three suspensions of rights;
d) Have partner assumed the representation of the Organization in order to obtain personal benefit or harm occasioned to the Organization;
e) For members of the Board, have seriously compromised the social and economic integrity of the Organization, and
f) For the Chairman of the Board, failed to cite a General Assembly, being forced to do so in accordance with this Statute.
the expulsion decree after resolution of the Board Ethics Commission. Of expulsion may appeal to the Extraordinary General Assembly cited by the Board for that purpose. Whoever is excluded from the Organization may only be reinstated after one year from the separation, pending approval of the Board, which must be ratified at the next General Assembly to be held after such acceptance.
12 .- The Board shall report to the General Assembly the cases of members who have lost their status as such, for any of the grounds mentioned in the previous article, and that would have been checked since the last Assembly.
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ARTICLE 13 .- In order to meet its goals, the organization will produce the income and assets held in addition to, ordinary shares, outstanding shares and incorporated to provide its partners and donations, legacies, bequests, expenses and grants obtained from individuals or corporations, municipalities or the State and other assets acquired in any manner, such as income from benefits, raffles, social events and other nature similar.
ARTICLE 14 .- The regular monthly fee will be determined by the Ordinary General Assembly of that year a proposal of the Board and shall not be less than 0.05 (zero point zero five) Monthly Tax Unit, or more than 1 (one) monthly tax unit.
Article 15 .- The extra fees will be approved at an Extraordinary General Assembly a proposal of the Board, three-quarters of the members present and will be used to fund projects or activities previously determined. Such charges shall not be less than 0.1 (zero point one) or above 10 (ten) monthly tax unit.
TITULOIV
OF GENERAL MEETINGS
Article 16 .- The General Assembly is the highest authority and is the superior resolving organ of the Organization and represents all of its partners.
Their agreements requiring the members present and absent, who have always been taken in the manner prescribed by this statute and not contrary to the laws and regulations.
ARTICLE 17 .- There will be Ordinary and Extraordinary General Meetings. The annual ordinary meeting will be held in the month of March each year. Be summoned by the President and the Secretary and shall be established and agreements with these statutes establish a quorum.
are matters to be dealt with in Ordinary:
a) The presentation of the annual accounts of the board, memory and balance of the previous year, discussion and approval or rejection;
b) The choice of Board members of the Commission Auditor, Ethics Commission, and other internal organs of the Organization, and its renewal;
c) The submission and approval of annual plan of activities and
d) Any other matter that is not subject to the Extraordinary Meeting.
If for any reason, does not hold an Ordinary General Assembly in the stipulated time, the Assembly is acknowledged and then intended to deal with these matters will in any case, the character of General Assembly Meeting.
Article 18 .- The Extraordinary General Meetings shall be held whenever required by the needs of the Organization, in the opinion of the Board, or the written request of one third of its members in office, stating its purpose, and may only be dealt with in these fields within this class of assemblies, according to the law and this Statute, matters shall be specified in the notice of summons . Any agreement you take on other subjects will be zero.
ARTICLE 19 .- It is entirely up to the Extraordinary General Assembly address the following subjects:
a) The amendment or modification of the statutes;
b) The acquisition, disposal and encumbrance of real estate of the Organization;
c) The determination of special assessments;
d) Knowledge of appeals against disciplinary action by the Board involving a partner, as well as the cessation of office of directors or other internal organs censorship. Such appeals are dealt with by secret ballot;
e) The election of Board members of the first final and the first members of the Audit Commission and the Ethics Commission;
f) The indebtedness an amount exceeding one third of the book value of assets of the Organization;
g) The dissolution of the Organization and
h) The incorporation of communal union community organizations sporting existing functional in the community and its disaffiliation thereof.
In any case, only two thirds of the members in office may agree to modify or reform of the statutes of the Organization, its dissolution and incorporation into a top-level sports organization, or retirement or withdrawal from it; as well as the alienation or encumbrance of their real property, or acquisition of other properties.
The record containing the agreements concerning the acquisition, disposal or encumbrance of real estate of the Organization shall be reduced to a deed, to sign on behalf of the General Assembly, the person or persons designated by it.
Article 20 .- The General Assembly summons shall be by means of a notice to be sent by registered letter dispatched to the address you have registered each partner within the Organization, with an advance of at least fifteen days in respect of the date set for the meeting. The home was deemed valid and subsisting while member has not communicated in writing a new one.
The summons must indicate the type of assembly involved, the objectives and the date, time and place thereof.
In the same notice may not be cited for a second meeting when for lack of quorum does not take effect first.
ARTICLE 21 .- The General Assembly will be constituted on first call, with an absolute majority of the members of the Organization, and second, to attend and their agreements be adopted by an absolute majority of those present, except for matters in which the Statute requires a higher quorum or different. Each member shall be entitled to one vote and there will be no voting by proxy.
The discussions and agreements shall be recorded in a special book of records to be kept by the Secretary. The minutes shall be signed by the President, the Secretary and also by the audience, or three of them appointed by each House.
However, members of the Organization shall have access to the records of the Assembly and these agreements will be entered in sequence.
These reports will the members attending the Assembly consider stamping claims prejudicial to their rights, procedural errors relating to the subpoena, setting up and operation of the Assembly. Additionally, members are entitled to request that it be noted in the minutes of the facts that are of interest, and their opposition to certain agreements.
ARTICLE 22 .- The General Assembly shall be chaired by the Chairman of the Board or the person designated specifically for this purpose.
The Board of the Organization take the necessary measures to the original minutes carried in the corresponding book, ensuring its integrity, advertising, law and loyalty.
TITULOV
DIRECTORY
Article 23 .- The Board of Directors responsible for the administration and senior management of the Organization in accordance with this Statute and the agreements of the Assemblies, and will consist of 5 members that will last 2 years in charges and may be reelected once.
Article 24 .- The Board of the Organization shall be elected Ordinary General Assembly in the relevant year, in which each member shall pay for one person, declare elected in one and the same voting result with the highest number of votes, until the number of Board members to be chosen. In case of equal seniority shall prevail in the organization and if this persists it will proceed to draw between the tied. The first majority shall be the President.
Article 25 .- You can apply for and be elected to the Board any member of the date of the election is not suspended from his duties, and also meet the following requirements:
a) Be 18 years of age;
b) Have at least one year of service in the Organization, except in the case of organizations with less than a year of existence;
c) Be a Chilean or foreign residence more than 3 years in the country, and
d) No member of the Electoral Commission of the Organization.
directors may not be people who have been convicted of any crime or misdemeanor within three years preceding the date to be verified in full or partial election of board members.
functions athletic director of an organization are delegated and, furthermore, incompatible with the exercise of any other charges the other bodies within the Organization.
Article 26 .- In case of death, absence, resignation or inability of a director to perform his duties, the Board shall appoint as a replacement to the candidate who has obtained, according to the minutes of the last election, the next most than the last director elected in the same order of precedence if it can not be or does not wish to accept, if not possible to apply the procedure outlined above the Board shall summon an Extraordinary Assembly to provide or vacancies.
In any case, the person assuming the vacant post of director shall exercise only the time you subtract out the term of the director replaced.
Article 27 .- If only temporarily vacant the office of President, the Secretary shall substitute, but if the vacancy be definitive, either because it was impossible to last more than two months, irrevocable death or resignation, the Board shall the election of a new President from among its members.
Article 28 .- The Board of the Organization shall at the first session to appoint the director to act as Secretary and Treasurer from among its members.
Article 29 .- The powers and duties of the Board:
a) Lead the Organization and manage their property;
b) Convene General Meetings of members, both Ordinary and Extraordinary in the manner and time stipulated in this Statute;
c) Submit to the General Assembly for approval regulations necessary for the operation dictate Organization and all issues and matters deemed necessary for the fulfillment of its purposes;
d) To fulfill the agreements of the General Assemblies;
e) To render account by writing to the General Assembly Regular investment funds and progress of the Organization;
f) Propose to the approval of the Ordinary General Assembly the annual activity plan, budget revenue and expenditure, memory and balance of the Organization and
g) without being included in the preceding paragraphs, have been decided by the Board or the Assembly, as appropriate, which shall comply with the Act and Regulations.
Article 30 .- As the manager of corporate assets, the Board shall be empowered to buy, sell, give and take on lease, assign or transfer any type of real estate and securities, give and take on lease property by a period not exceeding 5 years, accept bonds, grant and receipts cancellations, labor contracts, setting the conditions and put an end to them, enter into a contract of mutual and current accounts, opening and closing accounts of deposit, savings and credit turn on them, remove stubs and approve balances; endorse and cancel checks, establish, modify, extend, dissolve and liquidate companies and communities, to assist the Boards with voice and vote, grant and revoke powers and transfer; accept any kind of inheritance, legacies or donations, buy insurance, pay premiums, to approve settlements of claims and to perceive the value of the policies, sign, endorse and cancel policies, stipulated in each contract to hold the prices, terms and conditions as it thinks, cancel, rescind, resolve, revoke and terminate the contracts; terminate existing contracts, by resolution, eviction or any other form, contract loans for social purposes, delegate to the President and a director or in two or more directors financial and administrative powers of the Organization and perform all acts that tend to the proper administration of the institution. Only with the agreement of two thirds of the members in practice adopted in the Extraordinary General Meeting may buy, sell, mortgage, exchange, assign, transfer real property easements Organization and prohibitions to record and sell and lease property for a period exceeding 5 years.
ARTICLE 31 .- Agreed by the Board of any act related to the powers referred to in the preceding articles shall be conducted by the President or his staff members make in office, together with the Treasurer or other director, if it is unable to attend. Both should not deviate from the terms of the Board or the Assembly as appropriate.
ARTICLE 32 .- The Board shall meet at least once a month.
The quorum for meetings will be the absolute majority of the directors in office and resolutions are adopted by most attendees. In case of a tie, the Chairman's vote, the vote should be the last to be issued it.
of each meeting of the Board Minutes shall be kept containing a summary of what was discussed and shall specify the resolutions adopted.
Directors shall be entitled to request leave on record the facts that are of interest, and their opposition to certain agreements. In any case members of the Organization will have access to minutes of Board meetings.
Directory agreements shall be numbered in sequential order, which shall be recorded in the respective minutes.
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THE PRESIDENT
ARTICLE 33 .- The Chairman shall also be of the Organization. In his capacity as representative of the Organization and to fulfill its goals and objectives, will the powers that the Statute states and in particular the following:
a) Represent and out of court to the Organization;
b) Preside Board meetings and General Meetings of members;
c) Convene Regular and Special Meetings of partners where appropriate, under this Statute;
d) Implement the resolutions of the Board, without prejudice to the functions that the statute instructs the Secretary, Treasurer or another director;
e) Propose the general plan of activities of the Organization, being authorized to prioritize implementation:
f) Ensuring compliance with this statute, regulations and agreements of the Organization;
g) Organize the work of the Board and propose to it the formation of committees as it deems appropriate;
h ) Subscribe to the records kept by that office and to be represented in the Organization;
i) To report on General Assembly members as appropriate, on behalf of the Board, on the progress of the Organization's financial status itself, as well as memory and balance, and
j) Exercise other powers will agree to this Charter or assigned by the Board or the General Assembly.
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THE SECRETARY AND TREASURER
Article 34 º .- The functions of the Secretary of the Board as follows:
a) Raise the minutes of Board meetings and ensure their safekeeping;
b) Bring the Book of Acts of Directors and of the Assemblies, and Registration members of the Organization;
c) Dispatch Assembly subpoenas to Regular and Special Partner and send the notices referred to in Article 20 of this Statute;
d) Prepare the table of Board meetings and General Assemblies according to the President;
e) Actuar como ministro de fe respecto de las actuaciones del Directorio;
f) Autorizar con su firma la correspondencia y documentación de la Institución con excepción de la que corresponde al Presidente y recibir y despachar la correspondencia en general;
g) Autorizar con su firma las copias de las Actas que solicite algún miembro de la Organización, y
h) En general, cumplir con todas las tareas que le encomiende el Directorio, el Presidente, este Estatuto y los Reglamentos, relacionados con sus funciones
ARTÍCULO 35º.- Serán funciones del Tesorero las siguientes:
a) Collect the ordinary and extraordinary fees and grant receipts;
b) Keep a record of receipts and expenditures of the Organization;
c) Maintain the commercial documentation of the institution, especially the file of invoices, receipts and other proof of income and expenditures;
d) Prepare the balance that the Board shall submit to the General Assembly for approval;
e) Keep up to date an inventory of all assets of the institution;
f) To keep the bank account of the Organization and the President sign checks it.
g) Generally perform all tasks assigned by the Board, the President, the statutes and regulations relating to its functions.
TITULOVIII
THE Audit Commission
ARTICLE 36 .- There shall be an Audit Commission, composed of 3 members, elected the same Annual General Meeting to be elected in the Board of the Organization.
The form of election of members of the Commission, the duration in office and his re-election shall be governed by the provisions of Articles 23 and 24 of this Statute.
The Commission shall have the following powers and duties:
a) quarterly review all books, documents and other records that comprise the accounts of the Organization;
b) Ensure that members are kept up to date with their shares and representing the Treasurer when a member is in arrears, so that it investigate the cause and try to catch up on payments;
c) Submit a written report to the Board and the Assembly on administrative and accounting management of the Treasurer, State accounts and finance, and to note any irregularities and suggest corrective action and improvement may be necessary;
d) Review the annual review and recommend to the Assembly for their approval or rejection, and
e) Check the accuracy and validity of the inventory. The
Membership on the Audit Commission will exercise delegated or incompatible with membership of the Board or of any organ of the Organization.
ARTICLE 37 .- The Audit Commission will be chaired by the member who has obtained the highest number of votes. In the case of vacancy or inability of the President, shall be replaced by the member who won the vote immediately below. Where there is a vacancy or inability to complete one or more of its members, the Chairman shall convene an extraordinary General Assembly to elect him or their replacements who shall hold office until the next Assembly General Meeting.
TITLE IX OF THE ETHICS COMMISSION
ARTICLE 38 .- In the same General Assembly are elected by the Board and the Committee on Review of Auditors shall elect an Ethics Commission consisting of 3 members, whose manner of election, term of office and reappointment shall be governed by the provisions of Articles 23 and 24.
The Commission shall have the following powers and functions:
a) To receive, hear and investigate claims for breaches of discipline to be credited against any member of the Organization;
b) To propose penalties, sanctions or disciplinary action for such failures, which can not be other than those set out exhaustively in Articles 10 and 11 N º 4 of the Statute;
c) Keep a book or record of penalties, sanctions or disciplinary measures and archiving procedures performed;
d) report on her activities to the Board and the General Assembly in opportunities where such bodies so request, and
e) To propose to the General Assembly membership changes to the rules and procedures governing discipline within the Organization.
Article 39 .- The Ethics Commission may not propose any penalty without, before, after hearing the accused. For its part, the Board may not take any action against him, without having previously requested his discharge by attaching to effect a reasonable period of time reasonably to contribute. All notices and subpoenas that have to be performed personally or by registered letter addressed to the address above have been notified or registered with the Organization. ARTICLE
40 ° .- From sanctions may be requested reconsideration of the Board itself and appealed in grants to the General Assembly, within ten days. Violation of the rules of procedure referred to in this Part, produce the invalidity of the latter, whose return must be requested from the Board.
Article 41 .- The Ethics Commission will be chaired by an elected member with the highest number of votes, being applicable to the vacancies in the offices of President or member thereof as provided in Article 37.
TITULOX
ELECTION OF
Article 42 .- With two months to the date on which the elected to the Board of the organization or members of other internal bodies, shall be designated in an Extraordinary Assembly called for that purpose an Electoral Commission who shall be responsible for arranging and conducting of elections.
This Committee will consist of five members who must at least one year of seniority in the organization.
We shall ensure the normal development of electoral processes and changes to the Board, may provide instructions and take the measures necessary for such purposes. Likewise, we shall make the respective ballots and custody of ballots and other voting record, until the expiration of the statutory deadlines for filing claims and requests for revocation. This Commission shall be in addition to the certification of elections of the Organization.
The Electoral Commission will receive the registration of candidates for elective offices of the various bodies within the Organization, which shall be made at least ten days before the election.
The Electoral Commission should perform its functions in the period between his appointment and the month after the election.
ARTICLE 43 °. The Electoral Commission shall act as Commissioner of Oaths at the turn of Directors to be held at a meeting after the election and certify the state in which the Board makes outbound delivery that is installed in the documentation, records, inventory and everything say regarding securities or assets of the Organization.
NAME, PURPOSE, REGISTERED OFFICE AND DURATION
SECTION 1 .- Functional Community Organization constituted a sporting, governed by Law No. 19,418, whose statutes are appropriate to provisions of Law No. 19,712, Law of Sports, and Supreme Decree No. 59 of 2001, the General Secretariat of Government, "Regulations for Sports Organizations", called " Motorcycle Club TEMUCO .
ARTICLE 2 .- The organization referred to is:
1 .- Represent and promote particular values \u200b\u200band interests resulting from the sport within the territory of the commune or group of communes in Temuco.
2 .- Ensure your partners personal development opportunities, living standards, health and safety community;
3 .- To develop among its members the practice and promotion of sport of motorcycling in general and in particular, minimizing the environmental impact that it means;
4 .- Support
outstanding pilots club in your sport;
5 .- Promote community participation in sports, and
6 .- To promote moral and intellectual improvement of its members.
In fulfilling its objectives, the Organization may
a) promote and undertake campaigns and sporting events;
b) To form or join a union of community functional community of sports in the community;
c) To nominate and participate in the benefits that sport provides for promoting Law No. 19,712, Sports Act and its regulations;
d) Promote, conduct and sponsor training courses, lectures and conferences for members;
e) Create and maintain libraries;
f) To construct, acquire and take over sports fields, stadiums and sports centers, and
g) Generally perform all those actions to better achieve its aims.
Article 3 .- For all legal purposes, the domicile of the Organization shall be the commune of Temuco, Cautín Province, Araucanía Region IX.
Article 4 .- The duration of the Organization shall be indefinite, as of the date of incorporation (January 6, 2005), and unlimited number of their partners.
TITULOII
PARTNERS OR MEMBERS
Article 5 .- It may be a member of the Organization anyone over 18 who have a domicile in the commune or group of Temuco, no limitation on sex, ideology, nationality, origin or condition.
6 .- The membership is acquired:
a) By signing the charter of the Organization and
b) For the acceptance by the Board of the application for membership, in accordance with the provisions of this Statute, once the organization is incorporated. The Board shall decide on the application form in the first session held after the filing of the application.
ARTICLE 7 .- The members who have full rights and obligations provided in this Statute.
Admission to the Organization is a voluntary, personal and not transferable, and, accordingly, no person shall be compelled to belong to it or prevented from withdrawing from it. Nor may refuse entry people who need and meet legal and statutory requirements.
ARTICLE 8 .- The members have the following duties:
a) Serve the offices they are elected or appointed and carry out the tasks entrusted to them;
b) Attend meetings as may be statutorily convened;
c) comply promptly with their financial obligations to the Organization, and
d) Comply with the provisions of this Statute and regulations of the Organization and abide by the resolutions of the Assembly and the Board.
ARTICLE 9 .- The members have the following rights:
a) To participate in the Assemblies that take effect with the right to vote. The one-person voting will be delegated;
b) To elect the managers and representatives of the Organization and to be elected to serve. The exercise of any office within this organization may be subject to pay;
c) Submit to the Board any idea, project or proposal to be studied, evaluated or determined by it, who will decide their rejection or inclusion in the table in a General Assembly. Any idea, project or proposal that has at least under the sponsorship of 10% of members and is presented with an advance of 15 days from the date of holding a General Assembly, shall be included by the Board in the respective table , and in any case, under consideration of the Assembly for approval or rejection;
d) Access to the minute books of accounts of the Organization and registration of members, and
e) Propose censorship against one or more of the directors of the Organization.
If any Board member impedes in any way, directly or indirectly to one or more members of the Organization, the exercise of any rights under this Article shall be set grounds for censorship of the respective principal, which may be agreed by two thirds of the members present at an Extraordinary Assembly especially convened for that purpose. Approved censorship against one or more directors, they ipso facto cease in office, the remaining directors must include, in the same act, a Special Meeting to fill the vacancies.
10 .- shall be suspended from all rights in the Organization:
a) The partners are delayed unreasonably for over 120 days in fulfilling its financial obligations to the Organization. Checked the back and evaluate the cause, the Board declared the suspension without further ado. This suspension will remain for the duration of default and immediately cease upon completion of the obligation that gave rise, and
b) Members who unreasonably, in the opinion of the Board, does not comply with the provisions in points a), b) d) Item 8 of these Regulations. This suspension shall be declared by the Board and may be up to two months.
In all cases under this Article, the Board shall report to the next General Assembly is made, which members are suspended.
Article 11 .- The quality of member is lost: 1 .-
written resignation submitted to the Board. The Resignation from membership of the Organization is a free and voluntary act and can not be subject to the acceptance of any organ of the institution;
2 .- death
3 .- The loss of any of the laws or regulations enabling conditions for membership of the Organization;
4 .- exclusion based on the following grounds:
a) The failure of financial obligations for six consecutive months;
b) Causing serious damage to the interests of the Organization;
c) Having had three suspensions of rights;
d) Have partner assumed the representation of the Organization in order to obtain personal benefit or harm occasioned to the Organization;
e) For members of the Board, have seriously compromised the social and economic integrity of the Organization, and
f) For the Chairman of the Board, failed to cite a General Assembly, being forced to do so in accordance with this Statute.
the expulsion decree after resolution of the Board Ethics Commission. Of expulsion may appeal to the Extraordinary General Assembly cited by the Board for that purpose. Whoever is excluded from the Organization may only be reinstated after one year from the separation, pending approval of the Board, which must be ratified at the next General Assembly to be held after such acceptance.
12 .- The Board shall report to the General Assembly the cases of members who have lost their status as such, for any of the grounds mentioned in the previous article, and that would have been checked since the last Assembly.
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ARTICLE 13 .- In order to meet its goals, the organization will produce the income and assets held in addition to, ordinary shares, outstanding shares and incorporated to provide its partners and donations, legacies, bequests, expenses and grants obtained from individuals or corporations, municipalities or the State and other assets acquired in any manner, such as income from benefits, raffles, social events and other nature similar.
ARTICLE 14 .- The regular monthly fee will be determined by the Ordinary General Assembly of that year a proposal of the Board and shall not be less than 0.05 (zero point zero five) Monthly Tax Unit, or more than 1 (one) monthly tax unit.
Article 15 .- The extra fees will be approved at an Extraordinary General Assembly a proposal of the Board, three-quarters of the members present and will be used to fund projects or activities previously determined. Such charges shall not be less than 0.1 (zero point one) or above 10 (ten) monthly tax unit.
TITULOIV
OF GENERAL MEETINGS
Article 16 .- The General Assembly is the highest authority and is the superior resolving organ of the Organization and represents all of its partners.
Their agreements requiring the members present and absent, who have always been taken in the manner prescribed by this statute and not contrary to the laws and regulations.
ARTICLE 17 .- There will be Ordinary and Extraordinary General Meetings. The annual ordinary meeting will be held in the month of March each year. Be summoned by the President and the Secretary and shall be established and agreements with these statutes establish a quorum.
are matters to be dealt with in Ordinary:
a) The presentation of the annual accounts of the board, memory and balance of the previous year, discussion and approval or rejection;
b) The choice of Board members of the Commission Auditor, Ethics Commission, and other internal organs of the Organization, and its renewal;
c) The submission and approval of annual plan of activities and
d) Any other matter that is not subject to the Extraordinary Meeting.
If for any reason, does not hold an Ordinary General Assembly in the stipulated time, the Assembly is acknowledged and then intended to deal with these matters will in any case, the character of General Assembly Meeting.
Article 18 .- The Extraordinary General Meetings shall be held whenever required by the needs of the Organization, in the opinion of the Board, or the written request of one third of its members in office, stating its purpose, and may only be dealt with in these fields within this class of assemblies, according to the law and this Statute, matters shall be specified in the notice of summons . Any agreement you take on other subjects will be zero.
ARTICLE 19 .- It is entirely up to the Extraordinary General Assembly address the following subjects:
a) The amendment or modification of the statutes;
b) The acquisition, disposal and encumbrance of real estate of the Organization;
c) The determination of special assessments;
d) Knowledge of appeals against disciplinary action by the Board involving a partner, as well as the cessation of office of directors or other internal organs censorship. Such appeals are dealt with by secret ballot;
e) The election of Board members of the first final and the first members of the Audit Commission and the Ethics Commission;
f) The indebtedness an amount exceeding one third of the book value of assets of the Organization;
g) The dissolution of the Organization and
h) The incorporation of communal union community organizations sporting existing functional in the community and its disaffiliation thereof.
In any case, only two thirds of the members in office may agree to modify or reform of the statutes of the Organization, its dissolution and incorporation into a top-level sports organization, or retirement or withdrawal from it; as well as the alienation or encumbrance of their real property, or acquisition of other properties.
The record containing the agreements concerning the acquisition, disposal or encumbrance of real estate of the Organization shall be reduced to a deed, to sign on behalf of the General Assembly, the person or persons designated by it.
Article 20 .- The General Assembly summons shall be by means of a notice to be sent by registered letter dispatched to the address you have registered each partner within the Organization, with an advance of at least fifteen days in respect of the date set for the meeting. The home was deemed valid and subsisting while member has not communicated in writing a new one.
The summons must indicate the type of assembly involved, the objectives and the date, time and place thereof.
In the same notice may not be cited for a second meeting when for lack of quorum does not take effect first.
ARTICLE 21 .- The General Assembly will be constituted on first call, with an absolute majority of the members of the Organization, and second, to attend and their agreements be adopted by an absolute majority of those present, except for matters in which the Statute requires a higher quorum or different. Each member shall be entitled to one vote and there will be no voting by proxy.
The discussions and agreements shall be recorded in a special book of records to be kept by the Secretary. The minutes shall be signed by the President, the Secretary and also by the audience, or three of them appointed by each House.
However, members of the Organization shall have access to the records of the Assembly and these agreements will be entered in sequence.
These reports will the members attending the Assembly consider stamping claims prejudicial to their rights, procedural errors relating to the subpoena, setting up and operation of the Assembly. Additionally, members are entitled to request that it be noted in the minutes of the facts that are of interest, and their opposition to certain agreements.
ARTICLE 22 .- The General Assembly shall be chaired by the Chairman of the Board or the person designated specifically for this purpose.
The Board of the Organization take the necessary measures to the original minutes carried in the corresponding book, ensuring its integrity, advertising, law and loyalty.
TITULOV
DIRECTORY
Article 23 .- The Board of Directors responsible for the administration and senior management of the Organization in accordance with this Statute and the agreements of the Assemblies, and will consist of 5 members that will last 2 years in charges and may be reelected once.
Article 24 .- The Board of the Organization shall be elected Ordinary General Assembly in the relevant year, in which each member shall pay for one person, declare elected in one and the same voting result with the highest number of votes, until the number of Board members to be chosen. In case of equal seniority shall prevail in the organization and if this persists it will proceed to draw between the tied. The first majority shall be the President.
Article 25 .- You can apply for and be elected to the Board any member of the date of the election is not suspended from his duties, and also meet the following requirements:
a) Be 18 years of age;
b) Have at least one year of service in the Organization, except in the case of organizations with less than a year of existence;
c) Be a Chilean or foreign residence more than 3 years in the country, and
d) No member of the Electoral Commission of the Organization.
directors may not be people who have been convicted of any crime or misdemeanor within three years preceding the date to be verified in full or partial election of board members.
functions athletic director of an organization are delegated and, furthermore, incompatible with the exercise of any other charges the other bodies within the Organization.
Article 26 .- In case of death, absence, resignation or inability of a director to perform his duties, the Board shall appoint as a replacement to the candidate who has obtained, according to the minutes of the last election, the next most than the last director elected in the same order of precedence if it can not be or does not wish to accept, if not possible to apply the procedure outlined above the Board shall summon an Extraordinary Assembly to provide or vacancies.
In any case, the person assuming the vacant post of director shall exercise only the time you subtract out the term of the director replaced.
Article 27 .- If only temporarily vacant the office of President, the Secretary shall substitute, but if the vacancy be definitive, either because it was impossible to last more than two months, irrevocable death or resignation, the Board shall the election of a new President from among its members.
Article 28 .- The Board of the Organization shall at the first session to appoint the director to act as Secretary and Treasurer from among its members.
Article 29 .- The powers and duties of the Board:
a) Lead the Organization and manage their property;
b) Convene General Meetings of members, both Ordinary and Extraordinary in the manner and time stipulated in this Statute;
c) Submit to the General Assembly for approval regulations necessary for the operation dictate Organization and all issues and matters deemed necessary for the fulfillment of its purposes;
d) To fulfill the agreements of the General Assemblies;
e) To render account by writing to the General Assembly Regular investment funds and progress of the Organization;
f) Propose to the approval of the Ordinary General Assembly the annual activity plan, budget revenue and expenditure, memory and balance of the Organization and
g) without being included in the preceding paragraphs, have been decided by the Board or the Assembly, as appropriate, which shall comply with the Act and Regulations.
Article 30 .- As the manager of corporate assets, the Board shall be empowered to buy, sell, give and take on lease, assign or transfer any type of real estate and securities, give and take on lease property by a period not exceeding 5 years, accept bonds, grant and receipts cancellations, labor contracts, setting the conditions and put an end to them, enter into a contract of mutual and current accounts, opening and closing accounts of deposit, savings and credit turn on them, remove stubs and approve balances; endorse and cancel checks, establish, modify, extend, dissolve and liquidate companies and communities, to assist the Boards with voice and vote, grant and revoke powers and transfer; accept any kind of inheritance, legacies or donations, buy insurance, pay premiums, to approve settlements of claims and to perceive the value of the policies, sign, endorse and cancel policies, stipulated in each contract to hold the prices, terms and conditions as it thinks, cancel, rescind, resolve, revoke and terminate the contracts; terminate existing contracts, by resolution, eviction or any other form, contract loans for social purposes, delegate to the President and a director or in two or more directors financial and administrative powers of the Organization and perform all acts that tend to the proper administration of the institution. Only with the agreement of two thirds of the members in practice adopted in the Extraordinary General Meeting may buy, sell, mortgage, exchange, assign, transfer real property easements Organization and prohibitions to record and sell and lease property for a period exceeding 5 years.
ARTICLE 31 .- Agreed by the Board of any act related to the powers referred to in the preceding articles shall be conducted by the President or his staff members make in office, together with the Treasurer or other director, if it is unable to attend. Both should not deviate from the terms of the Board or the Assembly as appropriate.
ARTICLE 32 .- The Board shall meet at least once a month.
The quorum for meetings will be the absolute majority of the directors in office and resolutions are adopted by most attendees. In case of a tie, the Chairman's vote, the vote should be the last to be issued it.
of each meeting of the Board Minutes shall be kept containing a summary of what was discussed and shall specify the resolutions adopted.
Directors shall be entitled to request leave on record the facts that are of interest, and their opposition to certain agreements. In any case members of the Organization will have access to minutes of Board meetings.
Directory agreements shall be numbered in sequential order, which shall be recorded in the respective minutes.
TITULOVI
THE PRESIDENT
ARTICLE 33 .- The Chairman shall also be of the Organization. In his capacity as representative of the Organization and to fulfill its goals and objectives, will the powers that the Statute states and in particular the following:
a) Represent and out of court to the Organization;
b) Preside Board meetings and General Meetings of members;
c) Convene Regular and Special Meetings of partners where appropriate, under this Statute;
d) Implement the resolutions of the Board, without prejudice to the functions that the statute instructs the Secretary, Treasurer or another director;
e) Propose the general plan of activities of the Organization, being authorized to prioritize implementation:
f) Ensuring compliance with this statute, regulations and agreements of the Organization;
g) Organize the work of the Board and propose to it the formation of committees as it deems appropriate;
h ) Subscribe to the records kept by that office and to be represented in the Organization;
i) To report on General Assembly members as appropriate, on behalf of the Board, on the progress of the Organization's financial status itself, as well as memory and balance, and
j) Exercise other powers will agree to this Charter or assigned by the Board or the General Assembly.
TITULOVII
THE SECRETARY AND TREASURER
Article 34 º .- The functions of the Secretary of the Board as follows:
a) Raise the minutes of Board meetings and ensure their safekeeping;
b) Bring the Book of Acts of Directors and of the Assemblies, and Registration members of the Organization;
c) Dispatch Assembly subpoenas to Regular and Special Partner and send the notices referred to in Article 20 of this Statute;
d) Prepare the table of Board meetings and General Assemblies according to the President;
e) Actuar como ministro de fe respecto de las actuaciones del Directorio;
f) Autorizar con su firma la correspondencia y documentación de la Institución con excepción de la que corresponde al Presidente y recibir y despachar la correspondencia en general;
g) Autorizar con su firma las copias de las Actas que solicite algún miembro de la Organización, y
h) En general, cumplir con todas las tareas que le encomiende el Directorio, el Presidente, este Estatuto y los Reglamentos, relacionados con sus funciones
ARTÍCULO 35º.- Serán funciones del Tesorero las siguientes:
a) Collect the ordinary and extraordinary fees and grant receipts;
b) Keep a record of receipts and expenditures of the Organization;
c) Maintain the commercial documentation of the institution, especially the file of invoices, receipts and other proof of income and expenditures;
d) Prepare the balance that the Board shall submit to the General Assembly for approval;
e) Keep up to date an inventory of all assets of the institution;
f) To keep the bank account of the Organization and the President sign checks it.
g) Generally perform all tasks assigned by the Board, the President, the statutes and regulations relating to its functions.
TITULOVIII
THE Audit Commission
ARTICLE 36 .- There shall be an Audit Commission, composed of 3 members, elected the same Annual General Meeting to be elected in the Board of the Organization.
The form of election of members of the Commission, the duration in office and his re-election shall be governed by the provisions of Articles 23 and 24 of this Statute.
The Commission shall have the following powers and duties:
a) quarterly review all books, documents and other records that comprise the accounts of the Organization;
b) Ensure that members are kept up to date with their shares and representing the Treasurer when a member is in arrears, so that it investigate the cause and try to catch up on payments;
c) Submit a written report to the Board and the Assembly on administrative and accounting management of the Treasurer, State accounts and finance, and to note any irregularities and suggest corrective action and improvement may be necessary;
d) Review the annual review and recommend to the Assembly for their approval or rejection, and
e) Check the accuracy and validity of the inventory. The
Membership on the Audit Commission will exercise delegated or incompatible with membership of the Board or of any organ of the Organization.
ARTICLE 37 .- The Audit Commission will be chaired by the member who has obtained the highest number of votes. In the case of vacancy or inability of the President, shall be replaced by the member who won the vote immediately below. Where there is a vacancy or inability to complete one or more of its members, the Chairman shall convene an extraordinary General Assembly to elect him or their replacements who shall hold office until the next Assembly General Meeting.
TITLE IX OF THE ETHICS COMMISSION
ARTICLE 38 .- In the same General Assembly are elected by the Board and the Committee on Review of Auditors shall elect an Ethics Commission consisting of 3 members, whose manner of election, term of office and reappointment shall be governed by the provisions of Articles 23 and 24.
The Commission shall have the following powers and functions:
a) To receive, hear and investigate claims for breaches of discipline to be credited against any member of the Organization;
b) To propose penalties, sanctions or disciplinary action for such failures, which can not be other than those set out exhaustively in Articles 10 and 11 N º 4 of the Statute;
c) Keep a book or record of penalties, sanctions or disciplinary measures and archiving procedures performed;
d) report on her activities to the Board and the General Assembly in opportunities where such bodies so request, and
e) To propose to the General Assembly membership changes to the rules and procedures governing discipline within the Organization.
Article 39 .- The Ethics Commission may not propose any penalty without, before, after hearing the accused. For its part, the Board may not take any action against him, without having previously requested his discharge by attaching to effect a reasonable period of time reasonably to contribute. All notices and subpoenas that have to be performed personally or by registered letter addressed to the address above have been notified or registered with the Organization. ARTICLE
40 ° .- From sanctions may be requested reconsideration of the Board itself and appealed in grants to the General Assembly, within ten days. Violation of the rules of procedure referred to in this Part, produce the invalidity of the latter, whose return must be requested from the Board.
Article 41 .- The Ethics Commission will be chaired by an elected member with the highest number of votes, being applicable to the vacancies in the offices of President or member thereof as provided in Article 37.
TITULOX
ELECTION OF
Article 42 .- With two months to the date on which the elected to the Board of the organization or members of other internal bodies, shall be designated in an Extraordinary Assembly called for that purpose an Electoral Commission who shall be responsible for arranging and conducting of elections.
This Committee will consist of five members who must at least one year of seniority in the organization.
We shall ensure the normal development of electoral processes and changes to the Board, may provide instructions and take the measures necessary for such purposes. Likewise, we shall make the respective ballots and custody of ballots and other voting record, until the expiration of the statutory deadlines for filing claims and requests for revocation. This Commission shall be in addition to the certification of elections of the Organization.
The Electoral Commission will receive the registration of candidates for elective offices of the various bodies within the Organization, which shall be made at least ten days before the election.
The Electoral Commission should perform its functions in the period between his appointment and the month after the election.
ARTICLE 43 °. The Electoral Commission shall act as Commissioner of Oaths at the turn of Directors to be held at a meeting after the election and certify the state in which the Board makes outbound delivery that is installed in the documentation, records, inventory and everything say regarding securities or assets of the Organization.
PART XI AMENDMENT OF THE STATUTES AND DISSOLUTION ORGANIZATION OF THE ARTICLE
44 ° .- The amendments to this Statute may only be approved at Extraordinary General Meeting specially convened for that purpose and with the agreement of an absolute majority of the members in office, once approved and governed by the City Clerk concerned.
Article 45 ° - The Organization may be dissolved by resolution of an Extraordinary General Assembly adopted by an absolute majority of members in office, with the requirements indicated in the preceding article. Agreed
the dissolution of the Organization or caused this decision of Authority their goods are delivered to the entity called "Motorcycling Federation of Chile, which enjoys legal personality.
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