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1 obgr_seneca 8 > Dies ist eine Übersetzung der Statuten des Vereines Mageia.Org.
2     > Da der Verein in Frankreich registriert ist, sind diese im Original in Französisch.
3     > Als Resultat hieraus ist diese Übersetzung nur informell als Information für die Benutzer,
4     > rechtlich bindend ist die französische Version.
5     > Sie können das französische Original unter einer der folgenden Adressen einsehen:
6     >
7     > * http://www.mageia.org/fr/about/constitution/
8     > * svn://svn.mageia.org/svn/org/constitution/
9     >
10    
11     Verein unter dem (Französischen) Vereinsrecht von 1901
12    
13     # Mageia.Org
14    
15     8B rue de la Terrasse 75017 Paris France
16    
17     ## Statuten
18    
19     Die Unterzeichneten:
20    
21     * Anne Nicolas,
22     * Arnaud Patard,
23     * Damien Lallement,
24     * Nicolas Vigier,
25     * Olivier Blin,
26     * Romain d'Alverny,
27     * Séverine Wiltgen,
28     * Frédéric Cuif,
29     * Olivier Méjean,
30     * Colin Guthrie,
31     * Thomas Backlund,
32     * Anssi Hannula,
33     * Raphaël Gertz,
34     * Jérôme Quelin,
35     * Wolfgang Bornath,
36     * Josep L. Guallar-Estevem,
37     * Michael Scherer,
38    
39     Gründungsmitglieder wollen einen Verein nach dem Gesetz vom 1. Juli 1901 gründen.
40    
41    
42     ## Artikel 1 - Verfassung
43    
44     Eine freiwillige Vereinigung nach dem französichen Gesetz vom 1. Juli 1901
45     und der französischen Verfügung vom 16. August 1901 wird hiermit geschlossen
46     zwischen den Unterzeichneten und jeder Person, die die gegenwärtigen Statuten anerkennt.
47    
48    
49     ## Artikel 2 - Namensgebung
50    
51     Der Verein trägt den folgenden Namen: Mageia.Org
52    
53     ## Artikel 3 - Zweck
54    
55     Der Verein ist ein Informationstechnologie-Verein auf Non-Profit-Basis gemäß der Regeln
56     des französischen Gesetzes von 1901.
57    
58     Der Zweck des Vereines ist:
59     * das freie Betriebssystem Mageia zu organiseieren, zu entwickeln und zu verbreiten;
60     * die Communities im Umfeld dieses Projektes zu koordinieren.
61    
62    
63     ## Artikel 4 - Eingetragene Geschäftsstellen
64    
65     Die eingetragene Geschäftsstelle des Vereines ist in Paris, Frankreich:
66    
67     Mageia.Org
68     8B rue de la Terrasse
69     75017 Paris
70     Frankreich
71    
72     Die eingetragene Geschäftsstelle kann jederzeit durch eine Entscheidung des Boards der Direktoren
73     verlegt werden.
74    
75     Die Aktivitäten des Vereines können an jedem Ort außerhalb der Geschäftsstellen durchgeführt werden.
76    
77    
78     ## Artikel 5 - Dauer
79    
80     Die Dauer des Vereines ist unbegrenzt, beginnend mit der Unterzeichnung der Statuten.
81    
82     Ein Finanzjahr geht vom 1. Januar bis zum 31. Dezember.
83    
84    
85     ## Artikel 6 - Zusammensetzung des Vereines
86    
87     Der Verein besteht aus:
88    
89     * Gründungsmitgliedern,
90     * Ehrenmitgliedern,
91     * gönnenden Mitgliedern,
92     * spendenden Mitgliedern,
93     * aktiven Mitgliedern.
94    
95     Gründungsmitglieder sind diejenigen Personen, die die Gründung des Vereines angeregt haben.
96    
97     Die Auszeichnung als Ehrenmitglied kann von der Hauptversammlung an Personen vergeben werden,
98     die dem Verein gegenüber besondere Dienste Leisten oder geleistet haben.
99     Dieser Titel gibt denjenigen, die ihn erhalten haben, das Recht an den Hauptversammlungen teil-
100     zunehmen, ohne hierfür einen finanziellen Beitrag zahlen zu müssen.
101     Sie nehmen an Hauptversammlungen nur mit beratendem Stimmrecht teil und sind nicht wählbar.
102    
103     Gönnende Mitglieder sind Personen, die eine jährliche Summe zahlen, die vom verwaltenden Council
104     festgelegt wird. Sie nehmen an Hauptversammlungen nur mit beratendem Stimmrecht teil und sind
105     nicht wählbar.
106    
107     Spendende Mitglieder sind Personen, die einamlig spenden. Sie nehmen nicht an Hauptversammlungen
108     teil und sund nicht wählbar.
109    
110     Aktive Mitglieder sind Personen, die vom verwaltenden Council gewählt werden, nachdem sie von einem
111     anderen aktiven Mitglied vorgeschlagen und gefördert wurden.
112     Sie sind Personen, die in das Leben des Vereines eingebunden sind, entweder durch ihre nutzbringende
113     Aktivität oder indem sie eine Funktion im Verein innehaben.
114     Sie nehmen an Hauptversammlungen mit vollem Stimmrecht teil und sind wählbar.
115    
116     Die Gründungsmitglieder sind Mitglieder, die aktiv an der Gründung des Vereines
117     beteiligt waren.
118    
119     Wenn ein aktives Mitglied nicht an den letzten zwei Hauptversammlungen teilgenommen hat und dort
120     nicht durch jemanden vertreten wurde, wird er //de fakto// zu einem Ehrenmitglied.
121    
122    
123     ## Artikel 7 - Verlust der Mitgliedschaft
124    
125     Die Mitgliedschaft kann verloren werden als Resultat von:
126    
127     * das Verfassen eines Briefes an den/die Vorsitzenden;
128     * Todesfall;
129     * Ausschluss ausgesprochen durch das Board der Direktoren wegen Nicht-Bezahlens der Beiträge oder
130     eines Deliktes, das den moralischen oder materiellen Interessen des Vereines
131     geschadet hat. Sie müssen hierzu eine Einladung des Boards der Direktoren per E-Mail erhalten,
132     so dass sie sich vor diesem rechtfertigen können.
133     * einer Entscheidung des Boards der Direktoren wegen gewichtiger Gründe.
134    
135     ## Artikel 8 - Das Board der Direktoren
136    
137     The association is run by a Board of Directors made up of at least 6 members
138     and no more than 12 members, designated by the general assembly
139     and are chosen from among the active members.
140    
141     The members of the board of directors are elected for three years,
142     renewable each year by one third.
143    
144     Afterwards, they are re-elegible.
145    
146     The number of the renewable members equals the third of the Board
147     of Director's members for the actual year, rounded down to the nearest number
148     (in case they are less than 12) with a minimum equal to the number
149     of the resigning members. The selected members are the first in order
150     as resigning members, next the ones whose last election to the board
151     of directors is the oldest. In case of equal election dates, then the one
152     or those whose membership of the association is the oldest will be kept on.
153    
154     In case of vacancies the board of directors provisionally provides
155     replacement of its members. Their definite replacement will be provided
156     for at the next general meeting. The powers of the members so elected come
157     to an end on the date when the mandate of the replaced members would have ended.
158    
159     The first board of directors is only made up of the executive committee
160     members and will be completed without consultation by co-optation.
161    
162     Each board member, who has not attended three consecutive meetings
163     without having been excused, may be considered as resigning.
164    
165     ## Artikel 9 - Das Exekutiv-Kommitee
166    
167     Das Board der Direktoren wählt aus seinen Mitgliedern durch geheime Abstimmung ein
168     Exekutiv-Kommitee mit den folgenden Positionen:
169    
170     * der/dem Vorsitzenden,
171     * der/des Sekretärin/s,
172     * der/des Schatzmeisterin/s.
173    
174     Das Exekutiv-Kommitee wird jedes Jahr neu gewählt, die Mitglieder können wiedergewählt
175     werden.
176    
177     Das erste Exekutiv-Kommitee besteht aus:
178    
179     * Anne Nicolas, geboren am 18. Februar 1971 in Maisons-Lafittes (78),
180     Französische Nationalität: Vorsitzende ;
181     * Damien Lallement, geboren am 21. Mai 1980 in Lille (59),
182     Französische Nationalität: Schatzmeister ;
183     * Arnaud Patard, geboren am 26. Januar 1980 in Harfleur (76),
184     Französische Nationalität: Sekretär ;
185    
186     ## Article 10 - Duties of the Executive committee members
187    
188     ### 10.1 - The chairman calls the meeting of the Board of Directors.
189    
190     He represents the association for all functions in social life
191     and holds all powers needed to that effect.
192    
193     He is qualified to appear in court as defendant on behalf of the association
194     and as plaintiff with the Board of Director's authorisation by simple majority rule.
195    
196     He can appeal under the same conditions.
197    
198     He can only compromise with the executive committee's authorization
199     by the simple majority.
200    
201     He presides all assemblies. In case of absence or illness, he is replaced
202     by the vice-chairman or, if not available, by the senior member of the Board
203     of Directors and in case of equality by the oldest.
204    
205     ### 10.2 - The secretary general is in charge of everything relating to the correspondence as well as the records of the association.
206    
207     He writes the minutes of the assemblies and boards of director's meetings,
208     and in general, anything in writing about the functioning of the association,
209     with the exception of it's accounting.
210    
211     He is in charge of the special register provided by article 5 of the Law of 1st July 1901,
212     and the articles 6 and 31 of the Decree of 16th August 1901.
213     He ensures the execution of the formalities stipulated in those articles.
214    
215     ### 10.3 - The treasurer is in charge of all that is related to the administration of the assets of the association.
216    
217     Under the supervision of the chairman, he effects any payments
218     and receives any sums owed to the association.
219    
220     He is responsible for the accounting of all operations he carries out
221     and which he reports to the annual general meeting,
222     which in turn approves his administration as far as required.
223    
224     ## Article 11 - Meeting of the Board of Directors
225    
226     The board of directors meets when convoked by it's chairman:
227     at least once every 6 months or at the request of a quarter of it's members.
228    
229     The board of directors can hold valid meetings by teleconference
230     or by authenticated IRC (Internet Relay Chat).
231    
232     The presence of half of the members of the board of directors is required
233     in order that the deliberations be valid.
234    
235     Decisions are taken with the majority of the recorded votes.
236    
237     In case of equality of the votes, the chairman has a decisive vote.
238    
239     Minutes of the meetings are recorded.
240    
241     The minutes are signed by the chairman and the treasurer. They are written
242     without gaps or alterations on numbered sheets and kept at the registered
243     office of the association.
244    
245     The board of directors is invested with the largest powers to execute
246     or to entitle all deeds or operations which meet the association's purposes
247     and that are not reserved to the general assembly.
248    
249     It convokes the general assembly.
250    
251     It oversees the executive committee members' administration and may ask them
252     for an accounting of their deeds.
253    
254     It decides on the admission or expulsion of the association's members.
255    
256     It entitles the chairman and the treasurer to make any purchase, transfers
257     or rentals necessary for the functioning of the association.
258    
259     In addition, the members of the board of directors may get a refund
260     on their expenses.
261    
262     The deliberations of the Board of Directors about property acquisitions,
263     exchanges and transferrals necessary for the purposes of the association,
264     taking on of mortgages on those properties, leases exceeding nine years,
265     transferrals of possession and loans must be approved by the general assembly.
266    
267     ## Article 12 - Ordinary general assembly meeting
268    
269     The general assembly meeting is composed of the founding members,
270     the active members, the honorary members and the benefactor members
271     of the association, upto date with their subscription dues.
272    
273     It meets at least once a year, at the latest six months after closing
274     of the accounting year and each time when it is convoked by the board
275     of directors, or at request of at least a quarter of it's members.
276    
277     For each meeting, the convocations must be sent 10 days in advance
278     and contain its agenda. The calls are sent by e-mail
279     and by displaying them on the association's web site.
280    
281     The agenda is set by the board of directors.
282    
283     The chairman is the president of the general meeting.
284    
285     The chairman describes the state of affairs of the association.
286    
287     The treasurer accounts for his administration in a financial report
288     which he submits for the general meeting's approval.
289    
290     The general meeting acquaints itself with the board of director's administrative reports.
291    
292     It approves the financial report of the past year's accounts,
293     votes on the budget of the next year's accounts, deliberates the questions
294     on the agenda and if applicable, votes on the renewals in the board of director's memebers.
295    
296     All deliberations of the general meeting are taken with a simple majority
297     of the rexpressed votes. However, dismissals from the board of directors
298     are decided by a three-quarter majority.
299    
300     The general assembly quorum is set at 50% of the present and represented members.
301     Any member cannot have more than two powers to vote.
302    
303     The secret ballot is adopted if a member asks for it.
304    
305     Ballot conditions are defined each year by the board of directors.
306    
307     Board of director's deliberations concerning property acquisition, transferral
308     and alienation necessary for the purposes of the association,
309     taking on of a mortgage on this property, leases beyond nine years,
310     alienation of possession and loans must be approved by the general meeting.
311    
312     Minutes of the meetings' deliberations are recorded by the secretary
313     in a register and signed by himself and the chairman.
314    
315     ## Article 13 - Extraordinary general meeting
316    
317     The statutes can be modified by the general meeting,
318     at the board of directors' instigation, or at the instigation of at least
319     20% of the members that attend the general meeting.
320    
321     In each case, the proposed modifications are recorded in the next
322     general meeting's agenda which must be sent to every assembly member
323     two weeks in advance.
324    
325     The extraordinary general meeting's deliberations are invalid
326     if not at least one third of it's members are present or represented.
327    
328     If this quorum is not reached, a second general meeting is called with
329     the same agenda, with a delay of at least two weeks' time.
330    
331     No quorum is required for the second call.
332    
333     The statutes can only be modified with a two-third majority
334     of the members present, both after the first and after the second convocation.
335    
336     ## Article 14 - Dissolution
337    
338     The general meeting can also be called, on the same terms as above,
339     to pronounce it's opinion about the dissolution of the association.
340    
341     It's deliberations are not valid if not at least half of it's members
342     are present or represented.
343    
344     If this quorum is not reached, a second assembly is called for,
345     with the same agenda, after a minimum period of two weeks' time.
346    
347     For the second convocation a quorum is not required.
348    
349     The dissolution of the association can only be approved with a two-thirds
350     majority of the members present, both after the first and after the second call.
351    
352     The general meeting makes one or several liquidators responsible
353     for the liquidation of the association's liabilities and assets.
354    
355     It gives the net assets to one or several similar organisations,
356     or to any one organisation it will decide, but excepting the members of the association.
357    
358     The liquidator(s) is (are) charged to carry out all declarations
359     and publication formalities as provided for by the laws and regulations currently in force.
360    
361     ## Article 15 - Resources
362    
363     The association resources are made up of:
364    
365     * help, mostly financial, that can be put at the disposal of the association
366     by any natural or legal person
367     * donations received by natural or legal persons
368     * income from assets
369     * subcriptions or inscriptions of its members as they are set by the general meeting
370     * grants from the State, from departmental or communal authorities,
371     and from public enterprises
372     * resources created on an exceptional basis and as far as needed
373     with any agreement by the authorities (collections, lectures, raffles,
374     meetings, shows, etc., authorised for the profit of the association)
375     * sales to the members
376    
377     and any other resources authorised by the law
378    
379     * proceeds from sales of assets or of services delivered
380     * industrial property ('trademark') revenues.
381    
382     ## Article 16 - Internal regulations
383    
384     The board of directors may set out internal regulations that will be approved
385     by the general assembly.
386    
387     Such regulations, if any, will specify the modalities of executing the present statutes.
388    
389     They may equally fix any points not foreseen in these statutes.
390    
391     Subsequently, it will be possible to update the internal regulations
392     through modifications that the board of directors will have to submit
393     for approval to the general meeting.
394    
395     The internal regulations are applicable to all association members.
396    
397     ## Article 17 - Legal competence
398    
399     The competent court for any actions concerning the association is the one
400     in whose area the association has it's registered office.

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