1 |
> 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. |