ART. 1 - ESTABLISHMENT, NAME, LOCATION AND DURATION.
a) - The volunteer organization called "Friends of the castle Alfieri Cultural Association"(hereinafter called the Association), with a legal form of association formed by notarial deed of 26/10/1991 and with the tax code, is based in Magliano Alfieri, 4 Via Alfieri, Alfieri in the premises of the castle and its head office at the address of the President.
b) - Any change of registered office will be decided by the Board of Directors and will not require a formal change in the present Charter.
c) - The Association is not predetermined and it can be dissolved by resolution of the Extraordinary and with the majority provided for in art. 9, paragraph "i".
ART. 2 - PORPOSE.
The Association, in order to act on behalf of the community, has the following purposes:
a) - to promote the preservation and completion of recovery and restoration of the castle Alfieri (hereinafter called the castle), cooperating with relevant institutions in order to enable funding of public and private, to make the main historical monument of an Magliano I live in the reality of Langa and Roero.
b) - the destination of the castle to promote cultural and social activities that might facilitate the cultural and civil growth of the population and the tourist development of the territory.
c) - care management and public opening of the first section of the Museum of Arts and popular traditions, in existence since 1994 in the premises of the castle and dedicated to the plaster ceilings from farmhouses to-Langhe-Roero Monferrato.
d) - constitute the premises of the castle a center of study and documentation of ethnographic heritage, local history and archeology and Roero.
e) - to promote the completion of the museum with the staging of the second section, which will document the life and culture of our country. In the first instance you should arrange for the restoration and cataloging of materials useful for this purpose, from research and studies of Antonio and Adriano Group Maglianesi spontaneous.
f) - are involved in the study and research and publishing initiatives, etc.. Alfieri on the family, particularly on the figure and work of Vittorio Alfieri and participate in all initiatives aimed at promoting the image of your relationship with the Alfieri Magliano (Literary Park, Old Alfieri studies, etc.)..
g) - to collaborate on cultural and artistic activities (exhibitions, conferences, publications, shows, concerts, events, etc.). to promote the knowledge of the historical and environmental, natural and local economic Maglianesi and Roero.
h) - to promote the recovery of the territory and the cultural and tourist buildings, structures and areas of artistic, historical, archaeological, folkloric, eco-museum, nature.
i) - to pursue the aforementioned goals, the Association works in conjunction and in cooperation with the municipality of Magliano Alfieri, owner of the castle, and other associations Maglianesi; Roero hills with the Community and the Province of Cuneo with the Region Piedmont and the competent Ministries and Superintendents; with other public and private (banking foundations, etc.). available.
l) - activities in the preceding paragraphs are carried out by the free and mostly through the services provided by its members, focusing on the implementation modalities inspired by the principle of solidarity with vulnerable groups.
m) - the work of members may not be paid in any way nor from any direct beneficiaries. To members can only be reimbursed by the Association, prior documentation and within the limits previously established by the Governing Council, the operating costs incurred for activities performed.
ART. 3 - NATURE. The Association is democratic, non-partisan, non-denominational and non-profit-making entity.
ART. 4 - CAPITAL, ECONOMIC AND FINANCIAL RESOURCES SOCIAL.
a) - The assets consist of:
1. - movable and immovable property which are or will become property of the Association;
2. - any reserve funds with the budget surplus;
3. - any payments, gifts or bequests received by the Association.
b) - The Association draws economic resources for the operation and the conduct of its activities by:
1. - membership dues and contributions from members;
2. - contributions from individuals;
3. - contributions of the State, public bodies and institutions aimed solely at supporting specific and documented activities or rojects;
4. - Donations and bequests;
5. - repayments under agreements;
6. - revenue from commercial activities and marginal production.
c) - The fiscal year of the Association shall begin and end respectively on January 1 and December 31 of each year. At the end of each year, the Board of Directors draws up the budget and final accounts and submit it for approval to the shareholders by the end of April.
ART. 5 - MEMBERS OF THE ASSOCIATION.
a) - The number of members is unlimited.
b) - can be part of all individuals who commit to the present Charter and are evaluated by the appropriate Board.
c) - Members of the Association become the individuals who, having applied, and pledging to help achieve the aims of the Association, to be accepted by the Board of Directors and pay, at the time, the quotas established 'Assembly.
ART. 6 - CRITERIA FOR ADMISSION AND EXCLUSION OF MEMBERS.
a) - Admission to Membership, approved by the Board of Directors, is subject to the submission of a special request from interested parties.
b) - The Board of Directors has the endorsement of the new members in the register of members after they have paid the fee fixed and determined annually by an ordinary meeting;
1. - withdrawal;
2. - exclusion resulting from conduct contrary to the aims of the Association;
3. - loss caused by the failure to pay annual fees, after two months of any written reminder.
d) - The exclusion of members is decided by the shareholders on the proposal of the Executive Council. In any case, before proceeding to the exclusion of a partner, should be accused of writing the charges that are moved, allowing right of reply.
e) - The withdrawal by the members must be notified in writing to the Association at least two months before the end of the fiscal year in progress.
f) - The member resigned, excluded or revoked, no refund of fees paid.
ART. 7 - RIGHTS AND OBLIGATIONS OF MEMBERS.
a) - Members are obliged to:
1. - complying with this statute, internal regulations and resolutions legally adopted by the bodies;
2. - keep a worthy behavior towards the Association;
3. - pay the fee referred to in the preceding article.
b) - Members are entitled to:
1. - attend all activities sponsored by the Association;
2. - Participation in the voting for the approval and amendment of the Statute and Regulations for the appointment of the governing bodies of the Association, for the early dissolution of the Association and the allocation of any remaining assets;
3. - access the associative positions. c) - Membership of the Association is open-ended subject to the right of withdrawal.
ART. 8 - GOVERNING BODIES OF THE ASSOCIATION.
Bodies are:
1. - The Assembly of Members;
2. - The Board of Directors;
3. - The Chairman and Vice-President;
4. - Secretary-Treasurer.
ART. 9 - SHAREHOLDERS. a) - The Assembly is composed of all members in good standing with the fee payment may be ordinary or extraordinary, and is called by the President or in his absence or impediment, the Vice-President. Each Associate will be represented at the meeting by another member by written proxy. Each member can receive more than 2 proxies. b) - The Ordinary directs all activities of the Association and: 1. - elects the Board of Directors; 2. - approve the budget and final accounts in respect of any fiscal year; 3. - Approves the Statutes, any rules of procedure and its variations; 4. - Decides the amount of annual membership fee; 5. - decides on the exclusion of members;
6. - expresses itself in actions relating to the rejection of applications for admission of new Members.
c) - The ordinary meeting is convened once a year to approve the budget and final accounts and whenever the Chairman deems appropriate, or at least half the members of the Board or 1 / 10 of the Members make an written request.
d) - The Extraordinary General Meeting decides on changes to the Constitution and the Statute, and the dissolution of the devolution of any remaining assets.
e) - The ordinary and the extraordinary are presided over by Chairman of the Board of Directors or in his absence, the Vice-President and in the absence of both, by another member of the Board of Directors elected by those present.
f) - The invitations should be made by written notice be sent at least fifteen days before the date of the meeting. In the absence of call will be equally valid meetings attended in person or by proxy, all members and the entire Board of Directors.
g) - The Assembly is validly constituted on first call when it is present or represented at least half plus one of the members, on second call, the Assembly shall be validly constituted regardless of the number of members present or represented.
h) - The resolutions of the ordinary are valid when they are approved by half plus one of these.
i) - The extraordinary meeting is validly constituted if they are present or represented at least 3 / 4 of the Shareholders and the resolutions are valid when they are approved by half plus one of these. For the dissolution of the Association and the allocation of the remaining assets must be voted in favor of at least 3 / 4 of the Associates.
l) - The minutes of each meeting of the Assembly, drafted by the Secretary and signed by him and who presided over the meeting, are stored in the file and should be accessible to the members.
ART. 10 - THE BOARD OF DIRECTORS.
a) - The Board of Directors is composed of an odd number of members not less than 9 and not more than 21. The members of the board of directors remain in office for 3 years and may be reelected for more mandates. May serve on the Board of Directors exclusively Associates.
b) - In case the resignation or other causes, one of the members of the Board of Directors shall cease from the Council to replace him by appointing the first among the non-elect who shall hold office until the expiry of the entire Board. If lapse over half of the members of the Executive Council, the Assembly must appoint a new Council.
c) - The Board of Directors responsible for:
1. - Ensure the implementation of the resolutions of the Assembly;
2. - provide for the drafting of the budget and final accounts;
3. - to elect from among its members the President, the Vice-President and Secretary-Treasurer;
4. - decide on applications for new membership
5. - Ensuring that the affairs of ordinary and extraordinary administration that are not the responsibility of the Shareholders.
d) - The Executive Council is chaired by the President or in his absence by the Vice-President or, in the absence of both, the oldest member.
e) - The Executive Council shall be convened normally every 6 months and whenever the President, or in lieu thereof the Vice-President, considers it appropriate, or when at least a majority of the members, upon written request. Takes its decisions with the presence of a majority of its members and the affirmative vote of a majority of members present.
f) - The Council may establish committees to study or work are also open to outsiders, but co-ordinated by one of its members to collaborate on specific projects to achieve the goals.
g) - The minutes of each meeting of the Executive Council, drafted by the Secretary and signed by him and who presided over the session, are stored in the file and be accessible to all members.
ART. 11 - THE PRESIDENT.
a) - The Chairman, appointed by the Board of Directors, shall be assigned to represent the Association before third parties and in court. In the event of his absence or disability his duties the Vice-President.
b) - The President has the task of chairing the Assembly and the Executive Council, to implement the resolutions adopted by these bodies and, in urgent cases, may assume the powers of calling for the ratification of the measures taken in its meeting immediately following valid.
c) - The President has the power to open and manage the current account of the Association.
ART. 12 - THE SECRETARY-TREASURER.
The Secretary-Treasurer is responsible for maintaining the case of the Association, receive registration fees and keeps the register of members of the Association, shall keep the minutes of the General Assembly and the Executive Council.
ART. 13 - FREE OF CHARGE ASSOCIATION.
Each membership charge is covered free of charge unless the payments provided for the Association in accordance with art. 2.
ART. 14 - INTRASMISSIBILITÀ
OF THE SHARES.
The membership dues or membership fee, except for transfers due to death, is intrasmissibile and have not been adjusted.
ART. 15 - PROHIBITION OF DISTRIBUTION OF PROFITS.
It 'is forbidden to distribute, even indirectly, profits or operating surpluses as well as funds, reserves or capital during the life of the Association, unless the use or distribution is required by law.
ART.16 - FINAL RULE.
In case of dissolution, termination or extinction of the Association, the assets remaining after the settlement will go to other voluntary organizations operating in the same or similar field in accordance with the provisions of the Civil Code, unless the target imposed by law at the time of the dissolution .
ART. 17 - REFERENCE.
Although not specifically mentioned in this Constitution reference is made to the Civil Code and other laws in force.
