ATTO COSTITUTIVO DELL'ASSOCIAZIONE TEATRALE “COMPAGNIA DEGLI ERIDANI”
A Parma, in via Garibaldi, 61 si sono riuniti il 18 settembre 2010 per costituire un'associazione culturale i seguenti cittadini:
1) Caterina Di Fazio, nata a Parma, l’8 agosto 1988, residente a Parma in via Garibaldi, 61;
2) Umberto Fabi was born in Parma on March 8, 1960, based in Parma in Via Lanfranchi, 19;
3) Pelone Julia, born in Lugo (Ra), May 10, 1988, residing in Cesena (FC) Via Giardini di San Mauro, 616;
4) Tiziano Cervellera, born in Milan, October 25, 1986, a resident of Parma via Paris, 20;
5) Isabella Piccirillo, born Tehran (Iran), June 17, 1991, residing in Nibbiano (PC) via Loc Spaneto, 7;
6) Andrea Scaggs, born in Casalmaggiore (CR) April 15, 1978, residing in Ponterra , County Sabbioneta (MN) in Via Monteverdi, 91;
7) Cristiano Boni, born in Viadana (MN), November 7, 1970, residing in Viadana (MN) by way of Villa Santa Maria, 105;
8) Flavio Papini was born in Padova (PD), November 19, 1987, residing in Padova (PD) in Via Cavallotti, 83.
These call to preside over the meeting, the sig.na Catherine Fazio, who in turn appointed his secretary Mr. Andrea Scaggs. The President explains the reasons behind those present to take the lead in the formation of Act and the regulations that, after extensive discussion, was adopted unanimously. 1'adesione The statute provides that the association is clear, that the operation of the association is based on the will expressed democratically by the members, that the officers are elective and which is absolutely ruled out any profit. The purpose of association is the establishment of a study group consisting of experimentation and artistic language of expression and representation of the classic, the mythical and the poetic convertible and converging in an individual project. Ultimate goal is to elevate and refine the philosophical and spiritual in essence contained in the forms of art cited supra.
These also resolved that the company will be called 1'associazione Eridani, located in Via Garibaldi, 61-43121 Parma. Also appointed the following gentlemen as members of the Board of Directors provisional, which will be ratified or amended in subsequent special elections: Catherine Fazio, President, Andrea Scaggs, Secretary; Cristiano Boni, Treasurer; Umberto Fabi, Artistic Director, Julia Pelone, Director; Isabella Piccirillo, Director; Tiziano Cervellera, Director; Flavio Papini, Director. Read, confirmed and signed
STAFF ASSOCIATION THEATRICAL COMPANY OF Eridan "
NAME, LOCATION AND PURPOSE
Art.1 It consists of the association for cultural and artistic activities theatrical company called of Eridani. The Association is based in Parma, Via Garibaldi, 61, and has unlimited duration.
Article 2 The Association is a non-profit making.
Art.3 The Association has the purpose of practicing, promoting and disseminating the culture and art in the field of theater and related fields. In particular, the Association aims to: make plays, artistic and cultural events, set up a group of study and experimentation, including artistic language of expression and representation of the classic, the mythical and the poetic convertible and convergent projects in isolation, promote the cultural growth of members and, in general, the public also through specific training initiatives conducted in cooperation with local authorities, associations, schools, etc. enhance the traditions, promote and implement any other action directly or indirectly responsive to the objectives of the Association.
MEMBERS
Article 4 may be members of all those who share its aims and guiding principles, they accept the constitution and membership wish to participate in the activity. All members are required to card at a cost of 10 €. The member status is obtained at the time of the Association, approved by the Board of Directors.
Section 5 All members have the right to participate in community life.
benefits provided by Article 6 The members are free of charge. Members may be reimbursed only the actual costs incurred, based on appropriate parameters that apply to all members, previously established by the Board of Directors.
7 The status of member is lost by death, resignation, expulsion, failure to renew annual membership of the Association. A member may be expelled when engaging in behaviors that cause property damage or personal association. The expulsion is decided by the Board of Directors after hearing the member concerned.
8 The loss, for whatever reason, of membership does not entitle to a refund of the amount paid to the association.
ASSEMBLY, THE COUNCIL, THE PRESIDENT
Article 9 The bodies of the Association are: the shareholders' meeting, the Board of Directors, the President.
Article 10 The General Assembly is the sovereign body of the Association. It 'called by the President, in the ordinary way, at least once a year to approve the report and to address the issues most relevant to the life of the Association, in reference to the purposes of art that the Association aims. You still called each time the Executive Council deems it appropriate, or when it is requested by at least one third of the members.
The convening of Article 11 shall be made at least eight days before the date of the meeting by written notice to shareholders. The notice must contain the date, time and place of the first and second call and the order of the day.
Article 12 may attend the meeting, with voting rights of all shareholders. Each member has one vote and may be represented by another member.
Article 13 The first call of the Assembly is validly constituted with the presence of an absolute majority of members, on second call, whatever the number of members present. Between the first and second call must pass at least one hour. Decisions are taken by majority vote of those present.
Article 14 The General Assembly approves the annual report: every year elects the Board of Directors, fixing the number of components that can not be less than three, decide on any matter submitted for its consideration by the Governing Council . The dissolution of the Association and the allocation of assets shall be approved by the affirmative vote of at least two thirds of the members.
THE BOARD OF DIRECTORS AND THE PRESIDENT
Article 15 The Executive Council is the executive body of the Association. It is composed of a minimum of three members, all members shall hold office for one year and may be reappointed. The board members will all be older.
Article 16 The Board of Directors has the broadest powers for ordinary and extraordinary management of the Association. It is also the Governing Council: Establish an annual calendar of performances and membership and determine the date of the annual draw up the annual accounts, prepare la relazione dell'attività svolta; assicurare un corretto uso delle strutture e degli strumenti tecnici di cui l'Associazione si avvale per le proprie attività; attuare le deliberazioni dell'Assemblea; deliberare ammissioni e provvedimenti di espulsione dei soci; deliberare modifiche statuarie.
Art. 17 Il Presidente dell'Associazione è eletto dal Consiglio Direttivo tra i propri membri, dura in carica quanto il Consiglio Direttivo stesso e può essere rieletto. Il Presidente è il legale rappresentante dell'Associazione e a lui potranno essere delegati parte dei poteri spettanti al Consiglio Direttivo. Compete al Presidente convocare e presiedere l'Assemblea e il Consiglio Direttivo. Within the Board of Directors will be elected two vice presidents, one appointed Secretary and a Treasurer.
Article 18 The Executive Council shall be deemed revoked when they are missing two thirds of the members. In this case the Assembly, convened by the members still in office, will elect new members of the Board of Directors.
Article 19 The Executive Council shall meet at least once a year or whenever the President deems necessary, prior to the meeting of the Assembly. The executive positions are free of charge.
HERITAGE
Article 20 The assets of the Association shall consist of the fees paid by members, contributions from any private or public property and any property acquired by the Association. Any surplus funds or reserve funds may not be distributed among the shareholders, unless the destination or distribution is not required by law, but should be used to achieve institutional goals. Members may be reimbursed only the actual expenses incurred, based on appropriate parameters that apply to all members, previously established by the Board of Directors.
Article 21 The fiscal year lasts one year. The Executive Council shall prepare the annual report to be submitted to the Assembly within one month from the close of the fiscal year. The statement must be lodged at the registered office, where it can be freely viewed by members.
Article 22 The dissolution of a resolution approved at the proposal of the Executive Council, by the shareholders, with the majority provided for in Article. 14. Any remaining assets will be donated to organizations with similar objectives or public purposes identified by the Assembly.
Parma, September 18, 2010
0 comments:
Post a Comment