Statute CKF

Sports and Cultural Association Canoeing Friuli
CONSTITUTION AND STATUTE

On April 8, 2008, at the headquarters of the Association of Seventh Marine Zone in Aquileia, Via Dante 17 met the Lords:
Tommasin David, born in Gorizia, on 23/12/1978, and living in Aquileia (UD), Vicolo Ara 10, CF TMMDVD78T23E098L;
Fabio Carletti, born in Grado (GO) on 21/03/1982 and resident in Aquileia (UD), at 10 Via San Chromatius, CF CRLFBA82C21E125A;
Andrea Fasolo, who was born in Gorizia, on 24/11/1974, and living in Gorizia, Via Rossini 9, CF FSLNDR74S24E098T;
Peter Rossin, born in Monselice (PD), the 27/01/1970, and living in Trieste, Via Santo Gavardo 3, CF rssptr70a27f382q;
Lolato Monica, born in Trieste, on 31/10/1974, and living in Trieste, Via Botticelli 3, CF LLTMNC74R71L424A;
Transparency _ Fabio, born in Udine, on 26/02/1968, and living in Campoformido (UD), the General Church Street 20, CF LCDFBA68B26L483P;
Gianfranco Sain, who was born in Spilimbergo (PN), the 14/04/1971 and resident Spilsby, Via Clauzetto 9 / 2, CF snagfr71d14i904;
Factors Marco, born in Udine, on 08/03/1974, and living in Pradamano UD, at 17 Via Torricelli, CF FTTMRC74C08L483S,
in the Constituent Assembly led to the unanimous nomination by the President Mr. Fabio Carletti and with the assistance of the secretary appointed by unanimous vote, Mr. Andrea Fasolo, who,
WHEREAS: it is alive and vital interest, the whole territory of the Friuli Venezia Giulia, the activities of canoeing and kayaking tour and felt the need to catalyze these energies in a permanent center of community life
agree as follows:

Article 1 of the Constitution, name, website and forum, location, affiliations and contributions

In the spirit of the Italian Constitution and in accordance with the provisions of Articles 36 and following of the Civil Code, is made based in Aquileia (UD), Via Dante 17 association of private law is not recognized, not for profit and working with in the sport, recreational and cultural role of social promotion called "Sports and Cultural Association Canoeing Friuli" (hereafter CKF).
The name can be supplemented by other expressions by the Board of Directors without the necessity of amending this Statute.
The www.canoafriuli.com site and discussion forums attached must be considered as an expression of the CKF.
The registered office may be changed by the Board of Directors without the necessity of amending this Statute.
The decision to apply for registration is submitted to the scrutiny of the General Meeting decides by an absolute majority of members.
With resolution of the Board of Directors, the Association may join other associations and bodies belonging to the Olympic Committee. Following accession, the Association shall comply with the statutes and regulations and the rules and directives issued by entities mentioned.
The founding members engaged in the provision of personnel for a total of € 70.00 € 560.00.
Life membership is regulated primarily by the provisions of this statute.

Article 2 Nature and Goals

The Association is a permanent center of community, voluntary and democratic expression of the activity of which is participation, solidarity and pluralism, it is apolitical and nonpartisan and was inspired by the principles of liberty, equality, justice, peace and nonviolence.
It has no profit-making and work for cultural and sports for the sole satisfaction of collective interests.
Under the tax rules for income tax and value added during the life of the Association can not be distributed, even indirectly or deferred, surplus funds, reserves or capital, unless the destination or distribution are imposed by law, and is compulsory reinvestment of any surplus management for the institutional activities of the Association provided for in this Statute.
The Association is also characterized by the uniform rules of membership and how membership to ensure the effectiveness of the relationship itself, the structure of democracy, equality of rights of all members, eligibility for free from the administrative bodies and by ' elective offices of the association, by the principle of the single vote for in Article 2532, paragraph 2, of the Civil Code, the sovereignty of the Shareholders, Members or Participants and the democratic nature of their admission and exclusion criteria, the principle of transparency of suitable forms of advertising of shareholders' meetings, its deliberations, the accounts or statements, must make use mainly of voluntary benefits, personal and free of its members.
CKF has a purely regional dimension, with particular attention to the territory of Friuli Venezia Giulia and is made by practitioners of canoe and kayak tours. During the life of the Association will be studied and developed synergies with other existing associations and neighboring territories, including foreign, and operating in the same sectors in which CKF. With this in mind, CKF is committed to developing contacts and collaborations with both public and private sectors operating in countries outside the European Union, in the spirit of the treaties and agreements governing the life of the organs of the European Communities and Settlements, Directives and decisions emanating from these bodies.

Article 3 Purpose and activities

The association aims to:
a) promote, develop and encourage the spread in the territory of the Friuli Venezia Giulia region of the disciplines of canoeing and kayaking;
b) improving the knowledge of the history and traditions associated with these ancient means of transportation on water;
c) enhancing the area of ​​Friuli Venezia Giulia, with particular attention to that of Aquileia, the lagoon of Grado and Marano, the Coast of Trieste and inland water basins;
d) promote respect for the natural environment, especially the marine, lagoon, river and lake;
e) promote and enhance the art dell'autocostruzione of canoes, kayaks, paddles and accessories in accordance with the traditions and the environment.
For the purposes mentioned above, the Association may:
A.promuovere educational activities to start, upgrading and improvement in activities of canoeing and kayaking;
B.organizzare excursions and guided tours by canoe and kayak in the places mentioned above;
C.gestire own plants and facilities or more third parties involved with the disciplines of canoeing and kayaking;
D.indire courses introduction to the sport of motor activity and maintenance;
E.organizzare courses of motor activity in order to facilitate the start-up to the disciplines of canoe and kayak tour of the disabled;
F.organizzare seminars and workshops;
G.svolgere any other functional activity to achieve the purposes and social purposes.
In addition, the Association may, by special resolutions of the Board of Directors:
aa) to enable mutual recognition and enrichment of relationships with other cultural organizations or associations operating in the same sector;
bb) establish relationships and enter into agreements with public bodies to manage sports facilities also in order to obtain public funding or private;
cc), organize recreational and cultural activities to the shareholders;
dd) exercise, non-profit, self-financing for commercial activities.

Article 4 Members

CKF is an association open character. The number of members is unlimited. Association members may be individuals without distinction of sex, origin, nationality, religion and thought, associations, institutions, businesses and companies that share its aims and are committed to achieving them. Temporary membership can not be admitted. It 'is therefore excluded any limit of time that the operating ratio and its associated rights deriving therefrom.
The members are divided into:
1. Founders
2. Members;
3. Sustaining Members;
4. Honorary Members.
Are founder members of those who make up the original basis of personal association. They subscribe to the Constitutive Act, pay the contribution therein and are exempted from payment of dues for the current year.
Ordinary members are those who wish to support the Association with their contributions, sharing goals and participating in community life;
Supporting members are those who, thanks to the special economic support, undertake to support the Association of funding their activities.
Honorary members are those who have distinguished themselves in sports and cultural merits and / or have acquired special merits for the activities of the Association. Honorary members are exempted from payment of any contribution.
Legal persons and legal entities involved in the decisions of the Assembly by the legal representative or a delegate.
The distinction between naming members is set for internal purposes only and does not imply any association differentiation in the associative relationship, in fact, all Members have equal rights. The associative relationship is regulated in a uniform way for all members and uniforms are the mode of association that are designed to ensure the effectiveness of membership itself.
By December 31 of each year the Board of Directors fixed by order of the amount of membership dues for the following year differentiating the amount depending on the category of members.

5. Application for Admission

Anyone wishing to be admitted as a Member must make a request to the Association pledging to adhere to these statutes, to observe the regulations and resolutions adopted by the competent organs of the Association in good standing and to maintain its position according to the administrative social category membership.
The application for admission, only to be done by completing the appropriate forms provided by the Association, has no effect unless it is accompanied by payment of membership fees.
The validity of membership is subject to acceptance of the application by the Board of Directors whose decision not to admit should be justified and against whose decision shall be appealed to the Appeals Board to be proposed, under penalty of forfeiture, within thirty days after receipt of notice from the Board of Directors. In this case, the Appeals Board shall be convened for the decision on appeal, the President of the College itself and decide within thirty days. The Board of Arbitrators, the outcome of the investigation, may ratify the non-admission or order the Board to accept the applicant in the assembly.
In case of non-admission will be refunded the fee paid by an applicant as a member when applying for membership.
If you are applying for admission as a member by a minor, this must be countersigned by the operator parental authority. The parent who signs the application represents the child in all respects to the Association and responds to the same for all liabilities of the associated minor.
Each member will be issued to staff CKF membership card not transferable or transmissible valid for the current calendar year at the time of registration. This allows the applicant to acquire the status of each effect CKF member.

Article 6 Rights of shareholders

All members, if older individuals, have, at the time of admission, the right to participate in social gatherings as well as active and passive. This right will be automatically acquired by the member under age at the first shareholders' meeting held after the coming of age.
All members have equal rights and can:
1.partecipare all activities sponsored by the Association;
2.partecipare community life, expressing their vote they are entitled, even regarding the approval and amendment of the rules of the Statute and any regulations;
3.Participate election of governing bodies.

Article 7 Duties of members

All members are required:
1.ad comply with both legislative and regulatory provisions in force in sports;
2.ad comply with the provisions of this statute, any regulations and all decisions taken by governing bodies;
3.al payment by January 31 of each year the annual fee established for its category by the Board of Directors;
4.ad refrain from engaging in any act or behavior that could harm the Association;
A member of any category that does not comply with the statute or regulations adopted, which does not comply with the provisions established by the Board or which otherwise become undesirable for his behavior will be referred to the Executive Council for the adoption of any sanctions.
Membership fees are determined annually by the Board of Directors, in compliance with the provisions of art. 4 last paragraph, depending on the project's activities.
In no case, and then even in the event of dissolution of the Association or in case of death, dissolution, withdrawal or expulsion may take place by the repetition of the amount paid to the Association in payment of the endowment fund .
The fees and membership fees are transferable and non-profits.

Article 8 Loss of membership

The active status shall be lost:
a) voluntary resignation;
b) that lasted for over two months arrears;
c) exclusion or radiation delivered against the member who has not complied with the provisions of this statute, any regulations and resolutions adopted by organs of the association, who performs or has performed or attempting to engage in activities contrary to the interests of the Association , which causes damage in any way serious, even a moral to the Association;
d) dissolution of the Association;
e) death.

Article 9 foreclosure proceedings

The foreclosure proceedings shall be regulated the same way as the specification referred to in art. 26.

Article 10 Organs of the Association.

Bodies are:
1.The 'Assembly of the Members or Associates;
2.Il Board of Directors;
3.Il President;
4.Il College of Arbitrators.

Article 11 The Assembly

The Assembly is the sovereign body of the Association and shall be convened in ordinary sessions and extraordinary. Indicates the lines of development of the Association, by the fundamental choices, decides on the work of the executive and representative and exerts its actions constantly ensure that all activities are consistent with the indications of cultural and sports that this statute contains.
When he called and constituted represents all of the members and the decisions made are binding on all members, even if absent or dissenting.

Article 12 Convening

The Ordinary General Meeting is convened by the Chairman or, in case of absence or default, by the Deputy Chairman or one fourth of the total voting members in good standing with the payment of the fee, within four months after the end of 'fiscal year.
The Extraordinary General Meeting shall be convened only by the Board as a result of their deliberations, at the request of at least one quarter of the total voting members in good standing with the payment of the share will have to formulate in writing the matters to be discussed and any proposals that they intend to present. In this case the same shall be convened within thirty days of receipt of the request by the Board of Directors.
The ordinary and extraordinary Shareholders' Meeting is convened by affixing a special "meeting notice" at the registered office of the Association, with at least twenty days before the date of the meeting and contextual communication to members via e-mail, publication announcement on the website of the Association and open forum on the topic of a special annex, as well as any other form of advertising deemed appropriate by the Board to allow the widest dissemination.
The meeting notice shall state the date and time of the first and second call, the location of the meeting (the registered office or elsewhere) and the order of the day.
The shareholders' meetings may be held by video conference (also via webcam) and by a special purpose by the Administrator on the open discussion forum of the Association, provided that:
can be ascertained at any time the identity of the shareholders attending in person or represented by proxy and verified the validity of proxies issued;
are guaranteed the smooth running of meetings and the exercise of the right to attend the discussion of real issues on the agenda, the exercise of voting rights and the regularity of voting and the correctness of the process of verbalization;
be able to take to transmit, receive and examine documents;
Chairman of the meeting to be allowed to perform the functions that it earns and receiving appropriate interventions' meeting being recorded.
To this end, the President may appoint one or more scrutineers for each of the local video conference, the recording secretary of the Assembly is entitled to be assisted by reliable staff present in each of those premises.
The notice must contain the indication of the places connected with the Association in which the interveners may flow.

Article 13 Tasks of the Assembly

The Ordinary General Meeting:
a) approve the budget and final accounts;
b) elect the Executive Council every three years;
c) approve any regulations necessary for the proper functioning associated prepared by the Board of Directors with the exception of technical regulations and those relating to the management and use of facilities and structures that remain exclusively attributable to the Board of Directors;
d) acting on all other items relating to the management of the Association reserved to them by law, regulations and by these Statutes or referred to him by the Board of Directors.
The Extraordinary General Meeting:
a) decides on proposals to amend the statutes;
b) the dissolution of the resolution, the liquidation, the transfer of the assets and the appointment of one or more liquidators and determine also the powers;
c) decide on other matters on the agenda.

Article 14 Validity Meeting

In the first call, the Assembly, both ordinary and extraordinary is valid on first call with the absolute presence of the members with voting rights and shall be effective with a majority vote of those present, subject to the possibility of qualified majority required by this statute.
Hour after the first call, both the ordinary and the extraordinary shareholders' meeting shall be validly constituted whatever the number of attendees and associated resolution with a majority vote of those present.
For the validity of the resolutions of the Extraordinary Meeting called to comment on changes to the Statute requires the presence of at least two thirds of the shareholders entitled to vote at the first call, but simply the presence of at least one third of those in the second call. If the Assembly deliberates validly constituted an absolute majority of those present.
For the validity of the resolutions of the Extraordinary Meeting called to express the dissolution requires the presence of at least three quarters of the shareholders entitled to vote at the first call, but simply the presence of at least half of them in the second call. If the Assembly deliberates validly constituted an absolute majority of those present.
Voting may be by show of hands or secret ballot when the majority of those present at his request.
The meetings are chaired, as a rule, the Chairman of the Board of Directors in case of his absence or impediment, the Vice President or one of the persons entitled to attend the meeting and elected by a majority of those present.
During the first meeting of the Acting President is appointed by the majority of members present.
The Assembly shall appoint a Secretary and, if necessary, two tellers. In the Assembly function in relation to the designation of elective officers, it is forbidden to appoint from among persons with functions of scrutineers, candidates for the same charges.
The assistance of the Secretary is not required when the minutes of the meeting is prepared by a notary public.
The Chairman directs and regulates the discussions and establishing the terms and the order of voting.
Of each assembly will draw up, by the Secretary, the minutes in summary form signed by the President and the Secretary of the same.
The minutes of shareholders' meetings are kept, by the Chairman of the Board, after posting on the premises of the Association and the same entry on the website and are freely accessible by all those entitled to attend meetings.
It 'may participate by proxy. Each member may not be the bearer of more than one proxy.

Article 15 Governing Council

The Executive Council is composed of a number varying from five to eleven members, as determined by the General Assembly and elected by the Assembly.
The Board of Directors, at its first meeting held after the election within fifteen days thereafter, shall elect from among its members the President, the Vice President and the Secretary to act as treasurer.
The Board of Directors remains in office for three years and its members may be reappointed.
All directorships are free of charge and will be reimbursed the only documented expenses related to carrying out their duties.
In the event that one or more members of the Board of Directors is called by virtue of their specific skills to carry out professional activities on behalf of the Association shall be paid for these specific functions on the understanding that nothing can be recognized in the face of the work as a counselor .

Article 16 Convening of the Board of Directors

The Board is convened by the President whenever in which there is matter to be discussed and / or resolve, or when a request is made in writing at least three members of the Council.
Before being appointed President of the summons is made, within the period specified in art. 15 paragraph 2, any elected member of the Board.
The convocations are made by e-mail to be sent not less than eight days before the meeting. The notice of meeting containing the agenda is published on the website of the Association and posted in the forum section of the annex.
The Executive Council meetings are held in place from time to time indicated in the notice, which will also include the conduct of the meeting by conference call or videoconference (also via webcam) or by opening a special discussion on the forum of the Association. If audioconference or videoconference meeting or on the forum, the Board shall be deemed quorate provided that:
has allowed the President to ascertain the identity and legitimacy of the participants, distributing the same by fax or email, if drawn, the documentation prepared for the meeting, to regulate the conduct of the meeting, to ascertain and declare the results the meeting;
allow the person taking the minutes (usually the Secretary) to implement appropriate interventions being recorded;
be able to take part in the discussion and vote simultaneously on the agenda;
are indicated in the notice places audio / video linkup of the Association, in which attendees will be able to flow, having to believe the meeting took place at the place where the President.
The President, in case you need to decide on matters of urgency, may refer the matter to the members of the Board of Directors by sending e-mail a draft resolution asking them to cast their vote by the same means. Proposals receiving the affirmative vote of an absolute majority of members of the Board of Directors shall be considered validly adopted and effective immediately unless the subsequent formalization of the first meeting after verification by the present regularity of the votes cast.
The Board of Directors, if deemed appropriate, may invite to attend the meeting, persons with specialist knowledge on the topics to be treated or have special interests in the issues dealt with by the Council from time to time. The guests in this case have only a consultative vote.
Board meetings are valid as long as there is at least a majority of its members.
It is not allowed to intervene by proxy. The meetings are chaired by the President or in his absence, the Vice President or the Director with the longest member or by the most senior. Resolutions are taken by majority vote and in case of a tie, the President's vote is prevalent Association
The deliberations of the Council for their validity, must arise from a statement signed by the person who chaired the meeting and the Secretary thereof.
The minutes shall be kept by the Chairman of the Board of Directors, and are freely accessible by all those entitled to attend the meeting.

Article 17 Tasks of the Board of Directors

The Board is vested with broad powers to manage the Association.
It is therefore, among other things, for example, the Council:
a) to implement the goals contained in the Statute and supervise the execution of shareholder resolutions;
b) draw up the economic and financial statement (balance sheet) and the budget to be submitted to the Ordinary Annual Meeting;
c) determine the dates of ordinary meetings of members to be organized at least once a year and to convene the Extraordinary General Meeting;
d) determine the amount of shares;
e) drawing up internal rules relating to the management and utilization of social structures and facilities;
f) to organize the various activities of realization of the goals and social goals;
g) all acts and enter into contracts relating to the social activity;
h) decide on the request for admission of ordinary members and supporters;
i) resolve on the inclusion of any membership fees;
j) perform all acts and operations for the proper administration of the Association;
k) to set start and cultural relations with other national organizations and foreign sector canoeing;
l) authorize the President to act in legal proceedings or litigation to resist;
m) impose disciplinary sanctions against members.

Article 18 Eligibility

Those wishing to be elected or reelected in corporate offices must submit their applications at least ten days before the date set for the conduct of the Assembly of renewal in writing to the President of the Association also via email. On the forum will open a special discussion.
The Assembly expressed on nominations by secret ballot.

Article 19 The President

The Chairman of the Board of Directors is to all intents and purposes the President of the Association.
He was elected at the first meeting held on the terms and conditions set out in Article 15 paragraph 2, by the Board of Directors from among its members by an absolute majority of its members.
The President controls the operation of the Association in the respect of other corporate bodies. He signed for all operations social and legal representation of the Association, with power to act and resist in court and for the Sodality in order to appoint lawyers.
The President shall perform the following tasks:
a) ensure the handling of current affairs and ordinary administration;
b) convene and chair meetings of the Board giving the deliberations of the same embodiment;
c) convene the Shareholders' Meeting;
d) AND 'permission to open a bank account on behalf of the Association by depositing your signature and delegating where appropriate, the Secretary - Treasurer of the transactions on the account.

Article 20 The Vice President

The Vice President replaces the President in case of his absence or temporary incapacity, and in those tasks where it is expressly delegated.

Article 21 The Secretary

The Secretary shall implement the decisions of the President and Board of Directors, prepares the minutes of meetings, correspondence and waits, as treasurer, by the administration of the Association and is responsible for maintaining accounting records and receipts and payments.
Is delegated by the President to carry out any operation on the current account to the Association.

Article 22 Forfeiture

If for any reason, during the year were missing one or more advisers that do not exceed half of the board of directors, the remaining integration will provide the Council with the takeover of the first candidate in order of voting for the office of adviser, not elected, who remains in office until the expiry of the entire office. Ove non vi siano candidati che abbiano tali caratteristiche, il Consiglio proseguirà carente dei suoi componenti fino alla prima assemblea utile dove si procederà alle votazioni per surrogare i mancanti che resteranno in carica fino alla scadenza dei consiglieri sostituiti.
Nel caso di dimissioni del Presidente o della maggioranza dei Consiglieri, il Consiglio Direttivo dovrà considerarsi decaduto e non più in carica e dovrà essere convocata entro trenta giorni l'assemblea ordinaria per la nomina del nuovo Consiglio Direttivo. Fino alla sua nuova costituzione e limitatamente agli affari urgenti e alla gestione dell'amministrazione ordinaria dell'Associazione, le funzioni saranno svolte dal Consiglio Direttivo in regime di prorogatio.

Art. 23 Il Collegio dei Probiviri

Il Collegio dei Probiviri è composto da tre membri effettivi e due supplenti eletti dall'Assemblea dei Soci e scelti fra persone, non necessariamente iscritte all'Associazione, note per la probità, la dignità e la rispettabilità.
Le candidature vengono sottoposte all'Assemblea dal Presidente facente funzione.
Il Collegio elegge fra i propri membri il Presidente e il Vicepresidente. I componenti del Collegio durano in carica quattro anni e sono rieleggibili.

Art. 24 Compiti del Collegio dei Probiviri

Al Collegio dei Probiviri sono deferite le controversie circa l'interpretazione e l'applicazione dello Statuto. Inoltre, il Collegio dei Probiviri:
a)decide sui ricorsi avverso i provvedimenti disciplinari emessi dal Consiglio Direttivo;
b)decide sulle controversie tra gli organi sociali, tra i soci, ovvero tra i primi ei secondi, sorte nell'ambito delle attività sociali;
c)decide sui ricorsi avverso i provvedimenti di non ammissione;
d)decide sui ricorsi avverso i provvedimenti di esclusione.
La competenza del Collegio sulle predette materie ha carattere esclusivo e le sue decisioni sono inappellabili. Restano ferme le competenze del giudice ordinario in ogni altro campo e in particolare in tema di accertamento delle responsabilità civili e penali e di risarcimento del danno.

Art. 25 Fatti sanzionabili

Si procede disciplinarmente nei confronti dell'iscritto che:
a) non osservi i doveri sanciti dalla legge, dallo Statuto, dai regolamenti e dalle deliberazioni degli organi dell'Associazione;
b) tenga una condotta in contrasto con i principi dell'associazionismo democratico;
c) tenga comportamenti gravemente lesivi dell'immagine, degli interessi e delle finalità dell'Associazione.

Art. 26 Procedimento disciplinare

L'azione disciplinare è avviata, qualora ne sussistano i presupposti, dal Presidente dell'Associazione, sia d'ufficio che su deferimento di qualunque socio.
Qualora l'azione disciplinare interessi membri degli organi associativi, ad esclusione dell'Assemblea dei soci, è necessario sottoporre l'iniziativa disciplinare al vaglio dell'Assemblea in convocazione straordinaria che la autorizza a maggioranza assoluta dei presenti.
Il Presidente dell'Associazione, anche prima che il procedimento disciplinare abbia avuto inizio, può disporre provvedimenti cautelari, compresa la sospensione provvisoria da ogni attività sociale.
Il procedimento disciplinare è iniziato con la contestazione formale dell'addebito mediante invio di lettera raccomandata con avviso di ricevimento al socio interessato. La contestazione deve contenere l'indicazione di un congruo termine, non inferiore a quindici giorni, affinché l'interessato possa produrre al Consiglio memorie e scritti difensivi. Decorso tale termine, il Consiglio Direttivo, disposte eventuali attività istruttorie anche in considerazioni delle allegazioni difensive proposte dall'interessato, decide sulla contestazione a maggioranza assoluta dei suoi componenti.

Art. 27 Decisione

Il Consiglio, esaurita la eventuale fase istruttoria, e di norma entro tre mesi dalla ricezione dell'atto di deferimento o dall'avvio ex officio dell'azione disciplinare, deve emettere una decisione motivata che preveda il proscioglimento dagli addebiti, ovvero, in caso di accertata fondatezza degli stessi, una delle seguenti sanzioni, in funzione della gravità delle inadempienze:
1)censura;
2)sospensione a tempo determinato;
3)radiazione.
Il provvedimento che irroghi una sanzione deve essere tempestivamente comunicato all'interessato, entro e non oltre novanta giorni dalla deliberazione mediante invio di lettera raccomandata con avviso di ricevimento.

Art. 28 Reclamo

Avverso il provvedimento di cui all'articolo precedente è ammesso ricorso al Collegio dei Probiviri, entro il termine decadenziale di trenta giorni dall'avvenuto ricevimento della decisione, mediante invio presso la sede dell'Associazione di un ricorso contenente, a pena di inammissibilità, i motivi in fatto e in diritto sui quali si fonda.
Il Collegio dei Probiviri decide sul ricorso con provvedimento inappellabile.

Art. 29 Controversie interne

Qualunque controversia insorta tra gli organi sociali, tra i soci o tra i primi ei secondi, deve essere sottoposta dagli interessati al Collegio dei Probiviri.
Il Collegio dei Probiviri, espletata ogni necessaria istruttoria, garantendo comunque il contraddittorio tra le parti, pronuncia la propria decisione applicando le norme contenute nello Statuto e nei regolamenti dell'Associazione. È fatto salvo, in difetto di espresse statuizioni, il ricorso ai principi generali di equità.

Art. 30 Interpretazione dello statuto

Qualora sorgano dubbi sull'interpretazione di norme dello Statuto e/o di regolamenti adottati ai sensi dello stesso, il Consiglio Direttivo, d'ufficio o su segnalazione di qualunque socio, sempre che tale richiesta appaia fondata e rilevante, può richiedere al Collegio dei Probiviri l'interpretazione.
L'interpretazione dovrà comunque essere fornita alla luce delle norme di legge e dei principi generali dell'ordinamento.

Art. 31 Norme comuni a tutti i procedimenti

The Board of Arbitrators based at the registered office of the Association.
Il Consiglio dei Probiviri è regolarmente costituito con la presenza di tutti e tre i componenti e delibera a maggioranza.
In caso di dimissioni di uno dei componenti del Collegio si provvederà alla sostituzione con il primo dei membri supplenti, senza che ciò comporti interruzione di eventuali procedimenti in corso.
In caso di accertata impossibilità di uno dei membri effettivi a svolgere l'incarico che si protragga per oltre 30 giorni, intervenuta nelle more di un procedimento, si procederà alla temporanea sostituzione con il primo dei supplenti. La sostituzione non comporterà interruzione dei procedimenti e il membro supplente rimarrà in carica fino alla conclusione dei singoli procedimenti in corso.
Qualora il procedimento interessi o sia promosso su segnalazione di uno dei componenti del Collegio dei Probiviri, lo stesso è temporaneamente sostituito dal primo dei membri supplenti.
Nei procedimenti dinanzi al Collegio dei Probiviri le parti potranno farsi rappresentare e/o assistere da persone di fiducia.
Le decisioni del Collegio sono immediatamente esecutive e dovranno essere comunicate mediante raccomandata con ricevuta di ritorno alle parti o agli interessati e al Presidente dell'Associazione. Il Presidente dell'Associazione, ove necessario, ne cura l'attuazione.

Art. 32 Fondo comune

Il fondo comune è indivisibile ed è costituito dai contributi associativi, da eventuali oblazioni, contributi o liberalità che possono pervenire all'Associazione per un miglior conseguimento degli scopi e delle finalità sociali, da eventuali avanzi di gestione e dai proventi derivanti dalle attività organizzate dall'Associazione.
Costituiscono inoltre il fondo comune tutti i beni acquistati con gli introiti di cui sopra.

Art. 33 Esercizio sociale e rendiconto

L'anno sociale e l'esercizio finanziario iniziano il 1° gennaio e terminano il 31 dicembre di ogni anno.
Entro quattro mesi dalla chiusura dell'esercizio il Consiglio Direttivo redige un rendiconto economico e finanziario ed un bilancio preventivo da sottoporre all'approvazione dell'Assemblea dei soci secondo le disposizioni del presente statuto.
Il rendiconto deve essere redatto con chiarezza e deve rappresentare in modo veritiero e corretto la situazione patrimoniale ed economico – finanziaria dell'Associazione, nel rispetto del principio della trasparenza nei confronti degli Associati, con separata indicazione dell'eventuale attività commerciale posta in essere accanto all'attività istituzionale; ciò anche attraverso una separata relazione di accompagnamento.

Art. 34 Pubblicità e trasparenza degli atti sociali

Oltre alla regolare tenuta dei libri sociali (Assemblea, Consiglio Direttivo, Soci), deve essere assicurata una sostanziale pubblicità e trasparenza degli atti relativi all'attività dell'Associazione, con particolare riferimento ai bilanci o rendiconti annuali.
Tali documenti sociali, conservati presso la sede sociale, devono essere messi a disposizione dei soci per la consultazione; chi desidera avere copia dei documenti, avendone interesse, dovrà farsi carico delle eventuali spese relative.

Art. 35 Scioglimento dell'Associazione

Lo scioglimento dell'Associazione può essere deliberato dall'Assemblea nel rispetto di quanto previsto dall'art. 14 del presente statuto.
In caso di scioglimento dell'Associazione sarà nominato un liquidatore, scelto anche tra i non soci.
Esperita la liquidazione di tutti i beni mobili ed immobili, estinte le obbligazioni in essere, l'attivo netto sarà devoluto, sentito l'organismo di controllo di cui all'art. 3, comma 190 della legge 23 dicembre 1996, n. 662, con lo scopo di perseguire finalità di utilità sociale, a Enti o Associazioni che si prefiggono la promozione e lo sviluppo dell'attività sportiva, essendo sempre esclusa una divisione tra i soci.

Art. 36 Norma finale

Per quanto non è espressamente contemplato dal presente statuto valgono, in quanto applicabili, le norma del Codice Civile e le disposizioni di legge vigenti. Il presente statuto sostituisce ed annulla ogni altro precedente statuto della Associazione nonché ogni altra norma regolamentare della Associazione in contrasto con esso.
Per delibera dell'assemblea costituente il presente statuto è redatto per scrittura privata da registrare a tassa fissa secondo il disposto dell'art. 1 D. Lgs. 4 dicembre 1997, n. 460.
Art. 37 Disposizioni conseguenti alla costituzione

All'atto della costituzione, l'Associazione, previa deliberazione dell'Assemblea costituente, presenta il seguente organigramma:

(a) Presidente, Fabio Carletti, CF CRLFBA82C21E125A
(b) Vicepresidente, Davide Tommasin, CFTMMDVD78T23E098L
(c) Segretario con funzioni di tesoriere, Andrea Fasolo, CF FSLNDR74S24E098T
(d) Consiglieri:
(i) Fabio Carletti, CF CRLFBA82C21E125A
(ii) Davide Tommasin, CF TMMDVD78T23E098L
(iii) Andrea Fasolo, CF FSLNDR74S24E098T
(iiii) Monica Lolato, CF LLTMNC74R71L424A
(iiiiii) Gianfranco Sain, CF snagfr71d14i904
(e) Probiviri:
(i) Pietro Rossin, CF rssptr70a27f382q
(ii) Fabio Lucidi, CF LCDFBA68B26L483P
(iii)Marco Fattori, CF FTTMRC74C08L483S

Il Presidente dichiara che, al momento della costituzione, il fondo comune è costituito da:
- Conferimenti per € 560,00;
- Liberalità per € 110,00;
Per il primo anno, l'importo del versamento è determinato in € 30,00. I soci fondatori ne sono esonerati.
I soci tutti prendono atto della dichiarazione del Presidente e approvano.
Le cariche sociali in essere sono da considerarsi temporanee ed in vigore fino alla data della prima Assemblea degli associati che deve essere convocata dal Presidente entro e non oltre mesi sei a far data da oggi.
In Aquileia, lì 8 aprile 2008

I soci fondatori:
Davide Tommasin, CF TMMDVD78T23E098L
Fabio Carletti, CF CRLFBA82C21E125A
Andrea Fasolo, CF FSLNDR74S24E098T
Pietro Rossin, CF rssptr70a27f382q
Monica Lolato, CF LLTMNC74R71L424A
Fabio Lucidi, CF LCDFBA68B26L483P
Gianfranco Sain, CF snagfr71d14i904
Marco Fattori, CF FTTMRC74C08L483S