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GEOS - INTERESSENGEMEINSCHAFT - SÜD e.V.
THE Computer User Club
in the south of Germany !
Statute from the GEOS Interessengemeinschaft SÜD
e.V.
§1 NAME, SEAT, FINANCIAL YEAR
- The association bears the name: "GEOS Interessengemeinschaft SÜD".
- The association is to be entered to that into the register of
associations, after the entry leads the addition " e.V. "
- The association has the seat in 88267 Vogt.
- The financial year of the association is the calendar year.
§2 PURPOSE OF THE ASSOCIATION
- Information exchange and assistance for problems with the computer
and the operating system " G E O S ".
- The association pursues exclusively and directly charitable
purposes in the sense of the paragraph " tax-privileged purposes "
of the delivery regulation 52ff.
- The association is selbstlos active, it pursued not primarily
self-economic purposes.
- Means of the association may be used only for the statutory
purpose. The members do not receive allowances from means of the
association.
- No person may be favoured by outputs those the purpose of the body
is other or by relatively high remuneration.
§3 ACTIVITY OF THE ASSOCIATION
- The activity of the association is to give members assistance and
consultation with problems with the computer and the operating
system "GEOS" to maintain as well as information exchange with
GEOS groups at home and abroad.
- A special request of the association is to advance and promote
interested persons to the computer operating system "GEOS".
§4 MEMBERSHIP
- Member can become each natural blameless person.
- On the written application for membership decides the executive
committee, the rejection of the accommodation needs not to be
justified.
- A requirement for accommodation does not exist.
- An accommodation acknowledgement is to be handed out to the taken
up member.
- The membership ends:
- a.) by written withdrawal assertion
- b.) with the death of the member
- c.) by exclusion from the association
- because of offences against the statute
- because of endangerment and damage of the association
- if a member gives false specification during the filing of an
application.
- the exclusion takes place via the resolution of the executive
committee. Before the adoption of resolutions opportunity is
to be given to the member concerned under setting an
appropriate period to justify itself personally or in
writing. The resolution is to be indicated to the member in
writing.
§5 MEMBERSHIP DUES AND REALLOCATIONS
a) it are raised: Membership dues and reallocations
- Membership dues are annual amounts and due on 1.1. of a yearly in
advance in each case.
- Membership dues are determined by the meeting of the members,
after previous hearing and suggestion of the executive committee
§6 ORGANS OF THE ASSOCIATION
- The executive committee
- The meeting of the members
§7 THE EXECUTIVE COMMITTEE
- The executive committee of the association consists of:
- a) the chairman
- b) checkout-wait
- c) writing-wait
- d) the adviser
- The executive committee is selected in the long run with
resolution of the meeting of the members by four years. It remains
up to the statutory new election of the next executive committee
in the office.
- Executive committee in the sense of the §26 BGB is checkout-waited
the chairman and. They represent the association judicially and
out of court; everyone represents alone.
§8 LIMITATION OF THE RIGHT OF REPRESENTATION OF THE EXECUTIVE
COMMITTEE IN THE INTERIOR RELATION
- As far as it does not concern current functions of the
administration and outputs for group meetings decided in the
meeting of the members, the executive committee is entitled for
entering obligations over DM 500.00.
- For entering obligations over DM 500.00 outside the executive
committee requires the agreement
§9 RIGHTS OF THE MEMBERS
- All members have, as far as nothing different one is determined in
the statute, same rights, but no requirements to the property of
the association. The latter applies also concerning separated
members.
§10 OBLIGATIONS OF THE MEMBERS
- All members have same obligations.
- The members are obligate the statute and resolutions to obey and
the interests and efforts of the association to support.
- To pay contributions and reallocations.
§11 MEETING OF THE MEMBERS
- a) the meeting of the members has the following functions:
- Selection of the executive committee
- Selection of two checkout examiners in the long run of four years.
- Permission of legal transactions in the sense of §8 Abs.1 of the
statute, as well as other legal transactions over DM 500,00.
- Definition of membership dues and the reallocations after previous
hearing and suggestion of the executive committee.
- Receipt of the yearly and cash report, as well as the test report
of the checkout examiners and distribution of the dismissal.
§12 APPOINTMENT OF THE MEETING OF THE MEMBERS
- The meeting of the members is to be appointed:
- a) if it the interest of the association requires
- b) however at least once annually
- c) if a third of the members this requires in writing
- The meeting of the members is to be appointed by the executive
committee in writing under adherence to one period of two weeks in
writing.
- The appointment of the meeting must define the the subject of the
adoption of resolutions (agenda).
- The period begins well-known member address with the day of the
sending off of the invitation to the latter the association.
§13 QUORUM OF THE MEETING OF THE MEMBERS
- Each correctly appointed meeting of the members is resolution
able.
- For adoption of resolutions over the dissolution and amendment of
the by-laws of the association the presence of two thirds of the
club members is necessary.
- If a meeting of the members called up into the adoption of
resolutions over the dissolution or amendment of the by-laws of
the association is not resolutionable after Abs.2, then a further
meeting of the members with the same agenda is to be called up
within three weeks since the meeting day. The further meeting may
take place at the earliest after two weeks first meeting date.
- The invitation of the further meeting has a note to the relieved
quorum too contains Abs.5.
- The new meeting is resolutionable without consideration for the
number of the published club members.
§14 ADOPTION OF RESOLUTIONS OF THE MEETING OF THE MEMBERS
- It is co-ordinated by sign witj one's hand.
- During adoption of resolutions the majority of the delivered
voices decides.
- From §14 Abs.2 the adoption of resolutions over the dissolution and
amendment of the by-laws is excluded in (§13 Abs.2).
§15 RECORDING THE MEMBER AND MEETING RESOLUTIONS
- Over the resolutions made in the meeting a minute is to be taken
up.
- The minute is to be signed by the versammlungsleiter and
writing-waited.
§16 DISSOLUTION OF THE ASSOCIATION
- The association can be resolved by adoption of resolutions of the
meeting of the members (§13 Abs.2).
- The liquidation takes place via the executive committee.
- In the case of dissolution or removal of the association or with
omission of its past purpose, the fortune of the association
falls:
- to "Aktion Sorgenkind", which has to use it
directly excluding and for non-profit purposes.
Kissing, am 20.11.1993
gez. Manfred Frick (the chairman)
gez. Michael Nausch (checkout-wait)
At the 23.Februar 1994 the association was entered into the register of
associations under No. 711 in the district court Ravensburg.
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