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diff --git a/mageia.org_statutes_de.md b/mageia.org_statutes_de.md new file mode 100644 index 0000000..bc9d352 --- /dev/null +++ b/mageia.org_statutes_de.md @@ -0,0 +1,400 @@ +> Dies ist eine Übersetzung der Statuten des Vereines Mageia.Org. +> Da der Verein in Frankreich registriert ist, sind diese im Original in Französisch. +> Als Resultat hieraus ist diese Übersetzung nur informell als Information für die Benutzer, +> rechtlich bindend ist die französische Version. +> Sie können das französische Original unter einer der folgenden Adressen einsehen: +> +> * http://www.mageia.org/fr/about/constitution/ +> * svn://svn.mageia.org/svn/org/constitution/ +> + +Verein unter dem (Französischen) Vereinsrecht von 1901 + +# Mageia.Org + +8B rue de la Terrasse 75017 Paris France + +## Statuten + +Die Unterzeichneten: + +* Anne Nicolas, +* Arnaud Patard, +* Damien Lallement, +* Nicolas Vigier, +* Olivier Blin, +* Romain d'Alverny, +* Séverine Wiltgen, +* Frédéric Cuif, +* Olivier Méjean, +* Colin Guthrie, +* Thomas Backlund, +* Anssi Hannula, +* Raphaël Gertz, +* Jérôme Quelin, +* Wolfgang Bornath, +* Josep L. Guallar-Estevem, +* Michael Scherer, + +Gründungsmitglieder wollen einen Verein nach dem Gesetz vom 1. Juli 1901 gründen. + + +## Artikel 1 - Verfassung + +Eine freiwillige Vereinigung nach dem französichen Gesetz vom 1. Juli 1901 +und der französischen Verfügung vom 16. August 1901 wird hiermit geschlossen +zwischen den Unterzeichneten und jeder Person, die die gegenwärtigen Statuten anerkennt. + + +## Artikel 2 - Namensgebung + +Der Verein trägt den folgenden Namen: Mageia.Org + +## Artikel 3 - Zweck + +Der Verein ist ein Informationstechnologie-Verein auf Non-Profit-Basis gemäß der Regeln +des französischen Gesetzes von 1901. + +Der Zweck des Vereines ist: +* das freie Betriebssystem Mageia zu organiseieren, zu entwickeln und zu verbreiten; +* die Communities im Umfeld dieses Projektes zu koordinieren. + + +## Artikel 4 - Eingetragene Geschäftsstellen + +Die eingetragene Geschäftsstelle des Vereines ist in Paris, Frankreich: + + Mageia.Org + 8B rue de la Terrasse + 75017 Paris + Frankreich + +Die eingetragene Geschäftsstelle kann jederzeit durch eine Entscheidung des Boards der Direktoren +verlegt werden. + +Die Aktivitäten des Vereines können an jedem Ort außerhalb der Geschäftsstellen durchgeführt werden. + + +## Artikel 5 - Dauer + +Die Dauer des Vereines ist unbegrenzt, beginnend mit der Unterzeichnung der Statuten. + +Ein Finanzjahr geht vom 1. Januar bis zum 31. Dezember. + + +## Artikel 6 - Zusammensetzung des Vereines + +Der Verein besteht aus: + +* Gründungsmitgliedern, +* Ehrenmitgliedern, +* gönnenden Mitgliedern, +* spendenden Mitgliedern, +* aktiven Mitgliedern. + +Gründungsmitglieder sind diejenigen Personen, die die Gründung des Vereines angeregt haben. + +Die Auszeichnung als Ehrenmitglied kann von der Hauptversammlung an Personen vergeben werden, +die dem Verein gegenüber besondere Dienste Leisten oder geleistet haben. +Dieser Titel gibt denjenigen, die ihn erhalten haben, das Recht an den Hauptversammlungen teil- +zunehmen, ohne hierfür einen finanziellen Beitrag zahlen zu müssen. +Sie nehmen an Hauptversammlungen nur mit beratendem Stimmrecht teil und sind nicht wählbar. + +Gönnende Mitglieder sind Personen, die eine jährliche Summe zahlen, die vom verwaltenden Council +festgelegt wird. Sie nehmen an Hauptversammlungen nur mit beratendem Stimmrecht teil und sind +nicht wählbar. + +Spendende Mitglieder sind Personen, die einamlig spenden. Sie nehmen nicht an Hauptversammlungen +teil und sund nicht wählbar. + +Aktive Mitglieder sind Personen, die vom verwaltenden Council gewählt werden, nachdem sie von einem +anderen aktiven Mitglied vorgeschlagen und gefördert wurden. +Sie sind Personen, die in das Leben des Vereines eingebunden sind, entweder durch ihre nutzbringende +Aktivität oder indem sie eine Funktion im Verein innehaben. +Sie nehmen an Hauptversammlungen mit vollem Stimmrecht teil und sind wählbar. + +Die Gründungsmitglieder sind Mitglieder, die aktiv an der Gründung des Vereines +beteiligt waren. + +Wenn ein aktives Mitglied nicht an den letzten zwei Hauptversammlungen teilgenommen hat und dort +nicht durch jemanden vertreten wurde, wird er //de fakto// zu einem Ehrenmitglied. + + +## Artikel 7 - Verlust der Mitgliedschaft + +Die Mitgliedschaft kann verloren werden als Resultat von: + +* das Verfassen eines Briefes an den/die Vorsitzenden; +* Todesfall; +* Ausschluss ausgesprochen durch das Board der Direktoren wegen Nicht-Bezahlens der Beiträge oder + eines Deliktes, das den moralischen oder materiellen Interessen des Vereines + geschadet hat. Sie müssen hierzu eine Einladung des Boards der Direktoren per E-Mail erhalten, + so dass sie sich vor diesem rechtfertigen können. +* einer Entscheidung des Boards der Direktoren wegen gewichtiger Gründe. + +## Artikel 8 - Das Board der Direktoren + +The association is run by a Board of Directors made up of at least 6 members +and no more than 12 members, designated by the general assembly +and are chosen from among the active members. + +The members of the board of directors are elected for three years, +renewable each year by one third. + +Afterwards, they are re-elegible. + +The number of the renewable members equals the third of the Board +of Director's members for the actual year, rounded down to the nearest number +(in case they are less than 12) with a minimum equal to the number +of the resigning members. The selected members are the first in order +as resigning members, next the ones whose last election to the board +of directors is the oldest. In case of equal election dates, then the one +or those whose membership of the association is the oldest will be kept on. + +In case of vacancies the board of directors provisionally provides +replacement of its members. Their definite replacement will be provided +for at the next general meeting. The powers of the members so elected come +to an end on the date when the mandate of the replaced members would have ended. + +The first board of directors is only made up of the executive committee +members and will be completed without consultation by co-optation. + +Each board member, who has not attended three consecutive meetings +without having been excused, may be considered as resigning. + +## Artikel 9 - Das Exekutiv-Kommitee + +Das Board der Direktoren wählt aus seinen Mitgliedern durch geheime Abstimmung ein +Exekutiv-Kommitee mit den folgenden Positionen: + +* der/dem Vorsitzenden, +* der/des Sekretärin/s, +* der/des Schatzmeisterin/s. + +Das Exekutiv-Kommitee wird jedes Jahr neu gewählt, die Mitglieder können wiedergewählt +werden. + +Das erste Exekutiv-Kommitee besteht aus: + +* Anne Nicolas, geboren am 18. Februar 1971 in Maisons-Lafittes (78), + Französische Nationalität: Vorsitzende ; +* Damien Lallement, geboren am 21. Mai 1980 in Lille (59), + Französische Nationalität: Schatzmeister ; +* Arnaud Patard, geboren am 26. Januar 1980 in Harfleur (76), + Französische Nationalität: Sekretär ; + +## Article 10 - Duties of the Executive committee members + +### 10.1 - The chairman calls the meeting of the Board of Directors. + +He represents the association for all functions in social life +and holds all powers needed to that effect. + +He is qualified to appear in court as defendant on behalf of the association +and as plaintiff with the Board of Director's authorisation by simple majority rule. + +He can appeal under the same conditions. + +He can only compromise with the executive committee's authorization +by the simple majority. + +He presides all assemblies. In case of absence or illness, he is replaced +by the vice-chairman or, if not available, by the senior member of the Board +of Directors and in case of equality by the oldest. + +### 10.2 - The secretary general is in charge of everything relating to the correspondence as well as the records of the association. + +He writes the minutes of the assemblies and boards of director's meetings, +and in general, anything in writing about the functioning of the association, +with the exception of it's accounting. + +He is in charge of the special register provided by article 5 of the Law of 1st July 1901, +and the articles 6 and 31 of the Decree of 16th August 1901. +He ensures the execution of the formalities stipulated in those articles. + +### 10.3 - The treasurer is in charge of all that is related to the administration of the assets of the association. + +Under the supervision of the chairman, he effects any payments +and receives any sums owed to the association. + +He is responsible for the accounting of all operations he carries out +and which he reports to the annual general meeting, +which in turn approves his administration as far as required. + +## Article 11 - Meeting of the Board of Directors + +The board of directors meets when convoked by it's chairman: +at least once every 6 months or at the request of a quarter of it's members. + +The board of directors can hold valid meetings by teleconference +or by authenticated IRC (Internet Relay Chat). + +The presence of half of the members of the board of directors is required +in order that the deliberations be valid. + +Decisions are taken with the majority of the recorded votes. + +In case of equality of the votes, the chairman has a decisive vote. + +Minutes of the meetings are recorded. + +The minutes are signed by the chairman and the treasurer. They are written +without gaps or alterations on numbered sheets and kept at the registered +office of the association. + +The board of directors is invested with the largest powers to execute +or to entitle all deeds or operations which meet the association's purposes +and that are not reserved to the general assembly. + +It convokes the general assembly. + +It oversees the executive committee members' administration and may ask them +for an accounting of their deeds. + +It decides on the admission or expulsion of the association's members. + +It entitles the chairman and the treasurer to make any purchase, transfers +or rentals necessary for the functioning of the association. + +In addition, the members of the board of directors may get a refund +on their expenses. + +The deliberations of the Board of Directors about property acquisitions, +exchanges and transferrals necessary for the purposes of the association, +taking on of mortgages on those properties, leases exceeding nine years, +transferrals of possession and loans must be approved by the general assembly. + +## Article 12 - Ordinary general assembly meeting + +The general assembly meeting is composed of the founding members, +the active members, the honorary members and the benefactor members +of the association, upto date with their subscription dues. + +It meets at least once a year, at the latest six months after closing +of the accounting year and each time when it is convoked by the board +of directors, or at request of at least a quarter of it's members. + +For each meeting, the convocations must be sent 10 days in advance +and contain its agenda. The calls are sent by e-mail +and by displaying them on the association's web site. + +The agenda is set by the board of directors. + +The chairman is the president of the general meeting. + +The chairman describes the state of affairs of the association. + +The treasurer accounts for his administration in a financial report +which he submits for the general meeting's approval. + +The general meeting acquaints itself with the board of director's administrative reports. + +It approves the financial report of the past year's accounts, +votes on the budget of the next year's accounts, deliberates the questions +on the agenda and if applicable, votes on the renewals in the board of director's memebers. + +All deliberations of the general meeting are taken with a simple majority +of the rexpressed votes. However, dismissals from the board of directors +are decided by a three-quarter majority. + +The general assembly quorum is set at 50% of the present and represented members. +Any member cannot have more than two powers to vote. + +The secret ballot is adopted if a member asks for it. + +Ballot conditions are defined each year by the board of directors. + +Board of director's deliberations concerning property acquisition, transferral +and alienation necessary for the purposes of the association, +taking on of a mortgage on this property, leases beyond nine years, +alienation of possession and loans must be approved by the general meeting. + +Minutes of the meetings' deliberations are recorded by the secretary +in a register and signed by himself and the chairman. + +## Article 13 - Extraordinary general meeting + +The statutes can be modified by the general meeting, +at the board of directors' instigation, or at the instigation of at least +20% of the members that attend the general meeting. + +In each case, the proposed modifications are recorded in the next +general meeting's agenda which must be sent to every assembly member +two weeks in advance. + +The extraordinary general meeting's deliberations are invalid +if not at least one third of it's members are present or represented. + +If this quorum is not reached, a second general meeting is called with +the same agenda, with a delay of at least two weeks' time. + +No quorum is required for the second call. + +The statutes can only be modified with a two-third majority +of the members present, both after the first and after the second convocation. + +## Article 14 - Dissolution + +The general meeting can also be called, on the same terms as above, +to pronounce it's opinion about the dissolution of the association. + +It's deliberations are not valid if not at least half of it's members +are present or represented. + +If this quorum is not reached, a second assembly is called for, +with the same agenda, after a minimum period of two weeks' time. + +For the second convocation a quorum is not required. + +The dissolution of the association can only be approved with a two-thirds +majority of the members present, both after the first and after the second call. + +The general meeting makes one or several liquidators responsible +for the liquidation of the association's liabilities and assets. + +It gives the net assets to one or several similar organisations, +or to any one organisation it will decide, but excepting the members of the association. + +The liquidator(s) is (are) charged to carry out all declarations +and publication formalities as provided for by the laws and regulations currently in force. + +## Article 15 - Resources + +The association resources are made up of: + +* help, mostly financial, that can be put at the disposal of the association + by any natural or legal person +* donations received by natural or legal persons +* income from assets +* subcriptions or inscriptions of its members as they are set by the general meeting +* grants from the State, from departmental or communal authorities, + and from public enterprises +* resources created on an exceptional basis and as far as needed + with any agreement by the authorities (collections, lectures, raffles, + meetings, shows, etc., authorised for the profit of the association) +* sales to the members + +and any other resources authorised by the law + +* proceeds from sales of assets or of services delivered +* industrial property ('trademark') revenues. + +## Article 16 - Internal regulations + +The board of directors may set out internal regulations that will be approved +by the general assembly. + +Such regulations, if any, will specify the modalities of executing the present statutes. + +They may equally fix any points not foreseen in these statutes. + +Subsequently, it will be possible to update the internal regulations +through modifications that the board of directors will have to submit +for approval to the general meeting. + +The internal regulations are applicable to all association members. + +## Article 17 - Legal competence + +The competent court for any actions concerning the association is the one +in whose area the association has it's registered office.
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