STATUTE OF THE ASSOCIATION PRO - HOLIDAY PARK DEVELOPMENT FOR OFFICERS OF UTE ANTEL AND APPROVED BY THE GENERAL ASSEMBLY JANUARY 31, 1998.
CHAPTER I - CONSTITUTION
Article 1 (Name and address).
With the name "Pro Association - Promoting the Holiday Park for officials UTE - ANTEL, it will continue to designate Association dated March 16, 1983 replaced the former" Commission Pro - Park Development Holidays for the staff of the joint venture, created on 19 May 1948 and legal status granted since November 10, 1964. The "Asociación Pro - Promotion of Officers Holiday Park UTE - ANTEL" will henceforth be governed by the provisions of this statute and the laws and regulations, its headquarters will remain in the city of Montevideo.
Article 2 (Social Object.)
This Institution has the following purposes: To cooperate with the completion of any event or action which has the purpose of maintaining, expanding and improving facilities, services and other, necessary to the nature of the holiday park. In fulfilling its purpose, may perform any act, procurement and operations of civil and commercial, is expressly authorized for the purposes of the formation of Economic Interest Groups, in accordance with the provisions of Law No. 16,060 in Articles 489 and following, excluding any action partisan political character, unions or religious .-
CHAPTER II - SOCIAL HERITAGE
Article 3.
Heritage Association consists of:
a) movable and immovable property and rights currently owned by the Association Pro - Encouraging Holiday Park Officers UTE - ANTEL.
b) regular contributions from partners that the Steering Committee established in general.
c) Contributions from public and private donations and legacy in favor of it.
d) Any special contribution by partners that the General Assembly established in accordance with the nature of the institution.
CHAPTER III - ASSOCIATED
Article 4 (class members).
Partners may be: founders, assets, fees, subscribers and partners.
a) Founders are the concurrent to the act of foundation of the Ex - Commission and those who had entered the same within 30 days after such action.
b) Assets, which are entered in the literal a) of Article 6, have a year old in the social register and have met regularly with their obligations under this statute and to establish general regulations of the institution.
c) Fees, those who by reason of their merit or services relevant to the institution, whether designated such by the General Assembly.
d) Subscribers. The paid staff of CAUT - ANTEL, SASF, Semu, UTE FISHING CLUB - ANTEL, CUTE-ANTEL, AUTE and SUTEL and retirees over 10 years working in UTE and ANTEL.
e) Partners, children under 18 and those admitted as partners do not meet the conditions specified in subsection b) of this section.
Article 5 (Admission of partners).
With the exception of honorary members and founders concurrent with the act of foundation, to join as a partner will require written application to the Board and favorable resolution of it.
Article 6 (Conditions of partners).
may be partners:
a) the staff, retirees and pensioners of UTE and ANTEL.
b) staff literal d) Article 4 º.
c) any person who sympathizes with the institution, letter e) of article 4.
Article 7 (Rights of partners).
rights of partners are:
1 °) of the founding members, active and honorary:
a) be voters and candidates;
b) integrating the General Assembly entitled to vote;
c) request the convening of the General Assembly (art. 11);
d) use the social services;
e) submit to the Board supporting initiatives to improve the institution in any way.
2 º) partners Subscribers:
will have the same rights as members of paragraph 1 of this article except that will not be eligible.
3 º) of the collaborating partners:
a) participate in meetings with voice but no vote;
b) use the social services;
c) to the Steering Committee to promote initiatives aimed at improving the institution.
4 th) The participation of partners in the congresses, meetings, conferences or similar events will be carried out by delegates elected by each division of ANTEL, UTE or where there are members of the institution. Outside these functions. delegates form permanently the link between partners and the Steering Committee, shall transfer the information they transmit from the Commission or members, and organize all instances of the latter meeting aimed to better perform its functions, raising the Steering Committee reports that this requires at every opportunity. Such delegates shall represent the respective distribution partners and are subject to the same obligations and responsibilities as members of the Committees under this statute. Shall hold office for the same period that the Executive Committee may be renewed by decision of the members of the distribution or location indefinitely. The congress delegates must occur at least once every ninety days. The Executive Committee shall regulate the shape and functions of delegates, elected each location or division shall determine the procedure to follow.
Article 8 (Duties of partners).
a) To pay promptly ordinary shares outstanding contributions to be established.
b) Comply with regulations and social resolutions.
Article 9 (Consequences to partners).
Members may be expelled or suspended under the following principles:
a) It shall be cause for expulsion from the entity engaging in any act or omission which imports a significant detriment to the institution, or its authorities, or moral principles that should govern the activities of the Association, or the contempt resolutions reiterated of its authorities. Expulsion may be ordered by the Board by a vote of two thirds of its members shall be notified to the person concerned by telegram or otherwise reliable partner and have a period of thirty days from that notification to appeal by Founded written to before the General Assembly, which for this purpose must be convened by the Commission Directive not later than thirty days following the proceedings. This resource does not have suspensive effect.
b) will be suspended for up to a maximum of six months, the commission of acts or omissions that amount an affront to the institution, its authorities or sustained moral principles, or the contempt resolutions of the social authorities which in the opinion of the Executive Committee not give credit for the suspension expulsión.La decision will be implemented by a simple majority of members of the Board and may be appealed in the same manner prescribed in the preceding paragraph.
c) will be suspended automatically until payments are made, the non-payment of contributions referred to in paragraph a) of Article 8 of this statute. However, the Board of Directors may grant an extension up to sixty days .-
d) Before adopting a decision on suspension or expulsion from a partner, the Executive Committee shall give the performances given by the person concerned within 10 working days and urgent , within which period the member may articulate its defense: the resolution to fall should be founded.
CHAPTER IV - AUTHORITIES
1 st General Assembly.
Article 10 (Competition).
General Assembly, acting in accordance with the provisions of these bylaws, is the sovereign body of the institution. Shall consist of all members entitled to participate in it and take any decision of social interest, in line with the statutory rules, laws and regulations that are applicable.
Article 11 (Character).
The General Assembly shall meet in ordinary or extraordinary character, to consider only issues included in the respective agenda. The Ordinary General Assembly shall meet annually within sixty days after the close of the fiscal year (art. 25) and try and balance the annual report to be submitted by the Executive Committee and any other matter that it has included in the agenda.
The Extraordinary General Assembly shall meet at any time by the decision of the Executive Committee or on the initiative of the Tax Commission or the Electoral Commission, or at the request of ten percent of partners working to integrate. In case of request for a meeting by the Electoral Commission or the Attorney or percentage of members expressed the Executive Committee should make the call within eight days and date not later than thirty days, after receipt of the request.
Article 12 (Call).
The General Assembly shall be convened by written notice to members in advance of at least seven days before the date of completion of those and the publication of a notice in a local newspaper or in a newspaper of Montevideo at least three days before the conclusion of the event convened.
Article 13 (Installation and quorum).
The Ordinary General Assembly will meet validly related to the number of working to integrate with full rights to be present at the time of the citation. Special Assembly, except in cases provided for in the next article, will meet on the first call to the presence of half plus one of the partners working with the right to vote and may hold meetings on the second call an hour later with those attending. In all cases, the Assembly shall make its decisions by simple majority of votes present, except as provided in Article 14 º. To participate in the Assembly will need to partner with credentials in the form to be regulated, to sign a special attendance book kept for that purpose and not been suspended because of what provisions of paragraph c) of Article 9. Assemblies shall be chaired by the President of the Executive Committee or in his absence, by the person designated for that purpose by the Assembly itself also appointed Secretary ad-hoc.
Article 14 (special majorities).
to the dismissal of members of the Steering Committee, the reform of the statute and the dissolution of the entity will require a Special Assembly resolution adopted by three-fifths vote of present. The Assembly shall meet validly on first call with the quorum specified in article 13, on second call made at least ten days later, with twenty percent of eligible partners to integrate, and third call, to be held no later than five days, with notice to attend and the Ministry of Education and Culture, which completed at least three days before the event.
2 nd Steering Committee.
Article 15 (Integration).
The governance of the Association will be headed by a Steering Committee composed of seven members, seniors, those last three years in office and may be reappointed indefinitely. They will remain in the performance of their duties, on expiry of the mandate until the inauguration of the newly elected members. The election of members of the Executive Committee shall follow the procedure laid down in article 22, together with twice as many preferred alternate. The Commission shall elect from among its members designating respective positions, except the President who will be who will lead the next most popular elective list. The offices of the Board of Directors are: President, Vice-President, Secretary General, Pro-Secretary General, Treasurer, Pro-Treasurer and Recording Secretary. May not hold positions in any organ of the institution that you access by choosing (Board of Directors, and Fiscal Commission Electoral Commission), members holding office in any of the institutions related bodies listed in Article 4, lit. d) of this statute.
Article 16.
If definitive absences of the Chairman and Vice-President, the Executive Committee, once integrated with the corresponding alternates, appointed a new president. The first General Assembly to confirm or rectify afterwards make this decision. If exhausted the list of substitutes, the vacancies in the Board of Directors will be filled with members appointed directly by the Commission, who shall hold office until the first General Assembly takes place, which shall take final decision in this regard.
Article 17 (Powers and duties).
The Executive Committee shall have the broadest powers of management, administration and disposal, and can therefore carry out all legal acts and take all decisions aimed at implementing social goals and resolutions adopted by the General Assembly. In exercise of its statutory powers and for the better development of its management, may appoint committees for specific issues with permanent or temporary basis according to merit its constitution. To become a member of a committee shall require the condition of membership in any of its qualities under the provisions of this statute. These members shall hold office for the same periods as the Steering Committee that established the Commission, and the term fixed by the Executive Committee in the case of a temporary Commission. For disposal and encumbrance of real property, or to enter into more than 4 times the average amount of regular collection of the last three months, the Steering Committee will require regulatory approval and expresses the General Assembly approved by not less than three fifths of its members. The legal representative of the institution shall be exercised by the Board through the Chairman and Secretary, acting together, without prejudice to grant special terms to other members or outsiders.
Article 18.
The Executive Committee may regulate its own operations, adjusted to the general rules of this constitution, as well as regarding the functions of the organization's staff. Must meet at least once a week, validly meet at least four members and take decisions by simple majority unless otherwise different from these statutes for certain issues. in case of a tie vote, the President shall have two votes, but in no case shall decide if the affirmative vote of at least three members. Any two members of the Board of Directors may summon meeting of the same, if the President fails to do so against a case of need.
3 º Fiscal Commission.
Article 19 (Composition and mandate).
The Tax Commission shall consist of three members, who will last three years in office, may be reelected indefinitely and shall be elected together with double the number of substitutes preferential simultaneously with the election of the Board. All members must be of legal age and can not be both owners and alternates to the Board.
Article 20 (Powers).
The powers of the Tax Commission:
a) request the Board of Directors Call Extraordinary Assembly (art. 11 º) or call directly in case that fails to do so or could not do it.
b) Monitor social funds and their investments at any time.
c) inspect any time of the accounting records in other aspects of the functioning of the institution.
d) Check the annual review, which must approve or rightly observed before consideration by the General Assembly.
e) To advise the Executive Committee when it is required.
f) Comply with any other inspection functions or control that it deems appropriate or commits the General Assembly.
4 th Election Commission.
Article 21 (Appointment and powers).
The Electoral Commission shall consist of five members, all seniors. Will be chosen jointly in the election act for members of the Board and Fiscal Commission, together with an equal number of alternates preferential last three years in office and may be reappointed indefinitely. This Committee will be responsible for all matters concerning the electoral act and the completion of the scrutiny and determination of their results and the winning candidates. It is empowered to call an Extraordinary Assembly in case of serious irregularities in the election.
CHAPTER V - ELECTIONS
Article 22 (Opportunity and requirements).
The election act for members of the Steering Committee, Fiscal Commission and Electoral Commission, will be conducted every three years, the last Monday of the month for November. The vote is secret and will be issued through lists that must be registered with the Electoral Commission at least thirty days prior to the date of the election. Separate lists should be developed to the Board of Directors, Fiscal and Electoral stating the presidential candidate of each. To be admitted a list must contain the signature of the candidates and more than ten active members. Additionally, members of each of the institutes (UTE and ANTEL) should be represented by at least thirty percent of each list candidates. Charges will be distributed by proportional representation. To proclaim the winning candidates and give up their positions, the General Committee will be integrated into the Electoral Commission and the outgoing board. Partner groups to submit lists of candidates may appoint one delegate for each one, to control the election and counting. For the realization of primary election after the entry into force of this Statute, the General Assembly Meeting, convened for that purpose, appoint an Electoral Commission composed of five members with an equal number of alternates, preferential exercise all the functions provided this provision and which shall cease on the date chosen to install the new election.
CHAPTER VI - GENERAL PROVISIONS
Article 23.
All elective offices to be exercised within the Association will have an honorary basis.
Article 24.
In case of dissolution of the Association property that exist will go to Holiday Park for officials from UTE and ANTEL.
Article 25 (Fiscal Year).
The financial year of the Institution ending June 30 of each year.
Article 26 (Special Restrictions).
The association of social purposes excludes any purpose other than those expressly provided in these bylaws.
Article 27.
is incompatible membership of any body of elective nature of the institution to the employee or employee of the entity for any reason.
CHAPTER VII - TRANSITIONAL PROVISIONS
Article 28.
Dr Fernando Rovira, CI: 1:131.907-6, and Proc. Juan Andrés Roballo, CI 1978702-5, are entitled to, jointly, separately or interchangeably, negotiate with the Executive's approval of this constitution, with power also to accept the comments that might make the public authorities to the present statutes and to propose substitute texts that may correspond merit.
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