STATUTES WHO SHALL RULE THE PEÑA MADRIDISTA
CHAPTER I.- DESIGNATION, FINALS, DIVISION, SPECIFICATION.
ARTICLE 1.-
The present statutes shall govern the life of the Association called PEÑA MADRIDISTA CARDIFF.
ARTICLE 2.-
LA PEÑA MADRIDISTA CARDIFF enjoys its own legal personality as set out in the Organic Law on Associations 1/2002, of 22 March 2002 and other applicable legal regulations, subject to the provisions of these statutes, and those applicable regulations.
ARTICLE 3.-
The PEÑA MADRIDISTA CARDIFF is located at 60 Ely Road
ARTICLE 4.-
The purposes of this Association are the defense of the colors of the REAL MADRID CLUB DE FUTBOL and the unconditional support to the Sports Entity and its organs. The Association lacks profit.
For the achievement of these purposes, PENA MADRIDISTA shall proceed as follows:
(a) The establishment of premises where the partners can meet and live together.
(b) The establishment of those services that seek to make coexistence between partners more comfortable.
The organization of excursions, travel and recreational tourist trips, especially on the occasion of the matches that the REAL MADRID CLUB DE FUTBOL plays, nationally or internationally.
d) The organization of any informative, cultural, etc., which tends to enhance the REAL MADRID CLUB DE FUTBOL.
(e) The organization of courses, tournaments, etc., in order to promote sport in the city of the domicile of the PEÑA, but without dedicating itself to its exercise.
ARTICLE 5.-
The scope of the ASOCIACION PEÑA MADRIDISTA CARDIFF is exclusively provincial.
CHAPTER II.- OF THE GOVERNANCE AND ADMINISTRATIVE ORGANISATIONS.
ARTICLE 6.-
The General Assembly is the supreme organ of PEÑA MADRIDISTA CARDIFF- and will be composed of all the members.
ARTICLE 7.-
The meetings of the General Assembly shall be ordinary and extraordinary. The Ordinary General Meeting shall be held when the circumstances so advise in the judgment of the Chairman, when the Board of Directors so agrees or when it is proposed in writing by at least twenty percent of the members, with specific expression of the matters to be dealt with.
ARTICLE 8.-
The convening of the General Assembly, whether ordinary or extraordinary, shall be in writing, indicating the place, day and time of the meeting, as well as the agenda. A period of at least fifteen days shall be between the date of the convening of the first convocation of the General Assembly and the date on which the second and third convocations of the assembly shall be convened.
ARTICLE 9.-
The General Assemblies, both ordinary and extraordinary, shall be validly constituted in the first convocation when the majority of the members with the right to vote participate; in the second convocation, when twenty-five per cent of the associates with a right to voice participate, and in the third convocation whatever the number of associates having a right of vote.
ARTICLE 10.-
The Ordinary General Assembly shall have the following powers: (a) Approve, where appropriate, the management of the Board of Directors. (b) Review and approve the financial statements.
c).- Approve or reject the proposals of the Board of Directors in order to the activity of the Association.
(d) Fix ordinary and extraordinary contributions.
(e) Any other that is not within the competence of the Extraordinary General Assembly.
ARTICLE 11.-
It is the responsibility of the Extraordinary General Assembly:
(a) Appointment of members of the Board of Directors. (b) Amendment of the Statute.
c).- Dissolution of the Association.
(d) Disposal and alienation of property.
(e) To borrow money, or issue debt securities, when this represents more than twenty per cent of the budget.
f).- Expulsion of members on the proposal of the Board of Directors.
ARTICLE 12.-
Agreements at the ordinary General Assembly shall be adopted by a simple majority of votes of the members present, and by a two-thirds majority in the case of the Extraordinary General Meeting.
ARTICLE 13.-
LA PEÑA MADRIDISTA CARDIFF will be directed and administered by a Board of Directors composed of: PRESIDENT VICE-PRESIDENT SECRETARY VICE SECRETARIES TRESORER CONTADOR 4 VOCALES
All posts in the Board of Directors shall be free of charge and shall be appointed by the Extraordinary General Assembly. Their term of office will be for a period of 5 years, and they may be re-elected for subsequent terms.
ARTICLE 14.-
The Board of Directors shall meet as often as the Chairperson so decides and at the initiative or request of 6 of its members. It shall be constituted when half plus one of its members are present and for its agreements to be valid they must be adopted by a majority of votes. In the event of a draw, the President's vote shall be diriment or of quality. Notwithstanding the foregoing, the Board of Directors shall meet at least once a month.
ARTICLE 15.-
They are the powers of the Board of Directors: a).- To direct social activities to carry out the economic and administrative management of the PEÑA, agreeing to perform and sign the appropriate contracts and acts.
(b) Implement the agreements of the General Assembly.
(c) Preparing and submitting to the General Assembly for approval the annual budgets and accounts.
d).- Resolve the admission of new members and).- Appoint delegates for a particular activity.
(f) - Any other power not within the exclusive competence of the General Assembly of Members.
ARTICLE 16.-
To be a member of the Board of Directors, it will be necessary to be a partner of the PEÑA, and to have an old age in the board of directors of at least a years.
ARTICLE 17.-
The President shall have the following powers:
a).- Legally represent PEÑA before all kinds of public or private bodies
(b) To convene, preside over and hold meetings of the General Assembly and the Board of Directors.
c).-Direct the deliberations of both.
d) Order payments and authorize with your signature documents, records and correspondence.
(e).- To take any urgent measure that the good running of the PEÑA advises or in the development of its activities is necessarily appropriate, without prejudice to subsequent reporting to its Board of Directors.
ARTICLE 18.-
The Vice-President shall replace the President in his absence, due to illness, or for any other reason, and shall have the same powers as he.
ARTICLE 19.-
The Secretary will be in charge of the direction of the purely administrative work of the PEÑA, will issue certificates, carry files and keep the documentation of the PEÑA, ensuring that communications for holding meetings and approval of budgets and statements of accounts are carried out.
ARTICLE 20.-
The Under-Secretary shall replace the Secretary in his absence, and shall have the same powers.
ARTICLE 21.-
The Treasurer shall collect and keep the funds belonging to the PEÑA and shall execute the payment orders issued by the President.
ARTICLE 22.-
The Vocals shall have the obligations of their positions as members of the Board of Directors, as well as those other obligations that arise from the delegations or working commissions entrusted to them by the Board itself.
ARTICLE 23.-
The vacancies among the members of the Board of Directors shall be provisionally filled by the remaining members until their election by the General Assembly. The election which is vacant shall be formalized within thirty days following the election.
CHAPTER III.- OF THE PARTNERS.
ARTICLE 24.-
Are eligible to become member to the PEÑA MADRIDISTA CARDIFF those persons of the age and with full capacity to act, who have an interest in the development of the purposes of the PEÑA, so request, additionally meeting with the following requirements:
1.- At least five members of the board of directors will have to apply to be holders of Madrid meat issued by Real Madrid C .of F.
2. Be submitted by two members of the PEÑA.
3.- Compliment the application for admission in the corresponding print issued by the PEÑA.
4. Pay the quotas fixed or to be fixed on time.
ARTICLE 25.-
Within the PEÑA MADRIDISTA CARDIFF will be the following partners: Founding partners NUMERARY partners PROTECTOR PARTNERS HONORARY PARTNERS
Founding partners.- They are those who have participated in the act of constitution of the PEÑA MADRIDISTA CARDIFF and have not lost the quality of a member.
NUMERARY PARTNERS.- They are those partners who enter the PEÑA after the constitution of the same, and have an antiquity of three months.
PROTECTING PARTNERS.- Protective partners are those who Advantageous the PEÑA with donations that, in the judgment of the Board of Directors, deserve this consideration.
HONORARY PARTNERS.- They are those who, by their prestige or by their repeated help, affection and enthusiasm, contribute morally and materially to the maintenance of the PEÑA. This distinction may be agreed upon by the General Assembly upon a proposal from the Governing Board which is duly justified.
ARTICLE 26.
All Members will have an accreditation of their status or quality, issued by the Board of Directors of PEÑA.
ARTICLE 27.
The fee-paying members and Founding Members shall have the following rights: ⦁ To take part in all activities organized by the PEÑA in fulfilment of its purposes.
⦁ Enjoy all the advantages and benefits that PEÑA can obtain.
⦁ To participate in the Assemblies with voice and vote.
⦁ Be electors and eligible for executive positions.
⦁ Receive information on the agreements adopted by the organs of the PEÑA.
⦁ Make suggestions to the members of the Board of Directors in order to better fulfil the purposes of the PEÑA.
⦁ Request the convening of a General Assembly in accordance with the terms set out in article 7 above.
ARTICLE 28.-
The fee-paying member and Founding Members shall have the following obligations:
⦁ To comply with the present Statute and the valid agreements of the Assemblies and the Board of Directors. ⦁ Pay the fees that are fixed.
⦁ Attend the General Assemblies.
⦁ To fulfil, where appropriate, the obligations inherent in the position they hold.
⦁ Contribute to and ensure the good conduct and fulfilment of the purposes of the PEÑA. ⦁ To show their accreditation as a member when so required by the organs of the PEÑA, or personnel that these delegate.
ARTICLE 29.-
Protecting Members and Honorary Members shall have the rights set out in paragraphs (a) and (b) of article 28 above. They shall have the obligations defined in paragraphs (a) and (e) of article 29 above.
ARTICLE 30 - Loss of membership
The Members will lose their status as members of the PEÑA, and therefore cause a failure to do so, when one of the following causes occurs:
⦁ By voluntary resignation, communicated in writing to the Board of Directors. By death. ⦁ For non-fulfilment of his financial obligations, if he ceases to satisfy 9th, periodic contributions.
⦁ For incorrect conduct, for denigrating the PEÑA with facts or manifestations that seriously disturb the acts organized by it; for facts and manifestations which disrupt the normal coexistence between the members. For repeated failure to comply with the provisions of the present Statute, valid agreements of the General Assembly, and the Board of Directors.
For the application of this article in its preceding subparagraphs (d), (e) and (f), the instruction of a disciplinary record as set out in the rules of procedure to be agreed upon by the General Assembly shall be necessary.
ARTICLE 31.- OF ECONOMIC RESOURCES
The PEÑA for the development of the purposes provided for in the present Statute, will have the following Economic Resources:
1. The entrance fees, fixed or extraordinary, which are fixed.
2.- The subsidies, legates, donations, inheritances, that you could receive in legal form.
3. Any other legitimate remedy.
CHAPTER IV. DISOLUTION
ARTICLE 32.-
THE PEÑA MADRIDISTA cannot be dissolved as long as there are partners who wish to continue. It shall be voluntarily dissolved when the Extraordinary General Assembly convened for that purpose so agrees, by a two-thirds majority of the members.
ARTICLE 33
In the event of dissolution, the Assembly shall appoint a Liquidation Commission, which, once the debts have been expired, shall, if there is any liquid surplus, allocate it for sport benefit purposes.
ARTICLE 34.-
Insofar as not provided for in these statutes, the existing Association Act 1/2002, of 22 March 2002, and supplementary provisions will apply.