From fdb79b90344e0a841e5ec315c7c63213163d9776 Mon Sep 17 00:00:00 2001 From: =?UTF-8?q?Yoann=20Pi=C3=A9tri?= Date: Mon, 15 Feb 2021 15:52:17 +0100 Subject: [PATCH 1/8] =?UTF-8?q?feat:=20:pencil2:=20Ajout=20de=20la=20versi?= =?UTF-8?q?on=20fran=C3=A7aise.=20Proposition=20du=20trait=C3=A9=20de=20fu?= =?UTF-8?q?sion.?= MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit --- .gitignore | 23 +- statuts-en.tex | 0 statuts.pdf | Bin 0 -> 235226 bytes statuts.tex | 706 +++++++++++++++++++++++++++++++++++++++++++++++++ 4 files changed, 728 insertions(+), 1 deletion(-) create mode 100644 statuts-en.tex create mode 100644 statuts.pdf create mode 100644 statuts.tex diff --git a/.gitignore b/.gitignore index e694825..d9095b7 100644 --- a/.gitignore +++ b/.gitignore @@ -1,4 +1,8 @@ -# ---> TeX + +# Created by https://www.toptal.com/developers/gitignore/api/latex,vscode +# Edit at https://www.toptal.com/developers/gitignore?templates=latex,vscode + +### LaTeX ### ## Core latex/pdflatex auxiliary files: *.aux *.lof @@ -155,6 +159,7 @@ acs-*.bib *.maf *.mlf *.mlt +*.mtc *.mtc[0-9]* *.slf[0-9]* *.slt[0-9]* @@ -276,3 +281,19 @@ TSWLatexianTemp* # Makeindex log files *.lpz +# REVTeX puts footnotes in the bibliography by default, unless the nofootinbib +# option is specified. 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+\usepackage{ae,aecompl} +\usepackage{lastpage} +\usepackage[margin=2.6cm]{geometry} +\usepackage{titlesec} +\usepackage{tikz} +\usepackage{lmodern} + +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% +%%%%%%%%%% Variables %%%%%%%%% +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% + +\newcommand{\theday}{1er mai 2021} +%\newcommand{\quality}{Proposition pour la fusion de Supélec Rézo Rennes et du Rézo Metz en date du \theday} +\newcommand{\quality}{Proposition pour l'Assemblée Générale du \theday} +%\newcommand{\quality}{Statuts en vigueur au \theday} + + +\title{Statuts de l'Association Rézo Metz-Rennes Fédérés} +\author{} +\date{\theday} + +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% +%%%%%%%%%% Comments %%%%%%%%%% +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% + +\newcommand{\ifcomment}{0} % no comments +%\newcommand{\ifcomment}{1} % comments +\newcommand{\comment}[1]{\ifnum\ifcomment>0 {\color{red} \textbf{#1}}\fi} + +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% +%%%%%%%%% Watermark %%%%%%%%%% +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% + +% \usepackage{draftwatermark} +% \SetWatermarkLightness{0.85} +% \SetWatermarkAngle{45} +% \SetWatermarkScale{4} +% \SetWatermarkFontSize{2cm} +% \SetWatermarkText{Draft} + + +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% +%%%%%%%%%%% Fancy %%%%%%%%%%%% +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% + +\usepackage{fancyhdr} +\pagestyle{fancy} + +% First page style + +\fancypagestyle{plain}{ + \renewcommand{\headrulewidth}{0pt} + \lhead{} +} +% no header, but still a footer + +% General + +\fancyhf{} +\lhead{\small{\textsl{\quality}}} +\cfoot{\textsf{\thepage/\pageref{LastPage}}} +\renewcommand{\footrulewidth}{0.0pt} +\renewcommand{\headrulewidth}{0.5pt} +\headheight 15pt + +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% +%% Sections and subsections %% +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% + +\newcommand\titlebar{% + \tikz[overlay]{ \draw [line width=.2ex] (-1.5ex,-1.5ex) -- (-1.5ex,3ex) -- (\textwidth,3ex); }% +} + +\titleformat{\section}{\normalfont\Large\bfseries}{\titlebar Article \thesection~: }{0em}{} +\titleformat{\subsection}{\normalfont\large\bfseries}{Alinéa \thesubsection~: }{0em}{} + +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% +%%%%%%%%%%%%% ae %%%%%%%%%%%%% +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% + +\rmfamily +\DeclareFontShape{T1}{lmr}{bx}{sc}% +{<-> ssub * cmr/bx/sc}{} + + +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% +%%%%%%%%% Maketitle %%%%%%%%%% +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% + +\makeatletter +\def\maketitle{% +\thispagestyle{plain} +\begin{center} +{\huge \@title}\\[3ex] +\hrule height .7pt +\vspace{1ex} +\quality +\end{center} +} +\makeatother + + +\begin{document} + \maketitle + + \ifnum\ifcomment>0 {\color{red}\textbf{Attention, cette version affiche les commentaires et n'est pas viable pour impression ou diffusion}}\fi + + \section*{\textsc{Préambule}} + Dans la suite du document, le terme \textit{résidence de Metz} ou \textit{campus de Metz} fait référence à la résidence étudiante, gérée par l'Office Public de l'Habitat Metz Métropole (OPHMM), sise + + \begin{center} + 4 place Édouard Branly,\\ + 57070 Metz + \end{center} + + Le terme \textit{résidences de Rennes} ou \textit{campus de Rennes} fait référence aux résidences, gérées par par la société HLM Les Foyers, Belle Fontaine, sise + + \begin{center} + 6 avenue Belle Fontaine,\\ + 35510 Cesson Sévigné + \end{center} + + et Hertz, sise + + \begin{center} + Campus de CentraleSupélec,\\ + Avenue de la Boulaie, B.P.28\\ + 35511 Cesson-Sévigné Cedex + \end{center} + + \section{\textsc{Formation}} + + Il est formé, entre les fondateurs et les personnes physiques ou morales qui adhéreront aux présents statuts et rempliront les conditions fixées ci-après, une association déclarée, régie par la loi du 1er juillet 1901 et les textes actuellement en vigueur l'ayant modifiée ou complétée, ainsi que par les présents statuts. + + \section{\textsc{Objet}} + L'Association a pour objet \textit{la réalisation et la maintenance d'un réseau informatique dans les résidences de Rennes et Metz.} + + \vspace{\baselineskip} + + L'Association pourra, en plus de son objet principal, proposer des services informatiques, des formations et des conférences et des évènements ponctuels à ses membres. \comment{Comme des racrepes} + + \section{\textsc{Dénomination}} + La dénomination de l'Association est Rézo Metz-Rennes Fédérés. + + \vspace{\baselineskip} + + Son nom d'usage est \textit{Rézo}. + + \vspace{\baselineskip} + + Son acronyme est \textit{rm -rf}. + + \section{\textsc{Siège social}} + Le siège social de l'Association est fixé à : + + \begin{center} + Association Rézo Metz-Rennes Fédérés,\\ + École CentraleSupélec\\ + Avenue de la Boulaie, B.P. 28\\ + 35511 Cesson-Sévigné Cedex + \end{center} + + \section{\textsc{Durée}} + La durée de l'Association est illimitée. + + \section{\textsc{Composition}\label{sec:composition}} + L'Association se compose de : + \begin{itemize} + \item membres temporaires; \comment{On parle ici des accès gracieux} + \item membres adhérents; + \item membres actifs; + \item membres bienfaiteurs; + \item membres d'honneur. + \end{itemize} + + \subsection{\textsc{Membres temporaires}} + Sont \textit{membres temporaires}, les personnes physiques ou morales qui satisfont aux conditions de l'article \ref{sec:conditions_admission} et qui reçoivent ce titre de la part du Bureau, pour une durée prédéterminée. + + + \vspace{\baselineskip} + + La qualité de membre temporaire se perd : + \begin{itemize} + \item à la fin de la durée prédéterminée par le Bureau de l'Association; \comment{i.e. à la fin de l'accès gracieux} + \item dès lors qu'une des conditions de l'article \ref{sec:conditions_admission} n'est plus remplie; + \item par retrait de l'Association adressée au Bureau de l'Association; + \item par radiation, prononcée par le Bureau de l'Association; + \item par décès de la personne physique ou dissolution de la personne morale. + \end{itemize} + \subsection{\textsc{Membres adhérents}} + Sont \textit{membres adhérents}, les personnes physiques ou morales qui satisfont aux conditions de l'article \ref{sec:conditions_admission}, et qui sont à jour de leur cotisations comme précisées à l'article \ref{sec:cotisations}. + + \vspace{\baselineskip} + + + La qualité de membre adhérent se perd : + \begin{itemize} + \item dès lors qu'une des conditions de l'article \ref{sec:conditions_admission} ou de l'article \ref{sec:cotisations} n'est plus remplie; + \item par retrait de l'Association adressée au Bureau de l'Association; + \item par radiation, prononcée par le Bureau de l'Association; + \item par décès de la personne physique ou dissolution de la personne morale. + \end{itemize} + + \subsection{\textsc{Membres actifs}} + Sont \textit{membres actifs} les membres adhérents, bienfaiteurs ou d'honneur qui ont reçu ce titre de la part du Conseil d'Administration et qui participent à la vie de l'Association autrement que par le paiement de la cotisation. + + \vspace{\baselineskip} + + + La qualité de membre actif se perd : + \begin{itemize} + \item par démission adressée au Conseil d'Administration; + \item par radiation, prononcée par le Conseil d'Administration; + \item par la perte de la qualité de membre adhérent, bienfaiteur ou d'honneur. + \end{itemize} + + \vspace{\baselineskip} + + Un membre adhérent qui n'est pas membre actif est dit \textit{membre passif}. + + \subsection{\textsc{Membres bienfaiteurs}} + + Sont \textit{membres bienfaiteurs}, les personnes physiques ou morales ayant rendu des services financiers à l'Association et qui ont reçu ce titre de la part du Bureau. + + \vspace{\baselineskip} + + + La qualité de membre bienfaiteur se perd : + \begin{itemize} + \item par démission adressée au Bureau de l'Association; + \item par radiation, prononcée par le Bureau de l'Association; + \item par décès de la personne physique ou dissolution de la personne morale. + \end{itemize} + + \subsection{\textsc{Membres d'honneur}} + + Sont \textit{membres d'honneur}, les personnes physiques ou morales ayant rendu des services éminents à l'Association et qui ont reçu ce titre de la part du Bureau. + + + \vspace{\baselineskip} + + + La qualité de membre d'honneur se perd : + \begin{itemize} + \item par démission adressée au Bureau de l'Association; + \item par radiation, prononcée par le Bureau de l'Association; + \item par décès de la personne physique ou dissolution de la personne morale. + \end{itemize} + +\section{\textsc{Condition d'admission}\label{sec:conditions_admission}} + Toute personne physique qui en fait la demande peut acquérir la qualité de membre adhérent à la condition de résider dans une des résidences de Rennes ou dans la résidence de Metz. Cette condition s'applique aussi pour les membres temporaires. + + \vspace{\baselineskip} + + Une dérogation à cette condition peut être prononcée par le Bureau de l'Association. + + \vspace{\baselineskip} + + Tous les membres, quelque soit leur qualité, doivent accepter les statuts et le règlement intérieur. + + \vspace{\baselineskip} + + L'admission définitive est prononcée par le Bureau de l'Association, qui, en cas de refus, en précise le motif. + +\section{\textsc{Cotisations}\label{sec:cotisations}} + Les montants des cotisations sont fixés pendant des Assemblées Générales et inscrites dans le règlement intérieur. + + \vspace{\baselineskip} + + Lorsqu'ils sont modifiés, les nouveaux montants ne s'appliquent qu'aux cotisations versées à partir de la date fixée par l'Assemblée Générale, et au plus tôt le lendemain. + + \vspace{\baselineskip} + + Les cotisations sont dûes par les membres adhérents uniquement. Même dans ce cas, une exemption de cotisation peut être prononcée par le Bureau de l'Association selon les conditions fixées dans le règlement intérieur. + \comment{Cette dernière phrase permet par exemple d'accorder des dispenses de cotisations pour les boursiers ou les personnes en situation financière délicate} + + \vspace{\baselineskip} + + Tout cotisation versée reste acquise, sauf dérogation du Bureau de l'Association, selon les conditions fixées dans le règlement intérieur. + +\section{\textsc{Perte de la qualité de membre}} + + Les motifs de perte de qualité de membre sont détaillés à l'article \ref{sec:composition}. + + \vspace{\baselineskip} + + Les radiations sont prononcées, pour faute grave, en particulier manquement aux statuts ou au règlement intérieur. Elles sont prononcées par le Bureau de l'Association valablement réuni dans une instance spécifique. + + \vspace{\baselineskip} + + Préalablement à toute radiation effective, le membre intéressé est invité à présenter ses observations écrites et s'il le souhaite orales au Bureau dans un délai maximal de 7 jours après notification de la mesure de radiation. + +\section{\textsc{Ressources de l'Association}} + + Les ressources de l'Association se composent : + + \begin{itemize} + \item du produit des cotisations; + \item des dons et legs de toute sorte, conformément à la législation en vigueur; + \item des subventions qui pourront lui être accordées par les structures de l'Union européenne, de l'État, des collectivités locales, des collectivités publiques ou des établissements publics, ainsi que d'associations ou toute autre personne morale dans les conditions légales; + \item du produit des fêtes et manifestations, des intérêts et redevances des biens et valeurs qu'elle pourrait posséder ainsi que des rétributions pour services rendus; + \item de toutes autres ressources ou subventions qui lui seraient accordées et qui ne seraient pas contraires aux lois en vigueur. + \end{itemize} + + +\section{\textsc{Bureau}\label{sec:bureau}} + + L'Association est dirigée par conseil de membres élus lors de l'Assemblée Genérale Ordinaire, aussi appelé Bureau. + + \vspace{\baselineskip} + + Il est composé au minimum de 3 membres et au maximum de 8 membres. + + \vspace{\baselineskip} + + Les postes suivants ont l'obligation d'être occupés : + + \begin{itemize} + \item Président; + \item Trésorier; + \item Secrétaire; + \end{itemize} + + Ils peuvent être assistés par : + + \begin{itemize} + \item Président Adjoint; + \item Trésorier Adjoint; + \item Secrétaire Adjoint; + \end{itemize} + + Le Bureau se compose en plus, lorsque la situation le permet et le nécessite : + + \begin{itemize} + \item d'un Responsable du campus de Rennes + \item d'un Responsable du campus de Metz + \end{itemize} + + \comment{Les responsables de campus, comme il se sera expliqué après sont des espèces de Président locaux qui géreront un des campus de manière locale, laissant une indépendance aux campus.} + + \vspace{\baselineskip} + + La procédure d'élection est détaillée à l'article \ref{sec:assemblees_generales}. + + \subsection{\textsc{Président}} + + Le Président est responsable de la gestion morale de l'Association ; il est le seul habilité à ester en justice et à représenter l'Association dans tous les actes de la vie civile et est investi des pouvoirs à cet effet. Il ordonne les dépenses avec l'accord du trésorier. + + \subsection{\textsc{Trésorier}} + + Le Trésorier est responsable de la gestion comptable et financière de l'Association, notamment du fonctionnement de ses comptes bancaires ainsi que de la saisie comptable. Il assure le recouvrement des cotisations et des ressources de toute nature de l'Association. Il effectue les paiements et perçoit les recettes avec l'accord du président. + + \subsection{\textsc{Secrétaire}} + + Le Secrétaire est responsable de la correspondance et des archives. Il rédige les procès-verbaux des délibérations de l'Association et en assure la transcription sur les registres. Il est aussi responsable de la gestion du fichier des membres. Il assure la mise en place des opérations de votes et en assure le bon déroulement. Il convoque les assemblées générales et les réunions du Conseil d'Administration. + + + \subsection{\textsc{Président Adjoint}} + + Dans le cas où ce poste est pourvu, le Président Adjoint a pour mission d'assister le Président dans l'exercice de ses fonctions et de le remplacer en cas d'indisponibilité ou de vacance. Il est alors investi des mêmes pouvoirs que le Président jusqu'au retour du Président ou à l'élection d'un nouveau Président. + + \subsection{\textsc{Trésorier Adjoint}} + + Dans le cas où ce poste est pourvu, le Trésorier Adjoint a pour mission d'assister le Trésorier dans l'exercice de ses fonctions et de le remplacer en cas d'indisponibilité ou de vacance. Il est alors investi des mêmes pouvoirs que le Trésorier jusqu'au retour du Trésorier ou à l'élection d'un nouveau Trésorier. + + \subsection{\textsc{Secrétaire Adjoint}} + + Dans le cas où ce poste est pourvu, le Secrétaire Adjoint a pour mission d'assister le Secrétaire dans l'exercice de ses fonctions et de le remplacer en cas d'indisponibilité ou de vacance. Il est alors investi des mêmes pouvoirs que le Secrétaire jusqu'au retour du Secrétaire ou à l'élection d'un nouveau Secrétaire. + + \subsection{\textsc{Responsable du campus de Rennes}} + + Dans le cas où ce poste est pourvu, le Responsable du campus de Rennes s'occupe de la gestion quotidienne et locale de l'Association sur le campus de Rennes. Il gère les membres actifs sur le campus, organise les tâches administratives et techniques ainsi que les projets et les évènements et perçoit les cotisations. + + \subsection{\textsc{Responsable du campus de Metz}} + + Dans le cas où ce poste est pourvu, le Responsable du campus de Metz s'occupe de la gestion quotidienne et locale de l'Association sur le campus de Metz. Il gère les membres actifs sur le campus, organise les tâches administratives et techniques ainsi que les projets et les évènements et perçoit les cotisations. + + \subsection{\textsc{Éligibilité}} + Est éligible au comite de direction tout membre actif âgé de 18 ans ou plus et, s'il n'est ni membre d'honneur ni membre bienfaiteur, à jour des ses cotisations le jour de l'Assemblée Générale Ordinaire. Les candidats devront jouir de leur droit civils et politiques. Les postes de Responsables de Campus sont cumulables avec le reste du Bureau. Les autres postes ne sont pas cumulables. + + \vspace{\baselineskip} + + Les membres du Bureau sont rééligibles sans conditions. + + \subsection{\textsc{Durée du mandat}} + + La durée du mandat est décidée lors de l'Assemblée Générale Ordinaire. Elle est par défaut de un (1) an. + + \subsection{\textsc{Réunion du Bureau}} + + Le Bureau se réunit à la demande de l'un de ses membres sur convocation du Secrétaire ou du Président. + + \vspace{\baselineskip} + + Les résolutions se votent par défaut à la majorité de tous les membres du Bureau. En cas de partage, la voix du Président est prépondérante. + + \comment{Attention. Ici, la majorité est prise en compte par rapport à tous les membres du Bureau et pas seulement aux personnes ayant voté, contrairement aux CA et aux AG.} + + \subsection{\textsc{Perte de la qualité de membre du Bureau}} + + La qualité de membre du Bureau se perd : + \begin{itemize} + \item à la fin du mandat; + \item par démission adressée au président de l'Association; + \item par radiation prononcée par les trois quarts du Conseil d'Administration pour manquement à ses fonctions, aux statuts ou au règlement intérieur; + \item par décès. + \end{itemize} + + \vspace{\baselineskip} + + La perte de la qualité de membre par : + \begin{itemize} + \item démission; + \item radiation pour faute grave; + \item décès. + \end{itemize} + fait aussi perdre le statut de membre du Bureau. + + \vspace{\baselineskip} + + La perte de la qualité de membre par non paiement de la cotisation ou parce qu'une des conditions de l'article \ref{sec:conditions_admission} n'est plus remplie, ne fait pas perdre la qualité de membre du Bureau et le mandat se termine à la date initialement prévue. Le membre du Bureau perd alors son droit de vote aux Assemblées Générales mais conserve son droit de vote pour les réunions du Bureau et du Conseil d'Administration. + + \comment{C'est pour éviter les situations où la cotisation de la personne se finit 4 jours avant la fin de mandat et donc pour éviter qu'il soit considéré comme illégitime à cause de ça} + + \subsection{\textsc{Vacance}} + + En cas de vacance d'un membre adjoint ou d'un responsable de campus, le Bureau peut continuer ses occupations sans pourvoir le poste. Le poste de responsable de campus peut être pourvu en dehors des Assemblées Générales Ordinaires par une Assemblée des Membres Partielles (article \ref{sec:assemblee_partielle}). + + \vspace{\baselineskip} + + En cas de vacance temporaire du Président, Trésorier ou Secrétaire, son homologue adjoint le remplace. + + \vspace{\baselineskip} + + En cas de vacance définitive du Président, Trésorier ou Secrétaire, son homologue adjoint le remplace. Le Président, ou à défaut le Président Adjoint organise une Assemblée Générale pour pourvoir les postes à remplacer. + + \vspace{\baselineskip} + + En cas de vacance définitive du Président et du Président Adjoint (ou si aucun Président Adjoint n'avait été élu), le Conseil d'Administration se réunit et nomme un de ses membres qui effectuera l'intérim de la présidence en attente du remplacement des vacataires. + + \subsection{\textsc{Dissolution}} + + Le Bureau peut être dissout par un vote à la majorité simple de tous les membres adhérents, bienfaiteurs et d'honneur lors d'une Assemblée Générale Extra-Ordinaire. + + \vspace{\baselineskip} + + L'Assemblée Générale Extra-Ordinaire qui prononce la dissolution peut, directement après, élire un nouveau Bureau. Contrairement à ce qui est décrit à l'article \ref{sec:assemblees_generales}, le Bureau est dans ce cas élu par toute l'Assemblée des membres. + +\section{\textsc{Conseil d'Administration}} + + Le Conseil d'Administration épaule le Bureau dans la gestion administrative et organise la gestion technique. En particulier, il décide des projets techniques, en accord avec les Responsables des Campus et planifie leur mise en \oe{}uvre. Il est composé d'au moins 3 personnes. + + \vspace{\baselineskip} + + Le Conseil d'Administration est composé : + + \begin{itemize} + \item du Bureau; + \item de tous les membres actifs; + \item de tous les membres d'honneur; + \item de tous les membres bienfaiteurs; + \item de membres supplémentaires élus lors de l'Assemblée Générale Ordinaire. + \end{itemize} + + \comment{À l'exception des membres supplémentaires, les membres du CA ne sont pas élus. Il s'agit en quelque sorte d'un Bureau technique avec quelques pouvoirs.} + + \subsection{\textsc{Attributions du Conseil d'Administration}} + + Le Conseil d'Administration a les attributions suivantes : + + \begin{itemize} + \item Gestion technique de l'Association; + \item Nomination et radiation des membres actifs; + \item Gestion des Clubs de l'Association; + \item Nomination de l'intérim en cas de vacance. + \end{itemize} + + \subsection{\textsc{Élection des membres supplémentaires}} + + Lors de l'Assemblée Générale Ordinaire, après le renouvellement du Bureau, ce dernier peut, de sa propre initiative ou à la demande des membres de l'Assemblée, élire des membres adhérents dans le Conseil d'Administration, dont le mandat se terminera en même temps que celui des membres du Bureau nouvellement élu. + + \vspace{\baselineskip} + + Ces membres doivent être adhérents, à jour de leur cotisation, âgés de 18 ans minimum et jouir de leur droits civils et politiques. + + \vspace{\baselineskip} + + Le nombre de membres adhérents élus ne peut pas dépasser le nombre de membres actifs, bienfaiteurs et d'honneur. + + \comment{Les membres supplémentaires joueraient le role de représentants des adhérents lambda au CA. Assez de libertés est laissée pour élire ses membres ou non.} + + \subsection{\textsc{Réunion du Conseil d'Administration}} + Le Conseil d'Administration se réunit à la demande du Bureau ou d'au moins un quart de ses membres, sur convocation du Secrétaire. + + \vspace{\baselineskip} + + Les décisions se votent par défaut à la majorité des membres votants. En cas de partage la voix du Président est prépondérante. + + \subsection{\textsc{Perte de la qualité de membre du Conseil d'Administration}} + La qualité de membre du Conseil d'Administration se perd par la perte de la qualité de membre qui permettait la présence au Conseil d'Administration, ou par la fin du mandat pour les membres élus. + +\section{\textsc{Assemblées Générales}\label{sec:assemblees_generales}} + + L’Assemblée Générale est l’instance de débat et d’orientation de l’Association en vue de faciliter notamment la communication entre les membres. En outre, elle est la seule compétente pour voter une action exceptionnelle, toute modification des présents statuts ainsi que pour dissoudre l'Association. + + \subsection{\textsc{Composition}} + + L'Assemblée Générale, ou Assemblée des Membres, est composée de tous les membres adhérents à jour de leur cotisation le jour de l'Assemblée, des membres bienfaiteurs et des membres d'honneur, âgés d'au moins 18 ans le jour de l'Assemblée. + + \vspace{\baselineskip} + + Les membres temporaires peuvent assister aux délibérations mais n'ont pas le droit de vote. + + \subsection{\textsc{Convocation et mode de réunion}} + + l'Assemblée Générale est convoquée au moins une semaine avant la date de sa réunion, par courrier électronique et par tout autre moyen dont l'Association dispose. L'Assemblée peut être convoquée par le Secrétaire au nom du Bureau ou lorsqu'un quart des membres de l'Association en fait la demande. + + \vspace{\baselineskip} + + Dans la convocation à l'Assemblée Générale doit obligatoirement figurer l'ordre du jour complet, ainsi que l'heure et la date de la réunion dématérialisée. Un point autre que la modification des statuts, la scission ou la dissolution de l'Association peut être ajouté sur simple demande adressée au Bureau par au moins 5 membres adhérents, au plus tard 3 jours avant le début de l'Assemblée. Lorsque l'Assemblée est convoquée par les membres, ce sont ces derniers qui établissent l'ordre du jour qui figure sur les convocations. + + \vspace{\baselineskip} + + L'Assemblée se déroule en ligne, avec les membres des deux campus. Le lien d'invitation au débat est envoyé en amont de l'Assemblée à tous les membres. L'Assemblée est présidée par le Président, ou à défaut, par une personne désignée par lui. + + \vspace{\baselineskip} + + L'Assemblée délibère sur les points inscrits à l'ordre du jour et ne peut pas voter de résolutions concernant des points qui ne figurent pas à l'ordre du jour. + + \vspace{\baselineskip} + + Le vote est réalisé de manière dématérialisé. La durée du vote et les modalités du vote sont inscrites dans le règlement intérieur. + + \vspace{\baselineskip} + + Le Secrétaire rédige un compte rendu préliminaire à l'issue des débats. Ce compte rendu est envoyé aux membres, qui pourront s'en servir lors du vote. À l'issue du vote, le Secrétaire complète le compte rendu préliminaire avec les résultats du vote. + + \subsection{\textsc{Validité des délibérations}} + + Aucun quorum n'est nécessaire dans le cas général. Un quorum de 50 \% de membres votants par rapport à l'ensembles des membres de l'Assemblée est nécessaire pour voter une modification des statuts, une scission ou une dissolution. Si le quorum n'est pas atteint, le vote est prolongé. La durée de la prolongation et les modalités d'applications sont inscrites dans le règlement intérieur. À l'issue de la prolongation, les délibérations sont valides quel que soit le nombre de votants. + + \comment{Si l'Association compte 100 membres adhérents, bienfaiteurs et d'honneur, il faut au moins que 50 personnes votent pour que la délibération soit valide. Si 101, il faut au moins 51 votants.} + + \vspace{\baselineskip} + + Par défaut, les délibérations sont prises à la majorité simple. Dans les cas d'un changement d'objet, de scission ou dissolution, le vote s'effectue à la majorité des trois quarts. En cas de partage, la voix du Président est prépondérante. + + \comment{La majorité au trois quarts veut dire que la délibération est acceptée si plus des trois quarts des votants ont voté oui. Exemple si l'Association compte 100 membres adhérents, bienfaiteurs et d'honneur et que 80 votent. La majorité au trois quarts est atteinte à 60.} + + \vspace{\baselineskip} + + Le vote s'effectue de manière dématérialisée. Les spécificités du vote sont inscrites dans le compte rendu préliminaire et envoyées aux membres adhérents. + + \subsection{\textsc{Assemblée Générale Ordinaire}} + + L'Assemblée Générale Ordinaire se réunit à l'issue du mandat du Bureau, à une date fixée par celui-ci, avec une tolérance d'un mois par rapport à la fin de son mandat. Elle délibère sur les questions mises à l'ordre du jour et en particulier sur les comptes de l'exercice clos et sur le budget de l'exercice suivant. Elle entend pour cela les rapports du Président sur la situation morale de l'Association et sur les activités du mandat écoulé, ainsi que le rapport du Trésorier sur sa gestion financière. + + \vspace{\baselineskip} + + Les membres actifs, les membres bienfaiteurs et les membres d'honneur de l'Assemblée procèdent ensuite à l'élection du nouveau Bureau. Seuls les membres actifs peuvent se présenter pour cette élection. Pour chaque poste, les membres actifs souhaitant se présenter présentent leur programme et débattent avec l'Assemblée. Les modalités d'élections du Bureau sont détaillées dans le règlement intérieur. + + \vspace{\baselineskip} + + Si, à l'issue du vote, un Bureau minimal (Président, Trésorier, Secrétaire) n'a pas été formé, les membres de l'ancien Bureau poursuivent l'intérim jusqu'à ce qu'un Bureau soit élu ou l'Association dissoute. + + \subsection{\textsc{Assemblée Générale Extra-Ordinaire}} + Le Secrétaire doit convoquer une Assemblée Générale Extra-Ordinaire : + + \begin{itemize} + \item sur décision du Bureau ou du Conseil d'Administration + \item sur demande qui lui est adressée par écrit avec indication du but et des motifs par au moins un quart des membres de l'Association. + \end{itemize} + + \vspace{\baselineskip} + + Si une Assemblée Générale Extra-Ordinaire est appelée à compléter un Bureau et que cette dernière n'y arrive pas, les personnes élues par le Conseil d'Administration continuent l'intérim jusqu'à ce qu'un Bureau minimal soit formé ou l'Association dissoute. + + +\section{\textsc{Assemblée des Membres Partielle}\label{sec:assemblee_partielle}} + + L'Assemblée des Membres Partielle sur un des campus est composée des mêmes membres que l'Assemblée Générale, mais restreinte aux membres du-dit campus. Elle est présidée par le Responsable du Campus ou à défaut par le Président de l'Association ou un membre désigné par lui. + + \vspace{\baselineskip} + + Elle a vocation à prendre des décisions sur des évènements et des projets locaux, qui sortent de la gestion quotidienne, mais qui ne concernent qu'un seul campus et pas l'Association en général. + + \vspace{\baselineskip} + + Elle se réunit selon les mêmes règles que l'Assemblée Générale. + + \vspace{\baselineskip} + + En cas de vacance d'un responsable de campus, ou si celui-ci n'avait pas été élu, le Bureau peut organiser un Assemblée des Membres Partielle sur le campus en question pour pourvoir ce poste en dehors d'un Assemblée Générale Ordinaire. Seuls des membres actifs peuvent se présenter et si un membre est élu, son mandat se terminera à la même date que le reste du bureau. + +\section{\textsc{Clubs}} + + Un Club est un groupement de membres de l'Association, qui poursuivent un but commun, proche ou en lien avec celui de l'Association. + + \vspace{\baselineskip} + + Le Club doit former, en utilisant la méthode qu'il souhaite, un Bureau d'au moins deux personnes (un Président et un Trésorier). Ce Bureau est le contact privilégié pour la gestion du Club. La gestion du Club est déléguée au Président du Club par le Président de l'Association, bien que ce dernier reste le représentant légal des agissements de tout les Clubs. La gestion financière du Club est déléguée au Trésorier du Club par le Trésorier de l'Association, bien que ce dernier reste responsable légal des comptes de tous les Clubs. + + \vspace{\baselineskip} + + Le Bureau du Club est redevable devant le Bureau de l'Association et doit transmettre au moins une semaine avant l'Assemblée Générale Ordinaire, son bilan moral et son bilan financier depuis la dernière Assemblée Générale Ordinaire. + + \vspace{\baselineskip} + + La demande de création d'un Club est effectuée par deux membres (sauf membres temporaires) de l'Association au moins, et est adressée au Conseil d'Administration qui statue, et qui, en cas de refus, en précise le motif. + + Cette autorisation peut être retirée par le Conseil d'Administration à tout moment, notamment en cas de manquement aux obligations du Club, aux statuts de l'Association ou au règlement intérieur. + + \vspace{\baselineskip} + + Les Bureaux des Clubs peuvent faire des demandes de subventions au Conseil d'Administration. + +\section{\textsc{Inscription à l'ARCEP}} + + L'Association est déclarée auprès de l'ARCEP (L'Autorité de régulation des communications électroniques, des postes et de la distribution de la presse) comme opérateur des postes et des télécommunications. + +\section{\textsc{Modification des statuts}} + + Les présents statuts de l'Association ne peuvent être modifiés que sur proposition du Bureau ou de la moitié des membres de l'Association, soumise au Bureau au moins deux semaines avant l’assemblée générale suivante. + + \vspace{\baselineskip} + + Pour la validité des délibérations, la participation au vote électronique de la moitié de l'Assemblée Générale, telle que définie dans l'article \ref{sec:assemblees_generales}, est nécessaire. Si cette proportion n’est pas atteinte, le vote est prolongé. La durée de la prolongation et les modalités d'applications sont inscrites dans le règlement intérieur. À l'issue de la prolongation, les délibérations sont valides quel que soit le nombre de votants. + + \vspace{\baselineskip} + + Toute résolution portant sur la modification de l'objet ne peut être adoptée qu’à la majorité des trois quarts des membres votants. + + +\section{\textsc{Règlement intérieur}} + + Le Bureau peut proposer un règlement intérieur avant de procéder à un vote à majorité simple durant une Assemblée Générale, sans quorum. + + \vspace{\baselineskip} + + Le règlement intérieur peut faire intervenir des parties spécifiques à un des campus. Dans ce cas, les règles énoncées ne sont valables que pour les membres utilisant les services depuis le campus dont il est question dans la partie. + + \vspace{\baselineskip} + + Des règlements supplémentaires peuvent être établis pour chaque Club. Ils sont rédigés par les Bureaux des Clubs et ne s'applique qu'aux membres des Clubs concernés. + +\section{\textsc{Scission}} + + L'Assemblée Générale appelée à se prononcer sur la scission de l'Association en deux associations distinctes (une sur le campus de Rennes et une sur le campus de Metz) est convoquée spécialement à cet effet. La moitié au moins des membres doivent voter lors du vote dématérialisé. Si cette proportion n'est pas atteinte, le vote est prolongé. La durée de la prolongation et les modalités d'applications sont inscrites dans le règlement intérieur. À l'issue de la prolongation, les délibérations sont valides quel que soit le nombre de votants. + + \vspace{\baselineskip} + + Dans tous les cas, la scission de l'Association ne peut être prononcée qu’à la majorité des trois quarts des membres votants à l’assemblée. + + \vspace{\baselineskip} + + La scission doit se faire dans un processus juste et équitable. L'Assemblée Générale élit deux responsables de scission. Les biens sont répartis en fonction du campus où ils sont utilisés et les liquidités sont réparties équitablement, en prenant en compte les exercices comptables des années précédentes. + +\section{\textsc{Dissolution}} + + L’Assemblée Générale appelée à se prononcer sur la dissolution de l’Association est convoquée spécialement à cet effet. La moitié au moins des membres doivent voter lors du vote dématérialisé. Si cette proportion n’est pas atteinte, le vote est prolongé. La durée de la prolongation et les modalités d'applications sont inscrites dans le règlement intérieur. À l'issue de la prolongation, les délibérations sont valides quel que soit le nombre de votants. + + \vspace{\baselineskip} + + Dans tous les cas, la dissolution de l'Association ne peut être prononcée qu’à la majorité des trois quarts des membres votants à l’assemblée. + +\section{\textsc{Dévolution des biens}} + + En cas de dissolution sans scission, l’Assemblée Générale désigne un ou plusieurs commissaires chargés de la liquidation des biens et de l'actif de l’Association. L’actif net et/ou les biens seront attribués à d’autres associations ou œuvres poursuivant des buts similaires. + + \vspace{\baselineskip} + + En aucun cas, les membres de l'Association ne peuvent se voir attribuer une part quelconque des biens de l'Association, en dehors de la reprise de leurs apports. + + + +\vfill +\hrule height .7pt +\vfill + +Les présents statuts ont été adoptés ce jour par l’Assemblée Générale et seront déclarés en préfecture d'Ille-et-Vilaine, par le Président de l'Association Rézo Metz-Rennes Fédérés dans un délai de trois mois. + +\begin{flushright} +Fait à Rennes, le \theday{} en trois exemplaires originaux. + +Pour l'Assemblée Générale, +\end{flushright} +\begin{minipage}{0.5\textwidth} + \centering + \textbf{Président} \\ + ??? \bsc{???} +\end{minipage} +\begin{minipage}{0.5\textwidth} + \centering + \textbf{Secrétaire} \\ + ??? \bsc{???} +\end{minipage} +\vfill +\end{document} \ No newline at end of file -- 2.45.2 From 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manquement aux statuts ou au règlement intérieur. Elles sont prononcées par le Bureau de l'Association valablement réuni dans une instance spécifique. + Les radiations sont prononcées pour faute grave, en particulier manquement aux statuts ou au règlement intérieur. Elles sont prononcées par le Bureau de l'Association valablement réuni dans une instance spécifique. \vspace{\baselineskip} @@ -326,7 +326,7 @@ \begin{itemize} \item Président; \item Trésorier; - \item Secrétaire; + \item Secrétaire. \end{itemize} Ils peuvent être assistés par : @@ -334,14 +334,14 @@ \begin{itemize} \item Président Adjoint; \item Trésorier Adjoint; - \item Secrétaire Adjoint; + \item Secrétaire Adjoint. \end{itemize} Le Bureau se compose en plus, lorsque la situation le permet et le nécessite : \begin{itemize} - \item d'un Responsable du campus de Rennes - \item d'un Responsable du campus de Metz + \item d'un Responsable du campus de Rennes; + \item d'un Responsable du campus de Metz. \end{itemize} \comment{Les responsables de campus, comme il se sera expliqué après sont des espèces de Président locaux qui géreront un des campus de manière locale, laissant une indépendance aux campus.} @@ -409,7 +409,7 @@ La qualité de membre du Bureau se perd : \begin{itemize} \item à la fin du mandat; - \item par démission adressée au président de l'Association; + \item par démission adressée au Président de l'Association; \item par radiation prononcée par les trois quarts du Conseil d'Administration pour manquement à ses fonctions, aux statuts ou au règlement intérieur; \item par décès. \end{itemize} @@ -465,8 +465,8 @@ \begin{itemize} \item du Bureau; \item de tous les membres actifs; - \item de tous les membres d'honneur; \item de tous les membres bienfaiteurs; + \item de tous les membres d'honneur; \item de membres supplémentaires élus lors de l'Assemblée Générale Ordinaire. \end{itemize} @@ -521,7 +521,7 @@ \subsection{\textsc{Convocation et mode de réunion}} - l'Assemblée Générale est convoquée au moins une semaine avant la date de sa réunion, par courrier électronique et par tout autre moyen dont l'Association dispose. L'Assemblée peut être convoquée par le Secrétaire au nom du Bureau ou lorsqu'un quart des membres de l'Association en fait la demande. + L'Assemblée Générale est convoquée au moins une semaine avant la date de sa réunion, par courrier électronique et par tout autre moyen dont l'Association dispose. L'Assemblée peut être convoquée par le Secrétaire au nom du Bureau ou lorsqu'un quart des membres de l'Association en fait la demande. \vspace{\baselineskip} @@ -575,7 +575,7 @@ Le Secrétaire doit convoquer une Assemblée Générale Extra-Ordinaire : \begin{itemize} - \item sur décision du Bureau ou du Conseil d'Administration + \item sur décision du Bureau ou du Conseil d'Administration; \item sur demande qui lui est adressée par écrit avec indication du but et des motifs par au moins un quart des membres de l'Association. \end{itemize} @@ -610,7 +610,7 @@ \vspace{\baselineskip} - Le Bureau du Club est redevable devant le Bureau de l'Association et doit transmettre au moins une semaine avant l'Assemblée Générale Ordinaire, son bilan moral et son bilan financier depuis la dernière Assemblée Générale Ordinaire. + Le Bureau du Club est redevable devant le Bureau de l'Association et doit transmettre au moins une semaine avant l'Assemblée Générale Ordinaire, son bilan moral et son bilan financier depuis la dernière Assemblée Générale Ordinaire (ou depuis la création du Club). \vspace{\baselineskip} @@ -673,7 +673,7 @@ \section{\textsc{Dévolution des biens}} - En cas de dissolution sans scission, l’Assemblée Générale désigne un ou plusieurs commissaires chargés de la liquidation des biens et de l'actif de l’Association. L’actif net et/ou les biens seront attribués à d’autres associations ou œuvres poursuivant des buts similaires. + En cas de dissolution sans scission, l’Assemblée Générale désigne un ou plusieurs commissaires chargés de la liquidation des biens et de l'actif de l’Association. L’actif net et/ou les biens seront attribués à d’autres associations ou \oe{}uvres poursuivant des buts similaires. \vspace{\baselineskip} -- 2.45.2 From 632489b79c2985c53ff4d933cbbce9a2fc9fec18 Mon Sep 17 00:00:00 2001 From: =?UTF-8?q?Yoann=20Pi=C3=A9tri?= Date: Wed, 24 Feb 2021 13:10:40 +0100 Subject: [PATCH 3/8] feat: :sparkles: Add English Translation --- statuts-en.pdf | Bin 0 -> 296953 bytes statuts-en.tex | 721 +++++++++++++++++++++++++++++++++++++++++++++++++ 2 files changed, 721 insertions(+) create mode 100644 statuts-en.pdf diff --git a/statuts-en.pdf b/statuts-en.pdf new file mode 100644 index 0000000000000000000000000000000000000000..0f352221f76c9c13100cbf823cf61cfcf005a186 GIT binary patch literal 296953 zcma&sLwhJ((*@|*wr$(CZQHh;6Wg|J+qP{xIdRgb`|8>E4BkE3|Df)wwMZ32#Aq4m zSfNPgmq*s2*a#R1?2W9TczB@bWlZhNT`UNgnAz9}{=WxBFJ@`uV(LUdFJ@!tVk%;4 zY;R%;#m5Kb?BZlT>*A)jCXI$FEq45~)NO?Y66*?;H}?_jBnc1D4PFd>g}eZL>{2phm5s+u=vz zsDQ0G#5Au0z`|<|qguBm2S=kC!5aw+aHLNh^e79SDZ5PKcxRc|xmj>bI+J^$P+sO(Ny1J}oA|2aU$`uB|sr zcKHAbIKhMZE9v4Q`Mf=Sec=9_S?aUf{rFi6Cu`+7J>c+f7z}VaVst=7oa1RqjC83pcDYvB(!jTzz4`q5 zRpnjwTtZe$53@sqy%$Vf=NiIPGQBl5^wj{YGRG_~xv+*RcXbDGu3qky&jY2Kg+ ziBDQ^Px$b@<={d=WJF5p8Z7*;$xUhYkoA*C!)2R+k(6!C7^kF-I^L)HieUyhE?JMdWOEEZ z2)cY}xJ+$jjBiUB{`@rq$|ln*;TJhRKPxyImHVK19bRCDZ2U$CG}&|tvBeV$D04

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+%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% + +\usepackage{fancyhdr} +\pagestyle{fancy} + +% First page style + +\fancypagestyle{plain}{ + \renewcommand{\headrulewidth}{0pt} + \lhead{} +} +% no header, but still a footer + +% General + +\fancyhf{} +\lhead{\small{\textsl{\quality}}} +\cfoot{\textsf{\thepage/\pageref{LastPage}}} +\renewcommand{\footrulewidth}{0.0pt} +\renewcommand{\headrulewidth}{0.5pt} +\headheight 15pt + +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% +%% Sections and subsections %% +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% + +\newcommand\titlebar{% + \tikz[overlay]{ \draw [line width=.2ex] (-1.5ex,-1.5ex) -- (-1.5ex,3ex) -- (\textwidth,3ex); }% +} + +\titleformat{\section}{\normalfont\Large\bfseries}{\titlebar Article \thesection~: }{0em}{} +\titleformat{\subsection}{\normalfont\large\bfseries}{Paragraph \thesubsection~: }{0em}{} + +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% +%%%%%%%%%%%%% ae %%%%%%%%%%%%% +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% + +\rmfamily +\DeclareFontShape{T1}{lmr}{bx}{sc}% +{<-> ssub * cmr/bx/sc}{} + + +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% +%%%%%%%%% Maketitle %%%%%%%%%% +%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% + +\makeatletter +\def\maketitle{% +\thispagestyle{plain} +\begin{center} +{\huge \@title}\\[3ex] +\hrule height .7pt +\vspace{1ex} +\quality +\end{center} +} +\makeatother + + +\begin{document} + \maketitle + + \ifnum\ifcomment>0 {\color{red}\textbf{Attention, cette version affiche les commentaires et n'est pas viable pour impression ou diffusion}}\fi + + \comment{Translators : \begin{itemize}\item Yoann Piétri \end{itemize}} + + \section*{\textsc{Preamble}} + + This document is the results of our efforts to translate faithfully the Statutes of the Organisation, but has no legal validity in itself. If despite our efforts, there are disagreements between this document and the French version, the latter prevails. + + \vspace{\baselineskip} + + In the rest of the document, references will be made to the student residence, managed by the \textit{Office Public de l'Habitat Metz Métropole}\footnote{Translator's note : can be translated to "Public Office Housing of Metz Metropole"} (OPHMM), located at + + \begin{center} + 4 place Édouard Branly,\\ + 57070 Metz + \end{center} + + and will be designated by the term \textit{residence of Metz} or \textit{Metz campus}. + + \vspace{\baselineskip} + + References will be made to the student residences, managed by the company HLM Les Foyers, Belle Fontaine located at + + \begin{center} + 6 avenue Belle Fontaine,\\ + 35510 Cesson Sévigné + \end{center} + + and Hertz, located at + + \begin{center} + Campus de CentraleSupélec,\\ + Avenue de la Boulaie, B.P.28\\ + 35511 Cesson-Sévigné Cedex + \end{center} + + and will be designated by the term \textit{residences of Rennes} or \textit{Rennes campus}. + + \section{\textsc{Formation}} + + We the founding members and all legal or natural persons who will adhere to the present Statutes and who will satisfy the following conditions, thereby form an Organisation, regulated by the French law of July, 1st 1901 and all applicable texts that have modified or completed this law, and by the present Statutes. + + \section{\textsc{Aim}} + + The aim of the Organisation is \textit{the achievement and upkeep of a network in the residences of Rennes and Metz}. + + \vspace{\baselineskip} + + The organization may, additionally to its principal aim, propose other IT services, trainings, conferences and punctual events to its members. + + \section{\textsc{Name}} + + The name of the Organisation is Rézo Metz-Rennes Fédérés\footnote{Translator's note : Rézo is a pun with the word \textit{réseau} in French which means "network"}\footnote{Translator's note : \textit{fédérés} means federated}. + + \vspace{\baselineskip} + + The common name is \textit{Rézo}. + + \vspace{\baselineskip} + + Its acronym is \textit{rm -rf}. + + \section{\textsc{Head office}} + The head office is set at : + + \begin{center} + Association Rézo Metz-Rennes Fédérés,\\ + École CentraleSupélec\\ + Avenue de la Boulaie, B.P. 28\\ + 35511 Cesson-Sévigné Cedex + \end{center} + + \section{\textsc{Duration}} + The duration of the Organisation is unlimited. + + \section{\textsc{Composition}\label{sec:composition}} + The Organisation is composed of : + \begin{itemize} + \item temporary members; \comment{On parle ici des accès gracieux} + \item adherent members; + \item active members; + \item benefactor members; + \item honorary members. + \end{itemize} + + \subsection{\textsc{Temporary members}} + \textit{Temporary members} are legal or natural persons who satisfy the terms set by article \ref{sec:conditions_admission} and who received this title from the Leading Committee, for a predetermined duration. + + + \vspace{\baselineskip} + + The temporary membership is lost + \begin{itemize} + \item at the end of the duration predetermined by the Leading Committee; \comment{i.e. à la fin de l'accès gracieux} + \item as soon as one of the conditions of article \ref{sec:conditions_admission} is no longer fulfilled; + \item following the withdrawal from the Organisation, addressed to the Leading Committee; + \item by cancellation, delivered by the Leading Committee; + \item by the death of the natural person or by dissolution of the legal person. + \end{itemize} + \subsection{\textsc{Adherent members}} + \textit{Adherent members} are legal or natural persons who satisfy the terms set by article \ref{sec:conditions_admission} and who are up to date regarding their fees according to article \ref{sec:cotisations}. + + \vspace{\baselineskip} + + + The adherent membership is lost : + \begin{itemize} + \item as soon as one of the conditions of article \ref{sec:conditions_admission} or article \ref{sec:cotisations} is no longer fulfilled; + \item following the withdrawal from the Organisation, addressed to the Leading Committee; + \item by cancellation, delivered by the Leading Committee; + \item by the death of the natural person or by dissolution of the legal person. + \end{itemize} + + \subsection{\textsc{Active members}} + \textit{Active members} are adherent, benefactor or honorary members who have received this title from the Board of Directors and who contribute to Organisation's activities by other means than paying the fee. + + \vspace{\baselineskip} + + + The active member title is lost + \begin{itemize} + \item following the withdrawal, addressed to the Board of Directors; + \item by cancellation, delivered by the Board of Directors; + \item following the lost of the adherent, benefactor or honorary membership. + \end{itemize} + + \vspace{\baselineskip} + + An adherent member who is not active is said to be \textit{passive}. + + \subsection{\textsc{Benefactor members}} + + \textit{Benefactor members} are legal or natural persons who provided financial support to the Organisation and who received this title from the Leading Committee. + + \vspace{\baselineskip} + + + The benefactor membership is lost + \begin{itemize} + \item following the withdrawal, addressed to the Leading Committee; + \item by cancellation, delivered by the Leading Committee; + \item by the death of the natural person or by dissolution of the legal person. + \end{itemize} + + \subsection{\textsc{Honorary Members}} + + \textit{Honorary Members} are legal or natural persons who provided outstanding services to the Organisation and who received this title from the Leading Committee. + + + \vspace{\baselineskip} + + + The honorary membership is lost + \begin{itemize} + \item following the withdrawal, addressed to the Leading Committee; + \item by cancellation, delivered by the Leading Committee; + \item by the death of the natural person or by dissolution of the legal person. + \end{itemize} + +\section{\textsc{Terms of admittance}\label{sec:conditions_admission}} + Any natural person, on request, can obtain the title of adherent member providing that they live in one of the residences of Rennes or the residence of Metz. This condition also applies for temporary members. + + \vspace{\baselineskip} + + A dispensation for this rule can be delivered by the Leading Committee. + + \vspace{\baselineskip} + + Any member, regardless of its title, must accept the statutes and the internal rules. + + \vspace{\baselineskip} + + The final admittance is delivered by the Leading Committee, that in the event of a refusal, explain its reason. + +\section{\textsc{Subscription fees}\label{sec:cotisations}} + + The amount of subscription fees are set by an Ordinary or Extraordinary General Assembly, and written in the Internal Rules. + + \vspace{\baselineskip} + + When they are changed, the new amounts only apply for the subscription fees paid from a date set by the General Assembly, and at the earliest the following day. + + \vspace{\baselineskip} + + The subscriptions fees are owed by the adherent members only. Even for those, a dispensation of subscription can be delivered by the Leading Committee, in accordance with the conditions set in the Internal Rules. + \comment{Cette dernière phrase permet par exemple d'accorder des dispenses de cotisations pour les boursiers ou les personnes en situation financière délicate} + + \vspace{\baselineskip} + + Any paid subscription fee shall be retained by the Organisation, save dispensation granted by the Leading Committee, in accordance with the conditions set in the Internal Rules. + +\section{\textsc{Loss of Membership}} + + The reasons for the loss of membership are detailed in article \ref{sec:composition}. + + \vspace{\baselineskip} + Cancellations are delivered for serious misconduct, in particular failure to comply with the Statutes or the Internal Rules. There are delivered by the Leading Committee during specific sessions. + + \vspace{\baselineskip} + + Prior to any effective cancellation, the concerned member is asked, without any obligation, to give their written, and they want to spoken, remarks to the Leading Committee at the latest 7 days after the notification of the cancellation procedure. + +\section{\textsc{Resources of the Organisation}} + + The resources of the Organisation are made up of : + + \begin{itemize} + \item the result of the subscription fees; + \item gifs and bequests of all sorts, in compliance with current legislation; + \item subsidies that may be granted by the European Union's structure, the State, local communities, public communities or institutions, as well as Organisations or any other legal person in conformity with legal conditions; + \item the results of celebrations and events, interests and license fees of possessions and values it could own as well as remunerations of services provided; + \item any other resources or subsidies that would be granted and that would not be contrary to current legislation. + \end{itemize} + + +\section{\textsc{Leading Committee}\label{sec:bureau}} + + The Organisation is managed by a committee elected during the Ordinary General Assembly, designated by the term Leading Committee. + + \vspace{\baselineskip} + + It is made up of at least 3 members and at most 8 members. + + \vspace{\baselineskip} + + Positions that must be filled : + + \begin{itemize} + \item President; + \item Treasurer; + \item Secretary. + \end{itemize} + + They can be assisted by + + \begin{itemize} + \item Vice President; + \item Vice Treasurer; + \item Vice Secretary. + \end{itemize} + + If the situation allows it, and requires it, the Leading Committee can appoint two more positions : + + \begin{itemize} + \item a manager of the Rennes campus; + \item a manager of the Metz campus. + \end{itemize} + + \comment{Les responsables de campus, comme il se sera expliqué après sont des espèces de Président locaux qui géreront un des campus de manière locale, laissant une indépendance aux campus.} + + \vspace{\baselineskip} + + The election procedure is detailed in article \ref{sec:assemblees_generales}. + + \subsection{\textsc{President}} + + The President is in charge of the moral management of the Organisation; he is the only one entitled to take legal action and to represent the Organisation in every action of the civil life and he is invested with powers to this end. He orders the expenses in agreement with the Treasurer. + + \subsection{\textsc{Treasurer}} + + The Treasurer is in charge of the accounts and financial management of the Organisation, especially the operation of its bank account as well as the accounting entry. He ensures the recovery of Organisation's fees and resources of any kind. He performs the payments and collects the incomes in agreement with the President. + + \subsection{\textsc{Secretary}} + + The Secretary is in charge of the correspondence and archives. He writes the official reports of the decisions of the Organisation and ensures the recording in the registers. He is also in charge of the membership file's management. He ensures the arranging of the voting processes and ensures its smooth running. He convenes the General Assemblies and the meetings of the Board of Directors. + + \subsection{\textsc{Vice President}} + + If this post is filled, the Vice President's mission is to assist the President in the exercise of its functions and to replace him in cases of unavailability or vacancy. He is then invested with the same powers than the President until the return of the President or the election of a new President. + + \subsection{\textsc{Vice Treasurer}} + + If this post is filled, the Vice Treasurer's mission is to assist the Treasurer in the exercise of its functions and to replace him in cases of unavailability or vacancy. He is then invested with the same powers than the Treasurer until the return of the Treasurer or the election of a new Treasurer. + + \subsection{\textsc{Vice Secretary}} + + If this post is filled, the Vice Secretary's mission is to assist the Secretary in the exercise of its functions and to replace him in cases of unavailability or vacancy. He is then invested with the same powers than the Secretary until the return of the Secretary or the election of a new Secretary. + + \subsection{\textsc{Manager of the Rennes campus}} + + If this post if filled, the manager of the Rennes campus handles the daily and local management of the Organisation on the Rennes campus. He manages the active members on the campus, arranges the administrative and technical tasks, the projects and events and receives the subscriptions fees. + + \subsection{\textsc{Manager of the Metz campus}} + + If this post if filled, the manager of the Rennes campus handles the daily and local management of the Organisation on the Rennes campus. He manages the active members on the campus, arranges the administrative and technical tasks, the projects and events and receives the subscriptions fees. + + \subsection{\textsc{Eligibility}} + Any active members, at least 18 years old the day of the General Assembly, who, if not benefactor or honorary member, is up to date regarding its fees is eligible to the Leading Committee. Candidates must have their civil and political rights. The positions of Campus Managers can be held concurrently with the rest of the Leading Committee. The other positions are not cumulative. + + \vspace{\baselineskip} + + The members of the Leading Committee can be re-elected without conditions. + + \subsection{\textsc{Mandate duration}} + + The Mandate Duration is fixed during the Ordinary General Assembly, and has the default value of one (1) year. + + \subsection{\textsc{Meetings of the Leading Committee}} + + The Leading Committee meets on demand of one of its members. The convocation is made by the President or the Secretary. + + \vspace{\baselineskip} + + By default, resolutions are voted to the majority of all the members of the Leading Committee. In the event of a tie, the President has the casting vote. + + \comment{Attention. Ici, la majorité est prise en compte par rapport à tous les membres du Bureau et pas seulement aux personnes ayant voté, contrairement aux CA et aux AG.} + + \subsection{\textsc{Loss of Leading Committee position}} + + A member of the Leading Committee loses its positions : + \begin{itemize} + \item at the expiration of the mandate; + \item after resignation, addressed to the President; + \item by cancellation, delivered by the three quarters of the Board of Directors, for failure to perform its duties, or failure to comply with the Statutes or the Internal Rules; + \item following death. + \end{itemize} + + \vspace{\baselineskip} + + If a member of the Leading Committee loses its membership by + \begin{itemize} + \item resignation; + \item cancellation for serious misconduct; + \item death. + \end{itemize} + then the position in the Leading Committee is also lost. + + \vspace{\baselineskip} + + If member of the Leading Committee loses its membership because he is not up to date regarding the subscription fees or because one of the conditions of article \ref{sec:conditions_admission} is no longer met, then the position in the Leading Committee is not lost and the mandate ends at the date initially planned. The member then loses its voting right for General Assemblies but keeps it for meetings of the Leading Committee and Board of Directors. + + \comment{C'est pour éviter les situations où la cotisation de la personne se finit 4 jours avant la fin de mandat et donc pour éviter qu'il soit considéré comme illégitime à cause de ça} + + \subsection{\textsc{Vacancy}} + + If a vice member or a Campus Manager gets vacant, the Leading Committee continues its occupations without filling the position. The position for Campus Manager can be filled outside of a General Assembly (during in a Partial General Assembly, see article \ref{sec:assemblee_partielle}). + + \vspace{\baselineskip} + + In case of a temporary vacancy of the President, Treasurer or Secretary, the Vice member for the position temporary replaces the vacant member. + + \vspace{\baselineskip} + + In case of definitive vacancy of the President, Treasury or Secretary, the Vice member for the position replaces the vacant member. The President, or if vacant the Vice President convenes a General Assembly to fill the vacant positions. + + \vspace{\baselineskip} + + In case of definitive vacancy of the President and the Vice President (or if not Vice President was elected), the Board of Directors meets and nominate one of its members to carry out temporarily the presidency awaiting replacement of the vacant positions. + + \subsection{\textsc{Dissolution}} + + The Leading Committee may be dissolved by a simple majority vote of all adherent, benefactor and honorary members during an Extraordinary General Assembly. + + \vspace{\baselineskip} + + The Extraordinary General Assembly who dissolve the Leading Committee can, during the same session, elect a new Leading Committee. Unlike stated in article \ref{sec:assemblees_generales}, the Leading Committee is, in this case, elected by all the Assembly. + +\section{\textsc{Board of Directors}} + + The Board of Directors helps the Leading Committee for the administrative work and manages the technical work. In particular, it manages the technical projects, in accordance with the Campus Managers' decisions and plans the implementation. It is made up of at least 3 persons. + + \vspace{\baselineskip} + + The Board of Directors is made up of : + + \begin{itemize} + \item the Leading Committee; + \item all the active members; + \item all the benefactor members; + \item all the honorary members; + \item supplementary members elected during the Ordinary General Assembly. + \end{itemize} + + \comment{À l'exception des membres supplémentaires, les membres du CA ne sont pas élus. Il s'agit en quelque sorte d'un Bureau technique avec quelques pouvoirs.} + + \subsection{\textsc{Missions of the Board of Directors}} + + The Missions of the Board of Directors are as follow : + + \begin{itemize} + \item Technical Management of the Organisation; + \item Nomination and cancellation of the active members; + \item Management of the Clubs of the Organisation; + \item Nomination of the Interim in case of vacancy. + \end{itemize} + + \subsection{\textsc{Election of supplementary members}} + + During the Ordinary General Assembly, after the renewal of the Leading Committee, the latter can, from its own initiative or demand from the members of the Assembly, elects adherent members in the Board of Directors, whose mandate will end at the same time of the newly electing Leading Committee members. + + \vspace{\baselineskip} + + Those members must be adherent, up to date regarding their fees, at least 18 years old, and have their civil and political rights. + + \vspace{\baselineskip} + + There can't be more elected adherent members than active, benefactor and honorary members. + + \comment{Les membres supplémentaires joueraient le role de représentants des adhérents lambda au CA. Assez de libertés est laissée pour élire ses membres ou non.} + + \subsection{\textsc{Meetings of the Board of Directors}} + + The Board of Directors meets on the initiative of the Leading Committe or at least a quarter of its members, on convocation of the Secretary. + + \vspace{\baselineskip} + + By default, resolutions are voted to simple majority of voting members. In case of a tie, the President has the casting vote. + + \subsection{\textsc{Loss of Board of Directors position}} + The position in the Board of Directors is lost when the member loses the member title that allowed it to be in the Board of Directors, or the end of the mandate for the elect members. + +\section{\textsc{General Assemblies}\label{sec:assemblees_generales}} + + The General Assembly is the Organisation's forum for debate and orientation in order to facilitate communication between members. Furthermore, it is the only competent body to vote on exceptional action, any amendment to these Statutes and to dissolve the Organisation. + + \subsection{\textsc{Composition}} + + The General Assembly, or Members Assembly, is made up of all adherents members up to date regarding their fees on the date of the Assembly, benefactor members and honorary members, who are at least 18 the day of the Assembly. + + \vspace{\baselineskip} + + Temporary members can attend the deliberations but cannot vote. + + \subsection{\textsc{Convocation and meeting arrangements}} + + The General Assembly is convened at least a week before the meeting date, use emails or any other means accessible to the Organisation. It us convened by the Secretary on behalf of the Leading Committee or by at least a quarter of all the members of the Organisation. + + \vspace{\baselineskip} + + The complete agenda, with the date and time of the videoconference meeting must be included in the convocation. Any other point than the modification of the Statutes, the split-up or the dissolution of the Organisation can be added on the agenda, following a request from at least 5 adherents members, and this at most 3 days before the Assembly. When the Assembly is convened by its members, the latter decide of the agenda. + + \vspace{\baselineskip} + + The Meeting takes place online, with members from both campuses. The invitation link to the debate is sent to all members prior to the Meeting. The Meeting is chaired by the President, or failing that, by a person designated by him. + + \vspace{\baselineskip} + + The members deliberates on the items on the agenda and may not vote on resolutions concerning items that are not on the agenda. + + \vspace{\baselineskip} + + Voting is done online. The duration of the vote and the voting procedures are in the Internal Rules. + + \vspace{\baselineskip} + + The Secretary shall prepare a preliminary report at the end of the discussions. This report is sent to the members, who may use it for voting purposes. At the end of the vote, the Secretary completes the preliminary report with the results of the vote. + + \subsection{\textsc{Validity of the deliberations}} + + No quorum is required in the general case. A quorum of 50 \% of voting members in relation to the total number of members in the Assembly is required to vote for a modification of the statutes, a split or a dissolution. If the quorum is not reached, the vote is extended. The duration of the extension and the modalities of application are set out in the Internal Rules. At the end of the extension, the deliberations are valid regardless of the number of voters. + + \comment{Si l'Association compte 100 membres adhérents, bienfaiteurs et d'honneur, il faut au moins que 50 personnes votent pour que la délibération soit valide. Si 101, il faut au moins 51 votants.} + + \vspace{\baselineskip} + + By default, deliberations are taken by simple majority. In the case of a change of aim, split or dissolution, the vote is taken by a three-quarters majority. In the event of a tie, the President has the casting vote. + + \comment{La majorité au trois quarts veut dire que la délibération est acceptée si plus des trois quarts des votants ont voté oui. Exemple si l'Association compte 100 membres adhérents, bienfaiteurs et d'honneur et que 80 votent. La majorité au trois quarts est atteinte à 60.} + + \vspace{\baselineskip} + + Voting is done online. The voting procedures are explained in the preliminary report and sent to the adherent members. + + + \subsection{\textsc{Ordinary General Assembly}} + + The Ordinary General Assembly meets at the end of the mandate of the Leading Committee, on a date fixed by the latter, with a tolerance of one month with respect to the end of its mandate. It deliberates on the issues on the agenda and in particular on the accounts for the year ended and the budget for the following year. To this end, it hears the President's reports on the moral situation of the Organisation and on the activities of the past mandate, as well as the Treasurer's report on its financial management. + + \vspace{\baselineskip} + + The active members, the benefactor members and the honorary members of the Assembly then proceed to the election of the new Leading Committee. Only active members may stand for this election. For each position, the active members wishing to stand for election present their program and discuss it with the Assembly. The procedures for the election of the Leading Committee are detailed in the Internal Rules. + + \vspace{\baselineskip} + + If, following the vote, a minimum Leading Committee (President, Treasurer, Secretary) has not been formed, the members of the former Leading Committee shall continue to act until a Leading Committee is elected or the Organisation is dissolved. + + \subsection{\textsc{Extraordinary General Assembly}} + The Secretary shall convene an Extraordinary General Assembly : + + \begin{itemize} + \item by decision of the Leading Committee or the Board of Directors; + \item on demand of at least a quarter of all the members of the Organisation, addressed in writing with the aim and motives of the Meeting. + \end{itemize} + + \vspace{\baselineskip} + + If an Extraordinary General Assembly is called to complete a Leading Committee and the Assembly fails to do so, the persons elected by the Board of Directors shall continue to act until a minimum Leading Committee is formed or the Organisation is dissolved. + + +\section{\textsc{Partial Assembly of Members}\label{sec:assemblee_partielle}} + + The Partial Assemble of Members on one of the campuses is composed of the same members as the General Assembly, but restricted to members of the said campus. It is chaired by the Campus Manager or, failing that, by the President of the Organisation or a member designated by him. + + \vspace{\baselineskip} + + Its vocation is to make decisions on local events and projects, which are out of the daily management, but which concern only one campus and not the Organisation in general. + + \vspace{\baselineskip} + + It meets according to the same procedures as the General Assembly. + + \vspace{\baselineskip} + + In the event of a vacancy in the Leading Committee of a Campus Leader, or if the Campus Leader had not been elected, the Leading Committee may organize a Partial Assembly of Members on the campus in question to fill the position outside of an Ordinary General Assembly. Only active members may stand for election, and if a member is elected, its mandate will end on the same date as the rest of the Leading Committee. + +\section{\textsc{Clubs}} + + A Club is a group of members of the Organisation, who pursue an aim that is common, close or related to the aim of the Organisation. + + \vspace{\baselineskip} + + The Club must form, using whatever method it wishes, a Leading Committee of at least two persons (a President and a Treasurer). This Leading Committee is the privileged contact for the management of the Club. The management of the Club is delegated to the President of the Club by the President of the Organisation, although the latter remains the legal representative of the actions of all the Clubs. The financial management of the Club is delegated to the Treasurer of the Club by the Treasurer of the Organisation, although the latter remains legally responsible for the accounts of all the Clubs. + + + \vspace{\baselineskip} + + The Leading Committee of the Club is accountable to the Leading Committee of the Organisation and must transmit at least one week before the Ordinary General Assembly, its moral and financial balance sheet since the last Ordinary General Assembly (or since the the Club's creation). + + \vspace{\baselineskip} + + The request for the creation of a Club is made by at least two members (except temporary members) of the Organisation, and is addressed to the Board of Directors, which decides, and, in case of refusal, specifies the reason. + + This authorization may be withdrawn by the Board of Directors at any time, in particular in the event of failure to comply with the Club's obligations, the Statutes or the Internal Rules of the Organisation. + + \vspace{\baselineskip} + + Leading Committees of Clubs may apply to the Board of Directors for grants. + +\section{\textsc{Registration with ARCEP}} + + The Organisation is registered with ARCEP (\textit{L'Autorité de régulation des communications électroniques, des postes et de la distribution de la presse}\footnote{Translator's note : can be translated to "The Regulatory Authority for Electronic Communications, Posts and Press Distribution"}) as postal and telecommunications operator. + +\section{\textsc{Modification of the Statutes}} + + The present Statutes of the Organisation may be changed only on the proposal of the Leading Committee or half of the members of the Organisation, submitted to the Leading Committee at least two weeks before the next General Assembly. + + \vspace{\baselineskip} + + For the deliberations to be valid, participation in the online vote of half of the members of the General Assembly, as defined in article \ref{sec:assemblees_generales}, is necessary. If this proportion is not reached, the vote is extended. The duration of the extension and the terms of application are set out in the Internal Rules. At the end of the extension, the deliberations are valid regardless of the number of voters. + + \vspace{\baselineskip} + + Any resolution to change the aim may only be passed by a three-quarters majority of the voting members. + + +\section{\textsc{Internal Rules}} + + The Leading Committee may propose Internal Rules before proceeding to a simple majority vote during a General Assembly without any quorum. + + \vspace{\baselineskip} + + Internal Rules may involve parts specific to one of the campuses. In this case, the rules stated are only valid for members using the services from the campus referred to in the part. + + \vspace{\baselineskip} + + Additional Internal Rules may be established for each Club. They are drawn up by the Club Leading Committee and apply only to the members of the Clubs concerned. + +\section{\textsc{Splitting}} + + The General Assembly called to decide on the splitting of the Organisation into two separate Organisations (one on the Rennes campus and one on the Metz campus) is convened specifically for this purpose. At least half of the members must vote in the online vote. If this proportion is not reached, the vote is extended. The duration of the extension and the terms of application are set out in the Internal Rules. At the end of the extension, the deliberations are valid regardless of the number of voters. + + \vspace{\baselineskip} + + In any case, the splitting of the Organisation may only be decided by a three-quarters majority of the members voting at the meeting. + + \vspace{\baselineskip} + + The splitting must take place in a fair and equitable process. The General Assembly elects two splitting officers. Assets are distributed according to the campus where they are used and cash is distributed equitably, taking into account the accounting years of previous years. + +\section{\textsc{Dissolution}} + + The General Assembly called to decide on the dissolution of the Organisation is convened specifically for this purpose. At least half of the members must vote in the online vote. If this proportion is not reached, the vote is extended. The duration of the extension and the modalities of application are set out in the internal regulations. At the end of the extension, the deliberations are valid regardless of the number of voters. + + \vspace{\baselineskip} + + In any case, the dissolution of the Organisation may only be pronounced by a three-quarters majority of the members voting at the meeting. + +\section{\textsc{Devolution of property}} + + In the event of dissolution without splitting, the General Assembly shall appoint one or more commissioners to liquidate the property and assets of the Organisation. The net assets and/or property will be allocated to other Organisations or works pursuing similar goals. + + \vspace{\baselineskip} + + Under no circumstances may members of the Organisation be allocated any part of the Organisation's assets, other than the resumption of their contributions. + + +\vfill +\hrule height .7pt +\vfill + +The present statutes were adopted today by the General Assembly and will be declared in the prefecture of Ille-et-Vilaine, by the President of the Organisation Rézo Metz-Rennes Fédérés within three months. + +\begin{flushright} +Signed in Rennes, on \theday{} in three original copies. + +On behalf the General Assembly +\end{flushright} +\begin{minipage}{0.5\textwidth} + \centering + \textbf{Président} \\ + ??? \bsc{???} +\end{minipage} +\begin{minipage}{0.5\textwidth} + \centering + \textbf{Secrétaire} \\ + ??? \bsc{???} +\end{minipage} +\vfill +\end{document} \ No newline at end of file -- 2.45.2 From 9b96448de719f7fdfcf2fdf7a1ef21ae58237ee5 Mon Sep 17 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residence, managed by the \textit{Office Public de l'Habitat Metz Métropole}\footnote{Translator's note : can be translated to "Public Office Housing of Metz Metropole"} (OPHMM), located at + In the rest of the document, references will be made to the student residence, managed by the \textit{Office Public de l'Habitat Metz Métropole}\footnote{Translator's note: can be translated to "Public Office Housing of Metz Metropole"} (OPHMM), located at \begin{center} 4 place Édouard Branly,\\ @@ -158,11 +158,11 @@ \vspace{\baselineskip} - The organization may, additionally to its principal aim, propose other IT services, trainings, conferences and punctual events to its members. + The Organisation may, additionally to its principal aim, propose other IT services, trainings, conferences and punctual events to its members. \section{\textsc{Name}} - The name of the Organisation is Rézo Metz-Rennes Fédérés\footnote{Translator's note : Rézo is a pun with the word \textit{réseau} in French which means "network"}\footnote{Translator's note : \textit{fédérés} means federated}. + The name of the Organisation is Rézo Metz-Rennes Fédérés\footnote{Translator's note: Rézo is a pun with the word \textit{réseau} in French which means "network"}\footnote{Translator's note: \textit{fédérés} means federated}. \vspace{\baselineskip} @@ -173,7 +173,7 @@ Its acronym is \textit{rm -rf}. \section{\textsc{Head office}} - The head office is set at : + The head office is set at: \begin{center} Association Rézo Metz-Rennes Fédérés,\\ @@ -186,7 +186,7 @@ The duration of the Organisation is unlimited. \section{\textsc{Composition}\label{sec:composition}} - The Organisation is composed of : + The Organisation is composed of: \begin{itemize} \item temporary members; \comment{On parle ici des accès gracieux} \item adherent members; @@ -201,7 +201,7 @@ \vspace{\baselineskip} - The temporary membership is lost + The temporary membership is lost: \begin{itemize} \item at the end of the duration predetermined by the Leading Committee; \comment{i.e. à la fin de l'accès gracieux} \item as soon as one of the conditions of article \ref{sec:conditions_admission} is no longer fulfilled; @@ -215,7 +215,7 @@ \vspace{\baselineskip} - The adherent membership is lost : + The adherent membership is lost: \begin{itemize} \item as soon as one of the conditions of article \ref{sec:conditions_admission} or article \ref{sec:cotisations} is no longer fulfilled; \item following the withdrawal from the Organisation, addressed to the Leading Committee; @@ -229,7 +229,7 @@ \vspace{\baselineskip} - The active member title is lost + The active member title is lost: \begin{itemize} \item following the withdrawal, addressed to the Board of Directors; \item by cancellation, delivered by the Board of Directors; @@ -247,7 +247,7 @@ \vspace{\baselineskip} - The benefactor membership is lost + The benefactor membership is lost: \begin{itemize} \item following the withdrawal, addressed to the Leading Committee; \item by cancellation, delivered by the Leading Committee; @@ -262,7 +262,7 @@ \vspace{\baselineskip} - The honorary membership is lost + The honorary membership is lost: \begin{itemize} \item following the withdrawal, addressed to the Leading Committee; \item by cancellation, delivered by the Leading Committee; @@ -278,11 +278,11 @@ \vspace{\baselineskip} - Any member, regardless of its title, must accept the statutes and the internal rules. + Any member, regardless of their title, must accept the statutes and the internal rules. \vspace{\baselineskip} - The final admittance is delivered by the Leading Committee, that in the event of a refusal, explain its reason. + The final admittance is delivered by the Leading Committee, that, in the event of a refusal, specifies its reason. \section{\textsc{Subscription fees}\label{sec:cotisations}} @@ -310,17 +310,17 @@ \vspace{\baselineskip} - Prior to any effective cancellation, the concerned member is asked, without any obligation, to give their written, and they want to spoken, remarks to the Leading Committee at the latest 7 days after the notification of the cancellation procedure. + Prior to any effective cancellation, the concerned member is asked, without any obligation, to give their written, and if they want to spoken, remarks to the Leading Committee at the latest 7 days after the notification of the cancellation procedure. \section{\textsc{Resources of the Organisation}} - The resources of the Organisation are made up of : + The resources of the Organisation are made up of: \begin{itemize} \item the result of the subscription fees; - \item gifs and bequests of all sorts, in compliance with current legislation; + \item donations and bequests of all sorts, in compliance with current legislation; \item subsidies that may be granted by the European Union's structure, the State, local communities, public communities or institutions, as well as Organisations or any other legal person in conformity with legal conditions; - \item the results of celebrations and events, interests and license fees of possessions and values it could own as well as remunerations of services provided; + \item the results of celebrations and events, interests and license fees of possessions and values it could own as well as remunerations for services provided; \item any other resources or subsidies that would be granted and that would not be contrary to current legislation. \end{itemize} @@ -335,7 +335,7 @@ \vspace{\baselineskip} - Positions that must be filled : + Positions that must be filled: \begin{itemize} \item President; @@ -343,7 +343,7 @@ \item Secretary. \end{itemize} - They can be assisted by + They can be assisted by: \begin{itemize} \item Vice President; @@ -351,7 +351,7 @@ \item Vice Secretary. \end{itemize} - If the situation allows it, and requires it, the Leading Committee can appoint two more positions : + If the situation allows it, and requires it, the Leading Committee can appoint two more positions: \begin{itemize} \item a manager of the Rennes campus; @@ -366,38 +366,38 @@ \subsection{\textsc{President}} - The President is in charge of the moral management of the Organisation; he is the only one entitled to take legal action and to represent the Organisation in every action of the civil life and he is invested with powers to this end. He orders the expenses in agreement with the Treasurer. + The President is in charge of the moral management of the Organisation; they are the only one entitled to take legal action and to represent the Organisation in every action of the civil life and they are invested with powers to this end. They order the expenses in agreement with the Treasurer. \subsection{\textsc{Treasurer}} - The Treasurer is in charge of the accounts and financial management of the Organisation, especially the operation of its bank account as well as the accounting entry. He ensures the recovery of Organisation's fees and resources of any kind. He performs the payments and collects the incomes in agreement with the President. + The Treasurer is in charge of the accounts and financial management of the Organisation, especially the operation of its bank account as well as the accounting entry. They ensure the recovery of Organisation's fees and resources of any kind. They perform the payments and collects the incomes in agreement with the President. \subsection{\textsc{Secretary}} - The Secretary is in charge of the correspondence and archives. He writes the official reports of the decisions of the Organisation and ensures the recording in the registers. He is also in charge of the membership file's management. He ensures the arranging of the voting processes and ensures its smooth running. He convenes the General Assemblies and the meetings of the Board of Directors. + The Secretary is in charge of the correspondence and archives. They write the official reports of the decisions of the Organisation and ensure the recording in the registers. They are also in charge of the membership file's management. They ensure the arranging of the voting processes and ensure its smooth running. They convene the General Assemblies and the meetings of the Board of Directors. \subsection{\textsc{Vice President}} - If this post is filled, the Vice President's mission is to assist the President in the exercise of its functions and to replace him in cases of unavailability or vacancy. He is then invested with the same powers than the President until the return of the President or the election of a new President. + If this post is filled, the Vice President's mission is to assist the President in the exercise of their functions and to replace them in cases of unavailability or vacancy. They are then invested with the same powers than the President until the return of the President or the election of a new President. \subsection{\textsc{Vice Treasurer}} - If this post is filled, the Vice Treasurer's mission is to assist the Treasurer in the exercise of its functions and to replace him in cases of unavailability or vacancy. He is then invested with the same powers than the Treasurer until the return of the Treasurer or the election of a new Treasurer. + If this post is filled, the Vice Treasurer's mission is to assist the Treasurer in the exercise of their functions and to replace them in cases of unavailability or vacancy. They are then invested with the same powers than the Treasurer until the return of the Treasurer or the election of a new Treasurer. \subsection{\textsc{Vice Secretary}} - If this post is filled, the Vice Secretary's mission is to assist the Secretary in the exercise of its functions and to replace him in cases of unavailability or vacancy. He is then invested with the same powers than the Secretary until the return of the Secretary or the election of a new Secretary. + If this post is filled, the Vice Secretary's mission is to assist the Secretary in the exercise of their functions and to replace them in cases of unavailability or vacancy. They are then invested with the same powers than the Secretary until the return of the Secretary or the election of a new Secretary. \subsection{\textsc{Manager of the Rennes campus}} - If this post if filled, the manager of the Rennes campus handles the daily and local management of the Organisation on the Rennes campus. He manages the active members on the campus, arranges the administrative and technical tasks, the projects and events and receives the subscriptions fees. + If this post if filled, the manager of the Rennes campus handles the daily and local management of the Organisation on the Rennes campus. They manage the active members on the campus, arrange the administrative and technical tasks, the projects and events and receive the subscriptions fees. \subsection{\textsc{Manager of the Metz campus}} - If this post if filled, the manager of the Rennes campus handles the daily and local management of the Organisation on the Rennes campus. He manages the active members on the campus, arranges the administrative and technical tasks, the projects and events and receives the subscriptions fees. + If this post if filled, the manager of the Rennes campus handles the daily and local management of the Organisation on the Rennes campus. They manage the active members on the campus, arrange the administrative and technical tasks, the projects and events and receive the subscriptions fees. \subsection{\textsc{Eligibility}} - Any active members, at least 18 years old the day of the General Assembly, who, if not benefactor or honorary member, is up to date regarding its fees is eligible to the Leading Committee. Candidates must have their civil and political rights. The positions of Campus Managers can be held concurrently with the rest of the Leading Committee. The other positions are not cumulative. + Any active member, at least 18 years old the day of the General Assembly, who, if not benefactor or honorary member, is up to date regarding their fees is eligible to the Leading Committee. Candidates must have their civil and political rights. The positions of Campus Managers can be held concurrently with the rest of the Leading Committee. The other positions are not cumulative. \vspace{\baselineskip} @@ -419,17 +419,17 @@ \subsection{\textsc{Loss of Leading Committee position}} - A member of the Leading Committee loses its positions : + A member of the Leading Committee loses their positions: \begin{itemize} \item at the expiration of the mandate; \item after resignation, addressed to the President; - \item by cancellation, delivered by the three quarters of the Board of Directors, for failure to perform its duties, or failure to comply with the Statutes or the Internal Rules; + \item by cancellation, delivered by the three quarters of the Board of Directors, for failure to perform their duties, or failure to comply with the Statutes or the Internal Rules; \item following death. \end{itemize} \vspace{\baselineskip} - If a member of the Leading Committee loses its membership by + If a member of the Leading Committee loses their membership by: \begin{itemize} \item resignation; \item cancellation for serious misconduct; @@ -439,7 +439,7 @@ \vspace{\baselineskip} - If member of the Leading Committee loses its membership because he is not up to date regarding the subscription fees or because one of the conditions of article \ref{sec:conditions_admission} is no longer met, then the position in the Leading Committee is not lost and the mandate ends at the date initially planned. The member then loses its voting right for General Assemblies but keeps it for meetings of the Leading Committee and Board of Directors. + If a member of the Leading Committee loses their membership because they are not up to date regarding the subscription fees or because one of the conditions of article \ref{sec:conditions_admission} is no longer met, then the position in the Leading Committee is not lost and the mandate ends at the date initially planned. The member then loses their voting right for General Assemblies but keeps it for meetings of the Leading Committee and Board of Directors. \comment{C'est pour éviter les situations où la cotisation de la personne se finit 4 jours avant la fin de mandat et donc pour éviter qu'il soit considéré comme illégitime à cause de ça} @@ -457,7 +457,7 @@ \vspace{\baselineskip} - In case of definitive vacancy of the President and the Vice President (or if not Vice President was elected), the Board of Directors meets and nominate one of its members to carry out temporarily the presidency awaiting replacement of the vacant positions. + In case of definitive vacancy of the President and the Vice President (or if no Vice President was elected), the Board of Directors meets and nominates one of its members to carry out temporarily the presidency awaiting replacement of the vacant positions. \subsection{\textsc{Dissolution}} @@ -473,7 +473,7 @@ \vspace{\baselineskip} - The Board of Directors is made up of : + The Board of Directors is made up of: \begin{itemize} \item the Leading Committee; @@ -487,7 +487,7 @@ \subsection{\textsc{Missions of the Board of Directors}} - The Missions of the Board of Directors are as follow : + The Missions of the Board of Directors are as follow: \begin{itemize} \item Technical Management of the Organisation; @@ -519,7 +519,7 @@ By default, resolutions are voted to simple majority of voting members. In case of a tie, the President has the casting vote. \subsection{\textsc{Loss of Board of Directors position}} - The position in the Board of Directors is lost when the member loses the member title that allowed it to be in the Board of Directors, or the end of the mandate for the elect members. + The position in the Board of Directors is lost when the member loses the member title that allowed them to be in the Board of Directors, or the end of the mandate for the elect members. \section{\textsc{General Assemblies}\label{sec:assemblees_generales}} @@ -535,7 +535,7 @@ \subsection{\textsc{Convocation and meeting arrangements}} - The General Assembly is convened at least a week before the meeting date, use emails or any other means accessible to the Organisation. It us convened by the Secretary on behalf of the Leading Committee or by at least a quarter of all the members of the Organisation. + The General Assembly is convened at least a week before the meeting date, via emails or any other means accessible to the Organisation. It is convened by the Secretary on behalf of the Leading Committee or by at least a quarter of all the members of the Organisation. \vspace{\baselineskip} @@ -543,7 +543,7 @@ \vspace{\baselineskip} - The Meeting takes place online, with members from both campuses. The invitation link to the debate is sent to all members prior to the Meeting. The Meeting is chaired by the President, or failing that, by a person designated by him. + The Meeting takes place online, with members from both campuses. The invitation link to the debate is sent to all members prior to the Meeting. The Meeting is chaired by the President, or failing that, by a person designated by them. \vspace{\baselineskip} @@ -587,7 +587,7 @@ If, following the vote, a minimum Leading Committee (President, Treasurer, Secretary) has not been formed, the members of the former Leading Committee shall continue to act until a Leading Committee is elected or the Organisation is dissolved. \subsection{\textsc{Extraordinary General Assembly}} - The Secretary shall convene an Extraordinary General Assembly : + The Secretary shall convene an Extraordinary General Assembly: \begin{itemize} \item by decision of the Leading Committee or the Board of Directors; @@ -601,7 +601,7 @@ \section{\textsc{Partial Assembly of Members}\label{sec:assemblee_partielle}} - The Partial Assemble of Members on one of the campuses is composed of the same members as the General Assembly, but restricted to members of the said campus. It is chaired by the Campus Manager or, failing that, by the President of the Organisation or a member designated by him. + The Partial Assemble of Members on one of the campuses is composed of the same members as the General Assembly, but restricted to members of the said campus. It is chaired by the Campus Manager or, failing that, by the President of the Organisation or a member designated by them. \vspace{\baselineskip} @@ -613,7 +613,7 @@ \vspace{\baselineskip} - In the event of a vacancy in the Leading Committee of a Campus Leader, or if the Campus Leader had not been elected, the Leading Committee may organize a Partial Assembly of Members on the campus in question to fill the position outside of an Ordinary General Assembly. Only active members may stand for election, and if a member is elected, its mandate will end on the same date as the rest of the Leading Committee. + In the event of a vacancy in the Leading Committee of a Campus Leader, or if the Campus Leader had not been elected, the Leading Committee may organise a Partial Assembly of Members on the campus in question to fill the position outside of an Ordinary General Assembly. Only active members may stand for election, and if a member is elected, their mandate will end on the same date as the rest of the Leading Committee. \section{\textsc{Clubs}} @@ -632,7 +632,7 @@ The request for the creation of a Club is made by at least two members (except temporary members) of the Organisation, and is addressed to the Board of Directors, which decides, and, in case of refusal, specifies the reason. - This authorization may be withdrawn by the Board of Directors at any time, in particular in the event of failure to comply with the Club's obligations, the Statutes or the Internal Rules of the Organisation. + This authorisation may be withdrawn by the Board of Directors at any time, in particular in the event of failure to comply with the Club's obligations, the Statutes or the Internal Rules of the Organisation. \vspace{\baselineskip} @@ -640,7 +640,7 @@ \section{\textsc{Registration with ARCEP}} - The Organisation is registered with ARCEP (\textit{L'Autorité de régulation des communications électroniques, des postes et de la distribution de la presse}\footnote{Translator's note : can be translated to "The Regulatory Authority for Electronic Communications, Posts and Press Distribution"}) as postal and telecommunications operator. + The Organisation is registered with ARCEP (\textit{L'Autorité de régulation des communications électroniques, des postes et de la distribution de la presse}\footnote{Translator's note: can be translated to "The Regulatory Authority for Electronic Communications, Posts and Press Distribution"}) as postal and telecommunications operator. \section{\textsc{Modification of the Statutes}} @@ -696,6 +696,7 @@ Under no circumstances may members of the Organisation be allocated any part of the Organisation's assets, other than the resumption of their contributions. + \vfill \hrule height .7pt \vfill @@ -709,13 +710,13 @@ On behalf the General Assembly \end{flushright} \begin{minipage}{0.5\textwidth} \centering - \textbf{Président} \\ + \textbf{President} \\ ??? \bsc{???} \end{minipage} \begin{minipage}{0.5\textwidth} \centering - \textbf{Secrétaire} \\ + \textbf{Secretary} \\ ??? \bsc{???} \end{minipage} \vfill -\end{document} \ No newline at end of file +\end{document} diff --git a/statuts.pdf b/statuts.pdf index b894d787fc170f56f71699b1814d25f17d74a3a5..45905db5f71dff9bc1e6552dc6ad36fef6c9b062 100644 GIT binary patch delta 10508 zcmai(Q*ho5)a_&2HlEmQ8ndz0#q-26MvhK8sZA%KW&F>R&K<3bf)zd)$l2#um|J}b7nX|K->5X8~3HB$VU z?~`YiVDZXihyKh}u5>qVu~RRrtZ=M3k<1@m_@3v{d+FEn_v-~!JlB1JW=#Xqc-8%> z-_zyHtgX?xHXF)(#r=l_mk*m_6qs4f%475I##N`vG*O48k_lU6AmfC|)2uGukX(P* zN4~9`8LS#^MjkvN--lQOpli`rzU~wm1e!7q_v~7F50lG!=ZG=s^}2B;fkPdKf@1?B zm};S_M+8{ESV%z}J;tgM(iF>H<1L_6WPAA~3f}F}_`jQ_k$J3ICMbUi!99nO?&#Ld zfYr@hS%l};(tROiRT@vU(|h&iY}=d{E};12x%e|c!!3yZK)t2`gh!U_#9_@v2%Y37 zoW$hV+~2P+xkGEXZJ}jqk0n3J5fwaxQ}|H_>ipqs1TFi={z@mdI4n*oWzh8GzWi%y zS{LQP>rtUcwTlY*(tLQeK8?+z-V3=X*QhS^T1Ka1~;nz^`oEB?AdRHIrrpTU#5ppl8Nye 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z0G*G%VoP~fDN)VIy3*`68Np!8nuSjHyugHX4qJ;6b8+{>I<(&eaJ{NmF$R?hx6*wu zmzu2`iPlHb@%I$S2m@RA;m3Fq#MX*?vf=k*6uxqr?BMX0fux#eRMe=hO*Q*Wr!ShK zFK}R$WG4BaG>%$fR`75%CJj|Dj777+D#{Ixd0#~JZoP=Yl}476^|i6Zjd_~^@22N6 zFeshLXtWD%L9ff^Nes&XmJq6z*VL9~TvLP{_|v9hspq)!JylKii0 zyA6VL$57?r;^gGyW)YF(K*`c5#Nf~!bEa@1@%Cq$e=wDbQ0ri-hwvupZp8YBW7I|3!8 Jgpwq}{{S6QL}CB{ diff --git a/statuts.tex b/statuts.tex index 5a9d865..003b0ec 100644 --- a/statuts.tex +++ b/statuts.tex @@ -271,7 +271,7 @@ L'admission définitive est prononcée par le Bureau de l'Association, qui, en cas de refus, en précise le motif. \section{\textsc{Cotisations}\label{sec:cotisations}} - Les montants des cotisations sont fixés pendant des Assemblées Générales et inscrites dans le règlement intérieur. + Les montants des cotisations sont fixés pendant des Assemblées Générales et inscrits dans le règlement intérieur. \vspace{\baselineskip} @@ -313,7 +313,7 @@ \section{\textsc{Bureau}\label{sec:bureau}} - L'Association est dirigée par conseil de membres élus lors de l'Assemblée Genérale Ordinaire, aussi appelé Bureau. + L'Association est dirigée par un conseil de membres élus lors de l'Assemblée Genérale Ordinaire, aussi appelé Bureau. \vspace{\baselineskip} @@ -537,7 +537,7 @@ \vspace{\baselineskip} - Le vote est réalisé de manière dématérialisé. La durée du vote et les modalités du vote sont inscrites dans le règlement intérieur. + Le vote est réalisé de manière dématérialisée. La durée du vote et les modalités du vote sont inscrites dans le règlement intérieur. \vspace{\baselineskip} @@ -598,7 +598,7 @@ \vspace{\baselineskip} - En cas de vacance d'un responsable de campus, ou si celui-ci n'avait pas été élu, le Bureau peut organiser un Assemblée des Membres Partielle sur le campus en question pour pourvoir ce poste en dehors d'un Assemblée Générale Ordinaire. Seuls des membres actifs peuvent se présenter et si un membre est élu, son mandat se terminera à la même date que le reste du bureau. + En cas de vacance d'un responsable de campus, ou si celui-ci n'avait pas été élu, le Bureau peut organiser une Assemblée des Membres Partielle sur le campus en question pour pourvoir ce poste en dehors d'une Assemblée Générale Ordinaire. Seuls des membres actifs peuvent se présenter et si un membre est élu, son mandat se terminera à la même date que le reste du bureau. \section{\textsc{Clubs}} @@ -606,7 +606,7 @@ \vspace{\baselineskip} - Le Club doit former, en utilisant la méthode qu'il souhaite, un Bureau d'au moins deux personnes (un Président et un Trésorier). Ce Bureau est le contact privilégié pour la gestion du Club. La gestion du Club est déléguée au Président du Club par le Président de l'Association, bien que ce dernier reste le représentant légal des agissements de tout les Clubs. La gestion financière du Club est déléguée au Trésorier du Club par le Trésorier de l'Association, bien que ce dernier reste responsable légal des comptes de tous les Clubs. + Le Club doit former, en utilisant la méthode qu'il souhaite, un Bureau d'au moins deux personnes (un Président et un Trésorier). Ce Bureau est le contact privilégié pour la gestion du Club. La gestion du Club est déléguée au Président du Club par le Président de l'Association, bien que ce dernier reste le représentant légal des agissements de tous les Clubs. La gestion financière du Club est déléguée au Trésorier du Club par le Trésorier de l'Association, bien que ce dernier reste responsable légal des comptes de tous les Clubs. \vspace{\baselineskip} @@ -703,4 +703,4 @@ Pour l'Assemblée Générale, ??? \bsc{???} \end{minipage} \vfill -\end{document} \ No newline at end of file +\end{document} -- 2.45.2 From 301ac0ffaa8c66f91973534e88d8256d285dd1e8 Mon Sep 17 00:00:00 2001 From: =?UTF-8?q?Yoann=20Pi=C3=A9tri?= Date: Sat, 6 Mar 2021 23:51:48 +0100 Subject: [PATCH 5/8] feat: :sparkles: Fix pour #2 MIME-Version: 1.0 Content-Type: text/plain; charset=UTF-8 Content-Transfer-Encoding: 8bit Propose un système d'élection temporaire lors d'une vacance temporaire d'un membre du bureau minimal sans homologue adjoint. --- statuts-en.pdf | Bin 297005 -> 297089 bytes statuts-en.tex | 2 +- statuts.pdf | Bin 235249 -> 235363 bytes statuts.tex | 2 +- 4 files changed, 2 insertions(+), 2 deletions(-) diff --git a/statuts-en.pdf b/statuts-en.pdf index 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Ds6>nz&lL~_DpFVN=zuJp6fG6!}6p9qY!=VRYQnC7n zR`YNGm^4UqSV-7NSpMxPJ2<$K@UZ^VNR$Cg()Q*KBs^^YTZob907XT_#YMQdxY&h7 z*jZV{*?Gh{x!FXSd005uIGIJoB?L(R|CWEJAjq28Tew=1uySyd{ExCiI3dj>ssuK4 zl_^HZ zg`bt*C!3a^72e0s-7Ew})8u#&MHC;CR@4fdVY2*VyjGcBBkr)L3uz*QaL@;g^@_zM zVj`4SsQwIvq<_<5p>!S`iU;LVWiHp?vOZj7QbwCC6RZN=C)q|eIe)b=mSYy%d7)WT{fYAuTpGMlwPKqsgQ@zio6M9i140aR|Oy_jMCP|p$L#zc{n+^ NnE{lP;tCRg{{r!L+zS8z diff --git a/statuts-en.tex b/statuts-en.tex index 0fcafb6..57f5b08 100644 --- a/statuts-en.tex +++ b/statuts-en.tex @@ -2,8 +2,8 @@ %%% Proposition de statuts - Fusion Rennes Metz %% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%%% -\documentclass[a4paper,french,10pt]{article} -\usepackage[french]{babel} +\documentclass[a4paper,10pt]{article} +\usepackage[english]{babel} \usepackage[utf8]{inputenc} \usepackage[T1]{fontenc} \usepackage{ae,aecompl} @@ -17,7 +17,7 @@ %%%%%%%%%% Variables %%%%%%%%% %%%%%%%%%%%%%%%%%%%%%%%%%%%%%% -\newcommand{\theday}{May, 1st 2021} +\newcommand{\theday}{May 1st, 2021} \newcommand{\quality}{Proposition for the General Assembly on \theday} %\newcommand{\quality}{Statutes in force on \theday} @@ -120,14 +120,14 @@ \vspace{\baselineskip} - In the rest of the document, references will be made to the student residence, managed by the \textit{Office Public de l'Habitat Metz Métropole}\footnote{Translator's note: can be translated to "Public Office Housing of Metz Metropole"} (OPHMM), located at + In the rest of the document, references will be made to the student residence, managed by the \emph{Office Public de l'Habitat Metz Métropole}\footnote{Translator's note: can be translated to ``Public Office Housing of Metz Metropole''.} (OPHMM), located at \begin{center} 4 place Édouard Branly,\\ 57070 Metz \end{center} - and will be designated by the term \textit{residence of Metz} or \textit{Metz campus}. + and will be designated by the term \emph{residence of Metz} or \emph{Metz campus}. \vspace{\baselineskip} @@ -146,7 +146,7 @@ 35511 Cesson-Sévigné Cedex \end{center} - and will be designated by the term \textit{residences of Rennes} or \textit{Rennes campus}. + and will be designated by the term \emph{residences of Rennes} or \emph{Rennes campus}. \section{\textsc{Formation}} @@ -154,7 +154,7 @@ \section{\textsc{Aim}} - The aim of the Organisation is \textit{the achievement and upkeep of a network in the residences of Rennes and Metz}. + The aim of the Organisation is \emph{the achievement and upkeep of a network in the residences of Rennes and Metz}. \vspace{\baselineskip} @@ -162,15 +162,15 @@ \section{\textsc{Name}} - The name of the Organisation is Rézo Metz-Rennes Fédérés\footnote{Translator's note: Rézo is a pun with the word \textit{réseau} in French which means "network"}\footnote{Translator's note: \textit{fédérés} means federated}. + The name of the Organisation is Rézo Metz-Rennes Fédérés\footnote{Translator's note: Rézo is a pun with the word \emph{réseau} in French which means ``network''.}\footnote{Translator's note: \emph{fédérés} means federated.}. \vspace{\baselineskip} - The common name is \textit{Rézo}. + The common name is \emph{Rézo}. \vspace{\baselineskip} - Its acronym is \textit{rm -rf}. + Its acronym is \emph{rm -rf}. \section{\textsc{Head office}} The head office is set at: @@ -196,7 +196,7 @@ \end{itemize} \subsection{\textsc{Temporary members}} - \textit{Temporary members} are legal or natural persons who satisfy the terms set by article \ref{sec:conditions_admission} and who received this title from the Leading Committee, for a predetermined duration. + \emph{Temporary members} are legal or natural persons who satisfy the terms set by article \ref{sec:conditions_admission} and who received this title from the Leading Committee, for a predetermined duration. \vspace{\baselineskip} @@ -210,7 +210,7 @@ \item by the death of the natural person or by dissolution of the legal person. \end{itemize} \subsection{\textsc{Adherent members}} - \textit{Adherent members} are legal or natural persons who satisfy the terms set by article \ref{sec:conditions_admission} and who are up to date regarding their fees according to article \ref{sec:cotisations}. + \emph{Adherent members} are legal or natural persons who satisfy the terms set by article \ref{sec:conditions_admission} and who are up to date regarding their fees according to article \ref{sec:cotisations}. \vspace{\baselineskip} @@ -224,7 +224,7 @@ \end{itemize} \subsection{\textsc{Active members}} - \textit{Active members} are adherent, benefactor or honorary members who have received this title from the Board of Directors and who contribute to Organisation's activities by other means than paying the fee. + \emph{Active members} are adherent, benefactor or honorary members who have received this title from the Board of Directors and who contribute to Organisation's activities by other means than paying the fee. \vspace{\baselineskip} @@ -238,11 +238,11 @@ \vspace{\baselineskip} - An adherent member who is not active is said to be \textit{passive}. + An adherent member who is not active is said to be \emph{passive}. \subsection{\textsc{Benefactor members}} - \textit{Benefactor members} are legal or natural persons who provided financial support to the Organisation and who received this title from the Leading Committee. + \emph{Benefactor members} are legal or natural persons who provided financial support to the Organisation and who received this title from the Leading Committee. \vspace{\baselineskip} @@ -256,7 +256,7 @@ \subsection{\textsc{Honorary Members}} - \textit{Honorary Members} are legal or natural persons who provided outstanding services to the Organisation and who received this title from the Leading Committee. + \emph{Honorary Members} are legal or natural persons who provided outstanding services to the Organisation and who received this title from the Leading Committee. \vspace{\baselineskip} @@ -630,7 +630,7 @@ \vspace{\baselineskip} - The request for the creation of a Club is made by at least two members (except temporary members) of the Organisation, and is addressed to the Board of Directors, which decides, and, in case of refusal, specifies the reason. + The request for the creation of a Club is made by at least two members (except temporary members) of the Organisation, and is addressed to the Board of Directors, which decides, and, in case of refusal, specifies the reason. This authorisation may be withdrawn by the Board of Directors at any time, in particular in the event of failure to comply with the Club's obligations, the Statutes or the Internal Rules of the Organisation. @@ -640,7 +640,7 @@ \section{\textsc{Registration with ARCEP}} - The Organisation is registered with ARCEP (\textit{L'Autorité de régulation des communications électroniques, des postes et de la distribution de la presse}\footnote{Translator's note: can be translated to "The Regulatory Authority for Electronic Communications, Posts and Press Distribution"}) as postal and telecommunications operator. + The Organisation is registered with ARCEP (\emph{L'Autorité de régulation des communications électroniques, des postes et de la distribution de la presse}\footnote{Translator's note: can be translated to ``The Regulatory Authority for Electronic Communications, Posts and Press Distribution''.}) as postal and telecommunications operator. \section{\textsc{Modification of the Statutes}} @@ -704,19 +704,19 @@ The present statutes were adopted today by the General Assembly and will be declared in the prefecture of Ille-et-Vilaine, by the President of the Organisation Rézo Metz-Rennes Fédérés within three months. \begin{flushright} -Signed in Rennes, on \theday{} in three original copies. +Signed in Rennes, on \theday{} in three original copies. On behalf the General Assembly \end{flushright} \begin{minipage}{0.5\textwidth} \centering \textbf{President} \\ - ??? \bsc{???} + ??? \textsc{???} \end{minipage} \begin{minipage}{0.5\textwidth} \centering \textbf{Secretary} \\ - ??? \bsc{???} + ??? \textsc{???} \end{minipage} \vfill \end{document} diff --git a/statuts.pdf b/statuts.pdf index e815d4721663dbfd339c7a2b6291f17f089b1004..ce6afb20e7723b9f375a3974547953ff477d2d5b 100644 GIT binary patch delta 118 zcmaF7j_>h0zJ?aY7N#xCmdzZ77DmRVCZ-nC9h;e@;k@lB&CDf2&c>FGj!q`d7EVUy lmIh`<=5CH=hHfUVmWGCou1+SdCUy!ogp_QTp2qCK2mqTv9%KLj delta 118 zcmaF7j_>h0zJ?aY7N#xCmdzXnW=6&)mZs*@9h;e@;k@lB&CDf2&XxvlE(R8s#%8Xr l#+J@Tj+VxjP8LRPE{+C9W{$2-W_AiTgp_QTp2qCK2mqbb9((`* diff --git a/statuts.tex b/statuts.tex index 5147565..35a2e1d 100644 --- a/statuts.tex +++ b/statuts.tex @@ -114,21 +114,21 @@ \ifnum\ifcomment>0 {\color{red}\textbf{Attention, cette version affiche les commentaires et n'est pas viable pour impression ou diffusion}}\fi \section*{\textsc{Préambule}} - Dans la suite du document, le terme \textit{résidence de Metz} ou \textit{campus de Metz} fait référence à la résidence étudiante, gérée par l'Office Public de l'Habitat Metz Métropole (OPHMM), sise + Dans la suite du document, le terme \emph{résidence de Metz} ou \textit{campus de Metz} fait référence à la résidence étudiante, gérée par l'Office Public de l'Habitat Metz Métropole (OPHMM), sise \begin{center} 4 place Édouard Branly,\\ 57070 Metz \end{center} - Le terme \textit{résidences de Rennes} ou \textit{campus de Rennes} fait référence aux résidences, gérées par par la société HLM Les Foyers, Belle Fontaine, sise + Le terme \emph{résidences de Rennes} ou \textit{campus de Rennes} fait référence aux résidences, gérées par par la société HLM Les Foyers, Belle Fontaine, sise \begin{center} 6 avenue Belle Fontaine,\\ 35510 Cesson Sévigné \end{center} - et Hertz, sise + et Hertz, sise \begin{center} Campus de CentraleSupélec,\\ @@ -141,7 +141,7 @@ Il est formé, entre les fondateurs et les personnes physiques ou morales qui adhéreront aux présents statuts et rempliront les conditions fixées ci-après, une association déclarée, régie par la loi du 1er juillet 1901 et les textes actuellement en vigueur l'ayant modifiée ou complétée, ainsi que par les présents statuts. \section{\textsc{Objet}} - L'Association a pour objet \textit{la réalisation et la maintenance d'un réseau informatique dans les résidences de Rennes et Metz.} + L'Association a pour objet \emph{la réalisation et la maintenance d'un réseau informatique dans les résidences de Rennes et Metz.} \vspace{\baselineskip} @@ -152,11 +152,11 @@ \vspace{\baselineskip} - Son nom d'usage est \textit{Rézo}. + Son nom d'usage est \emph{Rézo}. \vspace{\baselineskip} - Son acronyme est \textit{rm -rf}. + Son acronyme est \emph{rm -rf}. \section{\textsc{Siège social}} Le siège social de l'Association est fixé à : @@ -182,7 +182,7 @@ \end{itemize} \subsection{\textsc{Membres temporaires}} - Sont \textit{membres temporaires}, les personnes physiques ou morales qui satisfont aux conditions de l'article \ref{sec:conditions_admission} et qui reçoivent ce titre de la part du Bureau, pour une durée prédéterminée. + Sont \emph{membres temporaires}, les personnes physiques ou morales qui satisfont aux conditions de l'article \ref{sec:conditions_admission} et qui reçoivent ce titre de la part du Bureau, pour une durée prédéterminée. \vspace{\baselineskip} @@ -193,10 +193,10 @@ \item dès lors qu'une des conditions de l'article \ref{sec:conditions_admission} n'est plus remplie; \item par retrait de l'Association adressée au Bureau de l'Association; \item par radiation, prononcée par le Bureau de l'Association; - \item par décès de la personne physique ou dissolution de la personne morale. + \item par décès de la personne physique ou dissolution de la personne morale. \end{itemize} \subsection{\textsc{Membres adhérents}} - Sont \textit{membres adhérents}, les personnes physiques ou morales qui satisfont aux conditions de l'article \ref{sec:conditions_admission}, et qui sont à jour de leur cotisations comme précisées à l'article \ref{sec:cotisations}. + Sont \emph{membres adhérents}, les personnes physiques ou morales qui satisfont aux conditions de l'article \ref{sec:conditions_admission}, et qui sont à jour de leur cotisations comme précisées à l'article \ref{sec:cotisations}. \vspace{\baselineskip} @@ -210,7 +210,7 @@ \end{itemize} \subsection{\textsc{Membres actifs}} - Sont \textit{membres actifs} les membres adhérents, bienfaiteurs ou d'honneur qui ont reçu ce titre de la part du Conseil d'Administration et qui participent à la vie de l'Association autrement que par le paiement de la cotisation. + Sont \emph{membres actifs} les membres adhérents, bienfaiteurs ou d'honneur qui ont reçu ce titre de la part du Conseil d'Administration et qui participent à la vie de l'Association autrement que par le paiement de la cotisation. \vspace{\baselineskip} @@ -224,11 +224,11 @@ \vspace{\baselineskip} - Un membre adhérent qui n'est pas membre actif est dit \textit{membre passif}. + Un membre adhérent qui n'est pas membre actif est dit \emph{membre passif}. \subsection{\textsc{Membres bienfaiteurs}} - Sont \textit{membres bienfaiteurs}, les personnes physiques ou morales ayant rendu des services financiers à l'Association et qui ont reçu ce titre de la part du Bureau. + Sont \emph{membres bienfaiteurs}, les personnes physiques ou morales ayant rendu des services financiers à l'Association et qui ont reçu ce titre de la part du Bureau. \vspace{\baselineskip} @@ -242,7 +242,7 @@ \subsection{\textsc{Membres d'honneur}} - Sont \textit{membres d'honneur}, les personnes physiques ou morales ayant rendu des services éminents à l'Association et qui ont reçu ce titre de la part du Bureau. + Sont \emph{membres d'honneur}, les personnes physiques ou morales ayant rendu des services éminents à l'Association et qui ont reçu ce titre de la part du Bureau. \vspace{\baselineskip} @@ -614,7 +614,7 @@ \vspace{\baselineskip} - La demande de création d'un Club est effectuée par deux membres (sauf membres temporaires) de l'Association au moins, et est adressée au Conseil d'Administration qui statue, et qui, en cas de refus, en précise le motif. + La demande de création d'un Club est effectuée par deux membres (sauf membres temporaires) de l'Association au moins, et est adressée au Conseil d'Administration qui statue, et qui, en cas de refus, en précise le motif. Cette autorisation peut être retirée par le Conseil d'Administration à tout moment, notamment en cas de manquement aux obligations du Club, aux statuts de l'Association ou au règlement intérieur. @@ -688,14 +688,14 @@ Les présents statuts ont été adoptés ce jour par l’Assemblée Générale et seront déclarés en préfecture d'Ille-et-Vilaine, par le Président de l'Association Rézo Metz-Rennes Fédérés dans un délai de trois mois. \begin{flushright} -Fait à Rennes, le \theday{} en trois exemplaires originaux. +Fait à Rennes, le \theday{} en trois exemplaires originaux. Pour l'Assemblée Générale, \end{flushright} \begin{minipage}{0.5\textwidth} \centering \textbf{Président} \\ - ??? \bsc{???} + ??? \bsc{???} \end{minipage} \begin{minipage}{0.5\textwidth} \centering -- 2.45.2 From daa4439755c0969fd1cd2c28ca7285095b1c40aa Mon Sep 17 00:00:00 2001 From: =?UTF-8?q?Yoann=20Pi=C3=A9tri?= Date: Sun, 18 Apr 2021 17:02:05 +0200 Subject: [PATCH 7/8] fix: :pencil2: Fix some typos --- statuts-en.pdf | Bin 314371 -> 283582 bytes statuts-en.tex | 32 ++-------- statuts.pdf | Bin 235363 -> 238319 bytes statuts.tex | 156 ++++++++++++++++++++++++++++++++++++++++--------- 4 files changed, 133 insertions(+), 55 deletions(-) diff --git a/statuts-en.pdf b/statuts-en.pdf index b7e15eba6349aa360549e7d103a5328a3a453b19..447330d6710e4ab66332a09ec60e48a4168aa1e9 100644 GIT binary patch delta 51932 zcmV)OK(@bwm=nII5wP430XdVf7ATVi5Eg&5L4!7lZ%GbZi(U(mC5NJSk^cJ5a7dZ* zdefv$(KaYxSQI%koaZ+b)95-%qi2i9>&3&T1&gYrE(#H?w^5lTWy+$m&XTN#nI?J@ 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zM_1smkg=JcjE#8FCilt diff --git a/statuts-en.tex b/statuts-en.tex index 57f5b08..2d35aef 100644 --- a/statuts-en.tex +++ b/statuts-en.tex @@ -278,7 +278,7 @@ \vspace{\baselineskip} - Any member, regardless of their title, must accept the statutes and the internal rules. + Any member, regardless of their title, must accept the Statutes and the Internal Rules. \vspace{\baselineskip} @@ -516,6 +516,10 @@ \vspace{\baselineskip} + The meetings are chaired by the President of the Organisation. + + \vspace{\baselineskip} + By default, resolutions are voted to simple majority of voting members. In case of a tie, the President has the casting vote. \subsection{\textsc{Loss of Board of Directors position}} @@ -559,7 +563,7 @@ \subsection{\textsc{Validity of the deliberations}} - No quorum is required in the general case. A quorum of 50 \% of voting members in relation to the total number of members in the Assembly is required to vote for a modification of the statutes, a split or a dissolution. If the quorum is not reached, the vote is extended. The duration of the extension and the modalities of application are set out in the Internal Rules. At the end of the extension, the deliberations are valid regardless of the number of voters. + No quorum is required in the general case. A quorum of 50 \% of voting members in relation to the total number of members in the Assembly is required to vote for a modification of the Statutes, a split or a dissolution. If the quorum is not reached, the vote is extended. The duration of the extension and the modalities of application are set out in the Internal Rules. At the end of the extension, the deliberations are valid regardless of the number of voters. \comment{Si l'Association compte 100 membres adhérents, bienfaiteurs et d'honneur, il faut au moins que 50 personnes votent pour que la délibération soit valide. Si 101, il faut au moins 51 votants.} @@ -695,28 +699,4 @@ Under no circumstances may members of the Organisation be allocated any part of the Organisation's assets, other than the resumption of their contributions. - - -\vfill -\hrule height .7pt -\vfill - -The present statutes were adopted today by the General Assembly and will be declared in the prefecture of Ille-et-Vilaine, by the President of the Organisation Rézo Metz-Rennes Fédérés within three months. - -\begin{flushright} -Signed in Rennes, on \theday{} in three original copies. - -On behalf the General Assembly -\end{flushright} -\begin{minipage}{0.5\textwidth} - \centering - \textbf{President} \\ - ??? \textsc{???} -\end{minipage} -\begin{minipage}{0.5\textwidth} - \centering - \textbf{Secretary} \\ - ??? \textsc{???} -\end{minipage} -\vfill \end{document} diff --git a/statuts.pdf b/statuts.pdf index ce6afb20e7723b9f375a3974547953ff477d2d5b..a412b5b91cc7d8bab659040514b1be9129a1b1d5 100644 GIT binary patch delta 50863 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\documentclass[a4paper,french,10pt]{article} @@ -138,7 +138,7 @@ \section{\textsc{Formation}} - Il est formé, entre les fondateurs et les personnes physiques ou morales qui adhéreront aux présents statuts et rempliront les conditions fixées ci-après, une association déclarée, régie par la loi du 1er juillet 1901 et les textes actuellement en vigueur l'ayant modifiée ou complétée, ainsi que par les présents statuts. + Il est formé, entre les fondateurs et les personnes physiques ou morales qui adhéreront aux présents Statuts et rempliront les conditions fixées ci-après, une association déclarée, régie par la loi du 1er juillet 1901 et les textes actuellement en vigueur l'ayant modifiée ou complétée, ainsi que par les présents Statuts. \section{\textsc{Objet}} L'Association a pour objet \emph{la réalisation et la maintenance d'un réseau informatique dans les résidences de Rennes et Metz.} @@ -264,14 +264,14 @@ \vspace{\baselineskip} - Tous les membres, quelque soit leur qualité, doivent accepter les statuts et le règlement intérieur. + Tous les membres, quelque soit leur qualité, doivent accepter les Statuts et le Règlement Intérieur. \vspace{\baselineskip} L'admission définitive est prononcée par le Bureau de l'Association, qui, en cas de refus, en précise le motif. \section{\textsc{Cotisations}\label{sec:cotisations}} - Les montants des cotisations sont fixés pendant des Assemblées Générales et inscrits dans le règlement intérieur. + Les montants des cotisations sont fixés pendant des Assemblées Générales et inscrits dans le Règlement Intérieur. \vspace{\baselineskip} @@ -279,12 +279,12 @@ \vspace{\baselineskip} - Les cotisations sont dûes par les membres adhérents uniquement. Même dans ce cas, une exemption de cotisation peut être prononcée par le Bureau de l'Association selon les conditions fixées dans le règlement intérieur. + Les cotisations sont dûes par les membres adhérents uniquement. Même dans ce cas, une exemption de cotisation peut être prononcée par le Bureau de l'Association selon les conditions fixées dans le Règlement Intérieur. \comment{Cette dernière phrase permet par exemple d'accorder des dispenses de cotisations pour les boursiers ou les personnes en situation financière délicate} \vspace{\baselineskip} - Tout cotisation versée reste acquise, sauf dérogation du Bureau de l'Association, selon les conditions fixées dans le règlement intérieur. + Tout cotisation versée reste acquise, sauf dérogation du Bureau de l'Association, selon les conditions fixées dans le Règlement Intérieur. \section{\textsc{Perte de la qualité de membre}} @@ -292,7 +292,7 @@ \vspace{\baselineskip} - Les radiations sont prononcées pour faute grave, en particulier manquement aux statuts ou au règlement intérieur. Elles sont prononcées par le Bureau de l'Association valablement réuni dans une instance spécifique. + Les radiations sont prononcées pour faute grave, en particulier manquement aux Statuts ou au Règlement Intérieur. Elles sont prononcées par le Bureau de l'Association valablement réuni dans une instance spécifique. \vspace{\baselineskip} @@ -410,7 +410,7 @@ \begin{itemize} \item à la fin du mandat; \item par démission adressée au Président de l'Association; - \item par radiation prononcée par les trois quarts du Conseil d'Administration pour manquement à ses fonctions, aux statuts ou au règlement intérieur; + \item par radiation prononcée par les trois quarts du Conseil d'Administration pour manquement à ses fonctions, aux Statuts ou au Règlement Intérieur; \item par décès. \end{itemize} @@ -436,7 +436,7 @@ \vspace{\baselineskip} - En cas de vacance temporaire du Président, Trésorier ou Secrétaire, son homologue adjoint le remplace. Si aucun homologue adjoint n'avait été élu, le Conseil d'Administration procède à l'élection d'un de ses membres qui assurea l'intérim durant la vacance temporaire. + En cas de vacance temporaire du Président, Trésorier ou Secrétaire, son homologue adjoint le remplace. Si aucun homologue adjoint n'avait été élu, le Conseil d'Administration procède à l'élection d'un de ses membres qui assurera l'intérim durant la vacance temporaire. \vspace{\baselineskip} @@ -502,6 +502,10 @@ \vspace{\baselineskip} + Le Conseil d'Administration est présidé par le Président de l'Association. + + \vspace{\baselineskip} + Les décisions se votent par défaut à la majorité des membres votants. En cas de partage la voix du Président est prépondérante. \subsection{\textsc{Perte de la qualité de membre du Conseil d'Administration}} @@ -509,7 +513,7 @@ \section{\textsc{Assemblées Générales}\label{sec:assemblees_generales}} - L’Assemblée Générale est l’instance de débat et d’orientation de l’Association en vue de faciliter notamment la communication entre les membres. En outre, elle est la seule compétente pour voter une action exceptionnelle, toute modification des présents statuts ainsi que pour dissoudre l'Association. + L’Assemblée Générale est l’instance de débat et d’orientation de l’Association en vue de faciliter notamment la communication entre les membres. En outre, elle est la seule compétente pour voter une action exceptionnelle, toute modification des présents Statuts ainsi que pour dissoudre l'Association. \subsection{\textsc{Composition}} @@ -525,7 +529,7 @@ \vspace{\baselineskip} - Dans la convocation à l'Assemblée Générale doit obligatoirement figurer l'ordre du jour complet, ainsi que l'heure et la date de la réunion dématérialisée. Un point autre que la modification des statuts, la scission ou la dissolution de l'Association peut être ajouté sur simple demande adressée au Bureau par au moins 5 membres adhérents, au plus tard 3 jours avant le début de l'Assemblée. Lorsque l'Assemblée est convoquée par les membres, ce sont ces derniers qui établissent l'ordre du jour qui figure sur les convocations. + Dans la convocation à l'Assemblée Générale doit obligatoirement figurer l'ordre du jour complet, ainsi que l'heure et la date de la réunion dématérialisée. Un point autre que la modification des Statuts, la scission ou la dissolution de l'Association peut être ajouté sur simple demande adressée au Bureau par au moins 5 membres adhérents, au plus tard 3 jours avant le début de l'Assemblée. Lorsque l'Assemblée est convoquée par les membres, ce sont ces derniers qui établissent l'ordre du jour qui figure sur les convocations. \vspace{\baselineskip} @@ -537,7 +541,7 @@ \vspace{\baselineskip} - Le vote est réalisé de manière dématérialisée. La durée du vote et les modalités du vote sont inscrites dans le règlement intérieur. + Le vote est réalisé de manière dématérialisée. La durée du vote et les modalités du vote sont inscrites dans le Règlement Intérieur. \vspace{\baselineskip} @@ -545,7 +549,7 @@ \subsection{\textsc{Validité des délibérations}} - Aucun quorum n'est nécessaire dans le cas général. Un quorum de 50 \% de membres votants par rapport à l'ensembles des membres de l'Assemblée est nécessaire pour voter une modification des statuts, une scission ou une dissolution. Si le quorum n'est pas atteint, le vote est prolongé. La durée de la prolongation et les modalités d'applications sont inscrites dans le règlement intérieur. À l'issue de la prolongation, les délibérations sont valides quel que soit le nombre de votants. + Aucun quorum n'est nécessaire dans le cas général. Un quorum de 50 \% de membres votants par rapport à l'ensembles des membres de l'Assemblée est nécessaire pour voter une modification des Statuts, une scission ou une dissolution. Si le quorum n'est pas atteint, le vote est prolongé. La durée de la prolongation et les modalités d'applications sont inscrites dans le Règlement Intérieur. À l'issue de la prolongation, les délibérations sont valides quel que soit le nombre de votants. \comment{Si l'Association compte 100 membres adhérents, bienfaiteurs et d'honneur, il faut au moins que 50 personnes votent pour que la délibération soit valide. Si 101, il faut au moins 51 votants.} @@ -565,7 +569,7 @@ \vspace{\baselineskip} - Les membres actifs, les membres bienfaiteurs et les membres d'honneur de l'Assemblée procèdent ensuite à l'élection du nouveau Bureau. Seuls les membres actifs peuvent se présenter pour cette élection. Pour chaque poste, les membres actifs souhaitant se présenter présentent leur programme et débattent avec l'Assemblée. Les modalités d'élections du Bureau sont détaillées dans le règlement intérieur. + Les membres actifs, les membres bienfaiteurs et les membres d'honneur de l'Assemblée procèdent ensuite à l'élection du nouveau Bureau. Seuls les membres actifs peuvent se présenter pour cette élection. Pour chaque poste, les membres actifs souhaitant se présenter présentent leur programme et débattent avec l'Assemblée. Les modalités d'élections du Bureau sont détaillées dans le Règlement Intérieur. \vspace{\baselineskip} @@ -616,7 +620,7 @@ La demande de création d'un Club est effectuée par deux membres (sauf membres temporaires) de l'Association au moins, et est adressée au Conseil d'Administration qui statue, et qui, en cas de refus, en précise le motif. - Cette autorisation peut être retirée par le Conseil d'Administration à tout moment, notamment en cas de manquement aux obligations du Club, aux statuts de l'Association ou au règlement intérieur. + Cette autorisation peut être retirée par le Conseil d'Administration à tout moment, notamment en cas de manquement aux obligations du Club, aux Statuts de l'Association ou au Règlement Intérieur. \vspace{\baselineskip} @@ -626,13 +630,13 @@ L'Association est déclarée auprès de l'ARCEP (L'Autorité de régulation des communications électroniques, des postes et de la distribution de la presse) comme opérateur des postes et des télécommunications. -\section{\textsc{Modification des statuts}} +\section{\textsc{Modification des Statuts}} - Les présents statuts de l'Association ne peuvent être modifiés que sur proposition du Bureau ou de la moitié des membres de l'Association, soumise au Bureau au moins deux semaines avant l’assemblée générale suivante. + Les présents Statuts de l'Association ne peuvent être modifiés que sur proposition du Bureau ou de la moitié des membres de l'Association, soumise au Bureau au moins deux semaines avant l’assemblée générale suivante. \vspace{\baselineskip} - Pour la validité des délibérations, la participation au vote électronique de la moitié de l'Assemblée Générale, telle que définie dans l'article \ref{sec:assemblees_generales}, est nécessaire. Si cette proportion n’est pas atteinte, le vote est prolongé. La durée de la prolongation et les modalités d'applications sont inscrites dans le règlement intérieur. À l'issue de la prolongation, les délibérations sont valides quel que soit le nombre de votants. + Pour la validité des délibérations, la participation au vote électronique de la moitié de l'Assemblée Générale, telle que définie dans l'article \ref{sec:assemblees_generales}, est nécessaire. Si cette proportion n’est pas atteinte, le vote est prolongé. La durée de la prolongation et les modalités d'applications sont inscrites dans le Règlement Intérieur. À l'issue de la prolongation, les délibérations sont valides quel que soit le nombre de votants. \vspace{\baselineskip} @@ -641,11 +645,11 @@ \section{\textsc{Règlement intérieur}} - Le Bureau peut proposer un règlement intérieur avant de procéder à un vote à majorité simple durant une Assemblée Générale, sans quorum. + Le Bureau peut proposer un Règlement Intérieur avant de procéder à un vote à majorité simple durant une Assemblée Générale, sans quorum. \vspace{\baselineskip} - Le règlement intérieur peut faire intervenir des parties spécifiques à un des campus. Dans ce cas, les règles énoncées ne sont valables que pour les membres utilisant les services depuis le campus dont il est question dans la partie. + Le Règlement Intérieur peut faire intervenir des parties spécifiques à un des campus. Dans ce cas, les règles énoncées ne sont valables que pour les membres utilisant les services depuis le campus dont il est question dans la partie. \vspace{\baselineskip} @@ -653,7 +657,7 @@ \section{\textsc{Scission}} - L'Assemblée Générale appelée à se prononcer sur la scission de l'Association en deux associations distinctes (une sur le campus de Rennes et une sur le campus de Metz) est convoquée spécialement à cet effet. La moitié au moins des membres doivent voter lors du vote dématérialisé. Si cette proportion n'est pas atteinte, le vote est prolongé. La durée de la prolongation et les modalités d'applications sont inscrites dans le règlement intérieur. À l'issue de la prolongation, les délibérations sont valides quel que soit le nombre de votants. + L'Assemblée Générale appelée à se prononcer sur la scission de l'Association en deux associations distinctes (une sur le campus de Rennes et une sur le campus de Metz) est convoquée spécialement à cet effet. La moitié au moins des membres doivent voter lors du vote dématérialisé. Si cette proportion n'est pas atteinte, le vote est prolongé. La durée de la prolongation et les modalités d'applications sont inscrites dans le Règlement Intérieur. À l'issue de la prolongation, les délibérations sont valides quel que soit le nombre de votants. \vspace{\baselineskip} @@ -665,7 +669,7 @@ \section{\textsc{Dissolution}} - L’Assemblée Générale appelée à se prononcer sur la dissolution de l’Association est convoquée spécialement à cet effet. La moitié au moins des membres doivent voter lors du vote dématérialisé. Si cette proportion n’est pas atteinte, le vote est prolongé. La durée de la prolongation et les modalités d'applications sont inscrites dans le règlement intérieur. À l'issue de la prolongation, les délibérations sont valides quel que soit le nombre de votants. + L’Assemblée Générale appelée à se prononcer sur la dissolution de l’Association est convoquée spécialement à cet effet. La moitié au moins des membres doivent voter lors du vote dématérialisé. Si cette proportion n’est pas atteinte, le vote est prolongé. La durée de la prolongation et les modalités d'applications sont inscrites dans le Règlement Intérieur. À l'issue de la prolongation, les délibérations sont valides quel que soit le nombre de votants. \vspace{\baselineskip} @@ -680,27 +684,121 @@ En aucun cas, les membres de l'Association ne peuvent se voir attribuer une part quelconque des biens de l'Association, en dehors de la reprise de leurs apports. +\newpage -\vfill -\hrule height .7pt -\vfill - -Les présents statuts ont été adoptés ce jour par l’Assemblée Générale et seront déclarés en préfecture d'Ille-et-Vilaine, par le Président de l'Association Rézo Metz-Rennes Fédérés dans un délai de trois mois. +Les présents Statuts ont été adoptés ce jour par l’Assemblée Générale et seront déclarés en préfecture d'Ille-et-Vilaine, par le Président de l'Association Rézo Metz-Rennes Fédérés dans un délai de trois mois. \begin{flushright} Fait à Rennes, le \theday{} en trois exemplaires originaux. Pour l'Assemblée Générale, \end{flushright} -\begin{minipage}{0.5\textwidth} + +\vspace{2\baselineskip} + +\noindent +\begin{minipage}{0.3\textwidth} \centering \textbf{Président} \\ ??? \bsc{???} \end{minipage} -\begin{minipage}{0.5\textwidth} +\begin{minipage}{0.3\textwidth} + \centering + \textbf{Trésorier} \\ + ??? \bsc{???} +\end{minipage} +\begin{minipage}{0.3\textwidth} \centering \textbf{Secrétaire} \\ ??? \bsc{???} \end{minipage} + +\vspace{4\baselineskip} + +\noindent +\begin{minipage}{0.3\textwidth} + \centering + \textbf{Président Adjoint} \\ + ??? \bsc{???} +\end{minipage} +\begin{minipage}{0.3\textwidth} + \centering + \textbf{Trésorier Adjoint} \\ + ??? \bsc{???} +\end{minipage} +\begin{minipage}{0.3\textwidth} + \centering + \textbf{Secrétaire Adjoint} \\ + ??? \bsc{???} +\end{minipage} + + +\vspace{4\baselineskip} + +\noindent +\begin{minipage}{0.5\textwidth} + \centering + \textbf{Responsable du Campus de Metz} \\ + ??? \bsc{???} +\end{minipage} +\begin{minipage}{0.5\textwidth} + \centering + \textbf{Responsable du Campus de Rennes} \\ + ??? \bsc{???} +\end{minipage} + + +\vspace{4\baselineskip} + +\noindent +\begin{minipage}{0.3\textwidth} + \centering + \textbf{Membre fondateur} \\ + ??? \bsc{???} +\end{minipage} +\begin{minipage}{0.3\textwidth} + \centering + \textbf{Membre fondateur} \\ + ??? \bsc{???} +\end{minipage} +\begin{minipage}{0.3\textwidth} + \centering + \textbf{Membre fondateur} \\ + ??? \bsc{???} +\end{minipage} + + +\vspace{4\baselineskip} + +\noindent +\begin{minipage}{0.3\textwidth} + \centering + \textbf{Membre fondateur} \\ + ??? \bsc{???} +\end{minipage} +\begin{minipage}{0.3\textwidth} + \centering + \textbf{Membre fondateur} \\ + ??? \bsc{???} +\end{minipage} +\begin{minipage}{0.3\textwidth} + \centering + \textbf{Membre fondateur} \\ + ??? \bsc{???} +\end{minipage} + +\vspace{4\baselineskip} + +\noindent +\begin{minipage}{0.5\textwidth} + \centering + \textbf{Membre fondateur} \\ + ??? \bsc{???} +\end{minipage} +\begin{minipage}{0.5\textwidth} + \centering + \textbf{Membre fondateur} \\ + ??? \bsc{???} +\end{minipage} \vfill \end{document} -- 2.45.2 From 66b4da10d1606b6e3f8ebe8aea69bc3373376ecd Mon Sep 17 00:00:00 2001 From: Thomas Chevalier Date: Thu, 29 Apr 2021 21:31:35 +0200 Subject: [PATCH 8/8] fix: Convocation de l'AG par email seulement --- statuts-en.pdf | Bin 283582 -> 283549 bytes statuts-en.tex | 2 +- statuts.pdf | Bin 238319 -> 238295 bytes statuts.tex | 2 +- 4 files changed, 2 insertions(+), 2 deletions(-) diff --git a/statuts-en.pdf b/statuts-en.pdf index 447330d6710e4ab66332a09ec60e48a4168aa1e9..1bc8c756c8470b17b029477fbd645b292d45477f 100644 GIT binary patch delta 2938 zcmV-=3x)K)rxBf}5wL1G12#7xmvQI;Cx4|G*^b*r@?BrSw@|={=6&p&oy10h7}>xE z_92^xw%8i=nuknMo}Itnx|(cJnu$FN42FGFS6A0vrO>b@3y-nP5eVY@L)P>9K`-R-GAvp zHN5(I9Cf>ebDx?=Ug3kW|6Xn5(tqShG){NC9fxtW{p;heo1Z^!zHA~OG4!IDq_PUi ztn~Kn=Fh)EuZF!}y)a0t(t9At)=SeOD2o)vjrU>m$0n3#hVFBd*o&f|%CgvfZrckK!Qa(SJXPK#TF!+pKcYMPU-;L;+#?xzYQH*p)`H-yirp zo=>Mnx4N6QRS6eus{(m}Tdi(C>0!h>UcHSguL8luIbz;f)Vrt*l2S0yOsfO8KB%4aJk--Y;1tABdF{l~s- z%`|B(C}*ffO*8Vn>hADuz@Hs)E$3$(hQ0;%X1Q;s5eJ3ehN_4WH1R zpimPp$bB>(RVxQ3)5;oO70R<=03s&aL}a9^C{Em%Ws8$pwzpogW^h12Q5sY!C~KSq zRm6ZF=MCzNzgo;yNrH$%~0j;-h!=)h>VR-AUr_ z%~#X#kdY**e__?CG@wbkWQ}i$8{mwON53_=_r!cZtf=5`Vs&)xdt*L4S?j_!~_Ajs@I{uIym| znnJYp1cS<_I1r+OkQ+*D+5m$OdOzq1H3eeQGY-Tm_AES7O{?X5yzr=itF^TT$ugF^ zQpjfXXn>wt6P2R>S0w#D+^f!vM0H@9;2Pi?KpbZ&;5n#sgDxp9LU24|-<~R0F&Qn?(ra;tm{MDh@T4z0s&U08xI}_RG83qux9sp+Y&v~`P5;)9D|`N1Gp6YY z^IBBS?=x!1XHKNu_Bbt}YIUnb$=W^)Z4%{@fT!f!^nYZQFnT!ZHJa;mV?LzEXJKt_ zXQoD5KqVKcrr}(RTuXh+-T`YXa_<+{U-)8Crduh6O>SnpO6T_i)uV)uepnsT-RjW1 zv*bUCtvXzjrqtzIf(+CZtEwVR;vh^?tSY{E0Qb%#;7thS4`}Fvhs*F61#yu@6)xnui95XEJhK?$3l z_b4?nn*C)NDd?eamcxV4L6shSZKVf8sPt~XSTt8T=5Uo9u0{8B%8I*M?0K$*(kD6x zn8VHm7v%1L;3# ziAIGb6`Mk;Iq({{fNbXr7MxB`?tgT87nagY8$$u`*a{u)b z$UzF2e(+Fg6|)5Ol4Zgkr(7;*d!n#5|Aq{6&Vdqi4+8K$j% zxT-Emnej8|FK0x9Qo}j7mVaYu8{$_C0EZcV@~e1U7B^ZYw-T|gwyhi^%^)S+nYOom znuIqnFctozfL%Bvrx{e<2vIwz8~lH9Ss9f}+h~=iN1U7@$hD*7J6XSMgNW(8ZV9Dn z_>?Kz-vl_O?Mi|(|^&A6lDxjM<0MY z*B%L1514PD+;JlLw>_~}?dc4KH!!vg!-W(!u&-t=MqmxD{4BKf@;yG&GOnf8q2gLX z{ODxk>0F1iceQozWk(&G%Y(5^Stozz1z{O_jWn~pwRGX6d-Cay zg_;XWuBWn0HQlWnb~Mzi!ljdyi0v-caLIkArt2nODlw*AXFPDzl0(Fh$yAs^ zWJFSEwaz(8QPtAAt4mSWwkYaWRhOBB7#WHuF!KT) zf{{cb-hreO18-u`2@^xI*5u2-_Rih_@D~87tQZi3f&v7RP;H70aUga?RaC^5*cQ8D zpHZEDb|^v-5b<}P?TNami8c`t$q(PQix`o8@QjNNB6scCB|3kJ!i8r-bQ7hfXG0`K z4^h4JSxWR0jZ@D)ktWU}&y46Nu5LY7#gJGR!(vU0h*2>n#zjs{h)FRerbS-N5I04C zI!iR4U328gx2r(DI7(lmDN z4o((%nIAY=5qVJokka|n{b%2uw!5%!yP+Dlfm?O$b{EBwd+2%|j7N=w(EX%;TivUg zq3?%5H(S_uUq3U1H-_$KwGDIknJ2+8-tcnhhr#x*yI(gy-)+8b0$|a10?SffczKdL z`)2d!U%peq+OLl9#YOHs5oY7WapvV&4CC6l-Tblf<(mHdx>4u^fmb9+IKOX_cwv;u zeYa8Is$MU0FovcwHSFXYjGKZrp?@!iLyn3D_q$V-U>qV#jE_alib4nns(@OL<$ zPPJ}yJ8p{{4%!wO$^w@f-Q4Sbz%$-`3=5}#hY3@pyfdVCLGDGlu=>-vui6LL>*xFk zIQYFUt5)^TJhM-N6M2%Ho+OW45PTe_t~!jmUr^~`-xH$p-h$bmWBjInRcTNEv1^)Y z9JLmb7OPgHCB9ef4c-mpvm>dce2qijH6Y$3b*pi}LFRUN^i#`|s;$OKjnyLpHDi+Q z!CI*s)s_r1bTZLM05x)7P+-{F8|nvM6|`(2m>2~UrID-g0SCra;}y!ctbVHq9XrN<5*Y!c*AJ?f3uN@n zRnIsFtx3Rn#!`dTS}Q&@bAy~g&&VFWs4~oTb!oPd)B$uPFD5#Pm)@CM&*fvzjv{wo zJytajnMf47Cz3%|gM#nLaRRKb9*%U+HDOw5f;5DzYJV7cI0+3VO~)89y)9g3)N<%T zl@a&aOd|B_sug~J_hfx6lpCfp>3ypY3RPFA^W7r%*tK0xj%e)&Z{bNV9kZ2X2tGYe zUh~Y+8$9!8tx?&BOV7+s3kDy$EnXT;biQs)^zR*XZl4La7RKOl$kd7%HJIigA3Y9& z(eigRyO$1dPR1fl{un04W(BwBFRDDAB`QxK{(L>Fp8fQHj5K=VZ!q~Ae&9}YWe)?; z6ymib98^BVfe;mh+)!lF1{mDxeXmE<6o^T$I1r=Q_VGwHjh656z@q}Gmc|++%b3oJ zA)C=d1^kqnxD@@rV(It(LABLDTzf_ca|8SUgu^5TItO*G(IthM4~}Q(>N9Q{c$v5h zlSITpCWvr<^jY{Fss@q)Mrjl|ga33rlfQ}yVzt` zru-)|Rma? 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It is convened by the Secretary on behalf of the Leading Committee or by at least a quarter of all the members of the Organisation. + The General Assembly is convened at least a week before the meeting date, via emails. 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diff --git a/statuts.tex b/statuts.tex index 24b399b..6db8e4d 100644 --- a/statuts.tex +++ b/statuts.tex @@ -525,7 +525,7 @@ \subsection{\textsc{Convocation et mode de réunion}} - L'Assemblée Générale est convoquée au moins une semaine avant la date de sa réunion, par courrier électronique et par tout autre moyen dont l'Association dispose. L'Assemblée peut être convoquée par le Secrétaire au nom du Bureau ou lorsqu'un quart des membres de l'Association en fait la demande. + L'Assemblée Générale est convoquée au moins une semaine avant la date de sa réunion, par courrier électronique. L'Assemblée peut être convoquée par le Secrétaire au nom du Bureau ou lorsqu'un quart des membres de l'Association en fait la demande. \vspace{\baselineskip} -- 2.45.2