N. 63004 N. REPERTOIRE 24,823
COLLECTION UP OF THE ITALIAN REPUBLIC COMMITTEE
year two thousand and ten, the twenty days of the month December 20, 2010 December
In Voghera, in my study away from the Worm No 3. Before me
Dr. Maurizio De Blasi, Notary in Voghera, writing in the College of Notaries of the districts meeting of Pavia and Vigevano Voghera, are:
"JOINT GODIASCO", established in Godiasco, square Alesina No 2, tax code and VAT number 00485780183, in the person of Mrs. Anna Corbi, born in Capua July 21, 1942, domiciled in Godiasco at the Town Hall, in his capacity as mayor pro tempore and legal representative, this act authorized by resolution City Council on March 8, 2010 No Reg 4 resolutions. that a certified copy is attached to this document under the letter "A";
"COMMON Of Rivanazzano TERME, headquartered in Rivanazzano Baths, square Cornaggia n. 71, fiscal code and VAT number 00485130181, in the person of Mr. Romano Ferrari, born in Voghera October 26, 1959, domiciled for the office at the Town Hall, in his as mayor pro tempore and legal representative, this act authorized by resolution of the City Council on March 22, 2010 15 Reg deliberations., that a certified copy is attached to this document under the letter "B";
"COMMON Varzi, headquartered in Varzi, Piazza Umberto I 1, tax code 86003550182, in the person of Mr. Gianfranco Alberti, born in Voghera December 1, 1964, domiciled for the office at the Town Hall, in his capacity as mayor pro tempore and legal representative, this act authorized by resolution of the City Council on March 31, 2010 No 6 Reg deliberations., That a certified copy is attached to this document under the letter "C";
'COMMUNITY' MONTANA Oltrepo 'Pavese, headquartered in Varzi, Piazza Umberto I No 9, fiscal code and VAT number 95002050185, public corporation, in the person of Mr. Tagliani Bruno, born in Brallo Pregola of the day October 11, 1958, residing for at home, in his capacity as President, duly empowered under shareholders' meeting on February 26, 2010 No 4, which certified copy is attached to this document under the letter "D". The
appearing, Italian citizens, whose identity Personally, I am sure Notaries, I do request you to accept this act by virtue of which, considered the opportunity to set up a committee, a non-profit, agree as follows.
Article 1 (the Constitution).
1. E ' formed the "Committee for Organizing the Living Museum Foundation Palazzo Malaspina Pedemonte" .
2. The Committee structure and content and is non-partisan Democrat.
Article 2 (Aims).
1. The Committee has no profit and is made to raise funds, even in the form of the promise of funds (to be made in writing, reporting amount, any expiration date and signature of the commitment) in order to establish the Foundation Ecomuseum Palazzo Malaspina Pedemonte "(hereinafter referred to as a" Foundation ") will be subject to the purchase of the Palazzo Malaspina Pedemonte deputy and then the organization and management, in the same building, a set of activities related to the lords Malaspina , Marquis of Godiasco (Malaspina fund conservation, research and study, eco-museum of culture, traditions and history of the Valley Staffora literary park, additional services and / or cultural-themed restaurant such as recreational, historical reconstructions and representations etc.)..
2. The Committee's activities is conducted through a network of targeted interventions, including through the possible conclusion of special agreements, in synergistic collaboration with local authorities, other individual and collective subjects, public and private initiatives to increase use in the implementation of its statutory objectives, in compliance with current legislation in the sector.
3. All activities of this Committee is, therefore, intended to promote, by any suitable activity for the purpose, the involvement of the community, including through the collection of subscriptions and contributions needed to develop the following activities of the Foundation.
4. The contributions collected will be used primarily for routine tasks of this committee and for the excess capital fund will become part of the newly-formed Foundation.
Article 3 (Heritage).
1. The heritage committee is composed of:
membership fees and charges or securities of any kind paid by shareholders or third parties (individuals or organizations) to the Committee, any income arising from events and public fund-raising (private contributions, state contributions , regional, provincial or other entities and institutions, donations or bequests, any income arising from the performance of the institutional activities of the Committee or those connected to it).
2. The heritage is also from any other tangible or intangible property, however acquired by the committee.
3. It 'may not distribute profits or surpluses in an indirect way of managing funds, reserves and capital during the life of the committee.
Article 4 (See).
The committee is based in Godiasco, Piazza Aldo Moro No 3, at the public library.
Article 5 (Length).
The Committee will cease once it is established the Foundation.
Article 6 (bodies).
1. The Committee is governed by a Board of Directors.
2. The Board of Directors is invested with power over the decisions taken and on the criteria for the attainment and implementation of the objectives of the Committee.
3. The Board is composed of a minimum of 5 members and a maximum of 9 members, elected and who serve for one year and may be reelected, inside you have the following functions:
1. Chairman;
2. Vice President;
3. Secretary;
4. Treasurer
5. Advisor / s
to compose the first Board of Directors shall be appointed: Anna
Corbi, (here)
President;
Adriano Favalli, born May 4, 1976 in Voghera, a resident of Rivanazzano in via IV Novembre n. 19 tax code FVL DRN 76E04 M109G, an Italian citizen,
Vice President;
Mottini Carla was born in Voghera November 5, 1963, residing in Voghera, in Ricotti No 12, tax MTT CRL 63S45 M109W, an Italian national,
Secretary;
Alberto Sorrentino was born in Florence April 19, 1951, residing in Godiasco, village Salice Terme, Via delle Terme No 3, tax SRR LRT 51D19 D612M, an Italian citizen,
Treasurer
Dario Manfredi, who was born in La Spezia, 29 January 1941, residing in Mulazzo in Piazza A. Malaspina No 2, Tax Code MNF DRA 41A29 E463L, an Italian citizen,
Director;
Nails Giuliano, born in the Menconico March 11, 1955, residing in Rivanazzano Terme, Via Fermi n. 22, tax CHD GLN 55C11 F122A, an Italian citizen,
Director;
Tagliani Bruno, (here)
Director.
The President is appointed by the City of Godiasco as promoter, the other offices of the Board are defined by the Board in the first session.
4. The Board is chaired by the President and, in absence, the Vice President.
5. Meetings of the Board of Directors shall be valid if the majority of the members and decisions are taken by majority vote of directors present at an open vote in case of an equality of votes the vote of the President or any person who, in his absence, replacing it.
The minutes of the deliberations of the Executive Committee must be recorded chronologically in a special register and shall be transcribed by the President and Secretary.
6. The President, upon authorization of the Executive Council, directs and promotes the activities of the Committee and it is to all intents and purposes the legal representative in dealings with public authorities, faced with third and trial. Subscribes to any contracts, memoranda of understanding and any other act necessary to the activity of the Committee.
7. Is without prejudice to the President, the ability to delegate the performance of specific acts and functions or to appoint a replacement to carry out any tasks associated with the charge. The power of sub-delegation may be exercised by the same with wide discretion and in compliance with the provisions of this Statute.
8. The Vice President shall exercise functions in relation to vicarious President in case of inability to attend. It does not affect the ability of the President to delegate its functions to another person appointed for that purpose.
9. The Secretary prepares the minutes of meetings of the Board of Directors.
10. The Treasurer is responsible for managing the accounts concerning the activities of the cash ('s assets, the actual management of relationships with third parties with regard to assets to which the President has only the power of formal representation).
11. The Council may appoint, from among persons of special status, although an Honorary Chairman of the board to external .
12. The Board will appoint a Scientific Committee, composed of a minimum of three up to a maximum of seven members, including external, with the task of identifying and suggesting in as much detail as possible the next business Palazzo Malaspina Foundation's Eco-museum Pedemonte .
13. The officers do not receive any remuneration for such activity, except for reimbursement of expenses incurred for the office they hold.
Article 7 (Termination)
If the funds collected are insufficient to this purpose or is no longer viable, or reached the goal, you have a residual funds, goods will be donated to the Foundation for half Varni Agnew and operator based in Godiasco a nursing home between local and the remaining portion of the association "Doctors Without Borders" (Nobel Prize for Peace 1999), based in Rome, via Volturno 58. Promises / payment bonds will be canceled.
Article 8 (Final Rule)
All matters not expressly provided for in this Statute shall apply the provisions in force.
expenses, taxes and fees of this Act shall be borne by the Committee.
I have read the act and appearing before approving attachments. Written by
person trusts under my direction, with the machine, in accordance with law, and completed by me, Notary, on three sheets of paper used in stamp occupies nine pages or so.
You subscribe at eighteen. In
signed original: Anna
Corbi
Romano Ferrari Gianfranco
Tagliani Bruno Alberti
Maurizio De Blasi Notaries
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