W. Klitgaards Bådelaugs statutes.
§ 1
Support Association W. Klitgaards Bådelaug, based in Frederikshavn, is an independent association, designed to provide practical and financial support for operation and use of “W. Klitgaard” in collaboration with “The private foundation W. Klitgaard”.
§ 2
Support Association W. Klitgaards Bådelaug elect its 7 Directors. The general meeting elected the board members are elected for two years, taking on odd years chosen 4 Members elected on even years 3 Members. Election may take place.
As alternates for the Board elect the AGM each year 2 persons with a function Periode of 1 years. At a board member absent or indisposed, one of the alternates by lot at the member's place and then the rest of this board member's term.
Re-election of alternates may take place.
The Annual General Meeting shall elect each year 2 auditors 1 year periods. Election may take place.
Board, there is unpaid, constitute itself in compliance, the President and Treasurer may not be the same person.
Negotiations are ongoing record of all general meetings and board meetings. It added the directors.
The Board shall establish its own rules. Event of a tie the Chairman shall be decisive.
The association signed by the President or two Board Members
Society will be solely responsible for its assets. Association members booklets so alone with their deposits and are not personally liable for the association's obligations.
§ 3
As a member of Aid Association W. Klitgaards Bådelaug recorded any, which the association pays the annual private or corporate quota (gruppekontingent)
At the Annual General Meeting, held later in March, Board shall report on the company in the past year, and publisher for approval the audited accounts for that year, including a budget for the following financial year.
They also set annual membership size and conducted the election of directors, alternates and auditors.
Proposal, both members of the guild wants to be transacted shall, in writing addressed to the chairman or his deputy before 1. February.
Extraordinary General Meeting when the board finds cause for the, or when at least 10 members in writing, indicating the topics for negotiation forward request to the Board. In the latter case, the extraordinary general meeting be held within 4 weeks after receipt of the request.
Meeting notice is made by the Board, and, specifying the agenda be made in writing by. mail or E-mail and on WKitgaards Bådelaugs website at least 14 days before the holding.
The General Assembly is the supreme authority in all matters, both Guild and is, where the statutes do not provide otherwise, quorum regardless of the number of members present.
General Assembly decisions, where the statutes do not provide otherwise, by simple majority, and a vote must be in writing, if only 1 member so requests.
§ 4
The Board may unanimously exclude members of the association, if you find, that those working against guild purpose, or otherwise damage guild reputation. Eksklusionen treated as a separate item on the subsequent general.
§5
The Board shall elect at least 2 members to the independent institution board.
§ 6
Bådelaugets regnskabsår the calendar year. Accounts shall be before the Annual General Meeting shall be reviewed by auditors.
§ 7
Changes in these Statutes and the dissolution of the Association may be at a general meeting, where at least 10% Members have been meeting, and 2/3 the met votes for the proposal.
In connection with the dissolution of the association shall be the self-governing institutions "W. Klitgaard" over all association funds and property.
Is meeting because of insufficient attendance no quorum, convened a further meeting, where the proposed statutory changes may be adopted by simple majority, without regard to the meeting number.
Proposals for amendments and dissolution of the Association shall be notified by The notices to the relevant general.
As adopted by the General Assembly on 22. March 2012