Statutes

 

 

Kind. 1 name, seat


The community Buxita Wireless is an association in the sense of art. 60ff of the Swiss ZGB.

 

The association bears the name BUXITA WIRELESS. below BUWI. mentioned.

  the BUWI has its seat in Oberbuchsiten.

 

The association does not have commercial character.

 

 

Kind. 2 purpose of the association

 

The association has the following goals:

-         -          structure of a free, common network between the club members (technology Wireless LAN)

-         -          entrance of the association net over a broadband connection in the InterNet

-         -          exchange of experience between club members

-         -          operation of the central network knots

-         -          common procurement of the network components and accessories

-         -          far development of the net promote

 

 

Kind. 3 membership

 

The association consists of active members and passive members.

 

Active members of the association can become all persons, who have connection to the net of the association. They possess one or more computers at the net are attached. All different are led than passive members. A member should be ready to use itself at any time for the association.

 

The registration to the membership has in writing with the president or takes the money the association to take place. During the registration the unique contribution is due as well as the user rules is to be signed.

 

The admission into the association as an active member takes place via the GV. The active members commit themselves to keep the statutes as well as association resolutions. Among themselves peace to maintain attention and friendship.

 

Each member has the right to withdraw on end of the business year of the society from the association.

 

Each active member is obligates a unique contribution with the entrance as well as an annuity to make. To the GV the respective contributions are specified.

 

With the member contribution the active member receives entrance to the net from BUWI as well as to the InterNet.

 

Active members have right to vote and being correct. Passive members do not have at the GV right to vote and being correct.

 

Passive members are all friends and sponsors of the association, who pay a passive annuity. The height of the member contributions of the passive members is decided to the GV.

 

A completion of an office for executive committee must be communicated at least one month before to the executive committee.

 

 

Kind. 4 completion of the membership

 

A notice of the membership has in writing 14 days before the tidy GV at the presidents or takes the money to take place.

 

With a notice of the membership half of the unique contribution is returned to the member.

 

The exclusion of a club member effected with dishonorable behaviour or culpable acting against the reputation or the interests of the association and is expressed by the executive committee. The exclusion must be communicated to the concerning in writing with indication of the reasons. An a language against an exclusion is to be addressed within 8 days after the feed to the presidents of the association. The repeated decision of the executive committee is entgueltig.

 

The membership expires, if the club subscription for the coming year after first reminder not until is paid end of the current yearly.

 

 

Kind. 5 member contributions

 

The member contribution is determined by the executive committee within reasonable framework and must be approved of the GV. The height of the member contributions of the active members is decided to the GV.

 

 

Kind. 6 finances

 

The financial means for the reaching of the association goals are applied by unique member contributions, annual member contributions as well as by donations by private people or public organizations.

 

Tidy expenditures, which result by normal course of business, lie in the jurisdiction of the executive committee. For commitment of the association is responsible excluding the property of the association. Each personal adhesion of the members, as well as the executive committee is impossible. The duration of the business year of the society goes in each case from 1 January to 31 December.

 

 

Kind. 7 organs

 

The organs from BUWI are:

 

-         -          general assembly

-         -          association meeting

-         -          executive committee

-         -          examiners

 

The general assembly

The general assembly is the highest representative body of the association. It takes place in each case in the three first months in the year.

The invitation in addition has to take place under publication of the traktanden at least 10 days before in writing or by email. Requests of the members must at the executive committee mind. 14 days before the GV to be submitted in writing. Each duly announced GV is resolutionable.

 

The tidy traktanden of the general assembly:

 

  1. Greetings
  2. Minutes of the last GV
  3. Annual report
  4. Annual account, examiner report, budget
  5. Mutations
  6. Choice of the InterNet entrance
  7. Elections
    - presidents
    - remaining members of the board
    - auditors
  8. Annuities, statutes
  9. Different

 

Association meeting

An association meeting will call up by resolution of the executive committee, if the treatment of special and/or urgent business lines up, respectable if this 1/5 of the voters of members requires.

 

The summoning for association meeting takes place via verbal or written invitation mind. 5 days in advance under indication of the traktanden.

 

Executive committee

The executive committee exposes itself together:

 

-         -          president

-         -          registrar

-         -          take the money

 

The members of the board are selected in the long run by the general assembly by one year. If a member of the board separates during the term of office, then is the executive committee authorizes a deputy to appoint. Members of the board are again selectable. The executive committee procures the management, represents the association outward and refunds the GV report on its activity.

 

The executive committee has an annual credit which can be determined by the general assembly at free disposal.

 

The president leads the GV and cares for clubs and societies.

 

The registrar provides minutes of the meeting and takes over the correspondence of the association.

 

That take the money administers finances and cares for the member file.

 

Examiners

The examiners are to be selected on a term of office from one year to. They examine the association calculation and refund the GV report. They may belong not to the executive committee and are again selectable.

 

 

Kind. 8 elections and tunings

 

With all elections decides in the 1. Ballot absolute the more. In the 2nd ballot and with tunings relative more the voter present one.

 

The association is resolutionable, if half is present at least de Stimmberechtigten.

 

 

Kind. 9 dissolution of the association

 

The association can be only dissolved, if the executive committee cannot be occupied any longer or it wishes the majority of the present ones at an association meeting. A dissolution can be decided only at an association meeting. A possibly existing of fortune is to be divided among all active members evenly.

 

 

Kind. 10 final clauses

 

These statutes enter into force immediately.

Approved on 10 July 2002.

 

 

President                                                                registrar

 

 

 

Oberbuchsiten, 10 July 2002