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> * [http://gitweb.mageia.org/org/constitution/](http://gitweb.mageia.org/org/constitution/tree/mageia.org_statutes_fr.md)
# Mageia.Org
8B rue de la Terrasse 75017 Paris France
* Anne Nicolas,
* Arnaud Patard,
* Damien Lallement,
* Nicolas Vigier,
* Olivier Blin,
* Romain d'Alverny,
* Séverine Wiltgen,
* Frédéric Cuif,
* Olivier Méjean,
* Colin Guthrie,
* Thomas Backlund,
* Anssi Hannula,
* Raphaël Gertz,
* Jérôme Quelin,
* Wolfgang Bornath,
* Josep L. Guallar-Estevem,
* Michael Scherer,
Mageia.Org
8B rue de la Terrasse
75017 Paris
The deliberations of the Board of Directors about property acquisitions,
exchanges and transferrals necessary for the purposes of the association,
taking on of mortgages on those properties, leases exceeding nine years,
transferrals of possession and loans must be approved by the general assembly.
## Article 12 - Ordinary general assembly meeting
The general assembly meeting is composed of the founding members,
the active members, the honorary members and the benefactor members
of the association, upto date with their subscription dues.
It meets at least once a year, at the latest six months after closing
of the accounting year and each time when it is convoked by the board
of directors, or at request of at least a quarter of it's members.
For each meeting, the convocations must be sent 10 days in advance
and contain its agenda. The calls are sent by e-mail
and by displaying them on the association's web site.
The agenda is set by the board of directors.
The chairman is the president of the general meeting.
The chairman describes the state of affairs of the association.
The treasurer accounts for his administration in a financial report
which he submits for the general meeting's approval.
The general meeting acquaints itself with the board of director's administrative reports.
It approves the financial report of the past year's accounts,
votes on the budget of the next year's accounts, deliberates the questions
on the agenda and if applicable, votes on the renewals in the board of director's memebers.
All deliberations of the general meeting are taken with a simple majority
of the rexpressed votes. However, dismissals from the board of directors
are decided by a three-quarter majority.
The general assembly quorum is set at 50% of the present and represented members.
Any member cannot have more than two powers to vote.
The secret ballot is adopted if a member asks for it.
Ballot conditions are defined each year by the board of directors.
Board of director's deliberations concerning property acquisition, transferral
and alienation necessary for the purposes of the association,
taking on of a mortgage on this property, leases beyond nine years,
alienation of possession and loans must be approved by the general meeting.
Minutes of the meetings' deliberations are recorded by the secretary
in a register and signed by himself and the chairman.
## Article 13 - Extraordinary general meeting
The statutes can be modified by the general meeting,
at the board of directors' instigation, or at the instigation of at least
20% of the members that attend the general meeting.
In each case, the proposed modifications are recorded in the next
general meeting's agenda which must be sent to every assembly member
two weeks in advance.
The extraordinary general meeting's deliberations are invalid
if not at least one third of it's members are present or represented.
If this quorum is not reached, a second general meeting is called with
the same agenda, with a delay of at least two weeks' time.
No quorum is required for the second call.
The statutes can only be modified with a two-third majority
of the members present, both after the first and after the second convocation.
## Article 14 - Dissolution
The general meeting can also be called, on the same terms as above,
to pronounce it's opinion about the dissolution of the association.
It's deliberations are not valid if not at least half of it's members
are present or represented.
If this quorum is not reached, a second assembly is called for,
with the same agenda, after a minimum period of two weeks' time.
For the second convocation a quorum is not required.
The dissolution of the association can only be approved with a two-thirds
majority of the members present, both after the first and after the second call.
The general meeting makes one or several liquidators responsible
for the liquidation of the association's liabilities and assets.
It gives the net assets to one or several similar organisations,
or to any one organisation it will decide, but excepting the members of the association.
The liquidator(s) is (are) charged to carry out all declarations
and publication formalities as provided for by the laws and regulations currently in force.
## Article 15 - Resources
The association resources are made up of:
* help, mostly financial, that can be put at the disposal of the association
by any natural or legal person
* donations received by natural or legal persons
* income from assets
* subcriptions or inscriptions of its members as they are set by the general meeting
* grants from the State, from departmental or communal authorities,
and from public enterprises
* resources created on an exceptional basis and as far as needed
with any agreement by the authorities (collections, lectures, raffles,
meetings, shows, etc., authorised for the profit of the association)
* sales to the members
and any other resources authorised by the law
* proceeds from sales of assets or of services delivered
* industrial property ('trademark') revenues.