Statutes

Index of the statutes of Fundación Enrique Montoliu

SECTION FIRST.-General Orders.
Article 1º. Name.
Article 2º. Personality and capacity.
Article 3º. The Foundation’s Aims.
Article 4º. Address, range and duration.

SECTION SECOND.- Governing organs and administration of the Foundation.
Article 5º. The Board of Trustees.

1. Composition .
2. Functions and responsibilities of the Board of Trustees.
3. Functions and responsibilities of the President.
4. Term of office, replacement, cessation, suspension, obligations and rights of the members of the Board of Trustees

Article 6º. System of meetings.
Article 7º. Substition of the President.

1. Temporary substition.
2. Resignation of the President-Founder.
3. Appointment and cessation of the President

Article 8º. Reinforced majority.

SECTION THIRD.-The Foundation’s complementary bodies.
Article 9º. The Foundation’s Scientific Board.
Article 10º. Other complementary and advisory bodies.

SECTION FOURTH.-Basic rules for the application of resources and for the determining of the beneficiaries.
Article 11º. Application of resources.
Article 12º. Determining of the beneficiaries.

SECTION FIFTH.-The Foundation’s assets .
Article 13º. Resources.

1. The Foundation’s assets.
2. Successive contributions to the Foundation’s resources.
3. Guardianship and custody of the assets.

Article 14º. Composition, administration and regulations concering the estate.

SECTION SIXTH.- Budget and accounts.
Article 15º. Action plan.
Article 16º. Accounts.

SECTION SEVENTH.-Modification, merger, expiry and liquidation of the Foundation.
Article 17º. Modification of the Statutes.
Article 18º. Merger of the Foundation.
Article 19º. Expiry of the Foundation.
Article 20º. Liquidation of the Foundation.
First provisional ruling.
Second provisional ruling.